Episodes

Monday May 10, 2021
ATWJE - Tracey Lowey - The Special Assignments Analyst
Monday May 10, 2021
Monday May 10, 2021
Episode: 00054
Release Date: May 10, 2021
Description: Are you looking for inspiration and guidance on how to develop expertise in a subject matter? Check out this week’s episode where our guest, Tracey Lowey, shares how she developed her expertise in intelligence, specifically in major and organized crimes. Tracey gives advice to aspiring analysts on courses they could take to prepare them for a competitive market as well as recommendations on professional training. In this episode, Tracey takes us through a series of homicide cases she worked on related to gang activities; Tracey gives us a general synopsis of the case, breaks down the products created, and elaborates on the overall role of the analyst in these kinds of investigations. Tracey also works on human trafficking cases and breaks down the complexities of working these types of cases. Tracey is a life-long learner and instructor who dedicated over two decades teaching and helping aspiring analysts break into the field. Tracey is currently a crime and intelligence analyst for the Calgary Police Service and instructor for the Athabasca University and Mount Royal University.
Name Drops: Steve Gottlieb/Mark Stallo/Julie Wartell/Rachel Boba-Santos/Christopher Bruce (00:52:16)
Public Service Announcements: Nadia Tuominen (https://www.leapodcasts.com/e/atwje-nadia-tuominen-the-limitless-analyst/) Mary Bertuccelli (https://www.leapodcasts.com/e/mary-bertuccelli-the-networker/) Steve French (https://www.leapodcasts.com/e/steve-french-%e2%80%93-one-compassionate-chap/)
Related Links: https://www.leapodcasts.com/e/iaca-top-10-most-influential/, www.leolist.cc, https://www.ialeia.org/foundations_of_intelligence_an.php
Association(s) Mentioned: IACA, IALEIA
Vendor(s) Mentioned: Geotime, I2
Contact: https://www.linkedin.com/in/tracey-lowey-a478a41/
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/njFuPGiyx3A
00:00:31 - Introducing Tracey00:05:55 - Supporting Gang Unit00:08:03 - Human Trafficking00:14:02 - Human Trafficking - Unique to Calgary00:22:30 - Human Trafficking - Rehabitation00:25:19 - Break - Nadia Tuominen, Mary Bertuccelli, Steve French00:26:15 - Analyst Badge Story - Homicide00:29:04 - Advice for Analysts00:36:01 - Love of Teaching00:44:54 - Recommended Training00:49:39 - IACA & IALEIA00:53:30 - FIAT00:55:17 - Odd About U.S.00:56:46 - Words to the World

Thursday May 06, 2021
ACIA - Forensic Analytics: The Innovators
Thursday May 06, 2021
Thursday May 06, 2021
ACIA New Horizons Podcast with Host Paige Keningale
Episode 00004
Release Date: May 6, 2021
Description: Andrew Fahey is a highly skilled criminal justice and digital forensic expert. His experience includes 10 years at the UN-affiliated international Criminal Tribunal in the Hague and also spent ten years with the Metropolitan Police Service on serious and organised crime and terrorism investigations. Jenna Holloway also has a policing background, working as an analyst at South Yorkshire Police and the Yorkshire and the Humber Regional Organised Crime Unit for 11 years. Both work for Forensic Analytics, a company who is the leading provider of innovative software solutions in the fight against crime and has recently received the Queens Award for Enterprise Innovation 2021. For more information see https://www.forensicanalytics.co.uk/
About the guest:
Episodes of the ACIA New Horizons podcast will publish the first Thursday of every month. Please send questions or comments to podcasts@acia.org.uk. For more information on the ACIA, please visit www.acia.org.uk.

Monday May 03, 2021
ATWJE - Sean Rambaran - The Let Bylaws be Bygones Analyst
Monday May 03, 2021
Monday May 03, 2021
Episode: 00053
Release Date: May 3, 2021
Description: You've heard of Intelligence-Led Policing, now get ready for Intelligence-Led Prosecution! According to this week's guest, Sean Rambaran, "we want to put away the crime drivers, the ones who are responsible to the majority of the crimes, the most serious offenses …" and in this episode, Sean gives us a little overview on a case he worked on where he is helping to do just that. Sean highlights how he help developed various databases to help with information sharing and emphasizes the necessity of sharing among law enforcement agencies. Sean is currently a criminal intelligence analyst with the Pima County Attorney's Office.
IACA Members: Our bylaws are the framework of our association, and there are going to be some changes. Sean is the current chair of the Bylaws Committee and is leading the campaign to ensure each member is aware of the current bylaws and potential changes. Effective bylaws need membership participation -- that means you! Go to the IACA forums to see posts from Sean about the changes and voice your thoughts.
Reminder that the Easter Egg event is still going on! First person to email us what the Easter Egg is in the IACA book gets a prize from us!
Name Drops: Ritchie Martinez/Elise Dekoschak (00:11:45), Julie Wartell (00:12:18, 00:21:31), Heather Louis (00:13:30), Barbara LaWall (00:14:10), Martin Piatek (00:19:06), Debbie MacKenzie/Erin Wickersham (00:47:45), Kristen Lottman (00:38:07), Mary Bertuccelli/Annie Mitchell/Rachel Carson/Rhonda Maher (00:38:15), Rhea Gerstenkorn (00:38:08), Manny San Pedro (00:45:09), Levi Giraud/Alexander Gulde (00:37:50), Joe Ryan (00:50:59)
Public Service Announcements:
Brian Gray (https://www.leapodcasts.com/e/atwje-brian-gray-the-remarkable-analyst/) Easter Egg Contest
Related Links: https://aacaonline.org/
Association(s) Mentioned: IACA, AACA
Vendor(s) Mentioned:
Contact: bylaws@iaca.net, sean.rambaran@pcao.pima.gov
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/ETol5GiJJis
00:00:31 - Introducing Sean
00:12:50 - Analyst at Pimo County Attorney’s Office
00:15:47 - Intelligence Led Prosecution
00:24:35 - Analyst Badge Story - ATM Robberies
00:31:26 - Break - Brian Gray, Easter Egg Contest
00:32:27 - IACA Bylaws
00:46:45 - Arizona Association of Crime Analysts
00:50:26 - Personal Interest - Baseball
00:51:43 - Words to the World

Monday Apr 26, 2021
ATWJE - Brittany Willis - The Outside the Box Analyst
Monday Apr 26, 2021
Monday Apr 26, 2021
Episode: 00052
Release Date: April 26, 2021
Description: "Creativity" may not be a word that comes to people's minds when they think crime analysis, but it definitely is a creative field -- you just have to think outside the box! In this week's episode, seasoned analyst and former theater professional, Brittany Willis, shares how she transitioned from a theater career to a law enforcement career, and how she used that creativity and artistic mindset to assist in a homicide investigation. Brittany's ability to think of creative ways to present evidence and provide information in an easy-to-understand manner to a jury helped solidify a case. Brittany gives insight on how she started her career in crime analysis, and the benefits of being a dispatcher first before transitioning into an analytical role. Brittany is currently a senior crime analyst with the Scottsdale Police Department.
Are you interested in speaking/presenting at the IACA Conference? Brittany is one of the coordinators for conference speakers and give insights on what topics people are looking for and the best way to market yourself. Tune in to hear her tips & tricks on being a successful conference speaker as well as the benefits that come with it! The "Call for Presenters" for the 2021 IACA Conference closes on April 30, 2021 at 11:59PM PST.
Name Drops: Albert Mesa (00:11:15, 00:56:12), Sam Palmer/Renee Brookman (00:15:57), Greg Myracle (00:16:15), Bryan Hill (00:16:25), Mike Winslow/Mary Bertuccelli (00:19:18), Danielle Martell (00:41:19), Kyle Stoker (00:48:00), Julie Wartell (00:53:55)
Public Service Announcements: Mary Bertuccelli (https://www.leapodcasts.com/e/mary-bertuccelli-the-networker/) Matt Smith (https://www.leapodcasts.com/e/matt-smith-the-gregarious-analyst/) Angela Backer-Hines (https://www.leapodcasts.com/e/angela-backer-hines-the-certified-expert/)
Related Links: https://floorplanner.com/, https://iaca.net/conference/, https://iaca.net/call-for-presentation-2021/
Association(s) Mentioned: IACA
Vendor(s) Mentioned: Esri
Contact: https://www.linkedin.com/in/brittany-willis-17a9b2161
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/6Gybf6JtX5k
00:00:31 - Introducing Brittany00:10:57 - 911 Dispatcher00:17:57 - Starting at Scottsdale PD00:21:16 - Analyst Badge Story - Fraud & Floor Plans00:33:20 - Break - Mary Bertuccelli, Matt Smith, Angela, Backer-Hines00:32:59 - IACA Conference00:53:30 - Jason’s Suggestion for the Conference00:59:06 - Certifications01:02:23 - Favorite Training 01:04:14 - Personal Interest - Baking01:09:18 - Words to the World
Facebook at @BrittanyBakesCakes1485 and on Instagram at @brittany.bakes.cakes.1485

Monday Apr 19, 2021
ATWJE - Julie Wartell - The POP Star Analyst
Monday Apr 19, 2021
Monday Apr 19, 2021
Episode: 00051
Release Date: April 19, 2021
Description: Students and professionals of law enforcement should be familiar with the concept of problem-oriented policing (POP); it is one of the longest-used and effective policing approaches. In this episode, we speak with a subject matter expert (SME) and long-time practitioner of POP, Julie Wartell. Julie developed her expertise in POP to enhance public safety at the San Diego Police Department in the 1990s and was one of the early crime analysts working in a prosecutor’s office, opening the doors for many more. Julie has produced a multitude of policing and crime publications through her work with the National Institute of Justice (NIJ), POP Center and the IACA. Julie has a love for craft beers and has even used her analytical skills to develop a brewery mapping website! If you love POP or want to learn about how it can benefit your agency, this is an episode you don’t want to miss! Julie Wartell currently works with public safety agencies and communities on analysis, information technology and problem-solving efforts. In her spare time, she also teaches and does research at UC San Diego.
CHALLENGE: There are Easter eggs in one of the tables of the chapter that Jason wrote for the IACA textbook. First person to email us at leapodcasts@gmail.com of what the Easter eggs are will receive a $20 gift card from us. Happy hunting! (01:05:45)
Name Drops: John Eck (00:04:05, 00:15:24), Chief Jerry Sanders (00:07:12), Andy Mills, Jim Bueermann (00:20:47), Bonnie Dumanis (00:21:17), Tom McEwen (00:25:15), Nida Rice (00:28:29), Chip Post (00:28:48), Dave Greenberg (00:29:56), Rafael Serrano (00:32:01), Erin Wickersham (00:32:16), Deborah Weisel (00:37:59), Katie Gallagher/Greg Stewart (00:38:55), Karin Schmerler (00:46:20), Herman Goldstein (00:52:07), Mike Scott (00:57:25), Matt Harris (01:04:30), Dave Bishop (01:08:01), Isabelle Nilsson/Neil Reid/Tamara Herold (01:10:43)
Public Service Announcements: Mindy Duong (https://www.leapodcasts.com/e/mindy-duong-%e2%80%93-the-organized-analyst/) Jeffrey Vandership (https://www.leapodcasts.com/e/jeffrey-vandersip-the-crackerjack-analyst/)
Related Links: www.popcenter.org www.popcenter.asu.edu/cpop-conference www.pubquest.com/ www.usp.ucsd.edu/people/faculty/profiles/wartell.html
Association(s) Mentioned: IACA, Urban and Regional Information Systems Association,American Association of Geographers, Membership Committee,International CPTED Association
Vendor(s) Mentioned:
Contact: https://www.linkedin.com/in/julie-wartell-98b6723/
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/JNnSrJY16Ug
00:00:31 - Introducing Julie00:08:29 - Holding Landlords Accountable00:17:30 - NIJ’s Crime Mapping Research Center00:21:18 - Analysts in DA’s Office00:23:38 - Crime Mapping Website in 1995 00:33:20 - Break - Mindy Duong, Jeff Vandership00:35:37 - Problem Analysis Group00:43:18 - Breweries and Crime in Portland, OR00:44:57 - Apprehensive about Problem Solving 00:51:03 - POP Conference 00:57:54 - Suggested Associations01:06:32 - Personal Interests: Pubquest01:15:18 - Words to the World

Monday Apr 12, 2021
ATWJE - Debbie Osborne - The Right Thing Analyst
Monday Apr 12, 2021
Monday Apr 12, 2021
Episode: 00050
Release Date: April 12, 2021
Description: Before the Analyst Talk with Jason Elder podcast, there was the Analysts’ Corner podcast hosted by this week’s guest, Debbie Osborne. LEAPodcasts has had the honor of hosting Debbie’s podcast on our website, which you can find in its entirety here: https://www.leapodcasts.com/p/analysts-corner-podcast/. In this episode, Debbie shares how she transitioned into a law enforcement analysis profession in her 40s, her time as an analyst working a serial burglar investigation and organized crimes case, her experience working for the United States Secret Service , and of course, an insight into the creation of the Analysts’ Corner podcast. Debbie discusses the variety of ventures she undertook to help advance the profession as well as her action plan were she to be selected for a “law enforcement analysis director” position. In 2018, she retired as an investigative analyst from the United States Secret Service.
Name Drops: Steve Gottlieb: https://www.leapodcasts.com/e/steve-gottlieb-the-philanthropist/ (00:05:18)Dr. Pamela Beal (00:08:59)Susan Whitford: https://www.leapodcasts.com/e/susan-hammen-whitford-the-pay-it-forward-analyst/ (00:26:37)Deb Piehl: https://www.leapodcasts.com/e/atwje-deb-piehl-deb-the-city/ (00:37:29)Mare Cunningham: https://www.leapodcasts.com/e/atwje-mary-cunningham-the-approachable-analyst/ (00:41:08)
Public Service Announcements: Brian Gray (https://www.leapodcasts.com/e/atwje-brian-gray-the-remarkable-analyst/ )Stacy Belledin (https://www.leapodcasts.com/e/stacy-belledin-the-voice/) Tony Berger (https://www.leapodcasts.com/e/tony-berger-%e2%80%93-the-goonie/)
Related Links: Analysts’ Corner Podcast: https://www.leapodcasts.com/p/analysts-corner-podcast/ Debbie’s Law Enforcement Analysis Blog: https://analystscorner.blogspot.com/ Master’s Project: https://www.ialeia.org/docs/Crime_Policing_Document.doc (00:26:10)
Association(s) Mentioned: IACA, IALEIA
Vendor(s) Mentioned: Scout PD (https://scout-pd.com/)
Contact: https://www.linkedin.com/in/deborah-osborne-9265891a1/
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/cgaN2X5AOcg
00:00:31 - Introducing Debbie00:10:23 - Weekly Newsletter00:11:18 - Analyst Badge Story - Robbery Series00:15:23 - Secret Service Analyst00:18:45 - Lessons Learned - Going to the Feds 00:23:12 - Break - Brian Gray, Stacy Belledin, Tony Berger00:24:58 - Documenting the Profession00:32:17 - Analysts’ Corner Podcast00:35:47 - President’s LEA Director Scenario 00:43:14 - Analysts’ Corner Blog 00:44:59 - Personal Interests - Mensa00:48:52 - Words to the World

Monday Apr 05, 2021
ATWJE - Brian Gray - The Remarkable Analyst
Monday Apr 05, 2021
Monday Apr 05, 2021
Episode: 00049
Release Date: April 5, 2021
Description: From automotive to automation -- things are just better when it's on auto! In this episode, Brian Gray, an analyst and analysis instructor for over two decades, shares how he went from being a mechanic to a crime analyst then to a leading member with the Law Enforcement Intelligence Units (LEIU). Brian advocates for current and aspiring analysts to learn more about their databases and incorporate automated processes into their workflow whenever and wherever they can to free up time for what they do best -- analysis! And not just law enforcement analysis either; this pandemic has presented an opportunity to work with those in the healthcare industry and their data to reach the goal of public safety. Brian explains that his badge story, or rather his legacy, is his students. Brian has taught many working analysts today throughout his 20+ year tenure (including our very own writer, Mindy!) through the Crime & Intelligence Analysis programs at the California State University, Fullerton (CSUF), and the University of California, Riverside (UCR). Brian is currently a managing analyst at the Riverside County Sheriff's Department as well as an instructor for multiple crime analysis programs, including CSUF and UCR. Brian is an executive board member and chairman for the southwest zone of LEIU.
Trivia: Brian once had eight motorcycles at once in his garage!
Discussion: How often do you eat out per week?
Name Drops: Wendy Hetherington (00:18:45), Sheriff Lee Baca (00:33:20), Deon Davis (00:35:52), Seth Godin (00:43:54 & 00:54:43)), Deb Piehl (00:53:42), Lt. TJ Smith (01:04:54), Roy Hazelwood (01:05:28)
Public Service Announcements: Steve Gottlieb (https://www.leapodcasts.com/e/steve-gottlieb-the-philanthropist/)ACIA PodcastPaul Arnold (https://www.leapodcasts.com/e/paul-arnold-the-hidden-analyst/ )
Related Links: https://extension.fullerton.edu/professionaldevelopment/certificates/crime
http://leiu2020.org/ (00:30:48)
Association(s) Mentioned: IALEIA, LEIU
Vendor(s) Mentioned:
Contact: https://www.linkedin.com/in/crimeanalysis
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/1QoLqWBveUI
00:00:31 - Introducing Brian00:09:24 - Tenacity to Learn00:15:10 - Getting the Data00:16:45 - Working with Dept of Health - Opioid Deaths00:25:20 - Break - Steve Gottlieb, ACIA Podcast, Paul Arnold00:27:20 - Analyst Badge Story00:36:50 - LEIU00:42:13 - Better by Design00:48:25 - Advice to Analysts00:55:36 - Personal Interests - Eating Out01:04:35 - Words to the World

Thursday Apr 01, 2021
ACIA - The Magician’s Apprenticeship
Thursday Apr 01, 2021
Thursday Apr 01, 2021
ACIA New Horizons Podcast with Host Paige Keningale
Episode 00003
Release Date: April 1, 2021
About the guest:
Professor Lawrence W. Sherman is the founder of the Evidence-Based Policing movement and Honorary President of the Society of Evidence-Based Policing (UK). Professor Sherman began his career in police research in the New York City Police Department in 1971 as a civilian analyst in the Office of the Commissioner. Since then, he has conducted research in over 30 police agencies including the Metropolitan Police and the Australian Federal Police and has made major contributions across the policing community. His major contributions include his 1998 Police Foundation Lecture on Evidence Based Policing and his development of the Cambridge Crime Harm Index in 1987. Now, Professor Sherman is offering Intelligence Analyst Apprenticeship Training under a level 4 Cambridge pathway for Evidence-Based Policing. For further information use the link provided https://www.cambridge-ebp.co.uk/apprenticeship
Episodes of the ACIA New Horizons podcast will publish the first Thursday of every month. Please send questions or comments to podcasts@acia.org.uk. For more information on the ACIA, please visit www.acia.org.uk.

Monday Mar 29, 2021
ATWJE - Deb Piehl - Deb & the City
Monday Mar 29, 2021
Monday Mar 29, 2021
Episode: 00048
Release Date: March 29, 2021
Description: In the 1990s, the New York Police Department (NYPD) set up a program to quantify, analyze, and provide discussion points to address (crime) problems in their jurisdiction; this became known as CompStat. Over the years, many agencies around the world adopted their own variation of CompStat to analyze and evaluate the impact of their respective patrols and resource allocations. In this episode, Deb Piehl explains how CompStat was implemented and effectively utilized at NYPD, and how agencies often miss an important aspect of CompStat: the solution -- "CompStat is not about the numbers, but what is being done to address the issues out there." This episode is filled with information on different data resources and how to utilize them (e.g., DDACTS), data quality assurance techniques, and addressing data quality issues. Deb is a considered a subject matter expert (SME) in CompStat, DDACTS, criminal justice policies & procedures, and of course, crime analysis.
Trivia: Deb Piehl was the first recipient of the Bryan Hill award for her service and dedication to the advancement of the crime analysis field.
Name Drops: William Bratton (00:20:52), Christopher Bruce (00:44:00, 00:48:35, 00:54:18), Noah Fritz and Steve Hick (00:55:04), Anthony DAbruzzo (00:56:18), Bryan Hill (00:57:08), Trina Cook (00:58:45), Mary Bertuccelli (01:01:42)Favorite First Jobs (01:07:48):https://www.leapodcasts.com/e/steve-gottlieb-the-philanthropist/ https://www.leapodcasts.com/e/yarisa-walsh-the-survivor/ https://www.leapodcasts.com/e/danelle-digiosio-the-unbelievable-analyst/ https://www.leapodcasts.com/e/matt-harris-the-humble-analyst/ https://www.leapodcasts.com/e/noah-fritz-the-godfather/ https://www.leapodcasts.com/e/jeffrey-vandersip-the-crackerjack-analyst/
Public Service Announcements: Albert Mesa (https://www.leapodcasts.com/e/albert-mesa-the-connection/ )Nadia Tuominen (https://www.leapodcasts.com/e/atwje-nadia-tuominen-the-limitless-analyst/ )
Related Links: https://one.nhtsa.gov/Driving-Safety/Enforcement-&-Justice-Services/DDACTS%E2%80%93test https://www.iadlest.org/
Association(s) Mentioned: IACA, MACA
Vendor(s) Mentioned: Esri
Contact: https://www.linkedin.com/in/debra-piehl-22866320/
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/IXClFP_saOQ
00:00:31 - Introducing Deb00:12:10 - Compstat Indicators00:20:52 - NYPD00:30:00 - Compstat00:39:15 - Break - Albert Mesa, Nadia Tuominen00:40:15 - DDACTS00:48:35 - DDACTS and Race00:51:54 - IALEST00:53:05 - IACA Top 5 Most Influential01:00:53 - IACA & MACA01:03:27 - President’s LEA Director Scenario 01:07:48 - Favorite First Jobs01:15:39 - Words to the World

Monday Mar 22, 2021
ATWJE - Marilyn Peterson - The Lifelong Learner
Monday Mar 22, 2021
Monday Mar 22, 2021
Episode: 00047
Release Date: March 22, 2021
Description: If you are an intelligence analyst, assigned to financial crimes or white collar crimes, or have an interest in crime and intelligence analysis (of course you do since you're here!), you have likely came across work by our guest this week, Marilyn Peterson. Marilyn has written multiple pieces on topics relating to intelligence (e.g., intelligence-led policing, best practices), white collar crimes, and financial analysis. In this episode, Marilyn shares how she went from a journalism career to intelligence analysis, and how she navigated working with different agencies in the earlier days of analysis through the Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network (MAGLOCLEN) -- a part of the Regional Information Sharing Systems (RISS). Marilyn gives us an overview of financial, white collar, and organized crimes she's worked on and information on how these crimes are handled on an international stage. For Marilyn's badge story, she chose to focus on her time and involvement with the International Association of Law Enforcement Intelligence Analysts (IALEIA), including her time as president and the evolution of their newsletter. Marilyn Peterson is currently retired but is a Senior Instructor for the Joint Military Intelligence Training Center at the Defense Intelligence Agency (DIA) in Washington, DC.
Pop Quiz: How quickly can you solve this in your head: What is 2% of $700,000?
Name Drops: Glen Ridgeway (00:14:19), Paul Andrews Jr (00:17:46), Russell Swenson/David Moore (00:37:17), Emma Fern (00:46:48), Ritchie Martinez/Glen Ridgeway/Emma Fern/Rob Fahlman (00:50:14), Elise Dekoschak/Ed Polachek (00:55:35)
Public Service Announcements: Nadia Tuominen (https://www.leapodcasts.com/e/atwje-nadia-tuominen-the-limitless-analyst/) ,Shelagh Dorn (https://www.leapodcasts.com/e/dr-shelagh-dorn-the-big-picture-analyst/) ,Shawn Fisher (https://www.leapodcasts.com/e/shawn-fisher-the-geographer/)
Related Links: https://www.riss.net/Centers/MAGLOCLEN/https://www.iafie.org/page/Chair_Emeritus_2010?page=Corporate_MembersApplications in Intelligence-Led Policing: Where Theory Meets Reality: https://www.amazon.com/dp/1720476543/ref=cm_sw_em_r_mt_dp_3VR4Y0CAZXFR3PMT6SC1 Applications in Criminal Analysis: A Sourcebook: https://www.amazon.com/dp/027596468X/ref=cm_sw_em_r_mt_dp_XQTHVVWV1HD5VGE1F8C2 Money Laundering Paris 40https://www.oecd.org/newsroom/2789371.pdf Guide to Counter Threat Financehttps://mcdn.podbean.com/mf/web/psup2k/Guide_to_Counter_Threat_Finance_1_7p49h.pdf
Association(s) Mentioned: IALEIA, MAGLOCLEN
Vendor(s) Mentioned:
Contact: https://www.linkedin.com/in/marilyn-b-peterson-b47724148/
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/mqVnDwx9gKs
00:00:31 - Introducing Marilyn00:09:04 - Lesson Learned Organized Crime00:18:56 - MAGLOCLEN Cases00:21:25 - Creating a Computer Crime Index00:32:05 - Money Laundering Indicators00:36:43 - Military Intelligence Instructor00:40:50 - Break - Nadia Tuominen, Shelagh Dorn, Shawn Fisher 00:41:56 - Analyst Badge Story - IALEIA00:52:20 - Establishing a Memorial Fund00:56:53 - Advise 01:02:47 - Words to the World