Introduction of Speakers

Transcription

1 Almelo 1-3 October 2014 Speakers Introduction of Speakers Shipping and Container Issues by Vince Wise, Datatag Vince Wise, a former Auto Crime Detective is currently one of two Datatag Police Liaison and Training officers, a role he has held now for over two years. His current role involves raising the awareness of all vehicle related crime, amongst the Police as well as the commercial sectors. He has in the past year compiled and started to deliver the only accredited Vehicle Auto Crime Course in the United Kingdom. He is engaged daily assisting all persons in the identification and recovery of stolen vehicles. He was previously a Ports Officer with AVCIS at the UK's second largest port at Southampton docks, where he was engaged in checking shipping containers. He led muti investigations into stolen vehicles being exported around the world. He was instrumental in the identification and prosecution of a number of shipping agents criminally involved in the export of stolen cars. Prior to that he served three separate tours with the Hampshire Police Stolen Vehicle Squad and Force Intelligence Bureau. He completed 31 years service in early Since that time he has worked to build bridges between the Police and commercial sector and working on combined enforcement vehicle operations. Vehicle Crime Across the Atlantic / News from US Heidi M. Jordan Senior Special Agent National Insurance Crime Bureau (NICB) President International Association of Auto Theft Investigators (IAATI) Assignment: Agent Jordan has been employed by the NICB for 19

2 years; date of hire 11/29/1994. Agent Jordan is assigned to liaise with vehicle manufacturers, law enforcement (local state and federal) and the insurance industry regarding investigations involving vehicle identification, vehicle theft including heavy equipment, marine and off-road vehicles. Her area of coverage encompasses Maine, New Hampshire and Vermont, including Canadian cross-border cases, inclusive of investigations with international influence. Agent Jordan was promoted to Sr. Special Agent on November 1, Experience: Agent Jordan s case investigations require expertise in the area of vehicle identification of stolen, retagged, cloned, salvage, burned and/or dismantled vehicles and their components. Agent Jordan routinely examines approximately vehicles and components per year. In addition, Jordan assists other NICB Agents throughout New England with the examination of vehicles destined for export or involved in NICB case investigations. Agent Jordan also gained eight (8) years of experience within the insurance industry, investigating claims involving fatal incidents, complex coverage issues and fraud. Agent Jordan is an instructor of Vehicle Theft, Title Fraud and Vehicle Identification for the NH Police Standards and Training Council and the Vermont Criminal Justice Training Council. Agent Jordan has been recognized as a Certified Auto Theft Investigator through the International Association of Auto Theft Investigators. Jordan also currently serves as President of the International Association of Auto Theft Investigators (IAATI.) Additional: President IAATI Instructor IAATI Annual Training Seminar, Rimini, Italy.

3 Topics Moderator, International Panel of Vehicle Theft Investigators Vehicle Theft Trends in the United States Caterpillar Heavy Equipment Theft Awareness 2012 Keynote Speaker IAATI Annual Seminar, Sydney, Australia. Topic The NICB Approach to Vehicle Theft and Fraud. Past President: Northeast Chapter of the International Association of Auto Theft Investigators, Appointed as Extended Trainer for the NICB June 15, 2001 (providing training to insurance industry personnel and law enforcement at local, state and federal levels.) Recipient of the Roger Overton Award for Vehicle Identification (2005) International Association of Auto Theft Investigators, Northeast Chapter. Member of the International Association of Special Investigation Units and the International Association of Marine Investigators. EReg: What can vehicle registration authorities do to prevent whitewashing stolen vehicles? I have been worked 26 years in Finnish Police. Since last 16 years I have been working at National Bureau of Investigation. My main responsibilities have been at the field of vehicle crime, intelligence and investigations. Also co-operation with private sector has been one of my tasks. My specialties are identification of vehicles and international cooperation. I have been worked on field operations and participated many trainings globally. I am 1st Vice President of IAATI EB and associate director of IAATI International.

4 How to reach the high quality of VIN in IS as example of VINdecoder implementation to IAATI web Roman Rak, CEO Iris Ident CZ (International Registration and Identification System, Czech Republic). Roman has worked for more than 28 years in car registration ICT, specializing in vehicle identification (informatics, forensics), for 12 years in the police and is the author of the first central Czech car registry. He is an Associate Professor of criminology and forensic engineering. He is the author of more than 15 monographs and books. Currently, he is responsible for development of car identification SW (VINdecoder) not only for Czech ecall project and other tasks, including forensics. Mohawk Using Historical Classified Adds to Defeat the Fraudster Detective Norwegian Law Enforcement Director Special Investigation Unit, Tryg Insurance Director International Strategies GlobalOptions President IASIU Europe

5 Investigation of international organized vehicle crime against Estonian car thieves Age 62 and living in Stockholm, Sweden. Police officer and have been working with vehicle crime since He s working at Stockholm County police as the only policeman within the field of vehicle crime. Digital Forensic Investigation of Modern Vehicles News on the IAATI Website Mr. Coyne was appointed to Launch Tech in November 2013 to serve as Vice President of golo and CUBE projects, previously he served as Head of Technical Developments at the Operational Support Unit of the Rotterdam - Rijnmond Police in which he was responsible for the technical development of the Crash Cube project, Mr. Coyne founded and invented the Cube concept based on actual cases that were under forensic investigation. The concept developed with his colleagues into a full joint project to develop the specialized technology. Mr. Coyne has 15 years experience in the Law Enforcement sector, he is an expert in Forensic Computing and Cybercrime Investigation, he previously spent most of his time working on international criminal investigations, specifically vehicle related crime. At present Mr. Coyne is a member of several Law Enforcement and academic working groups that focus on the fight against digital and vehicle crime. Sönke Leutemann, Police officer from Kiel, Germany Torbjörn Serrander, Larmtjänst (SIU) Sweden Both are board members and working in the WEB committee IAATI - European Branch

6 Guardsystems Name: Peter Talseth Age: 43 Marital status: married, 2 children Occupation: VP and product manager, Guard Systems AS Academical degree: Siviløkonom (Master in Business), NHH - Norwegian School of Economics Chemical and Thermal Recovery Nick Mayell has worked relentlessly over the past 30 years with the police, insurance companies and finance houses, helping them to trace and identify heavy and agricultural equipment, either stolen from them, or fraudulently obtained from them. Nick is not only a qualified in vehicle examination and vehicle forensics, but is also a qualified trainer. So when he is not actively seeking out stolen machines you will often find him passing on his knowledge to law enforcement, and select members of the private sector, teaching them how to trace and identify heavy equipment. Nick has taught the subject all over the world not only privately but for IAATI and also for Interpol s Formatrain project. As well as Nick s 20 year association with IAATI he is also a long standing member of IMI (Institute of the Motor Industry), and is listed on their professional register. Nick would describe his role as a way of life rather than a job! The problem of importing damaged vehicles and legalizing stolen vehicles in Poland + Polish situation concerning vehicle theft from insurers side Małgorzata Brzozowska Education: : University of Cardinal Stefan Wyszynski in Warsaw, Faculty of Law and Administration, Law of evidence, postgraduate studies : University of Gdansk, Faculty of Economics, International Business Relations (studies in English) Bachelor of Economic Science : University of Gdansk, Faculty of Law and Administration, Administration Master of Administration Languages: Polish, English, German

7 Professional Experience: My journey in the insurance world has just started. Since February 2013 I am working in LOGISFERA FI, a company that protects insurance companies from insurance crimes. I am a claim adjuster in international department who is responsible for searching the history of vehicles abroad, in order to prevent insurance crimes by proving the condition of vehicles before they entered the polish border. Anna Wlazłowska Technical University of Munich, Ecotrophology (Nutritional Science), University of Physical Education in Gdansk, Tourism management I was raised in Germany and have spent 21 years there. In the beginning of 2008 I have started my experience in the insurance branch. I worked for one of the biggest polish insurance companies Ergo Hestia in the foreign claims department. In 2011 I was asked to change to the anti-fraud department at Ergo Hestia. January 2012 Logisfera FI was founded with 10 fraud specialists. The company provides services in the protection of insurance companies against fraud. We work for several polish insurers and also still for Ergo Hestia. I m responsible for the international department. We check vehicle histories in other countries and deal with foreign claims. We have a wide network of contacts in Europe. Last year we have also started to do investigations for German insurers in Poland. I have participated in different German insurance conferences. Hidden Evidence and Ghosts Participates in various training courses organized by the DLF (Danish Locksmiths Association) nationally and internationally Starting in 1996 as a teacher for ELF (European Locksmiths Association)

8 Teaches in opening of cars and transponder technology Teacher in England MLA (Master locksmith Association) in the auto lock technique Teacher in Ireland Aloi (Associated Locksmith of Ireland) in the auto lock technique Lecturer in Norway Copiax Norway's largest lock wholesaler in transponder technology Teacher in Sweden Copiax Sweden's largest wholesaler of transponder technology Lecturer in Holland to ELF in opening of expensive cars Teacher U.S. Aloa (Associated Locksmith of America) in Forensic Locksmith Teacher in England for ALA auto locking technique Teacher in Turkey Istanbul Anahtar in transponder technology Assistant lecturer in Lithuania Riga to ELF (auto lock technique) Hold seminar at the Police Forensic Department Copenhagen on transponder info Cooperate with police forensic departments around the country Makes technical studies for various insurance companies and Police forensic departments Memberships Locks and security technician s under the Danish construction (locksmiths association) co-founder Aloa # Aloa Europe (President of Aloa Europe chapter) IAATI (International Association of Auto Theft Investigators) # IN United Kingdom and Europe IAIL (The International Association of Investigative Locksmith) # CFL Certifired Forensic Locksmith highest level can be achieved # ALA (Auto Locksmith Association) # 1036 VSDG (Vehicle Security Data Group), England, sits as has been observed for Europe Certificates attached Purpose Technical studies Qualifications Lock Technician Former employment Schooling Katrinedal Skole

9 Vanløse Apprentice as plumber A. M. Jensen Frederiksberg Chairman of running business Scandinavian amusement park Export truck driver Dankon Transport Hvidovre Danish Customs Strandgade 100 Copenhagen S Locksmith Vanløse Låse Service Father's business 1/ Acquires locksmiths business ASA lock service 1 / Acquires lock company Brønshøj Låse Service 1/ Starts as auto locksmith 1/ Acquires locksmith business Amager Låse Center 1/ Starting business in England Electronik Auto-key Systems Ltd Greenford London 1/ Taking over my father s company Vanløse Låse Service 1/ Acquires locksmith business Hvidovre Låse Service Education Fagbrev as a locksmith from Danish industry CFL IAATI certified forensic investigator