TALI CONVENTION LINEUP -STARTS WEDNESDAY! FORT WORTH

The Texas Association of Licensed Investigators is pleased to present our 2011 Annual Convention celebrating TALI’s 40th Anniversary.

 

Click Here For More Information

Agenda

Wednesday, August 17, 2011

2:00p – 7:00p Exhibit Setup
2:00p – 5:00p Registration Table Open

Thursday, August 18, 2011

7:00a – 5:00p Registration Table Open
7:00a – 7:00p Exhibits Open
5:00p – 7:00p Vendor/Welcome Reception

Thursday, August 18, 2011 – Fee-based pre-convention seminars
Each pre-convention seminar is a full day — 8:00a – 5:00p

Description Speaker
Marketing and Running a PI Business Jimmie Mesis
International Investigations Steven Rambam
Face Reading Tools Mac Fulfer
Background Checks Boot Camp Mike Coffey

Friday Morning, August 19, 2011 — General Session

Time Description Speakers
7:00a – 5:00p Registration Table Open
7:00a – 5:00p Exhibits Open
7:00a – 9:00a Continental Breakfast Served
7:45a – 8:30a Welcome & Announcements Kelly Riddle, TCI,
TALI President
8:30a – 9:20a Handling Super Bowl Security & Working
With TX Alcohol Beverage Commission (TABC)
Robert Cloud
9:20a – 9:35a Break
9:35a – 10:25a Lie Detection Through Voice Examination Bill Mitchell
10:25a – 10:50a Call TALI Annual Members’ Meeting to Order Kelly Riddle, TCI,
TALI President
10:50a – 11:05a Break
11:05a – 11:55a Keynote Speaker: From Mafia to PI Richard Fileccia
11:55a – 1:00p Lunch on your own

Friday Afternoon, August 19, 2011 — Breakouts

Breakout 1 Breakout 2 Breakout 3 Breakout 4
1:00p – 1:50p Uncovering Reasonable Doubt
Kevin McClain
Platinum Sponsor
The Latest & Greatest
in Spy Gadgets
Cody Woods
ADVANCED TCI
TRAINING —
E-mail Tracing/
Internet Profiling for
Today’s Investigator*
Brian Ingram
Dallas Fusion Center/Investigative Technology
Johann Ortega,
Dallas PD
1:50p – 2:05p Break
2:05p – 2:55p Uncovering Reasonable Doubt
(conclusion)
Workplace Violence:
Recognize the Early
Warning Signs
Reggie Montgomery
Advanced TCI Training*
Brian Ingram
Expert Witness Investigations & Testimony
Jim Carino
2:55p – 3:10p Break
3:10p – 4:00p Advanced  Report Writing Styles
and Skills
Bill Mitchell
Gold Sponsor
Investigating Your
GL Policy
John Ring
Advanced TCI Training*
Brian Ingram
The Balance of Probabilities
Eugene Ferraro
4:00p – 4:15p Break
4:15p – 5:05p Beyond the Basics
of Investigation
Tim Wilson
Silver Sponsor
Avoiding Common
Pitfalls: General
Liability and E&O
Insurance
Bill West
Advanced TCI Training*
Brian Ingram
Face Reading Tools
Ann Marks

*Note regarding Breakout 3, Advanced TCI Training — Attention TCI’s and TCI Applicants: You must notify TCI Chair Carol Tharp before the Convention if you plan to attend this session. Seating is limited to the first 50 who contact Carol. Please send Carol an e-mail at ctpi@flash.net if you plan to attend this session!

Friday Evening, August 19, 2011

6:00p – 10:30p — Dinner and Casino Party

Saturday Morning, August 20, 2011

7:00a – 4:00p Registration Table Open
7:00a – 4:00p Exhibits Open
7:00a – 9:00a Continental Breakfast Served
9:00a – 10:00a TALI Annual Members Meeting

Saturday Morning, August 20, 2011 — Breakouts

Breakout 1 Breakout 2 Breakout 3 Breakout 4
10:00a – 10:50a International
Investigations:
Witness & Evidence
Issues
Steven Rambam
Maximizing Your
Internet Exposure
Jimmie Mesis
The Ethical Guidelines to International Transportation Investigations
Steve Lewis, Esq
Human Lie Detectors:
How People Determine
the Credibility of
Witnesses
David Giles PhD
11:10a – 12:00p Finding Your Niche
Mark Gillespie, TCI
Legislative & Board
Rule Updates
Randy Kildow, TCI
Cargo Theft &
Working With Police
Det I.V. Haley
Investigator
Confidentiality,
Attorney-Client
Privilege &
Work Product
Wes Bearden, TCI, JD

Saturday Afternoon, August 20, 2011 — General Session

Time Description Speaker
12:00p – 1:00p Buffet Luncheon Served
1:00p – 1:45p Introduction of Vendors, Introduce Visiting Association Presidents, Presentation of TALI Awards, Door Prizes
1:45p – 2:00p Break
2:00p – 2:50p Medical Examiner’s Office Investigations Dean Beers, CLI
2:50p – 3:05p Break
3:05p – 3:55p DPS Board Rules & Updates Lt Tommy Hunt, DPS
3:55p – 4:10p Break
4:10p – 5:00p Ethical Considerations in
Background Checks
Mike Coffey
5:00p – 5:15p Closing Remarks Kelly Riddle, TCI,
TALI President

Schedule subject to change at the discretion of the Texas Association of Licensed Investigators. Click Here For More Information

 

 

 

 

 

About securityteknews
Ralph Thomas is author of over 32 books on various aspects of conducting investigations, founder and director of The National Association Of Investigative Specialists,CEO of Thomas Investigative Publications, Inc, The Spy Exchange And Security Center and SpyTek Wholesale Imports. Thomas is a member of the Executive Security Council of Griffith Colson Intelligence Service, a private intelligence agency. Thomas's latest project is NAIStv on the Griffith Media TV Network. He has also developed A Native American Store in Georgetown Texas called Tribal Impressions. You can review his person home page off of: http://www.pimall.com/thomas

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