ISS World Latin America is the world's largest gathering of Central and South American Law Enforcement, Intelligence and Homeland Security Analysts as well as Telecom Operators responsible for Hi-Tech Electronic Investigations and Cyber Intelligence Gathering.
ISS World Programs present the methodologies and tools for Law Enforcement, Public Safety and Government Intelligence Communities in the fight against drug trafficking, cyber money laundering, human trafficking, terrorism and other criminal activities conducted over today's telecommunications network and the Internet.
Track 1: Lawful Interception And Hi-Tech Investigation Product Presentations
Track 2: Lawful Intercept And Hi-Tech Investigation Product Presentations
Track 3: Social Media Investigations, Monitoring And Cyberthreat Detection Product Presentations
Track 4: Investigating Dark Web and Crypto Currency Transaction Traceback Training
Track 5: Mobile Signal Intercept and Electronic Surveillance Product Presentations
ISS World Latin America 2025 Agenda
(Certificates of ISS Technology Training Available Upon Request)
Special Training Seminars (11 Classroom Hours) Led by Sworn Law Enforcement Officers
Online Social Media and Internet Investigations
(6 Classroom Hours)
Presented by: Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State PolicePractitioners Guide to Internet Investigations
(7 classroom hours)
Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK PoliceFinancial Crime Investigations and Prevention
(3 Classroom Hours)
Michael Loughnane, CAMS, CFE, Loughnane Associates, LLC and retired 33 year US Federal Law Enforcement Officer
(Certificates of ISS Technology Training Available Upon Request)
Special Training Seminars (11 Classroom Hours) Led by Law Enforcement Officers and Ph.D Computer Scientists
Tuesday, 21 October 2025
Seminar #1
09:00-17:00Online Social Media and Internet Investigations (6 Classroom Hours)
Presented by:Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State PoliceThis one day session provides an up-to-date understanding of how social networking sites work and how members act and interact. Attendees will learn what information is available on various sites and how to integrate that information into criminal investigations and criminal intelligence analysis.
09:00-10:00
Proxies and VPNs: Identity Concealment and Location Obfuscation
10:15-11:15
Tor, onion routers, Deepnet, and Darknet: An Investigator's Perspective
11:30-12:30
Tor, onion routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators
13:30-14:30
Cellular Handset Geolocation: Investigative Opportunities and Personal Security Risks
14:45-15:45
Ultra-Wideband Geolocation and Cyber OSINT
16:00-17:00
Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox
Seminar #2
09:00-17:00(THIS SEMINAR IS ONLY OPEN TO LEA AND GOVERNMENT ATTENDEES)
Practitioners Guide to Internet Investigations
Presented by: Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK PoliceThe aim of this 1-day seminar is to take the attendees from the basics of understanding the Internet,
how to find data, through to a full understanding of best practice of an Internet investigator, building their OSINT toolbox, and having awareness and knowledge of all the tools available to achieve this. It is aimed primarily at the investigator, delivered from the perspective of detective, to empower them to have the best methodology and tradecraft to profile and catch suspects.
This is exclusively Law Enforcement only, as Practical examples, covert and investigative methodology and tradecraft will be given throughout the seminar.09:00-10:00
The Internet, and how suspects leave a Digital Footprint. How the system works for us, as investigators10:15-11:15
Recognizing Traffic Data and digital profiling via social networks and devices - digital shadows
11:30-12:30
WIFI, geolocation, and Mobile Data traces and tracking13:30-14:30
Awareness of Emerging Technologies, Masking Tech and Tools, TOR and proxies14:45-15:45
Advanced Techniques in Tracing Suspects, and lateral problem solving16:00-17:00
Open Source Tools, PART 1. Resources, tradecraft and techniques - highlighting the best free tools and resourcesThursday, 23 October 2025
Seminar #3
8:30-12:30Financial Crime Investigations and Prevention
Presented by: Michael Loughnane, CAMS, CFE, Loughnane Associates, LLC and retired 33 year US Federal Law Enforcement Officer8:30-9:30 am
Money Laundering Case Study: Operation Fashion Cop10:30-11:30 am
1MBD: Largest Fraud in History11:30- 12:30 pm
Operational Financial Structures Used by Threat Networks.Seminar #3
11:30-12:30(THIS SEMINAR IS ONLY OPEN TO LEA AND GOVERNMENT ATTENDEES)
Open Source Tools, PART 2. Top 20 FREE Open Source Tools (OSINT) Used in Cybercrime Investigations
Presented by: Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police
WELCOME REMARKS & KEYNOTE:
Wednesday, 22 October 2025
8:15-8:30
Opening Remarks
Tatiana Lucas, ISS World Program Director, TeleStrategies8:30-9:00
Top Ten Internet Challenges Facing Law Enforcement and the Intelligence Community and Who at ISS World Latin America has Solutions
Dr. Jerry Lucas, President, TeleStrategies
ISS World Latin America Exhibit Hours:
Wednesday, 22 October 2025
10:00 - 18:00
Thursday, 23 October 2025
9:30 - 12:30
ISS World Latin America 2025 Agenda Tracks To Be Updated:
July 2025
Track 1: Lawful Interception And Hi-Tech Investigation Product Presentations
Track 2: Lawful Intercept And Hi-Tech Investigation Product Presentations
(THESE SESSIONS ARE ONLY OPEN TO LEA AND GOVERNMENT ATTENDEES)
Track 3: Social Media Investigations, Monitoring And Cyberthreat Detection Product Presentations
(THESE SESSIONS ARE ONLY OPEN TO LEA AND GOVERNMENT ATTENDEES)
Track 4: Investigating Dark Web and Crypto Currency Transaction Traceback Training
(THESE SESSIONS ARE ONLY OPEN TO LEA AND GOVERNMENT ATTENDEES)
Track 5: Mobile Signal Intercept and Electronic Surveillance Product Presentations
(THESE SESSIONS ARE ONLY OPEN TO LEA AND GOVERNMENT ATTENDEES)