Forensic Strategic Solutions

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2001 Park Place North Suite 430Birmingham, Alabama 35203205-716-7000205-716-7007 (Fax)

2001 Park Place North Suite 4302001 Park Place North Suite 430Birmingham, Alabama 35203Birmingham, Alabama 35203205205--716716--70007000205205--716716--7007 (Fax)7007 (Fax)

IntroductionIntroductionIntroductionSpeaker’s name: SSA Alton Sizemore Jr.Qualifications– Univ. of Alabama BS in Accounting– CPA in Florida and Alabama– Certified Fraud Examiner– FBI Agent “Retired” after 25 years– Previously assigned to the Jacksonville,

Kansas City, Philadelphia, Birmingham Field Offices and FBIHQ

– New GRANDPA x 5

SpeakerSpeaker’’s name: SSA Alton Sizemore Jr.s name: SSA Alton Sizemore Jr.QualificationsQualifications–– Univ. of Alabama BS in AccountingUniv. of Alabama BS in Accounting–– CPA in Florida and AlabamaCPA in Florida and Alabama–– Certified Fraud ExaminerCertified Fraud Examiner–– FBI Agent FBI Agent ““RetiredRetired”” after 25 yearsafter 25 years–– Previously assigned to the Jacksonville, Previously assigned to the Jacksonville,

Kansas City, Philadelphia, Birmingham Field Kansas City, Philadelphia, Birmingham Field Offices and FBIHQOffices and FBIHQ

–– New GRANDPA x 5New GRANDPA x 5

Professional AssociationsProfessional AssociationsProfessional Associations

American Institute of CPAsAlabama Society of CPAsFlorida Institute of CPAsCertified Fraud Examiners Assoc.Professional Advisory Board Culverhouse School of Accountancy University of Alabama

American Institute of CPAsAmerican Institute of CPAsAlabama Society of CPAsAlabama Society of CPAsFlorida Institute of CPAsFlorida Institute of CPAsCertified Fraud Examiners Assoc.Certified Fraud Examiners Assoc.Professional Advisory Board Professional Advisory Board Culverhouse School of Accountancy Culverhouse School of Accountancy University of AlabamaUniversity of Alabama

Federal Bureau of InvestigationFederal Bureau of InvestigationFederal Bureau of Investigation

Roosevelt and Bonaparte shared a “Progressive” commitment to law

and order.

Roosevelt and Bonaparte shared a Roosevelt and Bonaparte shared a ““ProgressiveProgressive”” commitment to law commitment to law

and order.and order.

••Attorney Attorney GeneralGeneral

••Theodore RooseveltTheodore Roosevelt ••Charles Charles BonaparteBonaparte

••PresidentPresident

History of the FBIHistory of the FBIHistory of the FBI

Founded in 1908 part of the DOJOfficially named “Bureau of Investigation” 19091935 became Federal Bureau of Investigation

Founded in 1908 Founded in 1908 part of the DOJpart of the DOJOfficially named Officially named ““Bureau of Bureau of InvestigationInvestigation”” 190919091935 became 1935 became Federal Bureau of Federal Bureau of InvestigationInvestigation

1930’s Gangster EraWorld War II greatly expanded FBI size and jurisdiction1960’s Civil Rights and Organized Crime1970’s and 80’s Violent Crime1990’s Health Care Fraud2001 Terrorism and Cyber Crime

19301930’’s Gangster Eras Gangster EraWorld War II greatly World War II greatly expanded FBI size and expanded FBI size and jurisdictionjurisdiction19601960’’s Civil Rights s Civil Rights and Organized Crimeand Organized Crime19701970’’s and 80s and 80’’s s Violent CrimeViolent Crime19901990’’s Health Care s Health Care FraudFraud2001 Terrorism and 2001 Terrorism and Cyber CrimeCyber Crime

••The FBI started in 1908The FBI started in 1908

AG Stone appointed 29 year old J. Edgar Hoover as Director

May 10, 1924

AG Stone appointed 29 year old AG Stone appointed 29 year old J. Edgar Hoover as DirectorJ. Edgar Hoover as Director

May 10, 1924May 10, 1924

Hoover was a lifelong resident of Washington, D.C.

Hoover was a lifelong resident Hoover was a lifelong resident of Washington, D.C.of Washington, D.C.

Management Changes Initiated In Hoover’s First

Year as Director

Management Changes Management Changes Initiated In HooverInitiated In Hoover’’s First s First

Year as DirectorYear as DirectorInvestigate violations within jurisdiction

All Agents evaluated. 14% reduction in 2 years in agents.

New SA age limit set – 25 to 35. Special Accountants – 25 to 40

Preference to attorneys

Investigate violations Investigate violations within jurisdictionwithin jurisdiction

All Agents evaluated. 14% All Agents evaluated. 14% reduction in 2 years in reduction in 2 years in agents.agents.

New SA age limit set New SA age limit set –– 25 25 to 35. Special to 35. Special Accountants Accountants –– 25 to 4025 to 40

Preference to attorneysPreference to attorneys

Standardized investigative reports.

National Division of Identification created.

Merit promotion and assignment.

Regular inspections

Standardized Standardized investigative reports.investigative reports.

National Division of National Division of Identification created.Identification created.

Merit promotion and Merit promotion and assignment.assignment.

Regular inspectionsRegular inspections

FBI Seal and BadgeFBI Seal and BadgeFBI Seal and Badge

FBI OrganizationFBI OrganizationFBI Organization

56 Field Offices400 Satellite Offices60 Foreign Liaison Posts12,568 Special Agents17,920 Professional Support EmployeesAnnual Budget $6,400,000,000

56 Field Offices56 Field Offices400 Satellite Offices400 Satellite Offices60 Foreign Liaison Posts60 Foreign Liaison Posts12,568 Special Agents12,568 Special Agents17,920 Professional Support 17,920 Professional Support EmployeesEmployeesAnnual Budget $6,400,000,000Annual Budget $6,400,000,000

FBI Field OfficesFBI Field OfficesFBI Field OfficesFBI Headquarters

56 Field Offices458 Resident Agencies

Applying to be an FBI Agent

Applying to be an FBI Applying to be an FBI AgentAgent

U.S. Citizen23 - 37 years olduncorrected vision 20/200 corrected to 20/20pass a color vision testpossess a valid driver’s license

U.S. CitizenU.S. Citizen23 23 -- 37 years old37 years olduncorrected vision uncorrected vision 20/200 corrected to 20/200 corrected to 20/2020/20pass a color vision pass a color vision testtestpossess a valid possess a valid driverdriver’’s licenses license

Entry Programs– Law– Accounting– Language– Computer Science– Hard Sciences– Diversified

Entry ProgramsEntry Programs–– LawLaw–– AccountingAccounting–– LanguageLanguage–– Computer ScienceComputer Science–– Hard SciencesHard Sciences–– DiversifiedDiversified

FBI Academy Quantico, Virginia

FBI Academy Quantico, FBI Academy Quantico, VirginiaVirginia

385 Acres– 3 dormitories– dining room– library– Forensic Science

Research Center – gym, running track

Not Open to the Public

385 Acres385 Acres–– 3 dormitories3 dormitories–– dining roomdining room–– librarylibrary–– Forensic Science Forensic Science

Research CenterResearch Center–– gym, running trackgym, running track

Not Open to the Not Open to the PublicPublic

Special Agents’ TrainingSpecial AgentsSpecial Agents’’ TrainingTraining

685 Hours– Academics– Firearms– Physical Training/

Defensive Tactics – Practical Exercises

685 Hours685 Hours–– AcademicsAcademics–– FirearmsFirearms–– Physical Training/ Physical Training/

Defensive TacticsDefensive Tactics–– Practical ExercisesPractical Exercises

– Legal– Behavioral Science– Interviewing– Ethics– White Collar Crime– Drug Investigations– Organized Crime– Informants/Assets– Forensic Science– National Security

–– LegalLegal–– Behavioral ScienceBehavioral Science–– InterviewingInterviewing–– EthicsEthics–– White Collar CrimeWhite Collar Crime–– Drug InvestigationsDrug Investigations–– Organized CrimeOrganized Crime–– Informants/AssetsInformants/Assets–– Forensic ScienceForensic Science–– National SecurityNational Security

•• AcademicsAcademics •• Physical Physical TrainingTraining

Practical Applications UnitPractical Applications UnitPractical Applications Unit

Realistic, Urban, Practical Problem Training Area– surveillance– arrest procedures– tactical techniques

Realistic, Urban, Realistic, Urban, Practical Problem Practical Problem Training AreaTraining Area–– surveillancesurveillance–– arrest proceduresarrest procedures–– tactical techniquestactical techniques

••Arrests Planning Arrests Planning and Practical and Practical ApplicationsApplications

Firearms Training UnitFirearms Training UnitFirearms Training Unit

Glock .40 handgunRemington 870 Pump Shot GunH & K MP-5 Submachine Gun– marksmanship– combat/survival

shooting – judgmental

shooting

Glock .40 handgunGlock .40 handgunRemington 870 Remington 870 Pump Shot GunPump Shot GunH & K MPH & K MP--5 5 Submachine GunSubmachine Gun–– marksmanshipmarksmanship–– combat/survival combat/survival

shootingshooting–– judgmental judgmental

shootingshooting

Investigative Responsibilities

Investigative Investigative ResponsibilitiesResponsibilities

Background InvestigationsCivil RightsTerrorismOrganized Crime

Background Background InvestigationsInvestigationsCivil RightsCivil RightsTerrorismTerrorismOrganized CrimeOrganized Crime

National Foreign IntelligenceIllegal DrugsViolent CrimesWhite-Collar Crimes

National Foreign National Foreign IntelligenceIntelligenceIllegal DrugsIllegal DrugsViolent CrimesViolent CrimesWhiteWhite--Collar Collar CrimesCrimes

Mission of the FBIMission of the FBI

Uphold federal criminal law through investigationsProtect the U.S. from foreign intelligence andterrorist activitiesProvide leadership and law

enforcement assistanceRespond to U.S. citizens

and support the Constitution

Uphold federal criminal law through Uphold federal criminal law through investigationsinvestigationsProtect the U.S. from foreign Protect the U.S. from foreign intelligence andintelligence andterrorist activitiesterrorist activitiesProvide leadership and law Provide leadership and law

enforcement assistanceenforcement assistanceRespond to U.S. citizens Respond to U.S. citizens

and support the Constitutionand support the Constitution

FBI Core ValuesFBI Core ValuesFBI Core Values“…rigorous obedience to the Constitution of the United States; respect for the dignity of all those we protect; compassion; fairness; and uncompromising personal and institutional integrity.”

--- FBI Director Louis J. Freeh

“…“…rigorous obedience to the rigorous obedience to the Constitution of the United States; Constitution of the United States; respect for the dignity of all those respect for the dignity of all those we protect; compassion; fairness; we protect; compassion; fairness; and uncompromising personal and and uncompromising personal and institutional integrity.institutional integrity.””

------ FBI Director Louis J. FreehFBI Director Louis J. Freeh

Why Ethics Matters Why Ethics Matters Why Ethics Matters Our mission is to collect information and enforce the laws of our society.We need support from society, government, media to fulfill our mission.People will only provide information to you if they trust you.Judges, jurors and Congress must be able to have confidence in your testimony.Your oath is a solemn vow.

Our mission is to collect information and Our mission is to collect information and enforce the laws of our society.enforce the laws of our society.We need support from society, We need support from society, government, media to fulfill our mission.government, media to fulfill our mission.People will only provide information to you People will only provide information to you if they trust you.if they trust you.Judges, jurors and Congress must be able Judges, jurors and Congress must be able to have confidence in your testimony.to have confidence in your testimony.Your oath is a solemn vow.Your oath is a solemn vow.

As a Law Enforcement Officer, there will be a far greater number of instances where you will need to demonstrate moral courage, rather than physical courage.

As a Law Enforcement Officer, As a Law Enforcement Officer, there will be a far greater there will be a far greater number of instances where you number of instances where you will need to demonstrate moral will need to demonstrate moral courage, rather than physical courage, rather than physical courage. courage.

Role of the FBIRole of the FBI

Largest Federal Investigative Agency Branch of the U.S. Department of JusticeFBI Director is appointed by the President of the United States for a 10 year termReports to the President through the Attorney General

Largest Federal Investigative Agency Branch of the U.S. Department of JusticeFBI Director is appointed by the President of the United States for a 10 year termReports to the President through the Attorney General

Priorities of the FBI

Priorities of the Priorities of the FBIFBI

Priority # 1 COUNTERTERRORISM

Priority # 1 Priority # 1 COUNTERTERRORISMCOUNTERTERRORISM

Proactive approachResource shifts – 1000 more Agents are assigned to CT since 9/11FY02 1806 arrests, 379 convictions, 3 incidents & 2 terrorist acts prevented9/11/01 to 3/03 212 criminal charges, 108 convictions & 4 cells broken up

Proactive approachProactive approachResource shifts Resource shifts –– 1000 more Agents 1000 more Agents are assigned to CT since 9/11are assigned to CT since 9/11FY02 1806 arrests, 379 convictions, 3 FY02 1806 arrests, 379 convictions, 3 incidents & 2 terrorist acts preventedincidents & 2 terrorist acts prevented9/11/01 to 3/03 212 criminal charges, 9/11/01 to 3/03 212 criminal charges, 108 convictions & 4 cells broken up108 convictions & 4 cells broken up

••INTERNATIONAL INTERNATIONAL TERRORISMTERRORISM

How many illegal aliens are there in

this country?

How many illegal How many illegal aliens are there in aliens are there in

this country?this country?

10,000,00010,000,00010,000,000Equal to the second

largest city in the United States

Equal to the second Equal to the second largest city in the United largest city in the United

StatesStates

••DOMESTIC TERRORISMDOMESTIC TERRORISM

Priority # 2 FOREIGN

COUNTERINTELLIGENCE

Priority # 2Priority # 2 FOREIGN FOREIGN

COUNTERINTELLIGENCECOUNTERINTELLIGENCEThe FBI is the only Agency authorized to work FCI within the USAPrevent foreign acquisition of DOD, WMD or economic secretsPreventing penetration of US intelligence AgenciesPreventing the compromise of critical US assets

The FBI is the only Agency authorized to The FBI is the only Agency authorized to work FCI within the USAwork FCI within the USAPrevent foreign acquisition of DOD, WMD Prevent foreign acquisition of DOD, WMD or economic secretsor economic secretsPreventing penetration of US intelligence Preventing penetration of US intelligence AgenciesAgenciesPreventing the compromise of critical US Preventing the compromise of critical US assetsassets

••NATIONAL FOREIGN NATIONAL FOREIGN INTELLIGENCEINTELLIGENCE

••

••

••

Priority # 3 CYBER CRIMES

Priority # 3Priority # 3 CYBER CRIMESCYBER CRIMES

90% surveyed reported security breaches in last 12 months223 respondents reported $456 Million in lossesOnly 34% reported loss to Law Enf.Slammer Worm (1/03) $1.2 BillionCode Red (8/02) $2.6 BillionLove Bug (5/00) $10 Billion

90% surveyed reported security 90% surveyed reported security breaches in last 12 monthsbreaches in last 12 months223 respondents reported $456 223 respondents reported $456 Million in lossesMillion in lossesOnly 34% reported loss to Law Enf.Only 34% reported loss to Law Enf.Slammer Worm (1/03) $1.2 BillionSlammer Worm (1/03) $1.2 BillionCode Red (8/02) $2.6 BillionCode Red (8/02) $2.6 BillionLove Bug (5/00) $10 BillionLove Bug (5/00) $10 Billion

TYPES OF CYBER CRIME• Computer Intrusions

• Identity Theft

• Intellectual Property Right Matters

• Credit Card Fraud

• Child Pornography• Online Extortion

• Growing Internationally Spawned Matters

2002 COMPUTER CRIME AND SECURITY SURVEY 2002 COMPUTER CRIME 2002 COMPUTER CRIME AND SECURITY SURVEYAND SECURITY SURVEY

90% OF 503 RESPONDENTS DETECTED SECURITY BREACHES IN THE LAST 12 MONTHS223 RESPONDENTS REPORTED $456 MILLION IN LOSSESTOP LOSS : THEFT OF PROPRIETARY PROPERTY $171 MILLIONTOP FINANCIAL FRAUD $116 MILLION

90% OF 503 RESPONDENTS DETECTED 90% OF 503 RESPONDENTS DETECTED SECURITY BREACHES IN THE LAST 12 SECURITY BREACHES IN THE LAST 12 MONTHSMONTHS223 RESPONDENTS REPORTED $456 223 RESPONDENTS REPORTED $456 MILLION IN LOSSESMILLION IN LOSSESTOP LOSS : THEFT OF PROPRIETARY TOP LOSS : THEFT OF PROPRIETARY PROPERTY $171 MILLIONPROPERTY $171 MILLIONTOP FINANCIAL FRAUD $116 MILLIONTOP FINANCIAL FRAUD $116 MILLION

IFCC INTERNET COMPLAINTSIFCC INTERNET COMPLAINTS

2000 AVG 2000 AVG 2,2412,241 PER MONTH PER MONTH 2000 TOTAL 2000 TOTAL 17,92817,9282001 AVG 2001 AVG 4,1634,163 PER MONTH PER MONTH 2001 TOTAL 2001 TOTAL 49,86349,8632002 AVG 2002 AVG 6,2666,266 PER MONTH PER MONTH 2002 TOTAL 2002 TOTAL 75,06375,0632003 AVG 2003 AVG 99,000,000+ Per month+ Per month

Hill accessed a “protected computer” without authorization and intentionally “removed” from active service 14,568

telecommunication trunk lines of which 48 were dedicated to 911 emergency service. All of these trunk lines were out of service

for approximately two hours.

Hill received a sentence of 12 months and 1 day to be served in a Federal prison and was ordered to pay

restitution of approximately $84,000.00 to be paid at the rate of

Hill accessed a Hill accessed a ““protected computerprotected computer”” without authorization and without authorization and intentionally intentionally ““removedremoved”” from active service 14,568 from active service 14,568

telecommunication trunk lines of which 48 were dedicated to 911 telecommunication trunk lines of which 48 were dedicated to 911 emergency service. All of these trunk lines were out of serviceemergency service. All of these trunk lines were out of service

for approximately two hours.for approximately two hours.

Hill received a sentence of 12 months and 1 day Hill received a sentence of 12 months and 1 day to be served in a Federal prison and was ordered to pay to be served in a Federal prison and was ordered to pay

restitution of approximately $84,000.00 to be paid at the rate orestitution of approximately $84,000.00 to be paid at the rate of f

James Hill Indicted and entered a plea of guilty in

U.S. District Court for the Felony charge of Fraud & Related Activity in Connection With

Computers, Title 18, U.S.C. Section 1030(a)(5)

James HillJames Hill Indicted and entered a plea of guilty inIndicted and entered a plea of guilty in

U.S. District Court for the Felony charge ofU.S. District Court for the Felony charge of Fraud & Related Activity in Connection With Fraud & Related Activity in Connection With

Computers, Title 18, U.S.C. Section Computers, Title 18, U.S.C. Section 1030(a)(5)1030(a)(5)

Simple Hack

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CENTRAL / SOUTH AMERICACENTRAL / SOUTH AMERICAPanama City, CaracasPanama City, Caracas

Santo DomingoSanto DomingoBridgetown, BogotaBridgetown, BogotaBrasilia, SantiagoBrasilia, Santiago

Buenos AiresBuenos Aires

EASTERN EASTERN EUROPEEUROPE

Athens, Tallinn, Athens, Tallinn, Kiev, Bucharest,Kiev, Bucharest,

Budapest, Prague,Budapest, Prague,Warsaw, MoscowWarsaw, Moscow

WESTERN WESTERN EUROPEEUROPE

Berlin , LondonBerlin , LondonParis, BernParis, Bern

Madrid, RomeMadrid, RomeBrussels, ViennaBrussels, Vienna

CopenhagenCopenhagen

NORTH AMERICANORTH AMERICAOttawaOttawa

Mexico CityMexico City

AFRICAAFRICACairoCairoLagosLagosNairobiNairobiPretoriaPretoria

AUSTRALIAAUSTRALIACanberraCanberra

EAST ASIAEAST ASIATokyo, SeoulTokyo, SeoulHong KongHong Kong

Bangkok, ManilaBangkok, ManilaSingaporeSingapore

BeijingBeijing

MIDDLE / WESTMIDDLE / WESTASIAASIA

Amman, AnkaraAmman, AnkaraTel AvivTel Aviv

Almaty, RiyadhAlmaty, RiyadhIslamabadIslamabadNew DelhiNew Delhi

FBI Legal Attaché OfficesFBI Legal Attaché Offices

Where do you start?Where do you start?Where do you start?

Priority # 4 PUBLIC CORRUUPTION

Priority # 4Priority # 4 PUBLIC CORRUUPTIONPUBLIC CORRUUPTION

Top WWC priorityLaw Enforcement CorruptionLegislative CorruptionJudicial CorruptionFY02 - 1594 investigations, 630 indictments, 587 convictions

Top WWC priorityTop WWC priorityLaw Enforcement CorruptionLaw Enforcement CorruptionLegislative CorruptionLegislative CorruptionJudicial CorruptionJudicial CorruptionFY02 FY02 -- 1594 investigations, 630 1594 investigations, 630 indictments, 587 convictionsindictments, 587 convictions

Congressman James Traficant convicted Congressman James Traficant convicted –– 96 months in Jail96 months in Jail

Priority # 5 CIVIL RIGHTS

Priority # 5Priority # 5 CIVIL RIGHTSCIVIL RIGHTS

FY01 11,451 offenses, 12,020 victims45% race, 22% ethnicity, 19% religious68% persons, 32% propertySince 9/11 414 hate crimes against Arabs/Muslims

FY01 11,451 offenses, 12,020 victimsFY01 11,451 offenses, 12,020 victims45% race, 22% ethnicity, 19% 45% race, 22% ethnicity, 19% religiousreligious68% persons, 32% property68% persons, 32% propertySince 9/11 414 hate crimes against Since 9/11 414 hate crimes against Arabs/MuslimsArabs/Muslims

Priority # 6 CRIMINAL ENTERPRISES

Priority # 6Priority # 6 CRIMINAL ENTERPRISESCRIMINAL ENTERPRISES

La Cosa Nostra (LCN) of 1015 “made members” 227 (22.4%) are in jailEurasian Organized Crime – FY02 101 members arrested, 86 convictionsAsian/African Criminal EnterprisesDrug Program FY02 1,301 indictments, 1,642 arrests, 1,173 convictions, 31 groups dismantled (400 Agents assigned)

La Cosa Nostra (LCN) of 1015 La Cosa Nostra (LCN) of 1015 ““made made membersmembers”” 227 (22.4%) are in jail227 (22.4%) are in jailEurasian Organized Crime Eurasian Organized Crime –– FY02 101 FY02 101 members arrested, 86 convictionsmembers arrested, 86 convictionsAsian/African Criminal EnterprisesAsian/African Criminal EnterprisesDrug Program FY02 1,301 indictments, Drug Program FY02 1,301 indictments, 1,642 arrests, 1,173 convictions, 31 groups 1,642 arrests, 1,173 convictions, 31 groups dismantled (400 Agents assigned)dismantled (400 Agents assigned)

Priority # 7 WHITE COLLAR CRIME

Priority # 7Priority # 7 WHITE COLLAR CRIMEWHITE COLLAR CRIME

Corporate/Security Fraud – over 50 Major Corp. fraud cases opened since 12/01Enron, WorldCom, Kmart, AOL, Qwest, Tyco, Homestores, Rite-AidFIF – FY02 7,305 pending cases, 2,397 conv. $2B recoveries/rest.Money Laundering 571 pend. Cases, 91 Conv. $226M recov./rest.

Corporate/Security Fraud Corporate/Security Fraud –– over 50 Major over 50 Major Corp. fraud cases opened since 12/01Corp. fraud cases opened since 12/01Enron, WorldCom, Kmart, AOL, Qwest, Enron, WorldCom, Kmart, AOL, Qwest, Tyco, Homestores, RiteTyco, Homestores, Rite--AidAidFIF FIF –– FY02 7,305 pending cases, 2,397 FY02 7,305 pending cases, 2,397 conv. $2B recoveries/rest.conv. $2B recoveries/rest.Money Laundering 571 pend. Cases, 91 Money Laundering 571 pend. Cases, 91 Conv. $226M recov./rest.Conv. $226M recov./rest.

WHITE COLLAR CRIMEWHITE COLLAR CRIMEWHITE COLLAR CRIME

Insurance Fraud - 413 pending cases Telemarketing – 351 pending casesBankruptcy – 724 pending casesEnvironmental – 305 pending casesAntitrust – 97 pending cases

Insurance Fraud Insurance Fraud -- 413 pending cases 413 pending cases Telemarketing Telemarketing –– 351 pending cases351 pending casesBankruptcy Bankruptcy –– 724 pending cases724 pending casesEnvironmental Environmental –– 305 pending cases305 pending casesAntitrust Antitrust –– 97 pending cases97 pending cases

Priority # 8 Violent Crime

Priority # 8Priority # 8 Violent CrimeViolent Crime

Violent GangsTop Ten Fugitives – Eric Rudolph 446 of the 476 fugitives arrestedFY02 24,215 cases opened, 7,315 arrests, 6,509 convictionsFY01 1.4M violent crimes

Violent GangsViolent GangsTop Ten Fugitives Top Ten Fugitives –– Eric Rudolph Eric Rudolph 446 of the 476 fugitives arrested446 of the 476 fugitives arrestedFY02 24,215 cases opened, 7,315 FY02 24,215 cases opened, 7,315 arrests, 6,509 convictionsarrests, 6,509 convictionsFY01 1.4M violent crimesFY01 1.4M violent crimes

Priority # 9 SUPPORT FOR

PARTNERS

Priority # 9Priority # 9 SUPPORT FOR SUPPORT FOR

PARTNERSPARTNERSJoint Terrorism Task ForcesForeign Terrorist Tracking TFCIA collaborationFBI Intelligence BulletinsIntelligence/Information sharingClose partnerships with DHS

Joint Terrorism Task ForcesJoint Terrorism Task ForcesForeign Terrorist Tracking TFForeign Terrorist Tracking TFCIA collaborationCIA collaborationFBI Intelligence BulletinsFBI Intelligence BulletinsIntelligence/Information sharingIntelligence/Information sharingClose partnerships with DHSClose partnerships with DHS

Priority # 10 TECHNOLOGY

Priority # 10Priority # 10 TECHNOLOGYTECHNOLOGY

Information Presentation ComponentTransportation Network ComponentUser Application ComponentVirtual Case FileSecure Counterterrorism operational Prototype Environment (SCOPE)

Information Presentation ComponentInformation Presentation ComponentTransportation Network ComponentTransportation Network ComponentUser Application ComponentUser Application ComponentVirtual Case FileVirtual Case FileSecure Counterterrorism operational Secure Counterterrorism operational Prototype Environment (SCOPE)Prototype Environment (SCOPE)

••THE FUTURE OF THE FBITHE FUTURE OF THE FBI

••CAN INCLUDE YOU!CAN INCLUDE YOU!

QUESTIONS ?QUESTIONS ?QUESTIONS ?

Alton Sizemore Jr. Forensic Strategic

Solutions

Alton Sizemore Jr.Alton Sizemore Jr. Forensic Strategic Forensic Strategic

SolutionsSolutions

205-397-2127alton@forensicstrategic.com205205--397397--21272127alton@forensicstrategic.comalton@forensicstrategic.com