Wednesday, September 25, 2013

2013 Pre-Conference Training Seminars

Seminar #1
8:30-4:30

Online Social Media and Internet Investigations
Presented by Charles Cohen, Cohen Training and Consulting, LLC
Charles Cohen also holds the position of Commander, Special Investigations and Criminal Intelligence, Indiana State Police, USA

8:30-9:30: Session 1 of 6

What Investigators & Analysts Need to Know about Online Social Media.


9:45-10:45: Session 2 of 6

OSINT and Criminal Investigations 


11:00-12:00: Session 3 of 6

Successful Use of Online Social Media in Criminal Investigations


13:00-14:00: Session 4 of 6

Counterintelligence & Liabilities Involving Online Social Media


14:15-15:15: Session 5 of 6

Facebook: Tools, Tricks, & Techniques Investigators Need to Know


15:30-16:30: Session 6 of 6

What Investigators Need to Know about Hiding on the Internet


Seminar #2
8:30-4:30

Understanding ISS Technologies and Products Deployed in Telecommunications Networks and Monitoring Centers for Law Enforcement and Intelligence Analysts
Presented by: Dr. Jerry Lucas, President, TeleStrategies

This one day pre-conference seminar covers the spectrum of ISS Technologies and Products deployed in today's fixed wire, mobile wireless and Internet Service Provider networks and LEA Monitoring and Intelligence Gathering Centers. This all day seminar is ideal for those law enforcement, public safety and intelligence analysts who need an understanding of the ISS technologies to be discussed in the conference sessions and the ISS products displayed at the exhibit hall as well as an understanding of the buzz words and jargon used by telecom operator engineers and their vendors.

08:30-10:45
Session 1 of 3
Understanding Wireline Telecom Infrastructure, Interception and Related ISS Products


11:00-14:00
Session 2 of 3
Understanding Mobile Wireless Infrastructure, Interception and Related ISS Products

14:15-16:30
Session 3 of 3
Understanding the Internet, Interception and Related ISS Products

Seminar #3
8:30-4:30

Introduction to Cell Phone & Mobile Device Investigations
Presented by Charles J. Faulk, Instructor, Geocell, LLC
Charles also heads up CJ Faulk and Associates and is Retired Senior Special Agent, Federal Bureau of ATF

(This Seminar Only Open to Law Enforcement and Other Government Attendees)

Geocell provides training, consulting, and expert witnessing to law enforcement on the use of cellular telephone data in support of investigations and prosecutions. Geocell provides in-person training around the country regularly and more information may be found at www.geocell.us. Charles Faulk is a contract instructor for Geocell and is a retired Senior Special Agent with the Federal Bureau of Alcohol, Tobacco, and Firearms (ATF) with extensive experience in the field. Charles also provides services, including digital forensics, through his company, CJ Faulk and Associates, LLC (www.cjfaulk.com).

8:30-9:30 Session 1 of 6
What is Communications Data & What is Communications Intelligence?

9:45-10:45 Session 2 of 6
How is the Data Used in Investigations & Prosecutions?

11:00-12:00 Session 3 of 6
Legal Issues Regarding Communications Data?

1:00-2:00 Session 4 of 6
Introduction to Physical Forensics for Mobile Devices.

2:15-3:15 Session 5 of 6
Interpretation vs. Analysis of Data: Making the Data "Intelligent".

3:30-4:30 Session 6 of 6
Introduction to Surveillance Capabilities, Courtroom Presentations, &, the Future.

Seminar #4
1:00-2:00

The Dark Side of the Internet - The Hidden TOR and I2P and How they Function
Presented by: Ross Bowerman, Detective Sergeant, Scottish Police College, UK

Seminar #5
2:15-4:30

Smartphone Application Challenges Encountered and Opportunities Presented to Law Enforcement
Presented by: Michael Williamson, Detective Inspector, Force Intelligence Bureau, Crime and Safer Communities, UK

A user overview of Smartphone applications, what they can do, implications, challenges and opportunities for law enforcement in obtaining results and coordinating our response to the overwhelming new apps appearing daily.

Seminar #6
8:30-12:00

Facial Recognition Technology for Criminal Investigations and Intelligence Gathering

This seminar is for law enforcement and intelligence analysts who have to understand facial recognition technology applications which can be offered today and which ones are a work in progress.

8:30-9:30
Facial Recognition Readiness: An Overview of What Criminal Investigators and Intelligence Analysts Need to Know
Thirimahoa Bourlai, Assistant Professor, Lane Department of Computer Science and Electrical Engineering, West Virginia University

9:45-10:45
Panel of Government Executive Currently or Planning to Deploy Facial Recognition Technology Programs
Richard W. Vorder Bruegge, Senior Photographic Technologist, FBI Operational Technology Division Forensic Audio, Video and Image Analysis Unit (FAVIAU), FBI
Angela Miller, Branch Chief, Emerging Technologies, U.S. Department of State (Invited)
Other Panelists to be Announced

11:00-12:00
"Best Practices" for Deploying Facial Recognition Technology into Existing Law Enforcement and Intelligence Gathering Operations
Dimitris N. Metaxas, Ph.D. Distinguished Professor, Computer Science Division, Rutgers University
Trina Russ, Ph.D., Biometrics R&D Manager, Digital Signal
Other Panelists to be Announced

(Full Pre-Conference Seminar Agenda Appears After Track 7)

Thursday, September 26, 2013

Welcoming Remarks

8:15-8:30

Tatiana Lucas, ISS World Program Director, TeleStrategies

ISS World Keynote Addresses

8:30-9:00

Top Ten Internet Challenges Facing Law Enforcement and the Intelligence Community and Who at ISS World America has Solutions Dr. Jerry Lucas, President, TeleStrategies

ISS World Americas Exhibits

September 26, 2013, 10:00 a.m. - 5:00 p.m.

September 27, 2013, 9:30 a.m. - 12:30 p.m.

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Track 1: ISS for Lawful Interception

This track is for Telecom Operators and Law Enforcement/Intelligence/Defense Analysts who are responsible for specifying or developing lawful intercept network infrastructure.

Thursday, September 26, 2013

9:00-10:00 Session A	Update on CALEA Standards Dr. Glen Myers, CTO, Subsentio, Chair, ATIS PTSC LAES Subcommittee
9:00-10:00 Session B	Advancing the role of the Monitoring Center Faizel Lakhani, SS8 (This Session is only open to LEA and Government Attendees)
11:30-12:00	Today’s interception in an encrypted, social and clouded world David Vincenzetti, CEO, Hacking Team
12:00-12:30	Managing the Relationship between a Telco and a Law Enforcement Agency Ray Green, Director, Focus Data
1:30-2:00	'Going dark and beyond' - An view on challenges for LI from a non-US perspective Recent developments in telecommunications have motivated US LEAs to open a discussion about 'LI going dark'. This presentation lists these developments and discusses them from a non-US perspective. Rudolf Winschuh, Partner Sales Manager, Utimaco LIMS
3:15-3:45	Lawful Intercept Implications on Cloud Services Joel Margolis, Senior Director of Government Affairs, Subsentio Glen Myers, CTO, Subsentio
3:45-4:15	Monitoring/Intercepting OTN network traffic Jesse Price, Vice President Sales and Marketing, NetQuest Corporation

Friday, September 27, 2013

8:30-9:30	HTTP 2.0 Adoption and it's Impact on Criminal Investigations and Intelligence Gathering Matthew Lucas (Ph.D. Computer Science), VP, TeleStrategies David Vincenzetti, CEO, Hacking Team Marco Bracciolli Senior VP, AREA Rudolf Winschuh, Partner Sales Manager, Utimaco LIMS Other panelists to be announced
10:30-11:30	Where LI Laws and FCC Regulations May be Headed in 2014 and Beyond Panel discussion Moderator: Glen Myers, CTO, Subsentio Panelists: C.M. Toke Vandervoort, Vice President and Chief Privacy Officer, XO Communications,  Marcus Thomas, former FBI Assistant  Director and head of Operational Technology Division, Joel Margolis, Senior Director of Government Affairs, Subsentio

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Track 2: ISS for Big Data Analytics and Social Network Monitoring

This track is for Intelligence Analysts and Law Enforcement agents who have to "connect the dots" between people, places and other entities by searching through massive amounts of unstructured data from various sources using visual analytics, semantic technologies, data mining, OSINT and other intelligence gathering tools and techniques

Thursday, September 26, 2013

9:00-9:30	Exploiting the Twitter Firehose for Law Enforcement Steve Pederson, CEO, BrightPlanet
9:30-10:00	War on Social Media AGT presenter to be announced
11:30-12:00	Data Discovery – Facilitating investigations and analysis across myriad data sources Pamela Warren, SS8 (This Session is only open to LEA and Government Attendees)
1:30-2:00 Session A	Open Source and Social Media Data as a Source of Intelligence Jez Nelmes, Detica GCS Social Media Product
1:30-2:00 Session B	Gain Situation Awareness with Big Data Analytics NARUS speaker to be announced
2:00-2:30	Commercial Aggregators and the Four V’s of Big Data – When Volume, Variety, Velocity and Veracity Matter Adam Dietz, Senior Government Consultant, LexisNexis
3:15-3:45 Session A	Social Media – The unstructured data challenge DDN presenter to be announced
3:45-4:15 Session A	Identity association and resolution in Social Networks Guy Alon, Marketing Director, EW & Communication Division, ELTA SIGINT
3:15-5:30 Session B	Cross Jurisdictional Data Sharing for Prisons & Correctional Facility Operations: Real World Examples Christopher Westphal, General Manager, Raytheon Visual Analytics
3:15-5:30 Session C	What is possible and not possible with Google's Index Stephen Arnold, President, ArnoldIT and Ric Manning, Augmentext/ArnoldIT
4:30-5:00 Session A	Deep Web Intel Silos, Creating new Intelligence for Law Enforcement Steve Pederson, CEO, BrightPlanet

Friday, September 27, 2013

8:30-9:30 Session B	Known Vulnerabilities of Today's Business Intelligence/Competitive Intelligence Content Processing Systems Despite the high profile of Big Data and surveillance in the US, the systems used by intelligence and law enforcement professionals have limitations. Stephen Arnold, President, ArnoldIT and Ric Manning, Augmentext/ArnoldIT
10:30-11:00	Learn to gain key insights from Social Analytics and Big Data. Topsy presenter to be announced
11:00-11:30	Active, Passive and Hybrid GSM, 3G, LTE & CDMA Monitoring systems. Randomization, A5.3 etc. Practical solutions. NeoSoft presenter to be announced
12:15-1:15 Session A	The Dark Side of the Internet - The Hidden TOR and I2P and How they Function Ross Bowerman, Detective Sergeant, Scottish Police College, UK
12:15-1:15 Session B	Innovated Gang Intelligence Gathering Lyle Dungy, Detroit Crime Commission Steve Pederson, CEO, BrightPlanet

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Track 3: ISS for Mobile Location, Surveillance and Signal Intercept

This track is for Law Enforcement, Interior Security and the Intelligence Community Authorities who must work with cellular and mobile satellite operators regarding mobile location, surveillance and intercept as well as analysis of mass geo-location data.

Thursday, September 26, 2013

9:00-10:00	IMSI/IMEI Catcher with Public Number Detection. CDMA Catcher NeoSoft AG presenter to be announced (This Session is only open to LEA and Government Attendees)
11:30-12:00	Tactical GSM & 3G interception Elan Sharon, Septier Communication
12:00-12:30	Design of next generaiton wireless equipment. Technology trends that will change the way we work Tim Phipps, Business Development, Wireless Defence and Security, Cambridge Consultants
1:30-2:00 Session A	Monitoring Centre portability: form a network of Tablets to equipped Vans, surveillance gets nomadic. Emanuele Marcozzi, Presales Engineer, AREA
2:00-2:30 Session A	Forensic grade Tactical surveillance: High quality Audio, GPS and Video Emanuele Marcozzi, Presales Engineer, AREA
1:30-2:30 Session B	Global Geolocation and Tracking : how to achieve GPS precision without GPS? A new product demonstration Jean-Philippe Lelievre, Founder and President, Hear & Know (This Session is only open to LEA and Government Attendees)
3:15-3:45	InPoint SMS System.  Mass Emergency Notification. Target Localization. Vehicle based and Portable solutions NeoSoft AG presenter to be announced

Friday, September 27, 2013

10:30-11:00	Accurate Cellular Location tracking solutions Elan Sharon, Septier Communication
11:00-11:30	Active, Passive and Hybrid GSM, 3G LTE & CDMA Monitoring systems. Randomization, A5.3 etc. Practical solutions NeoSoft AG presenter to be announced (This Session is only open to LEA and Government Attendees)
12:15-1:15	Smartphone Application Challenges Encountered and Opportunities Presented to Law Enforcement Michael Williamson, Detective Inspector, Force Intelligence Bureau, Crime and Safer Communities, UK

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Track 4: Encrypted Traffic Monitoring and IT Intrusion Product Training

This track is only open to Law Enforcement, Public Safety and Government Intelligence Community Attendees

Thursday, September 26, 2013

9:00-10:00	Using Open-Source tools to conduct governmental investigations against serious crime Gamma International, presenter to be announced
11:30-12:30 Session A	VUPEN Sophisticated Exploits for IT intrusion and Offensive Security Chaouki Bekrar, CEO & Director of Vulnerability Research, VUPEN
11:30-12:30 Session B	Encryption of mass-communicaiton changed the game's rules, learn how to stay ahead of threats with Remote Stealth Surveillance Suite AGT presenter to be announced
1:30-2:30	Identifying criminal organizations on social networks by intruding communications devices Marco Valleri - CTO, Alberto Ornaghi – Software Architect, Alberto Pelliccione – Senior Software Developer, Hacking Team
3:15-4:15	FinFisher - Next Generation governmental surveillance. Focus: Mobile phone monitoring Gamma International, presenter to be announced

Friday, September 27, 2013

8:30-9:30 Session A	Practical Demonstration: Encryption of mass-communication changed the game's rules, learn how to stay ahead of threats with Remote Stealth Surveillance Suite AGT presenter to be announced
8:30-9:30 Session B	HTTP 2.0 Adoption and it's Impact on Criminal Investigations and Intelligence Gathering Matthew Lucas (Ph.D. Computer Science), VP, TeleStrategies David Vincenzetti, CEO, Hacking Team Marco Bracciolli Senior VP, AREA Rudolf Winschuh, Partner Sales Manager, Utimaco LIMS Other panelists to be announced
10:30-11:30	Intruding communication devices: live demonstration of latest attack techniques Marco Valleri - CTO, Alberto Ornaghi – Software Architect, Alberto Pelliccione – Senior Software Developer, Hacking Team

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Track 5: Cyberthreat Information Sharing - Business Opportunities and Cyber Security Initiative Developments

This track is for telecom operators and ISS Vendors developing products and services to assist private enterprises and government agencies to share cyber threat and attack data in real-time.

Thursday, September 26, 2013

3:15-4:15	Cyberthreat Services ­- Telecom Business Opportunities and Implementation Challenges Dr. Matthew Lucas, (Ph.D, Computer Science) and VP, TeleStrategies Thomas H. Probert, Ph. D., CTO, Stegosystems
4:30-5:30	Cyberthreat Information Sharing and Business Opportunities Raj Puri, CEO/Founder, Yaana Technologies

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Track 6: Facial Recognition Technology for Criminal Investigations and Intelligence Gathering

This track is for law enforcement and intelligence analysts who have to understand facial recognition technology applications which can be offered today and which ones are a work in progress.

Wednesday, September 25, 2013

8:30-9:30	Facial Recognition Readiness: An Overview of What Criminal Investigators and Intelligence Analysts Need to Know Thirimahoa Bourlai, Assistant Professor, Lane Department of Computer Science and Electrical Engineering, West Virginia University
9:45-10:45	Panel of Government Executive Currently or Planning to Deploy Facial Recognition Technology Programs Richard W. Vorder Bruegge, Senior Photographic Technologist, FBI Operational Technology Division Forensic Audio, Video and Image Analysis Unit (FAVIAU), FBI Angela Miller, Branch Chief, Emerging Technologies, U.S. Department of State (Invited) Other Panelists to be Announced
11:00-12:00	"Best Practices" for Deploying Facial Recognition Technology into Existing Law Enforcement and Intelligence Gathering Operations Dimitris N. Metaxas, Ph.D. Distinguished Professor, Computer Science Division, Rutgers University Trina Russ, Ph.D., Biometrics R&D Manager, Digital Signal Other Panelists to be Announced

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Track 7: LEA, Intelligence and Defense Analyst Training and Product Demonstration Track

This training is only open to Law Enforcement, Public Safety and Government Intelligence Community Attendees.

Thursday, September 26, 2013

9:00-10:00 Session A	Predictive Policing Carter Craft, Vice President, HMS TECHNOLOGIES
9:00-10:00 Session B	IMSI/IMEI Catcher with Public Number Detection. CDMA Catcher NeoSoft AG presenter to be announced
11:30-12:30	Next Generation Big Data: Integrating Analytics with Intercept Neil Harrington, NARUS
1:30-2:30 Session A	Hybrid Storage for Social Media Monitoring-Optimizing flash technology DDN DDN Presenter to be announced
1:30-2:30 Session B	Global Geolocation and Tracking: how to achieve GPS precision without GPS? A new product demonstration Jean-Philippe Lelievre, Founder and President, Hear & Know

Friday, September 27, 2013

10:30-11:30 Session A	Predictive Policing Carter Craft, Vice President, HMS TECHNOLOGIES
10:30-11:30 Session B	New Digital Interception and Cyber Intelligence instruments. Marco Braccioli, Senior Vice President and Emanuele Marcozzi Presales Engineer, AREA

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2013 Pre-Conference Training Seminars

Wednesday, September 25, 2013

Seminar #1
8:30-4:30

Online Social Media and Internet Investigations
Presented by Charles Cohen, Cohen Training and Consulting, LLC
Charles Cohen also holds the position of Commander, Special Investigations and Criminal Intelligence, Indiana State Police, USA

8:30-9:30: Session 1 of 6

What Investigators & Analysts Need to Know about Online Social Media.

This session is for criminal investigators and intelligence analysts who need to understand the impact of online social networking on how criminals communicate, train, interact with victims, and facilitate their criminality.

9:45-10:45: Session 2 of 6

OSINT and Criminal Investigations 

Now that the Internet is dominated by Online Social Media, OSINT is a critical component of criminal investigations. This session will demonstrate, through case studies, how OSINT can and should be integrated into traditional criminal investigations.

11:00-12:00: Session 3 of 6

Successful Use of Online Social Media in Criminal Investigations

This session is for investigators who need to understand social network communities along with the tools, tricks, and techniques to prevent, track, and solve crimes.

13:00-14:00: Session 4 of 6

Counterintelligence & Liabilities Involving Online Social Media

Current and future undercover officers must now face a world in which facial recognition and Internet caching make it possible to locate an online image posted years or decades before. There are risks posed for undercover associated with online social media and online social networking Investigations. This session presents guidelines for dealing with these risks.

14:15-15:15: Session 5 of 6

Facebook: Tools, Tricks, & Techniques Investigators Need to Know

While there are over 300 social networking sites on the Internet, Facebook is by far the most populous, with over 800 million profiles. It has roughly the same population as the US and UK combined, making it the third largest country by population. There are over 250 million images and 170 million status updates loaded on Facebook every day. This session will cover topics including Facebook security and account settings, Facebook data retention and interaction with law enforcement, and common fraud schemes involving Facebook.

15:30-16:30: Session 6 of 6

What Investigators Need to Know about Hiding on the Internet

Criminal investigators and analysts need to understand how people conceal their identity on the Internet. Technology may be neutral, but the ability to hide ones identity and location on the Internet can be both a challenge and an opportunity. Various methods of hiding ones identity and location while engaged in activates on the Internet, provides an opportunity for investigators to engage in covert online research while also providing a means for criminals to engage in surreptitious communication in furtherance of nefarious activities. As technologies, such as digital device fingerprinting, emerge as ways to attribute identity this becomes a topic about which every investigator and analyst may become familiar.

Seminar #2
8:30-4:30

Understanding ISS Technologies and Products Deployed in Telecommunications Networks and Monitoring Centers for Law Enforcement and Intelligence Analysts
Presented by: Dr. Jerry Lucas, President, TeleStrategies

This one day pre-conference seminar covers the spectrum of ISS Technologies and Products deployed in today's fixed wire, mobile wireless and Internet Service Provider networks and LEA Monitoring and Intelligence Gathering Centers. This all day seminar is ideal for those law enforcement, public safety and intelligence analysts who need an understanding of the ISS technologies to be discussed in the conference sessions and the ISS products displayed at the exhibit hall as well as an understanding of the buzz words and jargon used by telecom operator engineers and their vendors.

08:30-10:45

Introduction to Telecom Infrastructure, Interception and Related ISS Products

What do LEAs need to know about telecommunications networks infrastructure, basic LI elements (access, delivery and collection function), LEA Monitoring Center Functions and where are ISS products deployed for monitoring and intercept.

Understanding ISS Technologies:
Why Understanding Telecom Infrastructure is Important for Law Enforcement and Intelligence Analysts

Basic Telecom Building Blocks:
Circuit vs. Soft IP Switching, Signaling (SS7, ISDN, DTMF, etc.), Fiber Optics (SDH and SONET), Broadband Access (DSL, Cable Modems, Wi-Fi etc.), IP Core Technologies (Routing, ATM, MPLS, etc.) and Network Elements for Intercept.

Telco Back Office Systems:
Billing Systems, Mediation Systems for Capturing Call Detail Records and LEA Intercept Request Processing.

Lawful Interception Architectures:
Probes (active and passive), Optical Layer Intercept at 10, 40 and 100 GBPS, Mediation and Data Retention Architectures, CALEA Pen Register and Trap & Trace, LEA Monitoring Center Functions and ISS Products Deployed in Fixed Wire Network Infrastructure.

Typical DEA Funded LI Systems:
LIMS, T2S2, Warrant Processing, Data Logs, Capacity Requirement (e.g. Targets, Handoff Circuit Capacity, etc.), Central American Project Funding and Enterprise Hardware/Software Requirements

Legal Intercept Options:
What must telecom operators provide with a served Subpoenas, Search Warrant, CALEA-Title III, National Security Letter and FISA Warrant.

11:00-14:00

Understanding Mobile Wireless Infrastructure, Interception and Related ISS Products

Infrastructure basics, back office infrastructure and where are ISS products deployed for monitoring and intercept.

Types of Wireless Network:
Differences among Network Operators, MVNO's, WiFi, WiMAX, Microwave, Satellite, Femtocells and NFC Interfacing.

Mobile Network Infrastructure:
Subsystems (cell sites, sector antennas, back haul, processors at cell tower), MSO special features (HLR, VLR, etc.) and PSTN Interconnect.

Cellular Network Generations:
Infrastructure Difference Among GSM, GPRS, EDGE, HSPA, North American CDMA, W-CDMA and LTE (CSFB vs. IMS Based) and Difference in Data Service Support.

Smartphones:
Functional Differences between 3G/4G Smartphones and 2G Phones, SMS messaging vs. iPhone text messages regarding intercept and 3G vs. LTE data services capabilities.

Cell Phone CDR's:
What records do cellular operators obtain when the phone is on, what's in a CDR when phone call is initiated and other forensic data of value to LEA's.

Cell Phone Tracking Options:
Cellular Operator Tracking Services available to LEA's, Target Pinging, Location Technologies: GPS vs. Network Based vs. RF Spectrum Mapping, GSM Surveillance, A-GSM intercept, WiFi Tracking, IMSI/IMEI Catchers, Spyware and more.

Smartphone Services to Avoid Tracking:
WHATSAPP, TIGER TEXT, WICKR, VIBER, GroupMe and more.

ISS Intercept Product Options:
Electronics Surveillance (audio, video and GPS), Location Based Mediation Products, Smartphone IT Intrusion and Cellular CDR data mining, Geocoded Photo Metadata, EXIF tags, Special Smartphone Services for Geolocation (Creepy, Instragram, Foursquare, VIBE and more).

14:15-16:30

Understanding the Internet, Interception and Related ISS Products

What Investigators Have To Know about IP call Identifying Information, Investigations Involving E-Mail, Facebook, Twitter, Skype, Instant Messaging, Chat Rooms and what can be done to address Internet intercept deploying ISS infrastructure and where are ISS products deployed for monitoring and intercept.

IP Basics:
Why Understanding IP Layering Model, TCP/IP and UDP is important for LEA's and the IC Community, IP addresses (IPv4 vs. IPv6), Static vs. Dynamic Addresses and more.

Internet Players:
The managers (ICANN, IANA and IETF), NSPs vs. ISPs vs. CDNs, How the Internet Players exchange IP Traffic, Private vs. Public peering and IXPs.

ISP Infrastructure:
RAS, RADIUS, DHCP and DNS and why these servers are important to understand.

VoIP Options:
Types of VoIP Services, PSTN interconnect, Gateway Based (Vonage), P2P (Skype & VIBER), Softswitches, SIP and IMS.

E-mail Services:
Client Based E-mail vs. Webmail. What's different about E-mail, SMS, Smartphone messaging and Social Network messaging.

Social Network Metadata:
From Tweets, Facebook, E-mail to Smartphones.

Deep Packet Inspection:
What's DPI, Where do telecoms deploy DPI and Where does the Intelligence Community request DPI intercept.

Defeating Encryption:
Encryption Options, Public Key Encryption, TOR, Third Party Services Available (WICKR), Encryption Products and how to defeat encryption (Spyware, Remotely Loaded Programs, IT Intrusion, Man-In-The-Middle Attacks).

ISS Products for Intelligence Gathering:
OSINT, Big Data Analytics, Speaker Recognition, Facial Recognition, IP Mediation Devices and Monitoring Centers.

Seminar #3
8:30-4:30

Introduction to Cell Phone & Mobile Device Investigations
Presented by Charles J. Faulk, Instructor, Geocell, LLC
Charles also heads up CJ Faulk and Associates and is Retired Senior Special Agent, Federal Bureau of ATF

(This Seminar Only Open to Law Enforcement and Other Government Attendees)

Geocell provides training, consulting, and expert witnessing to law enforcement on the use of cellular telephone data in support of investigations and prosecutions. Geocell provides in-person training around the country regularly and more information may be found at www.geocell.us. Charles Faulk is a contract instructor for Geocell and is a retired Senior Special Agent with the Federal Bureau of Alcohol, Tobacco, and Firearms (ATF) with extensive experience in the field. Charles also provides services, including digital forensics, through his company, CJ Faulk and Associates, LLC (www.cjfaulk.com).

Geocell, LLC will present a one day, eight hour, thorough introduction to cell phone and mobile device investigations for law enforcement and appropriate government agency personnel. The course will provide attendees with a detailed overview of what is possible with cellular data, what is available, and how the data is typically used by government officials. The seminar will also discuss legal and practical challenges of making use of the data, as well as, provide attendees with an understanding of the primary surveillance options that are available. In addition to discussing data that is available historically from communications providers, the seminar will also provide an overview of the increasingly-valuable digital forensic value of mobile devices. Final considerations will also be presented that discuss the courtroom presentation of data and the future of the field. More information on Geocell training and expert-witnessing services may be found at www.geocell.us.

8:30-9:30 Session 1 of 6
What is Communications Data & What is Communications Intelligence?

9:45-10:45 Session 2 of 6
How is the Data Used in Investigations & Prosecutions?

11:00-12:00 Session 3 of 6
Legal Issues Regarding Communications Data?

1:00-2:00 Session 4 of 6
Introduction to Physical Forensics for Mobile Devices.

2:15-3:15 Session 5 of 6
Interpretation vs. Analysis of Data: Making the Data "Intelligent".

3:30-4:30 Session 6 of 6
Introduction to Surveillance Capabilities, Courtroom Presentations, &, the Future.

Seminar #4
1:00-2:00

The Dark Side of the Internet - The Hidden TOR and I2P and How they Function
Presented by: Ross Bowerman, Detective Sergeant, Scottish Police College, UK

Seminar #5
2:15-4:30

Smartphone Application Challenges Encountered and Opportunities Presented to Law Enforcement
Presented by: Michael Williamson, Detective Inspector, Force Intelligence Bureau, Crime and Safer Communities, UK

A user overview of Smartphone applications, what they can do, implications, challenges and opportunities for law enforcement in obtaining results and coordinating our response to the overwhelming new apps appearing daily.

Seminar #6
8:30-12:00

Facial Recognition Technology for Criminal Investigations and Intelligence Gathering

This seminar is for law enforcement and intelligence analysts who have to understand facial recognition technology applications which can be offered today and which ones are a work in progress.

8:30-9:30
Facial Recognition Readiness: An Overview of What Criminal Investigators and Intelligence Analysts Need to Know
Thirimahoa Bourlai, Assistant Professor, Lane Department of Computer Science and Electrical Engineering, West VirginiaUniversity

9:45-10:45
Panel of Government Executive Currently or Planning to Deploy Facial Recognition Technology Programs
Richard W. Vorder Bruegge, Senior Photographic Technologist, FBI Operational Technology Division Forensic Audio, Video and Image Analysis Unit (FAVIAU), FBI
Angela Miller, Branch Chief, Emerging Technologies, U.S. Department of State (Invited)
Other Panelists to be Announced

11:00-12:00
"Best Practices" for Deploying Facial Recognition Technology into Existing Law Enforcement and Intelligence Gathering Operations
Dimitris N. Metaxas, Ph.D. Distinguished Professor, Computer Science Division, Rutgers University
Trina Russ, Ph.D., Biometrics R&D Manager, Digital Signal
Other Panelists to be Announced

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