Saturday, April 5, 2008
-
8:00am - 5:00pm
- LEIU Executive Board Meeting
- Strategic Planning Session Workshop--IALEIA Board Training
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Sunday, April 6, 2008
-
8:00am - 5:00pm
- IALEIA Board Meeting
- LEIU Executive Board Meeting
-
12:00pm - 5:00pm
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Monday, April 7, 2008
-
8:00am - 5:00pm
-
7:00am - 8:00am
-
8:00am - 5:00pm
- Conference Registration
- IACP Organized Crime Committee Meeting
- LEIU National Gaming Intelligence Sharing Group
-
8:00am - 12:00pm
-
8:00am - 10:00am
- TARGUSInfo Training
TBA
TARGUSInfo
-
10:00am - 12:00pm
- CI Technologies Training
TBA
CI Technolgies
- LexisNexis Training
Tom Joyce, Lieutenant (NYPD-Retired)
LexisNexis
-
12:00pm - 1:00pm
-
1:00pm - 3:00pm
- Innovations in Intelligence Operations:
From Threat and Fraud Detection to Smart Video Surveillance
Raymond Cooke
IBM
Ron Carroll
IBM
-
3:00pm - 5:00pm
- Lead Management of High Profile Criminal Incidents.
Leonard Leedy III
ACISS
-
5:30pm - 8:00pm
- - Hospitality
-Hosted by LexisNexis
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Tuesday, April 8, 2008
-
7:00am - 8:00am
- - Morning Refreshments
--Hosted by CI Technologies
-
8:00am - 9:00am
- Opening Ceremonies
Welcoming Addresses
-
9:00am - 9:30am
- Keynote Address
Charles E. (Charlie) Allen, Under Secretary for Intelligence & Analysis and Chief Intelligence Officer
Department of Homeland Security
-
9:30am - 10:00am
- - Break
--Mid-morning Refreshments Hosted by CI Technologies
-
10:00am - 11:30am
- Intelligence-led Policing
Moderator--Lisa Palmieri
IALEIA
Francois Mathieu, Officer in Charge
National Priorities & Special Intelligence Projects, RCMP
Earl Perkins, Deputy Superintendent
Boston Police Department
Jim Fitzpatrick, Counsellor
Serious Organised Crime Agency, U.K.
-
11:30am - 1:00pm
-
1:00pm - 2:30pm
- Current Issues Affecting Law Enforcement Intelligence
Bart Johnson, Director
Homeland Security and Law Enforcement for the Director of National Intelligence
Richard Immerman, Assistant Deputy Director
National Intelligence/Analytic, Integrity & Standards--DHS
-
2:30pm - 3:00pm
- - Break
--Afternoon Refreshments Hosted by CI Technologies
-
3:00pm - 4:30pm
- Using Networks to Defeat Networks
Art Cummings, Executive Assistant Director
National Security Branch, FBI
-
4:30pm - 5:00pm
- "Global 101"
Russ Porter, Director
Iowa Intelligence Fusion Center and Iowa DPS Intellihgence Bureau
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5:30pm - 8:00pm
- - Hospitality
--Hosted by ACISS
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Wednesday, April 9, 2008
-
7:00am - 8:00am
- - Morning Refreshments
--Hosted by IBM
-
8:00am - 9:30am
- Basic Elements of Criminal Intelliegence**
Paul Clydesdale, Intelligence Analyst
Canada Border Services Agency
- Domestic Terrorism
Shan Davis, Sergeant
Beverly Hills (CA) Police Department
Ray Perez, Detective
Beverly Hills (CA) Police Department
- Immigration 101
Greg Nevano, Group Supervisor
Immigration and Customs Enforcement
Susan Ragucci, Criminal Research Specialist
Immigration and Customs Enforcement
- Money Laundering
John Moynihan
- Transnational Organized Crime
Radek Ostoja-Domaradski
Europol
-
9:30am - 10:00am
- - Break
--Mid-morning Refreshments Hosted by IBM
-
10:00am - 11:30am
- Analytical Thinking and Presentations
David Cariens, Consultant
CIA (Retired)
- Creative, Critical, and Collaborative Thinking
Brian Gray, Manager
Riverside County (CA) Sheriff Department
Dr. Ed Rudd
eLearning Intelligence
- Mara Salvatrucha 13 (MS 13):
A Risk Assessment
Anna Gilmour, Organised Crime Editor
Jane's Country Risk
- Muslim Culture for Law Enforcement--LAW ENFORCEMENT ONLY
Foria Younis, Ms.
BJA/State and Local Anti-terrorism Training (SLATT) Program
- National Strategy for Sharing Gang Related Information
TBA, ATF
-
11:30am - 1:00pm
-
1:00pm - 2:30pm
- DHS Perspectives on Violent Radicalization in the Homeland
Jon Kantor, Sr. Intelligence Analyst
DHS/Office of Intelligence and Analysis
- Strategic Analysis**
Dr. Jerry Ratcliffe, Associate Professor
Temple University
- Terrorists--
Their Tools and Methods of Terror--LAW ENFORCEMENT ONLY
Jerry Taylor, Mr.
BJA/State and Local Anti-terrorism Training (SLATT) Program
- Tracking the Child Sex Offender in Real & Virtual Worlds
Dr. Victoria Baines, Analyst
Child Exploitation & Online Protection Centre, United Kingdom
- Traditional Organized Crime--LAW ENFORCEMENT ONLY
Jeff Sallet, Supervisory Special Agent
Federal Bureau of Investigation
-
2:30pm - 3:00pm
- - Break
--Afternoon Refreshments Hosted by IBM
-
3:00pm - 5:00pm
- Communication Analysis
Joelle Fisher
National Drug Intelligence Center
- Criminal Intelligence Unit Officer in Charge
Dick Wright, Captain (Retired)
Simi Valley (CA) Police Department
Van Godsey, Director
Missouri Information Analysis Center
Rick Morton, Senior Investigator
Orange County (CA) DA Office
- Drug Trafficking in North America
Moderator--Ed Polachek, Assistant Director
Milwaukee HIDTA
Francois Mathieu, Officer in Charge
National Priorities & Special Intelligence Projects, RCMP
Larry Villalobos, Section Chief
DEA/EPIC
Ardelio Fargas Fosado, Head
National Center of Planning, Analysis and Information for the Mexican Attorney General Office
- Illegal Internet Gambling Investigations
From Intelligence to Case Presentation
Rick Herrington, Special Agent Supervisor
Washington State Gambling Commission
- Legal Issues & Privacy in Criminal Intelligence**
John Gordnier, Senior Assistant Attorney General (Retired)
California Attorney General Office
-
5:30pm - 8:00pm
- - Hospitality
--Hosted by TARGUSInfo
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Thursday, April 10, 2008
-
7:00am - 8:00am
- - Morning Refreshments
--Hosted by ??
-
8:00am - 9:30am
- Basic Elements of Criminal Intelligence**
Paul Clydesdale, Intelligence Analyst
Canada Border Services Agency
- Domestic Terrorism
Shan Davis, Seargent
Beverly Hills (CA) Police Department
Ray Perez, Detective
Beverly Hills (CA) Police Department
- Immigration 101
Greg Nevano, Group Supervisor
Immigration and Customs Enforcement
Susan Ragucci, Criminal Research Specialist
Immigration and Customs Enforcement
- Money Laundering
John Moynihan
- Transnational Organized Crime
Radek Ostoja-Domaradski
Europol
-
9:30am - 10:00am
-
10:00am - 11:30am
- Analytical Thinking and Presentations
David Cariens, Consultant
CIA (Retired)
- Creative, Critical, and Collaborative Thinking
Brian Gray, Manager
Riverside County (CA) Sheriff Department
Dr. Ed Rudd
eLearning Intelligence
- Mara Salvatrucha 13 (MS 13):
A Risk Assessment
Anna Gilmour, Organised Crime Editor
Janes Country Risk
- Muslim Culture for Law Enforcement--LAW ENFORCEMENT ONLY
Foria Younis, Ms.
BJA/State and Local Anti-terrorism Training (SLATT) Program
- National Strategy for Sharing Gang Related Information
TBA, ATF
-
11:30am - 1:00pm
-
1:00pm - 2:30pm
- DHS Perspectives on Violent Radicalization in the Homeland
Jon Kantor, Sr. Intelligence Analyst
DHS/Office of Intelligence and Analysis
- Strategic Analysis**
Dr. Jerry Ratcliffe, Associate Professor
Temple University
- Terrorists--
Their Tools and Methods of Terror--LAW ENFORCEMENT ONLY
Jerry Taylor, Mr.
BJA/State and Local Anti-terrorism Training (SLATT) Program
- Tracking the Child Sex Offender in Real & Virtual Worlds
Dr. Victoria Baines, Analyst
Child Exploitation & Online Protection Centre, United Kingdom
- Traditional Organized Crime--LAW ENFORCEMENT ONLY
Jeff Sallet, Supervisory Special Agent
Federal Bureau of Investigation
-
2:30pm - 3:00pm
-
3:00pm - 5:00pm
- Communication Analysis
Joelle Fisher
National Drug Intelligence Center
- Criminal Intelligence Unit Officer in Charge
Dick Wright, Captain (Retired)
Simi Valley (CA) Police Department
Van Godsey, Director
Missouri Information Analysis Center
Rick Morton, Senior Investigator
Orange County (CA) DA Office
- Drug Trafficking in North America
Moderator--Ed Polachek, Assistant Director
Milwaukee HIDTA
Francois Mathieu
RCMP
Larry Villalabos, Section Chief
DEA/EPIC
Ardelio Fargas Fosado, Head
National Center of Planning, Analysis and Information for the Mexican Attorney General Office
- Illegal Internet Gambling Investigations
From Intelligence to Case Presentation
Rick Herrington, Special Agent Supervisor
Washington State Gambling Commission
- Legal Issues and Privacy in Criminal Intelligence**
John Gordnier, Senior Assistant Attorney General (Retired)
California Attorney General Office
-
5:30pm - 7:00pm
-
7:00pm - 10:00pm
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Friday, April 11, 2008
-
7:00am - 8:00am
- - Morning Refreshments
--Hosted by ??
-
8:00am - 10:00am
- Able Danger:
Data Mining and the Future of the U.S. Intelligence Community
Erik Kleinsmith, Program Manager
Lockheed Martin
-
10:00am - 10:15am
-
10:15am - 12:00pm
- Getting the Most out of the Web:
Internet Exploitation and Social Software
Kirby Plessas
Open Source Works
-
12:00pm - 12:30pm
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