April 28 – 30, 2016  |  Crowne Plaza, Atlanta Georgia

PRE-CONFERENCE

The pre-conference is free to NALI members who attend the NALI conference. Non-NALI members can attend free if they join NALI 30 days prior to the conference.

APRIL 27, 2016  |   5 CEU (Continuing Education Units)

CYBER-SOURCE INTELLIGENCE TRAINING
NICOLE BOCRA, CFE
Valuable information is lurking throughout the web and open source world. Ms. Bocra will demonstrate how to effectively navigate and investigate social media to locate assets and important information for your cases.

In this one-day training course, you will learn how to use online and open source informational databases located on the web to assist in your investigations, including; new investigative techniques, search engines, and social networking sites. In addition, you will learn current research techniques, search tools and evidence-based collection methods to conduct cyber-based investigations; and the hottest websites and latest tips and tricks of the trade!
The pre-conference is free to NALI members who attend the NALI conference. Non-NALI members can attend free if they join NALI 30 days prior to the conference.
CEU: 5

CONFERENCE

APRIL 28 – 30, 2016  | 13.5 CEU (Continuing Education Units)

MISTAKEN IDENTIFICATION IN ACTUAL INNOCENCE CASES
ELLIS ARMISTEAD, CLI AND JENNIFER BROWN, J.D., CLI
There have been several cases in the news about exonerations happening due to mistaken ID of defendants. In this session, Mr. Armistead and Ms. Brown will address the pitfalls of eyewitness identification and misidentification. What are the implications for the legal investigator?
CEU: 3

DIGITAL MONEY AND FINANCIAL CRIMES
NICOLE BOCRA, CFE
Digital money offers criminals, business partners and spouses a new way to hide assets and the means to conduct financial crimes. Participants will develop an understanding of cryptocurrency and how it can impact your investigations.
CEU: 1

CHANGING THE GAME OF BUSINESS TO INCREASE PROFITS
DIANA L. GARREN
This presentation will focus on increasing profits, even in the current economy. Gain insight into your market, what clients look for in a PI, how they hire a PI, and what they expect.
CEU: 1

ETHICS IN A CHANGING WORLD
KITTY HAILEY, CLI
Learn how The Code of Professional Conduct: Standards and Ethics for the Investigative Profession has been impacted by social media, advanced surveillance technology and computer storage of information.
CEU: 2

LUNCHEON KEYNOTE SPEAKER ON FRIDAY, IS THOMAS “SHEA” MOORE, ESQ. who lives and practices in Trussville, Alabama. The Moore Law Group, LLC is a litigation law firm that handles commercial vehicle accidents. Moore authored the litigation manual, Litigating the Commercial Trucking Case.
CEU: 1

EXPONENT – Interactive training by Exponent’s engineers and scientists will have attendees learning about injury mechanisms, vehicle evidence photography, test device demonstrations, misconceptions about physics, engineering failure analysis, fire and explosion investigations, metallurgical and materials failure analysis, intellectual property, as well as paints and protective coatings. Participants will be able to select six out of eight sessions to attend during this full day of interactive training.
View Full Exponent Schedule [PDF]
CEU: 1 each