Southeast Region Security & Intelligence Conference October 10-11, 2013 Francis Marion Hotel, Charleston, SC

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1 Southeast Region Security & Intelligence Conference October 10-11, 2013 Francis Marion Hotel, Charleston, SC Securing Our Intelligence and Protecting Our Ports OFFICIAL PROGRAM 2013_SERSI_program.indd 1 10/2/ :40:38 AM

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3 About The Citadel Department of Criminal Justice The Criminal Justice Department seeks to integrate theory, research, and practice in the fields of criminal justice, homeland security, and intelligence. The members of the Department of Criminal Justice take a multi-disciplinary, collaborative approach to advancing academic and practice oriented research and publication goals. We offer a BA in Criminal Justice that combines relevant knowledge in the field with the distinctive Citadel educational experience. For students needing advanced analytical skills, The Citadel offers a Master of Arts in Social Science and graduate certificates in Homeland Security and Intelligence Analysis. For working students, the Citadel Evening Undergraduate (2+2) program in conjunction with South Carolina Technical Colleges offers a BA in Criminal Justice. To learn more about our programs of study, please visit our website at: _SERSI_program.indd 3 10/2/ :41:13 AM

4 Agenda // October 9-11, 2013 Wednesday, October 9 4:00-6:00pm 6:30-8:00am Registration (Upper Lobby) Thursday, October 10 Continental Breakfast (Gold Ballroom) 7:00-2:00 Registration (Upper Lobby) 8:00-8:45 Opening Keynote (Gold Ballroom) Director Letitia Long, National Geo-Spatial Intelligence Agency 8:45-9:00 Coffee Break (Prefunction Gold) 9:00-10:30 Session I Panels Panel 1: Best Practices Port Security: Project Sea Hawk Overview (Calhoun Room) Chair: J. Al Cannon, Jr., Sheriff, Charleston County Sheriff s Department Sigrid Phinney, Lieutenant, IOC State Coordinator, South Carolina Law Enforcement Division Edward Pumphrey IV, Lieutenant, South Carolina Law Enforcement Division, Counter Terrorism Operations, Maritime Response Unit Gina Freeman, CDR, United States Coast Guard Panel 2: Challenges Confronting the Southeast: Human Trafficking Overview (Pickney Room) Chair: Carrie Fisher Sherard, Assistant United States Attorney Patrick McDavid, Special Agent in Charge, ICE Brian Womble, Special Agent in Charge, FBI 10:30-11:00 Coffee Break (Prefunction Gold) Presented by The Bush School of Government and Public Service 11:00-12:30 Session II Panels *CEU Credits will be offered to conference registrants. **Room locations subject to change. Panel 3: Coast Guard Response - Mass Rescue Operations (Calhoun Room) Chair: William Dwyer, CDR, USCG, D17 Staff Judge Advocate; Naval Postgraduate School s Center for Homeland Defense and Security Representatives from Charleston Coast Guard Unit 2013_SERSI_program.indd 4 10/2/ :41:13 AM

5 Panel 4: Academic Support for the IC and DHS (Pickney Room) Chair: Dr. Martha Hurley, Associate Professor and Department Head, Department of Criminal Justice, The Citadel Vicente Garcia, Jr., Captain, Director of Academic Partnerships, Scitor Corporation Marilyn Peterson, Director, IC Centers for Academic Excellence Program Office Dr. Stanley Supinski, Co-Director, Partnership Programs, Center for Homeland Defense and Security; Naval Postgraduate School, USAF (ret.) 12:30-1:30 Lunch (Gold Ballroom) Presented by Leidos 2:00-3:30 Session III Panels Panel 5: Port Resilience: Why, What, and How (Pickney Room) Dr. James Rice, Jr., Deputy Director, MIT Center for Transportation and Logistics (CTL); Director of MIT Supply Chain Exchange Panel 6: Changing How the Intelligence Community Thinks About Cyber Security From Risk Mitigation to Risk Acceptance (Calhoun Room) Presented by Tenacity Solutions Chair: Edwin Lugo, Adjunct, Department of Criminal Justice, The Citadel, U.S. Secret Service (ret.) Stu Shea, President and COO, Leidos Leo Fox, CEO Tenacity Solutions Rosemary Wenchel, Deputy Assistant Secretary for Cybersecurity Coordination; National Protection and Programs Directorate; Department of Homeland Security 3:30-4:00 Coffee Break (Prefunction Gold) Presented by Anderson University 4:00-5:30 Session IV Panels Panel 7: Best Practices Fusion Centers (Calhoun Room) Presented by the South Carolina Law Enforcement Division Chair: Richard Hunton, Jr., Major, Office of Homeland Security, South Carolina Law Enforcement Division Earl Buddy Wilkes, Captain, SLED CJIS, South Carolina Law Enforcement Division Sigrid Phinney, Lieutenant, State Interagency Operations Center (IOC) Coordinator, South Carolina Law Enforcement Division Lauren Mosher, Intelligence Analyst, State IOC, Charleston Police Department Panel 8: Best Practices Immigration, Port, and Border Security (Pickney Room) Chair: Jonathan Hoffman, former Director Whitehouse Border Security Policy Jay Ahern, former Customs Border Patrol Commissioner George Chip Campsen, III, State Senator, South Carolina Panel 9: Student Poster Session (Gold Ballroom) 2013_SERSI_program.indd 5 10/2/ :41:14 AM

6 Friday, October 11 6:30-8:00am Continental Breakfast (Gold Ballroom) 7:00-11:00 Registration (Upper Lobby) 8:00-8:45 Closing Keynote (Gold Ballroom) Robert Cardillo, Deputy Director for Intelligence Integration, Office of the Director of National Intelligence 8:45-9:00 Coffee Break (Prefunction Gold) 9:00-10:30 Session V Panels Panel 10: Terrorist Challenges: People and Places to Watch (Calhoun Room) Chair: Cynthia Storer, retired Senior Intelligence Analyst, lecturer at Coastal Carolina / Looking Forward Through the Lens of Radicalization Rick Orth, Business Development Manager, KS International, Col. U.S. Army (ret.) / Sub Sahara Africa Regional Security Issues: More than al-qaeda Franchises Dr. Wendin Smith, Strategic Programs, Scitor Corporation / The Nexus Between Weapons of Mass Destruction and Terrorism Panel 11: Crisis Leadership Workshop (Pickney Room) Bert Tussing, Director, Homeland Defense and Security Issues Group; Center for Strategic Leadership and Development, United States Army War College 10:30-11:00 Coffee Break (Prefunction Gold) 11:00-12:30 Session VI Panels Panel 12: Changes and Challenges in Intelligence Analysis Training (Calhoun Room) Chair: Randy Deitering, former Executive Director of the President s Foreign Intelligence Advisory Board (PFIAB) / Analytic Training Post 9/11: How Far Have We Come, How Far to Go? Dr. Joseph Pesce, CEO, Omnis Inc.; Adjunct Professor, George Mason University; former USG Senior Analyst / An Analytic Paradigm Shift: From Quality Control to Quality Assurance Karen Morr, VP, Analytic Training Development, Leidos; Former USG Senior Executive / The Art of Intelligence: What You Cannot Learn in a Classroom Panel 13: Predictive Analytics Use for Law Enforcement and Intelligence Agencies (Gold Ballroom) Presented by DigitalGlobe Alex Dunmire, Senior Director of Analytical Services, Digital Globe 2013_SERSI_program.indd 6 10/2/ :41:14 AM

7 Panel 14: Intelligence Challenges Confronting the Southeast US Drug Trafficking (Pickney Room) Chair: Dr. Brian Norris, Assistant Professor, Department of Criminal Justice, The Citadel / Internal Determinants of Mexico s Security Policy Michael Braun, Managing Partner, Spectre Group International, LLC; former DEA Chief of Operations / The Confluence of Drugs, Terror and Transnational Organized Crime Dr. David Gray, Associate Professor of Homeland Security, Campbell University / The Mexican Drug War: Thugs, Drugs, and Slugs 12:30-1:30 Lunch (Gold Ballroom) Presented by General Dynamics-Information Technology 1:30-3:00 Session VII Panels Panel 15: Intelligence Challenges Lessons Learned (Calhoun Room) Chair: Preston McLaughlin, Deputy Program Manager for Operations, System High Corporation, Chantilly, VA; Former Commanding Officer, Marine Corps Security Force Regiment / Threat Warning, Crisis Response and Diplomatic Security: The September 11, 2012 Attack on the US Diplomatic Facility, Benghazi, Libya Dr. David Gray, Associate Professor of Homeland Security, Campbell University / Terror at Mumbai: The Game-Changing Concept of Terrorism and the Precedence for Subsequent and Future Terrorist Attacks Dr. Tobias Gibson, Associate Professor, Westminster College / Multiple Principals and (Lack of) Intelligence Oversight Panel 16: Intelligence and Counter-Intelligence Challenges Culture and Terrorism (Pickney Room) Chair: Dr. David Hurley, Assistant Professor, Department of Criminal Justice, The Citadel / The Cultural Lens: Seeing the Conflict from the Adversary s Perspective Dr. Jim Schnell, Professor Ohio Dominican University, Colonel, USAFR (ret.) / Cultural Context as a Variable with Collection and Analysis David Morris, Vice President for Special Operations and Intelligence Strategy, DynCorp International / A Special Operations Perspective on Culture Optional Events for Friday, October 11th: Port Security Tour Departs from hotel lobby at 9:00am (transportation provided) Only 20 slots available. Registered participants can RSVP to Hurleym1@citadel.edu Review of Corps and Citadel Dress Parade Departs from hotel lobby at 3:00pm (transportation provided) Sign-up at conference registration 2013_SERSI_program.indd 7 10/2/ :41:14 AM

8 Keynote speakers Opening Keynote: Director Letitia Long National Geospatial-Intelligence Agency Ms. Letitia A. Long was appointed Director of the National Geospatial-Intelligence Agency on August 9, Prior to her appointment, Ms. Long served as Deputy Director of the Defense Intelligence Agency (DIA) from May 2006 until July Previously, she was the Deputy Under Secretary of Defense for Intelligence (Policy, Requirements, and Resources) from June 2003 until May She also served as the Deputy Director of Naval Intelligence from July 2000 to June 2003 and as the Director of Central Intelligence s Executive Director for Intelligence Community Affairs from January 1998 to June 2000, where she was responsible for community-wide policy formulation, resource planning, and program assessment and evaluation. Ms. Long entered civilian federal service with the U.S. Navy in 1978 as a Project Engineer in training with the David Taylor Research Center. Upon completion of her degree in 1982, she continued with the David Taylor Research Center for six years, working on various submarine acoustic sensor programs. In 1988, Ms. Long joined the Office of the Director of Naval Intelligence where she managed Intelligence Research and Development programs. Ms. Long was selected into the Senior Intelligence Executive Service in July 1994 and was dual-hatted as the Director, Requirements, Plans, Policy, and Programs Office for the Navy intelligence staff, as well as the Director of Resource Management for the Office of Naval Intelligence (ONI). From 1994 to 1996, Ms. Long was on rotational assignment from ONI to the DIA as the Director of Military Intelligence Staff. In 1996, Ms. Long joined DIA as the Deputy Director for Information Systems and Services where she directed DIA s worldwide information technology and communications programs. Ms. Long was also DIA s first Chief Information Officer. Ms. Long earned a Bachelor of Science in Electrical Engineering from Virginia Tech and a Master of Science in Mechanical Engineering from the Catholic University of America. She is the recipient of the Department of Defense Medal for Distinguished Civilian Service, the Presidential Rank Award of Distinguished Executive, the Navy Distinguished Civilian Service Award, the Presidential Rank Award of Meritorious Executive (two awards), the National Intelligence Distinguished Service Medal (two awards) and the Defense Intelligence Agency Director s Award (two awards). In 2011, Ms. Long received the Charlie Allen Award for Distinguished Intelligence Service from the Armed Forces Communications and Electronics Association, was decorated with the Medal of Merit by the King of Norway, and was appointed to the rank of Chevalier in the National Order of the Legion of Honor of France. 2013_SERSI_program.indd 8 10/2/ :41:16 AM

9 Closing Keynote: Robert Cardillo Deputy Director for Intelligence Integration, Office of the Director of National Intelligence Mr. Robert Cardillo was sworn in as the first Deputy Director for Intelligence Integration, Office of the Director of National Intelligence on September 1, This newly created position facilitates information sharing and collaboration through the integration of analysis and collection. Prior to this assignment he served as the Deputy Director of the Defense Intelligence Agency (DIA). The deputy director is the second-ranking position at DIA and assists the director in both the daily operation and long-term planning for the organization. Mr. Cardillo also served as the Deputy Director for Analysis, Defense Intelligence Agency (DIA). Mr. Cardillo began his career with the DIA in 1983 as an imagery analyst. In May of 2000, he was selected to the Defense Intelligence Senior Executive Service. Throughout his career, he has served in a variety of leadership positions within the Intelligence Community. In the summer of 2009, Mr. Cardillo served as the Acting J2, a first for a civilian, in support of the Chairman of the Joint Chiefs of Staff. Other key leadership positions included: Director, Analysis and Production and as Director, Source Operations and Management at the National-Geospatial Intelligence Agency (NGA). Mr. Cardillo earned a Bachelor of Arts in Government from Cornell University in 1983 and a Master of Arts in National Security Studies from Georgetown University in He is an alumnus of the Council for Excellence in Government, the Joint Chiefs of Staff Capstone Course, and Harvard University s Program for Senior Managers in Government. Mr. Cardillo is the recipient of the Presidential Rank of Distinguished Executive, Presidential Rank of Meritorious Executive, Vice President s Hammer Award, the Chairman of the Joint Chiefs of Staff Joint Meritorious Civilian Service Award, DIA s Analyst of the Year, Director DIA s Intelligence Award, and NGA s Distinguished Civilian Service Award. 2013_SERSI_program.indd 9 10/2/ :41:20 AM

10 speakers / Panelists Jay Ahern Former Customs Border Patrol Commissioner Michael Braun Managing Partner, Spectre Group International, LLC; former DEA Chief of Operations George Chip Campsen, III State Senator, South Carolina J. Al Cannon, Jr. Sheriff, Charleston County Sheriff s Department Randy Deitering Former Executive Director of the President s Foreign Intelligence Advisory Board (PFIAB) Alex Dunmire Senior Director of Analytical Services, Digital Globe William Dwyer CDR, USCG, D17 Staff Judge Advocate; Naval Postgraduate School s Center for Homeland Defense and Security Leo Fox CEO, Tenacity Solutions Gina Freeman CDR, United States Coast Guard Vicente Garcia, Jr. Captain, Director of Academic Partnerships, Scitor Corporation Dr. Tobias Gibson Associate Professor, Westminster College Dr. David Gray Associate Professor of Homeland Security, Campbell University Jonathan Hoffman Former Director Whitehouse Border Security Policy Richard Hunton, Jr. Major, Office of Homeland Security, South Carolina Law Enforcement Division Dr. David Hurley Assistant Professor, Department of Criminal Justice, The Citadel Dr. Martha Hurley Associate Professor and Department Head, Department of Criminal Justice, The Citadel Edwin Lugo Adjunct, Department of Criminal Justice, The Citadel, U.S. Secret Service (ret.) Patrick McDavid Special Agent in Charge, U.S. Immigration and Customs Enforcement Preston McLaughlin Deputy Program Manager for Operations, System High Corporation, Chantilly, VA.; Former Commanding Officer, Marine Corps Security Force Regiment 2013_SERSI_program.indd 10 10/2/ :41:20 AM

11 Karen Morr VP, Analytic Training Development, Leidos; Former USG Senior Executive David Morris Vice President for Special Operations and Intelligence Strategy, DynCorp International Lauren Mosher Intelligence Analyst, State IOC, Charleston Police Department Dr. Brian Norris Assistant Professor, Department of Criminal Justice, The Citadel Rick Orth Africa Regional Analyst, Professional Solutions, Col. U.S. Army (ret.) Dr. Joseph Pesce CEO, Omnis Inc.; Adjunct Professor, George Mason University; former USG Senior Analyst Marilyn Peterson Director, IC Centers for Academic Excellence Program Office Sigrid Phinney Lieutenant, IOC State Coordinator, South Carolina Law Enforcement Division Edward Pumphrey IV Lieutenant, South Carolina Law Enforcement Division, Counter Terrorism Operations, Maritime Response Unit Dr. James Rice, Jr. Deputy Director, MIT Center for Transportation and Logistics (CTL); Director of MIT Supply Chain Exchange Dr. Jim Schnell Professor, Ohio Dominican University, Colonel, USAFR (ret.) Stu Shea President and Chief Operating Officer, Leidos Carrie Fisher Sherard Assistant United States Attorney Dr. Wendin Smith Strategic Programs, Scitor Corporation Cynthia Storer Retired Senior Intelligence Analyst; lecturer at Coastal Carolina Dr. Stanley Supinski Co-Director, Partnership Programs, Center for Homeland Defense and Security; Naval Postgraduate School, USAF (ret.) Bert Tussing Director, Homeland Defense and Security Issues Group; Center for Strategic Leadership and Development; United States Army War College Rosemary Wenchel Deputy Assistant Secretary for Cybersecurity Coordination; National Protection and Programs Directorate; Department of Homeland Security Earl Buddy Wilkes Captain, SLED CJIS, South Carolina Law Enforcement Division Brian Womble Special Agent in Charge, FBI 2013_SERSI_program.indd 11 10/2/ :41:20 AM

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16 The Security Studies and Intelligence Analysis Program is sponsored by: _SERSI_program.indd 16 10/2/ :41:31 AM