PI International Summer School Sinaia - Romania July

P.I. International Summer School - IKD Edition
P.I. International Summer School
12th
Edition
Officially approved international CPD
Sinaia - Romania
July 6th - 10th 2016
P.I. International Summer School - IKD Edition
Preface
Honorary Dean
George Hirtl
Austria
6th - 10th July 2016
2015: “Today’s Information - Tomorrow’s Knowledge”
2016: “Knowledge, Skills and Excellence: We Meet the Challenges”
The IKD principal role is to harmonize ethics and standards of competence with an aim to
create a level playing field for investigators not only throughout Europe. Each country sees a
variation in practice, methods, legal framework and knowledge.
The IKD ideals as an umbrella body is to share and influence the very best from an evolving
profession for the good work of the true professional whilst rooting out and eliminating bad
practices and unprofessional if not illegal behavior.
While the tasks assigned to Investigators get more comprehensive as well as specific the cases
and clients tend to cross-border and internationality. Our business is information and
information is power - and profit.
An Investigator needs to have a broad knowledge, obtain competences, train new skills and
refresh daily routines to act and a behave as a Professional Investigator.
The Romanian International Summer School progressed to a remarkable event, unanimously
chosen as the official 2016 IKD International Continuous Professional Development by the
General Assembly in Hamburg in late May.
The “IKD Summer School” gives you the opportunity to broaden your knowledge, improve
your skills, exchange experience and enhance confidence in colleagues when seeking
assistance.
George Hirtl
IKD Vice Secretary General
Honorary Dean 2016
P.I. International Summer School - IKD Edition
Programme
Honorary Dean
George Hirtl
Austria
“Knowledge, Skills and Excellence: We Meet the Challenges”
TRANSLATION SERVICES: languages dependent on participants
Wednesday, 6th July 2016
12.00 - 19.00 Registration
19.00 - 20.00 Meet & Greet:
Hotel Palace, lobby
20.00 - 21.00 Informal Dinner: local Restaurant / at one’s own expense
Thursday, 7th July 2016
09.00 - 09.30 Opening the 12th Edition of the International Summer School
Maria Bumbaru Romania – Founder & President
Igor Tymofeyev Ukraine – Honorary Dean 2014
Georg Hirtl
Austria
– Honorary Dean 2016
Speeches of guests and participants
09.30 - 10.30 Gabriel Bar Giora
– Israel
Using Body Language and Psycholinguistics to separate truth from
untruth
10.30 - 11.30 Bartosz Jakubovski
– Poland
VAT - carousels in Poland and internationally
11.30 - 12.00 Coffee Break
12.00 - 13.00 John Moses
3D crime scene reconstruction
– United Kingdom
13.00 - 14.00 Lucica Vizitiu
“Green card” fraud - a case study
– Romania
14.00 - 15.00 Lunch / at one’s own expense
15.00 - 19.00 Trip to Poiana Stana Regala (Royal Sheepfold)
- information on the web
P.I. International Summer School - IKD Edition
Programme
Honorary Dean
George Hirtl
Austria
“Knowledge, Skills and Excellence: We Meet the Challenges”
Friday, 8th July 2016
09.30 - 10.30 Janko Trivunovic
– Slovenia
Practical examples to solve insurance frauds
10.30 - 11.30 Franz & Bernhard Mader
– Austria
International Insurance Investigations - examples and practical relevance
11.30 - 12.00 Coffee Break
12.00 - 13.00 Markus Schwaiger
– Austria
quack, quack, quack! The rubber ducky injection tool in IT-Forensics
13.00 - 14.00 Ralf Beyer
– Germany
Commercial bug search under today’s conditions
14.00 - 15.00 Lunch / at one’s own expense
15.00 - 19.00 Trip to Pestera Ialomicioara (cave and monastery)
- information on the web
20.30 - 23.00 Romanian Evening: Restaurant Caraiman
(with traditional costumes)
- information on the web
P.I. International Summer School - IKD Edition
Programme
Honorary Dean
George Hirtl
Austria
“Knowledge, Skills and Excellence: We Meet the Challenges ”
Saturday, 09th,July 2016
09.30 -
Rafael Guerrero
– Spain
PI laws and their effects on our daily work
Dragan Trivan
– Serbia
The laws for Private Investigations in Serbia
Gabriel Bar Giora
Private Investigations in Israel
– Israel
Janko Trivunovic
– Slovenia
Private Investigators and the Slovenian Detectives’ Chamber
- 11.30 George Hirtl
– Austria
The European single market- Fact or Fiction?
11.30 - 12.00 Coffee break
12.00 - 13.00 Test of competence
13.00 - 14.00 Lunch / at one’s own expense
15.00 - 18.00 Trip to Peles Castel Sinaia
- information on the web
20.30 - 23.30 Gala Dinner: Restaurant Palace
(dress code: informal or black tie)
Granting certificates
Adopting the Honorary Dean 2017
Sunday 10th July 2016
07.00 - 10.30 Breakfast & Farewell: Restaurant Palace
P.I. International Summer School - IKD Edition
Maria Bumbaru
Romania
Founder & President
Dear guests & colleagues,
this edition opens a new chapter for professional investigators. I do know we will have good
presentations, find new friends, establish relationships, hear and learn things many
“Investigators” in the PI community have no idea of. But George is not only a friend for most of
us. We know him for many years, appreciating his dedication to develop and enhance the quality
and standard for Private Investigations in Europe.
Looking back on the past 11 years of the P.I. International Sumer School I reckon his various
contributions to the Summer School. He had been here, year for year, promoting and assisting our
goals and all these to improve the profession
A private investigator, calling himself a professional, has to take initiatives to obtain education,
skills and competence and being aware of basic, advanced and the newest methods and
techniques affecting our profession.
The P.I. International Summer School is an affordable Continuous Professional Development
Programme with a unique international scope, recommended by the IKD, valued as their 2016
CPD. So to say...ranked as a "must have" for everyone pretending to be a Professional
Investigator.
The awarded certificates require to pass a test of competency - so they are a strong prove for your
international education, hand signed with the signature of the Dean… one of the best lectors the
Summer School has ever seen.
Join us to learn. And to continue our work. And to realize the vision of a harmonized standard in
Europe. We do provide simultaneous translation into English.
We are happy to share our hospitality, promising to give you a good time, visiting memorable
places - but on top of this it is YOU we want to meet and come back for the 2017 IKD Summer
School.
I give you a warm welcome… and… hope you share your spirit and ideas at the Summer School!
Maria Bumbaru
P.I. International Summer School - IKD Edition
George Hirtl
Austria
Honorary Dean 2016
Dear guests,
dear colleagues,
it is an honor for me to preside the 12th Summer School, for the first time not only connected to
the IKD but acknowledged as the IKD’s official 2016 international CPD.
The recent one, chaired by Lothar Mueller, headed to “Today's Knowledge - Tomorrow's
Information”; this year’s strapline “Knowledge, Skills and Excellence: We Meet the Challenges”
underlined by the expert speakers responds to emerging markets, changing conditions, required
skills and clients’ needs.
Besides a large interest and participation of PI’s all over the world, the acceptance for the P.I.
Summer School as THE international CPD did actually impress me. Covering learning,
discussion, exchange of experience, networking and - needless to say - friendship, fun,
sightseeing and adventure.
Since 2004 I am something of a fixture to the Summer School, witnessing the improvement from
a small, local, petty CPD to an international valuable event.
But my challenge is not only to carry on but to progress. My focus is to give you a good as well
as hard time, because you paid to learn, hear new things, refresh well known abilities, practice
new skills, handle special techniques. Every Euro spent shall be worth the issue - and it will.
Join us and participate to the 2016 IKD Summer School's principle:
Knowledge, Skills and Excellence: We Meet the Challenges
George Hirtl
P.I. International Summer School - IKD Edition
George Hirtl
Austria
Honorary Dean 2016
“The European Single Market - Fact or Fiction?”
Vita:
Born in 1964, studied politics and journalism at the University of Vienna/Austria, focused on
criminal justice and investigative journalism.
He works as a private investigator since 1986, founded his own company Adacta Private
Investigations [www.adacta.at / [email protected]] in 1996, specializing in forensic services.
2004 -
Vice Secretary General of the IKD, Internationale Kommission der DetektivVerbände (International Federation of Associations of Private Detectives)
[www.i-k-d.com]
2002 -
Trainer at the European Investigators’ College [www.eurodet.at] in
methodology, criminalistics and forensics
2015 CPDs:
Party and street drugs: effect and interaction - Austria
Authenticity checks of IDs, documents and banknotes - Austria
Investigative photography - Germany
Alternate light source basics for the crime scene - Germany
Information procurement in the private sector under EU laws and the
European Court of Justice - Netherlands
Laws and Regulations in the security industry, private sector - Spain
First responder survival against coordinated terrorist attacks - USA
Portrayal of street gangs in popular culture - USA
Current trends in narcotics - USA
Basics of surveillance operations - USA
Casting evidence - USA
Outsourcing property crimes for DNA analysis - USA
Serial murder: separating fact from fiction - USA
Cyanoacrylate fuming - USA
P.I. International Summer School - IKD Edition
Franz and Bernhard Mader
Austria
"International Insurance Investigation - examples with practical relevance"
www.bfsm.eu
BFSM Schadenermittlung GmbH had its origins in a PI agency named SERVATIO,
established in 1987 and following a 17 years‘ experience in the criminal service of the Austrian
police forces. Today our services are used by Austrian, German, Swiss and other insurance
companies aswell as their reinsurance partners.
In 1990 the company started to focus on the requirements of the insurance industry, which
resulted in an increasing numbers of assignments in this area and the subsequent renaming of the
company from SERVATIO to the “Buero für Schadenermittlung” (office for ascertainment of
damage). The increasing cross-border cases, initially in Central and Eastern Europe, but today
worldwide, forced us to set up a worldwide network which we established over the years. In
2010, the "Büro für Schadenermittlung" had been renamed to BFSM Schadenermittlung GmbH
when the company came under the management of the subsequent generation.
BFSM Schadenermittlung GmbH
Gunnersdorf 6
A - 3142 Perschling
Tel.: +43 (0) 2784/7104 - 13
Fax.: +43 (0) 2784/7104 - 20
Mobil.: +43 (0) 676/84227316
E-mail: [email protected]
P.I. International Summer School - IKD Edition
“quack, quack, quack!
The rubber ducky
Markus Schweiger
Austria
MSI - DI M. Schwaiger
injection tool in IT-Forensics”
Born
January 11th, 1970 in Salzburg. Grown up in Salzburg and Westendorf (Tyrol)
In 1989
HTL Elektrotechnik, Salzburg, "Ing." Degree, than till 1990: Austrian Armed Forces
In 1996
Computer Science Vienna University of Technology, MD in computer science
1995 owner/CEO msedv
1999-2004 Owner/CEO SRI
2000Owner/CEO MSI, Media5
2001-2008 Executive board ÖDV
2003Member Ausschuss der Wiener Berufsdetektive
(executive committee, Chamber of Commerce, Vienna)
2003TU Wien/ESSE
2008XO EURODET
2010Owner/CEO Counterforce
2011Lecturer IT-Security FH Campus Wien/ISM
Summary of Professional Skills/Expertise:
Software development, project management, consulting, training; Certified Information
Technology Consultant (CITC)
Internet/network/operating system security expert, martial arts, weapons, traps, counter terrorist
measures
Publications:
1999: Back Orifice
1999: Banner Clicks
2000: Angriffspunkte DOS/Windows
2001: Viren, Würmer, Pferde und anderes Getier - ...und was das ganze mit der "Spinne in der
Yucca" zu tun hat
2002: Überwachung von EDV-Systemen - Maßnahmen und Gegenmaßnahmen
2003: eGuard: Ortung auf GSM-Basis (der detektiv, Ausgabe 03/2003)
2004: Location Based Services (LBS) - survey (work in progress)
...ctd /
P.I. International Summer School - IKD Edition
...ctd /
Hobbies:
work, literature, music, (fast) cars, my cats, photograph, travelling, martial arts, shooting combat,
cooking, eating, skiing, swimming, mountains, mensa
Contact:
MSI - DI M. Schwaiger
Staatlich konzessioniertes Detektivunternehmen, Handel mit Sicherheitsbedarf
A-1140 Wien, Hauptstr. 110
Tel.: +43 1 5449532-27
Fax: +43 1 5449532-14
Internet: http://www.msi.at
Mail: [email protected]
P.I. International Summer School - IKD Edition
“Bug searching under today’s conditions”
Ralf Beyer
Germany
Beyer & Collegium business and
security consulting GmbH
Founded in May 1990 the team of the Beyer & Collegium Business- and Security Consulting
GmbH have been assisting in carrying out justified legal cases.
College educated and well experienced employees have been working in solving the problems
posed. Among them you will find specialists in different areas of forensic sciences, law and
criminology. Practical knowledge in all areas of law is used to carry out the clients instructions.
The area covered by our Business- and Security Consulting GmbH includes the whole of
Germany and a number of West and East European countries. We also work in Russia as well as
other countries of the former Soviet Union, favourable conditions permitting a successful job.
One of the Managing Directors is a member of the Federal Association of International Private
Investigators / BID e. V.
Furthermore the Managing directors are members of the World Association of Detectives, Inc. /
WAD, foreign members of the Austrian Association of Private Detectives (ÖDV) and also
foreign member of the Association of Swiss Private Detectives (FSPD).
http://www.beyer-collegium.de
Beyer & Collegium Unternehmens- und Sicherheitsberatung GmbH | Prenzlauer Allee 36 | 10405 Berlin |
Tel. +49 30 94 38 04-80 | Fax -81 Email: [email protected]
P.I. International Summer School - IKD Edition
Dragan Trivan
Serbia
President of the Serbia Association of
Detectives
“The laws for Private Investigations in Serbia”
Dragan Trivan was born in Belgrade, Serbia, in 1977. He holds B.A. degree in
criminology. Respectively, Dragan Trivan received both his M.A. and PhD in corporate security
with an emphasis in “Model of Management in Corporate Security” and “The Influence of
Corporate Security on National Security.”
Since 1995 Dragan Trivan has been professionally engaged in private detective business and
has successfully managed his Detective Agency “Protecta” in Belgrade, one of the most
proeminent agencies in private investigation throughout the region.
He is the holder of the very first professional license issued by the Republic of Serbia for
detective professionals.
Dragan Trivan is also the president of the Association of Detectives and member of the
Professional Committee of Serbian Ministry of Internal Affairs.
Since 2008 he has been appointed Adjunct Professor at universities cross the region in
Serbia, Bosnia, Croatia, Slovenia, and Macedonia.
His book “Detective activities” is used as a student’s manual in Serbian detective training
centers.
Author of many scientific papers and three monographs concerning the topics on private
investigation and security.
P.I. International Summer School - IKD Edition
JANKO TRIVUNOVIC
Slovenia
President of Detective Chamber of Slovenia
“Practical examples to solve insurance frauds”
President of Detective Chamber of Slovenia [http://www.detektivska-zbornica-rs.si]
Past police officer
Police Academy Ljubljana – administration, security and defense studies
University of Ljubljana
– Faculty of administration
University of Maribor
– Master of defense studies
From 2001
– private investigator license
Services related data collecting, security and safety surveillance, from individuals to mass events.
Contact:
Janko Trivunovic [[email protected]]
Kolodovorska ulica 7
1000 Ljubljana
P.I. International Summer School - IKD Edition
John Moses
England
Director Longmere Consultants ltd.
“3D Crime Scene Reconstruction”
25 years experience as an International Investigator.
His career started with the Royal Military Police, {RMP} he served in the Falkland Islands,
Berlin and UK.
Whilst served with the RMP, he was a member of the drugs intelligence team in Berlin working
in such places as Adolf Hitlers former bunker, which had been converted into a rave / drugs bar!
Then joined Northumbria police in the UK and qualified as a Detective in serious category crime
dealing with murders serous assaults including shooting, and rapes.
Whilst served with Northumbria police, he again qualified and worked as an undercover officer,
this time as a buyer. His job was to infiltrate crime gangs to purchase drugs and firearms to assist
with convictions.
He has now run his own agency for the past 15 years working as an international investigator.
He was the winner of small business of the year and nominated for investigator of the year by the
Association of British investigators.
He is a registered Expert Witness in crime scene reconstruction.
Member:
Association of British Investigators
EWI, Q.Inst.Pa
WAD
Fraud Advisory Panel.
Contact:
Longmere Consultants ltd.
Tel: {+44} 0 1289 382 006
Berwick
PO BOX 115,
TD15 2XA.
P.I. International Summer School - IKD Edition
RAFAEL GUERRERO
Spain
CEO in Grupo Agency World
“PI laws and their effects on our daily work”
CEO in Grupo Agency World, since 1992
ADRESS: Paseo de la Castellana 135, Planta 7
28046 Madrid
E-mail: [email protected]
Web: www.agencyworld.org
Masters:
2008
- Universidad Rey Juan Carlos Director of Security
2004-2005 - Instituto Universitario Gutiérrez Mellado Máster Services of Intelligence
1997
- División Formación D.G.P Teacher of Criminology and Security
Publications
Novels:

Un Guerrero entre Halcones - Diario de un Detective Privado –
Editorial:
Círculo Rojo
Académics publications:
Edición:
diciembre 2010

Fundamentos de Investigación Privada
2ª Edición:
junio 2011
Editorial: CISE
3ª Edición
junio 2013
Edición: 2012

El Director de Seguridad y la Investigación Privada

Muero y Vuelo
Editorial: CISE
Editorial:
Círculo Rojo
Edición: 2013
Edición:
abril 2013

Solo soy un Detective de verdad

Ultimátum
Editorial: Andavira
Editorial:
Círculo Rojo
Edición: 4
...ctd /
Edición: noviembre 2015
P.I. International Summer School - IKD Edition
...ctd /
Professional Association

Asociación Profesional de Detectives Privados de España. Madrid

World Association of Detectives. USA

Council of International Investigators

ASIS Internacional

Asociación Nacional de Criminalistas y Expertos en Ciencias Forenses Barcelona.

International Police Association. Sección Española. Socio Colaborador

Colegio Oficial de Detectives Privados de Cataluña. Colegiado nº 490

Colegio Oficial de Detectives Privados de la Comunidad Valenciana. Colegiado nº 218
Mentions
Dirección General de la Policía. Honorífic mention, categoría B for his career and collaboration
with the spanish police. April 2009
P.I. International Summer School - IKD Edition
GABRIEL BAR GIORA
Israel
Adam I.M.S. (1991) Ltd.
“Using Body Language and Psycholinguistics to separate truth from untruth”
Israeli Licensed Private Investigator since 1980.
Licensed Agency Owner since 1985. Company Adam I.M.S. was initially Adam Investigation
Agency and in 1991 became a company. At That time it had 4 offices in the major cities of Israel
and about 50 Employees.
It served mainly the Insurance Companies and the Banks.
Since 1993 specialized in Risk Management by Risk Assessment, The strategies of prevention
and protection and security.
Gabriel is one of the founders of IBPI and today he serve the association as chairman of the
auditing comittee.
Former Lt.Col. of IDF and GSS.
skype : adamgbg - web : www.adamatoz.com - email : [email protected]
P.I. International Summer School - IKD Edition
Bartosz Jakubowski
Poland
Attorney (Advocate)
“VAT - carousels in Poland and internationally”
Graduated law at Adam Mickiewicz University in Poznań, Institute of Forensic Sciences,
specialization: Organized Economical Crime in Poland.
Gained several years of experience by working for one of the world largest trade insurance
company.
Now leading his own law firm advises Polish and international clients on the entire scope of
criminal and civil law and represents them successfully in legal disputes.
Currently lectures penal fiscal law and procedure at National Defense University of Warsaw.
Contact: [email protected]
P.I. International Summer School - IKD Edition
Registration form, interactive pdf, doubleclick to open / download:
P.I. International Summer School - IKD Edition
Hotel booking form, interactive pdf, doubleclick to open / download