Newsletter of the International Association of Law Enforcement Intelligence Analysts October 2020

IALEIA Training and the Way Forward...by Greg Thomas

This edition of the IntelScope fo- continuing analytic education annually
cuses on training opportunities through a combination of formal educa-
IALEIA offers. One of IALEIA’s tion, training classes, distance learning, or
core functions is to devise con- documented self-directed study efforts.
cepts, standards, and curricula for (Law Enforcement Analytic Standards, 2nd
training, and to offer training for Edition, 2012).
analysts. The IALEIA board has
mapped this objective into its long IALEIA’s partnership with the Justice
-term strategic plan through the Clearinghouse (JCH) helps fulfill this re-
objective of enhancing learning and development. quirement. IALEIA members have unlimited ac-
The following initiatives are being undertaken to cess to the JCH library of webinars, recordings,
meet this objective: design and deliver online workbooks, and presentation materials con-
opportunities for specialized learning; ensure ducted by IALEIA members and other criminal
quality of the Foundations of Intelligence Analyst justice professionals. Webinar and course par-
Training (FIAT) program; and, establish a men- ticipants receive downloadable certificates of
toring program. Additional information regard- attendance upon completion. In addition, IALEIA
ing these initiatives is featured throughout this continues to coordinate with JCH to create and
Inside this issue: edition; however, I want to focus on a few cur- offer intelligence-specific webinars and training.
IALEIA Training and the rent opportunities. Please contact Greg Thomas, Training and De-
Way Forward (cont.) 2 velopment Director, for JCH access or to discuss
IALEIA has been involved in the FIAT program presenting on a topic in a brief webinar format.
Foundations of Intelli- since its inception in 2003. This five-day, 40-
gence Analysis Training 2
hour course is designed for entry-level analysts IALEIA is also developing a series of online topic-
and provides basic knowledge and understanding specific training sessions. Earlier this year,
Hosting a FIAT 3
of the elements of the law enforcement analysis IALEIA sent members a survey regarding training
profession. With our partnership with the Asso- topics they would most be interested in attend-
IALEIA Mentoring Pro-
3 ciation Law Enforcement Intelligence Unit (LEIU), ing. Another article in this issue provides the list
gram
this program remains strong. Members inter- of topics as a result of that survey and seeks vol-
FIAT Instructor Devel- ested in attending a FIAT can find an upcoming unteers to help develop the training and teach
6
opment Program list of courses on Scheduled FIAT Events page. If the courses.
2021 IALEIA Awards a course is not scheduled for a date or location
7 near you, please consider hosting an event. Another initiative being developed is a course for
Program
IALEIA is continually revising the FIAT training supervisors of analysts. IALEIA realizes there is a
Learn Geospatial Intelli- module and has recently undertaken an initiative need for qualified supervisors and managers of
gence at Penn State 8
to convert the program to an online, remote analysts and is working to develop a 24-hour
FIAT Attendees’ Home environment. As highlighted in another article, course to help meet this need.
Agencies 8
IALEIA is also looking for qualified instructors to
New IALEIA Members 9 support the FIAT program and has issued a call
for instructors to participate in the FIAT Instruc-
Upcoming Events 9 tor Development Program (IDP).

IALEIA History Project 14 While initial training is important for beginning

analysts, on-going training is also critical. One of
Upcoming Events 14 the law enforcement analytic standards is that
analysts should receive at least eight (8) hours of Continued on Page 2
Page 2 O c t ob e r 2 0 2 0

IALEIA Training and the Way Forward...by Greg Thomas (cont.)

Continued from Page 1 tional level, IALEIA chapters provide a variety of
presentations, seminars, and workshops. Be sure
In addition to these initiatives, the LEIU/IALEIA to inquire with a local IALEIA chapter regarding
Annual Training Event offers a wide selection of these opportunities.
keynote speakers, presentations, and sessions.
Attendees receive an overall certificate of atten- Be sure to check out IALEIA’s Upcoming Events
dances as well as individual certificates for the for a complete list training opportunities offered
IALEIA FIAT Certificate Fundamentals in Criminal Intelligence, Fundamen- by IALEIA, our corporate and academic institu-
tals in Advanced Analytical Skills, Fundamentals in tion members, and our partner organizations.
Cyber Investigative Tools, and Fundamentals in
Criminal Intelligence Unit Supervision/ As you can see, IALEIA is committed to develop-
Management training tracks. These certificates ing and offering training to advance the profes-
count toward the recommended annual continu- sion of law enforcement intelligence analysts. If
ing education requirements. you are interested in helping with any of these
initiatives, please contact me.
In addition to the various efforts at the interna-

Foundations of Intelligence Analysis Training

The Foundations of Intelligence Analysis Training  Legal Issues/Ethics

(FIAT) program is a cooperative venture be-  Logic and Inference Development
tween IALEIA and the Association of Law En-  National Criminal Intelligence Sharing Plan
forcement Intelligence Units (LEIU). The pro-  Products of Intelligence
gram’s goal is to provide quality analytical train-  Recommendations Development
ing, using experienced analysts of IALEIA, the  Resources and References
Association of Law Enforcement Intelligence
 Sources of Information
Units (LEIU), and other interested parties at a
 Strategic Analysis
reasonable cost on a regional basis.
 The Intelligence Cycle
FIAT is a five-day introductory course designed
to introduce entry-level civilian analysts, sworn The FIAT curriculum is guided by the National
law enforcement, and regulatory personnel to Criminal Intelligence Sharing Plan (NCISP) and
the basics of law enforcement intelligence analy- the IALEIA/Global Justice Information Sharing
sis. It is intended to provide a basic knowledge Initiative's Law Enforcement Analytic Standards.
and understanding of the elements of the law
enforcement analysis profession. It meets the The FIAT course is approved for agency funding
educational requirements for the IALEIA Crimi- reimbursement by U.S. Department of Homeland
nal Intelligence Certified Analyst (CICA) certifi- Security (DHS). DHS funding must be coordi-
cation process. Completing a FIAT course does nated with a state grant
not automatically provide certification.
FIAT seats are $550.00 (USD) for current
Course topics include: IALEIA and/or LEIU members and $600 (USD)
for non-members. Courses held outside North
 Analysis of Competing Hypotheses
New to the field of America may have a different fee schedule.
 Association Analysis
intelligence analysis?
 Communication Analysis Non-members who successfully complete the
 Core Competencies class may apply for IALEIA membership at a re-
 Creative/Critical Thinking duced rate of $25.00 (USD) within thirty (30)
 Crime Analysis days of course completion. One of the FIAT
Check out a FIAT  Financial Analysis instructors can serve as a sponsoring member.
course near you!  Flow Analysis
 Indicator Development Contact Stacey Gosnell-Day, FIAT Coordinator
 Introduction to Intelligence for additional information.
October 2020 Page 3

Hosting a FIAT
The FIAT program is always looking for agencies projector, and flip charts. A host agency may
willing to host either an “open” or a “closed” also be asked to advertise and promote the class
Interested in hosting
class. with other organizations in the area. LEIU and
a FIAT??
IALEIA will advertise the class on their respec-
An “open” FIAT course is one in which IALEIA tive websites. Host agencies outside of the U.S.
and LEIU can advertise to its members and the and Canada, may be requested to manage regis-
intelligence community on the whole. Minimum trations, collect payments, coordinate with stu-
registration for an “open” class is 15 students dents, and handle the class.
and maximum is 24. If a class is full, individuals
may have their name added to the wait list for COVID-19 protocols: The FIAT program, its Check out how!!
the course in question. The host agency of an instructors, and its attendees are expected to
“open” course is required purchase at least two follow all Centers for Disease Control (CDC)
(2) seats in any class. The host agency will re- guidelines and adhere to any additional applicable
ceive one (1) free seat after the minimum regis- local restrictions and requirements during a
tration has been met. course. In the past two (2) months, the program
has successfully held four (4) courses while prac-
A host agency may also request a “closed” class. ticing social distancing and ensuring staff and stu-
The host of a “closed” course is financially re- dent safety. Participants have expressed praise
sponsible for the full course fee; however, the for the class, instructors, and instruction. Any
host agency then has the ability to determine and all future classes will be handled on a day to
who will be allowed to attend. day basis and in accordance with the guidelines
and procedures in place based on the time and
Host agencies for both types of courses are ex- location of the event.
pected to provide the training room with capac-
ity to hold 24 students and three (3) to four (4) Any agency or organization interested in a FIAT
instructors and to identify a Point of Contact for is encouraged to contact Stacey Gosnell-Day,
registration and on-site coordination. They must FIAT Coordinator to obtain additional informa-
also provide a computer for the instruction, a tion and to schedule a course.

IALEIA Mentoring Program...by David Creagh

IALEIA’s professional Mentoring Program was Interest in the program increases each year.
established in 2017. It is designed for law en- Presently, analysts from eight (8) countries par-
forcement, military, and private sector analysts, ticipate in the program. The program is always
regardless of skill level. The program pairs like- interested in recruiting analysts who wish to
minded entry level analysts with experienced serve as mentors. Being a mentor does not re-
analysts to expand professional networking op- quire decades of experience in the field. In fact,
portunities and increase analytical trade craft many new analysts are eager to obtain insights
knowledge. Dedicated mentors can help men- from those just ahead of them on the experience
tees gain insightful experience into the field. ladder. Intermediate-level analysts, typically
They aid new analysts in building confidence as those with three (3) to seven (7) years experi-
they apply their newly acquired knowledge to ence, may serve as mentors in order to enhance
real world circumstances. their own professional development.

IALEIA offers a unique opportunity to work with To be considered, prospective mentors are rec-
mentors locally or abroad. By incorporating an ommended to have at least five (5) years experi-
international aspect into the program, analysts ence in the analytical field; be willing to commit
can enhance their capacity while learning new one (1) year to the program; and, be willing to
customs and procedures affecting their partner’s maintain weekly contact with their mentee.
capabilities. Whether an analyst is a 20-year vet-
eran or fresh to the field of intelligence, the Men- If you would like additional information about the
toring Program can help analysts enhance analyti- Mentoring Program, please visit the website or
cal capabilities, open new horizons, and create contact David Creagh, Mentoring Program Co- Photo Courtesy of Storyblocks
everlasting friendships. ordinator.
 SAVE THE DATE May 3 - May 7, 2021

2021 LEIU/IALEIA Annual

Training Event
Las Vegas, Nevada

In order to
qualify for the
publi s h ed
conference
rate, you must
stay at our host
hotel or our Bally’s Las Vegas
designated
overflow hotel,
3645 Las Vegas Boulevard South
if one becomes Las Vegas, Nevada
necessary; (877)603-4390
otherwise,
$100.00 will be SAVE THE DATE
added to your
CONFERENCE Single/Double—$102.00/night
registration fee. Triple—$132.00/night
Quadruple—$162.00/night
(Prevailing 2021 federal per diem rates will apply to rates listed above)
Taxes & Assessments—currently 13.35%/night
Included in Rate—Internet and Gym
Parking—$15.00/night per car
TO MAKE RESERVATIONS:
PHONE: Call Bally’s at (800)358-8777 and mention the LEIU/IALEIA
Conference. Please note, a one (1) night deposit will be required at the
time of booking.

ONLINE: https://book.passkey.com/go/SBLEI1
 Page 6 O c t ob e r 2 0 2 0

FIAT Instructor Development Program...by Kathy Martinjak

The Foundations of Intelligence Analyst Training per year; and,
(FIAT) program is accepting applications for new  documentation on agency letterhead signed
instructors to deliver the benchmark training by the applicant’s immediate supervisor en-
program. Candidates will receive training during dorsing the applicant and the commitment
a live class under the guidance of an experienced, to teach one (1) class a year. If the applicant
qualified instructor. Due to the high demand we has prior experience teaching or delivering
are experiencing for classes, we are looking for training materials , that experience should be
Photo Courtesy of Storyblocks additional instructors to meet the needs of our included in the endorsement letter as well.
requests. At this time, we are only accepting
applications from analysts in North America. Members who have recently retired from one of
the aforementioned fields may also apply.
FIAT instruction is strictly voluntary. The pro-
gram reimburses instructors for travel and class- Interested members will need to email the fol-
room-related expenses. Many instructors’ home lowing information in PDF format to Kathy Mar-
agencies allow their analysts to remain in an “on tinjak, IDP Coordinator:
the clock” status while teaching. They recognize  a completed application;
such support will help their analysts grow into a  a letter of endorsement from applicant’s
recognized subject matter expert and enhance supervisor on agency letterhead;
their networking capabilities.  a resume; and,
 any applicable supporting document such as
Applicants should meet the following:: previous FIAT participation as a student,
 a member in good standing for one (1) year educational documentation, or commenda-
or more with IALEIA; tions letters.
 employed for a minimum of five (5) years as
a security analyst or similar title within the All applications will be evaluated and ranked by
private sector (retail loss, banking/credit the FIAT Steering Committee.
cards, etc.); law enforcement intelligence
analyst; or, military intelligence analyst; We look forward to meeting individuals inter-
 able to pass a background/criminal history ested in investing in their future and willing to
records check to enter host agency loca- help new analysts as they begin their career.
tions; Thank you for volunteering your time and energy
 willing to teach a minimum of one (1) class to help train new analysts.

Call for Specialized Training Development

IALEIA members were recently surveyed regarding online training topics they would most be interested in attending. The top choices were:

Social Network Analysis

Social Media Exploitation
Open Source Intelligence
Preparing Intelligence Reports and Presentations
Tactical Analysis
Crime Pattern Analysis
Financial Analysis
Communication Analysis
Crime Analysis
Association Analysis
Geospatial Analysis
Strategic Analysis

If you are interested in assisting in the development and delivery of online courses relating to these topics, please contact Greg Thomas,
IALEIA Training and Development. We are looking for members to not only to help prepare and present material, but also to be part of the
Training Development Committee that helps administer this function.
O c t ob e r 2 0 2 0 Page 7

2021 IALEIA Awards Program...by John Smith

IALEIA is now accepting nominations for visor for outstanding support and recognition of
the 2021 IALEIA Professional Service the intelligence analysis function. One (1) award
Awards. The deadline for nominations is given.
5:00 PM (Pacific Time) January 8, 2021.
Criteria: Noteworthy support of how the indi-
Awards Categories and Criteria vidual applied, organized, or used analysts and
intelligence in support of agency objectives.
Category 1. IALEIA Award for Excellence: Or- Photo Courtesy of Storyblocks
ganization. To the Local, State/Provincial/ General Instructions for Nominations
Regional, or National/International level Organi- Each application must be accompanied by two (2)
zation, Agency, Department, Unit, or Task Force letters of nomination that contain detailed docu-
making the most significant progress utilizing mentation of the above criteria. Self-nomination
intelligence analytical techniques to support is not allowed. Submissions must have the per-
agency objectives. Three (3) awards given, one mission of the agency or company for which the
(1) each for local, state/provincial/regional, and analytical work was done. Nominators and
national/international levels. nominees need not be IALEIA members or affili-
ated with IALEIA at the time of submission, but
Criteria: the nominee must become an IALEIA member
a. Enhanced effectiveness of the investigative before the evaluation/scoring process is com-
effort. pleted. Organizations or individuals cannot re-
b. Improvements in the processing of intelli- ceive the same award in more than two (2) con-
gence data. secutive years for the same publication (e.g. dif-
c. Innovation in integrating intelligence functions ferent issues of the same periodical). Telephone
into investigative operations. and fax numbers, e-mail addresses and mailing
addresses of the nominee and the persons sub-
Category 2. IALEIA Award for Excellence: Indi- mitting the nomination must be provided. Nomi-
vidual. To individuals for outstanding contribu- nation packets in Adobe (pdf) or Word (doc or
tions as intelligence analysts, investigators, or docx) are preferred.
prosecutors utilizing intelligence products leading
to the achievement of agency objectives. Work Send one (1) copy of all materials by regular mail
products may include publications, investigative to the below address OR one (1) electronic copy
support materials, threat assessments, and inno- via e-mail. Mailed nominations must be post-
vative training curricula. Six (6) awards given. marked no later than January 8, 2021. E-mailed
nominations must be received by 5:00 PM (Pacific
Criteria: Time).
a. Initiative and perseverance in stimulating in-
terest of analysts, investigators or prosecutors Las Vegas Metropolitan PD
through analysis or crime activity. Attn: John Smith, P#8705
b. Sophistication and diligence in using analytical Theft Crimes Bureau, Building A
techniques in support of investigations. 400 S. Martin Luther King Blvd,
c. Innovation in the development of graphical Las Vegas, Nevada 89106
techniques for presentation of complex cases for U.S.A.
investigators, attorneys, or court.
d. Effectiveness in coordinating the planning of Questions may be directed to Mr. John Smith,
intelligence support analysis with investigative Chair, IALEIA Awards Committee, at 702-828-
case management. 4577 (office).
e. Provision of tactical or strategic coverage to
areas not previously served or served inade- The deadline for nominations for the 2021
quately. IALEIA Awards is 5:00 PM (Pacific Time)
f. Significance of the outstanding contribution to January 8, 2021.
law enforcement efforts.

Category 3. IALEIA Award for Excellence: Ex-

ecutive or Supervisor. To an executive or super- Photo Courtesy of Storyblocks
Page 8 O c t ob e r 2 0 2 0

Learn Geospatial Intelligence at Penn State

Expand your analytic skills and enhance your the Spring, and one every Summer. All courses
credentials with a graduate certificate or mas- are instructor-led, asynchronous, and provide a
ter’s degree focusing on geospatial intelligence. mix of student-centered individual and team-
Learn to use spatial tools and data to solve ana- based learning environments. The program pro-
lytic problems and communicate issues of con- vides over 40 courses covering geospatial intelli-
cern to a decision-maker. Learn to analyze hu- gence, geographic information systems, spatial
Penn State University
man activity over place and time using geographic data science, remote sensing, unmanned aerial
information science and technology and struc- systems, geospatial programming, and web map
tured analytic techniques to provide a decision- development.
advantage.
PSU offers:
Penn State University’s Geospatial Program of- Master’s degrees in Homeland Security and GIS
fers courses in a 100% online environment, with with a concentration in geospatial intelligence
no residency requirements. The Geospatial In- Certificates in Geospatial Intelligence, GIS, Re-
telligence Program, which was initiated in 2006, mote Sensing, and Geospatial Programming
has served over 1800 students and has awarded Professional Development Courses – view our
almost 500 certificates. Through Penn State’s Class Calendar for available courses
World Campus, you can pursue your education
at your own pace. We offer online classes in five For additional information, contact us at:
10-week terms each year; two in the Fall, two in info@gis.psu.edu

FIAT Attendees’ Home Agencies

IALEIA would like to recognize and thank the Little Rock (AR) Police Department
following agencies who have sent analysts Lowe's Companies
through a FIAT course in 2020: Maine Information & Analysis Center (MIAC)
Martin County (FL) Sheriff’s Office
Arapahoe County (CO) Sheriff Mandan, Hidatsa and Arikara Nation (MHA)
Bismarck (ND) Police Department Drug Enforcement
Boise State University Missouri State Highway Patrol/Missouri Informa-
Broward County (FL) Sheriff’s Office tion Analysis Center (MIAC)
Canada Border Services Agency NC National Guard Counterdrug Program
Central Intelligence Agency North Carolina DMV License & Theft
Charlotte-Mecklenburg (NC) Police Department Palm Beach County (FL) Sheriff’s Office
Denver (CO) Police Department Pennsylvania Department of Corrections
Drug Enforcement Administration Pennsylvania State Police
Escambia (FL) Sheriff’s Office Plantation (FL) Police Department
Federal Reserve Office of Inspector General Rochester Institute of Technology/Public Safety
GA Army National Guard (ARNG) Counterdrug (NY)
Task Force U.S. Mint Police
Georgia Bureau of Investigations United States Secret Service
Greenbelt (MD) Police Department USDA Forest Service
Idaho State Police West Palm Beach (FL) Police Department
Impavida Forensic Consulting Wilmington (NC) Police Department
International Justice Mission

Follow Us
O c t ob e r 2 0 2 0 Page 9

New IALEIA Members

IALEIA would like to welcome Elizabeth Wiens, Canada Border Brianna Verigin, Greater Sudbury
the following individuals who Services Agency (ON) Police Service
recently joined the organization
as Regular, Associate, Student, Emmanuel Conde, Associate Loreta Villemez, Escondido (CA)
Police Department
Developing Nation, Corporate,
or Academic Institution mem- Fanny Butler, Cherokee County (GA) Welcome to
bers. Sheriff's Office Steven Holmes, North Carolina State IALEIA!
Bureau of Investigation
Adam Bramble, Delaware Depart- Yoonkeun Choi, Vancouver (BC)
ment of Correction Police Department Ronald Cannon, Jr., Student

Christine Boss, Environment and Katherine Cincotta, Student Nicole Hartfelder, Phoenix (AZ)
Climate Change Canada Police Department
Charlene Ferran, Department of
Lazaro Ruiz, US Customs and Border Treasury Lisa Labriola, Charlotte Mecklenburg
Protection (NC) Police Department
Pia Gallegos, Student
Derek Vildosola, City of North Miami Richelle Lessard, Treaty Three (ON)
(FL) Police Department Lindsay Harris, Cherokee (GA) Sheriffs Police Service
Office
Laura Kohls, Guadalupe County (TX) Roberto Martinez, Bellaire (TX)
Sheriff's Office Alycia Hippler, Student Police Department

Glenn Harper, Department of Home- Courtney McKay, Student Desiree Shellenberger, Arizona
land Security Department of Public Safety

Tonni Murrell, Lexington County (SC) Joshua Todd, U.S. Department of

Lawrence Heinz, U.S. Army Criminal Sheriff's Department
Investigation Command Homeland Security

Jonathan Pachulski, United States Anthony Wilson, Ohio National

Jill Kornetsky, The Counterterrorism Postal Service, Office of Inspector General
Group Guard Counterdrug Task Force, DEA
Toledo
David Stanford, Government Security
Osbaldo Sanchez, U.S. Army Criminal Office (BC)
Investigation Command

Upcoming Events

9/21/2002-9/25/2020 8:00-5:00—Foundations of ing

Intelligence Analysis Training, Scottsdale, AZ
11/11/2020-11/12/2020, 11:00-2:30—2020 Cel-
10/21/2020, 1:00-2:30—Ntrepid Academy We- lebrite Connect Virtual Summit
binar: Managed Attribution Expert Series
11/16/2020-11/20/2020, 8:00-5:00—Foundations
10/21/2020, 1:00-2:00—Webinar: Making sense of Intelligence Analysis Training, Kingston, Ja-
of deep web data for counter-human trafficking maica
investigations
11/24/2020-11/25/2020—AIPIO Intelligence
10/29/2020, 12:00-1:00—Webinar: Call phone Conference 2020 (Virtual)
analysis techniques and tools using GeoTime
12/2/2020, 1:00-2:00—Analyzing and Producing
11/5/2020, 3:00-4:00—Building Detention Intel Actionable Insights
the Right Way

11/11/2020, 8:00-5:00—Jamaica Chapter meet-

Page 10 O c t ob e r 2 0 2 0

Call for Journal Papers

2021 LEIU/IALEIA
IALEIA's
IALEIA's Journal
Journal of
of Intelligence
Intelligence and
and Analysis
Analysis is
is the
the long-
long- Annual Training Event
est-published
est-published journal in
journal in the
the field,
field, having
having begun in
begun in the
the
1980s.
1980s. Call for Presentations
Its' aim isis to
Its aim to publish
publish articles
articles bridging
bridging the
the gap
gap between
between
practitioners and and academia
academia andand we
we welcome
welcome submis-
submis- We anticipate the Call for Presentations for the 2021
practitioners LEIU/IALEIA Annual Training Event opening on/about
sions from
sions from all.
all.
November 15, 2020.
IALEIA is
IALEIA is now
now accepting
accepting papers
papers for
for JIA
JIA 26-1
26-1 to
to
be We anticipate opening general conference registra-
be published
published next
next Spring
Spring 2021.
2021. tion on/about February 1, 2021.
Articles
Articles should
should bebe between
between 1515 and
and 30
30 pages
pages long
long
(double-spaced Please monitor the IALEIA homepage for the official
(double-spaced with 12 point type) and should follow
with 12 point type) and should follow announcements.
APA
APA citation
citation and
and reference
reference standards.
standards.

For more
more information
information oror toto make
make aa submission,
submission, We look forward to reading your presentation pro-
For posals and see you in Las Vegas!
please contact
please contact the
the JIA
JIA Editor.
Editor.
 LIAISON ORGANIZATIONS
International Association For Intelligence Education
Australian Institute of Professional Intelligence Officers
Criminal Intelligence Coordinating Council
Association of Law Enforcement Intelligence Units
Department of Homeland Security State and Local Intelligence Council
Department of Labor Occupational Informational Network
Justice Clearinghouse
National Fusion Center Association

PARTNER ORGANIZATIONS
Arizona Department of Public Safety
Bureau of Alcohol, Tobacco, Firearms and Explosives
California Department of Justice—Division of Law Enforcement
Canadian Police College
Illinois State Police
Mid-Atlantic Great Lakes Organized Crime Law Enforcement Network
Mid-States Organized Crime Information Center
New England State Police Information Network
Ontario Provincial Police
Regional Organized Crime Information Center
Rocky Mountain Information Network
Royal Canadian Mounted Police
Western States Information Network

ACADEMIC MEMBERS
American Military University
The Mexican Association of Strategic and Criminal Intelligence Analysts (La Asocioación
Mexicana de Analistas de Inteligencia Estratégica y Criminal)
Farmingdale State College
Justice Institute of British Columbia
Monmouth University
Penn State University

CORPORATE MEMBERS

Blue Light, LLC

Cellebrite
Chorus Intelligence
Cobwebs Technologies
Esri
GeoTime
International Anti-Crime Academy
Ntrepid
PenLink
Scout PD
Verint
 2019-2021 IALEIA Board Of Directors

President Shelagh Dorn, PhD, CICA

president@ialeia.org
Vice President Chris Henningsen
vicepresident@ialeia.org
Treasurer Jennifer Dauzier
treasurer@ialeia.org
Secretary Lynn McCloskey, CICA
secretary@ialeia.org
Chapters Phil Powell
chapterdirector@ialeia.org
Communications Kathleen Murphy, CICA
communications@ialeia.org
International Radoslaw Ostoja-Domaradzki
international@ialeia.org
Membership Alison Price-McGinnis, CICA
membership@ialeia.org
Partnerships Tracy Lempke, CICA
partnerships@ialeia.org
Professional Standards Kathy Lichay, CICA
professionalstandards@ialeia.org
Training & Development Gregory Thomas, PhD, CICA
training@ialeia.org

2019—2021 IALEIA Executive Advisory Board

Karen Aumond, CICA Don McDowell We are always looking
David Carter, PhD Marilyn B. Peterson, CICA
for volunteers to help
Robert C. Fahlman, OOM, CICA Jerry H. Ratcliffe, PhD
move our organization
Jenny Urquhart, CICA Simon Robertson

James McDermond Danny Taylor forward. If you are

Mark Massop Lisa Palmieri, CICA interested, please
Ritchie Martinez, CICA
contact any board

Intelscope member on this page.

Contributing Authors Production Reproduction of this publication

David Creagh, Jr., Bureau Federal is prohibited without express
Writer: Tracy Lempke
Bureau of Investigation written consent of the author
Editor: Kathleen Murphy, CICA
and IALEIA
Kathy Martinjak, Retired Copyreader: Gregory Thomas,
Greg Thomas, PhD, The Penn- PhD, CICA
sylvania State University
John Smith, CICA, Las Vegas
(NV) Metropolitan Police De-
partment