Florida Association of Licensed Investigators (FALI)
Area 10 Palm Beach, Indian River, Martin, Saint Lucie, Okeechobee
AREA 10 DINNER MEETING!
TUESDAY March 27, 2012 5:00PM
Gander Mountain
Tall Tales Restaurant
100 Gander Way
Palm Beach Gardens, FL, 33403
Directions: I-95 to Northlake Blvd go east to Sandtree Dr
At Sandtree Drive turn Right to Gander Way
DETAILS:
5:00PM Networking at the bar where you can purchase a pre dinner drink
6:00 PM Dinner is served
7:00 PM Meeting will begin
Guest Speaker is: Reginald J. Montgomery, of R.J. Montgomery Associates who is a Certified Legal Investigator (CLI), a Certified Security Trainer (CST), a Certified Protection Professional (CPP), a Physical Security Professional (PSP), a Certified Fraud Examiner (CFE), a Certified International Investigator (CII), a Mississippi Certified Investigator (MCI), a Certified Polygraphist (CP) and a Personal Protection Specialist (PPS).
Reggie was a distinguished and decorated Law Enforcement Officer in New Jersey. In 1979 he started his own Detective Agency.
Reginald J. Montgomery personally supervises and reviews every case the company handles. R.J.M.A. has successfully conducted investigations for Corporate, Legal and Private concerns of national and international notability. A full staff of undercover and surveillance operatives are available for instant deployment.
Reginald J. Montgomery was President of the New Jersey Licensed Private Investigators Association between 1996-2000, has served as the Assistant National Director, Regional Director, National Secretary and Vendor Committee Chair for The National Association of Legal Investigators (NALI) and has served as the Placement and Program Committee Chair, Certification Committee Chair and was the Chapter Chairman (2000-2001) for The American Society for Industrial Security (ASIS), Northern New Jersey Chapter. He also served as Vice-Chairman to the ASIS International Investigations Council.
Reginald J. Montgomery has traveled the world conducting Seminars on investigations, polygraph, diversion, safety, security, workplace violence, numerous topics at universities and is often requested to speak by the Professional groups to which he belongs. Mr. Montgomery is always willing to share his professional experiences, insights and investigative philosophies with clients, peers and friends.
Mr. Montgomery has been named to the Certification Board of the United States Association of Professional Investigators, 2005 - 2006.
He will discuss the following topic: Reggie Montgomery will give a presentation on Product Diversion. Product diversion refers to products sold by a manufacturer that are distributed into markets other than originally intended in violation of a contract, law or regulation. With product diversion, third parties can undercut a company’s price and reap huge profits. This international scheme hinges on an industry practice in which U.S. manufacturers set up different pricing for the same products as a way to break into new markets, expanding name recognition outside the United States. Because of tax incentives and other cost savings, American businesses can sell their products to overseas distributors at dramatically lower prices than what distributors based in the United States pay. With product diversion, goods destined for overseas sales are illegally rerouted by a third party back to American markets at prices below the manufacturer’s United State’s wholesale pricing.
Mr. Montgomery has appeared in the following publications:
"Corporate Investigations", R.J. Montgomery, Editor - Lawyers & Judges Publishing Co., Inc. - 2002
* The 2nd Edition of "Corporate Investigations" is available and contains 4 new chapters* Lawyers & Judges Publishing Co., Inc. - 2005
PI Magazine - September, 2002
Advanced Forensic Criminal Defense Investigations, "Defending the Juvenile in Sexual Assault Cases" - Lawyers & Judges Publishing Co., Inc - 1999
Product Diversion II - The Legal Investigator, February 1999
Identifying Product Diversion - The Legal Investigator, November 1995
Marketing - The Legal Investigator, May 1994
Seminar at Sea - The Legal Investigator, November 1993
Networking - The Legal Investigator, August 1993
Polygraphing the Molested Child - The Legal Investigator, August 1990
Mr. Montgomery has given the following presentations:
PallTech Seminar - July 22, 2006, in New York City
Council of International Investigators Annual General Meeting on Global Convergence of Security and Investigation - August 14-19, 2006, Singapore
The World Association of Detectives 2006 Annual Conference on Global Convergence of Security Investigations - August 20-25, 2006 in Tokyo, Japan
Intelnet 2006 Seminar Employee Investigations - May 19-23 Calgary, Alberta, Canada
NALI Midwinter Interconference - January 21, 2006, Phoenix AZ
"Workplace Violence - Recognizing Early Warning Signs" Northeast Retail Loss Prevention Conference and Exhibition - October 26th, 2005 - The Forge Inn, Woodbridge, NJ
World Investigators Conference - September 21 - 24, 2005 - Las Vegas, NV
Managing Employee Investigations
"Investigator's Liability" - New Orleans Super Conference August 26, 2004 - Sponsored by LPIA, TALI, NALI, NCISS and NAIS
"Interview Process for Private Investigators" - New Orleans Super Conference - August 24, 2004 - Sponsored by LPIA, TALI, NALI, NCISS and NAIS
"Privacy Panel" - NALI Annual Seminar, Las Vegas - June 17, 2004
INTELNET 2003 Seminar - "Investigator Liability" - Grand Cayman, Cayman Islands, April 23-27, 2003
"Business Fraud - Financing Terrorism" - COUNCIL OF INTERNATIONAL INVESTIGATORS Mid Year Meeting 2003, Perth, Western Australia, February 19, 2003
"Managing an Effective Private Detective Agency" - Georgia Association of Professional Private Investigators, November 15, 2002
"Justifying Expenditures in your Corporate Security Plan" - 9th Asian Professional Security Association Conference, October 17, 2002, Marina Mandarin, Singapore
2002 Investigators International Super Conference, New Orleans Sponsored by CII, ASIS, NCISS, NAIS, COIN, NALI, LPIA, TALL, TAI, PALI, WALI, GIN and INTELNET
"Bust-Outs" - August 24, 2002
"Investigator Liability" - August 23, 2002
"Product Diversion" - Council of International Investigators, Mid-Winter Meeting and Seminar, Las Vegas, NV - March 10, 2002
"Doing Business with American Entities" & "Intellectual Property" - Council of International Investigators, Mid-Winter Meeting and Seminar, Chang Mai, Thailand - February 15, 2002
"Product Diversion" - American Society for Industrial Security - Annual Convention, Las Vegas, Nevada - September 27, 1999
"Defending the Accused Child Molester" - National Association of Legal Investigators, Inc., National Convention, New Orleans, LA - June 2-5, 1999
"Talk to the Experts" - American Society for Industrial Security, Northern New Jersey Chapter XIII, Clifton, NJ - January 7, 1999
"ABC's of Corporate Investigations" - Louisiana Private Investigators Association/NALI Region IV Superconference, New Orleans, LA - September 16-20, 1998
"Interview Techniques" - National Association of Certified Fraud Examiners - June 18, 1998
"Fair Credit Reporting Act" - Jersey City State College - March 16.1998
"Duty to Investigate Fully" - New Jersey Institute for Continuing Legal Education - November, 1997 (Three locations)
"Polygraph Workshop" - Private Detectives Association of New Jersey / Certified Fraud Examiners Joint Seminar & Exhibition, Atlantic City, NJ - September 19-20 1997
"Defending the Juvenile in Sexual Assault Cases" - Louisiana Private Investigators Association / NALI Region IV Seminar, New Orleans, LA - September 10-13, 1997
"Product Diversion" - National Association of Credit Managers Annual Seminar, San Diego, CA - May 21, 1997
"Product Diversion" - INTELNET Annual Seminar, Islamorada, FL - April 10, 1997
"Pros and Cons of Using Subcontractors" - ION 10th Annual Training Conference, Scottsdale AZ, April 3, 1997
"Workplace Violence Investigations" - Louisiana Private Investigators Association/NALI Region IV Seminar, New Orleans, LA - August 15, 1996
"Client Witness Credibility Interviews" - National Association of Legal Investigators, Region IV, Biloxi, MI - March 6-10, 1996
"Product Diversion" - West Chester University, West Chester, PA - November 30, 1995
"Product Diversion" - Louisiana Private Investigators Association, Inc., New Orleans, LA - August, 1995
"Polygraph Workshop" - National Association of Legal Investigators, Inc., "City of Roses '95" Annual Seminar, Portland, OR - June, 1995
"Product Diversion" - National Association of Legal Investigators, Inc., Investigation Seminar, Chicago, IL - March 1995
"The Laws of Inadequate Security" - American Society for Industrial Security, South Brunswick, NJ - May 27, 1993
"CPP Review" - Jersey City State College, Jersey City, NJ - November 12, 1992
MISCELLANEOUS
Adjunct Professor - New Jersey City University, Certified Protection Professional, "Security Management Review Course" - February 2000 - Present
The area 10 meetings are returning! It’s time to network with other professionals in your area! As always, everyone is invited! Bring your wives, your husbands, your interns or other investigators you may know or anyone that would like to attend! Even though this is a FALI meeting, both members and NON members are always welcome to attend our meetings!
Here is the deal: This is a DINNER meeting. Everyone will choose off of the menu what they want and will pay for their meal on their own. The same applies to bar purchases.
WE HAVE TO HAVE A HEAD COUNT so PLEASE RSVP with a one word "Yes” or "No” so we get a room that will hold all of us!
Dinner will be served in our own private dining room from 6:00 to 7:30.
YOU WILL PAY FOR YOUR OWN BILL FOR DINNER AND BAR DRINKS.
See you at the meeting!
AREA 10 DIRECTOR
