Virtual Conference: Analyzing Drug Trafficking Organizations Through Phone Tolls
Wednesday, July 09, 2025, 1:00 PM EDT
Category: Training
Join us for the next session in this year's FREE Virtual Conference! Analyzing Drug Trafficking Organizations Through Phone Tolls
To uncover a drug trafficking organization (DTO) you must be able to compare, contrast, and analyze various data sets captured from systems and tools to determine communication techniques. Who DTO members communicate with can determine their family members, travel, lifestyle, locations, business, and financial activities. You need to be able to use communication analysis datasets to paint a picture of criminal activity and how members of the DTO function within the network. This presentation will discuss how an analyst can analyze the pattern of phone numbers to determine the hierarchy and interactions of the network, such as the common contact between load drivers of seized narcotics, the number dialed by a target as the they were transporting narcotics, and potentially common contacts with other cases. Analysis of phone record results can enable analysts to narrow down priority contacts in the reporting, which could be the starting point for the investigation. It can also help identify key transnational criminal organization members who can then be targeted for law enforcement operations.
Seating is limited to the first 500 attendees. For further details on recording, certificates/CEUs and other registration info, please visit this page. Registration is now open! If you have questions about the webinar program, please view our FAQs page or email [email protected]. Contact: [email protected] |