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Register for the Targeted Violence & Threat Mgmt Course
Register for the Targeted Violence & Threat Mgmt Course

Rising TIDES

Thanks for joining us February 25-27, 2020 at the Rising TIDES.  Over 100 attendees heard presentations on Targeted violence, Insider threats, Drones and tech, and Social media exploitation (TIDES).  
Subject Matter Experts shared the current and emerging threats facing industry today, and case studies from New York to the UK and Delaware to Dallas.
  • New Scotland Yard
  • FBI Cyber
  • Credit Suisse
  • Federal Bureau of Prisons
  • FBI Transnational Criminal Enterprise Unit

  • US Secret Service
  • Federal Housing Finance Agency
  • Unconventional Concepts
  • FBI Complex Financial Crimes

  • FBI BAU Profilers
  • DHS Emergency Management
  • Delaware State Police
  • Aquia Behavioral Consults

Opening Reception and Keynote

The opening evening’s reception welcomes Keynote Gerald Roberts.

A Senior Executive of the FBI serving as the Chief Security Officer, “Jerry” Roberts, a subject matter expert in personnel and physical security, insider threat, financial investigations, risk mitigation, compliance, intelligence analysis, and international terrorism, he will share the trending and emerging threats.

To register for the Rising TIDES:
Click Here

General Sessions Topics:

Operation: Bull Money case study
NY, NY and Atlanta, GA:  A case study on how synthetic identities and phone number spoofing facilitate money laundering through accounts by bank insiders.
Assessing Threatening Communications
Aquia, Virginia: A look at criminal profiling techniques used to evaluate the legitimacy and level of a threatening communication and, discussing triage questions, victimology, and more. With a Subject Matter Expert FBI Profiler (ret.).
Compromising Companies: Using Social Media
Baltimore, Maryland: Advertising, brand recognition, and recruitment: How hackers use the Internet to compromise your computers, networks and employees. How to protect your company’s equities and customer data. With FBI Cyber Division

Targeted Violence in the UK case study
London, England:  New Scotland Yard shares case studies on targeted violence in the UK from state sponsored actors and terror cells.
Emerging Global Threats to Financial Institutions
Washington, DC:  A look at the current and emerging threats by state sponsored and criminal offenders to financial institutions from both the Federal and Industry subject matter expert. With a Subject Matter Expert executive from Credit Suisse and former exec. with FinCEN
Drones in Criminal Activity
Washington, DC: How drones are used nefariously to target individuals and companies. Showing the victim’s vulnerability and what they can do legally to protect themselves against the advancing capability of the technology. With DHS, Bureau of Prisons, DEA, and Unconventional Concepts.
Merrill Ledford Ponzi Scheme
Dallas, TX and Towson, MD: A case study of the largest fraud scheme prosecuted in the District of Maryland defrauding over 400 victims all over the country. With the FBI and Federal Housing Finance Agency

Foreign Cybercriminals & Your Community
Washington, DC: A look at case studies of state sponsored entities are looking to gain access to privately owner companies in the US.  With the United States Secret Service.
Brian Regan Espionage case study
Washington, DC: An inside look at an insider threat.  With FBI Counterintelligence agents.
Cyberstalking Homicide
Wilmington, DE: The country’s first “cyberstalking resulting in death” prosecution. A case study reveals a relentless internet misinformation campaign to draw the victim into a public setting, and using that opportunity to commit homicide. With the FBI and Delaware State Police.
Digital Criminalistics case study
Miami, FL: A case study looking at how profilers were able to identify and demonstrate the commonalities between the human behavior and the online behavior to identify the Offender in a targeted homicide. With FBI Behavioral Analysis Unit Profilers from ATF and US State Department.

Program Agenda

Early Registration When registering please make sure you have your Eventbrite ticket printed and a form of photo identification with you.[/event]

Tuesday25 February, 2020

10:00—13:00

Registration When registering please make sure you have your Eventbrite ticket printed and a form of photo identification with you.

Hotel Lobby

13:00

Opening Ceremonies & Welcoming Comments

13:15—15:00

Targeted Attacks in the United Kingdom New Scotland Yard  

Ballroom

15:15—17:00

Emerging Global Trends to Financial Industry, Credit Suisse

Ballroom

17:00—19:00

Keynote Reception and Lite Fare Dinner with Gerald Roberts

Outside Courtyard

Wednesday26 February 2020

08:15 — 10:00

Foreign Cybercriminals Targeting Your Community, US Secret Service

Ballroom

10:15 — 12:00

Digital Criminalistics, FBI Behavioral Analysis Unit 

Ballroom

12:00 — 13:00

Lunch

Ballroom

13:00 — 14:45

Merrill Ledford Ponzi Scheme, FBI and Federal Housing Finance Agency

Ballroom

15:00 — 16:45

Drones in Criminal Activity, Unconventional Concepts, DHS Emergency Management, Bureau of Prisons, and DEA

Ballroom

Thursday27 February 2020

08:15 — 10:00

Operation: Bull Money case study: Synthetic Identification in Money Laundering, FBI NY’s Money Laundering and Transnational Crime Unit

Ballroom

10:15 — 12:00

Assessing Threatening Communications, Aquia Behavioral Consultants

Ballroom

12:00 — 13:00

Lunch

Ballroom

13:00 — 14:45

Social Media Targeting and Insider Threat case overviews, FBI Cyber

Ballroom

15:00 — 16:45

Cyberstalking Homicide case study, FBI and Delaware State Police

Ballroom

17:00

End of Program 

Ballroom

PAST TOPICS of INLETS Online: SEASON ONE:
Domestic Terrorism and Hate Groups with Tom O’Connor, FBI Special Agent (ret.), Domestic Terrorism Expert
Preventing Mass Casualty Attacks by Threat Assessment with Gene Deisinger, Ph.D, President, Deisinger Consulting
Path to Radicalization with VR-based Digital Immersion Response Training, with Brig Barker, FBI Special Agent (ret.), International Terrorism Expert
Counterterrorism Preparedness, with Brig Barker, FBI Special Agent (ret.), International Terrorism Expert
Interview & Interrogation: developing rapport and key questions with Ralph Cilento, Lt., NYPD,  and former commander, NYPD Detective Training Bureau

Sustaining Sponsor:

Brining investigative technology to LE through INLETS Services

Partners:

Maryland Coordination & Analysis Center

Maryland Center for School Safety

Sponsors

LA-SAFE

MF&E

Lockheed Martin

iBallistix.com

Lousiana Maritime Association

Mission BBQ

 

 

 

Contact us:

[email protected]

On The INLETS
626C Admiral Drive, Suite 515
Annapolis, MD
21401

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