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

 
Conference Agenda
Return to Main Conference Page
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 - 5:00pm
    • Conference Registration
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 9:30am - 10:00am
    • Mid-morning Refreshments
  • 10:00am - 12:00pm
    • ACISS Training
    • N-DEx Training
  • 11:00am - 12:00pm
    • - Lunch
      --No Host
  • 1:00pm - 3:00pm
    • Intergrating Unmanned Aerial Vehicles and Motion Imagery Analysis Into Law Enforcement Operations Speaker TBD BAE
  • 2:30pm - 3:00pm
    • - Break
      --Afternoon Refreshments
  • 5:30pm - 8:00pm
    • Hospitality--HOSTED BY ACISS--Poolside
Tuesday, May 1, 2012
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 9:00am
    • Opening Ceremonies and Welcoming Remarks
  • 9:00am - 9:30am
    • Keynote Address TBA
  • 9:30am - 10:00am
    • - Break
      --Mid-morning Refreshments
  • 10:00am - 11:30am
    • Money Laundering International Panel
  • 11:30am - 1:00pm
    • - Lunch
      --No Host
  • 1:00pm - 2:30pm
    • TBA TBA
  • 2:30pm - 3:00pm
    • - Break
      --Afternoon Refreshments
  • 3:00pm - 5:00pm
    • Suicide Bombings in Israel--Lessons Learned Morty Dzikansky, Detective (Retired) New York Police Department
  • 5:30pm - 8:00pm
    • - Hospitality
      --HOSTED BY BAE--Beach
Wednesday, May 2, 2012
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 9:30am
    • **Basic Elements of Criminal Intelligence TBA
    • Air/Marine Operations Center (AMOC) Daniel Brick, A nalyst DHS
    • The Future of Money: Is Cash Still King? TBA
    • Traditional Organized Crime (Tentative) TBA
    • U.S. Measures to Counter Terrorist Financing Lebanese Canadian Bank Case Example James Emery FinCEN
  • 9:30am - 10:00am
    • - Break
      --Mid-morning Refreshments
  • 10:00am - 11:30am
    • **Analytical Thinking and Presentation David Cariens Analytic Advantage
    • 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 TBA
    • TBA
  • 11:30am - 1:00pm
    • - Lunch
      --No Host
  • 1:00pm - 2:30pm
    • ***Intelligence-led Policing Jerry Ratcliffe, Ph.D Temple University
    • Gambling (Tentative) TBA
    • Managing/Supervising an Intelligence Component (Tentative) TBA
    • 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
  • 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 Laura-Jane Benoit, Intelligence Analyst RCMP
      Shannon Tucker, 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 (Tentative) Christina Galecki, Intelligence Analyst RCMP
  • 5:30pm - 8:00pm
    • - Hospitality
      --Hosted by TBA
Thursday, May 3, 2012
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 9:30am
    • **Basic Elements of Criminal Intelligence TBA
    • Air/Marine Operations Center (AMOC) Daniel Brick, Analyst DHS
    • The Future of Money: Is Cash Still King? TBA
    • Traditional Organized Crime (Tentative) TBA
    • U.S. Measures to Combat Terrorism Financing Lebanese Canadian Bank Case Example James Emery FinCEN
  • 9:30am - 10:00am
    • - Break
      --Mid-morning Refreshments
  • 10:00am - 11:30am
    • **Analytical Thinking and Presentation David Cariens Analytic Advantage
    • Basic 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 TBA
    • TBA
  • 11:30am - 1:00pm
    • - Lunch
      --No Host
  • 1:00pm - 2:30pm
    • ***Intelligence-led Policing Jerry Ratcliffe, Ph.D Temple University
    • Gambling TBA
    • Managing/Supervising an Intelligence Component TBA
    • Open Source Intelligence 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
  • 3:00pm - 5:00pm
    • ***Thinking About Thinking: Insights for Intelligence Officers, Investigators, and Analysts John Stolter, Director of Operations Analytic Advantage
    • Advanced Excel Lenny Leedy ACISS
    • Intelligence and Illicit Synthetic Drug Production Laura-Jane Benoit, Intelligence Analyst RCMP
      Shannon Tucker, 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
  • 5:30pm - 6:00pm
    • - No Host Hospitality
  • 6:00pm - 9:00pm
    • Awards Ceremony and Banquet --Includes Entertainment
Friday, May 4, 2012
  • 7:00am - 8:00am
    • - Morning Refreshments
  • 8:00am - 10:00am
    • Developing Street Sources and Confidential Informants Pat McCarthy, Creator "Street Crimes Program" Chicago PD (Retired)