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FALI-U 2018
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FALI-U 2018

When: 9:00 AM
Where: Hilton Tampa Airport Westshore
2225 N Lois Ave
Tampa, Florida  33607
United States
Presenter: Oleg Flaksman
Contact: Amy O'Rourke
(888) 845-3254

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FALI-U 2018

Thursday, September 27, 2018

Welcome to FALI "U"

FREE Benefit for FALI Members
FALI-U provides advanced, targeted, learning opportunities, specifically designed for experienced investigative disciplines. Each FALI-U program consists of a full day that includes professional development, instruction, activities and discussions. The content is designed so that you will have the skills and knowledge needed to provide a new service to your clients, develop new business opportunities, or put into practice new strategies for your organization.

FALI-U programs are led by industry experts who are recognized as professionals, with a reputation necessary to provide experienced investigators with the knowledge they need to better serve their organization, or clientele. Invest in yourself, and your profession, by attending these professional development programs. Certificates will be awards to those who successfully complete the program detailing the number of hours which may be used to satisfy continuing education requirements of other professional investigator organizations.

FALI-U attendees MUST be experienced investigators, or agency owners, who can prove, at least, three-years of experience as a private investigator, or in a related profession. Students are not eligible for this program. You do not have to be a member of FALI to attend FALI-U, however the program is only FREE for members.

Note: Due to the limited space, and in order to serve the most members possible, we will be enforcing these requirements. Proof must be provided that you qualify. Anyone with less than 3 years of experience qualifies to attend FALI Boot Camp instead.

Join FALI as we present Oleg Flaksman

For a 2-Part Presentation:

The Art of Background Investigations and
Social Media Forensics
The Art of Surveillance


Thursday, September 27, 2018 
9:00AM - 12:30PM  Morning Session:
“The Art of Background Investigations and Social Media Forensics” 
1230PM - 1:30PM   Lunch Break
1:30PM - 5:00PM    Afternoon Session:
"The Art of Surveillance"
5:00pm - 7:00PM    Reception

Any of the following with 3+ years of experience, even if you are new to the PI profession

Private Investigators
Agency Owners
Process Servers
Industry Professionals

Hilton Tampa Airport Westshore
2225 N Lois Ave Tampa, FL 33607

There are a limited number of hotel rooms available for the discount rate of $140.
The deadline for booking is September 7, 2018.
To get the discount if you book online use reservation code: FALI918 or if you call, state that you are with the Florida Association of Licensed Investigators (FALI)


The FALI -U program is FREE for FALI Members who meet the necessary qualifications.
Non-Members may attend for $195.00. Students are not eligible for this program.


Morning Session: 9:00AM - 12:30PM

"The Art of Background Investigations
and Social Media Forensics"

Background investigations can be an extremely useful and cost-effective discovery tool. A comprehensive background and asset investigation is more than merely plugging a name into an investigative database and generating a report.  Rather, a background and asset investigation discovers and documents verified information concerning (among other things) an individual’s assets, liabilities and litigation history.  This course provides a step-by-step overview of how to conduct a thorough background and asset investigation.  These forms of research can provide critical evidence or relevant information with respect to a person’s life, habits or business practices. We will also learn how to conduct social media investigations including locating hidden photos and accounts. We will learn how to forensically document your findings. If time permits, we will also touch on open source intelligence.

Lunch Break: 12:30PM - 1:30PM
The hotel restaurant will be offering a buffet lunch
in order to best serve all attendees.

Afternoon Session: 1:30pm - 5:00pm
"The Art of Surveillance"

The logistics, techniques, and equipment of surveillance. You will learn what equipment is necessary for surveillance including sample videos of various cameras. We will discuss GPS tracker use in surveillance. Most importantly, you will learn how to conduct one and two man surveillance and see case samples that demonstrate surveillance tactics.

About the Speaker:
Oleg Flaksman began his career as a private investigator at the age of 19 in New York City, working one-man surveillance. In 2011 Oleg obtained his Private Investigator license in California and established his own PI firm, O&O Investigations, Inc. O&O Investigations invests thousands of dollars each year into developing in-house surveillance technology, which allows the firm to conduct surveillance that other firms cannot and to tailor the surveillance to the unique specifications of each case. O&O Investigation’s background investigations and social media forensics provide clients with key evidence to win their cases; whether it was a damning photograph, a telling post, or a seemingly unimportant comment.  As the Founder and President of O&O Investigations, Inc., Oleg prides himself on having established one of the most professional private investigative firms in Southern California. One of his core philosophies is that there is no substitute for visual evidence. To this end, O&O Investigations, Inc. works closely with their clients and attorneys to obtain integral evidence that is necessary to win a case. As an expert in the field of surveillance, background investigations and social media forensics, Oleg takes the time to share knowledge and experience with investigators and the general public through his blog and courses he teaches nationwide.

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and thank you to:


Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
(727) 373-8028


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