2.28.2019

SPIA Detectiv Agency to SAS Analytics Day in Bucharest on March 29th, 2018 Romania

Irimia George CEO of S.P.I.A. Secret Private Investigations Agency

participated to the SAS Conference,

SAS Analytics Day, on March 29th to Sheraton Bucharest Hotel, 2018 in Bucharest – Romania.

Topics will include journey to artificial intelligence, machine learning,

data privacy and data governance strategy,

how aI will improve customer experience and how innovation through analytics is possible.

You will have the chance to hear from valued speakers from leading companies around Europe.








S.P.I.A. Secret Private Investigations Agency 

Address: Str. Lt. Popescu Alexandru, nr. 3-11, sector 3, cod. 032577
Bucuresti - Romania 

CEO si Co-founder - Irimia George 

General Manager si Co-founder - Porceanu Marius

E-mail: office@spiadetectiv.ro

Phone: +40 770 394 204 

              +40 722 940 948

Website: www.spiadetectiv.ro  

                 www.spiadetectiv.com


2.26.2019

SPIA Secret Private Investigations Agency participates as a Gold member and sponsor at the National Conference on "National Intelligence Civil II Cluster - Legislative Framework (Good Practice Guide, Law 329/2003, Occupational Standard)"


SPIA Secret Private Investigations Agency

participates as a Gold member and sponsor at the

National Conference on "National Intelligence Civil II Cluster - Legislative Framework (Good Practice Guide, Law 329/2003, Occupational Standard)",

organized by the Patronage of Private Detectives in Romania.
https://patronatul-detectivilor.ro/cluster-national-de-intelligence-12-14-octombrie-maramures

The National Conference of Private Detectives in Romania PDPR was honored with the presence of the officials from the Maramures County and Baia Mare Municipality.

Officials speakers:

• Mayor Baia Mare Municipality - Mr. Cătălin CHERECHEŞ
• Sub-Prefect of the Maramures County - Mr. Alexandru COSMA
• Chief of Police Officer IPJ Maramures - Mr. Liviu-Constantin GROZAVU
• First Prosecutor of the Prosecutor's Office attached to Maramureş Tribunal - Mrs. Dana-Mirela BORCUTI
• Dean Barra Maramures - Mr. Av. Ioan BLAJAN
• The President of the Maramures Tribunal - Mr. Nicolae Stamate TAMASAN
• President of the Chamber of Commerce and Industry Maramures - Mr. Florentin-Nicolae TUŞ
• The National Supervisory Authority for Personal Data Processing - Ms. Tania Sobranet
• Chief Commissioner of the Criminal Investigation Division IPJ Maramures - Mr. Robert BALAZS

Irimia George, CEO Co-founder and Porceanu Marius, Co-founder General Manager of the Private Detective Agency S.P.I.A. Secret Private Investigations Agency
are members of
Private Detective Patronage Association in Romania and Gold Sponsors of the National Conference on "National Intelligence Civil II Cluster - Legislative Framework (Good Practice Guide, Law 329/2003, Occupational Standard)".

Patronage Association of Private Detectives in Romania grant Mr. Irimia George CEO representative of SPIA Agency
the participation certificate no. CPO251 on the occasion of the participation in the professional conference:
"NATIONAL CLUSTER OF CIVIL INTELLIGENCE - LEGISLATIVE FRAMEWORK" theme: "Techniques and methods of supervision"

"Award for Privatization for Private Investigation in 2017" for S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY in Romania.

1st place in Romania awarded to Private Detectives Agency S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL in the Top Companies in Romania.

1st place in Top Profit Romania, activity 8030: Investigation activities.

https://www.listafirme.ro/top_2017/diploma_1926420.htm



Sponsors:

GOLD:
1. INTELIGENT SERVICE SRL
2. EAGLE SECURITY INTERNATIONAL SRL
3. GENERAL INVESTIGATIONS SRL
4. S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL
5. BODNAR CIDP V. ADRIAN MIHAI
6. DETECT INTELIGENT ACTION SRL - Organizer

SILVER:
1. NM BOND AGENCY SRL

BRONZE:
1. COMPANY OF DETECTIVES NEI SRL
2. G & D DETECTIV SRL
3. CIDP Vizica Lucica
4. MANIGORDO GRUP INVESTIGATIONS SRL

PDPR - Patronage of Private Detectives in Romania

https://www.patronatul-detectivilor.ro



Agentia de detectivi particulari S.P.I.A. Secret Private Investigations Agency,

participa ca membra si sponsor Gold la Conferinţa Naţionala cu tema „Cluster Naţional de Intelligence Civil II – Cadrul Legislativ (Ghid de Bune Practici, Legea 329/2003, Standard Ocupational )”,

organizata de

Patronatului Detectivilor Particulari din Romania.
https://patronatul-detectivilor.ro/cluster-national-de-intelligence-12-14-octombrie-maramures

Conferinta Nationala a Detectivilor Particulari din Romania PDPR a fost onorata cu prezenta oficialitatilor din Judetul Maramures si Municipiul Baia Mare care au luat cuvantul.

Oficialităţi:

• Primar Municipiul Baia Mare – dl Cătălin CHERECHEȘ
• Subprefectul Judeţului Maramureș – dl Alexandru COSMA
• Comisar Șef de Poliţie IPJ Maramureș - dl Liviu-Constantin GROZAVU
• Prim Procuror al Parchetului de pe lângă Tribunalul Maramureș - dna Dana-Mirela BORCUTI
• Decan Baroul Maramureș – dl Av. Ioan BLAJAN
• Președintele Tribunalului Maramureș – dl Nicolae Stamate TAMASAN
• Președinte Camera de Comerţ și Industrie Maramureș – dl Florentin-Nicolae TUȘ
• Autoritatea Naţională de Supraveghere a Prelucrării Datelor cu Caracter Personal – dna Tania Sobranet • Comisar Șef al Direcției de Investigații Criminale IPJ Maramureș – dl Robert BALAZS

Irimia George, director Co-fondator si Porceanu Marius, General Manager Co-fondator S.P.I.A.
sunt membri ai
Patronatului Detectivilor Particulari din Romania si sponsori Gold ai Conferinţei naţionale cu tema

„Cluster Naţional de Intelligence Civil II – Cadrul Legislativ (Ghid de Bune Practici, Legea 329/2003, Standard Ocupational )”.

Patronatul Detectivilor Particulari din Romania acorda domnului Irimia George CEO reprezentant al SPIA Agency certificatul de participare nr. CPO251 cu ocazia participarii la conferinta profesionala: "CLUSTER NATIONAL DE INTELLIGENCE CIVIL - CADRU LEGISLATIV" tema: ''Tehnici si metode de supraveghere"

"Premiu de excenta pentru activitatea in investigatii private in anul 2017" pentru S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY din Romania.

Locul 1 in Romania acordat pentru Agentia de detectivi particulari S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL în Topul Firmelor din Romania.
Locul 1 in Top Profit Romania, domeniul 8030: Activitati de investigatii.

https://www.listafirme.ro/top_2017/diploma_1926420.htm

Sponsori:

GOLD:
INTELIGENT SERVICE SRL
EAGLE SECURITY INTERNATIONAL SRL
GENERAL INVESTIGATIONS SRL
S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL
CIDP BODNAR - ADRIAN MIHAI
DETECT INTELIGENT ACTION SRL - Organizator

SILVER:
NM BOND AGENCY SRL

BRONZ:
COMPANIA DE DETECTIVI NEI SRL
G & D DETECTIV SRL
CIDP Vizitiu Lucica
MANIGORDO GRUP INVESTIGATIONS SRL

PDPR - Patronatul Detectivilor Particulari din Romania

https://patronatul-detectivilor.ro/organizatii-membre






S.P.I.A. Secret Private Investigations Agency 

Adresa: Str. Lt. Popescu Alexandru, nr. 3-11, sector 3, cod. 032577
Bucuresti - Romania 

CEO si Co-fondator - Irimia George 

General Manager si Co-fondator - Porceanu Marius

E-mail: office@spiadetectiv.ro

Telefon: +40 770 394 204 

              +40 722 940 948

Website: www.spiadetectiv.ro  

                 www.spiadetectiv.com


Spiadetectiv Romania sponsor of the APCF Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" promoted by ACFE, International Conference: "The Way from Prevention to Deterrence" - 4th Edition 16th November 2018, Athenee Hilton, Hotel, Bucharest, Romania.

S.P.I.A. Secret Private Investigations Agency managed by Irimia George the CEO and Porceanu Marius the General Manager sponsor of APCF the Association for Preventing and Countering Frauds in Romania to International Conference 2018.

The APCF Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" promoted by ACFE, International Conference: "The Way from Prevention to Deterrence" - 4th Edition 16th November 2018, Athenee Hilton, Hotel, Bucharest, Romania.

The event brings together specialists from various fields, such as: fraud, compliance, audit, operational risk, AML and conflict of interest, from the public and private sectors in all areas of banking, finance, telecom, energy, consulting, retail , pharma, etc.

Speakers:
President APCF - Alin Becheanu
Panel I: Fraud Investigations - Dynamics and Challenges
P&G - Mamuka Murjikneli
CitiBank - Gabor Weissmuller
General Romanian Police Inspectorate - Directorate for Countering Organized Crime
Panel II: Cybercrime
Kaspersky Lb - Dan Demeter
EUROPOL - Manu Sorin
Catalin Patrascu - Cybersecurity Specialist
Rise Project - Journalism Investigative
Panel III: Business Ethics & Whistleblowing - Trends and Challenges
E&Y - Laura Banu
AmCham - Bogdan Fratiloiu
IntelDiligence - Adrian Banarescu
Panel - Anti Money Laundering
Financial Intelligence Unit - Daniel Staicu - President ONPCSB
Europol - Cristian Chirea
General Proseccutor's Office - Directorate for Countering Organized Crime and Terrorism - Silvia Popa

https://www.apcf.ro/ro/Agenda%202018/frauda-conformitatea-de-la-prevenire-la-descurajare5342






Agentia de detectivi particulari S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY
participa si este sponsor al

APCF Asociatia pentru Prevenirea si Combaterea Fraudelor

care celebreaza
“Saptamana Internationala de Constientizare a Fraudei” prin organizarea Conferintei internationale: “Frauda – De la Prevenire la Descurajare” – editia a IV-a.

Evenimentul reuneste specialisti din diverse domenii, cum ar fi: riscul de frauda, de conformitate, audit, risc operational, AML si conflict de interese, din sectorul public si privat, din toate domeniile: Bancar, Financiar, Telecom, Energie, Consultanta, Retail, Pharma, etc.

Participanti care vor lua cuvantul:

Presedintele APCF - Alin Becheanu
P&G - Mamuka Murjikneli
CitiBank - Gabor Weissmuller
General Romanian Police Inspectorate - Directorate for Countering Organized Crime
Kaspersky Lb - Dan Demeter
EUROPOL - Manu Sorin
Catalin Patrascu - Cybersecurity Specialist
Rise Project - Journalism Investigative
E&Y - Laura Banu
AmCham - Bogdan Fratiloiu
IntelDiligence - Adrian Banarescu
Panel - Anti Money Laundering
Financial Intelligence Unit - Daniel Staicu - President ONPCSB
Europol - Cristian Chirea
General Prosecutor's Office - Directorate for Countering Organized Crime and Terrorism - Silvia Popa

https://www.apcf.ro/ro/Agenda%202018/frauda-conformitatea-de-la-prevenire-la-descurajare5342



S.P.I.A. Secret Private Investigations Agency 

Adresa: Str. Lt. Popescu Alexandru, nr. 3-11, sector 3, cod. 032577
Bucuresti - Romania 

CEO si Co-fondator - Irimia George 

General Manager si Co-fondator - Porceanu Marius

E-mail: office@spiadetectiv.ro

Telefon: +40 770 394 204 

              +40 722 940 948

Website: www.spiadetectiv.ro  

                 www.spiadetectiv.com


Irimia George CEO of Private Detective Agency S.P.I.A. and Porceanu Marius, Private Investigator, General Manager sponsored the General Assembly in Iasi in January 2019 of the Private Detective Patronage Association in Romania.

Irimia George private detective CEO, representative of the Private Detective Agency, S.P.I.A. Secret Private Investigations Agency, participated with other members of the Private Detective Patronage Association (PDPR) in Romania to set up the agenda for 2019.

Irimia George CEO of Private Detective Agency S.P.I.A. and Porceanu Marius, Private Investigator, General Manager sponsored the General Assembly in Iasi in January 2019 of the Private Detective Patronage Association in Romania.

PDPR the Patronage of private detectives in Romania directly supports the interests of its members by providing services, facilities, providing information and specialist assistance.

SPIA Agency is sponsor of PDPR the Patronage of private detectives in Romania

https://www.patronatul-detectivilor.ro







S.P.I.A. Secret Private Investigations Agency member of PDPR

https://www.patronatul-detectivilor.ro/membri

Irimia George CEO detectiv particular, reprezentant al Agentiei de detectivi particulari S.P.I.A. Secret Private Investigations Agency, a participat alaturi de ceilalti membrii ai Patronatului Detectivilor Particulari (PDPR) din Romania la Iasi pentru a stabili agenda pentru anul 2019.

Irimia George CEO al Agentiei de detectivi particulari S.P.I.A. si Marius Porceanu, detectiv particular, General Manager au sponsorizat Adunarea Generala de la Iasi in ianuarie 2019 a Patronatului Detectivilor Particulari din Romania.

PDPR sustine direct interesele membrilor sai prin asigurarea de servicii, facilitati, furnizarea de informatii si asistenta de specialitate. 



Irimia George CEO si Co-fondator al Agentiei de Detectivi Particulari S.P.I.A.



S.P.I.A. Secret Private Investigations Agency 

Adresa: Str. Lt. Popescu Alexandru, nr. 3-11, sector 3, cod. 032577
Bucuresti - Romania 

CEO si Co-fondator - Irimia George 

General Manager si Co-fondator - Porceanu Marius

E-mail: office@spiadetectiv.ro

Telefon: +40 770 394 204 

              +40 722 940 948

Website: www.spiadetectiv.ro  

                 www.spiadetectiv.com

  https://www.linkedin.com/in/porceanu-marius-b3757054

https://www.linkedin.com/in/georgeirimia






Romania Tech Nation Bucharest 2019 organized by National Council of SMEs in Romania (CNIPMMR) and BCR, an event held under the High Patronage of the President of Romania, Klaus Iohannis.October 8, 2019 in the Polytechnic University of Bucharest, Romania

Irimia George and Irimia Mario Costin participate to the Romania Tech Nation Bucharest 2019 organized by National Council of SMEs in Romania...