1. 2nd Global ABC Conference and Exhibition October 2013
Global Migration and Border Management Next Generation Smart Border Security
2nd Global ABC Conference and Exhibition
October 2013

2. Smart Border Analytics: Thinking differently about border security Paul Adamson – Director, Consulting Marc Atallah – Director, Analytics

3. Immigration and Border Security Challenges
There will be 720 million by 2030.
1,800 border crossing points
400 million travelers crossed Schengen air borders in 2011
7,721 km of land borders

4. Next Generation Smart Border Security
Understand
Border Traffic
Define Risk Profiles
Inform
Operational Decisions
Identify geographic clusters of non-immigrant populations
Understand economic and social drivers and impact of migration patterns
Recognize trafficking patterns of illicit goods
Understand implications of current resource levels at the border
Assess multiple data sources to identify and act on areas of potential risks such as:
Illegal immigration
Illicit activities
Impacts to social services
EU migration patterns
Real time data
Strengthen the criteria used during the visa application process
Inform border front-line officers of common tactics used by individuals who transport illicit goods
Identify high-risk points of entry and deploy resources and technology appropriately

5. Prototyping a Smart Border Analytics Tool
Utilizes “big data” and “advanced analytics” to determine where problems are and better track movement in and out of a country in a geospatial manner
Creates predictive risk profiles of illegal migrants to inform operational decisions and policy changes
Policy makers and border stakeholders are keen to learn more about the
patterns, trends, and forensic analysis
of the illegal migrant population
The Smart Border Analytics Tool can help border stakeholders design and implement operational changes to minimize risk to the immigration system.

6. Deloitte Advanced Knowledge Discovery (AKD)
Four foundational principles of the AKD approach…
Supervised machine learning detects, explains, and quantifies zones of risk, fraud, performance, and propensity to certain behaviors
Detect and explain nascent phenomena or false positives
Collaborative and consensus-building approach involving subject-matter experts and facilitating client ownership of results
The average individual does not exist
Individuals with the same observed behavior are usually driven by different factors
Data may not be sufficient to explain behaviors: complex combination with exogenous data may prove extremely insightful
Factors with very low, large-scale impact can be hugely important for very specific profiles
Advanced Knowledge Discovery (AKD) follows a six-step process
Client Data 1
Dimensional Attributes 2
Identify Clusters 3
Enlarge to Optimize 4
Locally Influential 5
Risk Profile Definition 6

7. Q&A?

8. Deloitte’s Global Migration & Border Management Practice
Who We Are
Deloitte's Global Migration and Border Management Value Proposition helps our clients to solve complex problems related to border security, immigration, customs, intelligence gathering and analysis, and policy.
Missions We Support
Agency
Consolidation
and Redesign
Immigration Enforcement
Customs and
Border
Management
Immigrant
Human Capital
Documentation
and Identify Verification
Services for
Non-Citizens
Who We Serve
Frontex
U.K. Border Agency
EC: Directorate-General for Home Affairs
Irish Revenue Commissioners
Australian Customs and Border Protection Service
Canada Border Services Agency
U.S. Customs and Border Protection
U.S. Immigration and Customs Enforcement
U.S. Citizenship and Immigration Service

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