LEIU/IALEIA Training Conference, San Diego, CA - 2012

 
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, April 28, 2012
  • 8:00am - 5:00pm
    • LEIU Executive Board Meeting
Sunday, April 29, 2012
  • 8:00am - 5:00pm
    • IALEIA Board Meeting
    • LEIU Executive Board Meeting
  • 12:00pm - 5:00pm
    • Conference Registration
Monday, April 30, 2012
  • 8:00am - 5:00pm
    • Registration
  • 7:00am - 8:00am
    • - Morning Refreshments
      HOSTED BY LEIU/IALEIA
  • 8:00am - 10:00am
    • Analyst's Notebook: Unlocking Your Data Annie John, Solutions Specialist i2, and IBM Company
    • What's New in GIS for the Intelligence Analyst Lew Nelson, Director, Global Law Enforcement Solutions Esri
      John Beck,Law Enforcement Industry Specialist Esri
      Curtis Garton, Product Manager Oculus Info Inc.
      Milan Mueller, President The Omega Group
  • 9:00am - 2:00pm
    • LEIU National Gambling Intelligence Sharing Group Meeting: LEIU Members Only
  • 9:30am - 10:00am
    • Mid-morning Refreshments HOSTED BY LEIU/IALEIA
  • 10:00am - 12:00pm
    • N-DEx Training--LAW ENFORCEMENT SENSITIVE David Gavin, N-DEx Outreach Specialist IACP/Information Sharing Initiatives Program
      David Pennypacker, Liaison/Outreach Trainer N-DEx Program Office
  • 10:00am - 11:00am
    • Bonus Excel Class: Microsoft Excel Dates and Times Lenny Leedy, Sales & Marketing ACISS
  • 11:00am - 12:00pm
    • Lead Management of High Profile Criminal Incidents (ACISS) Lenny Leedy, Sales & Marketing ACISS
  • 12:00pm - 2:00pm
    • N-DEx Training--LAW ENFORCEMENT SENSITIVE David Gavin, N-DEx Outreach Specialist IACP/Information Sharing Initiatives Program
      David Pennypacker, Liaison/Outreach Trainer N-DEx Program Office
  • 12:00pm - 1:00pm
    • - Lunch
      --No Host
  • 1:00pm - 3:00pm
    • Forensic Flashback (LexisNexis) Samantha Gwinn, Government Solutions Consultant LexisNexis
      Dale Ferranto, Western U.S. Business Development Specialist LexisNexis
    • Intergrating Unmanned Aerial Vehicles and Motion Imagery Analysis Into Law Enforcement Operations (BAE) Richard Anderson, Program Manager BAE Systems, Inc.
      Robert Tomes, Director BAE Systems, Inc.
      Rachel Stones, Senior Technical Trainer BAE Systems, Inc.
  • 2:30pm - 3:00pm
    • - Break
      Afternoon Refreshments--HOSTED BY LEIU/IALEIA
  • 3:00pm - 5:00pm
    • Using Spatial Statistics in ArcGIS for Crime Analysis Lauren Scott, Ph.D. Esri
  • 5:30pm - 8:00pm
    • Hospitality--HOSTED BY ACISS--Poolside
Tuesday, May 1, 2012
  • 7:00am - 5:00pm
    • Conference Registration
  • 7:00am - 8:00am
    • - Morning Refreshments
      HOSTED BY LEXISNEXIS
  • 8:00am - 9:00am
    • Opening Ceremonies and Welcoming Remarks
  • 9:00am - 9:30am
    • Keynote Address Lieutenant General Michael T. Flynn, Assistant Director of National Intelligence, Partnership Engagement Office of the Director of National Intelligence
  • 9:30am - 10:00am
    • - Break
      Mid-morning Refreshments--HOSTED BY LEXISNEXIS
  • 10:00am - 11:00am
    • Genesis and Drug Trafficking Context in Latin America: A Strategic View Jose Alfredo Jimenez Alvarez, Major Counter Narcotics Division of the Colombian National Police
  • 11:00am - 11:30am
    • The Future of Criminal Intelligence in Iraq Hussein Ali Kamal, Major General Iraq Federal Intelligence and Investigation Agency
      Nassir Muttar Al-Zubaidi, Major General Iraq Federal Intelligence and Investigation Agency
  • 11:30am - 1:00pm
    • - Lunch
      --No Host
  • 1:00pm - 1:45pm
    • Police Intelligence Among the Advent of the “Society of the Risk”, “Threats Globalization”, and Phenomenological Anticipation Luis Hernesto García Hernández, Lieutenant Colonel Colombian National Police
  • 1:45pm - 2:30pm
    • OCDETF Fusion Center One-stop Shopping for Law Enforcement Investigative Intelligence Stephen Murphy, Director OCDETF Fusion Center
  • 2:30pm - 3:00pm
    • - Break
      Afternoon Refreshments--HOSTED BY LEXISNEXIS
  • 3:00pm - 5:00pm
    • Suicide Bombings in Israel--Lessons Learned Morty Dzikansky, Detective (Retired) New York Police Department, FEATURED SPEAKER, Sponsored by AMU
  • 5:30pm - 8:00pm
    • - Hospitality
      --HOSTED BY BAE/DETICA NETREVEAL--Beachside
Wednesday, May 2, 2012
  • 7:00am - 8:00am
    • - Morning Refreshments
      HOSTED BY IALEIA/LEIU
  • 8:00am - 9:30am
    • **Basic Elements of Criminal Intelligence Kristie Manzi, Analytic Programs Manager SM & C Sciences, Inc.
    • General Aviation Smuggling Trends--LAW ENFORCEMENT SENSITIVE Heather Sullivan, Senior Analyst DHS
      Daniel Brick, Director of Intelligence Air & Marine Operations Center (AMOC)/CBP/DHS
    • The 'Ndrangheta in Europe and North America: A Historical Analysis and Contemporary Threat Assessment Dr. Stephen Schneider Department of Sociology and Criminology, Saint Marys University (Canada)
    • The Future of Money: Is Cash Still King?--LAW ENFORCEMENT SENSITIVE John Tobon, Section Chief Illicit Finance & Proceeds of Crime Unit, ICE/Homeland Security InvestigationsHeadquarters
      David Weisman, Senior Manager E-Crime and Threat Intelligence, PayPal
    • U.S. Measures to Counter Terrorist Financing: Lebanese Canadian Bank Case Example--LAW ENFORCEMENT SENSITIVE James Emery FinCEN
  • 9:30am - 10:00am
    • - Break
      Mid-morning Refreshments--HOSTED BY IALEIA/LEIU
  • 10:00am - 11:30am
    • **Analytical Thinking and Presentation David Cariens Analytic Advantage
    • Ambush Tactics of the Tijuana Cartel--LAW ENFORCEMENT SENSITIVE Wayne Spees, Sergeant San Diego (CA) PD
    • Building a Comprehensive Crime Analysis Unit Mick Sachdeva, Technical Supervisor, Crime Analysis Unit Peel Regional Police (Ontario, Canada)
      Raphael Djabatey, Ph.D/Manager, Crime Analysis Unit Peel Regional Police (Ontario, Canada)
    • Craig's List Investigations Wayne Nichols, Detective Henderson (NV) Police Department/Police Technical, Inc.
    • Outlaw Motorcycle Gangs: International Update--LAW ENFORCEMENT SENSITIVE TBA
  • 11:30am - 1:00pm
    • - Lunch
      --No Host
  • 1:00pm - 2:30pm
    • ***Intelligence-led Policing Jerry Ratcliffe, Ph.D Temple University
    • Implementing an Agency Criminal Intelligence Plan: Considerations and Issues for Law Enforcement Supervisors & Managers Merle Manzi, Director SM & C Sciences, Inc.
    • Money Laundering and Its Complexities Involving Gambling, Drug Trafficking, and Narc-terrorism Michael Hearns, Grants Coordinator Coral Gables (FL) PD
    • Open Source Intelligence (OSINT): Observation and Infiltration Charles Cohen, Lieutenant Indiana State Police
    • Passive Collection: Easy-to-See Data Your Target (Or You) Might Be Exposing Tim Murphy, Vice President NetCentric Solutions at Semantic Research/DIA
  • 2:30pm - 3:00pm
    • - Break
      Afternoon Refreshments--HOSTED BY IALEIA/LEIU
  • 3:00pm - 5:00pm
    • ***Thinking About Thinking: Insights for Intelligence Officers, Invstigators, and Analysts John Stolter, Director of Operations Analytic Advantage
    • Craig's List Investigations Wayne Nichols, Detective Henderson (NV) Police Department/Police Technical, Inc.
    • Intelligence and Illicit Synthetic Drug Production--LAW ENFORCEMENT SENSITIVE Laura-Jane Benoit, Intelligence Analyst RCMP
    • Legal Issues and Privacy in Criminal Intelligence John Gordnier, Senior Assistant AG (Retired) California AG's Office
      Kyle Friesen, Counsel RCMP, Pacific Region
    • Preparing for Court Testimony Christina Galecki, Intelligence Analyst RCMP
      Robert Amador, Deputy District Attorney San Diego County (CA) District Attorneys Office
  • 5:30pm - 8:00pm
    • - Hospitality
      HOSTED BY IBM
Thursday, May 3, 2012
  • 7:00am - 8:00am
    • - Morning Refreshments
      HOSTED BY LEIU/IALEIA
  • 8:00am - 9:30am
    • **Basic Elements of Criminal Intelligence Kristie Manzi, Analytic Programs Manager SM & C Sciences, Inc.
    • General Aviation Smuggling Trends--LAW ENFORCEMENT SENSITIVE Heather Sullivan, Senior Analyst DHS
      Daniel Brick, Director of Intelligence Air & Marine Operations Center (AMOC)/CBP/DHS
    • The 'Ndrangheta in Europe and North America: A Historical Analysis and Contemporary Threat Assessment Dr. Stephen Schneider Department of Sociology and Criminolgy, Saint Marys University (Canada)
    • The Future of Money: Is Cash Still King?--LAW ENFORCEMENT SENSITIVE John Tobon, Section Chief llicit Finance & Proceeds of Crime Unit, ICE/Homeland Security InvestigationsHeadquarters
      David Weisman, Senior Manager E-Crime and Threat Intelligence, PayPal
    • U.S. Measures to Combat Terrorism Financing: Lebanese Canadian Bank Case Example--LAW ENFORCEMENT SENSITIVE James Emery FinCEN
  • 9:30am - 10:00am
    • - Break
      Mid-morning Refreshments--HOSTED BY LEIU/IALEIA
  • 10:00am - 11:30am
    • **Analytical Thinking and Presentation David Cariens Analytic Advantage
    • Ambush Tactics of the Tijuana Cartel--LAW ENFORCEMENT SENSITIVE Wayne Spees, Sergeant San Diego (CA) PD
    • Analytical Functions Using Microsoft Excel Lenny Leedy ACISS
    • Building a Comprehensive Crime Analysis Unit Mick Sachdeva, Technical Supervisor, Crime Analysis Unit Peel Regional Police (Ontario, Canada)
      Raphael Djabatey, Ph.D/Manager, Crime Analysis Unit Peel Regional Police (Ontario, Canada)
    • Outlaw Motorcycle Gangs: International Update--LAW ENFORCEMENT SENSITIVE TBA
  • 11:30am - 1:00pm
    • - Lunch
      --No Host
  • 1:00pm - 2:30pm
    • ***Intelligence-led Policing Jerry Ratcliffe, Ph.D Temple University
    • Implementing an Agency Criminal Intelligence Plan: Considerations and Issues for Law Enforcement Supervisors & Managers Merle Manzi, Director SM & C Sciences, Inc.
    • Money Laundering and Its Complexities Involving Gambling, Drug Trafficking, and Narco-terrorism Michael Hearns, Grants Coordinator Coral Gables (FL) PD
    • Open Source Intelligence (OSINT): Observation and Infiltration Charles Cohen, Lieutenant Indiana State Police
    • Passive Collection: Easy-to-See Data Your Target (Or You) Might Be Exposing Tim Murphy, Vice President NetCentric Solutions at Semantic Research/DIA
  • 2:30pm - 3:00pm
    • - Break
      Afternoon Refreshments--HOSTED BY LEIU/IALEIA
  • 3:00pm - 5:00pm
    • ***Thinking About Thinking: Insights for Intelligence Officers, Investigators, and Analysts John Stolter, Director of Operations Analytic Advantage
    • Automating Excel Using Macros, Custom Menus, and Modifying the Quick Access Bar Lenny Leedy ACISS
    • Intelligence and Illicit Synthetic Drug Production--LAW ENFORCEMENT SENSITIVE Laura-Jane Benoit, Intelligence Analyst RCMP
    • Legal Issues and Privacy in Criminal Intelligence John Gordnier, Senior Assistant AG (Retired) California AG's Office
      Kyle Friesen, Counsel RCMP, Pacific Region
    • Preparing for Court Testimony Christina Galecki, Intelligence Analyst RCMP
      Robert Amador, Deputy District Attorney San Diego County (CA) District Attorneys Office
  • 5:30pm - 6:00pm
    • - No Host Hospitality
  • 6:00pm - 9:00pm
    • Awards Ceremony, Banquet, & Entertainment HOSTED BY ESRI
Friday, May 4, 2012
  • 7:00am - 8:00am
    • - Morning Refreshments
      HOSTED BY IALEIA/LEIU
  • 8:00am - 10:00am
    • Developing Street Sources and Confidential Informants Pat McCarthy, Creator "Street Crimes Program" Chicago PD (Retired)