Romanian Home Office, through the Police Gen. Directorate in person of its Gen. Dir. Mr. Ciprian MIRON, asked to ARIKI Group to prepare an advanced Training Course to give to training Officers of National and Border Police, about Counterfeit Documentation and Vehicles’ trafficking.
Training course also included a practical session to do in Giurgiu, the border point with Bulgaria.
ARIKI Group thanks Romanian Authorities for their trust, all attendees and particularly Dir. Gen. Ciprian MIRON to deliver to our Company the Medal of Honor of the Rumanian Police for our cooperation.
Honored to have been useful and to continue to be useful also for the future.
ARIKI Group and XPERTA have been speakers at Eurofinas & Leaseurope’ workshop about Anti Money Laundering (AML) and Combatting the Financing of Terrorism (CFT).
All our expertize in counterfeit documentation and fraud prevention – both aimed at strengthening terrorism economically – at the service of the international Consumer Credit and Automotive’s sectors.
Con la coordinación del Unidad Central de T.I.V. de la UDyCO de Madrid, ARIKI Group ha sido encargada de llevar durante un workshop de formación sobre Trafico Ilícito de Vehículos, que ha sido desarrollado también con la participación del Ins. Sup. Gianluca Fazzolari, Cte. de la Unidad de PJ de la POLSTRADA de La Spezia (IT), también formador del CAP, la Escuela de formación de la PolStrada italiana.
ARIKI Group agradece el Cuerpo Nacional de Policía por la confianza depositada en su profesionalidad y les felicita por la labor que diariamente desarrollan para combatir las actividades delictivas que se llevan a cabo mediante el tráfico ilícito de vehículos y la falsedad documental.
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.
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.
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.
ARIKI Group realiza un Curso intensivo de formación sobre Falsficación Documental y Tráfico Ilícito de Vehículos para la Policía y la Guardia Nacional Republicana en Portugal.
El training ha sido organizado en en el marco de colaboración con la empresa ALIGN’IN y el Instituto Politecnico de Tomar y han podido asistir 45 funcionarios de las FFCCS de Portugal, todos involucrados en tareas de Investigación sobre delitos en el sector automotive y de la falsedad documental.
Todos los formadores eran miembros IAATI y entre ellos hemos tenido al Presidente europeo de la misma prestigiosa Asociación – el policia finlandes Jari Tiainen y miembro CARPOL – y dos técnicos expertos de LARMTJANST, la Asociación sueca de Seguros.
Las jornadas han finalizado con el Seminario sobre el Fraude en el sector Automotive, al cual han participado representantes de las empresas Aseguradoras, Rental y Leasing de todo el País.
Trás el éxito de la iniciativa, la Dirección de la Academia Nacional de Policia de Portugal ha solicitado una colaboración estable con nuestra empresa para impartir formación durante el periodo de aprendizaje de los aspirantes policias.
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.
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.
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 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.
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.
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.
ARIKI Group, trained Border Police of MOLDOVA about vehicles’ Counterfeit Documentation and vehicles’ Identification.
ARIKI Group, invited by GIE ARGOS, trained Scientific Police Units of Gendarmerie Royal du Marroc about vehicles’ Counterfeit Documentation.
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.