
Criminal Investigations and Intelligence Gathering
Pre-Conference Seminar: Understanding Telecommunications Technologies for LEA Investigators and Intelligence Analysts
9:00 - 16:30, Tuesday, 2 June 2009
Presented By: Drs. Jerry and Matthew Lucas, TeleStrategies
This pre-conference seminar is for law enforcement, interior security and intelligence analysts who have to understand telecommunications technology buzz words and jargon in order to communicate with telecom operator engineers regarding their Intelligence Support System (ISS) requirements regarding lawful interception, investigative analysis and intelligence gathering with intercept case study challenges. Seminar sessions include:
9:00 - 10:30 Fixed Line Telecom Infrastructure and Interception
PSTN Basics: What do LEAs need to know about the public switched telecommunications network, circuit switching, fiber optics, SS7, SDH, DSL, billing systems and call detail records.
Intercept LI Architectures: ETSI standards overview for lawful intercept, basic LI elements (access, delivery and collection function), call information and call content data collection, SS7 probes and relevant telecom network elements.
VOIP Infrastructure: Circuit Switching vs. VoIP, SIP, SoftSwitches, Gateways, VoIP over Broadband, DSLAM's and PSTN Interconnection.
Case Studies:
Understanding the Vanishing CDR issue
Understanding the Challenges of VoIP Intercept
10:45 - 12:00 Mobile Wireless Infrastructure and Interception
Overview: Infrastructure basics (GSM, GPRS, EDGE, UMTS, HSPA and LTE), Wi-Fi, WiMax and Femtocells.
Call Processing: How a cellular call is processed, back office infrastructure, HLR, VLR, Backhaul and PSTN interconnection.
Data Services And New Developments: SMS, MMS, EM, data services, fixed mobile convergence and IMS.
Wireless Location: The basics of mobile wireless location technologies, A-GPS, AOA, TDOA, U-TDOA, WLS and location accuracy.
Case Studies:
Understanding Fixed Mobile Convergence Challenges
Wi-Fi Intercept Challenges
Challenges of Transforming Wireless Location Data Into Actionable Intelligence
Understanding Precise Location Challenges
13:00 - 14:30 The Internet and Lawful Interception
What Investigators Have To Know about IP call Identifying Information, Radius, DHCP, DNS, etc. and Tracking an Internet Address to a Source, Investigations Involving E-Mail, Websites, Instant Messaging, Chat Rooms and Message Boards.
Case Studies:
Mass IP Monitoring Challenges
IP MetaData Challenges
E-Identity Discovery Challenges
15:00 - 16:50 IP Packet Intercept and Investigation
What Investigators Have to Know about Telecom Operator Packet Activity Reporting, Port Information, CII, Timestamps, SIP, and IP Tapping, and Investigations involving Peer to Peer File Sharing Networks, File Transfer Protocols, Gnutella, BiTtorrent, eDonkey, Skype Issues and Deep Packet Inspection
Case Studies:
Application Decoding Challenges
P2P Intercept Challenges
Encryption Challenges






