International exhibition SFITEX - ROUND TABLE NP "MOD"

[Бедеров Игорь Сергеевич]

Dear Sirs!

November 14, 2013 from 15:00 to 16:00 as part of an international exhibition SFITEX [DLMURL] https://sfitex.primexpo.ru/ru/ [/ DLMURL] (Security and Safety-2013) NP "International Association of Detectives" holds a round table discussion on the topic:
“Information systems for checking contractors and personnel”

The leader of the round table is expert Igor Bederov.

Exhibition " Safety and Security - SFITEX " takes place in St. Petersburg at the Lenexpo exhibition complex.

EXAMPLE ROUND TABLE PROGRAM:

INTRODUCTION
 Types of risks. Unfair counterparty / employee.
 Assessment of permissible risk. Options for minimizing risks. Legal requirements for verification
 Requirements of the Federal Tax Service of Russia for due diligence in choosing counterparties.
 Overcoming conflicting aspects and violations of legal regimes in the collection of information and verification of the counterparty and personnel.

INSPECTION METHODS
 Standard algorithms for checking the counterparty / employee.
 Rapid analysis of verified persons by open sources
 Demonstration of practical methods of “Internet search”. (COMPETITIVE INTELLIGENCE METHODS)
 Demonstration of a practical case for checking the counterparty.

Review web services for verification
PRESENTATION OF SYSTEMS ALFA-INFORM, INTEGRUM, AVALANCH
 Identification of counterparty / employee affiliation
 Identification of one-day firms and other “problems” of the audited entity
 Checking foreign counterparties

ANSWERS TO QUESTIONS AND DISTRIBUTION OF HANDLING MATERIALS

 

[Гудимов Анатолий Геннадиевич]

Re: ROUND TABLE NP "MOD"

Very interesting!
I’ll definitely come.

 

[Бедеров Игорь Сергеевич]

Re: ROUND TABLE NP "MOD"

Come, it will be interesting. The exhibition is one of the largest.

 

[Растаман]

And how can you participate remotely?

 

[Бедеров Игорь Сергеевич]

And how can you participate remotely?

We will post the video, and the materials will go to the magazines instantly.

 

[Бедеров Игорь Сергеевич]

Gentlemen, I will have a request to all. If possible, disseminate information about the round table on the information resources available to you. Let's develop MOD together !!!

 

[Бедеров Игорь Сергеевич]

Ap, relevant !!!

 

[Андрей Захаров]

Accepted Igor))) Distribute))) The right thing ...

 

[Арсен]

Yes Igor is a good idea!

 

[Детектив-Юг]

I visited regularly from 2002 to 2010 an interesting exhibition, I even participated a couple of times.
An extensive program will not be boring [DLMURL] https://sfitex.primexpo.ru/ru/events/ [/ DLMURL]
As for 99% of professional visitors, it certainly turned down, 50 percent are just tourists, collectors of mukkulatuy, as at all similar exhibitions.