Annual Conference


35th Annual INTELLENET Conference • ARUBA - 2018

Tuesday, April 10 – Friday, April 13, 2018

Our 35th Annual INTELLENET Conference has now concluded. Thank you to all who made this event possible, especially the attendees, speakers, sponsors, volunteers and conference host!

Once again, our Director of Training, George Michael Newman, did an outstanding job lining up an excellent group of very diverse international speakers and topics. Special thanks to our conference chairman, Ed Spicer, our new educational director, Jeff Stein, and our training director, George Michael Newman who along with our executive team put in countless volunteer hours to ensure that this conference was a success, fantastic job everyone! Without these great people and the help of others, like Marion Spicer, Tina Blanchette and Olga Cortes who ran the registration table, the conference could not have been so successful.

We also appreciate the support of our sponsors, Mike Yergey with Yergey Insurance and Brad at PI Direct Link. This truly was a group effort and we appreciate everyone’s contribution. Thank you all! Plans are well underway for 2019, so stay tuned as we plan to announce the location soon.


Tuesday, April 10, 2018
0730 - 0815Continental breakfast & registration check-in
0815 - 0900Welcome, Introductions, Overview, Peter Psarouthakis, Executive Director, Jeff Stein, Assistant Executive Director. Resort overview by Ed Spicer, Assistant Executive Director and conference host
Opening Presentation: Personal Introductions by Attending Members
0900 - 1010Topic: Defining Actionable Intelligence
Presenter: Michele Stuart, BAI
1010 - 1020Break
1020 - 1120Topic: Above presentation continued
Presenter: Michele Stuart, BAI
1130 - 1230Topic: Above presentation continued
Presenter: Michele Stuart, BAI
1230Lunch on your own
1400 Board of directors meeting
1800Cocktail hour
1900Welcome dinner
Wednesday, April 11, 2018
0730 - 0830Continental breakfast
0830 - 0920Topic: Venezuela’s Global Ripple Throughout the World
Presenter: Eric Flores, Esq., CPP
0930 - 1020Topic: International Investigations in the Third World
Presenter: Jeffrey Williams
1020 – 1030Break
1030 - 1120Topic: Investigations Which Occur In, Originate From or Pass Through France
Presenter: Goolam Monsoor
1130 - 1230Topic: Conducting Private Investigations in Honduras & Nicaragua: How They're Done
Presenter: Thomas A. Cseh, BAI
1230 – 1330Group Lunch on site - for paid attendees
1400 - 1800Group Island Tour - Optional Event, Cost 27 USD/person
1800Dinner on your own
Thursday, April 12, 2018
0730- 0830Continental breakfast
0830 - 0920Topic: Crime/Terror Attack Prevention Through Environmental Design
Presenter: Russell Kolins, BAI, CCDI, B.S.S.M.
0930 - 1020Topic: Predictive Modeling, Machine Learning & Big Data Analytics
Presenter: Sean Mulholland, CPP, CFE, CLI
1020 – 1030Break
1030 - 1120Topic: Providing Investigative & Security Consulting Services to Clients
Presenter: Susan Spofford, MS, CHES, CHS-V, CIC, Doctoral Candidate
1130 - 1230Topic: Complexities Associated with Conducting International Protection Details
Presenter: Jay Marin, BAI
1230Lunch on your own
1800Cocktail hour
1900Gala banquet
2000Speakers, awards, scholarships, auction, punishments etc
Friday, April 13, 2018
0730 - 0830Continental breakfast
0830 - 0920Topic: The Future May Be More Knowable Than You Think: The Fundamentals of Warning Intelligence
Presenter: William De Genaro
0930 - 1020Topic: Ethics
Presenter: Jeff Stein, LPI, BAI, CCDI, V.S.M.
1030 - 1120Topic: Embracing Technology: Keeping Up, With Modern Equipment for Extreme Surveillance/How the Media Can be Your Greatest Ally.
Presenter: Robert Kresson & Associates
1130 - 1230Topic: (Above Presentation Continued)
Presenter: Robert Kresson & Associates
1300Group Lunch- Annual General Membership Meeting

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