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
    • LEIU Executive Board Meeting
Sunday, May 2, 2010
  • 8:00am - 5:00pm
    • Air Working Group Meeting (By Invitation Only)
  • 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)
    • LEIU National Gaming Intelligence Sharing Group (Members Only)
  • 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
  • 9:30am - 10:00am
    • - Break
  • 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
  • 10:00am - 11:00am
    • Lead Management of High Profile Criminal Incidents Leonard Leedy III ACISS
  • 11:00am - 12:00pm
    • ACISS Update: New Features, Shortcuts Tips and Techniques Leonard Leedy III ACISS
  • 12:00pm - 1:00pm
    • - Lunch
      (No Host)
  • 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
  • 2:30pm - 3:00pm
    • - Break
  • 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
  • 5:30pm - 8:00pm
    • - Hospitality
      --Hosted by LexisNexis
Tuesday, May 4, 2010
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 9:00am
    • Opening Ceremonies/Welcoming Addresses
  • 9:00am - 9:30am
    • KEYNOTE ADDRESS Bart Johnson, Principal Deputy Under Secretary for Intelligence and Analysis Department of Homeland Security
  • 9:30am - 10:00am
    • - Break
  • 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
  • 11:30am - 1:00pm
    • - Lunch
      (No Host)
  • 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
  • 2:30pm - 3:00pm
    • - Break
  • 3:00pm - 4:45pm
    • What Saddam Taught Us About Intelligence--FEATURED SPEAKER-- Sponsored by AMU Charles Duelfer, Consultant Omnis, Inc.
  • 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
  • 5:30pm - 8:00pm
    • - Hospitality
      --Hosted by BAE
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
    • 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
  • 9:30am - 10:00am
    • - Break
  • 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
    • - 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?--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
  • 2:30pm - 3:00pm
    • - Break
  • 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
  • 5:30pm - 8:00pm
    • - Hospitality
      --Hosted by Verint
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 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
    • - Break
  • 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
    • - 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?--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
    • - Break
  • 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
  • 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-- Hosted by ACISS
Friday, May 7, 2010
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 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
  • 10:00am - 10:30am
    • Conference Close