Action memorandum and redacted Memorandum of Agreement seeking the DHS Acting Under Secretary for Intelligence and Analysis' signature on an agreement with the Wisconsin DOJ Division of Criminal Investigation (WSIC).
Agreement governing disclosure and use of Wisconsin unemployment insurance data by the DOJ Division of Criminal Investigation, including the ACISS case management system relationship.
Funding acknowledgement between the State of Wisconsin, Wisconsin Emergency Management, and a state agency documenting Homeland Security Grant Program FY2020 funds for WSIC Sustainment (DHS grant EMW-2020-SS-00061).
Chicago Police Department Crime Prevention and Information Center (CPIC) draft Face Comparison policy from February 2020, setting out the purpose, authorized uses, personnel roles, audit requirements, and privacy and civil liberties guidelines for face comparison technology.
Funding acknowledgement documenting Homeland Security grant funding used by the State of Wisconsin on behalf of the Wisconsin Chiefs of Police Association in connection with WSIC.
Homeland Security grant summary funding cyber security enhancements for the WSIC Cyber and Financial Crime Unit, supporting protection of elections infrastructure and National Security Special Events. Award $214,375.
Agreement permitting designated DOJ personnel to review lists of state income tax filers and to examine and photocopy Wisconsin tax returns under defined procedures.
Memorandum of understanding allowing WSIC staff to record and live-monitor specific inmates' telephone calls for criminal investigations, under Wis. Admin. Code DOC 309.39(6), with approval by the DOC Division of Adult Institutions Security Chief.
Memorandum of understanding to share official homeland-security and criminal-activity information between the Wisconsin State Patrol and the Wisconsin DOJ Division of Criminal Investigation / WSIC.
License agreement giving the Wisconsin Statewide Intelligence Center access to BNSF Railway's SECURETRAK system, which displays and transmits rail shipment information to law enforcement and emergency operations centers.
Summary of WSIC information-handling markings and the non-disclosure obligations for safeguarding Unclassified, For Official Use Only, and Sensitive But Unclassified (SBU) information.
Participation agreement for the RISSafe officer-safety event deconfliction system, under which WI DOJ-DCI serves as a RISSafe Watch Center tracking planned law enforcement events such as raids, controlled buys, and surveillances.
Memorandum of agreement under which the Madison Police Department assigns a sworn officer to the WSIC one day a week, covering security clearances, confidentiality, command, equipment, and liability.
Memorandum of understanding for WSIC to receive Interstate Commission for Adult Offender Supervision (ICAOS) data on probation and parole offenders who transfer supervision across state lines.
Participation acknowledgement for the Transaction Record Analysis Center (TRAC), with commitments on lawful collection, use, retention, and secure dissemination of sensitive law enforcement intelligence.
2013 Chicago Police Department notice informing members that facial recognition technology is available for investigative use, naming the units that operate it and describing how the software matches a probe image against a mugshot database.
Memorandum of understanding for sharing Automated License Plate Reader (ALPR) data via Greenfield PD's BOSS server, including one-year retention, hit-verification requirements, and restrictions on cross-checking and releasing another agency's ALPR data.
Participation acknowledgement by WI DOJ-DCI/WSIC for the Southwest Border Anti-Money Laundering Alliance (SWBAMLA) Money Transmitter Data System, with commitments on authorized collection, use, retention, and dissemination.
Memorandum of understanding to share official information on homeland security and the prevention of criminal and terrorist activity between the Wisconsin DNR and the Wisconsin DOJ Division of Criminal Investigation / WSIC.
Memorandum of understanding governing the exchange of information and cooperation between the Financial Crimes Enforcement Network (FinCEN) and the Wisconsin DOJ Division of Narcotics Enforcement on money laundering and other financial crimes.
Unsigned template memorandum of understanding between the Cook County Sheriff's Office and an end-user agency setting the criteria for participation in the Regional Gang Intelligence Database (RGID) system.
Acknowledgment form on which CPIC personnel certify they have read and will follow the Face Comparison policy and will treat materials obtained through CPIC as Law Enforcement Sensitive.
Landmark GAO audit assessing federal efforts to support fusion centers, build baseline capabilities, implement privacy programs, and establish performance measures.
Foundational Privacy Impact Assessment (PIA) for the DHS Fusion Center Initiative, outlining privacy risks and safeguards for bi-directional information sharing and embedded analysts.
Privacy Impact Assessment for the FBI's eGuardian unclassified threat collaboration platform, documenting the Suspicious Activity Reporting (SAR) lifecycle.
Compilation of fiscal year 2023 grant award abstracts under the CP3 program, detailing local threat assessment and prevention programs, including Southeast Wisconsin's UPTV program.