FBI grapples with out-of-date computers

By Anne Broache
News.com

http://news.com.com/FBI+grapples+with+out-of-date+computers/2100-1028_3-6094070.html

Story last modified Fri Jul 14 11:18:10 PDT 2006



Four years ago, a former FBI project manager lamented the state of the 
agency's primitive electronic case-management system.

"There's no mouse; there's no icon," the official told the U.S. Senate 
Judiciary Committee in July 2002, according to a recent government report. 
"There's no year 2000 look to it. It's all very keyboard-intensive."

Not much has changed since then. According to recent reports, a string of 
managerial blunders, financial indiscretions and assorted snags have 
accompanied efforts to modernize the agency's computer systems.

A former government contractor assigned to an earlier incarnation of the 
upgrades was sentenced Thursday to three years of probation, six months' 
home detention and $20,000 in restitution after pleading guilty in March to 
"exceeding authorized access" to FBI records, the agency said. According to 
court filings, he abused his network administrator privileges and used free 
hacking software that's readily available on the Internet to crack 30,000 
agency user names and passwords.

Despite that latest embarrassment, the FBI says a turnaround is near.

The bureau in March sealed a six-year, $305 million deal with prominent 
defense contractor Lockheed Martin to start over. For the upcoming year, 
it's requesting $100 million from Congress to launch the four-phase, 
42-month overhaul, known as Sentinel, with the target completion date set 
for 2009.

"In the past few years we have struggled with our information technology 
programs," FBI Director Robert Mueller told a Senate committee in May. 
"However, we have learned hard lessons from our missteps, and we are doing 
things very differently this time."

For now, Sentinel "appears to be on the right track," with a new crop of 
management and oversight processes already in place, Justice Department 
Inspector General Glenn Fine assured the senators in May. But his office 
has already flagged potential obstacles, such as incomplete staffing, the 
agency's ability to track and control the project's costs, and the 
possibility that systems won't be compatible with those of other 
investigative agencies such as the Department of Homeland Security.

With that in mind, auditors plan to "aggressively monitor" the project as 
it proceeds, Fine added.

Critics aren't convinced yet. Sen. Patrick Leahy, the Judiciary Committee's 
Democratic co-chairman, said at the May hearing that he remained "very 
concerned" about progress on what he called an "essential task."

"The bureau's effectiveness hangs in the balance," he said, "and the 
American people cannot afford another fiasco."

There are plenty of skeptics off Capitol Hill as well. Jim Harper, director 
of information policy studies at the Cato Institute, said he didn't see any 
reason to believe the Sentinel project will be better managed than its 
predecessors.

"The problem is institutional; when an organization's membership doesn't 
enjoy feast or famine based on the success of the organization, very little 
can bring it into focus and create success," he said in an e-mail interview 
with CNET News.com. "Congressional and public oversight is a weak, weak 
substitute for competitive pressure."


Computer blamed

The push for computer upgrades at the FBI picked up after the Sept. 11 
attacks. Critics, including former Attorney General John Ashcroft, blamed 
neglected, incompatible systems for possibly hindering investigators' 
ability to gather and share intelligence on terrorists.

Those limitations arose in large part because the FBI's primary information 
management system was "designed using 1980s technology (that was) already 
obsolete when installed in 1995," the National Commission on Terrorist 
Attacks Upon the United States, better known as the 9/11 Commission, wrote 
in an April 2004 statement.

Those scathing assessments have already led to some changes.

By April 2004, the FBI completed the first two components of a now-defunct 
project called Trilogy. After forking over $337 million--nearly $100 
million more than originally projected--the agency replaced its employees' 
desktop computers, more than 13,000 of which were already between 4 and 8 
years old during the late 1990s.

The bureau also scrapped an even older network, bearing speeds roughly 
equivalent to those of a 56Kbps (kilobits per second) modem, and deployed a 
new "wide area network" that it said enhances the ability of FBI offices 
and other law enforcement organizations to communicate.

"Without getting into sensitive and classified information," Mueller told 
senators at a February 2005 hearing, "I can assure you that our ability to 
intercept and decipher communications and to otherwise monitor criminal 
activity and gather intelligence is among the best in the world."

But agents continue to struggle with day-to-day tasks related to managing 
case files and records through a mainframe system that dates to the 1980s. 
Officials and auditors have called that Automated Case Support, or ACS, 
system cumbersome, ineffective, "severely outdated" and insufficiently 
user-friendly.

The ACS system is essentially a repository of hard-copy documents, manually 
scanned and uploaded for electronic viewing. Information is not readily 
searchable, and "agents and analysts cannot easily acquire and link 
information across the FBI," said an Inspector General's report from March.

On average, it takes 13 keystrokes just to bring up a single document, FBI 
Chief Information Officer Zalmai Azmi said in a phone interview. With 
single case files containing as many as 100,000 separate documents and 
pieces of evidence, that's bound to be a serious shortcoming, auditors have 
said.

"You have to put commands in there; you have to do everything manually," 
Azmi said, acknowledging that "we don't have any mouse interaction with 
that version."

The first phase of Sentinel, according to planning documents, is supposed 
to yield a Web-based portal that will allow investigators a more 
streamlined way of accessing and entering data in the existing 
case-management system.

Later, the agency plans to begin a transition to a fully paperless process 
and to install a more sophisticated database designed to allow agents to 
"connect the dots" among cases. The final goal is to retire the ACS system 
in favor of an entirely new--and exclusively electronic--case management 
system that eradicates the need for paper files.

That objective is not unlike that of the failed Virtual Case File, or VCF, 
project, which the FBI discontinued last year after three years of 
development, expenditures of $104.5 million and harsh criticism from 
auditors. Although VCF and Sentinel have seemingly similar aims--namely, a 
Web-based, ultimately paperless interface--the Inspector General's March 
report said it was unclear how much of the investment in VCF could be 
directly applied to Sentinel.

The FBI, for its part, has made a concerted effort to distance Sentinel 
from its predecessors.

Speaking before senators in May, Mueller said he expected the new project 
to offer "greater capabilities" and said he wanted "to emphasize that the 
Sentinel program is not a reincarnation of the Virtual Case File."

Keeping costs in check has not been the FBI's strong suit, according to 
auditors of its activities.

Earlier this year, the Government Accountability Office issued a report 
that faulted the FBI for squandering $10.1 million on "questionable 
contractor costs," including customized ink pens and highlighters for 
training sessions, and misplacing more than $7 million in equipment related 
to the Trilogy project.

The agency said it's determined not to repeat those mistakes with the 
Sentinel program. Among its plans are frequent meetings with the 
contractors, biweekly updates on the variations in the intended project 
schedule, financial incentives for meeting performance standards, and a new 
program office slated to include 76 staffers dedicated exclusively to the 
project.

The goal, CIO Azmi said, is to reverse previous pitfalls "so there are no 
rogue operations and there are no ad hoc developments within the bureau."


-------------------------------[BOXED 
FEATURE]-----------------------------------------

FBI's aging computer woes

In 2001, the FBI launched a massive computer overhaul and has successfully 
upgraded its network and IT hardware. But the more difficult goal of 
upgrading its case-management software remains elusive.

May 2001: DynCorp lands $51 million contract to overhaul FBI networks and 
tech hardware
June 2001: Science Applications International Corp. (SAIC) wins $10 million 
contract to build new system called Virtual Case File
July 2001: FBI official tells Congress that the bureau hasn't had 
"meaningful improvements" to IT in six years
March 2003: Network overhaul finished after missing target dates
April 2004: IT upgrades completed after some missed deadlines
February 2005: Justice Department reports VCF isn't capable of replacing 
old system
March 2005: FBI scraps VCF, loses over $100 million
March 2006: FBI awards six-year, $305 million contract to Lockheed Martin
May 2006: DOJ tells Senate panel that Sentinel "appears to be on the right 
track"

Source: Government Accountability Office, FBI




=================================================
George Antunes                    Voice (713) 743-3923
Associate Professor               Fax   (713) 743-3927
Political Science                    Internet: antunes at uh dot edu
University of Houston
Houston, TX 77204-3011         



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