ICPD-2017 programme(EN)

2-nd International Congress of private detectives

(2nd day)

2017, October 19

Ukrainskiy Dom, 01001, 2, Khreshatyk, Kyiv, Ukraine

08:30-09:30

Registration of participants. Accreditation of members of mass mediaWelcome Reception

PLENARY SESSION ON OPENING OF THE CONGRESS

(09:30-09:45)

Moderator: Igor Tsminskiy, President of All-Ukrainian Association of Private Detectives,

Managing Partner of «Private Investigations Company»

09:30-09:35

Representative of Verkhovna Rada of Ukraine, the author of the Law of Ukraine «About private detective (search) activity»

The law of Ukraine «About private detective (search) activity» — a general view from the government

09:35-

09:40

Aleksandr Denysenko, President of Ukrainian Detective’s Union, Director of security in «Kyivstar»

The law of Ukraine «About private detective (search) activity» — opinion of practicians and representatives of a profession

09:40-

09:45

Sergey Pogrebnoy (The chairman of Association of professionals of corporate safety of Ukraine, the Partner in Law Firm «Sayenko Kharenko»)

Welcome speech by the partners of the Congress

Session 1

ROUND TABLE

Government vs private investigation: enemies or partners? Legal aspects

(09:45- 11:20)

Moderator: Sergey Senyk, Vice-president of All-Ukrainian Association of Private Detectives, head of the detective agency «ODIN»

Participants of the round table: Representatives of VRU, Representative of National Police, Representative of SSU, Representative of NABU, Representative of information agencies, Representative of GPoU, Representative of Ministry of Justice of Ukraine, Representative of All-Ukrainian Assotiation of Private Detectives, Representative of Ukrainian Detective’s Union, Representative of ACSP, Representative of World Association of Detectives (WAD), Representative of Association of the British Investigators (ABI), Representative of the Detective Agency «PINKERTON» (other representatives of international private detectives organizations)

09:45-09:55

Sergey Senyk,

Moderator of the round table

How is it possible to destroy a profession when her destiny is decided by laymans?

(an opening speech of the moderator on the basis of examples from practice of the Ukrainian private detectives)

09:55-10:10

Representative of governing of National police of Ukraine

What is the difference of the government law-enforcement activity and business activity in the form of private investigation? Whether there is something general?

(opinion of the management of National police of Ukraine)

10:10-10:25

Representative of governing of SS of Ukraine

Special Technical Means (STM). A look of supervisory authority (recommendations to private detectives on the basis of the current legislation)

10:25-10:40

Representative of Verkhovna Rada of Ukraine, the author of the Law of Ukraine «About private detective (search) activity»

Private detective and the government: whether it is time for negotiation? (about results of discussions about private detective activity)

10:40-10:50

Igor Tymofeyev, the Ambassador of the World Association of Detectives (WAD Inc.) on Ukraine, the Vice-president of All-Ukrainian Association of Private Detectives

Ukrainian realities of private investigation! What is the difference from civilized countries? (features of the relation of various states to the profession «private detective», their differences from the Ukrainian realities)

10:50-11:20

Participants of the round table, representatives of the government

Opinion about private investigation from an official office: will it change at once? (speeches of the present representatives of the managment of government institutions)

11:20-11:40

All guests of the Congress

Sergey Senyk, moderator of the round table

Ask a question! Receive the answer! (questions from the conference hall from guests of the Congress to participants of a round table)

Summing up a round table

11:40-12:00

Coffee-pause.

Informal communication of participants and guests of the Congress

Session 2

PANEL DISCUSSION

How not to turn from the hunter into the victim. Practical cases from the international detective experience

(12:00-13:00)

Moderator: Olegas Rymanas, ex-commissioner of Vilnius police, the certificate No. 1 of the private detective of Lithuania, the head of the UAB Rimano biuras company, the teacher of a course of private detectives at the Private university of K. Simonavichus

12:00-12:10

Representative of the Detective Agency «PINKERTON»

“bicentennial» private detectives: historical experience of professionals (examples of unique opportunities of detective structures for the benefit of business and individuality)

12:10-12:20

Representative of World Association of Detectives (W.A.D)

Аbout what don’t speak about (not standard services of private detectives which have become relevant in recent years)

12:20-

12:30

Brendan Tolan (Brendan Tolan MIPI), Member of Managing Council of the Institute of Professional Investigators

(UK)

From the school desk – to detective work (to teach private investigation and to render detective services: whether is it the difficult to make it within one company?)

12:30-12:40

George Hirtl, Vice Secretary General Internationale Kommission der Detektiv-Verbande (Austria)

How in 20 minutes to start implementation of the order at distance in 1000 km? (international communications of private detectives)

12:40-

12:50

Subject reserve for representatives of private detective activity from the other countries working for the benefit of business

12:50-13:00

Subject reserve for representatives of private detective activity from the USA and the countries of the Middle East working for the benefit of business

13:00- 14:00

Accreditation of members of the mass media on the Session 3

LUNCH for participants and guests of the Congress with the invitation of the members of the accredited mass media for the Section 3

Session 3

Press-conference «The Ukrainian Private Investigation Reveals Secrets»

(14:00-15:00)

For all accredited mass media, with presence of all participants and guests of the Congress

Moderator: representative of one of news agencies of Ukraine

Participants of a press conference: Representatives of VRU — authors of the Law of Ukraine «About private detective (search) activity», the Representative of National police, the Representative of the SSU, the Representative of Ministry of Justice of Ukraine, the Representative of All-Ukrainian Association of Private Detectives, the Representative of the Ukrainian Detective Union, the Representative of ACSP (other participants on the basis of the results of negotiations of organizer of the Congress)

Session 4

Presentation of an educational and methodical manual

«Bases of private detective (search) activity

(15:00-15:45)

Moderator: Valeriy Zemlyanov, the head of the group of authors who has created the manual, the author of 13 manuals about private detective activity, security of business and the personality.

15:00-15:30

Valeriy Zemlyanov, the head of the group of authors who has created the manual

Igor Tsminskiy, the coauthor educational methodical book

Submission of sections of the manual. The practical value of a book when training professionals of private investigation. Personal representation of members of group of authors.

Relevance of the materials placed in the manual for training of the Ukrainian private detectives

15:30-15:45

Anatoly Frantsuz, the general — the major of the Ministry of Internal Affairs, Hero of Ukraine, the doctor of jurisprudence, professor, the honored lawyer of Ukraine

Modern times – new personnel (about professionalism, moral and business qualities, honor and the dignity of private detectives)

15:45-16:00

Coffee-pause.

Informal communication of participants and guests of the Congress

Session 5

Detectives for business: stop being afraid, it is time to be protected and earn! (The truth about real opportunities of private detectives in the presentations of practical cases on protection of business and the personality in the domestic and foreign security markets)

(16:00-18:05)

Moderator: Georgij MELIKIAN, Member of Institute of Professional Investigators (United Kingdom)

16:00-16:20

Subject reserve for representatives of busines activity from the Ukraine,EU, the USA and the countries of the Middle East working for the benefit of business

16:20-16:35

Georgij MELIKIAN, Member of Institute of Professional Investigators (UK)

International project «The Sent Private Detective». (researches of security of the world markets of sale. As secrets of the criminal offshore are revealed. Debatable performance)

16:35-16:50

Oleg Konchakovskiy, General Manager of Artan Training Center, Chairman of the Supervisory board of Professional association of bodyguards

How to become the private detective? (international experience of practical training of private detectives and other experts of the security private sector)

Presentation of Training Security Center

16:50-17:05

Andrey Bygdan, member of the Supervisory board of International Chamber for Alternative Dispute Resolution, negotiations Expert and questions of information security

To hide and find information in networks (myths and professional opportunities of private investigation for protection of business and the personality)

17:05-

17:35

Leo Kamenetsky, Managining General Agent in BAIL BONDS General Agency (USA, Los Angeles)

Search of the suspected persons who have disappeared after bail (international experience, Results of cooperation with the Ukrainian private detectives).

17:35-17:45

Subject reserve for representatives of private detective activity from the USA and the countries of the Middle East working for the benefit of business

17:45-18:00

Final questions of the participants of the Congress.

The answers of the organizers, moderators, speakers of the Congress to the questions

PLENARY SESSION UPON TERMINATION OF THE CONGRESS

(18:00-18:30)

Total performances on results of IId International Congress of private detectives

Speakers:

Aleksandr Denysenko

President of Ukrainian Detective’s Union, Director of security in «Kyivstar»)

Sergey Pogrebnoy (The chairman of Association of professionals of corporate safety of Ukraine, the Partner in Law Firm «Sayenko Kharenko»)

Igor Tsminskiy,

President of All-Ukrainian Association of Private Detectives, Managing partner in «Private Investigations Company»

18:30-………

Participants and guests of the Congress

Galla — banquet. Informal communication of participants and guests of the Congress

The program is preliminary. Organizers reserve the right to change the program for the purpose of expansion of a range of the discussed issues on the basis of the negotiations with certain representatives of the international private detective activity and public authorities of Ukraine.

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