2008 Conference Agenda
Session selection is now available. Click here to select your sessions and labs.
| 9:00 - 5:00 PM |
Pre-Conference Training |
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Location: Grand Ballroom, 1st Floor |
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| 2:00 - 5:00 PM |
Early Check-in |
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Avoid the lines on Tuesday. Check in Monday to receive your conference materials. |
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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
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Breakfast provided |
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| 9:00 - 10:30 AM |
General Session 1
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i2 Technology FuturesTodd Drake, i2 Inc. |
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Leadership and Survival Under FireColonel Danny R. McKnight, U.S. Army (Retired) |
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| 10:30 - 10:45 AM |
Break
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| 10:45 - 11:45 AM |
Breakout Session 2
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Organized Retail Crime: New Threat for the Retail LandscapeHarry Salcone, Jr. and Ryan Brooks, Big Lots, Inc. |
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Operation Raw Deal - A Case StudyTeddy Lindsey, Edge Intelligence, LLC |
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Combating the Asymmetrical Threat: Best Practices for Pattern of Life and Network Analysis Using i2 ToolsFred Maray and William Cotten, SRA International, Inc. |
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Challenges Facing Fusion Centers from the Analyst's PerspectiveLisa Palmieri, International Association of Law Enforcement Intelligence Analysts (IALEIA) |
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| Hands-on Lab 2
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LAB FULL! The Nuts and Bolts of Chart Creation |
Analyst's Notebook |
Occasional |
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LAB FULL! Presentation vs. Analysis |
Analyst's Notebook |
Occasional, Daily |
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LAB FULL! What's New in i2 Analyst's Notebook 7 |
Analyst's Notebook |
All |
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LAB FULL! Grab and Go Data |
Analyst's Notebook, iBase |
Daily |
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| 11:45 - 12:45 PM |
Lunch
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Lunch provided |
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| 12:45 - 1:45 PM |
Breakout Session 3
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Streamlining Document Data Captures with the i2 Product SuiteRosie Smith and Martin Nathan, i2 Inc. |
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Sharing i2 iBase Data Access Across the EnterpriseChriss Knisley, i2 Inc. |
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Introduction to i2 iCentralAlicia Saia and Marc Thibault, i2 Inc. |
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| Hands-on Lab 3
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| Analyst's Notebook |
All |
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LAB FULL! i2 iBase Designer 101 |
iBase |
Occasional |
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LAB FULL! AAA (All about Attributes) |
Analyst's Notebook |
Occasional |
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LAB FULL! You Have Data. Now What? |
Analyst's Notebook |
Daily |
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| 2:00 - 3:00 PM |
Breakout Session 4
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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 |
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Intelligence-Led Policing Successes with Military Law EnforcementEugene M. Matthews, Lincoln University |
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The Use of i2 Timelines in Complex Conspiracy InvestigationsBuck Hedrick, DEA |
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Knowing What You Never Knew: Assistants that Read, Remember, Recall and Even Anticipate with AnalystsDr. Manuel Aparicio, Saffron Technology |
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| Hands-on Lab 4
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LAB FULL! When Good Data Goes Bad |
Analyst's Notebook |
Daily |
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LAB FULL! Analyze This |
Analyst's Notebook |
Occasional |
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| Analyst's Notebook |
Advanced |
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LAB FULL! Extreme Data Makeover |
Analyst's Notebook |
Occasional, Daily |
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| 3:00 - 3:15 PM |
Break
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| 3:15 - 4:15 PM |
Breakout Session 5
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Fighting the Counterfeit Pharmaceutical TradeSally Rogers and Stuart Keller, Eli Lilly and Company |
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A Unique Approach to Data Fusion and AnalysisBari A. Lee, North Central Texas Fusion Center |
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Video Analysis with i2 Analyst's Notebook: Analyze, Search and Utilize Your VideoDr. Sadiye Guler, intuVision, Inc. |
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The Evolution of an AnalystJanene Corrado, U.S. Customs and Border Protection |
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| Hands-on Lab 5
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LAB FULL! Chart Welding 101 |
Analyst's Notebook |
Occasional |
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LAB FULL! i2 iBase User 101 |
iBase |
Occasional |
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LAB FULL! Share the Wealth |
Analyst's Notebook |
Daily |
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LAB FULL! Show Me the Money |
Analyst's Notebook |
Occasional |
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| 4:30 - 5:30 PM |
Breakout Session 6
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Asian Organized Crime - Documenting the Elements of a RICO InvestigationMark Goldberg, San Diego County Sheriff's Department |
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Using i2 Products for Proactive Analysis in the Commercial SectorAndrew Marane, i2 Inc. |
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A Deloitte Investigation Using i2 - Visual Analysis of Complex InvestigationsKari Crowley, Deloitte Financial Advisory Services, Business Intelligence Services (BIS) |
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The Pearl Project: Investigation into the Murder of Wall Street Reporter Daniel PearlAsra Q. Nomani, Georgetown University |
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| Hands-on Lab 6
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| Analyst's Notebook |
Advanced |
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| Analyst's Notebook, iBase, TextChart |
Daily |
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LAB FULL! High Volume Data from A to Z |
Analyst's Notebook |
Occasional |
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LAB FULL! Label vs. Attribute |
Analyst's Notebook |
Occasional |
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| 5:30 - 7:00 PM |
Welcome Reception
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Cocktails and hors d'oeuvres provided |
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| 7:30 - 8:45 AM |
Breakfast
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Breakfast provided |
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| 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. |
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| Analyst's Notebook |
Occasional |
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| Analyst's Notebook |
Occasional |
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| Analyst's Notebook |
Occasional |
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| Analyst's Notebook |
All |
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| 9:00 - 10:00 AM |
General Session 8
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When the Bad Guys Come to AmericaJD Zumwalt, U.S. Army Asymmetric Warfare Group |
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| Hands-on Lab 8
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LAB FULL! Column Actions in Focus |
Analyst's Notebook |
Advanced |
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LAB FULL! Analysis Attributes at Work |
Analyst's Notebook |
Daily |
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LAB FULL! i2 iBase Designer 101 |
iBase |
Occasional |
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| 10:00 - 10:15 AM |
Break
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| 10:15 - 11:15 AM |
Breakout Session 9
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Using i2 Analyst's Notebook to Combat Tax Refund FraudStacy Lessard, Minnesota Department of Revenue |
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Uncovering Cross-database IntelligenceKaren Aumond, Western States Information Network (WSIN) |
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Cutting Through Complexity: Using i2 Products to Avoid Analytical Bias and Faulty Conclusions in Large Data SetsWilliam Cotten, SRA International, Inc. |
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Using i2 iBase to Facilitate Complex Financial InvestigationsSharon L. Halstead and Justin B. Combs, FBI |
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| Hands-on Lab 9
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| Analyst's Notebook |
All |
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LAB FULL! Who's Calling? |
Analyst's Notebook |
Occasional |
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LAB FULL! In Sequence |
Analyst's Notebook |
Daily |
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LAB FULL! Finishing Touches |
Analyst's Notebook |
Occasional, Daily |
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| 11:30 - 12:30 PM |
Breakout Session 10
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Integrated Analytical Resources with i2 Analyst's WorkstationAndrew Marane, i2 Inc. |
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Solutions Preview - Using i2 iBase 5 with Automated License Plate Recognition TechnologyMartin Nathan, i2 Inc. |
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Federated Search and Data Fusion with i2 iXa Web ServicesCandice Penfold, i2 Inc. |
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i2 Plug-ins and PrototypesChriss Knisley, i2 Inc. |
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| Hands-on Lab 10
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LAB FULL! High Volume Data from A to Z |
Analyst's Notebook |
Occasional |
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LAB FULL! Grab and Go Data |
Analyst's Notebook, iBase |
Daily |
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LAB FULL! Chart Welding 201 |
Analyst's Notebook |
Occasional, Daily |
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LAB FULL! i2 iBase Designer 201 |
iBase |
Advanced |
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| 12:30 - 1:30 PM |
Lunch
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Lunch provided |
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| 1:30 - 2:30 PM |
Breakout Session 11
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Establishing Reciprocal Corporate Security: Building Public and Private PartnershipsBrendan Hewson, Global Risk Advisory Services |
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Making Use of those Unseen ChartsJeffrey S. Rockstrom, Edge Technologies, Inc. |
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Financial Fraud - Following the Money TrailJanene Corrado, U.S. Customs and Border Protection |
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Getting Out of the "Box"Brian Salsig, Clark County Sheriff's Office, Clark County, WA |
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| Hands-on Lab 11
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LAB FULL! What's New in i2 Analyst's Notebook 7 |
Analyst's Notebook |
All |
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LAB FULL! Extreme Data Makeover |
Analyst's Notebook |
Occasional, Daily |
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LAB FULL! Have it Your Way |
Analyst's Notebook |
Advanced |
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LAB FULL! You Have Data. Now What? |
Analyst's Notebook |
Daily |
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| 2:30 - 2:45 PM |
Break
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| 2:45 - 3:45 PM |
Breakout Session 12
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Collect, Identify, Assess and SolveMarjorie Zicha, ATF |
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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 |
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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 |
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Unlocking the Secrets in Your Unstructured DataColonel Carl R. Baker (retired), Virginia's Chesterfield County Police Department (CCPD) |
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| Hands-on Lab 12
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| Analyst's Notebook |
Advanced |
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LAB FULL! When Good Data Goes Bad |
Analyst's Notebook |
Daily |
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| Analyst's Notebook |
Daily |
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| Analyst's Notebook |
All |
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| 4:00 - 5:00 PM |
Breakout Session 13
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Connecting the Dots: The Power of Incident and Investigation Management Software Integrated with i2 SolutionsBrian McIlravey, PPM 2000 Inc. |
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Phone Genius - A Case StudyGary L. Beaulieu, AT&T Corporation |
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Operation Freeze FrameEdward Engel, Lisa Noel, Robert Tuckey, U.S. Immigration and Customs Enforcement |
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| Hands-on Lab 13
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LAB FULL! i2 TextChart |
Analyst's Notebook, TextChart |
Occasional, Daily |
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LAB FULL! Analyze This |
Analyst's Notebook |
Occasional |
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| Analyst's Notebook |
Advanced |
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LAB FULL! The Nuts and Bolts of Chart Creation |
Analyst's Notebook |
Occasional |
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| 5:30 - 9:30 PM |
Power Lounge and Casino
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Cocktails and dinner provided with casino entertainment |
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| 7:30 - 8:45 AM |
Breakfast
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Breakfast provided |
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| 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. |
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| Analyst's Notebook |
Occasional |
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| Analyst's Notebook |
Occasional |
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| Analyst's Notebook |
Daily |
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| Analyst's Notebook |
Advanced |
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| 9:00 - 10:00 AM |
General Session 15
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Information BrokeringThomas H. Carr, Washington/Baltimore HIDTA |
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| Hands-on Lab 15
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LAB FULL! Templates with i2 TextChart |
Analyst's Notebook, iBase, TextChart |
Daily, Advanced |
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LAB FULL! Show Me the Money |
Analyst's Notebook |
Occasional |
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LAB FULL! i2 iBase User 101 |
iBase |
Occasional |
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| 10:15 - 11:15 AM |
Breakout Session 16
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Operation Buenas NochesPamela McFall, Lee County Sheriff's Office - Fort Myers, Fl |
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Preparing the Next Generation of Intelligence Analysts: Developing Critical Thinking Skills in Security and Risk AnalysisDr. Isaac Brewer, Penn State |
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An Analytical Approach to Evaluate Suspicious Activity Reports (SARs)Jennifer Minton, FBI |
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Multi-Intelligence Analytical System with Real Time Feeds and i2 Analyst's Notebook for Foreign and Domestic MissionsDavid L, DNI (Formerly with NRO) |
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| Hands-on Lab 16
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LAB FULL! Analyze This |
Analyst's Notebook |
Occasional |
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LAB FULL! Finishing Touches |
Analyst's Notebook |
Occasional, Daily |
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LAB FULL! Label vs. Attribute |
Analyst's Notebook |
Occasional |
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| iBase |
Advanced |
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| 11:30 - 12:30 PM |
Breakout Session 17
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Incident Analysis with i2 Analyst's WorkstationMark Massop, i2 Inc. |
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i2 Plug-ins and PrototypesChriss Knisley, i2 Inc. |
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Streamlining Document Data Captures with the i2 Product SuiteRosie Smith and Martin Nathan, i2 Inc. |
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| Hands-on Lab 17
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LAB FULL! Chart Welding 201 |
Analyst's Notebook |
Occasional, Daily |
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LAB FULL! In Sequence |
Analyst's Notebook |
Daily |
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LAB FULL! High Volume Data from A to Z |
Analyst's Notebook |
Occasional |
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LAB FULL! Presentation vs. Analysis |
Analyst's Notebook |
Occasional, Daily |
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| 12:30 - 1:30 PM |
Lunch
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Lunch provided |
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| 1:30 - 2:30 PM |
Breakout Session 18
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Meet with Product Experts - Analyst's Notebook and ChartExplorer |
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| Hands-on Lab - Open Lab 18
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