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    2009 Acxiom Corporation. All Rights Reserved.

    Academic Integrity andStudent Identity Verification:Best Practices andPractical Experience

    Session 3, Room: Curacao 5, 2:25pm. - 3:00p.m

    Mike JortbergAcxiom [email protected](630) 944-0379

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    Agenda: Academic Integrity & Identity

    Your PeersExperiences

    What shouldwe do?

    Should you dosomething?

    Why is thisimportant?

    44332211

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    Cheating=

    Fraud

    Shrinking The Fraud Triangle

    Modified from Occupational Fraud and Abuse, Joseph T. Wells; Fraud Examination, Steve AlbrechtUsing The Business Fraud Triangle To Predict Academic Dishonesty Among Business Students, Becker, University of Wisconsin-Eau ClaireOnline Exams and Cheating: An Empirical Analysis of Business Students Views, King, University of West Florida

    Pressure/IncentiveAssessments:Grades, peers and career

    RationalizationFrame of mind:Everyone cheats

    OpportunityCircumstances:No one will know

    Cheating=

    Fraud

    FacultyReduce PressureVaried assessmentsActive student involvement

    ProcessesChange ThinkingRaise awarenessHonesty policies

    TechnologyReducesOpportunity

    Timed examsProctorsScrambled questionsSpecial browsersIdentity verification

    Fraud occurs when three conditions converge

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    Benefits of OnlineIdentity Verification

    ConstituencyConstituency FeedbackFeedback

    Students Increases confidence Im not cheating, Im glad they make sure my peers are not

    Faculty Makes online assessments more viable

    Insight to student activity during online assessments

    IT / CISO Initiative for FTC Red Flag compliance to monitor, prevent and detectidentity theft

    Identity proofing is applicable in many situations

    Finance Proper use of Title IV dollars

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    DOE / AccreditorActions on Identity

    DateDate EventsEvents

    Aug 2008 Higher Education Authorization Act passed

    Fall 2008 Accreditors instructed by DOE to begin implementation

    Western region letter to institutional leaders

    Spring 2009 HLC includes identity questions in annual survey

    DETC newsletter A Federal Law Targets Distance Students

    HLC questions identity process for new programs

    Negotiated Rulemaking process

    Summer 2009 Regulations finalized by negotiation team and published

    September 2009 Congress announces hearing into for-profit education sector

    October 27, 2009 All HEOA final regulations posted by DOE

    July 1, 2010 All HEOA regulations effective

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    October 2009: Congressional Hearings

    Statement of Mary Mitchelson Acting Inspector General U.S. Department of

    Education Office of Inspector General

    Committee on Education and LaborSubcommittee on Higher Education, LifelongLearning, and Competitiveness United StatesHouse of Representatives

    These cases, Mr. Chairman, represent whatwe believe is a significant challenge facingthe higher education community in the areaof student eligibility: confirming that anindividual enrolled in distance education isactually a regular student seeking to obtaina degree or credential and is actually in

    attendance.

    Four Areas: Is she who she says she is?

    Is she there for a degree?

    How much work is she doing?

    If she drops, how much is owed?http://edlabor.house.gov/hearings/2009/10/ensuring-student-eligibility-r.shtml

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    Solutions for Identityin Distance Education

    3rd

    PartyChallengeQuestions

    WebProctoring

    Hardware +Biometrics

    Face to FaceProctored Exams

    User Id/PasswordShared Secrets

    Integrity

    Total Costs

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    Choice 1: Stick with User IdA National Poll on Digital Ethics Teens and Social Networking:

    1,013 students, ages 13-18, currently enrolled in 7-12 grades

    24% sign onto someone else's social networking account or profile usingtheir password, without them knowing.

    26% pretend to be someone else online

    25% create a profile for yourself with a different or false identity

    Source: Common Sense Media and The Benson Strategy Group

    http://www.commonsensemedia.org/teen-social-media

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    Choice 2: More Proctoring

    Adds substantialintegrity

    Face to face photo IDfor local or hybridstudents

    Increases in costs andcomplexity for remotestudents

    Inconsistent withdistance education

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    Choice 3: NewTechnology - Hardware

    Hardware + PreHardware + Pre--Requisites = Extra CostsRequisites = Extra Costs

    Software install

    Hardware registration

    Student registration

    Instructor training

    Student training

    Dropped students

    $15 to $250 per device

    Shipping

    Software licensing

    Break/fix process

    Tech support calls

    Hardware and Biometrics: Adds substantial integrity but

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    Choice 3: New TechnologyAcxiom Identify-X

    An on-line real-time identityverification service Software as a Service in a secure cloud

    Generates challenge questions and scoresresponses

    Imbedded in LMS

    Institution administration and facultycontrol Which courses, assessments and how many

    students

    Random use

    Identify-X strategy governs Which challenge questions

    How many questions

    Pass / fail threshold

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    Acxiom generateschallenge questions;

    sends to API LMS

    Acxiom generateschallenge questions;

    sends to API LMS

    Acxiom scores +notes pass / failAcxiom scores +notes pass / fail

    How We Verify A Students Identity

    Student Login to LMSStudent Login to LMS

    Select AssessmentSelect Assessment

    Capture Name AddressCapture Name Address

    If Fail 1:If Fail 1:Pose second set ofPose second set ofchallenge questionschallenge questions

    If Fail 2:If Fail 2:Continue or StopContinue or Stop

    If Pass:Go to LMS Quiz

    StudentStudentproceedsproceedsin LMSin LMS

    NotifyNotifyinstructorinstructorOptions are different

    depending on LMS

    Answer ChallengeChallengeQuestions

    Random Selection

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    Identity Verification DetailsMicrosoft Office

    Excel Worksheet

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    Privacy and FERPA

    Leverages only directoryinformation

    Student releases data

    Recommend reading

    Privacy booklet beforedeployment

    Acxiom Opt Out and PrivacyPolicies

    Consumer Assistance Acxiom Privacy Policies

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    Choice 3: New TechnologyProctorU.com

    Web proctor Sees the environment

    Talks to students

    Observes the screen

    Not recorded

    Great for expanding testcenter hours and

    availability

    Includes

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    Case #1: Academic Integrityin Hybrid Course

    Institution profile Public 2 year Community College Fall 2008 pilot in hybrid course classroom assessment in Moodle 65 students

    Situation Pending HLC accreditation review, including online learning Wanted to experiment with new technology Selected ground / online hybrid course

    Solution Used Acxiom Moodle integration

    Results

    188 identity transactions in 3 days - 92% pass No comments during HLC review No help desk calls, no student complaints

    Recommendations Review transactions for unusual situations (Incomplete Pass) Communicate 2 minute time limit to reduce incomplete transactions

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    Case #2: Academic Integritywith Challenge Questions

    Institution profile Private - Non profit 100% online population Blackboard Vista 8 Online assessments in Summer 2009 Support rigorous integrity policy

    Any student who has another person impersonate or in any other way commit identity fraudin any course, exam or other academic exercise will be dismissed from the college.

    Situation Wanted to experiment before HEOA regulations in place

    Solution Acxiom Challenge questions in Blackboard Vista 8 Results

    Challenge questions verify student identity prior to assessment 250+ identity transactions over 35+ students

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    Case #2 Recommendations

    Pay attention to unusual patterns Three students stood out

    Student X

    Why is student starting anassessment 14 times in 2 hrs?

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    Case #3: Red Flag Analysis

    Institution profile State school system 100% online courses with out of state students

    Situation Unusual activity noticed by faculty

    High drop rates after Title IV cutoff in past terms Solution Compared control group and suspicious records to Acxiom

    Results High percent of bad SSNs in control group. Higher in fraud population. Significant incidents of bad SSN, address and phone. High concentration of duplicate name, address, phone.

    Recommendations Compare incoming enrollments to spot relationships between students. Implement challenge questions upon enrollment, login or assessments to re-verify

    identity. Periodically compare against Acxiom to spot red flags.

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    Data Analysis of OnlineStudent Population

    ResultsResults

    18% shared phone number with another student

    22% shared address with another student

    61% shared last name with another student

    9% shared phone, name and address with another student

    Analyze new enrollments records

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    Data Analysis of OnlineStudent Population

    High risk records 1.5% failed

    Overall Match 1.5% failed

    SSN AnalysisNo SSN matchDeceased

    Mismatch

    1% Failed.5% Deceased

    7.7% Mismatch

    Address

    33% No Match10.7% Most current8.2% Previous1% Previous no date

    6.6% Other

    Date Of Birth 33.7% failed

    Phone High % of cell phones

    Over 4 linked SSNs 14.8% identified

    Compare enrollmentagainst knowninformation aboutstudents

    Found prison, barand non-existentaddresses

    Questions to ponder: Is information in

    SIS, FAFSAand Acxiomconsistent?

    If addresses are off, are

    they assigned thecorrect tuition?

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    Case 4+5: AssessmentChallenge Questions

    Institution profile

    Private - for profit, 100%online

    Angel Learning 7.3

    Summer final exams

    27 students 32 transactions over 4

    days of final examwindow

    Transactions Results

    97% of student passidentity verification

    Institution profile

    Hosted LMS by 3rd party service provider

    Private - for profit

    100% online undergraduate andgraduate programs

    Custom LMS Fall MBA Session Start

    23 students

    25 transactions in one week at login atstart of term

    Results

    95% overall pass rate Adjustments

    Moved identity from initial LMS login tocourse start to project upload

    Fail notification to dean/president

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    If You See a Possible Fit

    Booth 618

    Activate a free trial to evaluate fit for your program Angel / Blackboard: www.Blackboard.com/Acxiom

    Research and compare solutions

    Blog http://tinyurl.com/StudentIdentityBlog

    See post on June 19th for comparison table

    Group: Student Identity Verification and Academic Integrity http://www.linkedin.com/e/gis/100235