Intelligence
Support Systems for Lawful Interception, Criminal Investigations, Intelligence Gathering and Information Sharing Conference and Expo is the world’s largest gathering of Telecommunications Service Provides, Law Enforcement Agents, Investigators, Intelligence Analysts, and Justice IT Staff with information sharing responsibilities, vendors and others who have to work together to combat criminals and terrorists.
ISS World presents the tools to bridge the chasms from lawful intercept data gathering to information creation to investigator knowledge to actionable intelligence.
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Below find the program agenda from ISS World Washington, DC 2007.
The 2008 program will be announced soon. |
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Conference Track 1
ISS for Lawful Interception
Conference Track 2
ISS for Criminal Investigation and Intelligence Gathering
Conference Track 3
ISS for Lawful Interception and Data Retention Compliance
Conference Track 4
ISS for Intelligence Collection, Integration and Information Sharing
LEA
Training Track 5
Law Enforcement, Homeland Security and Intelligence Analyst Training
Note: to
attend the LEA/DHS/IC/DOD Training Track 5 you must be a U.S or
International Sworn Law Enforcement Officer or
Military/Intelligence/Government employee.
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Keynote Sessions |
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Monday, December 10, 2007 |
8:30-8:45 a.m.
Welcoming Remarks
Tatiana Lucas, ISS World Program Director
8:45-10:15 a.m.
Keynote Addresses
Jim Gamble, Chief Executive of the Child Exploitation and Online
Protection Centre (CEOP), affiliated to the serious Organised
Crime Agency ( SOCA), UK
Jeremy Warren , Chief Technology Officer ,U.S. Department of Justice
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Track 1: ISS for Lawful Interception |
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Monday, December 10, 2007 |
10:45-11:45 a.m.
Lawful Intercept and Data Retention in Cisco Based Service
Provider Networks
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. The second
part of the presentation will cover the data retention
requirements to satisfy the EU directive, and explore
architectural directions for meeting the requirements in a Cisco
based service provider network.
Craig Mulholland, Corporate Development, Cisco Systems
1:00-1:30 p.m.
Lawful Interception Challenges in the Fixed Mobile Convergence (FMC) Networks
As the next generation IMS networks are introduced, probably one of the most exciting services is the Fixed Mobile Convergence (FMC), where a subscriber with a dual-mode phone can access the cellular services using a WiFi hotspot. As these services are being implemented, carriers realize the challenges of meeting CALEA or other lawful intercept regulations. This session will take a close look at the FMC service, challenges for meeting the CALEA requirements and potential solutions.
Dr. Cemal Dikmen, VP and General Manager, LI Products, SS8 Networks
1:30-2:00 p.m.
Concepts and Trends in LI Solutions
This session will focus on major trends in lawful interception
from an LEA perspective and how these impact technology
methodology and law.
Dana Sugarman, Product Manager, Verint Systems
2:30-3:00 p.m.
Key Issues for the Organisation of a Successful Police Liaison
Dept in a Telco
The European perspective on the key issues, organisational
structures and support systems required to provide a successful
Police Liaison Dept
Ray Green, Director, Focus Data Services
3:00-3:30 p.m.
How to Efficiently Manage the Demands for Data and Data
Retention within the European Framework
Justin Bass, Head of Police Liaison, Orange, UK
4:00-4:30 p.m. SESSION A
Challenges and Solutions for LI in Complex IP Networks
Description: Session will focus on implementing LI for Data,
with reference to
T1.IAS. During the session different solutions will be presented
and
analyzed, thereby providing a pros and cons perspective on
different
approaches for implementing LI.
David Cooke, Area Sales Manager, ETI Connect
4:00-4:30 p.m. SESSION B
Aqsacom: Data Retention Solution
Alexandre de Lamaziere, Solution and Architect Consultant, Aqsacom
4:30-5:00 p.m. SESSION A
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 intercept? This session will
compare four solutions: Software and Router; Softswitch and
Media Gateway; Softswitch and Media Server; Session Border
Controller.
Seamus Hourihan, VP Marketing & Product Management, AcmePacket
4:30-5:00 p.m. SESSION B
What P2P file Sharing is used for – and how to Control it
Ipoque is conducting regular surveys of P2P file sharing networks. We not only look at the overall bandwidth usage of each network, but we also analyze the exchanged content and classify the types of data (e.g. video, audio, applications). The 2006 survey has revealed that BitTorrent has overtaken eDonkey as the most popular P2P network. The content analysis also proofed that most of the content does indeed violate copyright laws. In this talk we present brand-new result from our 2007 survey, which also include statistics on Skype usage.
Klaus Mochalski, Ipoque |
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Tuesday, December 11, 2007 |
8:30-9:00 a.m.
Acquiring packet based Communication Content from Access, Core
and distributed Networks
Acquiring communication content from packet based networks is a
complex process. Identifying the correct place in the network to
obtain the data depends on the service to be captured, and must
also take into account the transport technologies. Passive
probing allows a flexible approach so that access networks, core
networks and overlay networks can be successfully addressed.
Keith Driver, Product Manager, Telesoft Technologies
8:30-9:00 a.m.
Lawful Interception in the Evolving World of Telecom
This presentation will discuss lawful interception requirements
and solutions.
Solution Manager Lawful Interception & Data Retention, Group 2000
9:00-9:30 a.m.
The Virtue of Continuous and Complete Packet Capture and
Stream-to-Storage for Enhanced Network Forensics Capability
This presentation will describe and demonstrate finding the
proverbial "needle in a haystack" and show how Root Cause
Discovery (RCD) will assist with network security, network
management, lawful intercept, and forensics/analytics.
Bryan Sparks, Chairman and CTO, Solera Networks
10:00-11:00 p.m.
Lawful Interception Guru Panel on DOJ’s FCC Petition
Panel to discuss the doability of the DOJ request for an
expedited rule making for (1)Packet Activity Reporting, (2) Time
Stamping, (3) Granular Location and (4) Secure-Reliable IP
Packet Transmission of Intercept Data.
Moderator:
Dr. Jerry Lucas, President, TeleStrategies
Panel:
Dr. Cemal Dikmen, VP and General Manager, LI Products, SS8
Networks
Keith Driver, Product Manager, Telesoft Technologies
Seamus Hourihan, VP Marketing & Product Management, AcmePacket
Dr. Glen Myers, CEO, IP Fabrics
Andrea Franco Formenti , CEO, AREA
Chris Macfarlane, President, ETI Connect
Todd McDermott, VP, Verint
Tony Rutkowski, VP Regulatory VeriSign and President, Global LI
Industry Forum
1:00-1:30 p.m.
The challenge of Lawful Interception Compliance for Multi
Country Service Providers
Voice over IP and Networking technologies enable multi country
service providers to locate their core infrastructure and
service platforms in a centralized location. While
centralization is mandatory to survive in today’s competition,
it contradicts in many ways with the lawful interception laws
and objectives in the different countries. This session will
review the different technological challenges and explore
alternatives for solutions.
Itzik Vager, Product Manager, Verint Systems
1:30-2:00 p.m.
Affordable, Multi-gigabit Intercept and Deep Packet Inspection
using off-the-shelf components
Standard server platforms augmented with flexible open-source
tools and affordable hardware acceleration can now deliver
unprecedented power for intercept, inspection, filtering,
capture and other security applications. We will share some
real-world case studies of low-cost, multi-gigabit solutions.
Peter Shaw , VP, nPulse Networks
2:30-3:00 p.m.
Different Methods of Data Retention. Compressing Data Methods vs
Selective Retention, Acceptable Data Loss in Selective
Retention
Anatoly Korsakov, VP Sales, Mera Systems
2:30-3:00 p.m.
Demystifying Lawful Intercept: Obligations and Options for Small
Carriers
Lawful intercept can be an ambiguous and ominous subject when
the laws aren’t known. Taking a break from the tech talk, this
session will instead take a look at the lawful intercept
legislation in the U.S. and how it affects small carriers trying
to comply with CALEA. Whether a service provider offers
traditional voice services that have been subject to CALEA for
years, or offers new broadband/VoIP services that required
compliance in May 2007, this session will provide perspective on
key issues such as laws, available options, core requirements,
standards, timelines and future requirements.
Scott Coleman, Dir. of Marketing - Lawful Intercept, SS8 Networks
3:00-3:30 p.m.
Deep Packet Inspection for Layer 7 Intercept
This presentation will show and explain why only Deep Packet
Inspection enables
the extraction and correlation of IP data up to now inaccessible
for Internet Interceptions.
Indeed, such technology not only detect all the traffic, 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 necessary analytical tools capable
of processing the information contained in the intercepted flows
with total efficiency.
Jérôme Tollet, CTO, Qosmos
3:00-3:30 a.m.
Implementing a Low Cost Trusted Third Part solution to non
regulated countries – A Brazilian case
This session will present a low cost Trusted Third Part model to
be applied in non regulated countries, with fast deployment and
high customization capabilities. It will be presented a
Brazilian VoIP case as example.
Maurício Ibarra Dobes, Business Development Director, Suntech
Intelligent Solutions
4:00-4:30 p.m.
Effective Lawful Interception in a Changing Communication World
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 will be presented
Greg Kopchinski, Senior Product Manager, Bivio Networks
4:00-4:30 p.m.
Balancing Data Requirements with Human and Organizational
Requirements
Description: Rapid proliferation of communication and increases
in bandwidth are constant motivators for the industry; however
technology must always complement analyst resources and
capabilities. This session looks at how solutions constantly
maintain focus on the final users and through user focus
achieves the ultimate level of success.
Henrik Dalby Kristiansen, Market Analyst, ETI A/S
4:30-5:00 p.m.
Buffering for Reliable Intercept Delivery: Implementation of Two
Standards
Reliable delivery of intercept information has been a hot button
of law enforcement agencies, as illustrated by the May 2007 Dept
of Justice deficiency petition filed against J-STD-025-B.
Buffering, or serving up of intercept information in file form,
is a robust solution to the problem. At least two standards
organizations, ATIS and CableLabs, have been working on
solutions. This presentation reviews the reliable delivery
problem, discusses how buffering solves the problem, and then
illustrates with an existing implementation of the solutions
from both standards organizations
Glen Myers, CEO, IP Fabrics
4:30-5:00 p.m.
Data Retention - Optimizing network operator investments with
low cost and multi function data retention solution
This session will propose a low cost data retention solution
that can also address other needs form network operators like
network assurance , VIP subscribers monitoring, handsets
performance indicators, services monitoring.
The solution architecture and the implementation options will be
discussed .
Javier Serra, VP of OSS & BSS Development, Suntech Intelligent
Solutions |
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Wednesday, December 12, 2007 |
8:30-9:00 a.m.
Cost Effective Intercept Solutions for Ethernet, IP, and MPLS
Networks
Packet Forensics has developed a series of hybrid
probe/mediation devices that combine the benefits of cost
savings with the reliability and ease-of-use of an integrated
hardware/software appliance. This results in increased
deployment and confidence levels using an integrated
hardware/software platform while drastically lowering costs.
Victor Oppleman, CEO, Packet Forensics
9:00-9:30 a.m.
DPI - the Underlying Engine for Effective Lawful Interception
In today’s multi-service and multi-application networks,
information can be transferred through the network in various
ways. In order to effectively track down suspected traffic there
is a need to focus on certain applications used by suspected
subscribers. DPI, with its application awareness and subscriber
awareness capabilities, provides the best combination of
functions needed in a lawful interception probe.
Andrei Elefant, VP Products and Strategic Projects, Allot
Communications
10:30-11:00 a.m. SESSION A
LI-relevant Characteristics of IP-based Services
One of the main differences between IP-based services compared
to traditional telecommunication services is the possibility
that communication signaling and content are using different
communication paths. The paths may even belong to different
providers. This presentation first introduces into the
LI-relevant differences between IP based services and
traditional telecommunication. Then an overview of possible and
actual regulatory approaches, their consequences and solutions
for the raised challenges are presented.
Rudolf Winschuh, Business Development Manager, Utimaco Safeware
AG
10:30-11:30 a.m. SESSION B
How to Cost Effectively Keep Up with Growing Data Retention Requirements While Keeping Costs Down
Data volumes are growing exponentially across all industries. Additionally, federal government policies and industry standards are increasing data retention requirements. These factors, combined with the notion that the more information one has, the better they can serve their clients and grow their business, are straining current data warehousing infrastructure and exposing their weaknesses.
The telecommunications field is no different. Laws requiring telecommunications companies to keep millions of rows of data live are taxing. Telecommunication firms are turning to expensive solutions to keep the pace. What solutions are available to bridge the gap between what is currently available and what needs to be available? What are the advantages of choosing one solution or another? What weaknesses are found with these approaches?
In this session you will learn about options available to expand the capacity for live data without dramatically increasing budgets. Options available will be profiled and weighed based on relative advantages and disadvantages
John O’Brien, CTO, Dataupia
11:00-11:30 a.m.
Lawful Interception (In) Security Checklist
This talk will illustrate LI security risks using an LI security
checklist that will be made (freely) available at the end of the
talk. The security risks will illustrated with some nice and
easy to comprehend examples.
Frank van Vliet, CTO, Certified Secure, Pine Security
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Track 2: ISS for Criminal
Investigations and Intelligence Gathering |
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Monday, December 10, 2007 |
10:45-11:45 a.m.
Using Data Modeling of Network Session Information to Improve Situational Awareness and Compliance
Current information security infrastructures deployed by enterprises provide a layered defense against known problems and casual adversaries. However, well-funded organized crime, foreign intelligence agencies and terrorists have much deeper offensive capabilities requiring a higher level of situational awareness, forensics analysis, and incident management. This session will describe the requirements for an enterprise network investigative infrastructure based upon the concept of pervasive network data capture, re-sessionization, and multidimensional modeling of application-layer traffic characteristics. This session will outline the essential technology components and provide details regarding operational requirements and critical success factors. It also will cover specific threat scenarios, and how network forensics techniques and tools can be integrated into the incident response and security operations lifecycle permitting organizations to effectively track down the root causes of difficult problems and exploits and reduce the time to resolution.
Nick Lantuh, President, NetWitness
1:00-1:30 p.m.
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, Solution Architect, ATIS Systems
Klaus Mochalski, IPOQUE
1:30-2:00 p.m.
Digital Forensics: Fact or CSI : A UK Experience
This presentation will cover the investigative use of digital
forensics within the UK including mobile phones, cell site,
computers and audio/video support. Looking at our experiences
using new technology in the fight against crime such in large
scale operations including the London Bombings and related
activities
Dr. Dave Compton, FSS, Logicube
2:30-3:00 p.m. SESSION A
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 search/analysis functionality.
Alexander Hoessrich, Managing Director, ATIS Systems
2:30-3:00 p.m. SESSION B
Intelligent Surveillance Service Platform- Object Oriented Surveillance Data and Content Warehousing for Criminal Investigation
The Intelligent Surveillance Service Platform serves as an intelligent warehousing to collect, associate, manage and link all surveillance data and content, from Telco HI2 and HI3 to Video surveillance data and content. The presentation shows the association provides forensic evidence for criminal investigation, many use cases has been proved as best practices.
Dr. Spincer Koh, CEO, Gorilla Science and Technology
3:00-3:30 p.m. SESSION A
Don’t let Botnets Take Down your Country’s Infrastructure: an
Estonia Case Study
This session will cover how the country of Estonia was under
cyber attack which closed down several of their government
ministry’s networks. An analysis of the role of botnets played
in launching the attack, and steps that could be taken to detect
the attack early and prevent the catastrophic results will be
presented.
Dr. Supranamaya Ranjan, Senior Member Technical Staff, Office of
CTO, Narus
3:00-3:30 p.m. SESSION B
Video Search Solutions for Investigative Analysis and
Intelligence Gathering
3VR leverages video search and an innovative way of dealing with
biometric
facial information to help investigators identify suspects
and conduct extremely rapid and comprehensive investigations. By
making
video searchable by face, officials can immediately identify the
suspect in
surveillance video and then instantly search across thousands of
hours of
video to find that face in other locations, with associates, or
even in
their current location.
Stephen Russell, CEO, 3VR
4:00-4:30 p.m.
Video Analytics: The State of the Art
This presentation describes video analytics: what it is; how it
works; and where it can be applied. The presentation goes on to
describe how analytics technology is available in the market
today and how it integrates with both new and legacy
surveillance equipment and systems. Finally, the presentation
provides a “buyers guide” for video analytics technology: video
analytics fact and fiction; and some do’s and don’ts of video
analytics.
Dr. Alan J. Lipton. CTO, ObjectVideo
4:30-5:00 p.m.
Real Time Capabilities for Speech Analysis
This technology is moving fast towards maturity: automatic speech and voice analysis technologies are going live in real-time scenarios, allowing intelligence investigators to efficiently concentrate their attention onto relevant calls.
Speaker identification, along with language and gender recognition, combined together with keyword-spotting are no longer a matter of long and boring manual processes: they can now be performed by specialized servers devoted to collecting, analyzing and recording incoming calls as soon as they are intercepted, freeing operators from having to gather complex acoustic skills
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Luciano Piovano,Government Intelligence Solutions, Loquendo |
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Tuesday, December 11, 2007 |
8:30-9:00 a.m.
Maximising the Benefits and Opportunities from Telecoms Data
while Minimising the Costs
This session will demonstrate how the second largest Force in
the UK achieved an exemplarily report from Home Office
Inspectors on the effective use of resources. Alison’s team
provide expert advice to the major incident rooms to ensure that
every advantage is gained from telecoms data. They quality
control applications to speed the process, optimise the
requested data, contain costs, explain the responses to Officers
and maintain the relationship with the telco’s
Alison Strain, Senior Officer, West Midland Police, UK
9:00-9:30 a.m.
Multi-Language Audio Surveillance using Word Spotting Technology
The session will review the challenge of monitoring audio in
several languages, as well as the increasing need for a multi -
language audio surveillance system.
Current solutions for multi-language monitoring will be
discussed with a focus of how Word Spotting technology can help
the users to overcome this challenge.
Guy Alon, Marketing Director ,NSC - Natural Speech Communication
10:00-10:30 a.m.
Challenges, Trends and Solutions in Location Analytics
Geo-location is quickly becoming a widespread commodity, with
new systems and applications appearing constantly. The
presentation will focus on the current state of affairs in
geo-location for law enforcement, security and intelligence -
information sources, solutions, applications and challenges.
Dror Sabo, Product Manager, Verint Systems
10:30-11:00 a.m.
MCR Studio: a Case Study of Forensic Analysis in LEA
Investigation Activities for Patterns Identification
Davide Perteghella, Manager, AREA
1:00-1:30 p.m.
The Critical Steps for Setting Up a Successful Lawful
Interception Program
This session will cover issues in establishing mediation,
transport from the service provider to the collection facility,
the monitoring facility, and utilizing networking to disseminate
data collection for judicial and intelligence analysis
Mark Chapin, Director of Engineering, Pen-Link
1:30-2:00 p.m.
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.
Vineet Sachdev, Sr Director of Sales Support and Engineering, SS8 Networks
4:00-4:30 p.m.
Solving challenges in analyzing intercepted 'Web 2.0' Internet
and VoIP
This presentation will discuss the challenges of making sense of
intercepted internet where the target is using rich web
applications like MSN Live, Google Mail and Google Docs, as well
as using his Internet connection for VoIP phone calls.
Fox Replay Analyst displays these modern 'Web 2.0' applications,
as well as voice and video content, in one consistent viewer
that presents the analyst with a virtual, authentic, replay of
the original content
Gertjan Schoenmaker, Fox-It
4:30-5:00 p.m.
Computer Forensics Building Blocks Understanding the FAT File System
Anyone can learn to press buttons within a forensics application. That makes you a “button pusher”. When called upon to testify as an expert witness, will you have the ability to explain the logical operations of digital media? A sound understanding of the FAT file system is essential to your education as a Computer Forensics Investigator.
Neil Broom, Intelligent Computer Solutions
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Track 3: Lawful Interception and
Data Retention Compliance |
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Monday, December 10, 2007 |
FCC, FBI and DEA panel Discussion
Invited Panelists include:
Dana Schaeffer, Deputy Chiefs Bureau Policy and Communications
Systems Analysis Department Public Safety, Homeland Security FCC
Joel M. Margolis, Senior Attorney, DEA
Maura Quinn, Unit Chief, CALEA Implementation Unit, FBI
1:00-1:30 p.m.
Data Retention from a Global Operator Perspective
This session covers Network Operator challenges for
implementation of Data Retention legislation in single countries
and cross-country borders and discuss issues around different
regulation in different countries due to deviations from the EU
Data Retention Directive.
Alex Leadbeater, EU Data Retention Compliance Manager, BT Global
Services
and Vice-Chair of 3GPP SA3-LI group
1:30-2:00 p.m.
Global Overview of Lawful Interception
Tony Rutkowski, VP Regulatory VeriSign and President,
Global LI Industry Forum
2:30-3:00 p.m.
The Challenges of Collecting Data for Sophisticated and Nomadic
Targets in Next-Generation Networks
Lawfully Authorized Electronic Surveillance (LAES) is
challenging companies to retain data through various criteria,
across multiple next-generation networks. Note 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 many enterprises
support—wireless, WiMAX, cable and IMS, to name a few. This
session addresses how service providers can streamline efforts
to remain compliant and efficient with their data retention
strategies.
Marc Price, Senior Telecoms Strategist, CTO Office, Openet
3:00-3:30 p.m.
Data Collectors and Concentrators – “how to manage billions of
transactions per day without drowning in it”
Extracting data within legislative environment, satisfying the
Telco Operator
Storage Management of billions of transactions, Target data
request/extraction process
Target Monitoring in a Retained Data Environment – within
legislative constraints
Managing target “Profile” – spanning multiple devices,
numbers.Data management - Connecting back into your favorite
target management system
Vincent Barry, Vice President Sales and Marketing, ThorpeGlen
4:00-4:30 p.m.
European Directive on Retained Data and the Update on ETSI/TC LI
Peter Van der Arend, Chairman, ETSI LI and Royal KPN Netherlands
4:30-5:00 p.m.
3GPP / TISPAN Lawful Interception
This session covers developments in 3GPP / TISPAN LI
Alex Leadbeater, EU Data Retention Compliance Manager, BT Global
Services and Vice-Chair of 3GPP SA3-LI group |
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Tuesday, December 11, 2007 |
10:30-11:30 a.m.
International Approaches to Lawful Interception Panel
Catherine Smith, Attorney-General's Department, Australia
Basil Udotai , Director of CyberSecurity, NSA, Nigeria
Robert van Bosbeek, National Police Agency, Netherlands
Arno van Oosterhout, Head of PIDS, Dutch Ministry of Justice
1:00-2:00 p.m.
Telecom Service Providers Roundtable Discussion
Moderator:
Albert Gidari, Partner, Perkins Coie
Invited Panel:
Michael McAdoo, Director, Law Enforcement Relations Group,
T-Mobile USA
Jeanne Mulcahy, Manager/National Compliance Center, Cingular
Paul W. Taylor, Manager, Electronic Surveillance, Sprint Nextel
Corporate Security
Gregory P. Schaffer, Chief Security Officer , Alltel
Communications
Julie Patterson, VP & Chief Counsel, Telephony, Time Warner
Cable
Chris Bader, Corporate Security Internet Legal Compliance
Manager, AT&T
Daniel M. Walker, Manager - Law Enforcement Resource Team,
Verizon Wireless
Andy Houtz, Internet Legal Compliance Manager,
AT&T Southeast
2:30-3:00 p.m.
Scalable and Affordable Approach to Data Retention and Retrieval
CopperEye and Sun have created the industry’s first ‘compliance
appliance’ for data retention and retrieval initiatives in the
EU and beyond. The Sun Secure Data Retrieval Server is based on
CopperEye’s Greenwich Live Archive Server deployed on the Sun
Fire X4500 server. In spite of its small physical footprint and
low power requirement, the product scales to handle up to two
billion CDRs a day, and a secure workflow-based query and
retrieval system ensures auditability. The discussion will
highlight customers who have benefited from the power,
simplicity and this very affordable approach to data retention
and retrieval.
Kate Mitchell, CEO, CopperEye
3:00-3 :30 p.m.
Ericsson Data Retention Solution and Success Stories in Europe
Ericsson presents true success stories from Europe with its
Automatic Data Retention Solution, ADRS, and reflects on the
impacts of Data Retention Regulations on the business critical
infrastructure of operators.
Pompeo Santoro, Strategic Product Manager, ADRS, Ericsson
Kjell Yving, Senior Sales Manager, ADRS, Ericsson
4:00-5:00 p.m.
Data Retention Guru Panel on Developments in Europe
Rudolf Winschuh, Business Development Manager, Utimaco Safeware
AG
Marc Price, Senior Telecoms Strategist, CTO Office, Openet
Paolo Mandelli , VP, AREA
Dana Sugarman, Product Manager, Verint Systems
Scott Coleman, Dir. of Marketing - Lawful Intercept, SS8 Networks
Dennis Larting, Director, ETI Connect
Peter Shaw, VP, nPulse Network Systems
Alexandre de Lamaziere, Solution and Architect Consultant, Aqsacom
Niels Huijbregts, XS4ALL Internet bv Amsterdam
Scott McIntyre, XS4ALL Internet bv Amsterdam
Nigel Upton, DRAGON/IUM General Manager, Hewlett-Packard Company
Mario Menè, Chief Technology Officer, Retentia |
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Wednesday, December 12, 2007 |
8:30-9:00 p.m.
Unlimited, Virtual Storage Solutions for Lawful Interception
Emerging storage protocols and high-performance networks provide
great flexibility in capturing large volumes of traffic for
later forensic analysis. The physical storage of data can be
widely separated from the interception site, for convenience,
redundancy, scaling or security reasons. No loss of capture,
time-stamp, filtering or inspection performance need be
incurred, even when monitoring multi-gigabit links.
Randy Caldejon, CEO, nPulse Networks
9:00-9:30 a.m.
Data Retention Security and Privacy Aspects
Data Retention brings up many security and privacy concerns in
view of the sheer volume of data to be kept, and the long time
span it needs to be available for LEAs queries. In this
presentation we will review these security and privacy issues,
and propose some viable solutions.
Bernard Sarel, Manager, Verint Systems
10:30-11:00 a.m.
The Most Difficult Challenges of Data Retention for Service Providers with Pragmatic Recommendations
The emerging legislative requirements of data retention for communications service providers is extremely challenging due to the secure capture, immense storage and responsive query and reporting. There is a delicate balance between retention to meet both legislative and privacy requirements. The additional complexity related to the retention of IP data traffic and internal operational processes greatly adds to the challenge. This session will discuss the requirements with an emphasis on the the resulting, most difficult implications for service providers and offers pragmatic recommendations to meet current needs and addresses future possibilities.
Nigel Upton, DRAGON/IUM General Manager, Hewlett-Packard Company
11:00-11:30 a.m.
Often Neglected yet Important Consideration in Data Retention
We should be most concerned about the things we don’t know we don’t know, a.k.a. our “blind spots”. Due to the recent regulatory changes, data retention is gaining attention. What are the important things to consider in order to maximize compliance, minimize costs, and provide superior service to both the subscribers and the law enforcement agencies? Surprisingly, some important considerations are often neglected. These “blind spots” will be reviewed during this talk. Illuminating these blind spots will help us achieve our data retention objectives most effectively.
Tal Givoly, Chief Scientist, Amdocs
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Track 4: ISS for Information Sharing
and Data Fusion Center Networking |
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Monday, December 10, 2007 |
10:45-11:15 a.m.
Enhancing the Value of Data Fusion Using Next Generation Text
Analytics
Current advanced analytics and anonymous data networking
technologies allow for the ability to analyze structured
databases and unstructured documents, email and clickstream data
for preemptive counterintelligence and reactive law enforcement
investigations. These investigative techniques use networks
coupled with data and text mining algorithms to discover
suspicious behavior from multiple databases in a totally privacy
preserving manner. The information analyzed may reside in
different computer systems in various data formats located
anywhere in the world since the investigative analysis and
modeling can take place in real-time over networks using
anonymous pointers to the original location of the data.
Jesus Mena, Chief Strategy Officer, InferX
11:15-11:45 a.m.
Organized Crime and the Internet -- Controlled Data Sharing
Without Fear
Cybercrime is no longer in its infancy; it is now big business.
Organized crime is capitalizing on every opportunity to exploit
new technology to perform classic crimes such as fraud and
extortion to make money illegally, and they are targeting
businesses and individuals alike. Government agencies, corporate
businesses and home consumers also need to employ the latest
technologies such as data leakage protection to stay one step
ahead of the mob
George L. Heron, VP and Chief Scientist, McAfee
1:00-2:00 p.m. SESSION A
Implementing Regional Law Enforcement Information Sharing
Systems; Practitioner Views and Results from Comprehensive
Regional Information Sharing Project (CRISP)
John J. Dobiac, Noblis
Carol Harris, Manager, Noblis’ Center for Criminal Justice
Technology
Captain John (Mitch) Cunningham, Information Support and
Analysis Division, Montgomery County, MD Department of Police
James Hickey, Project Manager, Criminal Justice Integration
Project, Chicago, IL Police Department
1:00-1:30 p.m. SESSION B
How Algorithmic Data Matching Can Improve Threat Assessment Results without Affecting Existing Multi-Agency Systems
Algorithmic matching uses a combination of data elements present in a dataset to increase accuracy within and between different datasets. Davies will focus on how interagency data matching using this technique can significantly reduce threats while maintaining existing it infrastructure. By incorporating algorithmic matching in the interfaces to and between existing systems, threats can be identified more rapidly and more reliably than ever before.
Mark Davies, CTO, S3 Matching Technologies
1:30-2:00 p.m. SESSION C
The Final Mile Challenge -- Making Semantics Work in the Enterprise
This presentation discusses, through field examples, what is required to practically implement semantic services within an existing enterprise architecture without having to alter the architecture, and how to develop knowledge based applications that exploit these semantic services. Particular reference is made to a current project being undertaken within Airbus UK that points the way to how Oracle can maintain and expand their position within the enterprise data management market.
Colin Britton, CTO & Co-founder of Metatomix
2:30-3:00 p.m.
An Overview of the Employment of Next Generation Text Analytics
Software in a Crime/criminal Intelligence Role
Interagency sharing of analytically derived concepts based on
patterns, trends and series vice "data" surmounts many technical
and policy issues currently limiting useful information sharing.
Kent Steen, Executive Vice President, IxReveal
3:00-3:30 p.m.
Activity-Based Forensic Analysis of Unstructured Video Data
Video surveillance systems are one of the largest sources of
unstructured surveillance data content. Traditional video
archiving and retrieval tools are often geared towards
text-based or speech-based video archiving retrieval; and have
limited utility for unstructured surveillance video data. This
presentation describes how video analytics technology can be
used to efficiently extract relevant information from large
quantities of archived video data. The presentation covers two
approaches for data retrieval: activity-based archiving and
retrieval; and automated activity learning. Activity-based
archiving and retrieval employs video analytics meta-data
tagging of video to extract user-prescribed activities of
interest such as illegally parked vehicles; human intrusion
detection; and suspicious behaviors such as loitering around
secure areas. Automated activity learning uses artificial
intelligence (AI) techniques for extracting “unusual” events
from unstructured video data – events that could not be
prescribed ahead of time.
Dr. Alan J. Lipton. CTO, ObjectVideo
4:00-5:00 p.m.
Intelligence Analysis and Fusion Center Management
Perspective of President of the International Association of Law
Enforcement Intelligence Analysts (IALEIA) as well as a
Supervisory Analyst at the Commonwealth Fusion Center for the
past three years.
Lisa M. Palmieri , President, IALEIA and Department of Homeland
Security Intelligence Representative, Massachusetts State Police,Commonwealth Fusion Center
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Tuesday, December 11, 2007 |
8:30-9:30 a.m.
Information Sharing Using the National Law Enforcement
Telecommunications System
(Nlets)
Frank Minice, Director of Operations, Nlets
Lieutenant Pete Fagan, Virginia State Police, CJIS Division
10:30-11:00 a.m.
Things to Ask about Data Governance
Data Governance is managing data as a vital public asset and
controlling operational risk. It means safeguarding sensitive
information, complying with regulations, keeping auditors and
regulators satisfied, and enhancing data quality to improve
public services and avoid costly mistakes.
Steven B. Adler, CIPP, Program Director, IBM Data Governance
Solutions
11:00-11:30 a.m.
Turning Information Sharing into Practical Intelligence
Best practices for leveraging Information sharing and data
fusion into practical intelligence.
Tsachi Frishberg, VP Sales and Marketing, Svivot
1:00-1:30 p.m.
Federating Policy and Managing Ownership Domains in SOA
Increasingly, federation is an acknowledged concern in the
management and governance of SOA projects across silos or
ownership domains. The emerging discipline of managing SOA
policies across domains can help ensure the integrity of
security, identity and transport of information across
organizations.
Miko Matsumura, Office of the CTO, Software AG
1:30-2:00 p.m.
Associative Memories: Extreme Intelligence for Analytic
Discovery and Prediction
The extraction of entities (people, places, and things) is well
established for the text mining of unstructured sources, but
problems remain in how to store and exploit this extracted
knowledge at massive scale. Beyond the capacity of data bases,
search engines, and artificial intelligence, associative memory
technology reads all data and remembers all entities and their
associations in a concise form that can be quickly and
accurately recalled during analytic discovery. Associative
memories can also detect and predict patterns in order to
anticipate future events. Saffron Technology’s
ExtremeIntelligence™ platform is based on such associative
memory technology and leverages massive data sources, entity
extractors, and popular desktop visualization tools for a
complete analytic workflow from discovery to prediction.
Dr. Manuel Aparicio IV, CEO and Founder, Saffron Technology
2:30-3:30 p.m.
State Information Sharing Projects Underway in Massachusetts
Presentation on implementing a statewide Data Warehouse
Jim Slater, CIO of the Executive Office of Public Safety, State
of Massachusetts
4:00-4:30 p.m.
Jump Starting Cross-Agency Data Sharing & Fusion Center Efforts
While Enabling Conformance to Government Standards
Best practices in jump-starting cross-agency data sharing and
intelligence efforts while conforming to federal standards, such
as the National Information Exchange Model (NIEM), including one
leading US state's proven approach.
James Paat, CEO, Sypherlink
4:30-5:00 p.m.
Case Study: The Solution Architecture, Design, and Deloitte
Consulting approach to SOA and NIEM implementation
A large team working with NY State Police replacing their state
‘switch’ that connects all Law Enforcement agents in the state
to in-state (DMV, Criminal History, Stolen property hot files,
warrants, and orders of protections), and out-of-state (NCIC,
NLETS, LoJack, NWS). The legacy mainframe based switch will be
replaced with a state-wide Integrated Justice Portal developed
using open commercially available technologies, SOA based
architecture, and probably the largest implementation of NIEM
nationwide
Vijay Mehra, Deloitte Consulting
Shailesh Kumar, Deloitte Consulting
New York State Police representation (invited) |
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Wednesday, December 12, 2007 |
8:30-9:30 a.m. SESSION A
NIEM New Release and the Status of Adoption throughout the
Country
Jeremy Warren , Chief Technology Officer ,U.S. Department of Justice
8:30-9:00 a.m. SESSION B
Justice Data and Information Sharing
Criminal Information Sharing system under 500K that allow all
Criminal Justice Agencies in the State of NM to use. The system
allows officers to see Offenders' history, Corrections
information, Proactive Victim Notification without owning any
information.
Banyat Adipat and Michael Hall, Justice Information Sharing
Council (JISC)
9:00-9:30 a.m. SESSION C
Data...You can't use it if you can't get it - Practical Approaches to Using NIEM and IEPDs
Using real-world examples, participants will be introduced to methods and best practices to using the national data sharing standards (GJXDM and NIEM) and Information Exchange Package Documentation (IEPD) to enable data exchange between agencies and information sharing projects including intelligence and fusion centers. Discussions will focus on the benefits obtained when applying these standards and practices, when used in conjunction with supporting technologies.
Susan Laniewski, Director Justice and Public Safety Programs, CrossFlo Systems
10:30-11:00 a.m.
Leveraging WS-* Standards, Semantic Web Technologies and NIEM
specifications to enable Cross-COI Information Sharing
Empower the unanticipated but authorized consumer to discover,
access and consume relevant sources of information within and
beyond COI boundaries. Discuss methodologies and implementation
blueprints for applying WS-* standards, Semantic Web
technologies and community data standards and specifications
such as NIEM.
Atif Kureishy, Senior Associate, Booz Allen Hamilton
11:00-11:30 a.m.
Implementing Privacy and Security in Justice Information Sharing
As information sharing in the justice domain expands it has
become increasingly important to find ways to use technology to
help enforce information security as well as protect privacy,
civil liberties, and civil rights. This presentation presents
solutions for security and privacy enforcement developed as part
of the Global Information Sharing Initiative for use with the
National Information Exchange Model (NIEM) and the Justice
Reference Architecture (JRA), a set of specifications for
service-oriented justice information sharing architectures. This
presentation highlights a proposed framework for describing and
enforcing privacy policies including metadata and available
solutions that is compatible with existing federated identity
and privilege management systems.
James E. Cabral Jr., Senior Manager, MTG Management Consultants
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LEA Training Track 5:LEA, DHS and Intelligence Analyst Training and Product
Demonstration Track
Note: to attend the LEA/DHS/IC/DOD Training Track 5 you must be
a U.S or International Sworn Law Enforcement Officer or
Military/Intelligence/Government employee. |
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Monday, December 10, 2007 |
1:00-2:00 p.m.
Advances in Fiber Optics Tapping: Don’t assume that Optical
Infrastructure is Inherently Secure
For a significant period the user community has been working on
the assumption that optical infrastructure is inherently secure.
We will discuss why this is demonstrably not the case by
illustrating threat models and possible mitigations.
Andy Solterbeck, VP Product Management, SafeNet
2:30-3:30 p.m.
Covert Intercepts in Hostile Environments
In Foreign Intelligence situations and/or inside inhospitable
networks, the need to collect various forms of intelligence and
covertly deliver it in real-time represents a unique challenge.
In this talk, we'll present our methodologies for automatically
learning the target network topology, discovering adjacent
devices, performing intercepts, and phoning home while avoiding
local detection.
Victor Oppleman, CEO, Packet Forensics
4:00-4:30 p.m.
Collective Inferencing for Counterintelligence and Investigative
Profiling
Suspicious scoring of avoidance behavior exists for
counterintelligence and investigative data mining. Pattern
recognition and profiling is accomplished through suspicious
scoring under uncertainty via collective inferencing. In
collective inferencing, seemingly meaningless data becomes
meaningful by drawing inferences about everyone simultaneously
without reliance on guilt-by-association algorithms. In this
type of analysis, shadowy and unusual interactions and behavior
are searched in order to generate risk scores from transactions,
conditions, events and sequences – as well as drawing out
deviations from normal behavior.
Jesus Mena, Chief Strategy Officer, InferX
4:30-5:00 p.m.
Precise Location of Various Transmissions
For rescue and/or law enforcement, precise transmitter location
is requested. THALES has developed Wide band interceptor
direction finder sensors on helicopters which presents a lot of
advantages for location missions. Detection of radio
transmitters can be achieved at a long range with high location
accuracy. In addition, the complete package of COMINT equipment
including antennas can easily be installed and removed from the
helicopter.
Jean-Philippe Lelievre, Thales Group |
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Tuesday, December 11, 2007 |
8:30-9:30 a.m. SESSION A
Gigabit Intercept and Packet Scrubbing using Commodity Hardware
and Open-Source Tools
We will demonstrate a highly flexible intercept and packet
scrubbing toolset built on standard server hardware, and capable
of real-time packet inspection, filtering and pass/trap
decision-making at line-rate on a multi-gigabit traffic link.
Applications could include selective routing of traffic from
certain sources to a monitoring database, or eliminating
specific traffic sources or confidential data from a stream as
in extrusion prevention.
Randy Caldejon, CEO, nPulse Networks
8:30-9:30 a.m. SESSION B
The value of central interception and its value in an IP world
The session will review the challenges of distributed interception deployments and how these are resolved though central and unified interception. Amongst others the discussion and demo will touch on issues of IP interception, information sharing and evidence.
Dana Sugarman, Verint Systems
10:30-11:30 p.m.
Internet Monitoring Solution : Net Spyder and IP Tr@pper
Jean-Philippe Lelievre, Thales Group
10:30-11:30 a.m.
Hands-on Data/Voice Intercepts and LEA Delivery
Compatibility Testing using Packet Forensics Devices and
Software
Submission Abstract: LI practitioners will learn hands-on how to
use
our Packet Forensics PF.LI-2 device to perform both voice and
data
intercepts. Also demonstrate how any organization can use our
on-line testing service to verify compatibility with various
safe
harbor protocols so you can "know your end is working."
Victor Oppleman, CEO, Packet Forensics
1:00-2:00 p.m.
Extracting Intelligence from Call Data Records, SMS and Location
Tracking – with minimal impact on Telco Operators
We’ll demonstrate a system that can extract specific CDR/SMS and
extract relationship, location information and develop a Profile
of specific target subscribers, then use that profile as a Call
Fingerprint to detect that unique pattern in billions of CDR/SMS
records within many Telco Operators data as that target changes
his SIM and handset. Our large scale Systems are already
deployed in several countries. We will demonstrate the value to
Law Enforcement and Homeland Security and describe how it works.
Vincent Barry, Vice President Sales and Marketing, ThorpeGlen
1:00-2:00 p.m.
DeepSweep Surveillance and CALEA Product
Demonstration/training on DeepSweep Surveillance and CALEA
product.
Kevin Graves, CTO, IP Fabrics
2:30-3:30 p.m.
Pen-Link’s LINCOLN System for Collection and Analysis
Will provide practical, field-tested applications of call data
and content.
Mark Chapin, Director of Engineering, Pen-Link
Derek Teten, Pen-Link
2:30-3:30 p.m.
End-to-end Solutions for LI
Description: This session will provide an overview of ETI
solutions with emphasis on packet switched technology and IP
media. This session will include demos of ETI LI technology.
Benoit Canick, Managing Director, ETI UK
4:00-4:30 p.m.
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® 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® 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 systems
4:30-5:00 p.m.
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® Monitoring Centre solutions and how
these can add value to the investigative process.
Alessandro Guida, Solution Architect, ATIS systems |
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Wednesday, December 12, 2007 |
8:30-9:30 a.m.
MCR System: an Integrated Platform for optimized LI (Live Demo
for LEAs)
AREA will present the MCR System (Monitoring Center & Recording
System): a single software application for LI of voice, fax,
video and data (IP, GPRS, etc.) which also includes a graphic
tool to analyze all the recorded data and an application aimed
to manage all LEAs administration tasks.
Emanuele Marcozzi, Manager, AREA
10:30-11:30
Geometrix® (Mobile Phone Location Based Services Technology &
Applications for Public Safety, National Security & Commercial
Services)
Geometrix® is the state-of-the-art mobile location solution that
can provide optimum support for all mobile phone
location-enhanced applications. Each location-sensitive service
or application presents its own challenges in terms of required
location accuracy, latency, reliability, cost tolerance, and
other parameters. Similarly, each mobile locating technology has
its own attributes and limitations in terms of performance,
cost, and deployment requirements. Andrew Corporation will
provide an overview of location technologies and their security
application.
Malik Ishak, Director, Business Development, Middle East &
Africa, Andrew Network Solutions
Stuart Katz, Director of Product Line Management for U-TDOA, Andrew Network Solutions
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Track 5:
LEA, DHS and Intelligence Analyst Training Tutorials |
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Wednesday, December 12, 2007 |
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Tutorial #1
8:30-5:00 p.m. |
Enhancing Investigations with Telephonic Information
Presented by Robert Lottero, President, NTI Law Enforcement
Services
This two day training seminar is for Law Enforcement Agents and
Intelligence Analysts
8:30 -9:30 a.m.
Tracing Threat, Harassment, 911, etc. calls
Little know Technologies to ID Callers
10:30-11:30 a.m.
Exploiting Prepaid Telephone Calling Cards and Prepaid (aka"
throw-away") Cell Phones
Using these strategies, you'll never lose a call
1:00-2:15 p.m.
Subpoenas & Subpoena management and how to exploit subscriber
and CDR info to support your investigations
Subscriber subpoena verbiage, investigative use of subscriber
records. CDR subpoena verbiage, managing subpoenas, special
subpoenas
2:30-4:45 p.m.
Court Orders
Using subpoena subscriber & Toll Analysis to establish PC for a
Court Order and writing the demand part of a court order
4:00-5:00 p.m.
Countering Criminal Tricks to hide Calls.
How too idenify and exploit for your investigation the criminal
use of Dial 0, Info connect, collect, voice dial, pass-through,
SIM swap, & many other tricks.
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Tutorial #2
1:00-5:00 p.m. |
Using Live Cellsite Data to Maximise Operations and Save Lives
Peter Uglow, Director, Focus Forensic Telecoms
Course Objective is to learn the value and use of Cell Site
Analysis for the investigation of Crimes in Action or where life
is at risk. The course will provide an understanding of the
process of obtaining cell site data and its translation into
vital information for use by operational officers and senior
investigating officers.
Any law enforcement personnel required to obtain or use cell
site information, when dealing with Crimes in Action or where
life is at risk:- including major incident staff, analysts,
intelligence staff, Senior Investigating Officers (SIO’s), or
investigators.
1:00-2:15 p.m.
GSM and 3G Radio Basics
This session presents how a GSM and 3G mobile telephone network
works.
Understand the fundamental principles of communication across a
radio air interface
recognize the different types of cell site data available from
mobile networks
2:30-3:45 p.m.
Location Accuracy
Understand the accuracy and limitations of the different data
used to determine the location of a mobile phone will be
addresses. Understand the use of Best Server Plots and Network
Surveys. Examine and interpret cell site data obtained during
Crimes in Action
4:00-5:00 p.m.
Location Mapping Tools
How to translate cell site data into geographical locations
using different mapping tools and techniques. Understand the
difference in the use of live cell site analysis as intelligence
rather than evidence.
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Tutorial #3
1:00-5:00 p.m. |
A Complete Collection and Analysis Solution
This session will focus upon the issues and challenges facing
law enforcement when collecting and monitoring all current
technologies. Best demonstrated field practices for monitoring
as well as applications for analysis will be presented. Live
interception will be used to provide data for collection,
monitoring, and mapping of VoIP, 3G and full pipe IP.
Mark Chapin, Director of Engineering, Pen-Link
Derek Teten, Pen-Link
1:00-2:15pm
Collection & Monitoring
This session will focus upon the issues and challenges facing
law enforcement when collection and monitoring all current
technologies. Presented by Dr. Kevin Clements, Director of
Training, Pen-Link, Ltd.
2:30-3:45pm
Live Monitoring
This session will use live intercepts to provide data for
collection, monitoring, and mapping of VoIP, 3G and full pipe
IP. Presented by Mark Chapin, Director of Engineering, Pen-Link,
Ltd.
4:00-5:00pm
Data Analysis
This session will demonstrate the analysis’s process using field
tested analytical software. Presented by Dr. Kevin Clements,
Director of Training, Pen-Link, Ltd. |
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Tutorial #4
VigiTrust Tutorial Sessions:
1:00-2:15 p.m. |
Introduction to Lawful Interception-Key Concepts, key Actors,
Trends and Best Practice Considerations
What threats is LI supposed to mitigate? How do LEAs and IS
collect and use information they access? This presentation looks
at LI key concepts, key actors, trends and best practice and
provide an introduction to LI main objectives and workings. It
is, however, only an introduction to a complex and often
controversial element of the security ecosystem.
Mathieu Gorge, Managing Director, VigiTrust
2:30-3:45 p.m.
How to Run Successful Security Awareness Program for LEAs
Members of Law Enforcement Agencies may be asked to either
conduct post-incident investigation, to conduct lawful Internet
and Telco traffic interception and to co-operate with foreign
law enforcement who may be following different legislation and
operating within different structures. This talk will examine
how a formal comprehensive security awareness training structure
adds value to the versatility, adaptability and overall
effectiveness of LEA agents.
Mathieu Gorge, Managing Director, VigiTrust
4:00-5:00 p.m.
Introduction to Key Cyber-terrorism Concepts - Items LEA
Staff should always Keep in Mind
Members of Law Enforcement Agencies may be asked to either
conduct post-incident investigation, to conduct lawful Internet
and Telco traffic interception and to co-operate with foreign
law enforcement who may be following different legislation and
operating within different structures. However whilst some
expert knowledge in forensic technology may help investigators,
one must remain aware of the big picture, understand the motives
behind cyberattacks and what is known as Cyber-terrorism. It is
therefore useful to reassess LEAs understanding of basic
concepts relating to the fight against such threats: what
constitutes Cyber-terrorism, how do attacks take place, against
whom. What are governments doing at local and international
levels. What is the industry doing and is it doing its part to
protect Critical Infrastructure for its citizens?
Mathieu Gorge, Managing Director, VigiTrust |
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