Welcoming Remarks:

8:45-9:00 a.m.
Tatiana Lucas, ISS World Program Director, TeleStrategies
 

ISS World Keynote Addresses:

9:00-9:30 a.m.
Top Ten Internet Challenges Facing Law Enforcement and the Intelligence Community
Dr. Jerry Lucas, President, TeleStrategies

9:30-10:00 a.m.
Gathering OSINT Challenges Facing Law Enforcement, Private Sector Investigators and the Intelligence Community
Jed Grant, Founding Partner, Sandstone

10:00-10:30 a.m.
Emerging Technologies: Risks and Opportunities
Charles Cohen, Cohen Training and Consulting, LCC
Charles also holds the position of Commander, Special Investigation and Criminal Intelligence, Indiana State Police

ISS World Americas Exhibits:

Tuesday, October 12
10:30 AM - 6:00PM

Wednesday, October 13
9:30 AM - 1:30 PM

Track 1:
ISS for Telecom Operators and 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.

Tuesday, October 12, 2010

11:30-12:30
LI for New IP Services “Best Practices” Guru Panel
Rudolf Winschuh, Business Development, Utimaco LIMS
Dr. Glen Myers, CEO, IP Fabrics
Jerome Tollet, CTO, Qosmos
Dr. Cemal Dikmen, CTO, SS8
Jeff Zindel, Vice President of Marketing, Glimmerglass
Yuval Altman, Director of Product Management, Verint Systems

2:00-2:30
Target Identities in Network Communications – Hard to Obtain (or Rather Easy)?
Rudolf Winschuh, Business Development, Utimaco LIMS

2:30-3:00
Challenges of Webmail Interception and Analysis
Vineet Sachdev, Senior Director, Sales Engineering, SS8

3:30-4:00
Intercepting Voice and other Traffic from Instant-Messaging and Social-Networking Services
Glen Myers, CEO, IP Fabrics

4:00-4:30
Regulatory Challenges in Coping with Broadband Internet Interception
Itzik Vager, Vice President Product Mediation and Partners, Verint System

4:30-5:00
Interception Solutions Integrated Today and Scalable for Tomorrow
Alan Dubberley, VP, AQSACOM

Wednesday, October 13, 2010

8:30-9:00
Multi-Dimensional Intelligence Production
NICE Systems 

10:00-10:30
Cost Effective, Flexible Network Interception and Monitoring Solutions
Jeff Zindel, Vice President of Marketing, Glimmerglass

10:30-11:00
Managing Virtual Identities across IP Networks
Gilles d’Aramon, VP Americas, Qosmos

1:30-2:00
New Approach for IP Investigation
NICE Systems 

Track 2:
ISS for Criminal Investigations

This track is for Law Enforcement, Intelligence and Cyber Security Analysts who have investigation responsibilities associated with telecommunications networks.

Tuesday, October 12, 2010

11:30-12:30
Visual Analytics for Financial Crimes
Christopher Westphal, CEO, Visual Analytics

2:00-2:30
Leveraging IP Metadata to optimize Monitoring Center Performance
Jerome Tollet, CTO, Qosmos

2:30-3:00
Efficient criminal investigation and identification Using the new ASIS for Lawful Interception
Emilio Martinez, CEO, Agnitio

Special Data Retention Sessions

3:30-4:00
Metadata Extraction and Retention for IP Applications
Cemal Dikmen, CTO, SS8

4:00-4:30
Dynamic Data Retention Systems
Dr. Elan Amir, President & CEO, Bivio Network

4:30-5:00
Target & Mass detection in a Retained Environment
NICE Systems

Wednesday, October 13, 2010

8:30-9:00
Precise Speaker identification for Forensic Labs
Antonio Moreno, Agnitio

10:00-10:30
The Distinct Roles and Values of an End-to-End IP Intercept Solutions
Derek Granath, VP, Product Line Management, SS8

10:30-11:00
Meshed Networks, Meshed Communications, Messed Lawful Interception…
Dirk Schrader, Director Sales, Utimaco LIMS

11:30-12:00
Meeting the Changing Dynamics, Challenges and Threats in the Cyber World
Chuck Meyo, Vice President, Federal Government Team, Narus

12:00-12:30
Outlining and Addressing IT Intrusion Challenges in 2010-FinFisher: the ULTIMATE IT Intrusion Portfolio
MJM, Gamma Group

1:30-2:00
Tracking the Money Trail in Criminal and Terrorist Investigations
Shaked Levy, Director of Product Management, Verint Systems

2:45-3:15
Communication Pattern Analysis: Innovative Intelligence Extraction
NICE Systems

3:15-3:45
Contextual Investigation in IP World
NICE Systems

 Track 3:
ISS for Mobile Location, Surveillance and Intercept

This track is for Law Enforcement, Interior Security and the Intelligence Community who have to work with cellular and mobile satellite operators to locate targets and intercept communications.

Tuesday, October 12, 2010

2:00-3:00
Best Location, Surveillance and Intercept Best Practice “Guru Panels”
Steve O’Neill, VP, TruePosition
Bhavin Shah, Director of Marketing and Business Development, Polaris Wireless
Greg Kopchinski, Director, Product Management, Bivio Networks
Yochai Corem, Product Manager, Verint Systems
David Vincenzetti, Partner, Hacking Team

3:30-4:00
From ‘Where’ to ‘Who and What’ Using Polaris WLS to Determine Who the Targets are and What They are Doing
Bhavin Shah, Director of Marketing and Business Development, Polaris Wireless

4:00-4:30
Overview of Location Technology for Mission Critical Application
Steve O’Neill, VP, TruePosition

4:30-5:00
Effective Location-Aware Data Capture & Analysis for a Mobile World”
Greg Kopchinski, Director, Product Management, Bivio Networks

Wednesday, October 13, 2010

10:00-10:30
Leveraging Mobile Events to Identify and Locate Criminal Activity
Brian Varano, TruePosition

10:30-11:00
Turning Location Data into Meaningful Intelligence
NICE Systems

11:30-12:00
New Generation IP based Tactical Devices
Paolo Mandelli, Sales International Director, AREA

Track 4:
DPI and Intelligent Probes for Lawful Interception, Network Security
And Traffic Management

This track is for telecom operators, law enforcement, intelligence analysts or just about anyone who has to understand Deep Packet Inspection (DPI) technologies, product availability, applications and legal issues facing telecom operators who deploy DPI infrastructure

Tuesday, October 12, 2010

3:30-4:30
Best DPI Deployment Practices for LI, Network Security and Traffic Management Guru Panel
Kevin Graves, CTO, IP Fabrics
Mike Coward, Chief Technology Officer & Co-Founder, Continuous Computing
Joel Ebrahimi, Solutions Engineer, Bivio Networks
Aubrey Merchant-Dest, Consulting Engineer, Qosmos
Chuck Meyo, Vice President, Federal Government Team, Narus

Wednesday, October 13, 2010

8:30-9:00
Cyber Defense in Depth: Using DPI & Network Intelligence to Build a Second Line of Defense
Aubrey Merchant-Dest, Consulting Engineer, Qosmos

9:00-9:30
DPI at 100G: System Architectures and Tips for Coping with the Data Flood
Mike Coward, Chief Technology Officer & Co-Founder, Continuous Computing

10:00-10:30
Intelligent Monitoring of Communications Applications Hosted on the ‘Outside’
Kevin Graves, CTO, IP Fabrics

10:30-11:00
DPI and Intelligent Probes for Lawful Interception, Network Security and Traffic Enforcement
Joel Ebrahimi, Solutions Engineer, Bivio Networks

11:30-12:00
DPI and Network Security Platforms:  Commercial Off-The-Shelf (COTS) versus Custom Platforms
Mike Coward, Chief Technology Officer & Co-Founder, Continuous Computing

Track 5:
ISS for Intelligence Gathering and Analysis

ISS for Intelligence Gathering and Analysis.  This track is for intelligence analysts who must gather on-line intelligence by deploying visual analytics, data mining and OSINT programs.

Tuesday, October 12, 2010

11:30-12:00
A Stealth, Spyware-Based System for Attacking, Infecting and Monitoring Computers and Smartphones
David Vincenzetti, Partner, Hacking Team

12:00-12:30
OSINT as a Meaningful Source alongside other COMIT Sources
NICE Systems

2:00-2:30
IP Traceback and OSINT for Network Security
Victor Oppleman, President, Packet Forensics

2:30-3:00
The Next Evolutionary Step of the Internet
Lior Amsterdamski, Product Manager, Verint Systems

3:30-4:00
Gathering Open Source Intelligence Anonymously
Lance Cottrell, Chief Scientist, Abraxas

4:00-4:30
Biometric Speaker Spotting enables new horizons for Mass Voice Interception
Philippe Vinci, AGNITIO

4:30-5:00
The Identity Management in the LI: the Key to Identify the New Era Targets
Pietro Felici, Sales Engineer, AREA

Wednesday, October 13, 2010

10:00-10:30
Revolutionary and Easy Access to Sort and Browse among Multi Source Intelligence Content: Cortex Touch
Francois-Xavier Pons, Ercom

10:30-11:00
Enabling Large-scale Graph Analytics:  The Cray Extreme Multi-Threading (XMT) Technology
Dave Strenski, Senior Software Engineer, Cray

1:30-2:00
OSINT Source Validation: The Short Pole in the Tent
Greg Meyer, Chief Technology Officer, iJET Intelligent Risk Systems

 Track 6:
Special OSINT Sessions: Naked Intelligence

ISS World and Naked Intelligence have partnered to create the world’s most unique Intelligence Support Systems and Intelligence Gathering conference. This event combines hands-on access to intelligence support systems solution providers with valuable insight and know-how presented by experienced practitioners of intelligence. 


Tuesday, October 12, 2010

11:30-12:00 PM
Corporate Intelligence
Tyler Drumheller, Chief Operations Officer, DMC Worldwide

12:00-12:30 PM
Inside the U.S. Domestic Threat- The Lackawanna Six Case Study
Peter J Ahearn

2:00-3:00 PM
Is Government Sponsored Intelligence Relevant in the 21st Century?
Ron Marks, Senior Vice President for Government Relations, Oxford Analytics

3:30-4:00 PM
Predictive Intelligence in an Open Source World
Andrew Chester, Program Manager, TradeBytes Data Corporation

4:00-4:30 PM
Intelligence Analyst, Knowledge Worker Model of the 21st Century?
Robert J Heibel, Executive Director, Institute for Intelligence Studies

4:30- 5:00 PM
Is intelligence bogged by the industry?
Jean Labrique, President, EON

Wednesday, October 13, 2010

8:30-9:00 AM
Neil Livingstone, Chairman and CEO, ExecutiveAction

9:00-9:30 AM
Business Intelligence in China
Gary Lim, Principal Consultant

10:00-10:30 AM
One Global Mind, Collaborative Open Source Intelligence
J. Patrick Enderson

10:30-11:00 AM
Media monitoring & analysis 3.0
Kristofer Mansson

11:30-12:30 PM
The Naked Intelligence Agency
Frank Schneider, Managing Partner, Sandstone
Mats Björe, Senior Partner and CEO, Infosphere

1:30-2:30 PM
Real Time Information in the Hands of Civilians: Implications for Government Entities
Stephen Arnold

2:45-3:15 PM
Realistic Probabilities in Modern Signals Intelligence
Steve Topletz, Administrator and Operations Advisor, XeroBank

3:15-3:45 PM
OSINT Session To Be Announced
Roelof Temmingh

4:00-4:30 PM
NextGEN technology concepts for Intelligence
Mark P. Pfeiffer, Chief Visionary, SAIL Labs Technology

4:30-5:00 PM
A new platform for Intelligence analysis
Jed Grant, Founding Partner, Sandstone
Chris Bohme

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

This training and product demonstration track is open only to Law Enforcement, Intelligence, Defense Analysts and other Government Executives.

Tuesday, October 12, 2010

11:30-12:30, Session A
Tactical Intercepts in High-Stakes Environments
Victor Oppleman, President, Packet Forensics

11:30-12:30, Session B
Accurate Location Technologies
 Yochai Corem, Product Manager, Verint Systems

2:00-3:00, Session A
REMOTE CONTROL SYSTEM v6: The ULTIMATE WEAPON for attacking and covertly monitoring PCs and Smartphones.
LIVE DEMO: Targeting Windows, Windows Mobile, Mac, iPhone, Symbian and BlackBerry.
Marco Valleri, Senior Security Engineer, and Alfredo Pesoli, Senior Security Engineer, Hacking Team
  
2:00-3:00, Session B
Demonstration of Network Intelligence technology for Lawful Interception (for engineers and developers)
Identifying virtual Web IDs within a stream of IP traffic
Aubrey Merchant-Dest, Consulting Engineer, Qosmos

2:00-3:00, Session C
Next Generation Targeting and Analytics:  The Future of Lawful Intercept
Jerry Miille, Drector, Product Management, Narus

3:30-4:30, Session A
Traffic Analysis & Pattern Analyzer Training
NICE Systems

3:30-4:30, Session B
FinFisher IT Intrusion Suite
MJM, IT Intrusion Expert, Gamma Group

Wednesday, October 13, 2010

8:30-9:30, Session A
Tactical Mobile Phone Infection and Interception Beyond Borders
MJM, IT Intrusion Expert, Gamma Group

8:30-9:30, Session B
An Integrated Platform for all your Lawful Interception Activities
Luca Bergonzi, Network Solution Designer, AREA

10:00-11:00, Session A
REMOTE CONTROL SYSTEM v6: IN-DEPTH demonstration of INFECTION vectors and ATTACK Techniques ONLY.
Alberto Ornaghi, Senior Security Engineer, Hacking Team

10:00-11:00, Session B
WEBINT
 Lior Amsterdamski, Product Manager, Verint Systems

11:30-12:30, Session A
Cost Effective, Flexible Network Interception and Monitoring Solutions
Jim Donnelly, Vice President of Sales – North America and Safdar Akhtar, Senior Manager, Sales Engineer, Glimmerglass

11:30-12:30, Session B
Biometric Speaker Spotting System (BS3) Demo
Caroline Rey, Agnitio

1:30-2:30
Location Tracking Training
NICE Systems

1:30-5:00
Special Intelligence Gathering Training (Three One Hour Sessions)
Breck McDaniel, President, GEOCELL
Breck also holds the position of Sergeant and Head of the Communications Intelligence Unit, Houston Police Department

1:30-2:30
Introduction to Cellular Site Records Mapping (Geocell Session 1)

2:45-3:45
Mashing Up Cellular Call Records, Location and Forensics Data To Support Criminal Investigations (Geocell Session 2)

4:00-5:00
Law Enforcement Wiretapping 101: What every investigator should know! (Geocell Session 3)

Pre-Conference Seminars and Tutorials

Monday, October 11, 2010

8:30-12:10
Pre-Conference Seminar:
Understanding Telecommunications Technologies for LEA Investigators and Intelligence Analysts (Three One Hour Sessions)
Presented By: Dr. Jerry Lucas, President, 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:

8:30-9:30
Understanding Wireline Telecom Infrastructure and Interception
PSTN Basics: What do LEAs need to know about the public switched telecommunications networks, 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.

9:50-10:50
Understanding 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 technologies, A-GPS, AOA, TDOA, U-TDOA, WLS and location accuracy.

11:10-12:10
Understanding 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, P2P Networks and Deep Packet Inspection.

8:30-12:10
Visual Analytics & Information Sharing
Mr. Westphal will present an interactive, thought compelling presentation on the use of various visualization and representation techniques for understanding a variety of domains ranging from financial crimes and money laundering to narcotics-trafficking and counter-terrorism. The presentation will provide a number of real-world scenarios that challenge the audience participants to try and interpret the results and explain the outcomes.  The goal of this presentation is to offer alternative interpretations for obvious situations and complex analytical scenarios. Much of the content presented is based on Mr. Westphal’s recent book, “Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies” (CRC Press, December 2008).
Christopher Westphal, CEO, Visual Analytics

8:30-12:10
Online Social Media and Investigations (Three One Hour Sessions)
Charles Cohen, Cohen Training and Consulting, LLC
Charles Cohen also holds the position of Commander, Special Investigations and Criminal Intelligence, Indiana State Police, USA

The presentation is comprised of 3 one-hour sessions. The content of each session stands alone, so it is not necessary to attend all of the sessions, but the sessions build on each other to provide a complete picture of the implications of online social networking for those involved in investigations and analysis.  The presentation gives attendees an up-to-date understanding of how social networking sites work and how members act and interact. Through an exploration of case studies, the second hour will focus on information that is available on various sites and how to integrate that information into criminal investigations and criminal intelligence analysis.
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. The meshing of geolocation, social networking, and mobile devices allow officers to employ new investigative techniques not previously available. The third hour will show, through example, the risk inherent when investigative professionals use online social networks. It will also explore various techniques to conceal location and identity online.

1:20-3:40
Cyber Money Laundering ( Two one hour sessions)
The face of money laundering and money laundering investigation is changing.  Now, every analyst, investigator, and risk manager must at least understand the basics of the Internet online monetary transactions in order to be effective.  While the traditional methods of money laundering are still being employed, new and evolving Internet and technology-based methods are rapidly becoming the method of choice.  From eCash to online prepaid debit cards and from virtual currencies to mobile payment systems, the Internet is a panacea for the active or aspiring entrepreneurial criminal. 
This tutorial is designed specifically for the active private sector investigator, criminal intelligence analyst, detective, or agent that wants to track the proceeds of unlawful activity and the movement of funds within a criminal organization. 
 Charles Cohen, Cohen Training and Consulting, LLC

4:00-5:00
What Investigators Need To Know About Hiding On The Internet
Both public and private sector 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. This tutorial will focus on two main areas:

• An exploration and comparison of various ways of hiding ones identity and location while engaged in activates on the Internet. This 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.
• The risks posed to those in the public arena and those charged with protecting them associated with online social media and online social networking. The online social networking activities of employees, along with ever-increasing availability of information in the online public domain, present real challenges to companies and governments.

Charles Cohen, Cohen Training and Consulting, LLC

8:30-5:00
Bob Lottero, President, NTI Law Enforcement Services
Improving Communications Intel Analysis and Reporting in Federal Investigations
Cutting edge analytical and presentation techniques to exploit Communications Records (Landline, cell, VoIP, Satphone, Prepaid calling cards, and emails)

8:30-9:30
Processing paper and electronic communications records from subpoenas and pen orders for import to computerized Intel systems

9:50-10:50
Building an Effective Analytical Plan

11:10-12:10
 Enhancing the results of basic contact communications analysis (frequency, common call, etc.)

1:20-2:20
Advanced Communications Temporal Analytical Theory

2:40-3:40
Development of High-Percentage Leads (probable possibilities)

4:00-5:00
A New Approach to Writing and Presenting Analytical Reports

8:30-12:10
Building and Operating World Class Laboratory for eXtreme Digital Forensics and Cloud Computing Forensics
New challenges, new criminal techniques require new anti-crime weapons. In a fast evolving digital world, forensic investigators require integration between people, processes and technologies at levels never seen before. Speed and accuracy of the critical information gained on a case becomes a day to day requirement. Terabytes of data, cloud computing, release of daily new appliances/devices make a more complex work, what to do?  This seminar is about how to provide the best practices and share our own experience in helping to solve cases worldwide. Our goal is to share such practices and tools with the forensic community to make the daily challenges easier to resolve. 
Alvaro Alexander Soto, Digital Forensic Lab Director, ASOTO Technology Group

11:10-12:10
The Evolving Service Provider Landscape and its Impact on Managing Network Intercepts
Jim Donnelly, Vice President of Sales – North America, Glimmerglass

1:20-2:20
Off-network Voice and Video Services over IP
Yuval Altman, Director of Product Management, Verint Systems

2:40-3:40
Demonstration of Computer Forensics Tools, Search Techniques, and Evaluation Criteria
Mun-Wai Hon, CISSP, CSSLP, Principal System Engineer, NOBLIS

4:00-5:00
Cell Phone Call and Cell Tower Records for Investigators
Call Detail Records, or CDR’s, are the non-voice records of every communications event experienced by a mobile phone. Investigators who can read, understand and interpret CDR’s can find a wealth of potential evidence. In this session, Cellular Data Resources will demonstrate analysis and presentation techniques using a sample set of CDR’s to provide attendees with practical skills they can use in their investigations.
Brent Bailey, Cellular Data Resources

Track 8:
Spanish Language ISS Training Track

This track repeats sessions previously presented in English

Monday, October 11, 2010

1:20-5:00
Construyendo y Operando Laboratorios de Clase Mundial Para “eXtreme” Forense Digital  y Computación en la Nube
Alvaro Alexander Soto – Director Laboratorio Forense Digital, ASOTO Technology Group

Wednesday, October 13, 2010

9:00-9:30
Plataforma única de Alta Precisión para Localización de Teléfonos Celulares: Propuesta de Valor para Gobierno y Operadores.
Pedro Sotomayor, VP Sales – International, Polaris Wireless

1:30-2:00
Una Identificación e Investigación Criminal Eficiente Usando el Nuevo Sistema ASIS Para Interceptaciones Legales
Emilio MARTINEZ, Agnitio

2:00-2:30
La Deteccion Biometrica de Locutores Abre Nuevos Horizontes en la Intercepción Masiva de Conversaciones.
Philippe Vinci, Agnitio

2:45-3:15
Identificación Precisa de Locutores en los Laboratorios Forenses
 Antonio Moreno, Agnitio

3:15-3:45
Sistema Biométricode Detección de Locutor.
 Caroline Rey, Agnitio