Property Verification

TVSI Sponsors Seminar On Cybercrimes Organized by ACFE-Philippine Chapter

L-R: TVSI Resource Speaker and Cyber Lawyer Atty. Noel G. Ramiscal, Specialized Manager Fraud Investigator of AT&T-USA Mark Zmigrodski, TVSI President Conrado G. Dumlao, Cybercrime Specialist of the Philippine National Police (ret.) Alexander Ramos and ACFE-Philippine Chapter Operations Officer Reli Gueco.

By: Melvin R. Royo

Truth Verifier Systems, Inc. (TVSI), the country’s first and leading private detective and lie detector company, sponsored the recently concluded Technical Session on Cybercrimes organized by the Association of Certified Fraud Examiners (ACFE) Philippine Chapter that was held at Berjaya Hotel in Makati City on September 13, 2012.

The speakers of the said event were: Mark Zmigrodski, Specialized Manager Fraud Investigator of AT&T-USA and 2010 Certified Fraud Examiner of the Year recipient of the Association of Certified Fraud Examiners-International; and Alexander Ramos, Cybercrime Specialist of the Philippine National Police (ret.) and 2007 Timothy Fidel Memorial Awardee for Excellence in Computer Forensic Investigations held in Lake Las Vegas, USA.

During the technical session, the two cybercrime experts shared their actual experiences on how they were able to bring down the team of international cyber thieves, who hacked into 2,500 PBX (Private Branch Exchange) phone system worldwide; thereby, hijacking millions of dollars worth of phone calls from telecommunication companies in the US, Philippines, Canada, Australia and across Europe. The speakers further divulge the techniques, including hacking through voicemail used by the culprits. Moreover, amidst the investigation, they were able to uncover connections of these hackers to the highly organized syndicate and terrorists operating here and abroad. The speakers also named the people, who had been financiers and beneficiaries of the substantial amounts gained from this crime as well as the money transfer transactions all over the aforesaid continents.

The entire presentation also provided the attendees a clear picture on the nature of cybercrimes and how to investigate such crimes by new technology and procedures because nowadays perpetrators are also multiplying as the growth and development of telecommunication and information technologies quickly changes. As such, it helps investigators to cope with these challenges with a totally different thought and technical skills.

The seminar sponsor, Truth Verifier Systems, Inc. is noted to be the country’s Number 1 lie detector and private detective company. TVSI is awarded by the Philippine National Police (PNP) as the Hall of Fame Best Private Detective Agency and is an ISO Certified Company. Meanwhile, TVSI President Conrado G. Dumlao, is a member of ACFE-International and the founder ACFE-Philippine Chapter. TVSI is located at Unit 254 Cityland Bldg., 128 Pioneer St., Mandaluyong City, with telephone numbers (02) 634-7571 and (02) 634-7573.  It has its branch office at 2/F, Don Francisco M. Tan Gana Bldg., National Highway, Balibago, Sta. Rosa, Laguna. Visit us at www.truthverifier.com* www.liedetectorphilippines.com *Email truth@mozcom.com

Hotline Tips Techniques

A whistleblower hotline is probably the best, the easiest and least expensive means available to improve corporate governance.  Losses, wastes, frauds, and the abuses of authority in a company can all be combated and prevented by having an independent reporting mechanism that uses employees to report wrongdoings…and Truth Verifier Systems, Inc. (TVSI) can help you with that.

An independently-run whistleblower solution by TVSI is extremely inexpensive when compared to the significant money-saving advantages your company can gain.  There is no good reason to limit the means the employees and others can have for reporting concerns. Each person will be encouraged to report concerns in a manner that is less threatening. As the fear of subtle or delayed retaliation can be the difference between someone speaking up or deciding to keep quiet about an important issue. 

TVSI assures the anonymity and confidentiality to those who seek it, as it is essential in motivating your personnel to make that sensitive phone call or email submission.

International Advanced Investigation and Polygraph Techniques Seminar

 Truth Verifier Systems, Inc. (TVSI), the country’s first and leading private detective and lie detector company, is proud to announce its upcoming 6-day seminar entitled “Advanced Investigation and Polygraph” on December 3 – 8, 2012 at The Legend Villas, #80 Pioneer St. corner Madison St., Mandaluyong City, Metro Manila, Philippines.

This seminar is divided into two topics – the Advanced Investigative Interview and Interrogation Techniques and the Advanced Polygraph (Lie Detector) Examination Techniques. At the end of the seminar, the participants are expected to apply the most advanced techniques in conducting polygraph examination as well as in conducting effective investigative interview and interrogation.

The principal lecturer is Mr. Nathan J. Gordon, who is a Director the Academy for Scientific Investigative Training (ASIT)-USA, where he developed the Forensic Assessment Interview and Interrogation Techniques. He is noted to be an expert Forensic Psychophysiologist. He served as 2010 President of American Polygraph Association; President of the International Forensic Psychophysiological Institutes Association; and Director for Vidocq Society, a crime-solving club in USA.

Joining our expert principal lecturer is a pair of proficient examiners in the field of lie detection – TVSI Polygraph Specialist and Assistant Director for Academy for Scientific Investigative Training – USA Gen. Essam Aly Gamal Eldin (ret.) and TVSI President and   member of the International Liaison Committee of American Polygraph Association (APA) Capt. Conrado G. Dumlao (ret.)

Highly skilled polygraph examiners and competent investigators all over the country and abroad are expected to flock together in this one of a kind event. This is a very rare opportunity to listen to the expert speakers in their field of lie detection and investigation.

The seminar organizer, Truth Verifier Systems, Inc. is noted to be the country’s Number 1 lie detector company. It is an authorized distributor of Lafayette Instruments, USA. TVSI is awarded by the Philippine National Police (PNP) as the Hall of Fame Best Private Detective Agency and is an ISO Certified Company. It is located at Unit 254 Cityland Bldg., 128 Pioneer St., Mandaluyong City, with telephone numbers (02) 634-7571 and (02) 634-7573.  It has its branch office at 2/F, Don Francisco M. Tan Gana Bldg., National Highway, Balibago, Sta. Rosa, Laguna. Visit us at www.truthverifier.com* www.liedetectorphilippines.com *Email truth@mozcom.com