8:30 am - 9:00 am Opening Remarks Robert Wesley, Public Defender for Orange & Osceola Counties, Ninth Judicial Circuit, Orlando, FL 9:00 am - 10:30 am Investigative Lessons from the Duke Lacrosse Rape Case James Cooney, Attorney at Law, Womble Carlyle Sandridge & Rice PLLC, Charlotte, NC 10:45 am - 12:15 pm Mortgage Fraud Kevin Tate, Assistant Federal Defender, Federal Defenders of Western North Carolina, Charlotte, NC Computer Forensics - A Beginners Overview Bruce Johnson, Investigator, Federal Public Defender, District of Alaska, Anchorage, AK Analyzing Social History Records Betsy Biben, Chief of the Offender Rehabilitation Division, Public Defender Services, Washington, DC Troy Schnack, Computer Systems Administrator, Federal Public Defender, Western District of Missouri, Kansas City, MO Melissa Kupferberg, Investigator, Federal Public Defender, Middle District of Florida, Tampa, FL 3/24/2009 1 2009 NDIA Conference Agenda
Internet Research Terry Walling, Private Investigator, US Asset Protection & Investigations, Fort Pierce, FL 1:30 pm - 3:00 pm Cellular Triangulation and Forensics K. Gus Dimitrelos, Digital Forensics, Risk Assessment & Electronic Countermeasures Director, DDF - Division of Regency Consulting, Davie, FL Homicide Investigations Brandon Perron, Private Investigator, Investigative Support Specialist, Inc., Stuart, FL The Future is Now: E-Discovery Pamela Bishop, Paralegal Investigator, Federal Public Defender, Eastern District of Virginia, Richmond, VA Elizabeth Skeels, Paralegal Specialist, Federal California, Oakland, CA Sean Broderick, National Litigation Support Administrator, Administrative Office of the U. S. Courts, Office of Defender Services Training Branch, Oakland, CA 3:15 pm - 4:45 pm Forensic Visual Communications Telling Your Client s Story Using the Latest in Digital Media Brian Anders, Founder/Principal Engineer, DELTA [v] Forensic Engineering, Inc., Charlotte, NC F. Clif Cammeron, DELTA [v] Forensic Engineering, Inc., Charlotte, NC 3/24/2009 2 2009 NDIA Conference Agenda
Selecting and Working with Mental Health Experts Betsy Biben, Chief of the Offender Rehabilitation Division, Public Defender Services, Washington, DC Sexual Abuse Investigation Mark Murnan, Chief Investigator, Complete Legal Investigations, Inc., West Palm Beach, FL Complex Fraud Investigations William Michaelson, Owner and CPA, Michaelson & Co., P.A., West Palm Beach, FL 5:00 pm - 6:00 pm General Business Meeting 6:30 pm - 9:00 pm North Deck, Oceanview & Terrace President's Reception Melissa Kupferberg, Investigator, Federal Public Defender, Middle District of Florida, Tampa, FL 3/24/2009 3 2009 NDIA Conference Agenda
8:30 am - 10:00 am Cognitive Interviewing - Plenary Ronald Fisher, Professor, Florida International University, North Miami, FL 10:15 am - 11:45 am Cognitive Interviewing - Concurrent Ronald Fisher, Professor, Florida International University, North Miami, FL DNA = Do Not Answer: What Did the Police Lab Miss? Stephanie Beine, Senior Forensic Scientist, Genetic Technologies, Inc., Glencoe, MO Jami Harman, V.P. and Forensic Advisor, Genetic Technologies, Inc., Glencoe, MO Computer Forensics - Advanced Bruce Johnson, Investigator, Federal Public Defender, District of Alaska, Anchorage, AK Troy Schnack, Computer Systems Administrator, Federal Public Defender, Western District of Missouri, Kansas City, MO Profiling Using Internet Resources Michele Stuart, Private Investigator and Forensic Consultant, JAG Investigations, Inc., Gilbert, AZ 1:00 pm - 2:30 pm Defending Child Pornography Cases Kevin Ripa, Computer Forensics Director, Advanced Surveillance Group, Alberta, Canada 3/24/2009 4 2009 NDIA Conference Agenda
Paralegal Roundtable: Practical Suggestions Varell Fuller, Paralegal Specialist, Federal California, San Jose, CA Jan Kullberg, Paralegal Specialist, Federal Public Defender, District of Arizona, Phoenix, AZ Pam VanderMeer, Paralegal Specialist, Federal Public Defender, Western District of Michigan, Grand Rapids, MI Janet Hinton, Paralegal Specialist, Federal Public Defender, Eastern District of Missouri, St. Louis, MO Sandy Schnack, Paralegal Specialist, Office of the Federal Public Defender, Kansas City, KS Investigator Roundtable: Practical Suggestions Fred Anderson, Chief Investigator, Federal California, San Francisco, CA Tom Hinton, Investigator, Federal Public Defender, Eastern District of Missouri, St. Louis, MO Ronald Davis, Investigator, Federal Public Defender, Eastern District of Missouri, St. Louis, MO Cassie Ragsdale, Investigator, State Public Defender's Office, Halifax, VA 2:45 pm - 4:15 pm MySpace, Social Networks and Ethics: Lessons Learned in the Lori Drew Case H. Dean Steward, Attorney at Law, San Clemente, CA 4:15 pm - 4:30 pm NDIA Closing Remarks NDIA President and NDIA Conference Co- Chairs 3/24/2009 5 2009 NDIA Conference Agenda