WelcomeAbout CIINewsletterNewsEvents CalendarFind MembersMembershipMembers OnlyContact CII



August 2004
(PDF Format)


April 2004


December 2003




Pages 1 2 3 4 5
November 14, 2003       Issue # 1
Words cannot do justice to the warmth, energy and enthusiasm emenated by Derek and his staff
KINSALE AGM--A STAR EVENT
during the 49th AGM in Kinsale, Co., Cork, Ireland. Whether it was Susan Dunne coordinating our arrivals or Tony Fagan and Jimmy Gahan running hither and yon every moment of every day was a delight. And as always, Derek, Jimmy and Alan Marr were overseeing and coordinating anything and everything from the quality seminar speakers to the screening system being developed in the US for aviation security by Ben Bell (USA) Director of the Office of National Risk Assessment; successful business and private investigation techniques by Brian King President of King Reed & Associates Ltd; law enforcement partnerships by Chief Superintendent Vicki Marr , offered insight and suggestions for improvement for both CII and private investigators. As usual, LexisNexis was behind the scenes offering financial support including a wonderful luncheon. Highlights of the week included a “Fork Supper” in the Bullman Irish Pub, a bus tour of West Cork, Irish Song and Dance, and Jimmy’s famous Silent Auction. In
particular, the quaint city of Kinsale, full of history and good cheer offered many paths for entertainment. A good time was had by all and a mark of excellence was certainly established for all future AGM planning---leaving the rest of us two choices, either enlist the pods to assist in future seminar planning or return to Kinsale.
enjoyable tours to the fabulous food. Whether it was a tour to Waterford Crystal or kissing the Blarney Stone, the "pods" managed to make it happen. After all, who other than Derek Nally could produce Mr. Pat Cox, the President of the European Parliament as guest of honor at the Conference Banquet?
Delegates began arriving on Monday September 15th. The conference officially opened on Wednesday Sept 17. The seminar opened on Thursday September 18th with our seminar Chairman, Alan Marr (UK) opening remarks. Speakers included a presentation concerning the new CAPPS-II
London Metro Police, and marketing concepts by Kate who other than Derek Nally and Jimmy Gahan could produce Mr. Pat Cox, the President of the President of theLexisNexis was Howey, Leadership Coach. A Plenary Discussion on workshop feedback was chaired by Reggie Montgomery. On Saturday September 20, Alan reopened the seminar before turning it over to a presentation by Tom Davies (UK) Managing Director, LPI Group Ltd who spoke about terrorism. Breakout sessions centering on marketing followed which appeared to be enthusiastically received. Many new members
NEWS FROM CANADA community was so high in
CII member Fred Dehmel is the first president of the newly formed Council of Private Investigators - Atlantic Canada. Private Investigators in Atlantic Canada formed the first association of its kind in Atlantic Canada when they met in Halifax to create the Council of Private Investigators – Atlantic Canada, in November 2003. Although several previous attempts have been made to form an Atlantic association, the new council was able to build on momentum created by the Canadian Privacy law, PIPEDA Legislation, to make the association a reality. The council includes Private Investigators from New Brunswick, Nova Scotia and PEI and hopes to include Newfoundland at some point in the future.
The Council’s first order of business was to lend their support to associations in Ontario and British Columbia in their efforts to have the Private Investigator industry defined as an “investigative body” under the new PIPEDA legislation, which takes effect January 2004.

Our new Council was also pleased to have Brian King give the new association a presentation on the new Canadian privacy law. After the meeting Fred took Brian to Peggy’s Cove, Nova Scotia, but could not convince him to have a great Nova Scotia Lobster, but he

did try some down home seafood chowder. Brian even spent some of his hard earned Ontario money on a Nova Scotia souvenir for one of his many collections. More than 40 company representatives attended the first meeting held in Halifax on November 20, 2003, with many others who could not attend expressing real interest in the Council.
CII Member Fred Dehmel and his company, CSI Investigations, Halifax, Nova Scotia recently hosted a seminar at the Atlantic World Trade Centre, Halifax, concerning Canada and US Cross Border Security Programs, including the new US BIO-Terrorism Act which was introduced in October 2003.Both Canada and USA have similar Border Security Programs which deal with imports and exports to their respective countries. These security programs have caused great concern to the business communities on both sides of the border and Fred Dehmel has been providing guidance to companies in both countries on these programs. When the new US Bio-Terrorism Act was introduced in October of this year, Fred knew it was time to provide companies with access to the experts in the programs.
When the seminar was announced, Fred Dehmel said that interest in the business

Atlantic Canada that people had to be turned away when the event became overbooked. CSI Investigations brought in experts from Canada Customs and even flew in a US Department of Homeland Security representative from the US Embassy in Ottawa.
The speakers gave a variety of presentation topics relevant to all Canadian firms doing business with the US, including the import and export of goods and services.
Fred Dehmel spoke on the importance of a corporate security plan, a Canadian Customs Client Services Officer took the conference members step-by-step through the paper war involved in the Process of Exporting and the Reporting Process; while the Coordinator Commercial Projects, Canada Customs Atlantic Region, focused on the advantages and requirements for participating in the US-Canada FAST (Free and Secure Trade) program. A Canadian Customs Regional Intelligence Officer was on hand to discuss the Canadian Partners in Protection (PIP) program, which is a similar program to the US Customs- Trade Partnership Against Terrorism (C-TPAT).
To complete the seminar, a representative from the US Embassy in Ottawa, Department of Homeland Security spoke on the US C-TPAT program and the new US Bio-Terrorism Act.
  © 2003 Council of International Investigators. All rights reserved. 1 2 3 4 5