MONDAY 28 AUGUST 2017                                                    

08h30 – 11h00 PLENARY 1


08h30 Entertainment
09h00 Welcome & Opening Formalities Mr Tinus Odendal; 3rd Vice President, IAATI
09h25 Invocation Police Pastor; South African Police Services
09h35 Welcome Remarks: IAATI SAB Mr Daan Nel; President, IAATI SAB
09h45 Welcome Remarks: IAATI Mr Hans Kooijman; President, IAATI
10h00 Keynote Address Minister of Police,The Honourable Mr Fikile Mbalula
10h20 Welcome from the City of Cape Town Speaker TBA
10h30 Presentation of Awards Mr Tinus Odendal; 3rd Vice President, IAATI


11h00 – 11h30 REFRESHMENT BREAK  

11h30 – 13h00 PLENARY 2


11h30 The Economic Aspect of Vehicle Crime Mr George Glynos; Managing Director, ETM Analytics
12h00 The Vulnerability of Todays Car; Vehicle System Hacking Prof Marko Schuba; Aachen University of Applied Sciences
12h30 Digital Fraud Mr Selvan Naidu, Group Head, Fraud Risk Management, Standard Bank


13h00 – 14h00 LUNCH BREAK                                     

14h00 – 15h30 PLENARY 3


14h00 International Panel Discussion Mr JD Hough, 1st Vice President, IAATI -Canada/USA

Mr Mark Pollard, President, IAATI Australasia Branch – Australasia

Mr Daniel Beck, President LATAM Branch, IAATI – Latin America

Mr Daan Nel, President Southern African Branch, IAATI – South Africa

Mr Justin Powell, President United Kingdom Branch, IAATI – United Kingdom

Mr Jari Tiainen, President European Branch IAATI – Europe


15h30 – 16h00 REFRESHMENT BREAK                          

16h00 – 17h00 PLENARY 4


16h00 The Interconnectedness of Vehicle Crime Major General Johnson; South African Police Service, Detective Service
16h20 Gold Sponsor: Tracker Connect Mr Ron Knott-Craig; Executive Operational Services: Tracker Connect
16h30 Crime Mapping, Linkage Analysis and Environmental Assessment Dr Chris de Kock; CEO: Crime Facts South Africa
16h50 Gold Sponsor: Zonke Unicode Mr Emmanuel Diakakis; Managing Director Zonke-Unicode


TUESDAY 29 AUGUST 2017                                          

08h30 – 11h00 PLENARY 5


08h30 The Use of Technology in the Fight against Crime Mr Alan Knott Craig; Executive Chairman: HeroTel
09h00 Gold Sponsor:   Mercedes Benz Speaker TBA
09h10 Auto Theft Prevention Authority Functions Mr Chris McDonald; Executive Director, Maryland Vehicle Theft Prevention Council
09h40 Gold Sponsor:   Recoveri Mr Philip Opperman; CEO, Recoveri
09h50 Cyber Crime and the Impact on the Risk Landscape in the Insurance Industry Ms Candice Sutherland; Business Development Underwriter: Hollard Specialist Risk and Liability
10h30 Gold Sponsor: SAICB Speaker TBA

10h40 – 11h10 REFRESHMENT BREAK                                      

11h10 – 12h40 BREAKAWAY 1

Session 1: Vehicle Arson Investigation    Session 2: Insurance Fraud and the Power of Data


Session 3: Organised Vehicle Crime – Case Study
Mr Mark Pollard, Forensic Fire Investigator: F.I.R.E.S Mr Garth De Klerk, CEO, The Insurance Crime Bureau

Mr Emmanuel Diakakis, Managing Director, Zonke- Unicode

Capt Hennie Odendaal, South African Police Service

12h40 – 13h40 LUNCH BREAK                                                 

13h40– 15h10 BREAKAWAY 2


Session 4: Vehicle Tracking Technology and Jamming Session 5: Cross Border Movement of Vehicles Session 6: Vin and Basic Vehicle Identification
Mr Anton Senekal, Manager, Tracker Connect

Col Hennie de Lange, South African Police Service

Lt Col Danie Marais, South African Police Service Mr Gerhard Marais, Manager, ABSA Insurance

Mr JD Hough, 1st Vice President, IAATI



15h30 – 17h00 BREAKAWAY 3


Session 7: Vehicle Finance Fraud Session 8: International Organised Vehicle Crime Session 9: Accident Staging / Money Raising
Mr Dave May, Manager, Standard Bank

Mr Hannes Snyders, Manager, Standard Bank

Ms Heidi Jordan, Senior Special Agent, NICB Mr Louwrens Liebenberg, Senior Project Manager, The Insurance Crime Bureau



WEDNESDAY 30 AUGUST                                                   

08h30 – 10h40 PLENARY 6


08h30 Asset Forfeiture Adv JP Willemse, NPA
09h00 Gold Sponsor Speaker TBA
09h10 Vehicles and Terrorism; The Vehicle as a Currency for Crime Mr Renato Schipani, Criminal Intelligence Officer, Interpol
09h40 Gold Sponsor Speaker TBA
09h50 NaTIS: Friend or Foe     Mr Shayne Betshoo, Manager, Road Traffic Management Centre
10h20 Intelligent License Plate Recognition    Mr Michael Lever, Managing Director, Metagrated



11h10 – 12h40 BREAKAWAY 4


Session 10: Truck and Trailer Theft; Challenges and Investigative Techniques Session 11: Vehicle Crime Investigations: Alternative Perspectives    Session 12: Microdot Investigative Techniques
D/W/O Clive Tiedt, South African Police Service Mr Justin Powell, Branch President, IAATI UK Mr Philip Opperman, CEO, Recoveri

Mr Jurie Roberts, Sales and Operations Manager, Datadot



12h40 – 13h40 LUNCH BREAK

13h40 – 15h10 BREAKAWAY 5


Session 13: Bait Car: A Case Study Session 14: Cloned Vehicles               


Session 15: Motorcycle Crime 


Capt Alwyn Jenkins, VISPOL Head, Bellville SAPS


Mr Pierre Carstens, Operational Response Service Manager, Tracker

Mr Johannes Smit, Specialist Investigator, Old Mutual Insure

Mr Francois Pienaar, Project

Manager, SAICB

Lt Col Gielie de Klerk, South

African Police Service

Mr Christie Badenhorst, Operational Director, LGI

Mr Lachlin Harris, National Director, AMID


15h10 – 15h30            REFRESHMENT BREAK

15h30 – 17h00 BREAKAWAY 6


Session 16:Vehicle Crime: An International Overview Session 17: The Use of Rental Vehicles in Crime                                 Session 18: Cellular Technology: Solving Crime and Analysis Methodology  
Mr Renato Schipani, Criminal Intelligence Officer, Interpol Mr Armour Gittings, Investigations

Manager, AVIS/Budget

Mr Kobus Small, National Risk Manager, Europcar

Col Mike Sales, South African Police Service

THURSDAY 31 AUGUST                                                  

08h30 – 11h00 PLENARY 7


08h30 The Quinteros Clan: The Criminal Organisation behind the Family Mr Juan Facundo Flores, District Attorney

International Association of Specialized Investigation Units, Argentina

09h15 Accreditation of Universities for IAATI Training – Best Practice Ms Ana Laura Brizuela, Officer of the Public Prosecutor of the Province of Buenos Aires, Argentina


09h45 Advance Telematics Technology in the Short-Term Insurance Industry Mr Themba Baloyi, Executive Director, Discovery Insure
10h30 The use of the Airwing in the fight against Vehicle crime Col Douw Du Plessis: Operations Commander: Operations: National Airwing, SAPS


11h30 – 13h00 BREAKAWAY 7


Session 19: The Use of the Asset Forfeiture Unit in the Fight against Vehicle Crime Session 20: SADC Driver’s License Identification / Face Value Documents Session 21: Cargo/Freight Theft: Challenges and Solutions
Adv JP Willemse, NPA

Brig. Ronel van Wyk, Financial and Asset Forfeiture Investigations, SAPS

Mr Zerk Bester, Deputy Director, Department of Transport

Mr Pepsi Wepener, Assistant Director, Department of Transport

Mr Andre Duvenage, CEO,

Secure Logistics

13h00 – 14h00 LUNCH BREAK

08h30 – 11h00 PLENARY 8


14h00 IAATI SAB AGM Mr Daan Nel, President IAATI SAB
15h00 IAATI AGM Mr Hans Kooijman, President IAATI

19h00              GALA BANQUET




09H00 – 11H00 PLENARY 9


09h00 Southern African Overview on Vehicle Crime Mr Hugo van Zyl; COO, The Insurance Crime Bureau
09h30 Vehicle Crime: Forensic Investigations            Brig Leonie Ras, South African Police Service
10h00 Missing Persons and Vehicle Crime Lt Col Fanie van Deventer, SAPS Missing Persons Bureau / SACMEC
10h30 Truck Hijacking and Cargo Freight Theft            Mr Andre Duvenage, CEO, Secure Logistics


11h30 – 12h30 PLENARY 10


11h30 IAATI Membership Update Mr Paul Thomas, 4th Vice President, IAATI
11h50 Incoming IAATI President        Incoming President IAATI
12h00 Incoming IAATI SAB President Incoming President IAATI SAB
12h10 Closing Remarks         Lt Gen Nkomo, Divisional Commissioner, Detective Service, South African Police Service