Program III International Congress of Investigators and Experts on Crisis Situations June 06-07, 2019
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 |
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OPENING OF THE CONGRESS |
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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. |
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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. |
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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 |
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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 |
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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 |
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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) |
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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) |
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10.55- 11.00 |
Congress participants |
Questions- answers, discussion |
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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) |
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11.20- 11.30 |
Congress participants |
Questions-answers, discussion |
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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) |
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11.50- 12.00 |
Congress participants |
Questions-answers, discussion |
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12.00-12.30 |
Congress participants |
Coffee break, informal communication |
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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) |
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12.45- 13.00 |
Congress participants |
Questions-answers, discussion |
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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 |
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13.15-13.30 |
Congress participants |
Questions- answers, discussion |
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13.30-14.30 |
Congress participants |
Lunch, informal communication |
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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) |
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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 |
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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 |
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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
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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) |
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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 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
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Lunch, informal communication
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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) |
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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 |