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Councilor Winter 2016.Pdf The International Councilor Winter 2016 President’s Message 2017—Year of the In this Issue Sachit Kumar, CII President’s Message 1 Regional Meeting Regional Meeting Summary 1 Dear CII takes shape Friends, From the Editor 2 4 Meetings on tap 2017 Marketing Plans 3 L o o k i n g The challenge was laid down back to the year 2016 New Members 3 to our Regional Directors and 2016, it is fair they accepted with zeal. For the US West Regional Meeting 4 enough to con- first time CII is supporting four Asia Regional Meeting 5 clude this has been a construc- regional meetings in the same Europe Regional Meeting 6 tive and a valuable year for calendar year: Panama AGM 7 the Council of International US West—January 26th Investigators (CII) and its Upcoming Survey 9 Bahia Resort members. Joining CII has been San Diego California Membership News 10 one of my finest decisions that See page 4 for details Derek Nally—Emeritus 11 I have made. The more I con- Asia—April 5—7 AGM Charity Donation 11 tributed, the more I have been Marina Bay Sands Hotel Watching the Detectives 12 rewarded. Singapore Feature Articles 13-20 I would like to once again See page 5 for details Results & Conclusions of thank all the members, who Criminal Governance in have actively contributed to Europe—May 12—14 African Cities 13-14 the CII. Its approach and will- Grand Union Hotel 10 Random Thoughts on ingness of growing together is Ljubljana Slovenia Ethics 15-20 commendable and hence all See page 6 for details members should actively par- The International ticipate in its functioning in Canada—May 26—27 Councilor order to get maximum benefit Niagara Falls Ontario from its incredible worldwide Editor More details to follow Lois Colley reputation. Associate Editors Ruth Hoffmann Sales The final phase of revamp- Lauren Colley-Sowers ing the bylaws are close to Winter 2016 ready. Anne Styren and All Rights Reserved Continued on page 8 Editor’s Message by Lois Colley Happy New Year to our members who celebrated the New Year on January 1. The most dramatic change in date for the New Year occurred in 45 BC, after Julius Caesar issued an edict syncing the calendar with the sun instead of the moon. That resulted in an official shift of the new year but it wasn’t until 1582 that the Gregorian calendar established the new year as January 1. Since that time, most of the world has con- formed to the calendar established by the Romans. Several cultures still celebrate a more traditional new year. This year, the Chinese New Year, which lasts for a month, occurs on January 28, 2017. Rosh Hasha- nah will be celebrated from September 20-22. Diwali (Hindu calendar) will be October 19. The Islamic New Year is September 21 and prior to the 1940’s, New Year’s Day was celebrated on March 1 in India. Whether you are eating dumplings, grapes or wheat noodles to acknowledge the new year, one thing is for sure, it’s an opportunity for a fresh start. Read on in this edition of The Councilor. New member Mamoudou Ndiaye provides an insightful synopsis of crime in South Africa and Steve Kirby weighs in on ethics for all of us. Catch the regional meeting an- nouncements and mark your calendar accordingly. In the meantime, best wishes to all for a safe and prosperous 2017 Submissions Wanted Advertise in the Your hard working Editor-in-Chief, Lois Colley, is looking for well written, well Councilor! researched, informative articles for future The Councilor is offering members only editions of the Councilor. Please forward the opportunity to advertise their ser- them to Lois at [email protected]. vices in the Councilor for the 4 editions being published in 2017. Rates are: We are also looking for more extensive ar- 1/2 page—4 editions—$500 ticles for the CII educational website as 1/4 page—4 editions—$300 well as tutorial videos. For more infor- 1/8 page—4 editions—$200 mation about how to share your knowledge contact Steve Kirby at Bus. Card—4 editions—$150 [email protected] To advertise contact Steve Kirby at [email protected] 2 CII goes to market 2016 brings in record number of new members In the continuing effort to market CII mem- Between January 1 and December 31, the Council bers’ collective talents to other associations and welcomed 39 new members from 17 countries into in an effort to recruit quality members CII has in- our ranks. Each of these new members was carefully vested in exhibiting at conferences throughout vetted under the watchful eye of Executive Regional the world. Director Galen Clements and reviewed by the Board. In 2015 CII exhibited in Singapore at the Inter- CII is pleased with this steady growth in qualified pol conference. In 2016 we promoted our mem- members, particularly in countries where we have bership at the Association of Certified Fraud Ex- never had members before. This affords our mem- aminers (ACFE) international conference in Las bers and their clients trusted associates and allows us Vegas and at the ASIS regional conference in New to expand our professional services. York City. We also met with the Alliance of Busi- New members in 2016 ness Lawyers, an international association of Canada South Africa prominent legal talent, and are in the process of Jeremy King Kyle Condon crafting a mutually beneficial relationship. Domenico Sturino Spain This year, the Council has already committed Croatia Julian Peribanez Ruiz to exhibiting at the NALI Mid Year Meeting in San Miroslav Klarica Oscar Rosa Toni Tamarit Diego in January; the ACFE conference in Nash- Cyprus ville; and the Milipol / Securex exhibition and Polys Kyriacou Turkey Derya Topal conference in Singapore. If any members are Denmark planning on attending those meeting, be sure to Uffe Bodeholt United Kingdom George McKillop stop by and visit our booth. We are also looking Germany Claudio Loiodice for volunteers to spend time at the booth, help- Kai Messmann Gary Peace ing promote CII and its members. Hong Kong United States David Chu We are also considering additional venues to Jessica Barbieri Philip Fung showcase our organization, including the RIMS William Breen conference in Philadelphia in April. If anyone is India Zachary Fechheimer Harpal Bansal Dina Gaspari planning on attending that conference, please Sanjay Kaushik Jonathan Girard contact Steve Kirby at the CII office. Neal Gossett Indonesia Hugo Harmatz Members who have been particularly involved Peter Coleman Richard Kenney in pushing this endeavor and hosting the booths Israel William McIntyre include: Sachit Kumar; Ponno Kalastree; Sant Sam Zonensein Patrick Murphy Kaur-Jayaram; Marc Reed; Ryan Colley; Steve Lev- Netherland Antilles Russell Ricalde ine; Sandra Stibbards; Don Johnson; Nancy Bar- Randolf Blomont Tina Skirvin Paul Starrett ber; George Michael Newman; and Sheila Pon- Northern Ireland Nancy Swaim nosamy John Withers Anthony Thomas Senegal Ann Tenpenny Mamoudou Ndiaye 3 C.I.I. U.S. WEST REGIONAL MEETING JANUARY 26, 2017 BAHIA RESORT HOTEL 998 W. MISSION BAY DRIVE SAN DIEGO For hotel reservations and to receive group rate click here now Bahia Resort Hotel IN CONJUCTION WITH NATIONAL ASSOCIATION OF LEGAL INVESTIGATORS (NALI) MID WINTER MEETING JANUARY 27 – 28, 2017 To register for the NALI conference at the NALI member rate click here Attendee Online Registration Thursday, January 26, 2017 – CII REGIONAL MEETING AGENDA 1:00 PM – 1:30 PM – Welcome and CII update – Nancy Barber & Steve Kirby 1:30 PM – 2:30 PM – Seminar – Social Media Investigations - Jose Newman 2:30 PM – 3:00 PM – Networking with snacks (Hosted by Nancy Barber) Welcome address from NALI by Don Johnson, National Director 3:00 PM – 4:00 PM - Seminar – International Human Trafficking Summer Stephan – San Diego Assistant District Attorney 5:30 PM – 7:00 PM – NALI Hosted Cocktail Reception – National Director’s Reception 7:30 PM – 10:00 PM – Casual group dinner – “No Host” – CII & NALI members welcome Friday, January 27, 2017 – NALI CONFERENCE 9:00 AM – 5:00 PM – CII Exhibitor Booth 9:00 AM – 5:00 PM – NALI Seminars - 8 CEUs (Must be registered through NALI to attend) Saturday, January 28, 2017 – NALI CONFERENCE 8:00 AM – 11:00 AM – CII Exhibitor Booth 8:00 AM – 1:00 PM – NALI Seminars - 4 CEUs (Must be registered through NALI to attend) NALI SEMINARS Attendee Online Registration (CII members must register to attend) Shooting Incidents and Surveillance Video Analysis - Bruce Krell, PhD The Thin Blue Line- Investigating Police Misconduct - Kevin McClain, PI, CCDI Vehicular Incident Reconstruction - Steve Plourd, PI Representing Mexican Nationals in Criminal Courts -John Cotsirilos, Esq./A. “Chevy” Echeverria, PI Examining Forensics - Hon. Christopher J. Plourd Introduction to the Military’s Defense Services Organization (DSO) - Kate Coyne, Esq. Discerning Issues in the Concept of Habeas Corpus - Elizabeth Missakian, Esq. Addressing 10 Pitfalls in the Attorney/Investigator Working Relationship - Jodi Thorp, Esq. A Marriage of Mutual Respect & Responsibility: Attorneys, Investigators & the Media - J. W. August In Tandem: Perspectives Relative to Cohesive Pre-Judicial and Judicial Endeavors; Bringing the Investigation into the Courtroom - Hon. Kenneth J. Medel 4 CII Asia Regional Meeting 5 April 2017 Marina Bay Sands Hotel Singapore SECUREX-ASIA 2017 In conjunction with Milipol-Asia 2017 (4 to 6 April 2017) SECUREX-ASIA 2017 and CII Regional Meeting on 5 April 2017 at US $250 per person (20% discount for CII members). Registration includes Networking Evening Reception on 4 April 2017, full day conference with lunch, 2 refreshments and documentation. TO REGISTER TODAY CLICK HERE Registration Form PDF Agenda Opening Addresses Major (ret) Ponno Kalastree—Regional Director CII Mr.
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