36th Annual INTELLENET Conference

April 2 – 5, 2019

Charlotte, NC


Tuesday, April 2 – Friday, April 5, 2019


Charlotte Marriott City Center Hotel
100 West Trade Street
Charlotte, NC 28202

Tuesday, April 02, 2019

7:00 - 8:00 AMCheck-in & Breakfast
8:00 - 9:00 AMWelcome, Introductions, Overview; Peter Psarouthakis, Jeff Stein & Don Hubbard followed by Personal Introductions by attending members.
9:00 - 11:30 AMRuss Kolins - Session 1: Investigating Criminal & Civil Alcohol related investigations.
Recent trends show an increase in negligent security cases brought against businesses that fail to train staff on how to identify, interact with, and manage persons displaying signs of impairment or intoxication. Russ Kolins will teach you what needs to be done, how and why, regarding alcohol related cases.
11:30 AM - 1:30 PMLunch on your own
1:30 - 4:00 PMSession 2: (Russ Kolins & Jeff Stein) TIPS Training:
After successful completion of this session, you will be TIPS Certified. TIPS Training for Intervention ProcedureS is the global leader in education and training for the responsible service, sale, and consumption of alcohol. Proven effective by third-party studies, TIPS is a skills-based training program designed to prevent intoxication, underage drinking, and drunk driving.
4:15 - 5:45 PMBoard of Directors Meeting
6:00 PMCocktail Hour for Paid Attendees
7:00 PMWelcome Dinner for Paid Attendees

Wednesday, April 03, 2019

7:30 - 8:30 AMBreakfast
8:30 - 8:45 AMAdditional Opening Remarks
8:45 - 10:00 AMKey Note Speaker : Chris Swecker, Retired FBI Assistant Director for the Criminal Investigative Division and Acting Executive Assistant Director for Law Enforcement Services: Cyberthreats against the United States
10:15 - 10:40 AMBruce Hulme - Legislative Updates
10:40 - 11:40 AMDenny Crowley; Artificial Intelligence Update 2019
11:40 AM - 12:45 PMGroup Lunch on site for paid attendees
12:45 - 1:15 PMTravel to Carolina Panthers, Bank of America Stadium
1:15 - 4:30 PMEddie Levins, Director of Security Carolina Panthers; Bank of America Stadium Tour and then presentation on Stadium Security, EP, Player Investigations
Dinner on your own

Thursday, April 04, 2019

7:30 - 8:00 AMBreakfast
8:00 - 9:00 AMReggie Montgomery; Ethics
9:00 - 11:10 AMFrank DeAndrea; The Art of Investigating Police
A look at Police Policy and Procedure review – In today’s world where there are hundreds, perhaps thousands of laws, policies and procedures to know and follow. When a Police Officer is involved in an incident, more often than not, the true review is of the policies and procedures in place and if they were correct and or followed. This two hour block of instruction will give you insight into how to begin an investigation into Police Policy and Procedures, what to look for when conducting the investigation and tips on how to successfully complete this type of review.
11:10 AM - 12:10 PMDaniel Loper; Social Media Forensics
This presentation provides an overview of the Social Media demographics and landscape showing how much information is available to investigators and why we should care. This presentation will identify various challenges and strategies to collecting social media. Finally, Mr. Loper will take a deeper dive into the Facebook and Snapchat applications and show what information can be captured using different methods and tools available to the digital forensic community.
12:10 - 1:30 PMLunch on your own
1:30 - 2:30 PMJim Walker; President, Black Swan Digital Forensics; Making the Case for Digital Forensics.
Former Director of Homeland Security, Alabama.
Greater Memphis Area
2:40 - 4:40 PMJeff Gale & James South; School Security / Shootings
6:00 PMOur Murder Mystery Gala Dinner will be starting promptly at 6 PM for all paid attendees
7:00 PMGALA Murder Mystery Banquet Continued
8:00 PMSpeakers, awards, scholarships, auction, etc.

Friday, April 05, 2019

8:00 - 9:00 AMBreakfast
9:00 - 10:00 AMMichael Yergey; Risk Management and Insurance Issues
10:00 - 11:00 AMDenny Crowley - Growing Your Top Line
11:00 AM - 12:00 PMJerry DeFatta - Increase Business by Adding Preventive Investigative / Shops to your Current Business Plan
During this session we will discuss the advantages of adding investigative shopping, integrity testing, and other preventive investigative services to your current business plan. We will define “investigative shopping” and discuss the differences and similarities of investigative shopping and other types of mystery shops. We will look at common types of internal fraud and other problems within a business that can be identified through investigative shops and the different industries where this type of preventive investigation is beneficial. We will also discuss how adding these types of services can create steady income that can help prevent the common ups and downs of the investigative business and generate new clients.
12:00 - 2:00 PMIntellenet General Meeting / Group Lunch on site for paid attendees
Intellenet is a Licensed Educational Training Academy certified by the Texas Department of Public Safety, #Y04081001.




Contact Us

PO Box 350
Gladwyne, PA 19035

(1) 734 - 320 - 9240