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FALI-U Lite - Tallahassee Special Seminar - Registration is Required
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FALI-U Lite - Tallahassee Special Seminar - Registration is Required

 Export to Your Calendar 1/23/2018
When: 1:00pm
Where: Map this event »
University Center Club
1 Champions Way
Tallahassee, Florida  32306
United States
Presenter: Les Cravens and David Hodges
Contact: Amy O'Rourke, FALI Administrative Director
(888) 845-3254


Online registration is available until: 1/19/2018
« Go to Upcoming Event List  

FALI-U Lite

Coming to Tallahassee
Tuesday, January 23, 2018

1:00PM - 5:00PM

FREE For FALI Members

Followed by a Meet & Greet Reception

Sponsored by:



FALI-U Lite is a shortened version of the popular FALI-U full day program. Unlike FALI-U, which is for members with 3+ years of industry related experience, FALI-U Lite is open to all members, regardless of experience level who want to add more to their PI tool box. This event will be hosted by the Tallahassee Area FALI members, but is open to all members throughout the State.


Please join us for two sessions:



Session One: 1:00PM - 2:45PM
Deciphering Motor Vehicle Information to Assist in Investigations

 

Presented by: Les Cravens
Auto Data Direct, Director of Law Enforcement and Policy Compliance

This course is designed to educate and provide information to private investigators on Florida license plates, motor vehicle titles, and driver licenses. This presentation provides a general overview, background, and practical knowledge that will assist investigators when deciphering information relating to Florida’s motor vehicle license plates, ownership or title records, and driver’s licenses. Topics to be discussed include:

License Plates
Motor Vehicle Titles
Florida Driver's Licenses
Electronic and Digital Environment

* * * * * * *

Session Two: 3:00PM - 4:45PM
The Role of PIs in Judgement Collections

Presented by: David Hodges

President of Fine Tooth Comb Investigations, FALI Past President and 20 Year FALI Member

A judgment in favor of someone to get money they are owed is often times easier to get then the actual payment itself. Whether the "guilty party" simply refuses to pay, or hides assets to make it look like they have none, this can be a long and drawn out process. Private Investigators can be an important part of this process. This presentation will include:


What to stay away from because it means trouble.
How to structure your remuneration
What you can do legally
Where to look for clients
The role of bankruptcy
The dangers of purchasing judgments
How to locate assets and determine which can be reached




Reception to follow:


5:00pm - 7:00pm
Even if you can’t attend the Seminar,

please join us for the reception.


Another FREE Benefit for
FALI Members
,
$99 for non-members

 

 

About the speakers:

Les Cravens has been employed by Auto Data Direct (ADD), Inc. since October 2012 as Director of Law Enforcement and Policy Compliance.  Prior to going to work for ADD, Cravens spent 31 years with the Miami-Dade Police Department. During his tenure there he spent 25 years assigned to the Multi-Agency Auto Theft Task Force where he specialized in auto theft and other auto related investigations, including vehicle title and registration frauds, salvage vehicle enforcement and salvage title frauds, export of stolen vehicles, VIN alterations, odometer frauds and towing enforcement. Following his retirement, Cravens spent an additional five years as a reserve officer volunteer assigned to the Miami-Dade Auto Theft Task Force at the Port of Miami. In addition to his Law Enforcement investigative duties, Cravens developed instructional programs for law enforcement, and industry members, aimed at enforcement, prevention and compliance with federal, state, and local laws pertaining to auto theft and vehicle related crimes. Cravens serves on the American Association of Motor Vehicle Administrator’s - NMVTIS Law Enforcement Work Group and Fraud Awareness Group, the Florida Auto Theft Intelligence Unit - DMV Advisory & Legislative Committees, and the International Association of Chiefs of Police – Vehicle Crimes Committee. Cravens is a licensed Private Investigator, certified LE Instructor, a Florida DHSMV Rebuilt Vehicle Examination Inspector Instructor, and frequently conducts presentations for Auto Theft Investigator Associations, Vehicle Theft Prevention Authorities, State Motor Vehicle Departments, the Broward Institute of Criminal Justice, the Miami-Dade Police Department, and various Law Enforcement agencies and associations.

David Hodges After receiving his business degree from the University of Florida where he also played on the baseball team for three years. He served as an officer in the United States Navy for six years. In Vietnam Hodges was the construction materials supplier to the Seabees for the construction of a world record 6,000 houses in one year. He received the Navy Achievement Medal for professionalism in his performance of duties. Following the Navy he spent time working in merchandising and as a self employed specialty contract for 14 years, before opening up a PI Agency in 1989. He has over 28 years experience in assisting creditors with judgement collections and says that corporate fraud cases have been his "bread and butter" for over 25 years. He has considerable experience in construction and public corruption cases including complaints against professionals in construction, engineering and architectural fields, as well as public records law violations and ethics complaints against elected officials. Many of these cases have resulted in the responsible parties losing their licenses after the exposing of corruption, dangerous, and unethical practices. Hodges served as president of FALI from 1996-1997 and is a Certified 20 Year FALI Member. He is a Florida Certified Investigator (FCI) and has served as a Board member of their governing body, the Florida Board of Certified Investigators. He is a member, and past Vice President, of the Association of Certified Fraud Examiners.



Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028
admin@fali.org

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