"International PI Summer School"

Sinaia / Romania in time from July 1. to 5. 2015

“Today’s Information

Dear Colleagues, Ladies and Gentlemen, dear Friends,

the Asociatia Nationala Detectivilor Din Romania (ANDR) ho

PI Summer School", in Sinaia / Romania in time from July 1. to 5. 2015.

This 5-day event addresses experienced independent private investigators as well as 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 met

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 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, this 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 int

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

and advertiser only. Lectures receive neither fee nor reimbursement of expenses for their seminars.

The seminar language is English; a simultaneous translation English

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”.

"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,

tectivilor Din Romania (ANDR) holds the 11th edition of the "International

PI Summer School", in Sinaia / Romania in time from July 1. to 5. 2015.

day event addresses experienced independent private investigators as well as 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 for the detection and prevention of

violations of the law. The seminars have a high practical content and are conducted by experienced

The seminars have workshop character. At the end of the seminars the obtained knowledge is tested

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

s 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 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

The International PI Summer School is a non-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 will be

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

Sinaia / Romania in time from July 1. to 5. 2015

Tomorrow’s Knowledge”

lds the 11th edition of the "International

day event addresses experienced independent private investigators as well as investigators

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

hods for the detection and prevention of

violations of the law. The seminars have a high practical content and are conducted by experienced

The seminars have workshop character. At the end of the seminars the obtained knowledge is tested

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

s event has been supported by the Internationale Kommission der Detektivverbände

(IKD) and other national professional organizations. The regular numerous participation of colleagues

ernational issues

From the circle of the lectures the seminar participants elect the Honorary Dean for the Summer

profit event. It is paid by participation fees, sponsors

and advertiser only. Lectures receive neither fee nor reimbursement of expenses for their seminars.

English will be

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

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,

Lothar Müller, Honorary Dean of the

Speaker’s Profile: Lothar Müller, studied Criminolog

Berlin; 2007 he completed a master degree program for Master of Business

Administration (MBA).

perpetrators. H

09:30-10:15 Compulsory Execution 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

built up his professional experience working for the public entities and the high

end law firms in Berlin and Warsaw. Currently he advises the public sector bodies

(both local and state level) in P

10:15-11:00 Techniques and methods in investigations of debtors

perspectives)

Gina Bogatu, Head of Investigation Department Kruk/Romania

Speaker’s Profile:

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

prevention

Anna Müller-Rosenberger / Germany

Speaker’s Profile: An

In 2012 she completed a master degree program for Master of Busi

Administration (MBA). S

12:15-13:30 Panel discussion

to Whistle Blowing

14:00-19:30 Excursion to Cota 2000, Carpathian Mountains

Meeting with Seminar Speakers at the Hotel Palace/Sinaia

Welcome Reception

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 at Humboldt University

he completed a master degree program for Master of Business

Administration (MBA). His Master Thesis deals with personal profil

perpetrators. He works as PI and Consultant in Berlin/Germany.

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 high

end law firms in Berlin and Warsaw. Currently he advises the public sector bodies

(both local and state level) in Poland and the innovative Polish companies.

Techniques and methods in investigations of debtors with debtors (local

Gina Bogatu, Head of Investigation Department Kruk/Romania

Speaker’s Profile: Past officer military counterintelligence 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

Whistle Blowing as an instrument of Good Governance, crime detection and

Rosenberger / Germany

Speaker’s Profile: Anna studied Sociology in Lodz/Poland and Brig

she completed a master degree program for Master of Busi

Administration (MBA). She works for one of German leading IT Association

l discussion with guest form Romanian industry; various national perspectives

to Whistle Blowing

Excursion to Cota 2000, Carpathian Mountains

Detective Association

Summer School

y at Humboldt University

he completed a master degree program for Master of Business

rofile of economy

.

Speaker’s Profile: Maciej is an attorney in law under the German law

legal counsel under the Polish law (radca prawny). He has

built up his professional experience working for the public entities and the high-

end law firms in Berlin and Warsaw. Currently he advises the public sector bodies

oland and the innovative Polish companies.

th debtors (local

Gina Bogatu, Head of Investigation Department Kruk/Romania

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

, crime detection and

/Poland and Brighton/UK.

she completed a master degree program for Master of Business

he works for one of German leading IT Associations.

guest form Romanian industry; various national perspectives

Friday, July 3rd, 2015

09:00-12:00 Detection and enhancement of latent finger

methods - basic knowledge & procedures state of the art

Georg Hirtl/Austria

Speaker’s Profile:

Vienna/Austria focused on criminal

as a private investigator since 1986, founded his own company Adac

Investigations [www.adacta.at] in 1996 and obt

Since 2004 he is the Vice Secretary General

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

12:15-13:00 More practical exercises for detection and securing of

(question and a

13:00-14:00 Interviewing Techniques

Stein Naustdal

Speaker’s Profile:

Academy in Oslo, Norway. He then for six years was a country

1993 he worked

to 2011 he was the Operational SIU Manag

largest insurance provider

FaVer Ltd. (Fact Verification). The company has today 8 employees, all former

policemen.

14:00-21:00 Excursion to Dracula Castle Bran

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: Be

journalism in Vienna, Austria and works as a self

since 1997. He is a certified expert witness and risk manager. As an investigator

Bernhard predominantly conducts ass

place investigations.

10:30-11:00 Coffee Break

d enhancement of latent finger prints - basic knowledge and selected

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 Adac

Investigations [www.adacta.at] in 1996 and 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.

depends on the running program)

More practical exercises for detection and securing of latent fingerprint traces

(question and answers, test)

Interviewing Techniques

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 at Tryg Insurance, Norway’s third

ance provider. In august 2011 he founded the investigation company

FaVer Ltd. (Fact Verification). The company has today 8 employees, all former

Excursion to Dracula Castle Bran (bloody Dinner)

Social engineering skills, a powerful tool for investigators conducting challenging

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 private investigator

since 1997. He is a certified expert witness and risk manager. As an investigator

Bernhard predominantly conducts asset tracing, fraud investigations and work

place investigations.

basic knowledge and selected

, born in 1964, studied politics and journalism in

and investigative journalism. He works

as a private investigator since 1986, founded his own company Adacta Private

ained the required license.

the International Federation of

His 2013 CPDs in forensics include trace evidence, death investigation and inter

latent fingerprint traces

Naustdal, born 1964, was educated at the National Police

policeman. From

as a Special Investigator (SIU) for insurance companies. From 1999

er at Tryg Insurance, Norway’s third

. In august 2011 he founded the investigation company

FaVer Ltd. (Fact Verification). The company has today 8 employees, all former

Social engineering skills, a powerful tool for investigators conducting challenging

Psychological techniques of social engineering can successfully be used for

investigative purposes. Learn how to conduct interviews under a pretext in order

rnhard Maier, born in 1972, studied political sciences and

employed private investigator

since 1997. He is a certified expert witness and risk manager. As an investigator

et tracing, fraud investigations and work

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

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 surve

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

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 Su

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, Dinn

Sunday 5, July 2015

Departure

Best practice and helpful tools to compile a final report of private

Find out the effective way to structure facts and 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 surve

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 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.

Visit to the Royal Summer Castle Veles and Monastery (walking distance)

Visit the mountain (1800 meters) by cable car

Meeting with Speakers and Official Guest

Presentation of Certificates, Dinner, Music, Dance

Best practice and helpful tools to compile a final report of private

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

Speaker’s Profile: Andreas Heim, born in 1958, studied law and criminology (1989),

security manager (2005) and graduated to expert surveyor of investigation (2007).

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.

(walking distance)