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 Tang 處 1500 香港警務處 IS, ISIS, ISIL, DAESH Beverly Hills Police Department Police Officer Ebrahim Ashabi
August 9, 2016 (Tuesday) The Role of the Fusion Center in the Anti-Terrorism Effort Joint Regional Intelligence Center (JRIC) JRIC Personnel eguardian Federal Bureau of Investigation Senior Law Enforcement Advisor Richard DeRiso 1000 1000 ` ` Detection of Deception: Evaluating Verbal and Non-Verbal Behavior Animal Fighting and Bookmaking Investigations WA State Gambling Commission Postal Inspector Kevin Lee Special Agent Don Colistro Special Agent Egon Dezihan *** Repeated on Wednesday at 1300 *** *** Repeated on Wednesday at 1300 *** 1300 1300 ` ` El Paso Intelligence Center (EPIC): Interagency Partners Providing Investiative Support Doctrine of the Islamic State: Attacking Planning, Recruitment, Social Media and Operational Security EPIC/DEA Tartarus Intel LLC Intelligence Analyst Marylou Carrillo Consultant Bob Dougherty *** Repeated on Wednesday at 1500 *** 1500 1500 ` ` Dealing with the "Ferguson Effect" Retired Law Enforcement Officer Tony Moreno Application of Polygraph Tools in an Investigation Postal Inspector Jordan Lovelace
August 10, 2016 (Wednesday) Mexican Drug Cartels Joint Regional Intelligence Center (JRIC) Intelligence Analyst Stephen Walaski Fighting Money Laundering, Financial Crime, and Terrorism Financing FinCEN, U.S. Treasury Senior Liaison Officer James Emery 1000 1000 ` ` Operation Slaphappy: Vietnamese Organized Crime Ring Postal Inspector Scott Robbins Special Agent David Shea Deputy David Wise Organized Crime Funding and Intellectual Property Crime Underwriter Laboratories Senior Investigation Manager James Daniels 1300 1300 ` ` Detection of Deception: Evaluating Verbal and Non-Verbal Behavior Postal Inspector Kevin Lee Animal Fighting and Bookmaking Investigations WA State Gambling Commission Special Agent Don Colistro Special Agent Egon Dezihan 1500 1500 ` ` Dismantling a Asian Gang Drug Trafficking Organization that Operated through the U.S. Mail Postal Inspector Cissy McCune Doctrine of the Islamic State: Attacking Planning, Recruitment, Social Media and Operational Security Tartarus Intel LLC Consultant Bob Dougherty
August 11, 2016 (Thursday) International Money Laundering IRS-Criminal Investigation Special Agent Darren Lian 1000 ` ` Bank Hostage Rescue Incident Debrief 1300 Buena Park Police Department Robbery/Homicide Police Detective Sergio Lepe Team Leader Sergeant Chris Nunez Operation Counterfeit Consumer: Recognizing and Prosecuting Asian Organized Crime and Credit Fraud Schemes 1500 Federal Bureau of Investigation Special Agent Bud Spencer Investigating Residential Brothels California Department of Justice Special Agent Supervisor Reye Diaz Deputy Attorney General Maggy Krell
August 12, 2016 (Friday) Asian/Pacific Islander Gang Activity in the Pacific Northwest King County Jail Classification Unit Supervisor Gabe Morales 1000 ` ` ISIS and the Geo-Politics of the Middle East Consultant International Business and Political Economist Dr. Tabatabaei