Laura Giuliani has participated in various events and conferences around the world
Conferences and Participations
2020
March-April 2020 (daily): DETCTON and the College of Private Detectives of Catalonia
Promoter: Professional College Cataluna
Headquarters: Virtual- Barcelona
Certificate of: Cooperation
Speaker
August 19-21, 2020: Worldwide Virtual Conference
Promoter: WAD World Association of detectives, inc
Headquarters: Virtual
Participation certificate
2019
February 2019: ANIDEP Membership Certificate
Promoter: ANIDEP – Association of Private Investigators
Headquarters:Portugal
Certificate of: Membership
April 2019 daily : DETCTION and the College of Private Detectives of Catalonia
Promoter: Cataluna professional college
Headquarters: Barcelona
Certificate of: Cooperation
Speaker
May 2019: 62° Federpol Congress
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: GRAND HOTEL ORIENTE NAPOLI
Certificate of: Participation
September 2019: W.A.D. 94th Annual Conference
Promoter: World Association of Detectives, Inc.
Headquarters: Stockholm, Sweden
Certificate of: Participation
Speaker
25/11/2019: "Violence, No thanks"
Municipality of Segrate
Headquarters: Segrate (MI) Sporting Club Marconi
Speaker
13.12.019: , III Encuentro sobre Investigación Privada Detcamp’19
“The digital transformation and advancement of private investigation ".
Headquarters: Alcobendas –
Certificate: participation
2018
September 2018: W.A.D. 93rd Annual Conference
Promoter: World Association of Detectives, Inc.
Headquarters: Las Vegas, Nevada
Certificate of: Participation
Speaker
14 of May, 2018: SNARP – Annual Conference and seminars
Promoter: SNARP – NATIONAL UNION OF PRIVATE RESEARCH AGENTS
Headquarters: Paris – 104 – 106 Boulevard Haussmann
Speaker
2017
14/03/2017: Training / Refresher Seminar “D.M. 269/2010 modified with D.M. 56/2015”
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: AC Hotel, Milan
Certificate of: Participation
17/05/2017: Training Seminar "Video surveillance & Privacy in the light of the New European Regulation "
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Cinisello Balsamo, Milan
Certificate of: Participation
30/05/2017: Training Seminar "D.LGS. 81/2008 applied to Investigation Agencies and SMEs "
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Cinisello Balsamo, Milan
Certificate of: Participation
2016
2016: Certificate of Overseas Membership
Promoter: The Association of British Investigators
Headquarters: London
Certificate of: Membership - Membership
2016: W.A.D. Annual Conference
Promoter: World Association of Detectives, Inc.
Headquarters: Barcelona
Certificate of: Participation
01/03/2016: Training Seminar "Security and Surveillance as Terrorism Prevention in the Private Sector"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
03/05/2016: Refresher seminars "The Scientific Evidence and Digital Forensics" and "New European Regulation for the Protection of Personal Data"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
13– 17/09/2016: W.A.D. 91st Annual Conference
Promoter: World Association of Detectives, Inc.
Headquarters: Bucharest, Romania
Certificate of: Participation
22/11/2016: Training Seminar "Fingerprint Analysis in Private Investigations"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: AC Hotel, Milan
Certificate of: Participation
2015
03/02/2015: Refresher seminars "Investigation Agencies: Employment of Employees and Collaborators " and "Associated Investigative Studies"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
18/02/2015: 5° Cyber-Crime Conference
Headquarters: Union Congress Center, Milan
Certificate of: Participation
01-06/09/2015: W.A.D. 90th Annual Conference
Promoter: World Association of Detectives, Inc.
Headquarters: Toronto, Canada
Certificate of: Participation
21/10/2015: 5° Privacy Day Forum
Promoter: Federprivacy
Headquarters: Frentani Congress Center, Rome
Certificate of: Participation
21/10/2015: Training Seminar "Insurance claims and fraud: Investigations following Claims - Collection of Evidence and Technical-Practical Methodologies "
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Massimo D'Azeglio Hotel, Rome
Certificate of: Participation
24/10/2015: W.A.D. 2nd Meeting in Italy
Promoter: World Association of Detectives, Inc.
Headquarters: Rome
Certificate of: Participation
Speaker
27/10/2015: Refresher seminars "Video surveillance and Security with the Remote Control reform" and "Drones and Privacy - New dimensions for security"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
2014
09/04/2014: Conference "Deontological Reflections of Disciplinary Offenses - Outlines of the Golf Disciplinary Procedure"
Promoter: Lawyers' order – Association of Lawyers, Magistrates and Notaries Golfers
Headquarters: Barlassina Golf Club
Certificate of: Participation
06/05/2014: Training Seminar "Security Services and Private Surveillance Institutions"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel DORIA, Milan
Certificate of: Participation
15/05/2014: Privacy Day Forum 2014
Promoter: Federprivacy- CNR
Headquarters: CNR Research Area of Pisa
Certificate of: Participation
2013
15/02/2013: Mandatory Professional Refresher Course for the purposes of the Declaration of Continuation of Activities on the subject of the Ministry of the Interior Decree 1/12/2010, n ° 269 - Legal Discipline in Private Investigations
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: Villa Recalcalti, Varese
Participation certificate
16 April 2013: D. LGS. 81/2008 AND STANDARDIZED PROCEDURES IN MICRO-ENTERPRISES – RISKS PERCEIVED AND DVR FOR INVESTIGATIVE AGENCIES
Promoting body A.I. PRO.S
Headquarters: Grand Hotel DORIA - MILAN
Participation certificate
23/05/2013: 3° Privacy Day Forum
Promoter: Federprivacy, CNR Research Area of Pisa, Municipality of Pisa.
Headquarters: Congress Palace, Pisa
Certificate of: Participation
27-31/08/2013: W.A.D. 88th Annual Conference
Promoter: World Association of Detectives, Inc.
Headquarters: Rome
Certificate of: Participation
25th April 2013: ABI AGM & Business Seminar
Promoter: Association of British Investigators
Headquarters: London The Grand Connaught Rooms, Great Queen Street.
Certificate of: Participation
15/10/2013 – 17/12/2013: Professional university course enabling the maintenance of the License for Investigation Agencies pursuant to D.M. 269/2010
Promoter: POLYME – A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Politecnico di Milano, Milan
Certificate of: Regular Attendance and Pass Final Exam
2012
09/05/2012: 2° Privacy Day Forum
Promoter: Federprivacy
Headquarters: Etruscan Convention Center, Arezzo
Certificate of: Participation
28/06/2012: Training Seminar "The Investigator and the Legislative Decree. 231/2001”
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
28/06/2012: Detecting in Europe Refresher Seminar
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
03-08/09/2012: Boston Symposium – International Investigation and Security Professional Symposium
Promoter: M.I.T. University – World Association of Detectives, Inc.
Headquarters: Boston, Massachussetts
Certificate of: Participation
18/09/2012: Training Seminar “The Legislative Decree 81/2008 - Regulatory Updates "
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
18/09/2012: Training Seminar "Labor Law in Investigation Agencies"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
18/10/2012: Training Seminar “Insurance claims and frauds: Technical and Information Investigations following accidents "
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Sheraton Hotel, Padova
Certificate of: Participation
08/11/2012: Update Seminars "Controls by the Administrative Police to Investigation Agencies " and "Graphology and Investigations"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
2011
22/03/2011: Training Conference "Obligations for Private Investigation and Commercial Information Institutes"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Novotel Milano Ca Granda, Milan
Certificate of: Participation
11/04/2011: Training Seminar "The Mandate for Investigations and Privacy"
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Grand Hotel Doria, Milan
Certificate of: Participation
13/06/2011: Training Seminar “Professional secrecy and duty of testimony, Video surveillance in the workplace and defensive rights "
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: NH Hotel de la Gare, Bologna
Certificate of: Participation
19-20/10/2011: 21° National Conference on Security in Banks "Bancasicura 2011 ”
Promoter: A.I.PRO.S - Italian Association of Security Professionals
Headquarters: Convention Center "Leonardo da Vinci", Milan
Certificate of: Participation
2009
19.02.2009 : The Consolidated Law on Safety The application of Legislative Decree. 231/2001
Promoter: AIPROS
Headquarters: Milan, DORIA GRAND HOTEL
Participation certificate
19.02.2009 : Investigations, minors and family
Promoter: AIPROS
Headquarters: Milan, DORIA GRAND HOTEL
Participation certificate
Speaker
20.02.2009: “Personal Data Protection and Private Investigation”
Promoter: AIPROS
Headquarters: Milan, DORIA GRAND HOTEL
Participation certificate
Saturday 7 March 2009 : Defensive investigations and professional secrecy
Promoter: AIPROS - University of Insubria
Headquarters: Milan DORIA GRAND HOTEL
Certificate: participation
Wednesday 6 May 2009 : Investigations and Privacy: three concrete cases
Promoter: AIPROS
Headquarters: Padova Hotel Plaza
Participation certificate.
14.05.2009 The “human factor” in Security: THE ROLE OF SELECTION
Promoter: AIPROS
Headquarters: Milan, NH 3OLLY MACHIAVELLI
Participation certificate
14.05.2009
Promoter: AIPROS
Headquarters: Milan, NH 3OLLY MACHIAVELLI
Participation certificate
2008
11/04/2008: W.A.D. Italy 1st Congress
Promoter: World Association of Detectives, Inc.
Headquarters: Pesaro
Speaker
17/04/2008: "The private investigation to support the criminal trial" Promoter: University of Milan – Faculty of Law Criminal Procedure Law Headquarters: Milan Speaker / teacher
2007
09/03/2007: Seminar of Studies
“Code of Ethics for Private Investigators and Reform of Implementing Regulations Consolidated Law on Public Safety "
Headquarters: Sala Newman, Urban road 8 16 / B, Rome
Speaker
05/10/2007: Conference IKD
–
- Italian and comparative legislative situation –
– Exhibition of the Minimum Common European Standards for access to the IP profession –
Report on the work of the European IKD commission
Headquarters: Zaragoza (IT IS)
Speaker
25/06/2007: Safety Conference
"Contribution of Private Investigators to private and corporate security"
Promoter: Salvatore D'Arezzo, President of the Safety and Quality of Life Commission
Headquarters: Milan
Speaker
28/08 – 02/09/2007: W.A.D. 82nd Annual Conference
Promoter: World Association of Detectives, INC.
Headquarters: Zurich, Switzerland
Certificate of: Participation
2006
04/02/2006: "The Defense Investigations in the Criminal Process"
“Headquarters: Conference Room "Le Torri", Arborea (OR)
Speaker
12/05/2006: LIVE SAFE
“Private Investigation and Citizen Safety "
Headquarters: Da Basso Fortress "Leonardo Room", Florence Speaker
18/05/2006: IV° Investigation Day
“From Palermo to Baghdad. Italy's successes and heroisms in the international security system "
Promoter: University of L’Aquila – Bachelor of Science in Investigation Sciences
Speaker / teacher
19/05/2006: Guarantees To Citizens “Reform of the private investigation sector is needed” Headquarters: Grand Hotel, Como Speaker
05/2006: 51° Federpol Congress “There is no development without security” Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security Headquarters: Grand Hotel, Como Speaker
05/2006: 51° Federpol Congress
“There is no development without security”
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: Grand Hotel, Como
Speaker
17/10/2006: Conferenza stampa
“The legislative turning point. Law proposal"
Headquarters: , Convention Center "Capranichetta", Rome
Speaker
17/10/2006: Conferenza stampa
“The legislative turning point. Law proposal"
Headquarters: , Convention Center "Capranichetta", Rome
Speaker
05.12.2006: Training / Refresher Seminar "Video surveillance and privacy ".
Promoter: AIPROS- TVCC Conference and Expo 2006
Headquarters: Milan
Participation certificate
2005
19/03/2005: SECURITY DAY
“Prevention and safety at the service of the citizen "
Headquarters: , Convention Center "Capranichetta", Rome
Speaker
2004
2004: Conference "Strategies and Operational Techniques on the Crime Scene"
Promoter: National Institute of Forensic Sciences of Parma
Headquarters: Parma
Certificate of: Participation
05/2006: 49° Federpol Congress Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security Headquarters:Rimini
2003
31/10/2003: 2° FEDERPOL Specialization Stage
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: Urbino (PU)
Certificate of: Participation
2002
15-16/11/2002: 1° FEDERPOL Specialization Stage
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: Guardia di Finanza, Specialization Training Center
Certificate of: Participation
2000
26/05/2000: Seminar of Studies "Professionalism in Private Investigation"
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: Hotel Executive, Milan
Certificate of: Participation
1995
15/12/1995: Certificate of Association
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: ROME
Certificate of: Associate
1991
15-16/11/1991: 1° National Conference "Defensive Investigation in the Criminal Process"
Promoter: Criminal Chamber of Florence, FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
Headquarters: Cassa di Risparmio di Firenze, (Conference Room), Florence
Certificate of: Participation
26/02/1991: National Study Conference "Preliminary Investigations and Private Investigation "
Promoter: FEDERPOL - Italian Federation of Private Institutes for Investigations, Information and Security
