Encontros de Risco Empresarial
on June 1 and 2 2017 Tomar - Portugal
Subscriptions Limited to Professionals

The event will take place at the Polytechnic Institute of Tomar on June 1 and 2
(Limited to Professionals)

Efective prevention and detection of car theft and vehicle crime in general depends on up-to-date knowledge and adequate training. Aimed at companies and professionals dealing with these issues and with the purpose to strengthen these same areas, the following is subject matter:

The Vehicle Criminality,
BETWEEN THEFT AND FRAUD,
the Business Risck Meetings.

Objectives

The objective is, therefore, to update and promote the professionals' ability to detect and act in the appropriate prevention, response and management, of this phenomenon, favoring the interaction between the different actors.

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Speakers

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Days

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Thematic Panels

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Presentations

Support

Supporting Entities



IPT - Instituto Politécnico de Tomar

The Polytechnic Institute of Tomar (IPT) has been a reference institution in Polytechnic Higher Education for 25 years . With its 23 undergraduate courses, IPT offers solutions that cover the most diverse areas of knowledge and demand, updating constantly curricula according to the needs of the business community. IPT


IAATI (International Association of Auto Theft Investigators)

IAATI seeks to promote cooperation between all public and private professionals who, somehow, play a role in the fight against motor vehicle crime by fostering and providing experience sharing, training and all the resources available to mitigate auto theft and the related criminality. IAATI


Polícia de Segurança Pública (PSP) – Public Security Police

The Public Security Police, designated PSP, is a public uniformed and armed law enforcement agency, delivering public safety. PSP's mission is to safeguard homeland security, civil rights and to uphold the rule of law in line with the constitution. PSP


Guarda Nacional Republicana(GNR) - Republican National Guard

The Republican National Guard is a law enforcement agency is a security force of military nature. Its members are organized in a special body of troops and are endowed with administrative autonomy. It has jurisdiction throughout the national territory and in the territorial sea.GNR


Align'in - Compliance Solutions, Lda

Align'in - Compliance Solutions, Lda is a consulting firm dedicated to Compliance management and business Risks providing Integrity with Discretion through a range of forensic services to prevent corporate victimization. Services range from compliance management systems, compliance investigations, fraud prevention and detection, fraud and corruption risk management among other related services.Align'in is a conservative organisation with a “splash of colour”. ALIGN'IN


ARIKI – Vehicle Asset Management SL’s

The ARIKI Group resulted from a business project of several experts in risk analysis and management, especially from insurance industry. ARIKI

Program

Business Risk Meetings Vehicle Criminality



9:00 Morning
Reception

Director of Tomar Business School

Francisco Carvalho, PhD

Networking Session

Participants and speakers

Special Investigation Unit Larmtjänst- Sweden

Niclas Antonsson

Networking Session

Participants and speakers

Expert in Police Documentoscopy - Spain

Isaac Sanz Badajoz
presentation in spanish

Expert in Internacional vehicle trafficking - CEO ARIKI Group - Spain

Gianluca Ciuchi
presentation in spanish

Networking Session

Participants and speakers

Expert in Internacional vehicle trafficking - CEO ARIKI Group - Spain

Gianluca Ciuchi
presentation in spanish

Comissioner at road traffick division PSP - Portugal

Virgílio Sá

GNR, Portuguese point of contact at CARPOL - European Union

Lieutenant Colonel Altide Cruz

Networking Session

Participants and speakers
9:00 Morning
Document Forensics

La importancia de los documentos robados en el tráfico ilícito de vehículos.
(The importance of stolen documents in illicit vehicle trafficking).

Expert Trainer; Spanish Police
Javier Lopes Calvo

Los nuevos permisos de conducción de la unión Europea, normativa y modelos.
(The new driving licenses of the European Union, regulations and models).

Expert in Forged Documents; Spanish Police
Isaac Sanz

Networking Session

Participants and speakers

IAATI / National Bureau of Investigation - Finland

Jari Tiainen

Expert in Internacional vehicle trafficking - CEO ARIKI Group - Spain

Gianluca Ciuchi
spanish presentation

Networking Session

Participants and speakers

IAATI / Special Investigation Unit Larmtjänst- Sweden

Torbjorn Serrander

EExpert in Automotive Electronics and Key Programming - Spain

Miguel Angel Pulido
spanish presentation

Networking Session

Participants and speakers

PSP, Police Deputy National Director of Operations

Superintendent-chief, Manuel Augusto Magina da Silva
2:20 PM
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Michael Lambert

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type.

Michael Lambert

Subscriptions Limited to Professionals

Tickets

Select your Ticket



Meeting Ticket
129.00
  • Conference
  • Lunches
  • Conference book
  • Networking Dinner
Pre-registration
Networking Ticket
149.00
  • Conference
  • Lunches
  • Conference book
  • Networking Dinner
Pre-registration

Speakers

Meet our speakers



John Doe

Jari
Tiainen

IAATI / National Bureau of Investigation - Finland

President of IAATI-European Branch (International Bureau of Auto Theft Investigators). Finland Point of contact at CARPOL / European Union. He is a trainer at Interpol, Europol and IAATI. He has cooperated with the private sector by establishing and promoting engagement of various stakeholders. He has been in the Police in Finland for 28 years and 19 years in the National Bureau of Investigation, mostly with responsibilities in vehicle crime, especially in intelligence and criminal investigation. He is a specialist with regular operational police intervention in vehicle identification and international cooperation.

John Doe

Javier
López Calvo

Local Police D'Andratx - Spain

He has been a Police officer for more than 10 years in Andratx, Palma de Mallorca. He is a trainer in police academies, and police associations such as IPA (International Police Association) and INTERDOCPOL (private police training association). Specialist in vehicle identification, forged documents and police intervention in vehicles with foreign registration. For him, the most important thing is to understand how documents are issued and how to detect stolen documents.

John Doe

Torbjorn
Serrander

IAATI / Special Investigation Unit LARMTJÄNST - Sweden

Is 2nd Vice President, from IAATI is the International Association of Auto Theft Investigators – European Branch. Special Investigator from Larmtjänst AB a non-profit organization owned by Insurance Sweden. He works for the insurance companies to reduce insurance-related crimes and to support insurance companies' investigation activities. Former Police officer 25 years, Stockholm Police, Cooperation with Police, national and International, member of Interpol working groups.

John Doe

Virgílio

PSP Traffic Division, Police Commissioner – Portugal

Police officer for more than 30 years and since 2012 Head of the Traffic and Road Safety Division at the Polícia de Segurança Pública. Member of the National Commission for the Transport of Dangerous Goods. He was trainer at the Higher Institute of Police Sciences and Internal Security and member of several working groups, workshops and seminars related to Road Safety and Prevention, and traffic Law.

John Doe

Niclas
Antonsson

IAATI / Special Investigation Unit LARMTJÄNST – Sweden

He was a police officer in Stockholm-Sweden for 10 years. He was a member of the working group of the Interpol operational support team for vehicle identification. He is currently Special Investigator of Larmtjänst AB, a non-profit organization owned by Insurance Sweden. Collaborates with insurance companies in the investigation and fight against fraud. Specialist in automobile crime detection, retrieval of suppressed chassis numbers, vehicle immobilization systems and updating of criminals' modus operandi (overcoming security systems), key-cloning investigations and police training.

John Doe

Gianluca
Ciuchi

ARIKI/CEO / Expert International Vehicle trafficking - Spain

After leaving the Italian Army he got involved in the Risk Management and Fraud Prevention field. He graduated in “Master in Risk Management” at Barcelona University and is a Document Fraud and Illicit International Vehicle Trafficking Expert at Barcelona Court. He is a Spanish Home Office qualified Tutor in the Security field. He manages all training sessions organised by ARIKI Group for international Police Forces. He is a trustee for the major Spanish Insurance Companies and European Car Rental Companies, managing for these the locating, and repatriating their vehicles.

John Doe

Isaac
Sanz

Police expert in forged documents - Spain

Active Police Officer in Alcalà de Henares (Spain) since 2004. For more than 12 years he had worked on document counterfeiting. He is a Qualified Consulted in Document Counterfeiting for the Madrid Court and he specializes on Identification documents, Travel documents, Vehicles’ documents and Driving Licence. He is part of the ARIKI Group Tutor Team and has held a high volume of training sessions aimed at national and international Police Forces.

John Doe

Miguel
Angel Pulido

Specialist in automotive electronics and key programming - Spain

Specialist in automotive electronics, OBD (on-board diagnostics), automotive controllers and key programming. Expert at the Court of Madrid and specialist in vehicle identification. Cooperates in many operations of the National Police and the Spanish Civil Guard against the illicit traffic of vehicles. Member of the ARIKI-Group training team and international police trainer.

Location

  • Av. Dr. Aurélio Ribeiro 3, Tomar
  • info@erm-tomar.com
  • (+351) 30 20 00 843
  • 9:00 am - 5:30 pm