Please join us for the second of a pair of talks on:
The Role of PIs in Judgment Collections: PART TWO

Presented by:
David Hodges, FCI - Past FALI President
(Even if you missed part one last month you will still get a lot out of this presentation!)

About the Topic
“Winning” a judgment against a defendant is often times easier than collecting on that judgment.  The process of collecting on a judgment can be tedious and time consuming; especially when the judgment debtor takes steps to conceal assets.  This is where private investigators can play an important role in the process.

David will discuss the bulleted items below:

· 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 assets can be reached

You’ve asked for ways to make more money as a private investigator; well, this is your opportunity…so don’t miss it!

  

 

About the Speaker
David Hodges is the president of Fine Tooth Comb Investigations, Inc. and a phenomenal speaker.  Corporate fraud cases have been his specialty for over 28 years. His Business degree is from the University of Florida, along with many years of experience running businesses has given him the inside track to determining what happened and when it happened and who got rich for the wrong reasons. David has been very involved legislatively, and has considerable experience in construction and public corruption cases. These include complaints against professionals in construction, engineering, and architectural fields, as well as public records law violations and Ethics complaints against elected officials.

David served in the U.S. Navy. In Vietnam, he was the construction materials supplier to the SeaBee’s for the construction of a world record 6,000 houses in one year, and received the Navy Achievement Medal for professionalism in his performance of duties. He is a Past President of FALI, a past Board member of the Florida Board of Certified Investigators, and past Vice President of the Jacksonville Chapter Association of Certified Fraud Examiners. He has spent over 28 years assisting creditors with judgment collection.

I encourage all investigators, members and guests, to attend as this will be a highly informative presentation.

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FALI area meetings provide a great opportunity for investigators to network, hear relevant speakers, and to have the opportunity to learn something new.  Meetings will be held the second Monday of every month in Jacksonville.  Saint Augustine meetings have been placed on hold until a new location can be secured.

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Please remember that FALI meetings are open to everyone, including spouses and guests (Members or Non-Members).   Visit www.FALI.org to learn more about FALI, membership benefits and how to become a member.

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Please RSVP to:kimberly@crosspi.com
to ensure an accurate head count is provided to the restaurant. 
Plan to arrive and place your dinner order no later than 6:00 PM.