CCI-Competitive Counter-Intelligence
February 02 - February 06, 2009 - Miami, Florida, USA (CCI#2009-01M)
May 04 - May 08, 2009 - Wilmington, North Carolina, USA (CCI#2009-02W)
August 10 - August 14, 2009 - Boston, Massachusetts, USA (CCI#2009-03B)November 09 - November 13, 2009 - Salt Lake City, Utah, USA (CCI#2009-04S)
PROGRAM OBJECTIVE:
As international business competition increases and the need for information becomes essential to success and survival, U.S. Corporations must understand how they can protect themselves and collect information at the same time. Now more than ever global competition demands accurate and timely business intelligence. Also foreign intelligence organizations who previously targeted government organizations are now directing their efforts at industry which is seldom prepared to defend against such sophisticated adversaries. Management which buries it's head in the sand will eventually find itself no longer competitive and ultimately consumed. This course is designed to provide information which will assist in establishing or enhancing programs to protect multinational businesses & government contractors. How to collect business information to assist the organization in the conduct of it's operations will also be discussed.
This five day Counter-Intelligence program is aimed at those who wish to improve their understanding of the threat to proprietary information today. Advice on how to develop defensive as well as offensive programs will be provided. Methods for establishing an aggressive intelligence program and an effective security program will be covered as well as techniques for assessing your proprietary vulnerabilities.
PURPOSE:
The purpose of the "Competitive Counter-Intelligence" program is to train attendees to ensure that they can apply a standard level of adequate and timely Life Safety and Industrial Security, Policies and Procedures within Competitive Intelligence environments.
Upon completion, a Mounted Certificate is awarded in "Competitive Counter-Intelligence".
WHO SHOULD ATTEND:
This forty hour course is for Business Leaders and Corporate Executives who wish to better understand the external business environments they are competing against and who need to know the potential threats they are facing. It is designed to help them understand how to develop effective long range strategies for the success and survival of their businesses. It is also designed to assist Directors of Security & Risk Management who are responsible for insuring corporate and industrial security against competitors in today's marketplace.
CONTINUING EDUCATION UNITS (CEU):
Continuing Education Units (CEUs) are nationally recognized units in qualified programs which allow the participant to document all non-credited work completed. CEUs may be used as evidence of increased performance capabilities and for job advancement, and are recognized by many professional organizations and companies.
CERTIFIED PROTECTION PROFESSIONAL (CPP) RECERTIFICATION:
Documentation of attendance at these programs may be submitted to the ASIS Professional Certification Board for consideration of recertification credit by qualified Certified Protection Professionals.
NORTH CAROLINA PRIVATE PROTECTIVE SERVICES BOARD (NCPPSB)
This "Competitive Counter-Intelligence" program has been reviewed and is "Approved by the North Carolina Private Protective Services Board". This Board regulates and licenses all Private Investigative, Security, & Counterintelligence activity within the State.
PRINCIPAL INSTRUCTORS:
G. F. Bryant Jr.;
Mr. Bryant served as Chairperson of a Chapter of the American Society for Industrial Security (ASIS) International and is a Charter Member of a Chapter of the High Technology Crime Investigation Association (HTCIA). He is a member of the South East Florida Chapter of the Association of Contingency Planners (ACP) and served on Committee F-12 on Security Systems & Equipment of the American Society for Test & Material (ASTM). Mr. Bryant contributed to a monthly column on Systems Integration in Access Control & Security Systems Integration magazine and was the Technical Editor of International Corporate Security, a magazine published in the United Kingdom. He has been appointed to the advisory boards of Defense & Security Electronics, CCTV Applications & Technology, Access Control & Security Systems Integration, Security Technology & Design and Southeast Asia Fire & Security magazines.
J
. E. Huffman, Sr., CMAS, CHS-V, DABCHS; is a member of the Board of Advisors at the World Institute for Security Enhancement and is Founder and Chief Executive Officer of BIT Consulting, an organization providing security assessments, training, and operational security for governments and corporations worldwide including critical infrastructure projects exceeding $40,000,000 in more than 20 countries. Mr. Huffman holds a Bachelor of Science Degree in Business Management, and is a graduate of the Wharton Business School. He is Certified in Homeland Security at Level-V (CHS-V), the highest designation granted to Homeland Security professionals by the American Board for Certification in Homeland Security and was awarded Diplomat status by the American Board for Certification in Homeland Security.Mr. Huffman has extensive experience in law enforcement having served as a sworn deputy sheriff (reserve) since 1991. His duties and assignments include SWAT team operations, training, tactical operations planning, and technical support.
Mr. Huffman's prominent experience in Homeland Security has included the State Department's, Armed Security Specialist-Defensive Services Program (Middle East & Asia), working with the special operations, intelligence, and law enforcement communities while operating in medium to high-risk environments. His expertise and training in diverse areas of the Homeland Security and protection fields, include operations planning, management, security audits, vulnerability & threat assessments, and implementations of programs for governments and Fortune 500 companies.
Mr. Huffman contributes his time and expertise to help ensure the security of our Nation through participation in Certified in Homeland Security, Preparation & Response Teams (CHS-P&R Teams). CHS-P&R Teams are geographically based multidisciplinary teams of homeland security professionals dedicated to improving the preparation, prevention, and response capabilities of the U.S. Department of Homeland Security, starting at the community level and expanding nationwide. Huffman has taken a leadership role in the CHS-P&R Team based in Tennessee, and is a Division Team Leader for Division I: Security; Division III: Military; and Division X: Transportation.
In addition to being a member of the Gerson Lehrman Group's Security Council, Mr. Huffman is a member of several professional associations, including the Certified in Homeland Security (CHS) program, the International Association of Counter Terrorism & Security Professionals (IACSP), the American Society for Industrial Security (ASIS) International, the National Drug Interdiction Association (NDIA), the Fraternal Order of Police (FOP), and the International Association of Protective Agents (IAPA).
Phillip A. Parker, M.A.; is a member of the Board of Advisors at the World Institute for Security Enhancement. He is a former special agent with the Federal Bureau of Investigation. He retired as Deputy Assistant Director for Operations of the Intelligence Division, directing all Counter-Intelligence and counter espionage investigations and operations in the United States. He has been the U.S. representative to the NATO Security Committee in Brussels and an F.B.I. representative to several INTERPOL conferences. In 1987 Mr. Parker was awarded the National Intelligence Distinguished Service Medal for exemplary accomplishments while serving as Deputy Assistant Director. He testified before and was quoted by the Stillwell Commission.
Mr. Parker presently provides investigative and security consulting through Phillip A. Parker and Associates LTD. and in association with Bryant & Associates. He possesses a Masters Degree from Indiana University and is a graduate of the National War College. Mr. Parker's security services include protection from industrial espionage, protection of classified or proprietary information, crisis management, security surveys and as an expert witness.
Mr. Parker is a member of the Society of Former Special Agents of the FBI, the Association of Former Intelligence Officers and the American Society for Industrial Security.
Additional Instruction may be provided by other faculty members, which might include:
Mario C. Martinez, M.B.A., CFE, CIFI; is an internationally recognized Consultant in Telecommunication Security with a Master of Public Administration in International Affairs. Mr. Martinez is the Director of Administration at the World Institute for Security Enhancement and retired as Director of Security for Southern Bell Telephone and Telegraph Company directing all corporate security operations in the southern district of Florida. During his career he participated in a number of law enforcement task forces in Florida and Washington D.C. to enhance telecommunications technologies available for criminal investigations. During his tenure with Southern Bell he attended numerous management, technical, telecommunication, and investigative security courses. He has also developed and presented numerous programs in the areas of computer security and investigation.
Mr. Martinez has represented Southern Bell's business interests in the United States, Canada, and Spain. He was assigned to review security measures at Compania Telefonica Nacional de Espana (Telefonica) following terrorist bombing attacks directed at telephone company facilities in Madrid. He was later assigned to review telephone facilities security measures in Barcelona, Spain in connection with the 1992 Olympic Games in Barcelona. He has been cleared "Top Secret" by the Department of Defense and the Federal Bureau of Investigation..
Mr. Martinez is an active member of numerous associations including the American Society for Industrial Security (ASIS). He is a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners and a Certified Insurance Fraud Investigator (CIFI) from the International Association of Special Investigation Units.
William Van Ritch, M.A.; is a member of the Faculty at the World Institute for Security Enhancement and has a Master of Arts Degree in Security Management. He has more than twenty years experience in the areas of special operations, intelligence activities, investigations and industrial security. As Operations Officer for the Allied Counter-Intelligence Group in Europe, Mr. Ritch managed and directed all counterespionage operations, investigations and technical security services throughout the NATO alliance.
At the U. S. Army Special Forces Command, Fort Bragg, N.C., Mr. Ritch was the senior Intelligence Officer for the command responsible for managing, supervising and directing security and intelligence activities supporting Special Forces operations and training. He was responsible for all physical, information, personnel, and ADP security for the command and its subordinate units.
Mr. Ritch supervised Intelligence, Counterintelligence and Security operations in the Middle East and Africa which supported Special Operations and also coordinated support to the security programs of diplomatic posts in those regions. He was principal liaison officer with select Department of Defense and Federal Intelligence Agencies.
While chief of field training for the Army's survival school which trained select high risk personnel, Mr. Ritch developed sensitive material in the areas of evasion, resistance, and escape. He also developed and implemented a specialized anti-terrorist, personal protection program for executive personnel traveling in high threat areas.
As Commander of a unique Special Forces "A" Detachment he was responsible for insuring the team remained proficient in Special Forces skills. He provided realistic live-fire training for select Special Operations and Federal Law Enforcement Personnel.
As Director of the U. S. Counterespionage Section in West Berlin, Mr. Ritch managed U.S. and foreign Counter-Intelligence investigators in a wide variety of operations and projects. He coordinated all counterespionage investigations and source operations within the American sector of Berlin and directed debriefings of refugees with hostile intelligence/criminal contact. Mr. Ritch spotted, assessed, and recruited sources to be used in sensitive intelligence operations and coordinated investigations and source operations with other U.S. and Allied agencies.
Competitive Counter-Intelligence
PROGRAM OUTLINE:
CCI-01 The Threat Today
CCI-02 Current Trends
CCI-03 The Value of Information
CCI-04 Potential & Likely Targets
CCI-05 Offensive Counter-Intelligence
CCI-06 Defensive Counter-Intelligence
CCI-07 Operational Security
CCI-08 Security Education & Implementation in the Workplace
CCI-09 Defensive Counter-Intelligence
- Effective Security Training
- Security Programs & Education
- Vulnerability Assessments
- Threat Assessments
- Counter-Intelligence Networking
- Background Investigations
- Data Security and Vulnerabilities
CCI-10 Offensive Counter-Intelligence
- Competitive Intelligence
- Organizing and Intelligence Program
- Developing an Offensive Capability
- Training Your Employees
- Directing / Targeting Collection
- Open Sources & Surveys
- Source Operations
- Data Collection
- Key Personality Assessments
CCI-11 Use of Counter-Intelligence to Beat the Competition
CCI-12 Technical Counter-Intelligence
CCI-13 Future Trends
CCI-14 Information Resources
CCI-15 Panel Discussion
COURSE SCHEDULE:
| Day 1
8:00 AM |
Registration & Check-in Training Site
|
| 8:30 AM
|
Welcome & Introduction
G. F. Bryant, Jr. Executive Director World Institute for Security Enhancement |
|
Seminar Format |
|
| Each Day
8:00 - 12:00 |
Lecture / Discussion |
| 12:00 Noon | Lunch |
| 1:00 - 5:00 PM | Lecture / Discussion |
| 5:00 PM | Adjourn |
The above timetable approximates the schedule for this course.
Instructors may choose to vary the program and any changes will be announced.
General Information:
World Institute for Security Enhancement courses are provided at our training sites across the United States and throughout the World. Most Open Session Courses have been reviewed and are "Approved by the North Carolina Private Protective Services Board". This Board regulates and licenses all Private investigative, Security and Counterintelligence activity within the State of North Carolina.
ENROLLMENT: Classroom space is limited. Please reserve your place now! Complete and mail the attached registration form or call the Institute directly at +1
-801-941-WISE for information on class quotas.COURSE FEE: $1,250.00 USD
FEE INCLUDES: The course registration fee includes a attendee Reference Manual, Program Materials, a Mounted Certificate, and Daily Refreshments for most programs held at our United States training sites. Payment in U. S. dollars is required with your registration form and must be received at least thirty (30) days prior to the beginning of the Class. Payment not received on time will automatically be placed in the next scheduled class.
MEALS: Lunches will not be provided.
DRESS: Business casual is the recommended daily attire.
REFUNDS / CANCELLATIONS: The Institute reserves the right to amend any program should circumstances warrant such action. In the event of course postponement or cancellation, the Institute will reschedule the course, or apply the fee payment to any other program offered in the next twelve months. Liability for course cancellation is specifically limited to the amount of prepaid course fees and excludes any incidental or consequential damages. Attendees must confirm cancellations or substitutions, in writing, at least THIRTY (30) days prior to the initial class date. Substitutions may be made, with written notice to the Institute, at least thirty (30) days prior to class commencement. There will be a 10% administrative fee for such a cancellation. Otherwise, fees are not refundable but may be transferred to another program of your choosing.
LODGING: Lodging is NOT included. Each attendee is responsible for their own travel arrangements and lodging costs. Please make your room reservation at least three weeks prior to the initial class date.
BOSTON: Arrangements have been made with local hotels in the Boston Metropolitan area. Negotiated Institute rates have been established. A listing of hotels in the Boston Metropolitan area will be provided with your registration package. Hilton Boston Logan Airport
SALT LAKE CITY: Arrangements have been made with local hotels in the Los Angeles area. Negotiated Institute rates have been established. A listing of hotels in the Los Angeles area will be provided with your registration package. Hilton Los Angeles Airport
MIAMI LAKES: Arrangements have been made with Don Shula's Hotel & Golf Club in Miami Lakes, Florida. A negotiated Institute rate has been established at the Golf Club. The rate is $119.00 / $99.00 / $109.00 (seasonal rate) per night + tax, for the Golf Club, and $135.00 / $104.00 / $114.00 (seasonal rate) per night + tax, for the Hotel on Main Street, for either a Single or Double Room. Each attendee is responsible for their own travel arrangements and lodging costs. Please make your room reservation at least three weeks prior to the initial class date with Don Shula's Hotel & Golf Club; Main Street; Miami Lakes, Florida, USA. The telephone number is (+1-305-820-8100) or (+1-800-24-SHULA). A listing of additional area hotels is available after registering. Don Shula's Hotel & Golf Resort
WILMINGTON: Arrangements have been made with the Best Western, Coastline Inn. Negotiated Institute rates have been established. A listing of additional hotels in the Wilmington area will be provided with your registration package. Best Western, Coastline Inn
GROUND TRANSPORTATION: Transportation is NOT included. For a fee, transportation is available from the Airport to your Hotel. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute Training Site.
BOSTON: A complimentary Hotel shuttle may be available from the Boston (BOS) and Providence (PVD) Airports. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.
LOS ANGELES: A complimentary Hotel shuttle may be available from the Los Angeles (LAX) Airport. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.
MIAMI LAKES: For a fee, transportation is available from the Miami (MIA) and Fort Lauderdale (FLL) International Airports to Don Shula's Hotel & Golf Club with Super Shuttle (+1-305-871-2000). Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.
WILMINGTON: A complimentary Hotel shuttle may be available from the Wilmington (ILM) International Airport. Transportation is not provided to the Institute training site daily. Each participant is responsible for their own daily local ground transportation to the Institute training site.
INSTRUCTION:
While every effort is made to assure that scheduled instructors, equipment and training materials are present, unforeseen circumstances may occur. Therefore, the Institute reserves the right to substitute personnel and curriculum as required.
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