Any close encounters with the FBI terrorist watchlist?

tsc080105aJust before this summer the U.S. Department of Justice filed a report about the FBI Terrorist Watchlist. This watchtlist serves as a critical tool for screening and law enforcement personnel for alerting them when they come across a known or suspected terrorist. It is used by personnel at airports, harbours and the borderline. Also when you apply for a visum you are matched against this watchlist. The Terrorist Screening Center, a subsidiary of the FBI, is responsible for maintaining the watchlist.

This watchlist was created in 2004 from several other lists and at that time it consisted of about 68.000 entries. I use the word entries, because in the years after it became fuzzy if one record is the same as one individual. By the end of 2008 the list had grown to over 1,1 million entries. In 2008 after the American Civil Liberties Union (ACLU) mentioned that the list had passed the 1 million, the government came with an explanation. Although we have recorded over 1 million entries in the database, the net result is that these records correspond to about 400.000 individuals. Terrorist often use different and thus multiple identities, use several (falsified) passports etc. But adding entries with only the first initials and last name, while an entry of the full first names and last name already exists will result in unwanted side-effects. Continue reading ‘Any close encounters with the FBI terrorist watchlist?’

Data quality processes: The wrong guy

As a recent Human Inference survey shows, data quality processes appear to be the biggest challenge for organizations. Although this may seem an obvious survey result for many, the real question here of is: What are data quality processes?

Many of you will probably start thinking along the lines of data ownership, database access and hierarchy. But data quality processes are far more essential. First of all, you have to know who you are dealing with.The following video is self-explaining:

The wrong Guy

 

Budget for Data Quality seems no problem

A survey of Human Inference in 2008 indicates that processes are the biggest experienced challenge in relation to Data Quality. However the subject that seems to be no problem is the budget. Human inference differentiates itself by interpretation of knowledge. So from this perspective I wonder how the respondents interpreted the word “processes”. Do they mean the processes within the value chain of their companies or do they actually mean the process of obtaining a budget for Data Quality? The latter would actually explain a lot.

HI Survey Results

HI Survey Results