"International PI Summer School" Sinaia / Romania in time from July 1. to 5. 2015 “Today’s Information - Tomorrow’s Knowledge” Dear Colleagues, Ladies and Gentlemen, dear Friends, the Asociatia Nationala Detectivilor tectivilor Din Romania (ANDR) holds holds the 11th edition of the "International PI Summer School", in Sinaia / Romania in time from July 1. to 5. 2015. This 5-day day event addresses experienced independent private investigators as well as investigators inv employed by enterprises, law firms and other service providers who deal with investigation, detection and elimination of favourable conditions for violations of law. The event aims to develop existing professional skills and the study of new methods methods for the detection and prevention of violations of the law. The seminars have a high practical content and are conducted by experienced practitioners. The seminars have workshop character. At the end of the seminars the obtained knowledge is tested and awarded with certificates. This 5-day day event, offers time for networking and exchange of professional knowledge and experience with colleagues from different countries as well as for meeting Romanian hospitality, rich culture and history. Since years, thiss event has been supported by the Internationale Kommission der Detektivverbände (IKD) and other national professional organizations. The regular numerous participation of colleagues from a number of European countries gives a spotlight on national and international international issues concerning practice in realization of the private investigator industries. From the circle of the lectures the seminar participants elect the Honorary Dean for the Summer School in the following year. The International PI Summer School is a non-profit profit event. It is paid by participation fees, sponsors and advertiser only. Lectures receive neither fee nor reimbursement of expenses for their seminars. The seminar language is English; a simultaneous translation English-Romanian-English English English will be provided. The President of ANDR, Mrs. Maria Bumbaru, and this year's Honorary Dean, Lothar Müller/Germany invite you cordially to take part in the challenging program of the 11th “International Summer PI School”. Wednesday, July 1st, 2014 Arrivals 17:00-18:00 Meeting with Seminar Speakers at the Hotel Palace/Sinaia 19:00-21:00 Welcome Reception Thursday, July 2nd, 2015 09:00-09:30 Welcome Speech Maria Bumbaru, President of the Romanian Detective Association Lothar Müller, Honorary Dean of the 11. International PI Summer School Speaker’s Profile: Lothar Müller, studied Criminology Criminology at Humboldt University Berlin; 2007 he completed a master degree program for Master of Business Administration (MBA). His Master Thesis deals with personal profil rofile of economy perpetrators. He H works as PI and Consultant in Berlin/Germany.. 09:30-10:15 Compulsory Execution xecution in the Polish Practice Maciej Dejak, LL.M., Lawyer/Poland Speaker’s Profile: Maciej is an attorney in law under the German law (Rechtsanwalt) and the legal counsel under the Polish law (radca prawny). He has built up his professional experience working for the public entities and the highhigh end law firms in Berlin and Warsaw. Currently he advises the public sector bodies (both local and state level) in Poland Poland and the innovative Polish companies. 10:15-11:00 Techniques and methods in investigations of debtors with th debtors (local perspectives) Gina Bogatu, Head of Investigation Department Kruk/Romania Speaker’s Profile: Past officer military counterintelligence igence more 10 years, lecturer to College of Private Detectives and International Centre of Excellence in Investigations, have more 25 private investigator under her hand, Member of the ANDR Board 11:00-11:30 Coffee Break 11:30-12:15 Whistle Blowing as an instrument of Good Governance,, crime detection and prevention Anna Müller-Rosenberger Rosenberger / Germany Speaker’s Profile: Anna An studied Sociology in Lodz/Poland /Poland and Brighton/UK. Brig In 2012 she completed a master degree program for Master of Business Busi Administration (MBA). She She works for one of German leading IT Associations. Association 12:15-13:30 Panell discussion with guest form Romanian industry; various national perspectives to Whistle Blowing 14:00-19:30 Excursion to Cota 2000, Carpathian Mountains Friday, July 3rd, 2015 09:00-12:00 Detection and d enhancement of latent finger prints - basic knowledge and selected methods - basic knowledge & procedures state of the art Georg Hirtl/Austria Speaker’s Profile: Georg Hirtl,, born in 1964, studied politics and journalism in Vienna/Austria focused on criminal justice and investigative journalism. He works as a private investigator since 1986, founded his own company Adacta Adac Private Investigations [www.adacta.at] in 1996 and obtained obtained the required license. Since 2004 he is the Vice Secretary General of the International Federation of Associations of Private Detectives. His 2013 CPDs in forensics include trace evidence, death investigation and inter laboratory ring tests. 12:00-12:15 Coffee Break (depend depends on the running program) 12:15-13:00 More practical exercises for detection and securing of latent fingerprint traces (question and answers, a test) 13:00-14:00 Interviewing Techniques Stein Naustdal Speaker’s Profile: Stein Naustdal, born 1964, was educated at the National Police Academy in Oslo, Norway. He then for six years was a country policeman. From 1993 he worked as a Special Investigator (SIU) for insurance companies. From 1999 to 2011 he was the Operational SIU Manager Manager at Tryg Insurance, Norway’s third largest insurance ance provider. provider. In august 2011 he founded the investigation company FaVer Ltd. (Fact Verification). The company has today 8 employees, all former policemen. 14:00-21:00 Excursion to Dracula Castle Bran (bloody Dinner) Saturday, July 4, 2015 09:00-10:30 Social engineering skills, a powerful tool for investigators conducting challenging interviews Psychological techniques of social engineering can successfully be used for investigative purposes. Learn how to conduct interviews under a pretext in order to reveal what would have been withheld otherwise. Bernhard Maier / Austria Speaker’s Profile: Bernhard Maier, born in 1972, studied political sciences and journalism in Vienna, Austria and works as a self-employed self employed private investigator since 1997. He is a certified expert witness and risk manager. As an investigator Bernhard predominantly conducts asset asset tracing, fraud investigations and work place investigations. 10:30-11:00 Coffee Break 11:00-12:30 Reporting - Best practice and helpful tools to compile a final report of private investigation. Find out the effective way to structure facts and findings findings of inquiring research and surveillance to substantiate the report to client. This unit follows the recommendations of IKD common standard of competence (CSC) and specifies the outcomes required to organise and present information gathered by surveillance survei or factual investigation Andreas Heim, Investigator/Germany Speaker’s Profile: Andreas Heim, born in 1958, studied law and criminology (1989), security manager (2005) and graduated to expert surveyor of investigation (2007). He works as a private investigator investigator in Berlin/Germany. Since 2006 he has been the managing director of the “Zentralstelle für die Ausbildung im Detektivgewerbe“ (ZAD), the German academy and training center of private investigators. 12:30-13:00 Test 13:00-14:00 Lunch 14:00-17:00 Networking Visit to the Royal Summer Su Castle Veles and Monastery (walking distance) Visit the mountain (1800 meters) by cable car 19:00-19:30 Meeting with Speakers and Official Guest 19:30-24:00 Gala Banquet Presentation of Certificates, Dinner, Dinn Music, Dance Sunday 5, July 2015 Departure
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