
Lukas DRLIK
Soldier - Military Police

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About me
Anti-Counterfeiting/Brand Protection/Investigations Professional
Education
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Západočeská univerzita v Plzni (ZČU)
-Master's Lawthesis: Criminal Procedure before the Criminal Charge

Policejní akademie České republiky v Praze
-Bachelor's Security Servicesthesis: Fighting the International Crime
Experience

Czech Army
Jan 1998 - Jan 1999Soldier - Military Policeconscript service - basic patroling and public order duties within the Military Police including extensive use of English language at Co-operative Guard 99 excersise while working closely with the NATO Military Police.

Policie České republiky
Jan 1999 - Jan 2007Investigator/detectiveStarted as an Assistant Investigator of the Police of the Czech Republic at the District HQ in Prague, focusing on crimes against property and economic crimes, later became an investigator and Head of the Department of Investigations of the Economic Crimes there. Moving up the Police hierarchy to the central level Unit for Combatting Corruption and Serious Economic Crimes (UOK ZHTC) of the Czech Police, working as a detective in the field, investigating organized crime related large scale frauds, tax evasions, corruption cases, responsible mainly in the intelligence gathering and Covert Human Intelligence Sources management. After a six month break as an instructor at Jordan International Police Training Center (JIPTC) where Iraqi Police Force was trained, the police career was finished at the position of the Head of the Department of the Unit for Combatting Corruption and Financial Crime (UOKFK) of the Police of the Czech Republic. Police courses:2006 - Jordan International Police Training Center (JIPTC) - instructor2006 - Economic, Financial and Hi-Tech Crime course, CEPOL and Guardia di Finanza2005 - Surveillance and Counter-Surveillance course, Czech Police2004 - Course for using the undercover sources and informers (Covert Human Intelligence Sources, Covert Investigations), LKA Baaden Wurttenberg, German Police2004 - Course for using undercover police agents (Covert Investigations), LKA Baaden Wurttenberg, German Police2003 - Money Laundering, seminar, Falcone Projekt, Staatsburger Akademie Berlin2003 - Witness Protection Program, seminar, US Marshalls Service and FBI2000 - course focusing on investigations of violent crimes, Czech Police2000 - course focusing on investigations of the crimes agains the property, Czech Police Zobrazit méně

HP
Jan 2008 - Jan 2011Responsible for EMEA Anti-Counterfeiting Programme at HP, organising and managing the investigations of counterfeited printing supplies.- Identification of the sources and whole supply chains of counterfeit goods. - Obtaining the evidence and co-opearating with the law enforcement agencies in the enforcement actions.- Assisting the customs with the seizures- Conducting the law enforcement trainings in EMEA region. Managed the outsourced investigation agencies in the region. Handled the transition from a single service provider to multiple agencies. Participated in the implementation of the new investigative framework and new rules for the use of specialized investigative techniques. Responsible for the management of financials related to the ACF Program.training courses:2010 - i2 Analyst notebook, C-Cyntelysis2010 - Specialized Investigative Techniques, IntraOrbis Limited2007 - product expert training and certification, Hewlett-Packard Zobrazit méně
EMEA Anti-Counterfeiting Program Investigations Manager
Jan 2007 - Jan 2011Regional Security Manager EMEA
Jan 2008 - Jan 2011

VIS PROBANDI
Jan 2011 - Jan 2020Managing directorFounder, owner and managing director of VIS PROBANDI group of companies - a niche market service provider of Brand Protection Investigative Services. We support our clients and their interests through investigations and other security services in the Czech Republic, Slovakia, Poland, Hungary, Romania, Bulgaria, Albania and former Yugoslavia. A leader in the brand protection and anti-counterfeiting field through unique experience and skills obtained during the previous careers. The services range from market surveys and simple test purchases through detailed investigations of illicit supply chain to use of specialized investigative techniques such as undercover engagement, cover facilities and informant handling. Zobrazit méně
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Alliance Against Counterfeit Spirits (AACS)
Jan 2017 - Jan 2019Digital Manager (Enforcement)Responsible for AACS' (then called IFSP) online lead generation project with focus on Russia, China and South-East Asia

Merck Gruppe
Jan 2020 - nowSenior Investigations Manager EMEA & APACresponsible for managing brand protection and other investigations across EMEA and APAC regions in the Healthcare, Life Science and Electronics sectors of Merck.
Licenses & Certifications
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CFE - Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Jan 2011
PCI - Professional Certified Investigator
ASIS InternationalJan 2011
Languages
- czCzech
- poPolish
- ruRussian
- slSlovak
- enEnglish
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