Weryfikacja wiarygodności kontrahentów w branży paliwowej. Szukanie „słupów”

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Polski oddział Strategic and Competitive Intelligence Professionals (SCIP), zaprasza na spotkanie zamknięte (w języku polskim): Weryfikacja wiarygodności kontrahentów w branży paliwowej. Szukanie „słupów” Spotkanie zacznie się od omówienia głównych cech charakteryzujących sztuczne formy działalności gospodarczych, które powstają jedynie w celu popełniania przestępstw i ukrycia odpowiedzialnych za nie osób. Kolejnym etapem będzie dyskusja mająca na celu wyselekcjonowanie najefektywniejszych metod typowania tzw. „słupów”.

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Weryfikacja wiarygodności kontrahentów w branży paliwowej. Szukanie „słupów”

The document outlines the details of the annual SASMA Business Security Conference in Warsaw, Poland, which brings together security professionals and expert speakers to share insights and solutions for business security challenges. It highlights the benefits of attending, including networking opportunities and high-quality sessions, and provides information on registration, fees, and accommodations. The conference is scheduled for November 26-27, 2015, with various discounts available for early registrations and group bookings.

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Weryfikacja wiarygodności kontrahentów w branży paliwowej. Szukanie „słupów”

1. Polski oddział Strategic and Competitive Intelligence Professionals (SCIP), zaprasza na spotkanie zamknięte (w języku polskim): Weryfikacja wiarygodności kontrahentów w branży paliwowej. Szukanie „słupów” Spotkanie zacznie się od omówienia głównych cech charakteryzujących sztuczne formy działalności gospodarczych, które powstają jedynie w celu popełniania przestępstw i ukrycia odpowiedzialnych za nie osób. Kolejnym etapem będzie dyskusja mająca na celu wyselekcjonowanie najefektywniejszych metod typowania tzw. „słupów”. Korzyści dla uczestników:  Poznanie cech podmiotów gospodarczych i osób którymi charakteryzują się „słupy”;  Zapoznanie się z przykładami architektury sieci spółek „słupów” budowanych w celu popełniania przestępstw i nadużyć w branży paliwowej;  Wymiana doświadczeń w metodach oceny wiarygodności kontrahentów. Informacja o prelegentach Michał Barbaś - Analityk w Instytucie Bezpieczeństwa Obrotu Gospodarczego (dawniej: Niemczyk i Wspólnicy) od prawie 3 lat zajmujący się monitorowaniem szarej strefy w branży paliwowej i na rynku stalowych materiałów budowlanych. Ponadto zajmuje się prowadzeniem szkoleń z wykorzystania internetowych narzędzi w białym wywiadzie. TERMIN Czwartek, 18/02/2016, godz. 17:00-20:00. LOKALIZACJA Restauracja KuchniaSąsiedzkaul.Leszczyńska4 lok 129 w Warszawie (okolice Centrum Nauki Kopernika). KONTAKT Aleksandra Bielska,SCIP Poland Chair, a.bielska@i-intelligence.eu REJESTRACJA Udział w spotkaniu jest bezpłatny. Liczba miejsc jest ograniczona. W celu rejestracji proszę wypełnić krótki formularz (poniżej) i przesłać go do Aleksandry Bielskiej (adres email podany powyżej, w sekcji KONTAKT) w terminie do 10/02/2016. Imię i nazwisko Organizacja E-mail

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Weryfikacja wiarygodności kontrahentów w branży paliwowej. Szukanie „słupów”

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Weryfikacja wiarygodności kontrahentów w branży paliwowej. Szukanie „słupów”