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Contact: Jeff Heinzmann
Phone: 317-232-3300
Email: jheinzmann@auditor.in.gov
For Immediate Release: September 7, 2003
STATE EXPANDS USE OF BACKGROUND CHECKS TO FOIL IDENTITY THEFT
To the Editor:

More than one year after the discovery of the hiring of a convicted identity thief to oversee confidential state employee information at the Public Employees Retirement Fund, we continue to learn about more about the consequences of lax security in the past at PERF. When someone gets their hands on personal information, the consequences of identity theft may take months, if not years, to discover and the damage can be long lasting and catastrophic for individuals and their families.

Meanwhile, this week many people find their e-mail accounts and Internet service providers slowed, if not crippled, by computer viruses called worms that are literally clogging the Information Superhighway with meaningless traffic – costing businesses the world over time and money. These damages might be short-lived, perhaps amounting individually to little more than an inconvenience. But for the economy as a whole such mischief can have a real and significant price tag.

These are just a few of the reasons why in my second term as Auditor of State, the security of State employees’ personal information and confidential data of those who do business with the state remains a top priority.

The state auditor’s office handles all payroll for nearly 40,000 state employees and the payment of nearly every claim made against the State of Indiana, making more than a half million payments each month. To shield valuable information from those who would use it for illicit purposes, personal data necessary for payroll purposes, including the first five digits of social security numbers, birth dates, and banking information, is now masked on certain printed versions of payroll-related documents. Various state forms are also being reevaluated to make sure sensitive data is only provided or printed when necessary.

In the information age, government must be increasingly aware of the risks inherent every time someone writes down a social security number or other personal information. Identity theft is a fact of life in the 21st-century. In response to that, we must take all steps possible to maintain the integrity of our systems and keep access to public information open, while simultaneously minimizing the risk of confidential information falling into the wrong hands.

This past legislative session, I took specific action to protect state employees and financial data. House Enrolled Act 1935 expanded the categories of jobs for which the state may run a national criminal history background check using the FBI’s fingerprint database. At my request, language was added to the bill enabling checks to be performed on applicants for state jobs involving access to or supervision over state financial or personnel data, including state warrants, banking codes, and payroll information pertaining to state employees.

Now, with the recent approval of the FBI’s Access Integrity Unit, these background checks may be performed on applicants for state jobs with access to such data, giving the state the ability to submit their fingerprints to the FBI’s Identification Division, where a national criminal history search will be conducted. This was a big step forward for Indiana government.

By opening up the national fingerprint database to us, this legislation provides protection beyond what we have been able to do in the past. We may now cast our nets much wider. The amendment I suggested helps Indiana government prevent those who would violate the trust of state employees from getting the opportunity. I am grateful to the legislators who incorporated that suggestion in this law.

Identity theft and other technological crimes are a serious and growing problem. It is a struggle in which those of us entrusted with delicate personal and financial information must remain ever vigilant. We must guard against those who would exploit innocent Hoosiers for their own personal gain. I am glad that Indiana government has another weapon at its disposal in this fight.

Sincerely,
Connie Nass
Auditor of State



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