calea market overview robert golden chief research officer merit network calea and beyond january...
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CALEACALEAMarket OverviewMarket Overview
Robert GoldenChief Research Officer
Merit Network
CALEA and BeyondJanuary 31, 2007
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1. Lawful Interception of Digital Communications of All Types
2. Capture of Identifying Information
A. Origin B. DirectionC. Destination D. TerminationE. Date/Time
Source: Frost & Sullivan, U.S. CALEA Market Insight 6841-63, 2003
CALEA Intercept Legal Requirements
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2005 Wiretaps by Type of Criminal Investigation
Source: U.S. Courts Federal & State Wiretap Reports (1997 – 2005)
81%
7%5%
2%5%
Gambling
Homicide &Assault
Narcotics
Racketeering
Other *Other*: Bribery, Kidnapping, Larceny & Theft, etc.
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Categories of Surveillance
Source: U.S. Courts Federal & State Wiretap Reports (1997 – 2005)
77%
20%3%
Wire Oral Electronic
Wire - land line, cellular, cordless & mobile
Oral - microphone
Electronic - incl. computer transmissions
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1997 1998 1999 2000 2001 2002 2003 2004 20050
500
1000
1500
2000
# of
Wir
etap
s
Source: U.S. Courts Federal & State Wiretap Reports (1997 – 2005)
Wiretap Growth
Growth Accelerating
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Source: U.S. Courts Federal & State Wiretap Reports (1997 – 2005)
Cost of Compliance for Intercept Orders
$57,186Per Intercept
Growing 5% to 7% per year
Total Estimated Cost:
$100+ Million/Year
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1. Apply an Equipment Solution to Each Piece of Equipment
(e.g. each switch)
2. Utilize a Mediation Solution that works with all network elements to provide lawful interception
3. Engage a Trusted Third Party (TTP)
Solution Options to Achieve CALEA Compliance
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1. Access Function2. Delivery Function
3. Collection Function
Primary Functions to Achieve CALEA Compliance
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1. Access Function defines intercept access points in the network access points can either be:
A. located at network equipment exits (routers, switches, gateways, etc.) or
B. passive probes placed strategically in the network
CALEA Functions
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2. Delivery Function warrant for the target is entered here communicates with the access function provides target identifying information
A. phone numberB. IP addressC. email addressD. chat handle, etc.
CALEA Functions
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2. Delivery Function (continued)
Receives intercepted traffic from all access functions in the network
Processes intercepted traffic:A. formats itB. encapsulates it according to the interface
standardsC. delivers it to law enforcement
Acts as bridge to Law Enforcement Agency
CALEA Functions
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3. Collection Function (operated by LE Agency)
Application that receives intercepted traffic Complies with delivery standards Provides advanced tools for:
A. analyzing dataB. building relationships between targetsC. creating link chartsD. tracking target activities and compiling evidence
for court
CALEA Functions
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Calculating the Cost
Software Cost $$ Hardware Cost $$ FTE’s Administrative Cost $$ Tech Support $$
Maintenance $$Legal $$
$$$
CALEA Costs
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1. Fully Managed Service Providers (TTP) VeriSign – public key solutions (verisign.com) NeuStar – telecom directory services (neustar.biz) APOGEE – dormitory network systems (apogeenet.net)
2. System Providers Narus – software suite (used by VeriSign – narus.com) SS8 – mediation box manufacturer (SS8.com) AQSACOM – ALIS client/server platform
(aqsacomna.com) Endace – traffic monitoring and capture systems
(preparing a service solution – endace.com)
CALEA Providers
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TTP Providers
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Merit’s Products and Services
1. Open Source Solutions• First Tool: An Open Source Program for
Performing Access and Delivery Functions
• Available at Beginning of 2nd Qtr 2007
2. CALEA Support Services• Technical Advisory Services
• Hardware and Software Support Services
• Trusted Third Party (TTP) Services