The Security Threat of Forged Law-Enforcement Credentials

Here’s a U.S. Army threat assessment of forged law-enforcement credentials.

The authors bought a bunch of fake badges:

Between November 2009 and March 2010, undercover investigators were able to purchase nearly perfect counterfeit badges for all of the Department of Defense’s military criminal investigative organizations to include the Army Criminal Investigation Command (Army CID), Naval Criminal Investigative Service (NCIS), Air Force Office of Special Investigations (AFOSI), and the Marine Corps Criminal Investigation Division (USMC CID). Also, purchased was the badge for the Defense Criminal Investigative Service (DCIS). Also available for purchase were counterfeit badges of 42 other federal law enforcement agencies including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Alcohol, Tobacco and Firearms (ATF), Secret Service, and the US Marshals Service. Of the other federal law enforcement agency badges available, the investigators found exact reproductions of the badges issued to Federal Air Marshals, Transportation Security Administration (TSA) Screeners, TSA Inspectors, and Special Agents of the TSA Office of Inspector General.

Average price: $60.

Then, they tried using them:

During the period of January to June 2010, undercover investigators utilized fraudulent badges and credentials of the DoD’s military criminal investigative organizations to penetrate the security at: 6 military installations; 2 federal courthouses; and 3 state buildings in the New York and New Jersey area. […] Once being granted access to the military installation or federal facility, the investigators proceeded to areas that were designed as “Restricted Area” or “Authorized Personnel Only” and were able to wander around without being challenged by employees or security personnel. On one military installation, investigators were able to go to the police station and request local background checks on several fictitious names. All that was required was displaying the fraudulent badge and credentials to a police officer working the communications desk.

The authors didn’t try it getting through airport security, but they mentioned a 2000 GAO report where investigators did:

The investigation found that investigators were 100% successful in penetrating 19 federal sites and 2 commercial airports by claiming to be law enforcement officers and entering the facilities unchecked by security where they could have carried weapons, listening devices, explosives, chemical/biological agents and other such materials.

Websites are listed in the report, if you want to buy your own fake badge and carry a gun onto an airplane.

I’ve written about this general problem before:

When faced with a badge, most people assume it’s legitimate. And even if they wanted to verify the badge, there’s no real way for them to do so.

The only solution, if this counts as one, is to move to real-time verification. A credit card used to be a credential; it gave the bearer certain privileges. But the problem of forged and stolen credit cards was so pervasive that the industry moved to a system where now the card is mostly a pointer to a database. Your passport, when you present it to the customs official in your home country, is basically the same thing. I’d like to be able to photograph a law-enforcement badge with my camera, send it to some police website, and get back a real-time verification — with picture — that the officer is legit.

Of course, that opens up an entire new set of database security issues, but I think they’re more manageable than what we have now.

Posted on January 13, 2011 at 8:00 AM • 90 Comments