Professional Documents
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Intelligence Support Systems for Lawful Interception, Criminal Investigations, Intelligence Gathering and Information Sharing
DECEMBER 10-12, 20 07 WASHINGTON, DC
Gr S ou pe p cia Di l sc 50 ou % nt Pl an
Where Telecom Operators, Law Enforcement, DHS, Justice and the Intelligence Community Turn to Learn and Network
Lead Sponsor
ISS World
Intelligence Support Systems for Lawful Interception, Criminal Investigations, Intelligence Gathering and Information Sharing Conference and Expo is the worlds 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.
10:45-11:45 a.m.
Intelligence Support Systems for Lawful Interception, Cyber Investigations and Intelligence Gathering
The Virtue of Continuous and Complete Packet Capture and Stream-to-Storage for Enhanced Network Forensics Capability
Bryan Sparks, CEO, Solera Networks
10:00-11:00 p.m.
Concepts and Trends in LI Solutions 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 European Telcom
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.
The challenge of Lawful Interception Compliance for Multi Country Service Providers
Itzik Vager, Product Manager, Verint Systems
1:30-2:00 p.m.
Welcoming Remarks
Tatiana Lucas, ISS World Program Director
8:45-10:15 a.m.
VoIP Lawful Intercept: Comparing Technical Alternatives; Software and Router; Softswitch and Media Gateway; Softswitch and Media Server; Session Border Controller
Seamus Hourihan, VP Marketing & Product Management, AcmePacket
Affordable, Multi-gigabit Intercept and Deep Packet Inspection using offthe-shelf components
Peter Shaw, VP , nPulse Networks
2:30-3:00 p.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 Tony Rutkowski, VP Regulatory VeriSign and President, Global LI Industry Forum
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.
Acquiring Packet Based Communication Content from Access, Core and Distributed Networks
Keith Driver, Product Manager, Telesoft Technologies
ISS World
3:00-3:30 p.m. 10:30-11:30 a.m.
Intelligence Support Systems for Lawful Interception, Cyber Investigations and Intelligence Gathering
Options for Cost Effectively Achieving the Volumes of Storage required by EU Data Retention Directives and Patriot Act
Jim OBrian, Instructor, the Data Warehouse Institute
Implementing a Low Cost Trusted Third Part solution to non regulated countries A Brazilian case
Maurcio Ibarra Dobes, Business Development Director, Suntech Intelligent Solutions
4:00-4:30 p.m.
Track 2 ISS for Criminal Investigations and Intelligence Gathering Monday, December 10, 2007
10:45-11:45 a.m.
Maximising the Benefits and Opportunities from Telecoms Data while Minimising the Costs
Alison Strain, Senior Officer, West Midland Police, UK
9:00-9:30 a.m.
Buffering for Reliable Intercept Delivery: Implementation of ATIS and CableLabs Standards
Glen Myers, CEO, IP Fabrics
4:30-5:00 p.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.
Data Retention Optimizing network operator investments with low cost and multi function data retention solution
Javier Serra, VP of OSS & BSS Development, Suntech Intelligent Solutions
The 8th Layer Unifying Communication Signal Sources and Applications on One Platform
Alexander Hoessrich, Managing Director, ATIS-Systems
3:00-3:30 p.m.
Dont let Botnets Take Down your Countrys Infrastructure: an Estonia Case Study
Dr. Supranamaya Ranjan, Senior Member Technical Staff, Office of CTO, Narus
4:00-4:30 p.m.
Track 3 Lawful Interception and Data Retention Compliance Monday, December 10, 1007 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, Assistant Chief Counsel, DEA Maura Quinn, Unit Chief, CALEA Implementation Unit, FBI
1:00-1:30 p.m.
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
2:30-3:00 p.m.
11:15-11:45 a.m.
Organized Crime and the Internet Controlled Data Sharing Without Fear
George L. Heron, VP and Chief Scientist, McAfee
1:00-2:00 p.m.
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
2:30-3:00 p.m.
Data Collectors and Concentrators how to manage billions of transactions per day without drowning in it
Vincent Barry, Vice President Sales and Marketing, ThorpeGlen
3 :00-3 :30 p.m.
An Overview of the Employment of Next Generation Text Analytics Software in a Crime/criminal Intelligence Role
Robert Carlson, President & CEO, IxReveal
3:00-3:30 p.m.
The Challenges of Collecting Data for Sophisticated and Nomadic Targets in Next-Generation Networks
Marc Price, Senior Telecoms Strategist, CTO Office, Openet
3:00-3:30 p.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.
The Outlook on Congressional Legislation that may impact Lawful Interception Mandates
Congressional Staff panelists to be announced in November
Track 4 ISS for Information Sharing and Data Fusion Center Networking Monday, December 10, 2007
10:45-11:15 a.m.
Enhancing the Value of Data Fusion Using Next Generation Text Analytics
Jesus Mena, Chief Strategy Officer, InferX
2:30-3:30 p.m.
4:00-4:30 p.m.
MCR System: an Integrated Platform for optimized LI (Live Demo for LEAs)
Emanuele Marcozzi, Manager, AREA
10:30-11:30
Jump Starting Cross-Agency Data Sharing & Fusion Center Efforts While Enabling Conformance to Government Standards
James Paat, CEO, Sypherlink
4:30-5:00 p.m.
Geometrix (Mobile Phone Location Based Services Technology & Applications for Public Safety, National Security & Commercial Services)
Malik Ishak, Director, Business Development, Middle East & Africa, Andrew Network Solutions
Case Study: The Solution Architecture, Design, and Deloitte Consulting approach to SOA and NIEM implementation
Vijay Mehra, Deloitte Consulting Shailesh Kumar, Deloitte Consulting New York State Police representation (invited)
Gigabit Intercept and Packet Scrubbing using Commodity Hardware and Open-Source Tools
Randy Caldejon, CEO, nPulse Networks
10:30-11:30 p.m.
NIEM New Release and the Status of Adoption throughout the Country
Paul Wormeli, Executive Director, IJIS Institute Strengthening Sovereignty through
8:30-9:00 a.m.
Extracting Intelligence from Call Data Records, SMS and Location Tracking with minimal impact on Telco Operators
Vincent Barry, Vice President Sales and Marketing, ThorpeGlen
1:00-2:00 p.m.
Exploiting Prepaid Telephone Calling Cards and Prepaid (aka throwaway) Cell Phones
Using these strategies, youll never lose a call
1:00-2:15 p.m.
Leveraging WS-* Standards, Semantic Web Technologies and NIEM specifications to enable CrossCOI Information Sharing
Atif Kureishy, Senior Associate, Booz Allen Hamilton
11:00-11:30 a.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.
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.
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.
Klarios IDA Retained Data Analysis as an Enhancement to the Klarios Monitoring Centre, Powered by InfoZoom
Nagui Erian, Business Development Manager, ATIS systems
4:30-5:00 p.m.
Advances in Fiber Optics Tapping: Dont assume that Optical Infrastructure is Inherently Secure
Andy Solterbeck, VP Product Management, SafeNet
2:30-3:30 p.m.
Klarios Monitoring Centres Creating Investigative Value Using Integrated Search and Analysis Functions
Alessandro Guida, Solutions Architect, ATIS-Systems
Tutorial #2
1:00-5:00 p.m.
recognize the different types of cell site data available from mobile networks
1:00-5:00 p.m. 2:30-3:45 p.m.
4:00-5:00pm
Data Analysis
This session will demonstrate the analysiss process using field tested analytical software.
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.
Introduction to Lawful InterceptionKey Concepts, key Actors, Trends and Best Practice Considerations
2:30-3:45 p.m.
Live Monitoring
This session will use live intercepts to provide data for collection, monitoring, and mapping of VoIP , 3G and full pipe IP .
Registration Information
Save $300 by registering before November 2, 2007
Regular Registration ISS World Conference (Tracks 1 to 4) and Exhibits.................................$1,695 Registration after 11/2/07 ........................................................................$1,995 Telecommunications Service Provider or Government Registration ISS World Conference (Tracks 1 to 4) and Exhibits ....................................$695 Registration after 11/2/07 ..........................................................................$995 Law Enforcement/DHS/IC/DoD Registration* ISS World Conference (Tracks 1 to 4), Training Track 5 plus Exhibits ...............................................................................$695 Registration after 11/2/07 ..........................................................................$995 Law Enforcement Training Track Only* ISS World Training Track 5 plus Exhibits ......................................................$195 Registration after 11/2/07 ..........................................................................$495
*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. Also you must register by December 3, 2007 in order to verify eligibility. Government photo ID required for classroom access.
Special 50% Group Discount Offer: Register two attendees at regualar price and receive 2 free passes at the same registration level. The net effect is a 50% discount for 4 attendees. Each additional registration beyond 4 also receive a 50% discount. To register at your group discount call 1-703-734-2600 or e-mail Tatiana Lucas at talucas@telestrategies.com. Conference Hotel: ISS World Fall 2007 will be held at the Hilton Alexandria Mark Center Hotel, Alexandria, VA. The hotel is located 10 minutes by taxi from downtown Washington D.C. To reserve a room, please contact the Hilton Alexandria Hotel at 1-703-845-1010. TeleStrategies has reserved a special block of rooms at the discount price of $199/night. Please make your reservation before November 9, 2007 to take advantage of this discount. Transfers and Substitutions: Transfers and substitutions are permissible up to 24 hours in advance of conference date. (Refund restrictions may apply.)
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Cancellations and No-Shows: If you are unable to attend, there is no penalty if your cancellation is received in writing two weeks prior to conference date. Cancellations after that date are subject to a 25% service charge. Registrants who do not attend and who do not cancel before the conference date are liable for the full registration fee. If conference is postponed or cancelled, TeleStrategies is not responsible for any airfare, hotel or other costs incurred by registrants. Conference Payment: Your registration fee must be paid prior to the ISS World event: VISA, American Express, MasterCard, Diners Club, Discovery, Company Check and Wire Transfer are acceptable forms of payment, please contact TeleStrategies Accounting Department +1-703-734-7050 or Fax +1-703-556-3959 or Email talucas@telestrategies.com or mail to TeleStrategies, PO Box 811, McLean, VA, 22101, USA International Attendees: If you need U.S. Visa assistance to attend ISS World, please contact Tatiana Lucas at talucas@telestrategies.com Conference by Invitation Only: To attend ISS World you must be a Telecommunications Service Provider, government employee, LEA or vendor with LI, surveillance or network products or services. If you have questions e-mail Tatiana Lucas at talucas@telestrategies.com.
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ISS World
Focus is a leading provider of communication data disclosure systems for LEAs, telcos and ISPs. With an unparallel understanding of both LEA and Telco requirements that emanates from providing expert telecoms forensic evidence in hundreds of high profile cases, the Focus systems meet the needs of LEAs and Telcos to legally obtain this vital data 24x7 . The Telco version automates 95% of requests from LEAs whilst ensuring security, audit, accounting requirements. Focus closes the circle by providing LEAs with systems that swiftly process applications for data from Officers in local policing or major incidents. The speed of processing maximises the investigative and intelligence opportunities, linking previously disparate crimes. Focus brings excellence in systems to the arena of Communications Data. www.focusdata.uk.com