Risked based screening
#151
Join Date: Sep 2009
Posts: 5,051
While the things above don't actually change the real underlying risk (unless the person with the explosives actually was planning to use them), there's certainly no support for the idea that active duty military are _less_ of a risk of committing acts of terrorism than the average member of the US population. The numbers, of course, are vanishingly small in all cases (which speaks to how vastly we as a country overspend on attempting to reduce tiny risks), but, over the past decade:
Number of active duty military who committed acts of terrorism on US soil: 1
Active duty military: 2.3MM (including the reserves, to be comprehensive of anyone who might be traveling in uniform)
Number of non-active duty military who committed acts of terrorism on US soil: 19
US population ex-active duty military: 305MM.
The incidence of commission of terrorist acts among members of the military is about 7x the non-military incidence.
I'm certainly not saying "we gotta screen those military folks more closely, they're dangerous!" But there's zero reason to assume that they're LESS dangerous than the typical flyer, and hence should be screened LESS thoroughly.
Number of active duty military who committed acts of terrorism on US soil: 1
Active duty military: 2.3MM (including the reserves, to be comprehensive of anyone who might be traveling in uniform)
Number of non-active duty military who committed acts of terrorism on US soil: 19
US population ex-active duty military: 305MM.
The incidence of commission of terrorist acts among members of the military is about 7x the non-military incidence.
I'm certainly not saying "we gotta screen those military folks more closely, they're dangerous!" But there's zero reason to assume that they're LESS dangerous than the typical flyer, and hence should be screened LESS thoroughly.
I'm not confident that I know whether to screen them more carefully or less. But to say somehow being allowed to wear a uniform is tantamount to a clean bill of health is not rational in my view. On top of everything, even when the current government mustered them out, it was into a bleak civilian society. If a few are ticking time bombs, I can't even say I don't get why. I do. America is a society fertile in reasons to be very mad.
#152
Join Date: Mar 2009
Posts: 1,972
Agreed. But saying that the probability that an otherwise-unknown person is a threat to aviation is lower if he's in the military than a civilian seems rational in my view.
#153
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What I think may well doom such a program is that most of the above can only be checked in opt-in situation. And that will likely produce a situation where the infrequent flyer always gets a "higher risk" score. That's going to cause both PR issues and logistical problems at the checkpoint. In my opinion, the challenge of such a program will be avoiding assigning such a score to those people.
Unfortunately, if TSA's in charge, there will still be the problem of false/erroneous data with no recourse for the pax. And although I agree, risk assessment should be based on a total picture, positives and negatives, but I absolutely don't see that happening. Nor do I see any likelihood of being able to address (and clear up) any incorrect or mistaken information.
#154
Join Date: Sep 2009
Posts: 5,051
#155
Join Date: Oct 2010
Posts: 516
We're talking probabilities here. Obviously, there are people who have security clearances who've used them for espionage, but that doesn't mean that there's no purpose in doing investigations: they lower the probability that people given classified information will abuse it.
Of course, I have no way of proving that because TSA won't say what criteria they use. The program isn't transparent. For all we know they will rate people with low credit scores high enough to be groped simply because they assume a low credit score indicates a risk to aviation (after all, the person may be more likely to fall for a financial inducement!)
#156
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Re-read what I wrote. It isn't evidence. It's an assumption you make.
The investigations only lower the probability if they focus on the hazards that could trigger adverse events. Security investigations have been done for some time and are honed for the hazards. The links are demonstrated. I haven't heard of any similar work being done for "trusted travelers", have you? My impression is that TSA is making this up as they go along, and although they may have some causal links, they have a lot more in the way of assumptions and suppositions.
Of course, I have no way of proving that because TSA won't say what criteria they use. The program isn't transparent. For all we know they will rate people with low credit scores high enough to be groped simply because they assume a low credit score indicates a risk to aviation (after all, the person may be more likely to fall for a financial inducement!)
The investigations only lower the probability if they focus on the hazards that could trigger adverse events. Security investigations have been done for some time and are honed for the hazards. The links are demonstrated. I haven't heard of any similar work being done for "trusted travelers", have you? My impression is that TSA is making this up as they go along, and although they may have some causal links, they have a lot more in the way of assumptions and suppositions.
Of course, I have no way of proving that because TSA won't say what criteria they use. The program isn't transparent. For all we know they will rate people with low credit scores high enough to be groped simply because they assume a low credit score indicates a risk to aviation (after all, the person may be more likely to fall for a financial inducement!)
I worry that TSA will approach this with a 'risk profile' in mind. 'Negative' points will be tailored to this profile.
I worry that TSA will also (ab)use such a program by mission creep - contribute to the 'wrong' organization, register any kind of question or complaint with TSA and get labelled as 'domestic extremist' and get added to the list, 'suspect' postings on Facebook, holders of green cards - the list of 'factors' that TSA can start layering on to the program is endless.
Years ago, I worked for an insurance agency in the southwest (TX-based). We had a list of 'high-risk' occupations, folks whose business we wouldn't write at any price.
Two of those occupations were: gambler and pastor/priest. I asked why.
The answer? Gambling is a risky lifestyle associated with drug use, alcohol, dodgy characters, fiscal riskiness and a taste for 'fast living' - not a good risk behind the wheel.
Pastors and priests? The answer was that pastors/priests couldn't be relied on to keep their minds on driving. They could be driving along thinking about a parishioner with problems or composing a sermon or praying. Also, they were very risky because if they were involved in an accident, they might be took quick to accept blame.
This was part of the reference/training/underwriting manual for our company. Folks who got turned down for these occupations (or the others on the list) never knew why.
I am afraid any TSA 'trusted traveller' program will end up the same way.
I'm sure all current TSA employees would automatically be 'trusted'. I wonder if a terminated TSA employee would jeopardize that 'trusted' status.
#157
Join Date: Mar 2009
Posts: 1,972
It's not an "assumption", it's a probability assessment.
"use" seems the wrong tense, since there's no program yet. My guess is that
the exact set of criteria to be used hasn't been decided yet and will evolve over time. But given the descriptions of the program that we've seen, it seems highly unlikely that anything like credit score will be used.
Of course, I have no way of proving that because TSA won't say what criteria they use. The program isn't transparent. For all we know they will rate people with low credit scores high enough to be groped simply because they assume a low credit score indicates a risk to aviation (after all, the person may be more likely to fall for a financial inducement!)
the exact set of criteria to be used hasn't been decided yet and will evolve over time. But given the descriptions of the program that we've seen, it seems highly unlikely that anything like credit score will be used.
#158
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"use" seems the wrong tense, since there's no program yet. My guess is that
the exact set of criteria to be used hasn't been decided yet and will evolve over time. But given the descriptions of the program that we've seen, it seems highly unlikely that anything like credit score will be used.
the exact set of criteria to be used hasn't been decided yet and will evolve over time. But given the descriptions of the program that we've seen, it seems highly unlikely that anything like credit score will be used.
We have been running credit checks on new employees for years. I've heard that higher clearance levels include a credit check, but I don't know that.
The argument is similar to the reasoning you mention for denying trust to someone who has committed armed robbery. In that case, the thinking is that the act of armed robbery is indicative of someone whose moral compass was so skewed that he/she used a weapon to achieve something.
We were told that someone with financial problems, involvement in bankruptcy, low credit score was someone who statistically was more likely to compromise principles for gain because of the financial pressures.
If you take this logic far enough (and I'm afraid TSA will use a layered approach and that is what will happen), eventually there will only be a small subset of those who can be trusted because if you look hard enough, you can find something 'suspicious' on almost anyone. Particularly if you are not too interested in the truth.
#159
Join Date: Oct 2010
Posts: 516
My understanding of "probability assessment" is very different from yours. It's like me saying that if I see a squirrel outside it's probable that a dog is nearby. The probability is unstated, and the link between the squirrel and the dog is nothing more than dogs chase squirrels. If that's what you call a probability assessment, so be it.
My guess is that the program has taken so long to arrive simply because they were trying to decide on criteria. I agree with your guess that the criteria will evolve. I have not confidence, however, that the criteria will actually tie to the risk of an adverse event on an aircraft. It's more likely that the criteria will be whatever can be sold to Capital Hill.
My guess is that the program has taken so long to arrive simply because they were trying to decide on criteria. I agree with your guess that the criteria will evolve. I have not confidence, however, that the criteria will actually tie to the risk of an adverse event on an aircraft. It's more likely that the criteria will be whatever can be sold to Capital Hill.
#160
Join Date: Sep 2009
Posts: 5,051
My feeling is that making no consideration of risk leads to an absurd program of indignities for totally innocent people, in the hopes of maybe finding someone who actually has dangerous intentions. Like sweeping a whole neighborhood where a crime happened and interrogating every single person present there. The real criminals would get a huge laugh watching such a thing. In fact, they'd hope the authorities would tie themselves down that way.
#161
Join Date: Mar 2009
Posts: 1,972
Sure. And it makes perfect sense to use it as a part of a security clearance determination for that reason. But because the "nature of the enemy" is very different with terrorism and a national espionage agency, the correllation of such with threat level is lower in the checkpoint case. Moreover, criminal history is public, but credit history is not. That's why I think it makes sense to use criminal history, but not credit score.
#162
Join Date: Mar 2009
Posts: 1,972
My understanding of "probability assessment" is very different from yours. It's like me saying that if I see a squirrel outside it's probable that a dog is nearby. The probability is unstated, and the link between the squirrel and the dog is nothing more than dogs chase squirrels. If that's what you call a probability assessment, so be it.
I have not confidence, however, that the criteria will actually tie to the risk of an adverse event on an aircraft. It's more likely that the criteria will be whatever can be sold to Capital Hill.
#163
Join Date: Sep 2009
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#164
Join Date: Aug 2006
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You mean like the republican party as long as the current administration is in power, and the democratic party if/when we get a republican administration?
#165
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You know, is 'trusted traveller' status going to depend on answering a question like: "Are you now or have you ever been a member of...blabla:?"
So if I checked out a library book about Islam or attended Rev. Wright's church 25 years ago or I took Arabic Literature in college, is that still going to be held against me?
If I am delinquent on my federal taxes, will that prevent me from being a 'trusted traveller'?