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"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)