Breakout Session Room 1

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1 Programme Torremolinos OCT OCT Hotel Reception Hall Seminar Registration Room: President s Reception 06 OCT Seminar Registration General Session Hall Room 1 Room 2 Room 3 Live demo (outside/to be decided) Opening of Seminar Torremolinos Mayor Jari Tiainen, President IAATI-EB, Hans Kooijman, 1 Vice President IAATI-International, VIP Spanish police: Chief of National Police and Guardia Civil in Andalusia Region (or in alternative in Malaga s area) (via Gianluca - RENATO) Total 40 min. Presentation of top-supporters (Nils Kristian Brekke 10 min.)

2 Code of Ethics in IAATI, Jari and Vince Wise???? (15 min.) Coffee Break Coffee Break Coffee Break Coffee Break General Session Hall Presentation of All Supporters by Nils Kristian Brekke General Session Hall Room: Integrated anti-fraud Program - a 360 Approach to Insurance Abuse - A Responsible Anti- Fraud Program - Baloise Insurance" by Davy Borysiewicz, Teamleader Fraud & Recovery Life Non- Life Marine & Transport Boardmember IAATI-EB Room: 2 Forensic Casting of False Numbers by Nick Mayell, training officer Datatag (via Vince) Room: 3 Tracking Technology by Peter Thompson, Cantrac (via Vince) Lunch Lunch Lunch Lunch General Session Hall Room: 1 Room: 2 Room: Theft of Spare Parts by Larmtjänst?? Situation of Spanish Insurance: Frauds & Relation to LEAs by Mr. Miguel Angel Vazquez, Anti-Fraud Manager, UNESPA - National Association A journey through the hidden world of the dark web, Artificial Intelligence and big data by Ron Vermeulen, Diefstal & Recovery Expert, Opening and start of Mercedes-Benz and Land Rover by Voskan Pehlivanyan, Edilock group

3 of Spanish Insurances delta lloyd (via Arne/Jari) Ltd Strengthening of the ICRV Project (International Convention on Recovery of Stolen Vehicles) by Wouter Verkerk, Director Stichting VbV Car crime down under and a case study (Operation Maloo ) in relation to late model Holden VE HSV motor vehicles Commodore (Vauxha ll VXR8 & Pontiac G8) which can be stolen using OBD devices and re-birthed with new identities, by Det Sgt Callum McNeill from the New Zealand Police Vehicle Trafficking: The Spanish Situation by Insp. Jose Manuel Orge Soto and Algeciras: The Ultimate Border? by Insp. Ivan Manzano, Spanish National Police Coffee Break Coffee Break Coffee Break Coffee Break Volvo Cars Present and Future by Pelle Thorsson and Bertil Angtorp, Volvo (via Torbjörn) Theft of Caravans and Their Identification by Mats Carlsson, Larmtjänst and Tim Booth, Police in UK (via Torbjörn) Vehicle Trafficking in Catalunya Region by Mr. Xavi Gamero, MOSSOS d'esquadra and Documents: The Vehicles Bermuda Triangle by Mr. Juan Fco. Fuentes Montesinos

4 TRANSLATION NEEDED (both) Room: General Session Hall AGM Room:? Dinner, awards etc. 07 OCT Room: General Session Hall Room: 1 Room: 2 Room: 3 Live demo (outside/to be decided) The Progression From Electronic Theft to Cyber by Rob Hare, Senior Vehicle Security Specialist, SBD The risks theft from, theft of and theft of use (ransomware attacks) How will criminals make money? Stealing to order made easy Current threats through to future attacks Methods and tools how can

5 criminals access my vehicle and it s system Where the threats are likely to be coming from (geographically) What are vehicle manufacturers and system suppliers doing about it (Arne/Vince) Vehicle Trafficking: the Spanish situation" Maj. Alberto Rodao, Guardia Civil and "Guardia Civil - last Operations against vehicles trafficking" Cap. Carlos Francisco LEAL BAOS Both in ENG A journey through the hidden world of the dark web, Artificial Intelligence and big data by by Ron Vermeulen, Diefstal & Recovery Expert, delta lloyd (via Arne/Jari) Title of Presentation?? by Mr. Francisco Fernandez, Centro Zaragoza (25 min.) and ARGUS: Vehicle Document Decoder When Information becomes Intelligence by Mr. Gianluca Ciuchi Davie, Ariki Group (25 min.) Coffee Break Coffee Break Coffee Break Coffee Break Organized Crime between Northern and Southern Europe by Nordic Police and Customs Liaison Office in Forensic Casting of False Numbers by Nick Mayell, training officer Datatag (via Vince) Project NO ex-port: A Different Way to Fight Illegal Traffic of Vehicles, by Mr. Gianluca Ciuchi Davie, Ariki Group

6 Malaga, Spain, Anne Beate Hovlid, Norwegian police (via Nils) Members are encouraged to share their best experience with other IAATI members: One thing you should know!! (max. 3 minutes per presentation) Plan for IAATI in the coming years by Jari Tiainen and International Board (or European + US board?) and Wrap up of 2016 seminar and Seminar 2017 in Prague by Jari Tiainen, President IAATI-EB NB: Lunch at own cost! Have a safe trip home! See you in Prague 2017!

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