Learn the secrets on how to catch company thieves through the seminar series entitled “Catch Company Thieves,” organized by Truth Verifier Systems, Inc. (TVSI), Philippine National Police Awardee as the Hall of Fame Best Private Detective Agency. This seminar will start this April 17, 2012. This series is comprised of different topics that are immediately needed in business and industry.It is suitable for executives, employers, and professionals for them to acquire necessary knowledge and skills that would enable them to help in decreasing, if not completely eradicating, fraud and other forms of dishonesty in their companies that cause unnecessary losses.
Operations Manager of TVSI, Raul V. Domingo, is going to talk on Background Investigation which focuses on the discreet ways of acquiring information. He will also discuss Surveillance and Undercover to teach the participants the various means of monitoring a person or a group of persons’ activities as well as his lifestyle.
Physical and Verbal Clues of Lying, on the other hand, will be the topic of Dr. Mila O. Hernandez, Former Vice President of Unionbank. This topic will revolve on verbal and physical indications of deception. The Value of Lie Detector Test, including its admissibility in the court, accuracy, and how it works, will be the topic of TVSI President Capt. Conrado G. Dumlao.
Meanwhile, TVSI Senior Investigator, Miguel Panchito P. Dela Paz, will discuss Investigative Interview from which participants can learn the art of Situation-Action Response (SAR). Chief Polygraphist of TVSI, Beatriz Corpuz, will share her knowledge on Investigative Interrogation and its various approaches including persuading the subjects so that they could give you the answers you need. Forgery Detection will also be included in this year’s list of topics. It will be discussed by Former vice president of UCPB, Jesus Belanio. This topic will mainly touch on the nature of forgery and how one could verify the authenticity of documents. It would be very suitable for everyone who is exposed to documents. QD and FP Consultant of TVSI, Catherine Aquino, would discuss on Fingerprint Analysis. This will cover the characteristics and principles of fingerprinting.
Another significant topic is the Anatomy of Burglary which will be tackled by the General Manager and President of Aquillans Security and Investigative Services, Carlito Galita. This topic will allow the participants to have a clear understanding of what the nature of burglary is including the types of burglars and their motivations,as well as what makes a “good burglar.” Physical Security, a seminar that will impart lessons on situations that bring about insecure conditions and comprehensive security program, will be discussed by Renato DG De Guzman, Special Services Head of the Unilab. Antonio Angeles, Training Director of the RMA Training Center will talk about Electronic Counter Intelligence will introduce the different state-of-the-art equipment and gadgets that can be used in monitoring workplaces for possible harmful activities.This will also help deter further occurrence of a crime.
Cyber Crime Investigation, including discussions on intellectual property rights, cybercrime bills, child pornography,and the legal recommendations regarding these issues, will also be one of the topics. It will be discussed by Cyber Crime Lawyer Atty. Noel Ramiscal. Juan Carlos Robles, Partner at Punongbayan and Araullo, will also talk about Financial Fraud Schemes. This will teach the participants the common indicators of fraud and possible corruption for their institutions to be protected from those who take advantage. Atty. Leynard Dumlao, Prosecutor IV in the City of Mandaluyong, will tackle Legal Aspects of Investigation touching the laws that affect investigation, types of evidence, Miranda Rule and Rights as well as the limits and extent of evidence gathering and preserving pieces of evidence.
For more information about the seminar, you may call Marietta Cairo or Jen Mejia at 635-5929 or 635-5985 or email firstname.lastname@example.org. You may also visit their following websites: www.truthverifier.com, www.liedetectorphilippines.com, and www.truthverifier.blogspot.com