Data Mining - Answers Searching records in one or more databases, looking for patterns or
relationships
Can be used to create profiles of individuals
Allows companies to build more personal relationships with customers
Secondary Uses of Information - Answers the re-use of identifiable information and identifiable
biospecimens that are collected from some other "primary" or "initial" activity
Collaborative Filtering - Answers Form of data mining
Analyze information about preferences of large number of people to predict what one person may
prefer
- Explicit method: ask people to rank preferences
- Implicit method: keep track of purchases
Used by online retailers and movie sites
Microtargeting - Answers Political campaigns determine voters most likely to support particular
candidates
- Voter registration
- Voting frequency
- Consumer data
- GIS data
Target direct mailings, emails, text messages, home visits to most likely supporters
Census Records - Answers Census required by US Constitution to ensure every state has fair
representation
Sometimes Census Bureau has broken confidentiality requirement by providing names and address to
find draft resistors and Japanese-Americans
Internal Revenue Service - Answers The 16th Amendment to the US Constitution gives the federal
government the power to collect an income tax (1913)
IRS collects more than $2 trillion a year in income taxes
Income tax forms contain a tremendous amount of personal information: income, assets, to whom
you make charitable contributions, medical expenses, and more
FBI National Crime Center Database - Answers NCIC - Collection of databases related to various crimes
(such as people incarcerated in federal prisons, suspected terrorists, violent gang members)
- Contains > 39 million records • Successes
- Helps police solve hundreds of thousands of cases every year
- Helped FBI tie James Earl Ray to assassination of Dr. Martin Luther King, Jr.
- Helped FBI apprehend Timothy McVeigh for bombing of federal building in Oklahoma City
USA Patriot Act Provisions - Answers Provisions
- Federal law enforcement and intelligence officials with greater authority to monitor communications
- Sec. of the Treasury has greater powers to regulate banks, preventing them from being used for
money laundering.
- Greater border controls making it more difficult for terrorists to enter the United States
- Defining new crimes and penalties for terrorist activity
USA Patriot Act Criticisms - Answers Critics say Act undermines 4th Amendment rights
- Allows police to use pen registers on the Internet to track email addresses and URLs.
- Allows for roving surveillance to be performed for the purpose of intelligence, and the government
does not have to prove that the person under investigation actually uses the device to be tapped.
- Searches and seizures without warrants
- Warrants issued without need for showing probable cause
IRS Audits - Answers Internal Revenue Service uses computer matching and data mining to look for
possible income tax fraud • Computer matching: matching tax form information with information
provided by employers, banks, etc. • Data mining algorithm DIF (discriminant function) to score every
tax return. The DIF score is an indicator of how many irregularities there are on a tax form, compared
to carefully constructed profiles of correct tax returns. Approximately 60% of tax return audited are
selected using high DIF scores.
Syndromic Surveillance Systems - Answers A data mining system that searches for patterns indicating
the outbreak of an epidemic or bioterrorism - 911 calls - emergency room visits - school absenteeism -