Unleash the Power of Analysis

2008 Conference Agenda

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9:00 - 5:00 PM
Pre-Conference Training

Location: Grand Ballroom, 1st Floor

2:00 - 5:00 PM
Early Check-in

Avoid the lines on Tuesday. Check in Monday to receive your conference materials.
Location: Lobby Level

Click on a date below to view that day's sessions, or click here to view all sessions on one page.

7:30 - 8:45 AM
Breakfast and Networking

Breakfast provided

9:00 - 10:30 AM
General Session 1

i2 Technology FuturesTodd Drake, i2 Inc.

Leadership and Survival Under FireColonel Danny R. McKnight, U.S. Army (Retired)

10:30 - 10:45 AM
Break
10:45 - 11:45 AM
Breakout Session 2

Organized Retail Crime: New Threat for the Retail LandscapeHarry Salcone, Jr. and Ryan Brooks, Big Lots, Inc.

Operation Raw Deal - A Case StudyTeddy Lindsey, Edge Intelligence, LLC

Combating the Asymmetrical Threat: Best Practices for Pattern of Life and Network Analysis Using i2 ToolsFred Maray and William Cotten, SRA International, Inc.

Challenges Facing Fusion Centers from the Analyst's PerspectiveLisa Palmieri, International Association of Law Enforcement Intelligence Analysts (IALEIA)

Hands-on Lab 2

LAB FULL!  The Nuts and Bolts of Chart Creation

Analyst's Notebook
Occasional

LAB FULL!  Presentation vs. Analysis

Analyst's Notebook
Occasional, Daily

LAB FULL!  What's New in i2 Analyst's Notebook 7

Analyst's Notebook
All

LAB FULL!  Grab and Go Data

Analyst's Notebook, iBase
Daily
11:45 - 12:45 PM
Lunch

Lunch provided

12:45 - 1:45 PM
Breakout Session 3

Streamlining Document Data Captures with the i2 Product SuiteRosie Smith and Martin Nathan, i2 Inc.

Sharing i2 iBase Data Access Across the EnterpriseChriss Knisley, i2 Inc.

Introduction to i2 iCentralAlicia Saia and Marc Thibault, i2 Inc.

Hands-on Lab 3

LAB FULL!  Importing in i2 Analyst's Notebook 7 - 101

Analyst's Notebook
All

LAB FULL!  i2 iBase Designer 101

iBase
Occasional

LAB FULL!  AAA (All about Attributes)

Analyst's Notebook
Occasional

LAB FULL!  You Have Data. Now What?

Analyst's Notebook
Daily
2:00 - 3:00 PM
Breakout Session 4

The World Bank Experience - In Search of Fraud and Corruption Using Analysis, i2 Products and Advanced Procurement Fraud DetectionChristian Kammer and Simon Robertson, The World Bank

Intelligence-Led Policing Successes with Military Law EnforcementEugene M. Matthews, Lincoln University

The Use of i2 Timelines in Complex Conspiracy InvestigationsBuck Hedrick, DEA

Knowing What You Never Knew: Assistants that Read, Remember, Recall and Even Anticipate with AnalystsDr. Manuel Aparicio, Saffron Technology

Hands-on Lab 4

LAB FULL!  When Good Data Goes Bad

Analyst's Notebook
Daily

LAB FULL!  Analyze This

Analyst's Notebook
Occasional

LAB FULL!  Importing in i2 Analyst's Notebook 7 - 201

Analyst's Notebook
Advanced

LAB FULL!  Extreme Data Makeover

Analyst's Notebook
Occasional, Daily
3:00 - 3:15 PM
Break
3:15 - 4:15 PM
Breakout Session 5

Fighting the Counterfeit Pharmaceutical TradeSally Rogers and Stuart Keller, Eli Lilly and Company

A Unique Approach to Data Fusion and AnalysisBari A. Lee, North Central Texas Fusion Center

Video Analysis with i2 Analyst's Notebook: Analyze, Search and Utilize Your VideoDr. Sadiye Guler, intuVision, Inc.

The Evolution of an AnalystJanene Corrado, U.S. Customs and Border Protection

Hands-on Lab 5

LAB FULL!  Chart Welding 101

Analyst's Notebook
Occasional

LAB FULL!  i2 iBase User 101

iBase
Occasional

LAB FULL!  Share the Wealth

Analyst's Notebook
Daily

LAB FULL!  Show Me the Money

Analyst's Notebook
Occasional
4:30 - 5:30 PM
Breakout Session 6

Asian Organized Crime - Documenting the Elements of a RICO InvestigationMark Goldberg, San Diego County Sheriff's Department

Using i2 Products for Proactive Analysis in the Commercial SectorAndrew Marane, i2 Inc.

A Deloitte Investigation Using i2 - Visual Analysis of Complex InvestigationsKari Crowley, Deloitte Financial Advisory Services, Business Intelligence Services (BIS)
David Rule, Deloitte Financial Advisory Services, Analytic & Forensic Technology (AFT)

The Pearl Project: Investigation into the Murder of Wall Street Reporter Daniel PearlAsra Q. Nomani, Georgetown University

Hands-on Lab 6

Column Actions in Focus

Analyst's Notebook
Advanced

LAB FULL!  Using i2 TextChart for Unstructured Data Imports

Analyst's Notebook, iBase, TextChart
Daily

LAB FULL!  High Volume Data from A to Z

Analyst's Notebook
Occasional

LAB FULL!  Label vs. Attribute

Analyst's Notebook
Occasional
5:30 - 7:00 PM
Welcome Reception

Cocktails and hors d'oeuvres provided

7:30 - 8:45 AM
Breakfast

Breakfast provided

8:00 - 8:50 AM
Hands-on Lab 7
Registration is not required to attend these labs. Seating is based on first come, first served.

Power of Perspective

Analyst's Notebook
Occasional

AAA (All about Attributes)

Analyst's Notebook
Occasional

Chart Welding 101

Analyst's Notebook
Occasional

Importing in i2 Analyst's Notebook 7 - 101

Analyst's Notebook
All
9:00 - 10:00 AM
General Session 8

When the Bad Guys Come to AmericaJD Zumwalt, U.S. Army Asymmetric Warfare Group
The Wexford Group International

Hands-on Lab 8

LAB FULL!  Column Actions in Focus

Analyst's Notebook
Advanced

LAB FULL!  Analysis Attributes at Work

Analyst's Notebook
Daily

LAB FULL!  i2 iBase Designer 101

iBase
Occasional
10:00 - 10:15 AM
Break
10:15 - 11:15 AM
Breakout Session 9

Using i2 Analyst's Notebook to Combat Tax Refund FraudStacy Lessard, Minnesota Department of Revenue

Uncovering Cross-database IntelligenceKaren Aumond, Western States Information Network (WSIN)

Cutting Through Complexity: Using i2 Products to Avoid Analytical Bias and Faulty Conclusions in Large Data SetsWilliam Cotten, SRA International, Inc.

Using i2 iBase to Facilitate Complex Financial InvestigationsSharon L. Halstead and Justin B. Combs, FBI

Hands-on Lab 9

LAB FULL!  Importing in i2 Analyst's Notebook 7 - 101

Analyst's Notebook
All

LAB FULL!  Who's Calling?

Analyst's Notebook
Occasional

LAB FULL!  In Sequence

Analyst's Notebook
Daily

LAB FULL!  Finishing Touches

Analyst's Notebook
Occasional, Daily
11:30 - 12:30 PM
Breakout Session 10

Integrated Analytical Resources with i2 Analyst's WorkstationAndrew Marane, i2 Inc.

Solutions Preview - Using i2 iBase 5 with Automated License Plate Recognition TechnologyMartin Nathan, i2 Inc.

Federated Search and Data Fusion with i2 iXa Web ServicesCandice Penfold, i2 Inc.

i2 Plug-ins and PrototypesChriss Knisley, i2 Inc.

Hands-on Lab 10

LAB FULL!  High Volume Data from A to Z

Analyst's Notebook
Occasional

LAB FULL!  Grab and Go Data

Analyst's Notebook, iBase
Daily

LAB FULL!  Chart Welding 201

Analyst's Notebook
Occasional, Daily

LAB FULL!  i2 iBase Designer 201

iBase
Advanced
12:30 - 1:30 PM
Lunch

Lunch provided

1:30 - 2:30 PM
Breakout Session 11

Establishing Reciprocal Corporate Security: Building Public and Private PartnershipsBrendan Hewson, Global Risk Advisory Services

Making Use of those Unseen ChartsJeffrey S. Rockstrom, Edge Technologies, Inc.

Financial Fraud - Following the Money TrailJanene Corrado, U.S. Customs and Border Protection

Getting Out of the "Box"Brian Salsig, Clark County Sheriff's Office, Clark County, WA

Hands-on Lab 11

LAB FULL!  What's New in i2 Analyst's Notebook 7

Analyst's Notebook
All

LAB FULL!  Extreme Data Makeover

Analyst's Notebook
Occasional, Daily

LAB FULL!  Have it Your Way

Analyst's Notebook
Advanced

LAB FULL!  You Have Data. Now What?

Analyst's Notebook
Daily
2:30 - 2:45 PM
Break
2:45 - 3:45 PM
Breakout Session 12

Collect, Identify, Assess and SolveMarjorie Zicha, ATF

Preparing the Next Generation of Intelligence Analysts: Developing Critical Thinking Skills in Security and Risk AnalysisDr. Isaac Brewer, Penn StateSession repeats Thursday, May 15 at 10:15 AM

Closing Pandora's Box: Using i2 Analyst's Notebook in a Commercial Risk Management ScenarioDavid Prater and Carolyn Billecci-Kelsey, Heartland Investigative Group - Minneapolis and Denver

Unlocking the Secrets in Your Unstructured DataColonel Carl R. Baker (retired), Virginia's Chesterfield County Police Department (CCPD)
Mike Lewis, Attensity Corporation

Hands-on Lab 12

Structured Activity

Analyst's Notebook
Advanced

LAB FULL!  When Good Data Goes Bad

Analyst's Notebook
Daily

Share the Wealth

Analyst's Notebook
Daily

LAB FULL!  Importing in i2 Analyst's Notebook 7 - 101

Analyst's Notebook
All
4:00 - 5:00 PM
Breakout Session 13

Connecting the Dots: The Power of Incident and Investigation Management Software Integrated with i2 SolutionsBrian McIlravey, PPM 2000 Inc.

Phone Genius - A Case StudyGary L. Beaulieu, AT&T Corporation

Operation Freeze FrameEdward Engel, Lisa Noel, Robert Tuckey, U.S. Immigration and Customs Enforcement

Hands-on Lab 13

LAB FULL!  i2 TextChart

Analyst's Notebook, TextChart
Occasional, Daily

LAB FULL!  Analyze This

Analyst's Notebook
Occasional

LAB FULL!  Importing in i2 Analyst's Notebook 7 - 201

Analyst's Notebook
Advanced

LAB FULL!  The Nuts and Bolts of Chart Creation

Analyst's Notebook
Occasional
5:30 - 9:30 PM
Power Lounge and Casino

Cocktails and dinner provided with casino entertainment

7:30 - 8:45 AM
Breakfast

Breakfast provided

8:00 - 8:50 AM
Hands-on Lab 14
Registration is not required to attend these labs. Seating is based on first come, first served.

Who's Calling?

Analyst's Notebook
Occasional

Power of Perspective

Analyst's Notebook
Occasional

Analysis Attributes at Work

Analyst's Notebook
Daily

Have it Your Way

Analyst's Notebook
Advanced
9:00 - 10:00 AM
General Session 15

Information BrokeringThomas H. Carr, Washington/Baltimore HIDTA

Hands-on Lab 15

LAB FULL!  Templates with i2 TextChart

Analyst's Notebook, iBase, TextChart
Daily, Advanced

LAB FULL!  Show Me the Money

Analyst's Notebook
Occasional

LAB FULL!  i2 iBase User 101

iBase
Occasional
10:15 - 11:15 AM
Breakout Session 16

Operation Buenas NochesPamela McFall, Lee County Sheriff's Office - Fort Myers, Fl

Preparing the Next Generation of Intelligence Analysts: Developing Critical Thinking Skills in Security and Risk AnalysisDr. Isaac Brewer, Penn State

An Analytical Approach to Evaluate Suspicious Activity Reports (SARs)Jennifer Minton, FBI

Multi-Intelligence Analytical System with Real Time Feeds and i2 Analyst's Notebook for Foreign and Domestic MissionsDavid L, DNI (Formerly with NRO)

Hands-on Lab 16

LAB FULL!  Analyze This

Analyst's Notebook
Occasional

LAB FULL!  Finishing Touches

Analyst's Notebook
Occasional, Daily

LAB FULL!  Label vs. Attribute

Analyst's Notebook
Occasional

i2 iBase User 201

iBase
Advanced
11:30 - 12:30 PM
Breakout Session 17

Incident Analysis with i2 Analyst's WorkstationMark Massop, i2 Inc.

i2 Plug-ins and PrototypesChriss Knisley, i2 Inc.

Streamlining Document Data Captures with the i2 Product SuiteRosie Smith and Martin Nathan, i2 Inc.

Hands-on Lab 17

LAB FULL!  Chart Welding 201

Analyst's Notebook
Occasional, Daily

LAB FULL!  In Sequence

Analyst's Notebook
Daily

LAB FULL!  High Volume Data from A to Z

Analyst's Notebook
Occasional

LAB FULL!  Presentation vs. Analysis

Analyst's Notebook
Occasional, Daily
12:30 - 1:30 PM
Lunch

Lunch provided

1:30 - 2:30 PM
Breakout Session 18

Meet with Product Experts - Analyst's Notebook and ChartExplorer

Meet with Product Experts - iBase

Meet with Product Experts - TextChart

Meet with Product Experts - Analyst's Workstation

Hands-on Lab - Open Lab 18

Open Lab [i2 Analyst's Notebook]

Open Lab [i2 Analyst's Notebook]

Open Lab [i2 iBase]

Open Lab [i2 TextChart]