LEIU/IALEIA Training Conference, Orlando, Florida - 2010

 
Conference Agenda
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Please note: Conference presentation topics, speakers, and schedules remain subject to change.
** Indicates the three workshops that must be completed to receive the "Fundamentals in Criminal Intelligence" certificates, awarded jointly by LEIU and IALEIA.
*** Indicates the three workshops that must be completed to receive the "Advanced Analytical Skills Training" certificate, awarded jointly by LEIU and IALEIA.
Conference Agenda in PDF format
 
 
Saturday, May 1, 2010
  • 8:00am - 5:00pm
    • IALEIA Board Meeting
    • LEIU Executive Board Meeting
Sunday, May 2, 2010
  • 8:00am - 12:00pm
    • IALEIA Board Meeting
    • LEIU Executive Board Meeting
  • 12:00pm - 5:00pm
    • Conference Registration
Monday, May 3, 2010
  • 8:00am - 5:00pm
    • Registration
  • 7:00am - 5:00pm
    • Conference Registration
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 5:00pm
    • Air Working Group Meeting (By Invitation Only)
    • IACP Organized Crime Committee Meeting (Members Only)
    • LEIU National Gaming Intelligence Sharing Group (Members Only)
    • Sponsor Training (Topics/Speakers TBD)
  • 9:30am - 10:00am
    • - Break
  • 12:00pm - 1:00pm
    • - Lunch
      (No Host)
  • 2:30pm - 3:00pm
    • - Break
  • 5:30pm - 8:00pm
    • - Hospitality
Tuesday, May 4, 2010
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 9:00am
    • Opening Ceremonies/Welcoming Addresses
  • 9:00am - 9:30am
    • Keynote Address (Speaker TBD)
  • 9:30am - 10:00am
    • - Break
  • 10:00am - 11:30am
    • Speaker/Topic TBD
  • 11:30am - 1:00pm
    • - Lunch
      (No Host)
  • 1:00pm - 2:30pm
    • Inside the Journey of Cyber-CI Pioneer Shannen Rossmiller/How to Turn a Reporter into an Investigative Partner Tom Colbert, Founder and CEO CommStatim
  • 2:30pm - 3:00pm
    • - Break
  • 3:00pm - 5:00pm
    • Speaker/Topic TBD
  • 5:30pm - 8:00pm
    • - Hospitality
      --Hosted by DETICA
Wednesday, May 5, 2010
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 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
    • Greening of Intelligence TBD Environment Canada
    • What Law Enforcement and Intelligence Analysts Need to Know to Fight Money Laundering and Terrorism Finance Avi Jorisch Red Cell Intelligence Group
  • 9:30am - 10:00am
    • - Break
  • 10:00am - 11:30am
    • ***Analytical Thinking and Presentations David Cariens, Consultant 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 Greg Rodriguez, Detective (Retired) Los Angeles Police Department
    • Traditional Organized Crime TBA TBA
  • 11:30am - 1:00pm
    • - Lunch
      (No Host)
  • 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? Colin Sullivan, Branch Chief U.S. Department of State
      Sara Arabian, Investigative Analyst U.S. Department of State
    • FAA LEAP Briefing (Name to Change) Steve Tochterman, Special Agent Federal Aviation Administration
    • Future of the Internet 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
  • 2:30pm - 3:00pm
    • - Break
  • 3:00pm - 5:00pm
    • ***The 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 David Hill, Detective Montgomery County PD
    • Topic/Speaker TBD
  • 5:30pm - 8:00pm
    • - Hospitality
Thursday, May 6, 2010
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 9:30am
    • **Basic Elements of Criminal Intelligence Jill Paterson, Intelligence Analyst Vancouver (Canada) Police Department
    • Analyzing Suspicious Activity and Terrorsit 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
    • Greening of Intelligence Speaker TBD Environment Canada
    • What Law Enforcement and Intelligence Analysts Need to Know to Fight Money Laundering and Terrorism Finance Avi Jorisch Red Cell Intelligence Group
  • 9:30am - 10:00am
    • - Break
  • 10:00am - 11:30am
    • ***Analytical Thinking and Presentations David Cariens, Consultant 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 Greg Rodriguez, Detective (Retired) Los Angeles Police Department
    • Traditional Organized Crime TBA TBA
  • 11:30am - 1:00pm
    • - Lunch
      (No Host)
  • 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? Colin Sullivan, Branch Chief U.S. Department of State
      Sara Arabian, Investigative Analyst U.S. Department of State
    • FAA LEAP Briefing (Name to Change) Steve Tochterman, Special Agent Federal Aviation Adminstration
    • Future of the Internet 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
  • 2:30pm - 3:00pm
    • - Break
  • 3:00pm - 5:00pm
    • ***The 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 David Hill, Detective Montgomery County PD
    • Topic/Speaker TBD
  • 5:30pm - 6:00pm
    • - No Host Hospitality
  • 6:00pm - 7:00pm
    • LEIU/IALEIA Awards Program --Hosted by ACISS
  • 7:00pm - 9:00pm
    • Awards Banquet and Entertainment
Friday, May 7, 2010
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 10:00am
    • Outlaw Motorcycle Gangs--Special Presentation Jay Dobyns, Special Agent Federal Bureau of Alcohol, Tobacco, Firearms, & Explosives
  • 10:00am - 10:30am
    • Conference Close