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1 June 12, 2017 (Monday) Magic Kingdom West Ballroom Registration 0930 ` ` Opening Ceremony (Keynote Speakers) Concluding Time 香港警務處 1500 Organized Crimes and the Triad Situation in Hong Kong Hong Kong Police Force Superintendent Iu ** Only One Session ** 香港警務處 Black Bag Technologies: Tech, Software and Training for the Veracity of Truth ** Only One Session **
2 June 13, 2017 (Tuesday) Magic Kingdom Ballroom 2 Magic Kingdom Ballroom 3 Investigation of the Insane Baby Crips Gang Western Union: Following the Money U.S. Postal Inspection Service Federal Bureau of Investigation Postal Inspector Kevin Lee Special Agent Jennifer Rudy CA DOJ Tawnya Austin ` ` Wildlife Smuggling with the USFWS and USPIS Organized Digital Retail and Trade Based Crimes U.S. Fish and Wildlife Service Walmart Stores Inc., Global Investigations Special Agent Laura Chee Director Brett Detzer Postal Inspector Carl Nonas Troung Global Investigator Ben Howard *** Repeated on Wednesday at 1300 *** ` ` Introduction to California's DOJ Ecrimes Unit Conducting Sting Operations at Casinos WA State Gambling Commission Attorney Ralph Sivilla Special Agent Don Colistro Special Agent Egon Dezihan *** Repeated on Wednesday at *** *** Repeated on Wednesday at *** ` ` Interdicting Smuggling Efforts and Transnational Criminal Activity at LAX U.S. Customs and Border Protection Section Chief Tim Futo Overview of Islamic State Threat in the Homeland and to Law Enforcement Officers Tartarus Intel LLC Consultant Bob Dougherty
3 June 14, 2017 (Wednesday) Magic Kingdom Ballroom 2 Magic Kingdom Ballroom 3 Introduction to California's DOJ Ecrimes Unit Attorney Ralph Sivilla Conducting Sting Operations at Casinos WA State Gambling Commission Special Agent Don Colistro Special Agent Egon Dezihan ` ` Investigation into Revenge Porn Tawnya Austin Three Pillars of the Islamic State - Radical Ideology, Extremist Doctrine and Strategic Messaging Tartarus Intel LLC Consultant Bob Dougherty ` ` Wildlife Smuggling with The National Security Mission of the USFWS and USPIS the U.S. Department of Commerce and Iran's Continued Defiance U.S. Fish and Wildlife Service Special Agent Laura Chee U.S. Department of Commerce Postal Inspector Carl Nonas Troung Assistant SA in Charge Daniel McGowan ` ` Westerner Radicalization: Rethinking the Psychology of Terrorism Introduction to the Fraud Detection and National Security Directorate El Dorado County Department of Homeland Security - USCIS District Attorney Vern Pierson Supervisory Immigration Officer Gary Abbott Supervisory Immigration Officer Jesus Janacua
4 June 15, 2017 (Thursday) Magic Kingdom Ballroom East Technical Course: Learn to Pick Locks 1000 ` ` San Bernardino Terrorist Attack - Lessons Learned Part San Bernardino Police Department Schuelke San Bernardino Terrorist Attack - Lessons Learned Part San Bernardino Police Department Schuelke CA Case Law Updates on Gang Statutes and Brady LA County Sheriff's Department Detective/Attorney Tom Yu
5 June 16, 2017 (Friday) Magic Kingdom Ballroom West Investigating Residential Brothels California Department of Justice Special Agent Supervisor Reye Diaz Deputy Attorney General Maggy Krell 1000 ` ` Female Suicide Bombers Beverly Hills Police Department Officer Ebrahim Ashabi
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August 8, 2016 (Monday) Registration 0930 ` ` Opening Ceremony (Speakers) Concluding Time 1100 1300 香 Organized Crimes and the Triad Situation in Hong Kong 港警 Hong Kong Police Force 務 Chief Inspector Basil
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