III International Congress of  Investigators and Anti-Crisis Experts

06-07 June 2019

                                                            Conference – Hall “Coliseum” (Ukrainian Chamber of Commerce and Industry, 33, Velyka Zhytomyrska Str., Kiev)

9.00-

10.00

         1st day: 06 June 2019          Registration of participants. Accreditation of media representatives. Welcome Reception

OPENING OF THE CONGRESS

10.00-

10.15

Alexey ODERIY (Chairman of the Organizing Committee of the Congress, Vice-President of the International Association of Investigators and Anti-Crisis Experts (IAIACE)

Victor HVOZD (President of the Independent Analytical Center for Geopolitical Studies “Borysfen Іntel”)

Greetings from the organizers and the global partner of the Congress.

10.15-

10.20

Ihor Tsminskiy (Executive Head of the Organizing Committee of the Congress, President of the International Association of Investigators and Anti-Crisis Experts (IAIACE)

Presentation of speakers, partners and participants of the Congress, determination of the order of sessions, discussions and speeches.

10.20-

10.30

Аlex AUSLENDER (private investigator, member of the detective bureau IPA, member of WAD) Israel

Welcome letter sent to Congress Laura Giuliani – WAD, President

Official greetings Congress from Israel’s Bureau Private Investigators

10.30-

10.35

 Jiri NOVY | Region Operations Director PINKERTON Company

Welcome speech of the official representative of the PINKERTON Company to the participants of the Congress

10.35-

10.40

George HIRTLE (Vice Secretary General IKD) Австрия

Welcome speech of the official representative of the IKD Federation to the Congress participants

Session 1

TOPIC: A ray of light on the dark side of the planet called “BUSINESS”

Moderator: Ihor Tsminsky

Project Manager of the Group INTERNATIONAL BUSINESS  PROTECTION HOLDING

President of the International Association of Investigators and Anti-Crisis Experts (IAIACE)

 

10.40- 10.55

Speaker: Alexey ODERIY (Chairman of the Organizing Committee of the Congress, Vice-President of the International Association of Investigators and Anti-Crisis Experts (IAIACE), Doctor of Law, Professor of Donetsk Law Institute of the Ministry of Internal Affairs of Ukraine)

Topic: Through terms to … misunderstanding (what are we talking about, what are we working on and what does this mean)

10.55- 11.00

Congress participants

Questions- answers, discussion

11.00- 11.20

Speaker: Viktor Hvozd (President of the Independent Analytical Center for Geopolitical Studies “Borisfen Іntel”, Lieutenant-General, Doctor of Military Sciences)

Topic: Intelligence in the interests of business (a professional look at today’s realities and tomorrow’s prospects)

11.20- 11.30

Congress participants

Questions-answers, discussion

11.30- 11.50

Speaker: Jiri NOVY | Region Operations Director PINKERTON Company

Topic: The future of risk management and security services (from sectional to holistic approach)

11.50- 12.00

Congress participants

Questions-answers, discussion

12.00-12.30

Congress participants

Coffee break, informal communication

12.30- 12.45

Speaker: Viktor LESHCHINSKY (Chairman of the National Expert-Building Alliance of Ukraine) Ukraine, Kiev

Topic: Actual risks in business development (practical professional experience on the example of the construction market)

12.45- 13.00

Congress participants

Questions-answers, discussion

13.00- 13.15

Speaker: Sheikh Emad Abu Alrub (President of the Ukrainian-Arab Business Council)

Topic: Actual problems of investment from the Arab countries in the Ukrainian economy

13.15-13.30

Congress participants

Questions- answers, discussion

13.30-14.30

Congress participants

Lunch, informal communication

         

Session 2

TOPIC: Way to success. How can a business go through it without loss.

                                                                                                                     Moderator: Serhey Senyk

                                         1-st Vice – President of the International Association of Investigators and Anti-Crisis Experts (IAIACE)

14.30-

14.45

Speaker: George HIRTLE (Vice Secretary General IKD) Austria

Topic: EU. Standards used by European investigators to protect business and personality.

14.45-

14.55

Congress participants

Questions-answers, discussion

14.55-15.10

Speaker: Jakov RADOMISLENSKY (JR Security Consulting” CEO) Latvia, Riga

Topic: From security to troubleshooting (thorny path of a professional who is able to solve business problems).

15.10-

15.20

Congress participants

Questions-answers, discussion

15.20-15.40

Congress participants

Coffee break, informal communication

15.40-15.55

Speaker: Seyt-Abla IBRAGIMOV (International consulting company “EURASIA”) Turkey

Topic: Troubleshooting in Turkish (especially cooperation between Ukrainian businessmen with partners from the eastern states).

15.55-

16.05

Congress participants

Questions-answers, discussion

16.05-

16.25

Special Speaker: Andrey PERTSYUH (IT laboratory, architect) Ukraine, Kiev

Interactive topic block: Cybersecurity private life and business.

16.25-

16.35

Congress participants

Questions-answers, discussion

16.35-

16.50

Speaker: Oleg Nazarov (Candidate of psychological sciences, associate professor, member of the International community of polygraph examiners) Kiev

Topic:  EyeDetect is a modern technology for detecting hidden information, its economic and scientific benefits when used in crisis situations

                                                                         16.50 – 17.00 – summarizing of the 1st day Congress

                                                                      INFORMAL COMMUNICATION OF PARTNERS AND PARTICIPANTS

9.00-

10.00

                2-d day:  07 June 2019                  Registration of participants. Accreditation of media representatives. Welcome Reception

10.00-

10.40

                                                                                       Current discussion

                   Topic: I am not a lawyer. I am an investigator! (innovation collaboration lawyers and investigators)

                                                                                             Moderators:

                                                  Ihor SERKOV (Lawyer Bureau “Advocate”) Ukraine, Kiev,

                              Svetlana Moroz (Managing Partner, Attorney at Law Company DICTUM)

                                                                                               Speakers:

                                                             Invited by Speakers from legal market leaders are clarifying

10.40-

10.55

Speaker: Ihor VINNITSKY (attorney, adviser, head of business security practice at GOLAW law firm)

Topic: “Investigation: practice, experience, reality”.

10.55-

11.00

Congress participants

Questions- answers, discussion

11.00-

11.15

BLITZ – INTERVIEW: Maja VEIGTH (Law Firm Nachlassverwaltungen Bernd Clasen, Hamburg, Germany), Vladimir Paley (Historian, archivist, genealogist, information systems specialist. Founder and owner of the Paley Info genealogy agency), Аlex AUSLENDER (Private investigator, member of the IPI detective bureau, WAD member, Israel)

Topic: HAMBURGER, bringing happiness to the client and income to the performer, (high cuisine of a new international project from lawyers, genealogists and investigators)

11.15-

11.25

Congress participants

Questions-answers, discussion

11.25-

11.40

Speaker: Serhey Senyk (1-st Vice – President of the International Association of Investigators and Anti-Crisis Experts (IAIACE))

Topic: Deep check of personnel, counterparty, competitor (what HR specialists are silent about or don’t know about)

11.40-

11.45

Congress participants

Questions-answers, discussion

 

Session 3

Topic: A small planet with great potential, about which little is known.

Moderator: Ihor Tsminsky

Project Manager of the Group INTERNATIONAL BUSINESS  PROTECTION HOLDING

President of the International Association of Investigators and Anti-Crisis Experts (IAIACE)

 

11.45-

12.00

Speaker: Yury KOGUT (General Director of LLC Sidkon (Ukraine), Director of the Bureau for Counteraction to Commercial Crimes and Corruption (ICC Ukraine) Ukraine, Kiev

Topic: There is no such information that is not (about the possibilities for protecting a business without intermediaries, international and national experience)

12.00-12.30

Congress participants

Coffee break, informal communication

12.30-

12.50

Speaker: Irfan FAROOQ (DIRECTOR
AL ATTA CONSULTATIONS & ADMIN STUDIES EST)

United Arab Emirates (Pakistan)

Topic: Mutual protection of investment and business. Dark sides (how success depends on the human factor).

12.50-

13.00

Congress participants

Questions-answers, discussion

13.00-

13.20

Speaker: Oleg DIDYCH (President PO “Association “Seven”)

Topic: Invisible threats to business.

13.20-13.30

Congress participants

Questions- answers, discussion

13.30-14.30

Congress participants

 

                            Lunch, informal communication

 

Session 4

Topic: Ban on theory! Only practical experience.

                                                                                                                    Moderator: Serhey Senyk

                                         1-st Vice – President of the International Association of Investigators and Anti-Crisis Experts (IAIACE)            

14.30-

14.50

SECRET Speaker:

Topic: Paradoxes of one investigation: “consultations with maniacs” (shocking facts, unique video, unexpected analogies with business protection issues).

14.50-

15.00

Congress participants

Questions- answers, discussion

15.00-15.20

Denys Lysov (Director of the Group INTERNATIONAL BUSINESS  PROTECTION HOLDING)

Topic: “Supermarket” security of business and personality (creative concept or the realities of today?)

15.20-

15.30

Speaker: Romas ZALECKIS («JSC RIMANO BIURAS») Lithuania, Vilnius

Topic: Detection of lies in business (Polygraph? Profiling? Hypnosis?) – an interactive discussion

15.30-16.00

Congress participants

Coffee break, informal communication

16.00-16.30

BLITZ – PRESENTATIONS

OPPORTUNITIES OF THE CONGRESS PARTNERS:

General Topic: If you have not heard about it, it does not mean that it is not!

16.00-16.10

Yevgeny SOLOSHCHENKO (expert in Hyperion Protection Services, International Coordinator в IBSSA, President of PU Professional association of personal guards)

Topic: Unique technical developments. How to confidently detect “tracking”? (complex UMBRA Logistic)

16.10-

16.20

Nataliia Harashchenko (PhD, The Club of Economists, president, KNEU named after V. Hetman, Business Strategy Department, associate professor) Kiev

Topic: Business strategy for security, security strategy for business development: System approach

16.20-16.30

Ihor Tsminsky (Project Manager of the Research Institute of Busines and Personality Protection)

Topic: Back to the Future! (Research Institute of Business and Personality Protection. A Unique Project for the Future)

16.30-

16.40

Speaker: Valentina MUDRYK (Special correspondent of TSN 1 + 1, investigative journalist) Ukraine, Kiev

Topic: How not to lose business and return your own children (modern life story: tragedy, lessons, investigations)

16.40-

17.00

Congress Organizers

Summarizing, organization of negotiations on cooperation and signing of memorandums and agreements

                                                                                                     17.00-…….

                                                              INFORMAL COMMUNICATION OF PARTNERS AND PARTICIPANTS