In agreement with Bulgarian Home Office, next March ARIKI Group will be in Kapitan Andreevo (border with Turkey) to train Border and Custom Police Forces.
ALBANIA: TRAINING COURSE for BORDER POLICE and SPECIAL VEHICLES UNITS
Tirana, 19-21.12.2017
In cooperartion with Italian Embassy in Tirana, past days 19-21 of December, the first training course on Counterfeiting Documentation and Illicit Traffic of Vehicles for Unit Managers was held at the Albanian Public Security Academy addressed to Border Police and traffic investigation units.
The first two days were dedicated to the analysis of the theoretical aspects of the problems, while the third day was dedicated to a practical session of checks at the Port of Durres, during which it has been possible to detect some hi-end vehicles – proceeding from Italy, Switzerland and Spain – they were in possession of irregular or falsified documentation.
The police also organized a night-time monitoring operation in the center of the capital, which was another opportunity to carry out hands-on training on many vehicles which were stopped and their respective documents.
The training event ended with the handing out of a certificate of Attendance to all the attendees, in the presence of the General Director of Police (Dr. Haki Çako) who thanked us for the support given by our companies ARIKI Group and XPERTA; the next operational and training initiatives in collaboration with the Albanian Authorities are already under way.
We would like to thank the Italian Embassy in Tirana and the InterPol officers employed there, the Albanian Liaison Officer in Italy and the Albanian Police General Directorate for the availability demonstrated by endorsing this initiative.
MEETING IN TIRANA WITH ALBANIAN POLICE TO ORGANIZE TRAINING SESSIONS
Tirana, 29.06.2017
Thanks to Italian Embassy in Tirana, we had some meetings with Italian Police Liaison and Albanian police in charge of investigatios against Illegal Traffic of vehicles.
In order to offer them training in Counterfeit Documentation and Vehicles’ Identification in add to our assistence in police’s operations, we agreed to prepare an operative proposal which could be integrated also in training Project “PAMECA V” promoted by EU to train Albanian LEAs.
(Italiano) CORSO DI FORMAZIONE PER LA POLIZIA e la GUARDIA NAZIONALE REPUBBLICANA del PORTOGALLO
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Tomar, 30.05-01.06.2017
ARIKI Group (parnter spagnolo di Xperta S.r.l.) realizza un Corso intensivo di formazione sulla Falsificazione documentale e sul Traffico Illecito di Veicoli per la Polizia e la Guardia Nazionale Repubblicana del Portogallo.
Il training è stato organizzado nel quadro della collaborazione con l’azienda portoguese ALIGN’IN e l’Istituto Politecnico di Tomar ed hanno potuto assistere 45 ufficiali delle FF.OO. del Portogallo, tutti impeganti in compiti di Investigazione sui delitti nel settore automotive e della falsificazione documentale.
Tutti i formatori erano membri IAATI e tra gli stessi vi erano anche il Presidente europeo della stessa Associazione – l’ufficiale della polizia finlandese Jari Tiainen e membro CARPOL – e due tecnici esperti della LARMTJANST, l’Asociazione svedese delle Compagnie di Assicurazioni.
Le giornate sono culminate con il Seminario sulla Frode nel settore Automotive, al quale hanno partecipado rappresentanti di Assicurazioni, Rental e Leasing di tutto il Paese.
In virtù del postivo esito dell’iniziativa formativa, la Direzione dell’Accademia Nazionale di Polizia del Portogallo ci ha fatto richiesta di una collaborazione stabile per impartire formazione durante il periodo di preparazione degli aspiranti poliziotti.
ARIKI GROUP, TRAIN TURKISH CUSTOM AUTHORITIES
Kapikule TK/BG border , 24-25 of May
ARIKI Group trained Turkish Custom Authorities.
The full inmersion training has been developped in Kapikule Border Police HQ, in the largest European Custom office, where each year millions of vehicles and trucks cross the Turkish borders coming from Bulgaria.
More then this, in coopertation with them, we identified vehicles and we checked ID/vehicles’ documents: these check activity allowed to seized some vehicles which have been stolen in Spain and France.
Turkish Custom Authorities and Police Forces are dayly committed fighting traffic of vehicles, drugs and weapons as this Country is the last geographical barrear before they arrive to Syria and Iraq to feed international Terrorism, especially the Isalmic one.
ARIKI GROUP, ATTENDED TO “2016 EUROFINAS’ ANTI-FRAUD CONFERENCE”
Bruxelles, 4-5 of November
ARIKI Group attended to 2016 Anti-fraud Conference of EUROFINAS (the International Federation of Consumer Credit Industry)
All the speeches have highlighted the need to strengthen anti-fraud measures to try to reduce the damage really relevant industry.
Between the speakers, there was also Europol.
ARIKI GROUP IN SENEGAL TO ESTABLISH TERMS OF COOPERATION WITH NATIONAL AUTHORITIES
Dakar, 24-27 of October
ARIKI Group in SENEGAL to establish a cooperation agreement with Nationals Authorities offering ourselves to train their Police Officers, supporting them with our technologies; we had meetings with:
– General Direction of Judicial Police
– General Direction of Custom Office
– Italian Embassy’s Attaché
We also started to manage the recovery of some luxury vehicles seized in St. Louis border, previously stolen in France and Italy.
ARIKI Group, speaker at 2016 IAATI INTERNATIONAL SEMINARY
ARIKI Group has been invited as speaker at 2016 IAATI International Seminary; topics will be the follow one:
– ARGUS documents decoder: when information become intelligence.
– “NO ex-Port” project: Fighting Rental & Leasing vehicle Trafficking.
2016 IAATI INTERNATIONAL SEMINARY – Torremolinos (ES), 5-7 of October
During next days 5-7 of October, it will take place in Torremolinos (Malaga – Spain) the 2016 International Seminary of IAATI, the International Association of Anti-Theft Investigators.
Term for registration will expire next 30.08 and it must be done filling the form you can find in web page of IAATI Europe.
2016 EuVID-FAVI International Congress
Poznan (PL), 8-10 of June of 2016
ARIKI Group as speaker at the 2016 EuVID-FAVI International Congress, about “Counterfeits Documents & Illegal Traffic of Vehicles” to officially introduce ARGUS’ project launchment.
Training for Border Police of MOLDOVA
Chișinău, 29-30.07.2015
ARIKI Group, trained Border Police of MOLDOVA about vehicles’ Counterfeit Documentation and vehicles’ Identification.
Training for Scientific Police of Gendarmerie Royal of Morocco
Rabat, 2-3.04.2014
ARIKI Group, invited by GIE ARGOS, trained Scientific Police Units of Gendarmerie Royal du Marroc about vehicles’ Counterfeit Documentation.
2013 INTERPOL Global Congress about Illegal Traffic of Vehicle – Lyon (FR)
Past days 26-28 of November, toke place the 2nd Global Congress organizaed by INTERPOL about Illegal Traffic of Vehicles.
ARIKI Group participated as speakers to officially introduce the “TO·TE·RAS” Project.
