Saturday, April 5, 2008 8:00am - 5:00pm LEIU Executive Board Meeting Strategic Planning Session Workshop--IALEIA Board Training

Sunday, April 6, 2008 8:00am - 5:00pm IALEIA Board Meeting LEIU Executive Board Meeting 12:00pm - 5:00pm Conference Registration

Monday, April 7, 2008 8:00am - 5:00pm Registration 7:00am - 8:00am - Morning Refreshments 8:00am - 5:00pm Conference Registration IACP Organized Crime Committee Meeting LEIU National Gaming Intelligence Sharing Group 8:00am - 12:00pm IALEIA Board Meeting 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 - Lunch --No Host 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

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 - Lunch --No Host 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 5:30pm - 8:00pm - Hospitality --Hosted by ACISS

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 - Lunch --No Host 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

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 - Break --Hosted by ?? 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 - Lunch --No Host 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 --Hosted by ?? 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 - No Host Hospitality 7:00pm - 10:00pm Hosted Awards Banquet

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 - Break 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 Adjourn