Inland Empire Crime &

  Intelligence Analysts Association

Upcoming events

    • Thu, June 20, 2024
    • 09:00 - 12:00
    • San Manuel Village; 27995 Highland Ave., Highland CA 92346
    • 9
    Register



    Join us on Thursday, June 20th, 2024 at the San Manuel Village for an in-person IECIAA training.


    Training Topic: International Terrorism Investigative Case Study

    Presenter: LASD Major Crimes Bureau Detective, FBI-LA/JTTF


    Presentation Summary:


    Since 09/11 , the Intelligence Community at all levels of law enforcement (LE)- Local , State and Federal- has been thrust into the Intelligence-Led Policing (ILP) model. The ILP model is proactive, in contrast to the more conventional method of reactive or responsive policing. In reactive policing , a crime has already occurred and been reported, and the role of law enforcement is to investigate and identify the suspect. Traditional reactive or responsive policing does not necessarily prevent the harm from happening in the first place. ILP, however, focuses on gathering and analyzing data to neutralize and thwart future threats and attacks. Use of ILP requires a  paradigm shift from conventional methods and incorporates risk assessment and management, multi-disciplinary tools and techniques , and collaboration between agencies.

     

    One example of a success story of a  joint LASD/FBI-JTTF operation is an International Terrorism case that originally began with a minor and his encounter with the local Sheriff's Department Patrol Station jurisdiction. This one Case Study has spanned over 11 years and has taken us around the world across 6 countries , and covered multiple Mobilization ,  Preparation ,  and Motivation Indicators through the ever-changing "Behavior Stages "  exhibited by the subject (as found in the joint FBI/NCTC/DHS  Mobilization Indicators booklet). Although all Federal and JTTF casework has officially closed, the work of criminal intelligence gathering on this case has continued for years and continues still to this day as radicalization , mental  health, drug use, and violent tendencies are still manifest in the subject.

     

    This presentation will share how this fascinating case evolved,  and how the LASD,  in collaboration with personnel across several different agencies , worked  together  to gather criminal intelligence on the subject in question.

     

Past events

Tue, June 18, 2024 DOJ RAP Sheet Training
Tue, June 04, 2024 Connected Vehicle Investigations
Mon, April 15, 2024 Microsoft Access for Crime Analysis - Introduction
Tue, April 09, 2024 Regional Crime Trend Meeting
Wed, March 27, 2024 Using NIBIN to Create Investigative Leads in Cases Involving Firearms
Wed, March 27, 2024 Internet of Things: Criminal Investigation Considerations
Thu, March 07, 2024 Tactical Analysis
Wed, February 28, 2024 Homeless Outreach from the Analyst's Perspective
Wed, February 21, 2024 Internet of Things: Criminal Investigation Considerations
Tue, October 24, 2023 Regional and Cross-Jurisdictional Collaboration
Wed, September 20, 2023 Discover Imagry in Action
Wed, August 30, 2023 Learning the Latest in Spacial Data Science
Tue, July 18, 2023 Esri - Configuring Esri's Crime Reduction Statistics Solution
Tue, May 09, 2023 NCIC OFF-LINE SEARCH
Mon, May 01, 2023 Tactical Analysis
Wed, April 12, 2023 2023 Spring Symposium
Wed, March 29, 2023 Residential Burglary Case Debrief lnvolving South American Theft Groups (SATG)
Thu, March 23, 2023 Basic Level Spreadsheeting Skills
Wed, February 22, 2023 Esri Cartography MOOC
Thu, February 02, 2023 Investigative Genetic Genealogy
Thu, January 26, 2023 Live Social Media Collection & Analysis
Tue, January 10, 2023 Crime Trends Meeting
Thu, October 27, 2022 Investigative Case Studies: The Do's, Don'ts and Lessons Learned
Wed, October 05, 2022 Spatial Data Science
Tue, October 04, 2022 CCIAA Conference
Sat, October 01, 2022 Courtroom Testimony for Dispatchers, Records, and Crime Analysis
Mon, September 26, 2022 Foundations of Intelligence Analysis
Mon, September 26, 2022 Geographic Profiling Analysis I
Wed, September 07, 2022 Into to link Analysis
Mon, August 22, 2022 Intro to Strategic Intelligence Analysis
Tue, August 16, 2022 Crime Gun Training
Tue, August 16, 2022 Social Media Investigations
Mon, August 15, 2022 Microsoft Tools in Narcotics Investigations
Mon, August 08, 2022 License Plate Recognition Technology & Best Practices
Thu, July 28, 2022 CCIAA Training Webinar - Advanced SQL for Crime Analysts
Tue, July 26, 2022 PenLink - PLX Advanced
Wed, July 20, 2022 Organized Retail Crime Trend Meeting
Wed, July 06, 2022 SCCIAA - Social Media Threat Assessments
Thu, June 23, 2022 Custody Intelligence: An Untapped Resource
Wed, June 22, 2022 Outlaw Motorcycle Gang & Domestic Terrorism/White Supremacist
Tue, June 21, 2022 PenLink - PLX Advanced
Mon, June 13, 2022 An Introduction to R for Data Analysts
Fri, June 03, 2022 Courtroom Testimony
Thu, June 02, 2022 Basic Level Spreasheeting Skills
Thu, May 19, 2022 Introduction to Link Analysis
Wed, April 27, 2022 Cyrstal Reports
Wed, April 27, 2022 Imagery in Action
Thu, April 21, 2022 Modern Day Slavery - A look at Human Trafficking
Wed, April 13, 2022 Going Places with Spatial Analysis
Thu, April 07, 2022 Introduction to Strategic Intelligence Analysis
Wed, April 06, 2022 Introduction to Link Analysis
Mon, March 21, 2022 Funding Terrorism & Domestic Sex Trafficking
Thu, March 10, 2022 Vigilant PlateSearch 202: Advanced Techniques
Thu, February 24, 2022 Social Media Threat Assessments
Thu, February 24, 2022 Vigilant Plate Search - Not Just for Plates Anymore
Wed, February 23, 2022 Using Microsoft OneNote in Analysis
Wed, February 16, 2022 Esri MOOC Cartography
Thu, February 10, 2022 Vigilant PlateSearch 202: Advanced Techniques
Tue, January 25, 2022 CARFAX for Police Tools Training
Thu, January 13, 2022 Vigilant PlateSearch 202: Advanced Techniques
Mon, January 10, 2022 Geographic Profiling Analysis I
Fri, January 07, 2022 The Importance of Victimology in Investigations
Wed, January 05, 2022 Open Source Photo Analysis
Tue, January 04, 2022 Open Source Photo Analysis
Wed, December 15, 2021 Using Vigilant PlaseSearch without a License Plate
Mon, December 13, 2021 The Internet: Investigations and Intelligence
Mon, December 13, 2021 Cellular Technology, Record and Analysis
Thu, December 09, 2021 Vigilant PlateSearch 202: Advanced Techniques
Wed, December 08, 2021 Google for Law Enforcement
Wed, December 08, 2021 Introduction to Link Analysis
Mon, November 29, 2021 Cellular Technology and Records Analysis
Thu, October 28, 2021 Analyst's Role in High Profile Investigations
Mon, October 25, 2021 Geographic Profiling Analysis II
Mon, October 25, 2021 Geographic Profiling Analysis II
Tue, October 19, 2021 License Plate Recognition & Best Practices
Tue, October 05, 2021 CCIAA Conference
Mon, September 27, 2021 Geographic Profiling Analysis (Basic)
Thu, September 23, 2021 Investigative Genetic Genealogy
Mon, September 20, 2021 Crime Analysis Core Course
Mon, August 23, 2021 IACA - 2021 Training Conference
Tue, August 17, 2021 ArcGIS Pro & Crime Analysis
Wed, August 11, 2021 Introduction to Strategic Intelligence Analysis
Tue, August 10, 2021 License Plate Recognition Technology & Best Practices
Thu, July 29, 2021 Using Vigilant PlateSearch without a License Plate
Wed, July 28, 2021 Needle in a Haystack - Find the License Plate When No One Else Can
Thu, July 22, 2021 Google for Law Enforcement
Thu, July 01, 2021 Intro to Link Analysis
Tue, June 29, 2021 Strategic Intelligence Analysis
Tue, June 29, 2021 Analytical Tradecraft
Mon, June 28, 2021 i2 Analyst Notebook Basic
Fri, June 11, 2021 Fitting Snapchat into Your Investigations
Tue, June 08, 2021 Vendor - License Plate Recognition Technology & Best Practices
Tue, June 08, 2021 FBI - Virtual NIBRS Training
Mon, June 07, 2021 Foundations of Intelligence Analysis Training
Thu, June 03, 2021 Introduction to Link Analysis
Thu, May 27, 2021 Vendor - Investigative Techniques: Conduct Successful Internet and Social Media Investigations
Thu, May 27, 2021 Investigative Psychology
Tue, May 25, 2021 Basic Level Spreadsheeting Skills
Mon, May 24, 2021 High Tech & Digital Evidence Symposium
Thu, May 20, 2021 CCIAA - Forecasting Training
Wed, May 19, 2021 HIDTA - Open-Source Intelligence on TikTok and Telgram
Wed, May 12, 2021 Using Online Marketplaces for Valuable Open Source Intelligence Data
Wed, May 12, 2021 IECIAA - Racial & Identity Profiling Act Data Collection
Wed, May 05, 2021 Vendor - Investigative Genetic Genealogy
Wed, April 21, 2021 Vendor-New User and Technology Updates for LPR & Face Rec
Fri, April 16, 2021 VCAN - Formula, Functions and Macros, Oh My
Thu, April 15, 2021 CCIAA - The Importance of Victimology in Investigations
Thu, April 08, 2021 Vendor - License Plate Recognition Technology & Best Practices
Tue, April 06, 2021 IECIAA Social Listening
Wed, March 31, 2021 Vendor-Investigative Techniques: Snaps, Tweets & LPR
Wed, March 31, 2021 Esri - Do-It-Yourself Geo Apps
Fri, March 26, 2021 VCAN - Using Investigative Genealogy to Solve Major Crimes
Thu, March 18, 2021 CCIAA Threshold Analysis and Critical Thinking
Tue, February 23, 2021 IECIAA - Forecasting

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