Monday, 9 June 2008

8:30-8:45
Welcoming Remarks
Tatiana Lucas, ISS World Program Director

8:45-10:15
Overview Addresses

Advance Telecommunications Technology-Aid or Threat to Corruption Investigation
Kwok Man-Wai, Tony, SBS, IDS
Former Deputy Commissioner and Head of Operations, Independent Commission Against Corruption (ICAC), Hong Kong (1996-2002)

2nd Keynote
Honorable Mr. Justice Pang, High Court of Hong Kong

Internet and IP Networking Impact on Lawful Interception, Criminal Investigation and Intelligence Gathering: Today and in the Future
Dr. Jerry Lucas, President, TeleStrategies

Monday, 9 June 2008

10:45-11:45
Overview of Lawful Interception Challenges and Issues
Karanvir Singh, President, KommLabs

13:15-14:15
Lawful Interception Guru Panel
Moderator: Dr. Jerry Lucas, President, TeleStrategies
Panel: Joergen Axland, General Manager for Business Development and Strategy, Nokia Siemens Networks
Dr. Cemal Dikmen, VP & GM Lawful Intercept Products, SS8 Networks
Jerome Tollet, CTO, Qosmos
Praveen Kankariya, Clear-Trail Technologies
Keith Driver, Product Manager, Telesoft Technologies
Klaus Mochalski, CEO, Ipoque
Karanvir Singh, President, Kommlabs Dezign
Anatoly Korsakov, VP Sales, Mera Systems
Alessandro Guida, Solutions Architect, ATIS System

14:45- 15:15
Lawful Intercept Challenges for Wi-MAX and Video Telephony
As in the past, new communication technologies are constantly appearing in carrier networks, two such technologies are Wi-MAX and Video Telephony. These technologies have been talked about for years but are finally getting to the point where they are going to be commercially available on a large scale. In this session we look at how they are going to affect current LI deployments, what new capabilities may need to be added and what impact carriers should expect.
Scott Coleman, Director of Marketing, Lawful Intercept, SS8 Networks Monitoring and Lawful

15:15-15:45
Using Passive Probes in Packet and Traditional Networks to Deliver High Precision Communications Intercept
Lawful Intercept and Intelligence agencies require timely and accurate access to Call, Messaging and Location information. Passive probing provides immediate access to communication data and content, and is applicable in traditional ( TDM ) and packet centric ( ISP/UMTS/CDMA 2000) transports and networks. Having immediate access to the network data ensures investigating officers are able to respond quickly and decisively in critical situations.
Keith Driver, Head of Business Development (Intelligence/Defence ) Telesoft Technologies

16:15-16:45
Interception: Technical and political challenges, solutions for active and passive interception
The quantum leap in the communication sector has changed the whole world: Our technical and political challenges are increasingly manifold. Preemptive security is a ‘must,’ but brings up a lot of questions. The presentation particularly addresses parties considering the introduction of active and passive lawful interception and monitoring. It gives enlightening answers and presents evolutionary and cost-effective solutions for voice and IP, designed by a global player who knows the needs and requirements of both agencies and network operators.
Carlos Gandini, Head of Sales APAC, Nokia Siemens Networks

16:45-17:15
Deep Packet Inspection for Layer 7 Intercept
This presentation will explain why only advanced Deep Packet Inspection enables the extraction and correlation of IP data, up to now inaccessible, for reliable Internet Interceptions. Indeed, advanced Deep Packet Inspection technology not only detect all the traffic traveling over IP networks, but also make it possible to filter communications based on specific criteria (SIP number, IRC login, web URL, etc.), and provide law enforcement agencies with the appropriate analytical tools enabling them to process the information contained in the intercepted flows with the highest degree of efficiency
Jérôme Tollet, CTO, Qosmos

Tuesday, 10 June 2008

8:30-9:00
Lawful Interception Solutions and Products
Physical IP interception and realization ways. WiFi interception from the air, theory and practice. Peculiarities of ARP-spoofing technology and SSL decryption solution.
Anatoly Korsakov, VP Sales, Mera Systems

9:00-9:30
Lawful Interception in 2015; Are you Ready?
Praveen Kankariya, Chairman, ClearTrail Technologies

10:00-10:30
Effective Lawful Interception in a Changing Communication World
The proliferation of emerging threats and bandwidth-heavy traffic, like VoIP, IM and Web 2.0, have introduced new demands and responsibilities for ensuring the network remains efficient and secure. On top of this, service providers and government agencies are increasingly required to design and deploy networks that support lawful interception (LI) and surveillance.

In order to meet these needs, many organizations are leveraging DPI platforms, not as an added feature, but as the foundation for their solutions. These capabilities help organizations deploy custom LI applications and dig deep into their network to uncover what’s inside the traffic payloads to better assess and reduce risk in the infrastructure. This bottom-up approach is the future for security and is now a critical component to identifying the growing number of intrusions on a network.

In this presentation Kiochi Hyodo, VP of Japan operations, Bivio Networks, will give an overview of the requirements for an effective lawful interception solution, including secure transport to lawful enforcement agencies. Additionally, he will provide guidelines for architecting high-performance, custom applications that minimize cost and deployment time and make recommendations for integrating them with current IT assets.
Koichi Hyodo, Bivio Network

10:30-11:00
High-Performance LI with Deep Packet Inspection on Commodity Hardware
Klaus Mochalski, CEO, Ipoque

13:00-13:30
Developing an Integrated LI and DR Capability
Countries are continually evolving their interception capabilities to accommodate new services and technologies but many are still evaluating the requirements for Data Retention or at the early planning stage. Drawing from the AQSACOM experience, this presentation looks at the core requirements for both interception and data retention and outlines an approach that can provide an end-to-end solution that covers both requirements and a road map for development of a capability to suit the individual needs of a Country. A Data Retention capability can evolve from a well designed LI solution covering all products and services. One of the key aspects in establishing an effective, integrated solution is the need to define and scope out functions and design requirements covering both the Network and Agency ends of a solution. This aspect is examined and highlighted.
Alan Dubberley, Vice President Strategy Director Asia Pacific, AQSACOM

13:30-14:00
The Challenges of Collecting Data for Sophisticated and Nomadic Targets in Next-Generation Networks
Joe Hogan, CTO, Openet

14:30-15:30
European Directive on Retained Data and an Update on ETSI/TC LI
Very short introduction on ETSI. The work and the status of the work performed in ETSI/TC LI will be shown. The work on the handling of Retained Data handover between Operator and Government will be presented and some LI specifications will be handled in more detail .
Peter Van der Arend, Chairman, ETSI LI

16:00-16:30
The New Generation of Integrated Monitoring Center for LI
AREA will present the MCR System: a new generation Monitoring Center for Voice and IP built on a fully integrated software application which includes a graphic tool to analyze all the recorded data coming from various sources. Moreover, an IP parametric interception application for Intelligence purposes will be showed.
Paolo Mandelli, AREA

16:30-17:00
Network Convergence - new LI challenges
The convergence of fixed and mobile networks is going to be reality in most operators' networks. This presentation provides anarchitectural overview of such Next Generation Networks in the light of lawful interception. The different HI options are also explained. Furthermore the challenges of service layer interception are discussed.
Michael Eisenschmid, Head of Product Management, Nokia Siemens Networks

Wednesday, 11 June 2008

8:30-9:30
What Investigators Have to Know about Telecom Operator Packet Activity Reporting, Port Information, CII, Timestamps, SIP, and IP Tapping
Klaus Mochalski, CEO, Ipoque

10:30-11:30
Session A
Investigations involving Peer to Peer File Sharing Networks, File Transfer Protocols, Gnutella, BiTorrent, eDonkey, Skype Issues and Deep Packet Investigation
Klaus Mochalski, CEO, Ipoque

Session B
IPv6 and Lawful Interception
IPv6 is a foundation which all communication networks will use in a predictable future. The goal of this presentation is to depict the next generation IP protocol, to highlight the differences compared to IPv4, describe the impact on the communication infrastructure and - last but no least - to show the implications on lawful interception.
Pawel Stefanek, Regional Product Manager, Nokia Siemens Networks

11:00-11:30
WiMAX - Overview and LI approach
WiMAX gathers momentum and is considered as a direct competition to 4G mobile networks. High speed combined with mobility pave the way for new services and new ways people can communicate. We will take a closer look at mobile WiMAX network architecture and evaluate various approaches to interception in such environment.
Pawel Stefanek, Regional Product Manager, Nokia Siemens Networks

Monday, 9 June 2008

10:45-11:15
Challenges for Future Intelligence Analytics
With Nokia Siemens Networks Intelligence Solutions the future has already begun…Enormous amounts of information – yesterday a bothersome burden for analysts and agencies, today and overwhelming challenge and tomorrow? Despite all legal limitations and compliances, disperse data can be compared to a buried treasure. This presentation will deliver a realistic picture of today’s and tomorrow’s challenges as for preemptive security. Innovative ways of correlating and consolidating data from different sources with improved quality will be exemplified.
Tilmann Gabriel, Program Manager Intelligence Platform, Nokia Siemens Networks

11:15-11:45
Internet Traffic Decoding - the Hard Truth and Possible Solutions
Decoding and presentation of intercepted IP data communication is one of the key technological challenges facing law enforcement agencies today. Little has been said about how IP data decoding actually works and therefore this presentation shall provide an overview of available technologies/solutions and how their performance and quality compares.
Alessandro Guida, Solutions Architect, ATIS Systems

13:15-13:45
Security in Lawful Interception
Issues, Best Practices and Cryptographic Technologies 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.
Rudolf Winschuh, Business Development Manger LIMS, Utimaco Safeware AG

13:45-14:15
Information Processing and Reporting
Three customers’ scenarios have been chosen to illustrate the spectrum of the various benefits of Nokia Siemens Networks’ Intelligence Platform™. As an ‘all in-one-solutions’ it provides the answer to any customer challenge in the context of preemptive security. By means of selected features like ‘Behavior Profiling’ and ‘Social Network Analysis’ the effective search for suspicious patterns will be explained.
Tilmann Gabriel, Program Manager Intelligence Platform, Nokia Siemens Networks

14:45-15:45
Intelligence Gathering Guru
Panel Moderator: Dr. Jerry Lucas, President, TeleStrategies
Panel: Tilman Gabriel, Program Manager, Nokia Siemens Networks
Alexander Hoessrich, Managing Director, ATIS Systems
Praveen Kankariya, CEO, Clear-Trail Technologies
. Cemal Dikmen, VP & GM Lawful Intercept Products, SS8 Networks
Rudolf Winschuh, Business Development Manger LIMS, Utimaco Safeware AG
Karanvir Singh, President, KommLabs

16:15-16:45
7 Highly effective methods to bypass and evade monitoring and interception systems
Karanvir Singh, President, KommLabs

16:45-17:15
The "8th Layer" - Unifying Communication Signal Sources and Applications on One Platform
A wide range of communication media (access networks) is available to individuals and organisations, including, but not limited to, mobile networks (e.g. GSM/UMTS), fixed line networks, satellite networks (e.g. Thuraya, Inmarsat), the Internet (e.g. peer-to-peer VoIP services, email) and radio (HF, VHF and UHF). The challenge lies in bringing together the required interception and signal acquisition technologies in order to create a unified view by processing intercepted content on one centralised platform (e.g. signal classification, demodulation/decoding, speech processing), and thereby creating a standardised set of meta-data which provide the basis for advanced.
Alexander Hoessrich, Managing Director, ATIS System

Tuesday, 10 June 2008

8:30-9:00
Meeting LEA Challenges to Analyze Rapidly Changing Internet Content
As larger and larger "pipes" connect subscribers to the internet, law enforcement is challenged to accurately and quickly identify useful and interesting information from the volumes of packets flowing to and from those subscribers. In this session we will looks at ways to accomplish through intelligently breaking down the information into relevant "buckets" that can classify the traffic and reduce the overall volume that law enforcement has to wade through. By eliminating or offloading types of information that aren't normally useful but may consume large amounts of bandwidth (songs, videos, movies etc.), law enforcement can focus on what is truly important.
Scott W. Coleman Dir. of Marketing, Lawful Intercept, SS8 Networks

9:00-9:30
New Solutions for Massive Monitoring
Jean-Philippe Lelievre, Thales

10:00-10:30
Session A
Legal to Strategic, how to Aggregate Several Sensors in a Global System
Today, we are facing a huge increase in the global flow of information. In order to remain efficient in this context, we need to have a central global Intelligence system that can gather information from many different sources. This problematic is real for lawful interception but also for government intelligence application. Based on this fact, we will present a global and synthetic view of how to handle this huge amount of information from the sensor to the screen of the operators.
Renaud Roques, Intelligence Products Manager, Amesys

Session B
Lifecycle Management for MC customers
The services provided by Intelligence Solutions' unique Lifecycle Management unitfor complete customer care are described. These include a true 24/7 hotline and helpdesk 365 days a year as operational center for coordinating all incidents globally. It provides instant access to all service levels as well as system pre-integration and installation on customer site including customer training. Preventive maintenance and software updates are other essential parts of the offer.
Ulf Hagemann, Customer Care Manager, Nokia Siemens Networks

10:30-11:00
Session A
Image Recognition Technique and its Application in Lawful Intercept
Nowadays, more and more attention has been being paid to the content analysis and content recognition. There are some mature applications for text and speech analysis, for example, the key words recognition. However, the application of image and video data recognition for lawful interception is not widely used. The session will describe and demonstrate how to extract useful information from large quantities of archived video data and image data.
Ling Dongsheng, Product Director, ZTE Corporation

Session B
Beyond standard active monitoring
This presentation will cover a wide range of monitoring aspects that go beyond standardized active monitoring. It covers topics like satellite communication monitoring, service/passive monitoring, integration of surveillance equipment and communication data retention as well as location tracking of wireless communication. Another subject is the application of biometrics, classification and natural language processing for automated information assessment which can be successfully applied to greatly improve the efficiency of monitoring centers.
Manfred Bendisch, Product Manager Intelligence Platform, Nokia Siemens Networks

13:00-13:30
Monitoring of High Density Satellite Based Personal Communications Systems - The Challenges
Modern satellite terminal systems make use of smaller spot beams, dynamic channel allocation and other features designed to make the system more efficient but in turn making life far more difficult for those developing equipment for interception and monitoring of these communication services. This session will address the challenges in providing capable solutions to meet monitoring and interception requirements.
Richard Grundy, Surveillance Systems Engineering Manger, L-3 TRL

13:30-14:00
The Main Challenges of Intercept and Monitoring in Satellite Communication Networks
This presentation considers the principles of monitoring systems for satellite communication networks under informational and technical restrictions at different stages of their design and implementation. The session will give an overview of modern solutions for the collection and processing of packet data satellite services (Internet, VoIP, FoIP) provided by existing satellite communication networks (Inmarsat, Thuraya, VSAT etc).
Alexander Kovtonyuk, Delta SPE

14:30-15:30
Conducting Corruption Investigations jointly with Telecom Operators and Vendors
Panel Moderator: Kwok Man-Wai, Tony, SBS, IDS Former Deputy Commissioner and Head of Operations, Independent Commission Against Corruption (ICAC), Hong Kong (1996-2002)
Police Col. Seehanat Prayoonrat, Deputy Secretary-General, Anti-Money Laundering Office, Government of Thailand
Arvinder Sambei, Amicus Legal Consultants, ( Former Prosecutor, UK)
Martin Polaine, Amicus Legal Consultants, ( Former Prosecutor, UK)
Mr Süleyman Aydin, Assistant Professor, Police Academy Directory, Ankara, Turkey
Commissioner Khumalo, Anti-Corruption Commission, Zimbabwe
Zhivko Penev, Prosecutor in Regional Prosecutor Office Plovdiv, Bulgaria

16:00-16:30
Voice and Speech Analysis for Massive Interceptions
Automatic speaker identification technology has reached maturity. Loquendo Voice Analyzer monitoring facility exploits this engine, opening up new chances for LI, especially where the relevant communications has to be identified from large amounts of calls.
Angelo Ferraris, Govt. Intelligence Solutions, Loquendo

16:30-17:00
Facing Real World Challenges in Communications and Security Monitoring with Integrated Interception & Analysis Approach
Paolo Alessandro Mari- Marketing and Communications, IPS Intelligence and Public Security

Wednesday, 11 June 2008

8:30-9:00
SESSION A
Unified Interception & Location Platform for Law Enforcement and Intelligence Agencies
Determining in real-time the location information of an end user device, in particular an IP device, is an issue that has gained much attention in the past years as users become more mobile in nature and more affordable portable/mobile devices with voice/data capabilities come to market.

Presently, the location of IP devices is coming into focus through the emergence of VoIP service besides data services. The "look and feel" of this service is more like a traditional telephone service, and therefore government authorities are taking notice and requiring carriers to provide location services for VoIP callers making emergency calls. In addition, VoIP technologies allow users to be fixed , nomadic, and mobile, so the location tracking solution must support all of these different types of users.

The requirement for location information involves issues spanning: * IP interception,* Data retention, * Identity management,* Handover interfaces,* Compliance and regulation
Uri Savoray, Septier Communication

8:30-9:00
SESSION B
Case study of Forensic Analysis in LEA Investigations
LEA has to be able to quickly analyze and obtain the most relevant information about correlations among the monitored targets and targets’ behaviors. MCR Studio is a powerful software tool developed by Area in order to analyze all data coming from Lawful Interceptions and other sources (such as Telco databases). The output is showed to users through tables, charts, frequency matrices (perchè solo questo al singolare?), relational maps, etc. Analysis are carried out through either pre-defined or ad-hoc analysis models. A real case-study will show the main features of this application.
Emanuele Marcozzi, AREA

9:00-9:30
Session A
Do you Need to Retain the Complete haystack to find the needle? What is DDPI and how it can help you find the needle
What is DDPI and how it can help you find the needle.
Sandeep Saxena, Vice President, KommLabs

Session B
Real-Time Automatic Speaker Search in Telephone Channels
Ivan Siparov, Expert in Audio Acoustics, International Expert Training, Speech Technology Center

10:30-11:00
Challenges of Monitoring Corporate Leased Line Networks: TDM & Packetized Traffic
Praveen Kankariya, Chairman, ClearTrail Technologies

11:00-11:30
VoIP lawful Intercept: Comparing Technical Alternatives
Lawful intercept, CALEA in the US, is now a required obligation of managed VoIP providers in the US and many other countries. The question now is “What is the most effective technical solution for supporting lawful intercepts?” This session will compare four solutions: Softswitch & router; Softswitch & media gateway; Softswitch & media server;Session border controller.
The comparison will address many different requirements including:
What solutions are appropriate for ITSP vs. facilties-based providers?
What solution is most transparent to target suspects?
What is best solution for conference calls?
How can RFC2833 DTMF digits be extracted for media flows?
What solution is most secure including protection from DoD/DDoS attacks
Rhys Arkins, Technical Director, Asia Pacific, AcmePacket

Monday, 9 June 2008

10:45-11:15
Investigative Analysis and Intelligence Gathering Solutions
ThorpeGlen solutions take the next step from large scale Data Retention and storage to provide intelligent analysis of that data whilst still at the Telco premises, thus negating need to backhaul massive amounts of data. At a Central Monitoring Centre site and with the use of fast and easy to use built in Graphical applications we can extract Link charts, timelines and social and geographic profiling from targeted data – extracted and sorted quickly from billions of Telecommunications transactions. The solutions are aimed at National Security Agency and Major Crime Units who don’t necessarily have staff with in depth Telecommunications skills – our systems have been developed based on feedback from Customers also whose first language is not English. The outcome is to extract actionable Intelligence (and evidence) from complex Telecommunications data – fast and easily.
Vincent Barry, Vice President Sales and Marketing, ThorpeGlen

11:15-11:45
Utimaco Data Retention Suite
Meeting data retention requirements in multi-vendor and multi-service environments In this presentation Utimaco introduces the key concepts of its brand-new Data Retention Suite - A solution which has been designed to support communication service providers to fulfil their data retention obligations in a multi-vendor and multi-service environment.
René Nitzinger, Product Manger LIMS, Utimaco Safeware AG

13:15-13:45
Next Generation Data Retention Systems: Bridging the Gap Between Data Retention and Data Analysis
The rapidly increasing volume of data and complexity of relationships between data types calls for a paradigm shift in data retention systems with the goal to bridge the gap between data retention and data analysis. This session will examine the next generation of data retention solutions for Communications Services Providers and government entities.
Mario Menè, Chief Technology Officer, Intelligentias

13:45-14:15
Mass Monitoring and Data Retention Solutions: Why Traditional Databases fail.
Manohar Katoch, Director, Business Development, ClearTrail Technologies

14:45-15:15
Data Retention for Intelligence Support Systems market
Andrea Fabrizi, General Manager, HP DRAGON, Hewlett Packard Company

16:15-17:15
Data Retention Guru Panel
Moderator: Dr. Jerry Lucas, President, TeleStrategies
Panel: Joergen Axland, General Manager for Business Development and Strategy, Nokia Siemens Networks
Manohar Katoch, Clear-Trail
Mario Menè, Chief Technology Officer, Intelligentias
René Nitzinger, Product Manger LIMS, Utimaco Safeware AG
Vincent Barry, Vice President Sales and Marketing, ThorpeGlen
Andrea Fabrizi, General Manager, HP DRAGON, Hewlett Packard Company

Tuesday, 10 June 2008

13:00-13:30
Developing an Integrated LI and DR Capability
Countries are continually evolving their interception capabilities to accommodate new services and technologies but many are still evaluating the requirements for Data Retention or at the early planning stage. Drawing from the AQSACOM experience, this presentation looks at the core requirements for both interception and data retention and outlines an approach that can provide an end-to-end solution that covers both requirements and a road map for development of a capability to suit the individual needs of a Country. A Data Retention capability can evolve from a well designed LI solution covering all products and services. One of the key aspects in establishing an effective, integrated solution is the need to define and scope out functions and design requirements covering both the Network and Agency ends of a solution. This aspect is examined and highlighted.
Alan Dubberley, Vice President Strategy Director Asia Pacific, AQSACOM

13:30-14:00
The Challenges of Collecting Data for Sophisticated and Nomadic Targets in Next-Generation Networks
Joe Hogan, CTO, Openet

Tuesday, 10 June 2008

8:30-9:30
Session A
Investigation and Profiling in P2P Networks
Hendrik Schulze, CEO, Ipoque

Session B
Key Features and Customer Benefits of the Intelligence Module System
How can agencies and analysts tackle the rising tide of information, coming in every second, in a minimum of time with a maximum of efficiency? With their sophisticated Intelligence Module System, such as Speaker Recognition, Language ID and Document Classification, Nokia Siemens Networks help their customers to automatically identify and simultaneously specify the incoming data according to its most important content and specific significance. Thus the Intelligence Module System does not only support the activities of the individual agent but also contributes to the effectiveness of the entire agency.
Manfred Bendisch, Product Manager Intelligence Platform, Nokia Siemens Networks

10:00-11:00
Session A
FinFisher: Next Generation IT Surveillance
MJM, IT Intrusion Expert, Gamma Group

Session B
Klarios Monitoring Centres - Creating Investigative Value Using Integrated Search and Analysis Functions
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 Klarios(r) Monitoring Centre solutions and how these can add value to the investigative process.
Alessandro Guida, Solutions Architect, ATIS System

13:00-14:00
Session A
Incorporating High-Accuracy Location Information into Mobile Surveillance Strategies
Jeffrey F. Bull, Sr. Director of Product Marketing, Safety and Security, TruePosition

Session B
Two Analysis Scenarios
Based on two examples this presentation will compare and highlight the different tactical and strategic approaches of a target-oriented and threat-oriented analysis performed with a state-of-the-art technology by Nokia Siemens Networks’ Intelligence Platform™. This platform has been designed to provide complete intelligence analysis solutions for all government and intelligence agencies, also in a generalized Homeland Security context.
Manfred Bendisch, Product Manager Intelligence Platform, Nokia Siemens Networks

14:30-15:30
Session A
An Integrated Platform for Optimized LI
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.
Emanuele Marcozzi, AREA

Session B
Distributed Voice Data Bank for Automatic Speaker Search and Identification
Julia Khitrova, VP Sales & Marketing, International Unified Speech Standards Co-Developer, Speech Projects Coordinator, Speech Technology Center

16:00-17:00
Session A
Mobile Surveillance, Location Technology and Satellite Monitoring - Demonstration
ThorpeGlen solutions provide can provide real-time tracking and historic monitoring or targets nationally – providing a geographic profile that enables investigators to take the next step in closer surveillance or final apprehension. Given that most savvy targets are changing their handset and SIM regularly – the challenge in tracking changing target numbers is an area we specialize in. We will provide a demonstration of our system with a Case Study to track and locate a target given an old Mobile phone number – knowing that NOW the target is probably using a different SIM and handset - to locate where the suspect lives.

With easy to use buttons in our system it does not rely on detailed Telecommunications knowledge by the Analyst to track and locate a target within minutes – all details are able to be viewed in graphical form – without having to export data to other graphical applications. Simple click of a button to produce link chart, timelines, target details and target location on maps. We will demonstrate how fast this can be done – the outcome is to increase case throughput and obtaining target location information quickly - which in may cases may mean saving lives or assets
Vincent Barry, Vice President Sales and Marketing, ThorpeGlen

Session B
KommLabs Training
Session to be announced

Session C
HP Data Retention and Guardian Online (HP DRAGON) – Communications Data Retention Solution
Andrea Fabrizi, General Manager, HP DRAGON, Hewlett Packard Company

Wednesday, 11 June, 2008

8:30-9:30
Session A
Forensics on Emerging Applications
Applications are becoming more and more complex with each new competitor trying to gain more market share. Finding traces and artifacts of these applications can turn up valuable leads in several different investigations from Crimes Against Children to Terrorism and Computer Intrusions. This presentation will highlight forensic investigative findings for Google Maps, Google, myspace.com, youtube, iTunes, and Internet Explorer.
Ryan Washington, Crucial Security

Session B
Tactical System to monitor Wi-Fi and Wired network
Manohar Katoch, Director, Business Development, ClearTrail Technologies

Session C
Beyond Interception with GENESI® platform
Paolo Alessandro Mari, IPS Intelligence & Public Security

10:30-11:30
Session A
Stumping the Police -"Anti-Forensics" found in the Wild
Anti-Forensics is a term used and misused to represent "covering tracks" or "hiding something". Often times, an "Anti-Forensics" program downloaded and used on a computer loses it's appeal after a few weeks. This presentation highlights real "Anti-Forensics" techniques discovered on cases over the past several years.
Ryan Washington, Crucial Security

Session B
Klarios IDA - Retained Data Analysis as an Enhancement to the Klarios Monitoring Centre, Powered by InfoZoom
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 Klarios(r) Monitoring Centre and correlating historical data with lawful interception data/records opens up a world of opportunity in intelligence gathering.

This presentation will focus on how Klarios(r) IDA can be used as a powerful analysis tool to bridge the gap between retained data and lawful interception content.
Nagui Erian, Business Development Manager, ATIS System

Monday, 9 June 2008

10:45-11:45
SESSION 1
Building a State-Of-Art Forensic Audio Video Forensic Laboratory. Laboratory integration with large scale Biometric Speaker Identification Technologies available today.
Covering key areas of analysis of speech and video, this session would serve to provide a detailed insight as to how to build firstly, an advanced AV forensic processing laboratory capability and secondly, how to integrate this with both the telecommunication/internet monitoring center. Choosing component combinations of compatible technology and their integration with post processed monitoring center speaker output currently deployed on a national scale by key Agencies globally.
David Robinson, Consultant, Audio/Video Forensic Laboratory Design & Training

13:15-14:15
SESSION 2
Currently deployed field proven Biometric Speaker Identification and Verification Technology. Integration of each component designed to build an advanced intelligence gathering infrastructure
This presentation will cover all aspects of small, medium and large scale infrastructure deployment of the very latest Biometric Speaker Identification and Verification technology with particular emphasis on the integration requirements as well as automation and ease of use for Operators. The subject presented will span from National level Automatic Speaker Identification Systems, based on the current AFIS equivalent Gaussian LR model, to monitoring center integration of Biometric Speaker Spotting systems that are designed to reduce agency workload and increase the speed and accuracy of the intelligence gathering process. Also covered will be the use of highly accurate Forensic Laboratory Speaker Verification technology.
Dr. Emilio Martinez (PhD Physics) CEO, Agnitio SL

14:45-15:45
SESSION 3
Preparation and Submission of Biometric Speaker Recognition Evidence within a Court Environment. How to develop the case based around scientific Gaussian LR based biometric techniques.
In this session details on the current state-of-the-art approach to the area of speaker identification and verification will be presented: a combination of classical acoustic-phonetic and automatic methods. Special emphasis will be laid on the novel automatic tools that help speed up the identification process, particularly in cases involving large numbers of speech material and/or languages that are unknown to the investigators. Fast and accurate identification of Speakers is vital to both the Criminal Investigation environment as well as to the field of intelligence gathering where terrorist threats and other matters of national security have to be dealt with. For both environments this task requires tools and systems that are both language and text independent - and also highly accurate and based on scientific principles. Examples from cases in Germany and Norway will show how the new technology is accepted in court.
Prof. Dr. Hermann J. Künzel (PhD Phonetics - Head of Department of Phonetics, University of Marburg, Germany)

16:15-17:15
SESSION 4
Advances in the extraction of enhanced Still Images from Video Source Materials. Practical approaches and application of technology to the intelligent analysis of Video.
Practical session focused on the real world of producing enhanced imagery from source Video materials. Areas covered include dealing with the issues related to File Importing, De-multiplexing and how to manage proprietary CCTV issues as well as globally pervasive consumer cell phone recording devices. Introduction of the latest technologies and approaches to the subject with particular emphasis on the choice of process parameter settings. Critical analytical considerations to be taken into account when approaching the enhancement requirement and the tools and understanding required to achieve the best possible results.
Dr. Jeff Hunter (Bsc. Physics / PhD in Optics & Semiconductor Physics) Director R & D Salient Stills Inc.