INVESTIGATION ON ORGANIZED CRIME & CRIMINAL RELATED ACTIVITIESText Box:

Contents

September 20th - 24th, 2010
San Diego, CA. 

I.O.C.C.R.A. is an annual conference targeting sophisticated individuals and major criminal groups and organizations involved in vehicle theft, chop shop activities, and vehicle theft related crimes. The focus of this week long course is to understand the structure, behavior, and methods of operation by those individuals and organizations, including their crimes, and to provide the investigative tools needed for success and safety when investigating these types of cases

This conference is held annually in San Diego, CA. and is attended by many local, state and federal law enforcement agency auto theft units and task forces from throughout the United States and Canada.

This is the first (Est. in 2003) and ONLY Organized Crime course with focus on sophisticated vehicle theft groups involved in chop shops, related vehicle theft crimes, and investigative tools and topics necessary during these types of investigations.  

HOTEL INFORMATION

The 7th Annual training site will be held at The Horton Grand Hotel in San Diego, CA. Sept. 20th - 24th  (Monday- Friday).  
 
   

RESERVE A ROOM BEFORE AUGUST 20TH, 2009  CLICK HERE >
State and Federal Government rates available.

 

 TRAINING SCHEDULE

LAW ENFORCEMENT - PROSECUTORS - INSURANCE S.I.U. and PRIVATE INDUSTRY INVESTIGATORS ASSIGNED TO INVESTIGATING AUTO THEFT & FRAUD RELATED CRIMES.

MONDAY - Sept. 20TH

 

 

 

 

 

0700-0800

 

REGISTRATION CHECK-IN
LCI Services Staff

 

 

 

 

 

0800-0830
Conference Room A& B

 

INTRODUCTION
Tim Lewis LCI Services

 

 

 

 

 

0830-1200

 

RUSSIAN ORGANIZED CRIME & INSURANCE FRAUD
D.D.A. Anthony Colannino - L.A.D.A.'s Office

 

 

 

 

 

LUNCH

 

 

 

 

 

 

 

1300-1700

 

OUTLAW MOTORCYCLE GANGS  & THE VAGOS
S.A. Robert Reza (Ret.) - CA. D.O.J./B.N.E. 

 

 

 

 

 

1700
Conference Room A & B

 

RAFFLE

 

 

 

 

 

1830
Room to be Announced

 

HOSPITALITY
Food & Drink Provided by LCI Services

 

 

 

 

 

TUESDAY - Sept. 21ST

 

 

 

 

 

0800-1200

 

FOREIGN EXPORT & ORGANIZED VEHICLE THEFT
Sgt. Dennis Frias - C.H.P. F.E.A.R. Task Force

 

 

 

 

 

LUNCH

 

 

 

 

 

 

 

1300-1700

 

STORE FRONT OPERATIONS 
Inv. Robert Padilla - C.H.P. S.C.A.R.E. Task Force

 

 

 

 

 

1700
Conference Room A & B

 

RAFFLE

 

 

 

 

 

WEDNESDAY - Sept. 22ND

 

 

 

 

 

0800-1000

 

CELL PHONE TRACKING & Pinging
S.A.S Kent Wilson D.O.J. / B.N.E.

 

 

 

 

 

1000-1200

 

PLANNING & MANAGING AN UNDERCOVER OPERATION
S.A.S. Ken Riding (Ret.) - CA. D.O.J.

 

 

 

 

 

LUNCH

 

 

 

 

 

 

 

1300-1700

 

WORKING UNDERCOVER IN VEHICLE THEFT
Inv. Gil Reyes - C.H.P. Border Division I.S.U.

 

 

 

 

 

1700
Conference Room A & B

 

RAFFLE

 

 

 

 

 

THURSDAY - Sept. 23RD

 

 

 

 

 

0800-1200

 

CONDUCTING VEHICLE THEFT MAJOR CASE INVESTIGATIONS & O.M.G. METHODS
Inv. Tim Lewis (Ret.) - C.H.P. Former Task Force Investigator

 

 

 

 

 

LUNCH

 

 

 

 

 

 

 

1300-1500

 

STREET RACER IDENTIFICATION & VEHICLE THEFT
Inv. Alfred Speakes - C.H.P. SLOCAT Task Force

 

1500-1700

 

CRIMINAL INTELLIGENCE & CASE DEVELOPMENT
Sgt. Don Barfield (Ret.) - L.A.P.D. Criminal Intelligence

 

       

1700
Conference Room A & B

 

RAFFLE

 

FRIDAY - Sept. 24TH

 

 

 

 

 

0800-1000

 

CASE STUDY
TBA

 

 

 

 

 

1000-1200

 

CASE STUDY
TBA

 

 

 

 

 

1200-1300

 

CLOSING - MAIN RAFFLE - TRAINING CERTIFICATES

 

REGISTRATION - $395 [ $435 after August 20th ]

  • CREDIT CARD Payments accepted by phone

  • CLICK HERE to register & pay for the conference ONLINE

  • CLICK HERE to register & pay for the conference by CHECK

RAFFLE ITEMS

This year great raffle Items will include:

  • Again GPS High Performance Slap-On Tracking Device with Laptop Computer, Tracking Software and Pelican Case

  • Padres Tickets with Dinner for Two

  • Vacation Get-away Package - San Diego Evening Pleasures

  • Many Dinners for Two

  • Harbor Cruises with Dinner

  • San Diego Area Night Tours

  • Comedy Shows ... and much more

There will be raffle items given away every day of the conference for your local evening enjoyment

CONTACT INFORMATION

For more information and details about this course, please contact:


address:
Timothy K. Lewis
P.O. Box 894119
- Temecula, CA  92589
tel: (951) 695-7540
 fax: (951) 695-7542
email: info@lciservices.com

 

 

     Hotel Photos

 

 

 

 

 

 

 

 



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