The International Councilor July 2015 In this Issue President’s Message 1 2015 AGM 1 From the Editor 2 More AGM News 3, 4 & 5 Secretary’s Column 6 European Meeting Recap 8 Regional Meeting Photos 9 Membership News 11, 12 & 13 New Regions for CII 14 Featured Article Two Tools for Twitter Lauren Colley 15—16 Incredible India 17 The International Councilor Lois Colley Editor Ruth Hoffmann Sales Ryan Colley Associate Editors All Rights Reserved July2015 President’s Message Sheila Ponnosamy, CII In my last message, I was geng inspired by the words of wisdom from the Dalai Lama. As luck (or maybe providence or fate – what- ever you call it) would have, he visited Perth, Western Australia – my adopted home town and I had the privilege of aending his talk and listening to his views and per- cepons on life! As you can imag- ine, it was a very excing weekend for me. I think he would have been very proud of us at the CII if he knew us. (No - I did not get his autograph – there were like 20 000 people aending his talk, and by the me I heard about it, I got a cket right at the back of the stadium) The main theme of his talk is we have to use our “marvelous brains”, as he calls it and we need to “think, think, think” and analyse. As inves- gators, we are already doing this in our daily work! Connued on page 7 THINK FEEL ACT AND GROW TOGETHER 2015 AGM Draws Closer October 20—24 New Delhi India Click here to register. Big plans for a big event are rapid- ly coming together for the Council of Internaonal Invesgators 61st, Annual General Meeng. Co- hosts, Sachit Kumar and Pawan Ahluwalia are planning a Bolly- wood spectacular, unlike any re- cent CII annual conference. This year’s meeng is being held at a 5 star venue, the Grand Delhi Hotel at the unheard of nightly rate of about $135 USD. That includes breakfast each day. The confer- ence will include outstanding net- working tours, scinllang semi- nars, luncheons and dinners, all in exoc India. So, what are you waing for ? Click here to register. More details on Page 3, 4, & 5 of this issue
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The International Councilor - MemberClicksThe International Councilor July 2015 In this Issue President’s Message 1 2015 AGM 1 From the Editor 2 More AGM News 3, 4 & 5 Secretary’s
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Any hot-button issue relating to technology and privacy is automatically a hot-button issue for us as investigators. Gone are the days when consumers raised alarms about simple GPS and EX-IF data privacy issues. Although United States citizens are lagging behind, the acute awareness of privacy issues in Europe is spreading "across the pond," and across the world. These days, an issue trending is Facial Recognition technology.
As video analytics and general recognition software systems become increasingly advanced, new tools become available. The security implications for high-risk areas, like airports, are incredi-ble. For instance, recognition systems can monitor the duration of time an individual is present in a specific area, or how long an unattended bag has been left. The onus is no longer on a bored air-port employee charged with monitoring an endless video stream. Intelligent video analytics soft-ware can recognize behaviors, such as a person shifting between vehicles in a parking lot in an usual way. Such a behavioral observation is evidence of machine learning. These interesting fea-tures can obviously promote public safety, but have raised privacy concerns.
The potential implications for surveillance investigation could be huge. Much like relieving a bored airport employee of watching endless hours of footage, in the years to come, PI's will likely be equipped with the means to track movements and behaviors without the hours of drudgery.
In a more specific application, facial recognition systems compare images of individuals against specific databases and send alerts when a positive match is located. In it's most simple form, a Facebook user is frequently provided with tags for the individuals in their uploaded photos. You place a picture of yourself and John Doe out to dinner, and within a couple of seconds, Face-book scans your entire friend list, immediately recognizes him and "suggests" for you to tag him. And the craziest part is: Facebook is nearly always correct about the identity.
Beyond social media, the applications for Facial Recognition Technology vary: for instance, ca-sinos might use it to manage VIP lists- to make staffers aware of the presence of big spenders. The technology can be used to reinforce Blacklists- to identify known offenders or suspects.
Banks will increasingly rely on the technology for verification purposes, and other industries will ben-efit from access control verification. And of course, the technologies are routinely used as evidence in court.
The technology isn't new- that's not why it's cre-ating a stir. The technology is continually better as software and computing improve. The machine learning is increasing in scope. And whether we like it or not, we are like Hansel and Gretel drop-ping breadcrumbs behind us everywhere we go. Our breadcrumbs, however, are data. Data from our smartphones. Our laptops. Our social media.
This is the data that helps investigators in the digital age to build a picture of a subject beyond their basic identity. We learn of friendships, habits, personal preferences. And once facial recogni-tion comes into play, we truly get the "full picture."
Continued on page 10
TECHNOLOGY VERSUS PRIVACY: FACIAL RECOGNITION
TECHNOLOGY AND THE RIGHT TO BE ANONYMOUS
Hansel and Gretel; Darstellung von Alexander Zick (1845-1907). Wikipedia Commons (Public Domain)
Tuesday, October 20 - Board meeting and Opening Reception & Dinner
7:30 AM—10:00 AM Breakfast
11:00 AM—5:00 PM Registration
9:30 AM—1:00 PM Board of Directors’ Meeting
1:00 PM—3:30 PM Board Lunch
4:00 PM – 6:00 Committee meetings
1:30 PM—6:00 PM Golf Outing (Optional)
7:00 PM—9:00 PM Opening Cocktail/Dinner Reception
9:00 PM—11:00 PM Hospitality Suite
Wednesday October 21 - Seminar & Networking day
7:30 AM—9:30 AM Breakfast
9:30 AM—10:30 AM Opening Ceremony
10:30 AM—1:30 PM Spouse / Guest Tour
10:30 AM —1:30 PM Seminars India Focus
1:30 PM—2:30 PM Lunch
5:00 PM—11:00 PM Networking Tour Kingdom of Dreams with dinner
11:00 PM—Hospitality Suite
Thursday, October 22 AGM & Networking day
7:30 AM—10:00 AM Breakfast
10:00 AM—1:00 PM Annual General Meeting
9:30 AM—1:00 PM Spouse / Guest Tour
1:00 PM—3:00 PM Awards Luncheon
3:30 PM—10:00 PM Networking Akshardham Tour
with dinner
10:00 PM - Hospitality Suite
Friday, October 23 Seminars & Meetings day
7:30 AM—10:00 AM Breakfast
10:00 AM—1:00PM Seminars
1:00 PM—2:30 PM Lunch
3.00 PM – 4:30PM New Board Meeting
7:00 PM—11:00 PM Gala Banquet
11:00 PM - Hospitality Suite
Saturday, October 24 Grand tour day – Taj Mahal
7:00 AM—8:00 AM Breakfast
8:00 AM—9:00 PM Tour Taj Mahal in Agra (Optional)
9:00 PM— Hospitality Suite
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Most CII Members Can Secure a Visa Online as a “Casual Business Visit”
E-Tourist Visa Facility is available for holders of pass-port of following countries: Anguilla, Antigua & Barbuda, Australia, Bahamas, Bar-bados, Belize, Brazil, Cambodia, Canada, Cayman Is-land,Chile, Cook Islands, Costa Rica, Djibouti, Dominica, Dominican Republic, Ecuador, El Salvador, Estonia, Fiji, Finland, France, Georgia, Germany, Grenada, Guyana, Haiti, Honduras, Indonesia, Israel, Japan, Jordan, Kenya, Kiribati, Laos, Latvia, Liechtenstein, Lithuania, Luxem-bourg, Marshall Islands, Mauritius, Mexico, Micronesia, Montenegro, Montserrat, Myanmar, Nauru, New Zea-land,Nicaragua, Niue Island, Norway, Oman, Palau, Pal-estine, Papua New Guinea, Paraguay, Philippines, Re-public of Korea, Republic of Macedonia, Russia, Saint Christopher and Nevis, Samoa, Singapore, Solomon Is-lands,Sri Lanka,Thailand, Tonga, Tuvalu, UAE, Ukraine, USA, Vanuatu, Vatican City-Holy See, Vietnam.
Eligibility
International Travelers whose sole objective of vis-iting India is recreation , sight seeing , casual visit to meet friends or relatives, short duration medical treatment or casual business visit.
Passport should have at least six months validity from the date of arrival in India. The passport should have at least two blank pages for stamping by the Immigration Officer.
International travelers should have return ticket or onward journey ticket, with sufficient money to spend during his/her stay in India.
International travelers having Pakistani Passport or Pakistani origin may please apply for regular visa at Indian Mission.
Not available to Diplomatic/Official Passport Hold-ers.
Not available to individuals endorsed on Parent’s/Spouse’s Passport i.e. each individual should have a separate passport.
Not available to International Travel Document Holders.
For more information and to apply
https://indianvisaonline.gov.in/visa/tvoa.html
Top Ten Reasons to Attend the
2015 AGM In Incredible India
10. Amazing rates at a 5 star hotel
9. Taj Mahal Tour
8. Golfing in India
7. Opening Night Cocktail Reception
6. Spouse Tours
5. Topical business seminars
4. Kingdom of Dreams Gala Event with dinner
3. CII Annual Banquet
2. Evening Hospitality Suites
And the number one reason to travel to India
1. Chance to see Brian King ride an elephant!
Tentative Seminar Topics
The Indian Economy
It’s Impact and Business Opportunities
How to Increase Your Business
Exposure & Credibility
Ethical Issues in Investigations & Security
Due Diligence, Pre-employment & Intellectu-
al Property Concerns as Drivers to Business
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2015 AGM SPONSOR-
SHIPS AVAILABLE
PLATINUM— Exhibit booth (if desired);
Conference fees for 4; Delegate bag advertising; Full
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chure; website acknowledgement—$10,000
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fees for 2; Delegate bag advertising; Full banner
recognition; Inside cover ad in conference brochure;
website acknowledgement—$5,000
SILVER—— Exhibit booth (if desired); Con-
ference fees for 1; Delegate bag advertising; Signage
recognition; Full page add in conference brochure;
website acknowledgement—$2,500
BRONZE— Delegate bag advertising; Signage
recognition; 1/2 page ad in conference brochure;
website acknowledgement—$1,000
PATRON—— Delegate bag advertising;
Shared signage recognition; 1/4 page ad in confer-
ence brochure; website acknowledgement—$500
FRIEND—Business card ad in conference
brochure; website acknowledgement—$100
Generous sponsors help
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The following members of the Council have
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As of June 30, the following members have
contributed:
GOLD Riturij Sinha; Pawan Ahluwalia
SILVER Norm Willox
BRONZE Ponno Kalastree; Bob Fenech;
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PATRON Jurgen “Fritz” Hebach;
Ajit Singh; Jim Holohan;
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FRIEND Francie Koehler; Eddy Sigrist
Be a Sponsor
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Pre & Post Convention Tours at a discount! Hosts Pawan Ahluwalia and Sachit Kumar have gone the extra mile by arranging with a well respected trav-el agent to arrange specially priced pre and post con-vention tours excusive for CII delegates at incredible discounts. Tours of exotic India include hotel, a guide, travel to and from; all for prices that have to be seen to be believed. See exotic India with trusted guides and best of all, at a fantastic rate. For more infor-mation, or to arrange for these once in a lifetime ad-ventures contact: http://zutshitravel.com/cii-conference-india-pre-post-tours/
A truly “Grand” Venue The Grand New Delhi www.thegrandnewdelhi.com is one of the city's most luxurious and finest five-star hotels. Well-equipped and luxurious with mod-ern facilities and with its resort like feel having lus-cious greens, magnificent waterscapes, service par excellence, The Grand New Delhi, is the ideal home away from home for discerning business and leisure travelers. Delivering an extremely exclusive and personalized experience to each of its guests, it is the quintessential destination to relax, unwind and discover the city at your own pace. To book your
“The speaker was first class and the restaurants were outstanding”
Submitted by Ruth Hoffman-Sales, SII Assistant Editor
The meeting was held from 28 – 30 May on the Channel Island of Jersey. Graham Dooley, who has offices in France and England, was our host. Graham had given us a choice of three excellent hotels, well placed for the town centre, including the highly recommended Jer-sey markets, and had selected two very good contrasting restaurants for our dinners. There was an opportunity to tour the island and to vis-it the Jersey War Tunnels.
It is not widely known that the British Chan-nel Islands of Guernsey, Jersey and Sark were occupied by the Germans during World War II. The island of Alderney was used by the Ger-mans as a work camp for prisoners who were required to carry out hard, physical labour. Many of them died from their ill-treatment and the island was in ruins when its islanders even-tually returned. The War Tunnels were created by slave labourers. It was a most interesting and impressive experience and well worth the visit.
Graham chose an outstanding speaker for the Seminar: Alan Gay, formerly an officer with the States of Jersey Police Financial Crime Unit. He was a consultant on Money Launder-ing to the Finance Industry. After retirement Alan became a Senior Investigator with KYC
Worldwide: an organisation which carries out risk assessment. He provided us with three case histories which demonstrated the infor-mation on Intelligence, Terrorism/Proliferation of Weapons of Mass Destruction, Country Risk, Reliability of Core Data found during inquiry. He also provided us with useful information about the legal system of Jersey and how working there differed from other jurisdictions.
The members attending represented, Africa, Channel Islands, England, Finland, France, Germany, India, Israel, Portugal, Sweden and the United States of America. All present spoke excellent English, plus their own language and possibly other languages too: truly multi-lingual.
Regional Meetings were introduced to re-place one of the two general meetings a year previously held for all members but it was not always possible for some members to attend both or even one of them, perhaps because they could not travel a long distance or some other inconvenience. One Annual General Meeting remains, but now members also have the choice of regional meetings held in different countries around the world: different countries every year.
If you are unable to attend the Annual Gen-eral Meeting please consider attending one of our exceptional Regional Meetings. Apart from simply being enjoyable, they are a way of keeping in touch with colleagues and keeping up-to-date with what is happening in other countries.
The next European Regional Meeting will be
held in Warsaw in 2016, dates to be an-
nounced later. Edinburgh was also considered
but lost the vote, possibly to be elected in 2017
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"The meeting in Jersey was so nice; meeting old and new friends, learning about Jersey, and visiting this beautiful island, so wild on one side and so green on the other. The turnout with people from so many countries and conti-nents gave an extra dimension! Warm thanks to Graham and all participants." - Anne Styren
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Editor’s Column,
Thoughts from Lois Colley Continued from page 2
Is is estimated that UK law enforcement has about 18 million mugshots on file. The United States FBI has more than 14 million face images in its database, with estimates that the database will increase to more than 50 million in the coming years.
But the right to be anonymous has gained a voice and political traction in Europe, where companies must now ask an individual's permission before using facial recognition technology for commercial purposes. And two states in the U.S., Illinois and Texas, have followed suit. Residents of the United Kingdom have the right to be informed when under camera surveillance, and told who is doing the surveilling. They also have the right to request any images recorded in which they are featured.
So what do you think? In five years, will all surveillance investigators be armed with the latest facial and movement technologies? Or are these developments already becoming irrelevant to us as the voices for privacy become more powerful? Share your thoughts via email: [email protected].
And remember, your newsletter is only as interesting as you make it! Send us your industry updates, sto-ries from the field, best resources, and favorite CII connections!
Lapsed Members The following members have not renewed
for 2015 and therefore are no longer mem-
bers of the Council
Dorian Bond - USA
Shyouraj Singh Chauhan - India
Charles Dmytrus - France
Wan Zairi Afhtar Ishak - Malaysia
Andrew Makatrewicz de Roy - Poland
Paul Oostermeyer - USA
Bernard Owusu-Twumasi - Ghana
Eamonn Price - Ireland
WALTER ATWOOD HONORED
WITH EMERITUS STATUS The Executive Board was pleased to bestow Emeritus Member status on Walter At-wood at the board meeting on Saturday, June 13, 2015. Emer-itus Status is our most respected class of membership, reserved for those members who by ten-ure and service to the organiza-tion earn this honor. Only 4 oth-er CII members have been awarded this prestigious class of membership. Walter joins Frank Donohue, Bert Falbaum, Bob Wallace and Nancy Poss-Hatchl (who recommended Walter) as an Emeritus Member.
Walter is one of our most senior members, having been a member of CII for almost 30 years. He served on the Board in the mid 1990s and has regu-larly attended AGMs, including last year in San Fran-cisco. Walter, who is 94 years young, is a former Federal Government polygraph and interrogation ex-pert. He has given much to law enforcement, the private sector and to CII. CONGRATULATIONS WALTER!
Ryan Colley, CII The Executive Board is pleased to announce that Ryan
Colley has obtained full Certified Membership status,
having been promoted from Qualified status at the
June 13, 2015 meeting. Ryan has been an active volun-
teer, leading our Public Relation efforts and promoting
the Council on social media.
Congratulations Ryan –Well done!
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AFTER 20 YEARS IN FRANCE, GRAHAM DOOLEY
FINALLY HAS A CII NEIGHBOR
It’s a Small World After All
Brand new CII Member, Dr. Terry Sheridan ( PhD, FAIM ) and her companion, John Westall, originally from the UK, have lived, studied and worked all over the world finally settling in Perth, Australia, over 30 years ago.
Introduced to CII by long time friend and business associate Sheila Ponnosamy they enjoyed chatting about purchasing a holiday home in a long time favourite place of theirs, Brittany, France. It did not take much time for the jungle drums to go across the water, and on 26th May 2015, they were invited to the home of Graham Dooley and partner Helen Rose, where on a beautiful spring afternoon they had afternoon tea on the ter-race and chatted about life in general.
What they did not realise was that they has quite a lot in com-mon, Terry & Helen were both born in St Mary's Hospital in Portsmouth, UK and both left to work in other areas of the world. Helen went to Ireland as a nursing sister, and Terry into the field of fraud management. Helen also has a daughter and grand children in Brisbane, Australia. Graham and John were both ex UK Police Detectives, serving around the same period from 1973 but in different forces, as John served in London Met, and Graham served in Cheshire Constabulary.
They have both been involved in Security & Investigations since leaving the force but in totally opposite ends of the globe, and both out of their original country of origin. Similar ages, they both still enjoy a run out on their mo-torcycles and are followers of Rugby Union.
Bernarda Skrabar Announces
“Day of Private Detectives & Investigators”
July 24, 2015
CII member Bernarda Skrabar, of Slo-
venia, is proud to announce that her
agency, Detective & Security Agency,
is spearheading a day to honor our
profession. The date is significant as it is the birthdate
of Eugene Francois Vidocqu-a who founded his agen-
cy in 1833.
As part of the promotion, she is launching a profes-
sional journal and is looking for submissions from CII
members. Contributions are not just limited to inves-
tigations, but can include essays relating to security,
legal, human resources, entrepreneurship, infor-
mation technology, ethics and the like. The magazine
will be directed to corporations, investigative agen-
cies, faculty and students.
Submissions are due by July 13, 2015.
Ryan Colley Establishes a New
Private Facebook Page for CII Members
Addressing the concerns of some
members over privacy issues on
the CII Facebook page, the Cha-
riman of the PR and Social Media
committees has created a private
Facebook site for CII Members. The new page is classi-
fied “Secret” meaning only members of the group can
post, see who else is a member, or see what others
have posted.
Anyone wishing to join the group can contact Ryan Col-
ley, Puneet Kumar, Kelly Riddle, or Abhijit Ahluwalia
Featured Article RESOURCE OF THE MONTH: TWO TOOLS FOR TWITTER
Submitted by Lauren Colley
Advanced Search
One of the most overlooked tools for Twitter is the site's own Advanced Search. You can search for specific keywords and hashtags, and tweets to/from or mentioning specific ac-counts. You can set a date range, a language preference, and even loca-tion. You can even search by senti-ment, because Twitter categorizes the positivity or negativity of each post.
There are a million reasons to use Advanced Search, but I find it most helpful when I don't have the budget to scan a user's entire account histo-ry. I might need to learn about a sub-ject's hospital stay, so I would cue up Advanced Search for the individual account with the words "hospital" or "surgery," adding a date range and maybe even a location. And voila!
Echosec
A location-based social media search platform with a variety of pos-sible uses, Echosec allows you to filter Tweets by location in a unique and advanced way. When presented with the site's map, you can simply zoom into your area of choice, or en-ter the location manually in the box on the bottom left. Then click the "Select Area" button to draw a box around the location of interest.
Continued next page
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Featured Article In the search below, I narrowed in on a San Francisco McDonald's and was presented with three results, which proves, if people are Tweeting about their McDonald's breakfast, they're Tweeting about everything Note: You can also search by location via Twitter's own site tools by entering coordinates or a location.
Do you have a resource you'd like to share? Assist your fellow investiga-tors in staying abreast of the latest professional resources, and be fea-tured in next month's column!