With traditional lawful intercept well into its Fourth Generation, the Fifth generation, characterized by "Automated Intelligence" will lead us into an environment where tools, systems and processes will start to interact differently to facilitate the work of agents gathering intelligence and working on cases. Artificial Intelligence is a pipe-dream that always seems to be around the corner but "Automated Intelligence" is within our reach and leverages existing methods and technology to create a new dynamic relationship between search criteria, information gathering and analysis. "Automated Intelligence" will create an innovative feedback process and close-the-loop on information gathering. Presenter - Dennis Haar, CEO, SS8

Speaker: Dennis Haar, CEO, SS8 Networks

Abstract: Cable companies were the early adopters and providers of VoIP telephony in North America but as VoIP deployments rapidly expand in the rest of the Americas and around the world, LI solutions need to be redesigned. Initial VoIP deployments seven or eight years ago utilized a single centralized switching node, similar to traditional voice switching strategies, with distributed media control at the edges of the network. But today's deployments are more complex as even the switching and control functions are being distributed across elements like application servers, feature servers, conferencing servers, and SBCs from companies like Broadsoft, Sylantro and AcmePacket. This presentation reviews different VoIP deployments and the effect on LI solutions.

Speaker: Scott W. Coleman, Dir of Marketing, SS8 Networks
Track: ISS for Lawful Interception

Speaker: Dr. Elan Amir, President & CEO, Bivio Networks
Track: ISS for Lawful Interception

Panel:
Keith Driver, Product Manager, Telesoft Technologies
Dr. Glen Myers, CEO, IP Fabrics
Jerome Tollet, CTO & Co-Founder, Qosmos
Todd McDermott, VP North American STAR-GATE Solutions, Verint Systems
Shai Issler, VP Marketing and Business Development, NICE Systems
Peder Jungck, CTO and Founder, CloudShield
Mark Chapin, Vice President and Chief Engineer, Pen-Link
Andrea Formenti, CEO, AREA
Scott W. Coleman, Dir of Marketing, SS8 Networks

As subscriber rates reach 10's and 100's of Mbps and 10Gb Ethernet moves to the network edge, LI solutions that rely on conventional platforms, remote mediation, and existing delivery protocols fall apart. Compounding this, higher data rates will swamp law-enforcement collection systems with irrelevant web pages, movies, and TV programming unless intercepts are done with higher selectivity. These and other problems, and their solutions, are discussed relative to 10Gb+ wire-speed intercepts in wireline, cable, and WiMAX networks.

Speaker: Glen Myers, CEO, IP Fabrics
Track: ISS for Lawful Interception

Passive network monitoring is a key technology in providing location capability for Lawful Intercept targeting in cellular and data networks. The ability to use advanced location parameters greatly enhances the real time use of intercept data to determine when targets enter an area, are in close proximity, or depart a location.

Speaker: Keith Driver, Head of Business Development ( Intelligence/Defense) Telesoft Technologies
Track: ISS for Lawful Interception

This presentation will explain how information extraction through Deep Packet Inspection provides unrivalled ability to correlate application data contained in IP flows with IP user data and manage multiple identifiers, in order to enable Law Enforcement Agencies and System Integrators working with LEAs to develop reliable user-level Interception applications over IP networks.

Speaker: Jerome Tollet, CTO & Co-Founder, Qosmos
Track: ISS for Lawful Interception

A discussion about various approaches to Lawful Intercept.

Speaker: Chris MacFarlane, President, ETI Connect
Track: ISS for Lawful Interception

With the new European legislation, the need for advanced technology to handle a myriad of protocols and multi-media complexity is clear. Key differentiators such as session reconstruction and real time collection of internet streams will allow international law enforcement organizations to create order out of the rush of information across internet, voice, video and data. Join Peder Jungck, CTO and CloudShield Founder to learn more about next generation lawful intercept tools that address session type work, multi media protocols, and long scale time based recording, at tens of gigabit of speed.

Speaker: Peder Jungck, CTO and Founder, CloudShield
Track: ISS for Lawful Interception

What is required for sucessful implementation of LI in IP networks.

Speaker: Chris MacFarlane, President, ETI Connect
Track: ISS for Lawful Interception

In the future, law enforcement will be forced to specify targets by their application name and type rather than numerical values like IP address as users will increasingly using mobile equipment where their location on the network is unknown. A network user's ability to receive and forward traffic via remote agents will become increasingly prevalent, so that again hard identification based on network location and address will have far less meaning than today. One recent example of this is that apparently the recent bombings in Bangalore, India, were coordinated via Yahoo webmail. Solutions are emerging that allow capture of traffic based on application users' names and associations. This technology will become a key component of future traffic capture systems.

Speaker: Joe Hess, Product Management, Narus
Track: ISS for Lawful Interception

Speaker:Dana Sugarman, Director of Strategic Marketing and Business Development, West Europe and North America, Verint Systems
Track: ISS for Lawful Interception

Cisco's Service Independent Intercept (SII) architecture has been deployed by service providers around the globe, and is a proven, effective architecture for meeting service providers' obligations for lawful intercept. This session will briefly review the existing capabilities of Cisco's SII architecture, and provide an introduction of
the new capabilities that are being released.

Speaker: Craig Mulholland, Corporate Development, Cisco Systems
Track: ISS for Lawful Interception

Speaker: Benjamin Peña Isla, Suntech Intelligent Solutions
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Itzik Vager, VP Partner Business Development, Verint Systems
Track: ISS for Lawful Interception

The increasing usage of IP based communication creates many new challenges for Law Enforcement Agencies. This session identifies how this growing trend impacts the identification of target communications and also focuses on key issues relating to the proliferation of IP based applications and services.

Speaker: Daniel Adler, Director of BD and Strategic Accounts, NICE Systems
Track: ISS for Lawful Interception

Investigators of IP communication are challenged by a high number of applications rising along with network data rates. At the same time, they do not have more data analysis resources available. Hiding in the crowd has never been easier. The only way out is a smart filtering of intercepted communication that disposes of irrelevant data while providing interesting information with a high level of detail. This talk takes a closer look at these new challenges and argues that only smart probes can solve them.

Speaker: Klaus Mochalski, CEO, ipoque
Track: ISS for Lawful Interception

In this speech, AREA will present real cases and lessons learned in a huge implementation of a Monitoring Center for IP interception. MCR Captor, a single IP Probe Platform developed by AREA will be presented.

Speaker: Paolo Mandelli - Sales Director, AREA
Track: ISS for Lawful Interception

The global nature of crime makes it important to monitor, gather and analyze data in a variety of challenging settings. It may be necessary to collect data at one location, monitor the intercept at another site, and store it in a completely different location. With greater government and inter-agency cooperation, it is equally important to disseminate content, data, analysis and reports immediately wherever needed. This session will present field-tested solutions for managing the process of lawful interception under challenging conditions and the timely distribution of information to interested parties.

Speaker:Dr. Kevin Clements, VP of Market Development, Pen-Link
Track: ISS for Lawful Interception

Speaker: Ray Green, Director, Focus Data Services
Track: ISS for Lawful Interception

Snort, a popular open-source security product, is the most widely deployed intrusion detection solution in the world today. It already incorporates all of the key components of a lawful intercept solution as well: TCP stream reassembly, pattern search and matching, customizable rulesets and the ability to generate alarms. When tuned to operate with advanced network adapters which load-balance traffic across the a server's multiple CPU's, all of these functions can run at line-rate on a fully loaded 10Gbps link. This paper will describe an affordable, flexible 10Gbps LI tool based on open-source software and off-the-shelf hardware.

Speaker: Peter Shaw, VP Business Development, nPulse Networks
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

Speaker: Scott Camarotti, SVP Federal Markets, Global Crossing
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

Speaker: Dr. Matthew Lucas, Vice President, TeleStrategies
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

ISS tools such as Data Mining of call logs can be used to create personalized ads. Deep Packet Inspection can be used for audience measurement of web traffic, profiling the service experience of high ARPU customers and throttling down the bandwidth available for heavy P2P users. However, on August 1, 2008 the FCC found Comcast had improperly blocked P2P and Congressman Markey (D-Mass) wants to pass a bill regulating DPI deployment and more. This panel of attorneys will examine what you can and can't do with ISS tools today beyond lawful interception, what are the major grey areas concerning consumer privacy and what the outlook for further FCC and/or Congressional actions.

Speaker: Al Gidari, Partner, Perkins Coie
John Seiver, Partner, Davis, Wright, Tremaine
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

One of the new applications of DPI and information extraction technology is audience measurement for the Web, Mobile Web and IPTV.Existing audience measurement tools are quickly becoming insufficient for IP-based media; as a consequence, market research companies need to complement existing user-centric panels with network-centric, mega-panels which include a large number of panelists across a wide range of applications and devices. This session will describe how information can be extracted from IP networks and feed audience measurement tools with details on multi-play service usage. We will discuss how this new approach translates into faster reporting, more precise information, and the ability to correlate user behavior across the Internet, IPTV, and mobile terminals. We will also address how user privacy can be ensured through mechanisms such as opt-in and anonymization of data.

Speaker: Jerome Tollet, CTO and Co-Founder, Qosmos
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

The presentation will discuss methods of leveraging existing operator networks to gain greater visibility of network usage including analyzing patterns that may reveal network abuse.

Speaker: Itzik Vager, VP Partner Business Development, Verint Systems
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

DPI allows operators to optimize the network and analyze where problems exist. This deeper understanding of the network allows them to identify which application is creating the traffic - whether it is a Voice over IP (VoIP) packet, a P2P application, email, or a Web page download. Based on this identification, different actions can be taken: traffic shaping, traffic management, lawful intercept, caching, blocking, etc .DPI is sure to a key role in ensuring that the network delivers on its true promise of high speed data rates. However, DPI will also become more critical to helping carriers stay competitive in an era of "flat-rate" plans by increasing Average Revenue Per User (ARPU), thereby allowing carriers to differentiate their service offerings and garner additional revenue.

Speaker: Mike Coward, co-founder and CTO, Continuous Computing
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

Service providers need to drive new revenue and new applications but the long pole has often been creating customer usage records for new IP based services. By allowing Telcos to create tiered pricing plans for broad audiences based on volume and complexity, new product roll outs with innovative pricing plans can happen quickly and easily. DPI plays a critical role in support of killer application revenue generation. Acting as the single knowledge and tracking gate for gathering IP network usage, DPI enables service providers to offer new services on a per user basis or across a variety of managed hosted services.

Speaker: Peder Jungck, CTO and Founder, CloudShield
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

Speaker: Dr. Elan Amir, CEO, Bivio Networks
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

In a crowded mobile data services market, providers need a way to differentiate themselves with value-added offerings. Fortunately, with IP emerging as the bridge between fixed and mobile networks, a new level of business intelligence and service control is available. The capabilities have been made possible by service control systems that inspect the IP application packet header to identify traffic on the network, classify it, then assign operator-based policies to it based on what subscribers want and are willing to pay for. By using deep packet inspection, service providers now have the ability to create service packages that prioritize, limit, and if need be block traffic based on subscriber, application type, time of day, and other variables. Having the flexibility to consistently control these variables gives providers the ability to offer tiered service options to consumers and businesses, as well as custom options to large business customers.

Speaker: Kurt Dobbins, CTO of IP Service, Arbor Networks (founder of Ellacoya Networks)
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

The recent quarrel between Comcast and the FCC in the United States has brought substantial discredit upon deep packet inspection (DPI) and bandwidth management. However, this is not inherent to these technologies, but due to the way they have been used. Based on real-world traffic data, this talk presents some simple yet intelligent and commercially viable approaches to Internet traffic management for the benefit of both - ISPs and their customers.

Speaker: Klaus Mochalski, CEO, ipoque
Track: ISS For Increasing Telecom Operator Revenues, ARPU And Customer Experience

As cyber warfare threat increases, such as 2007 attack on Estonia's IP infrastructure that crippled their country's economy for weeks and 2008 attack on Georgia's infrastructure, it is critical for government organizations and service providers to know and understand the IP network traffic that is traveling through their network by implementing real-time traffic intelligence systems to identify, manage and protect their networks from malicious attacks.

Speakers: Greg Oslan, CEO, Narus
Doug Miller, Director of Product Management, Narus

Track: ISS for Criminal Investigation and Intelligence Gathering

Speaker: Ugo Santillo, IPS Intelligence & Public Security
Track: ISS for Criminal Investigation and Intelligence Gathering

Data search and analysis solutions are rapidly gaining popularity, not only in the lawful interception world, as they introduce content awareness into the traditional data warehousing environment. This presentation provides an overview of how these technologies are integrated in Monitoring Centre solutions and how these can add value to the investigative process.

Speaker: Alessandro Guida, ATIS systems
Track: ISS for Criminal Investigation and Intelligence Gathering

Moderator: Dr. Jerry Lucas, President, TeleStrategies

Panel:
Doug Miller, Director of Product Management, Narus
Dana Sugarman, Director of Strategic Marketing and Business Development, West Europe and North America, Verint Systems
Shai Issler, VP Marketing and Business Development, NICE Systems
Rudolf Winschuh, Business Development Manger LIMS, Utimaco Safeware AG
Dr. Kevin Clements, Vice President of Market Development, Pen-Link
Alessandro Guida, ATIS systems
Dominic Li, Vice Presdent of Marketing, TruePosition
Dr. Cemal Dikmen, VP Product Management, SS8 Networks

Track: ISS for Criminal Investigation and Intelligence Gathering

Gerijan Schoenmaxer, Fox-IT
Track: ISS for Criminal Investigation and Intelligence Gathering

Speaker: Jean-Philippe Lelievre, Thales
Track: ISS for Criminal Investigation and Intelligence Gathering

Speaker:Dana Sugarman, Director of Strategic Marketing and Business Development, West Europe and North America, Verint Systems
Track: ISS for Criminal Investigation and Intelligence Gathering

When a security incident happens, incident response and analysis should not depend on evidence gathered by the security solutions whose shortcomings permitted the incident to occur in the first place. Looking at meta data from logs and audit trails will only provide superficial evidence. When you have the tools today to record and replay every unabridged network event and have the digital crime unfold before your eyes, why would you spend days, weeks, or months concentrating on the "information about the information". Get to the forensics evidence you need through complete network traffic recording and replay.

Speaker: Joe Levy, CTO, Solera Networks
Track: ISS for Criminal Investigation and Intelligence Gathering

This presentation will be looking at the applications and deployments of voice biometrics as a tool for Forensic Evidence and Forensic Intelligence. It will also address how voice biometrics has evolved from use in forensic verification to forensic identification (1:N)

Speaker: Emmanuel Derome, Vice President Business Development, Agnitio SL
Track: ISS for Criminal Investigation and Intelligence Gathering

Speaker: Angelo Ferraris, Sales Area Manager - Government & Intelligence, Loquendo
Track: ISS for Criminal Investigation and Intelligence Gathering

Prof Dr. Hermann J Kunzel (PhD Phonetics), Head of the Department of Phonetics, University of Marburg, Germany
Track: ISS for Criminal Investigation and Intelligence Gathering

This presentation will highlight important security issues in LI solutions. Best practices will be shown to handle these issues, and cryptographic technologies will be discussed to enhance the security and the reliability of the intercepted data. 


Speaker: Rudolf Winschuh, Business Development Manger LIMS, Utimaco Safeware AG
Track: ISS for Criminal Investigation and Intelligence Gathering

Data Retention laws/regulations make large repositories of historical data available to law enforcement, yet without any integrated analysis or evaluation functions. Adding data retention interfaces (RDHI) to the Monitoring Centres and correlating historical data with lawful interception data/records opens up a world of opportunity in intelligence gathering. This presentation will focus on how to bridge the gap between retained data and lawful interception content.

Speaker: Nagui Erian, ATIS systems
Track: ISS for Criminal Investigation and Intelligence Gathering

Speaker: David Vincenzett and Valeriano Bedeschi, Partners, Hacking Team
Track: ISS for Criminal Investigation and Intelligence Gathering

Simple tools like Wireshark can provide a sophisticated technologist with the raw packet content of a target's broadband session but the information it provides lacks the context and content that the target experienced originally. A "hex dump" of the packets provides the exact exchange of information but doesn't render the web pages, chat sessions, and emails in a way that is easily recognizable or usable. New tools are needed to accurately recreate the target's broadband session so that law enforcement can examine readily identify subtle communication techniques like changes to emoticons or avatars. This session describes the characteristics of what a state-of-the-art solution should include for broadband analysis.

Speaker: Dr. Cemal Dikmen, VP Product Management, SS8 Networks
Track: ISS for Criminal Investigation and Intelligence Gathering

Mobile surveillance systems can be greatly enhanced through incorporation of high-accuracy location technology. In this presentation we will describe a comprehensive mobile surveillance system that utilizes high accuracy location technology for real-time tracking of any mobile utilizing the network. Furthermore, additional benefits of high-accuracy location technology will be described such as location-based denial-of-service.


Speaker: Dominic Li, Vice President of Marketing and Portfolio Management, TruePosition
Track: ISS for Criminal Investigation and Intelligence Gathering

Method and Means, Voice over IP Telephony, Caller ID Spoofing, Fraudulent Debit Cards (electronic cash),Online Subscriber Databases (LexisNexis),Inside people (co-conspirators in the phone co),Social Engineering, Computer Forensics, Suspect Mistakes in Swatting Best Practices, Investigation needs

Speaker: Sergeant Michael McHenry, South Investigations, Juvenile Services Bureau, Orange County Sheriff's Department
Brian Sims, OCSD Investigator, South Investigations, City of Lake Forest, CA
Track: ISS for Criminal Investigation and Intelligence Gathering

The use of GPS technology to track pretrial defendants and convicted offenders in the community is on the rise due to high-profile cases and mandated legislation. We will the discuss lessons learned from a comprehensive case study of seven supervision agencies, with a dedicated discussion on the use of outsourced parties to administer the GPS program. We will also provide a CD of a recently developed Electronic Supervision Technology Toolkit (ESTToolkit) which can assist agencies in planning, assessing, and acquiring the appropriate technology for their needs.

Speaker: Tracy Brown, Principal, Noblis
Barbara Hankey, Community Corrections Manager, Oakland County, Michigan Community Corrections
Track: ISS for Criminal Investigation and Intelligence Gathering

In the same way that seismologists use seismographs to track even the slightest movement of the earth's surface, network operators, surveillance officers and forensic investigators are turning to analogous solutions to monitor and record events in their own critical infrastructures. These solutions must be capable of capturing, analyzing, reporting and replaying network traffic, to help trouble-shoot network outages, recreate critical events, and identify nefarious sources and threats. In this session we will examine the challenges of very high speed packet capture, requirements for wire-speed data storage and techniques for exact traffic and event replication. This session will benefit any operator responsible for securing their network, monitoring its performance or desiring to recreate disaster scenarios or user experiences.

Speaker: Steve Gleave, Vice President Worldwide Marketing, Endace
Track: ISS for Criminal Investigation and Intelligence Gathering

Lance Cottrell, a recognized expert in the fields of cryptography, online privacy & security technologies, will discuss case studies to demonstrate how you can take your network undercover to: defend your operations against cyber threats such as blocking, cloaking, and counterintelligence, ensure access to reliable competitive intelligence, shield your identity when performing research online.

Speaker: Lance Cottrell, Founder & CTO, Abraxas
Track: ISS for Criminal Investigation and Intelligence Gathering

A discussion of best practices and lessons learned from the implementation of a regional gang intelligence system. Topic areas will include: common characteristics/definitions/criteria, intelligence collected, access/account management, reporting and metrics.

Speaker: Mun-Wai Hon, CISSP. Principal System Engineer, Center for Criminal Justice Technology
Track: ISS for Criminal Investigation and Intelligence Gathering

This presentation demonstrates how easily criminals can use publicly available Internet services such as Web mailers and instant messaging tools for communication and spreading of content in a way that poses significant challenges to investigators. Add a little knowledge about IP networking on the criminal side and the challenges reach unprecedented levels. Is there a way to keep up?

Speaker: Hendrik Schulze, CTO, ipoque
Track: ISS for Criminal Investigation and Intelligence Gathering

The interception of satellite communication has become critical part of the intelligence gathering process. This session shows how LEAs and intelligence organizations can integrate satellite communication to create a wider intelligence perspective.

Speaker: Shai Issler, VP Marketing and Business Development, NICE Systems
Track: ISS for Criminal Investigation and Intelligence Gathering

With only an hour's notice, telecoms operators (telcos) must be prepared to hand over call records backdated up to two years on an individual in accordance with mandates such as the European Directive on Data Retention. This presents an interesting challenge: How do telcos stay at the forefront of recent industry changes such as VoIP and pre-paid services, while at the same time dealing with these new mandates? It's a harsh reality to grapple with when it involves combing through as many as 50 million subscriber records for the needed information - all without impacting customer service. This presentation will discuss effective strategies for meeting the European Directive on Data Retention, while also allowing your network the flexibility to keep up with the shifting telcos landscape.

Speaker: Andrew D'Souza, Software Architect, Openet
Track: ISS for Data Retention and Regulatory Compliance

Data Retention is fast becoming a daily reality. This session shows how Lawful Enforcement Agencies (LEAs) can retrieve accurate and fully compliant data to enhance daily target monitoring activities.

Speaker: Ori Nurick, Product Manager, Intelligence Solutions Division, NICE Systems
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Mario Mene, CTO, Intelligentias
Track: ISS for Data Retention and Regulatory Compliance

Worldwide, telecom and internet service providers (ISPs) are tasked with storage of call detail records and IP detail records to comply with regulations and LEA requests for immediate information. The vast amount of data required introduces both technical and economic challenges for telecoms and ISPs. This session will introduce a new data warehouse solution specifically built to overcome these challenges and provide functionality required to meet both regulatory mandates and LEA requirements. Several case studies will be discussed that highlight how leading telecoms and ISPs implemented a purpose built data warehouse solution and their results to date.

Speakers: Jim Pflaging, CEO, SenSage
Track: ISS for Data Retention and Regulatory Compliance

Moderator: Mike McAdoo, President, TeleCompliance
Panelists: Michael Sussmann, Perkins Coie
Joel Margolis, Neustar
Andrew Seafoss, Lawful Interception Specialist, T-Mobile USA
Paul Kouroupas, VP, Regulatory, Global Crossing

Track: ISS for Data Retention and Regulatory Compliance

Speaker: Itzik Vager, VP Partner Business Development, Verint Systems
Track: ISS for Data Retention and Regulatory Compliance

Lawfully Authorised Electronic Surveillance (LAES) is challenging companies to retain data through various criteria, across multiple next-generation networks - not an easy task when considering the expansive subscriber bases and massive amounts of data traveling across a service provider network. Data comes with multiple and overlapping criteria including: IP address, MAC address, phone number, SIP URL and email. Add that to the multitude of next-generation networks that many enterprises support - wireless, WiMAX, cable and IMS, to name a few - and even the best efforts to retain data can fall short. This session will acknowledge the ever-present challenges presented by LAES, and how service providers can streamline efforts to remain compliant and efficient with their data retention strategies

Speaker: Andrew D'Souza, Software Architect, Openet
Track: ISS for Data Retention and Regulatory Compliance

Is it really enough using the "best of breed" software tools to generate intelligence and evidences? The critical task of analyzing LI data is not just a matter of "powerful "best-of-breed" tools but also requires a good capability to easily interface different systems and be compliant with recent ETSI (RDHI) standards.

Speaker: Andrea Formenti, CEO, AREA
Track: ISS for Data Retention and Regulatory Compliance

Many organizations are drowning in a tidal wave in intercept data. In this session, NICE Systems presents a unique intelligence approach designed to help investigators produce meaningful intelligence from mass quantities of data.

Speaker: Lior Polak, Product Marketing Manager, Intelligence Solutions Division, NICE Systems
Track: ISS for Data Retention and Regulatory Compliance

The TBA is expanding into seven TBAs in Latin America. Mobile communications is the tool that facilitates the expansion. Integration of mobile communications into OSINT is crucial to identify and understand the security threats they pose to US interests in the region.

Speaker: Dr. Maria Velez de Berliner, President, Latin Intelligence Corporation
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Bob DeMart
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Al Gidari, Partner, Perkins Cole
Additional Panelists to be announced.
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Dr. Emmanuel Henrique, Baldvino de Oliveira Department de Policia Federal
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Luis Alves, Suntech Intelligent Solutions
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Oscar Eduardo Ruiz Bermnadez, Director General, Internet Solutions, Colombia
Track: ISS for Data Retention and Regulatory Compliance

The session will address LI activities, standards, and specifications in the ATIS PTSC LAES Subcommittee ATIS WTSC LI Subcommittee, and the 3GPP SA3-LI Working Group.

Speaker: Ron Ryan, Nortel Networks and PTSC LAES SC Chairman
Track: ISS for Data Retention and Regulatory Compliance

Part 1 of the session will address LI activities, standards, and specifications in TIA and WiMAX.  Part 2 of the session will present the relationships between standards and specifications developed by ATIS, TIA, 3GPP, and WiMAX

Speaker: Ron Ryan, Nortel Networks and PTSC LAES SC Chairman
Track: ISS for Data Retention and Regulatory Compliance

Speaker: Tony Rutkowski, VP Regulatory, VeriSign
Track: ISS for Data Retention and Regulatory Compliance

Since its first publication in 2007, "T1.IAS" has expanded in four significant ways: publication of a significant supplement to the original standard and of a file-based buffering option, proposal of an alternative robust delivery mechanism, and being the core of the North American Lawful Intercept standard for WiMAX. This talk reviews these evolutions of IAS and implications for carriers and law enforcement.

Speaker: Glen Myers, CEO, IP Fabrics
Track: ISS for Data Retention and Regulatory Compliance

With traditional lawful intercept well into its Fourth Generation, the Fifth generation, characterized by "Automated Intelligence" will lead us into an environment where tools, systems and processes will start to interact differently to facilitate the work of agents gathering intelligence and working on cases. Artificial Intelligence is a pipe-dream that always seems to be around the corner but "Automated Intelligence" is within our reach and leverages existing methods and technology to create a new dynamic relationship between search criteria, information gathering and analysis. "Automated Intelligence" will create an innovative feedback process and close-the-loop on information gathering.

Speaker: Dennis Haar, CEO, SS8 Networks
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

Moderator: Dr. Jerry Lucas, President, TeleStrategies
Panelists:
Paul McOwen, President, Chiliad
Brian Taylor, CEO, FATPOT Technologies
Chris Westphal, CEO, Visual Analytics
Brian Buck, CTO, River Glass
Panos Anastassiadis, CEO, Cyveillance
Lance Cottrell, Founder & CTO, Abraxas

Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

The IJIS Institute is a non-profit organization representing the voice of industry in matters related to justice, public safety and homeland security information sharing. Comprised of over two hundred and twenty (220) corporate members and affiliates, the IJIS Institute works closely with the United States Department of Justice (DOJ), Bureau of Justice Assistance (BJA) assisting practitioners at the federal, state, local and tribal levels to further the programs and standards in the area of information sharing.

This session will provide information on four emerging technologies; the increasing power of Geospatial Application technology, the trend toward increasing use and sophistication of Video Surveillance technology, the emergence, maturation and prevalence of Automated License Plate Reader Technology and the capabilities of Wi-MAX networks. Each has the potential to provide great benefit to practitioners in the justice, public safety and homeland security fields. Come hear valuable information enabling agency managers to make better decisions regarding each technology!

Moderator: Matt D'Alessandro, Business Development Manager, Motorola and Chair, Integrated Justice Information Systems Emerging Technologies Committee

Panelists:
John Crouse, Vice President, ACS, Inc.
David Cook, Law Enforcement Industry Solutions Specialist, ESRI

Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

Speaker: John Crupi, CTO, JackBe
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

Speakers:
Stephen Hollifield, Information Services, Richmond Police Department
David McCoy, Chief of Richmond Police Department
Susan Shenker, Account Manager, Information Builders

Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

This is a national incident, arrest and booking, and probation and parole information sharing system that is up and running with an ongoing incremental deployment. It is the center of the National Law Enforcement Information Sharing Plan. It will be one of the most important tools for the future of law enforcement and "connecting the dots".

Speaker: J. Kevin Reid, Project Manager N-Dex Program, CJIS Division, FBI
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

FATPOT's REAL cases (not test) that are compelling, and our live demo has always drawn high praise and remarks from other notable presentations. We would be happy to discuss the dramatic, life-saving results (see life-saving video on our website) of our instant, real time, collaborative technologies and marquee integrated multi-agency projects.

Speaker: Brian Taylor,CEO, FATPOT Technologies
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

This session discusses how the NEIM/LEXS standards provide value to law enforcement agencies through the creation of a flexible, reusable framework which can be applied to multiple public safety data sharing initiatives.

Speaker: James Paat, CEO, Sypherlink
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

Chris, being a recognized authority in the detection and exposure of complex patterns, will present state of the art technologies used to better access, manage, analyze, and report on complex data sources. He will elaborate on how the software has the ability to integrate multiple volumes of disparate data and help expose patterns, networks, and associations hidden in that data - essentially, connecting the dots for the user.

Speaker: Chris Westphal, CEO, Visual Analytics Inc.
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

Open Source (web) content is increasingly seen as an integral part of any law enforcement or intelligence agency's information collection and monitoring strategy - the RAND Corporation has reported that about 70 to 80 percent of the Nation’s intelligence about terrorism and other threats to national security was attributable to open sources such as Internet. However, there is still much progress to be made on how to harness that information in order to support and inform actionable decision-making across state and local fusion centers as well as national defense and law enforcement agencies. This session will discuss new techniques for locating relevant, germane information on the Internet as well as methods for extracting key facts and relationships, empowering law enforcement and intelligence agencies to better ‘connect the dots' and understand underlying dynamics within that Open Source content.

Speaker: Brian Buck, CTO RiverGlass
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

Incorporating Web 2.0 tools (or better known as an Enterprise 2.0 Application Suite) into any enterprise requires more than just the right hardware and software. It requires vibrant, diverse communities that can be built with direction, open flow of communication, and implementation of best practices. For the success of Intellipedia and other Enterprise tools in our suite, the Intelligence Community has done just that in order to thrive.

Speaker: Andrea Baker, Director of Technology / Social Web Evangelist Navstar, Inc.
Track: ISS For Intelligence Gathering, Data Integration And Information Sharing

Submission Abstract: In local law enforcement or foreign intelligence situations or inside any inhospitable network, the need to collect various forms of intelligence and covertly deliver it in real-time represents a unique challenge, different than what traditional probes can provide. In this talk, we'll present our system for automatically learning the target network topology, performing intercepts, and reporting-back while avoiding detection, requiring almost no pre-deployment network intelligence. This speech will include live demonstrations of real-world scenarios.


Speaker: Victor Oppleman, President, Packet Forensics
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

How telephone info can enhance your investigation landline, cell, VoIP, PBX, CENTREX, toll-free, & satellite

This is part of a one day training seminar is for Law Enforcement Agents and Intelligence Analysts

Presented by: Robert Lottero, President, NTI Law Enforcement Services
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

Speaker: Andy Cooke-Welling and Nick Lewis, Serious and Organized Crime Agency (SOCA), UK
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

What's available and what are the appropriate words you need to write on your subpoenas or affidavits.

This is part of a one day training seminar is for Law Enforcement Agents and Intelligence Analysts

Presented by: Robert Lottero, President, NTI Law Enforcement Services
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

How to use telephones to support your operations.

This is part of a one day training seminar is for Law Enforcement Agents and Intelligence Analysts

Presented by: Robert Lottero, President, NTI Law Enforcement Services
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

Getting the info, understanding the messages.

This is part of a one day training seminar is for Law Enforcement Agents and Intelligence Analysts

Presented by: Robert Lottero, President, NTI Law Enforcement Services
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

Little known techniques to ID callers making threatening, harassing & other calls of interest.

This is part of a one day training seminar is for Law Enforcement Agents and Intelligence Analysts

Presented by: Robert Lottero, President, NTI Law Enforcement Services
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

Using these strategies, you'll get all call records ID subscribers, get the CDR's, monitor audio.

This is part of a one day training seminar is for Law Enforcement Agents and Intelligence Analysts

Presented by: Robert Lottero, President, NTI Law Enforcement Services
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

The session will describe the use of the analysis of bank records and other financial records to corroborate other evidence of criminal financial activity. Determining the proceeds of the illegal activity and tracing the proceeds to other bank accounts, assets, and expenditures will be discussed. The Net Worth/Expenditures Method, which is a comparison of assets and expenditures to legitimate sources of income, will be explained.

Speakers: Wendy Spaulding, Nossen and Associates
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

A short practical exercise based upon the Aldrich Ames spy case will be used to demonstrate the Net Worth/Expenditures Method, which is a comparison of assets and expenditures to legitimate sources of income.

Speaker: Wendy Spaulding, Nossen and Associates
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

Speaker: Brent Bailey, Cellular Data Resources
Track: Non-Product Specific Training For LEA, Intelligence And Homeland Security Analysts

Speaker: Bhavin Shah, Director of Marketing and Business Development, Polaris Wireless
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Nomadic and versatile targets embrace on-line communication and communicate at multiple locations using a variety of networks. ETI presents an integrated LI platform that interfaces to multiple networks and uses full decoding to produce the highest level of data quality. Come and see how ETI solutions enable you to produce and work with intercepts in an easy way without compromising quality.

Speaker: Finn Harsfort, Strategic Product Manager, ETI A/S
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Speaker:Dana Sugarman, Director of Strategic Marketing and Business Development, West Europe and North America, Verint Systems
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

The FinFisher suite covers a wide-range of IT intrusion products that are designed to enhance traditional IP monitoring solutions to get access to additional data like encrypted internet traffic (e.g. Skype, SSL/TLS), files on target systems, webcam and microphone for surveillance purposes and many more.

Speaker: MJM, Gamma Group
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Speaker: Ugo Santillo, IPS Intelligence & Public Security
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Salient Stills Product Demo - Fast, straight-forard video forensics for in field and in-lab video retrieval and analysis.

Speaker: Laura Teodosio, CEO, Salient Stills
Jeff Hunter, CTO, Salient Stills
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

The deluge of information streaming out of today's broadband sessions can leave investigators fighting to keep up with a target's on-line activities.  SS8 provides a solution that not only accurately recreates a target's broadband session so that it can be accurately viewed in its original format and function but it can also be used to review information faster than real-time so that an investigator can utilize working hours more effectively. This solution provides state-of-the-art recreation capabilities that fully render on-line activities across a multitude of protocols (http, web mail, browsing, chat, VoIP, etc.) while providing an integrated and efficient environment for conducting investigations.

Speaker: Kevin McTiernan, Director, Product Management Lawful Intercept, SS8 Networks
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

 The use and importance of recorded mobile video/audio (for unimpeachable evidence to win convictions) and live video (for real-time situational awareness), is growing worldwide. Proper use of video evidence helps to secure guilty pleas for prosecutors. The key to maximizing this outcome lies in the integrity and the quality of the audio and video recorded by the digital in-car video system. In the absence of video evidence, savvy defense counsels are increasingly winning dismissals on the basis of reasonable doubt and officers alleged of wrongdoing are left with little defense.

Speaker: Laura E. Owen, President and Chief Operating Officer, ICOP Digital
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Speaker: Beatriz González Sigüenza, Business Development, Agnitio
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Given that many ISPs and VoIP providers are not CALEA compliant, executing Internet-based Pen Register and Title III intercept court orders is more challenging than traditional landline or wireless voice intercepts.   This training session will cover installing and configuring the probe and mediation systems at the service provider for either streamed or buffered delivery to LEA collection systems.  Both VoIP and Broadband data intercepts will be discussed.

Speaker: Kevin Graves, IP Fabrics
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Submission Abstract: Organizations will see how they can get more value, performance and flexibility out of their existing collection and analysis systems using an advanced hybrid model.  For new/complete solutions, Packet Forensics has developed a series of hybrid probe/mediation devices that combine the benefits of reduced cost while still maintaining reliability and ease-of-use of an integrated hardware/software appliance. This results in more rapid and easier deployments within budget.This speech will include live demonstrations of real-world scenarios. Victor Oppleman, President, Packet Forensics

Speaker: Victor Oppleman, President, Packet Forensics
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Get a first hand look at new and evolving technologies designed to handle mass detection investigative scenarios.

Speaker: Daniel Adler, Director of BD and Strategic Accounts, Intelligence Solutions Division, NICE Systems
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

Full intelligence on target users even for encrypted communications (Skype, PGP, secure web mail, etc.)

Speaker: David Vincenzetti, and Valeriano Bedeschi, Partners, Hacking Team
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track

The MCR System offers an integrated system to capture and analyze data from any source of transmission and to obtain a comprehensive overview that supports and provides added value to investigative work. All LI activities and services are integrated into one platform. With its high scalability and customization, MCR will transform any installation into a unique and highly valuable project. A real case-study will show the main features of this application.

Speaker: Emanuele Marcozzi, Product Engineer, AREA
Track: LEA Intelligence and Defense Analyst Training and Product Demonstration Track