I don't think they need better information, just a collection place that adds up the red flags and spits out a security risk level. Cross referencing the diffe

I don't think they need better information, just a collection place that adds up the red flags and spits out a security risk level. Cross referencing the different sources of information should do it. Create a central database. It also may be how these people are tracked. If it's on a assigned case basis, that could be difficult to manage.