Saturday, May 1, 2010
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8:00am - 5:00pm
- LEIU Executive Board Meeting
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Sunday, May 2, 2010
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8:00am - 5:00pm
- Air Working Group Meeting (By Invitation Only)
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8:00am - 12:00pm
- IALEIA Board Meeting
- LEIU Executive Board Meeting
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12:00pm - 5:00pm
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Monday, May 3, 2010
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8:00am - 5:00pm
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7:00am - 5:00pm
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7:00am - 8:00am
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8:00am - 5:00pm
- Air Working Group Meeting (By Invitation Only)
- LEIU National Gaming Intelligence Sharing Group (Members Only)
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8:00am - 10:00am
- Cyber Threat Analysis:
A Practical Approach for Law Enforcement
Casey Dunlevy, Technical Director
BAE Systems, Global Analysis Division, Strategic Cyber Security Programs
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9:30am - 10:00am
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10:00am - 12:00pm
- Law Enforcement National Data Exchange (N-DEx) (Law Enforcement Only)
Pete Fagan, Lieutenant (Retired)
Virginia State Police
Damon A. Villella, Supervisory Special Agent
FBI
- Translating Operational Needs, Technology and Law into Intelligence-led Policing
Ken Bouche
Verint Systems
Dana Sugarman
Verint Systems
Ronnie Eilat
Verint Systems
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10:00am - 11:00am
- Lead Management of High Profile Criminal Incidents
Leonard Leedy III
ACISS
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11:00am - 12:00pm
- ACISS Update: New Features, Shortcuts Tips and Techniques
Leonard Leedy III
ACISS
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12:00pm - 1:00pm
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1:00pm - 3:00pm
- Improving Fusion Center Operations with Fusion Core Solution
Plug and Play Capabilities for Enhanced Information Sharing and Security
Daniel Akins, Solutions Architect
Microsoft
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2:30pm - 3:00pm
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3:00pm - 5:00pm
- FinCEN Update
James Emery, Law Enforcement Liaison Specialist
FinCEN
- How Intelligence-led Policing is Driving a Step Change in U.K. Law Enforcement
What Happens When Data Fusion Drives Investigations
Nevin Grieve, Director
Detica NetReveal
- Peer-to-Peer Casework:
The LexisNexis Investigators Network
Dale Ferranto, Business Development Specialist and Law Enforcement Liaison
LexisNexis Advanced Government Solutions
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5:30pm - 8:00pm
- - Hospitality
--Hosted by LexisNexis
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Tuesday, May 4, 2010
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7:00am - 8:00am
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8:00am - 9:00am
- Opening Ceremonies/Welcoming Addresses
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9:00am - 9:30am
- KEYNOTE ADDRESS
Bart Johnson, Principal Deputy Under Secretary for Intelligence and Analysis
Department of Homeland Security
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9:30am - 10:00am
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10:00am - 11:30am
- Would Be Warriors:
Homegrown Jihadists and the Challenge to Domestic Intelligence
Brian Jenkins, Senior Advisor to the President of Rand Corporation
Rand Corporation
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11:30am - 1:00pm
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1:00pm - 2:30pm
- Maneuvering Your Case Through the Media Minefield
Inside the Journey of Cyber-CI Pioneer Shannen Rossmiller/How to Turn a Reporter into an Investigative Partner
Tom Colbert, Founder and CEO
CommStatim
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2:30pm - 3:00pm
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3:00pm - 4:45pm
- What Saddam Taught Us About Intelligence--FEATURED SPEAKER--
Sponsored by AMU
Charles Duelfer, Consultant
Omnis, Inc.
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4:45pm - 5:15pm
- Protecting Your Community--Protecting the Nation:
The Nationwide Suspicious Activity Reporting Initiative
Tom O'Reilly, Senior Policy Advisor
Bureau of Justice Assistance, U.S. DOJ
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5:30pm - 8:00pm
- - Hospitality
--Hosted by BAE
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Wednesday, May 5, 2010
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7:00am - 8:00am
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8:00am - 9:30am
- **Basic Elements of Criminal Intelligence
Jill Paterson, Intelligence Analyst
Vancouver (Canada) Police Department
- Analyzing Suspicious Activity and Terrorist Threats
Rafael Brinner, Intelligence Officer
U.S. Department of Homeland Security
- Detection Deception and Body Language Analysis
Susan Constantine, Body Language and Deception Detection Expert
- Detection, Monitoring, and Intelligence Analysis of Primary Narcotics Trafficking from South America--LAW ENFORCEMENT SENSITIVE
Michael Kesead, Chief
Air Targeting Cell, JIATF-South
- Trends and Methods in Terrorist Financing--LAW ENFORCEMENT SENSITIVE
Rafael Riviere, Supervisory Special Agent
FBI
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9:30am - 10:00am
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10:00am - 11:30am
- ***Analytical Thinking and Presentations
David Cariens, Senior Instructor
Analytic Advantage
- Crimes of "Honor" and Law Enforcement Implications--LAW ENFORCEMENT SENSITIVE
Kathy Lichay, Intelligence Analyst
Naperville Police Department
- PowerPoint for Law Enforcement
Thomas Manson, President
Police Technical, Inc.
- Prison Radicalization and Source Development--LAW ENFORCEMENT SENSITIVE
Greg Rodriguez, Detective (Retired)
Los Angeles Police Department
- Traditional Organized Crime
Michael Franzese, Former Member of the LCN
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11:30am - 1:00pm
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1:00pm - 2:30pm
- ** and *** Strategic Analysis
(This workshop is required for both certificated programs)
Jerry Ratcliffe, PhD.
Temple University
- Conducting International Investigations: Tracking Fugitives and Chasing Leads
Where in the World is Ouagadougou and How Do I Get Investigative Assistance There?--LAW ENFORCEMENT SENSITIVE
Joseph Desmarais, Special Agent
U.S. Department of State
Sara Arabian, Investigative Analyst
U.S. Department of State
- Internet OSINT and Research Fundamentals
Dave Toddington, President and CEO
Toddington International
Julie Clegg, Executive Vice President
Toddington International
- Organized Sports Bookmaking
Tom Oberweiser, Eastern District Supervisor
Montana Department of Justice
- Some Pilots are Just Plane Dangerous!
How the FAA Can Work With You
Steve Tochterman, Special Agent
Federal Aviation Administration
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2:30pm - 3:00pm
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3:00pm - 5:00pm
- ***Layers of Analysis--LAW ENFORCEMENT SENSITIVE
Vanessa Chopyk, Intelligence Analyst
RCMP
Angela Whyte, Intelligence Analyst
RCMP
Sandy Wilson, Intelligence Analyst
RCMP
- **Legal Issues and Privacy in Criminal Intelligence
John Gordnier, Senior Assistant Attorney General (Retired)
California Department of Justice
- Criminal Intelligence Unit Officer in Charge
Richard Wright, Past General Chairman
LEIU
Van Godsey, Assistant Director
Missouri Highway Patrol
Rick Morton, Supervising Investigator
Orange County (CA) District Attorney's Office
- Organized Retail Theft--LAW ENFORCEMENT SENSITIVE
David Hill, Detective
Montgomery County PD
- The Global Drug Threat
Richard Akridge, Colonel
Defense Intelligence Agency
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5:30pm - 8:00pm
- - Hospitality
--Hosted by Verint
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Thursday, May 6, 2010
-
7:00am - 8:00am
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8:00am - 9:30am
- **Basic Elements of Criminal Intelligence
Jill Paterson, Intelligence Analyst
Vancouver (Canada) Police Department
- Analyzing Suspicious Activity and Terrorist Threats
Rafael Brinner, Intelligence Officer
U.S. Department of Homeland Security
- Deception Detection and Body Language Analysis
Susan Constantine, Body Language and Deception Detection Expert
- Detection, Monitoring, and Intelligence Analysis of Primary Narcotics Trafficking from South America--LAW ENFORCEMENT SESITIVE
Michael Kesead, Chief
Air Targeting Cell, JIATF-South
- Trends and Methods in Terrorist Financing--LAW ENFORCEMENT SENSITIVE
Rafael Riviere, Supervisory Special Agent
FBI
-
9:30am - 10:00am
-
10:00am - 11:30am
- ***Analytical Thinking and Presentations
David Cariens, Senior Instructor
Analytic Advantage
- Crimes of "Honor" and Law Enforcement Implications--LAW ENFORCEMENT SENSITIVE
Kathy Lichay, Intelligence Analyst
Naperville Police Department
- PowerPoint for Law Enforcement
Thomas Manson, President
Police Technical, Inc.
- Prison Radicalization and Source Development--LAW ENFORCEMENT SENSITIVE
Greg Rodriguez, Detective (Retired)
Los Angeles Police Department
- Traditional Organized Crime
Michael Franzese, Former Member of the LCN
-
11:30am - 1:00pm
-
1:00pm - 2:30pm
- ** and *** Strategic Analysis
(This workshop is required for both certifcated programs)
Jerry Ratcliffe, PhD.
Temple University
- Conducting International Investigations: Tracking Fugitives and Chasing Leads
Where in the World is Ouagadougou and How Do I Get Investigative Assistance There?--LAW ENFORCEMENT SENSITIVE
Joseph Desmarais, Special Agent
U.S. Department of State
Sara Arabian, Investigative Analyst
U.S. Department of State
- Internet OSINT and Research Fundamentals
Dave Toddington, President and CEO
Toddington International
Julie Clegg, Executive Vice President
Toddington International
- Organized Sports Bookmaking
Tom Oberweiser, Eastern District Supervisor
Montana Department of Justice
- Some Pilots are Just Plane Dangerous!
How the FAA Can Work With You
Steve Tochterman, Special Agent
Federal Aviation Adminstration
-
2:30pm - 3:00pm
-
3:00pm - 5:00pm
- ***Layers of Analysis--LAW ENFORCEMENT SENSITIVE
Vanessa Chopyk, Intelligence Analyst
RCMP
Angela Whyte, Intelligence Analyst
RCMP
Sandy Wilson, Intelligence Analyst
RCMP
- **Legal Issues and Privacy in Criminal Intelligence
John Gordnier, Senior Assistant Attorney General (Retired)
California Department of Justice
- Criminal Intelligence Unit Officer in Charge
Richard Wright, Past General Chairman
LEIU
Van Godsey, Assistant Director
Missouri Highway Patrol
Rick Morton, Supervising Investigator
Orange County (CA) District Attorney's Office
- Organized Retail Theft--LAW ENFORCEMENT SENSITIVE
David Hill, Detective
Montgomery County PD
- The Global Drug Threat
Richard Akridge, Colonel
Defense Intelligence Agency
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5:30pm - 6:00pm
-
6:00pm - 7:00pm
- LEIU/IALEIA Awards Program
--Hosted by ACISS
-
7:00pm - 9:00pm
- Awards Banquet and Entertainment--
Hosted by ACISS
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Friday, May 7, 2010
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7:00am - 8:00am
-
8:00am - 10:00am
- No Angel, The Undercover Infiltration of the Hells Angels--Special Presentation
Jay Dobyns, Special Agent
Federal Bureau of Alcohol, Tobacco, Firearms, & Explosives
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10:00am - 10:30am
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