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FALI-U 2022
Wednesday, November 2, 2022
LOCATION:
Hilton Tampa Airport Westshore
2225 N Lois Ave Tampa, FL 33607
813-877-6688
In-person only
Another
FREE Benefit for FALI Members
Limited to the first 75 who register
Non-members may attend for $195
This includes a one-year membership in FALI
Back by Popular Demand!!
Join us as we welcome back FALI Conference 2022 Speaker Ashley Silver
Who will go delve deeper into two requested topics:
- Background Investigations
- Social Media Research
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.
Morning Session:
9:30AM - 12:30PM
"Comprehensive Open Records Research"
This three hour program is an in-depth study of the “best practices” of conducting comprehensive background investigations. Many investigators, unfortunately, provide their clients with investigative database reports in lieu of conducting actual background
investigation. We will explore how doing so is a disservice to your clients as well as the profession of private investigators, as a whole. To that end, this course will delve into how investigators “should” conduct background investigations using
both primary and third-party sources to verify the information provided to the client. We will also review the databases and resources available to investigators when conducting background investigations.
Training Objectives:
- Introduce participants to “best practices” when conducting background investigations.
- Establish how to best verify information.
- Review some of the databases/resources available to private investigators.
- Enhance how investigators communicate and present information to the client.
Lunch Break:
12:30PM-1:30PM
The hotel restaurant will be offering a buffet lunch for $18+ per person
Payable at restaurant.
Sponsor Presentation
1:30PM-2:30PM
Join
Trans Union’s top expert and trainer for a deep dive focused on several
of the most requested features that the TLOxp database platform
provides to Professional Legal and Licensed Investigators. Included is a
thorough review of relationship reports, vehicle sightings, social
media, and incarcerations and arrests along with some tips and tricks
that participants will find useful and productive to quickly and cost
effectively uncover comprehensive information and data investigators
need for their cases.
Afternoon Session:
2:45PM-5:45PM
“Social Media Research”
This course will discuss and explore the need for a “human-touch” when conducting social media research. Social media research is the often considered the process of locating, identifying and reviewing the Subject’s social media accounts for relevant
evidence. However, an investigator cannot just stop with his/her Subject. Rather, this course looks at the necessity to go “beyond” the Subject as a means of comprehensively conducting social media research. As part of this course, we will conduct
step-by-step case studies to examine how best to conduct social media research.
Training Objectives:
- Introduce participants as to how to best approach social media investigations.
- Explore popular social media platforms and less “popular” avenues of social media investigation.
- Reviewing resources that our available to help with the documentation and preservation process.
FBCI CEUs = 6
Limited to the first 75 who register
Non-members may attend for $195.
This includes a one-year membership in FALI
About the Speaker
Ashley Silver
obtained a bachelor’s degree from Columbia University in New York and a
bachelor’s degree from the Jewish Theological Seminary also located in
New York City. She attended UCLA School of Law from which she graduated
in May of 2014. She was admitted to the California State Bar in 2015.
Since earning her Juris Doctorate, Ashley's practice of law has been
devoted primarily to family law. While in law school, she was a summer
extern for the Honorable Matthew F. Kennelly, Judge of the United States
District Court for the Northern District of Illinois. Thereafter,
Ashley was an extern in the Family Law Division of the Los Angeles
Superior Court for the Honorable David S. Cunningham and the Honorable
Michelle Williams Court. In 2016, she joined O&O Investigations,
Inc. as an investigator and eventually became co-owner and qualified
manager of the company. Ashley's work is primarily focused on in-depth
background and asset investigations as well as open source intelligence
investigations. While running O&O Investigations, Ashley also taught
extensively on the topics of background & social media
investigations. She recently moved to Georgia and established her own PI
Firm, Silver Consulting Group, where she continues her work conducting
extensive background, asset, and open-source intelligence investigations
for clients, nationwide.
Hotel information:
There are a limited number of hotel rooms available for the discount rate of $164+
The deadline for booking is
Call (813) 877-6688, Group Code: FALIBM or
Book online by clicking
HERE
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