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TALI
PO Box 670344
Dallas TX 75367-0344
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Agenda
Thursday, February 2, 2012
| 3:00 - 5:00p |
Registration Table Open |
Friday, February 3, 2012
| Time |
Description |
Speaker |
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7:00a - 9:00a |
Continental Breakfast
Served |
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7:00a -
7:00p |
Exhibits Open |
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General
Session |
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8:00a - 8:30a |
Welcome & Announcements |
Kelly Riddle, TCI, TALI
President |
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8:30a - 9:20a |
Organized Insurance Fraud
Groups |
Louis Campbell |
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9:20a - 9:40a |
Break |
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9:40a - 10:30a |
How the SBA Can Help Your Small Business |
Manuel R. Gonzalez,
Houston Small Business Administration |
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10:30a - 10:50a |
Break |
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10:50a -
11:40a |
Tax Compliance Matters for
the PI |
Chris Brown, Houston
Comptrollers Office |
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11:40a -
1:30p |
Lunch on your own |
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1:30p -
2:20p |
Getting and Keeping
Clients |
Sam Streep, TCI |
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2:20p -
2:40p |
Break |
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2:40p - 3:30p |
Training for Mystery
Shoppers |
Carrie Porhammer |
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3:30p - 3:50p |
Break |
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3:50p - 4:40p |
How to be Successful in
Your
PI Business |
Eric Rhodes |
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4:40p - 5:00p |
Closing Remarks |
Kelly Riddle, TCI, TALI President |
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5:00p - 6:30p |
Vendor Reception |
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Full
Day Breakout - Separate from General Session |
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8:00a -
5:00p |
Texas Civil Process Class
(full day breakout) |
Tim Quinn |
Saturday, February 4, 2012
| Time |
Description |
Speaker |
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7:00a - 9:00a |
Continental Breakfast |
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7:00a - 3:30p |
Exhibits Open |
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8:00a - 8:30a |
Welcome & Introduction of
Vendors |
Kelly Riddle, TCI, TALI
President |
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8:30a - 9:20a |
Investigating Postal Fraud |
Gary Barksdale & Marian
Williams, US Postal Service |
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9:20a - 9:40a |
Break |
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9:40a - 10:30a |
Case Intake Success --
Asking the Right Questions Upfront |
Bill Pellerin |
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10:30a - 10:50a |
Break |
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10:50a - 11:40a |
Legislative & Board Rules Updates |
tba |
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11:40a - 1:00p |
Buffet Luncheon provided |
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1:00p - 1:30p |
Announcements, Introductions, etc. |
Kelly Riddle, TCI, TALI
President |
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1:30p - 2:20p |
Forensic Accounting & the PI |
Steven Bankler |
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2:20p - 2:40p |
Break |
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2:40p - 3:30p |
PSB Board Rules & Updates |
DPS Representative tba |
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3:30p - 3:50p |
Break |
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3:50p - 4:40p |
Ethics |
Wes Bearden, JD, TCI |
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4:40p - 5:00p |
Closing Remarks |
Kelly Riddle, TCI, TALI
President |
Registration
Online registration is now closed. Registration fees at the
door are:
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Full Conference (includes classes Friday and Saturday
-- choice of General Session CE classes or Texas Civil Process Class)
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TALI Member -- up to 12 hours of CE -- $225
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Non-Member -- up to 12 hours of CE -- $275
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Guest or Student -- no CE credit -- $175
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Single-day pricing (Saturday only -- there is no
single-day pricing for General Session classes on Friday)
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TALI Member -- up to 6 hrs CE -- $160
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Non-Member -- up to 6 hrs CE -- $185
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Guest or Student -- no CE credit -- $100
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Civil Process Class ONLY (Friday) -- TALI Member, Non-Member
or Student -- $125
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© 1997-2012 Texas
Association of Licensed Investigators.
Last modified:
January 06, 2012
Site design by
type C
productions.
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TALI's next
major event:
2012 International
Conference of
Investigative
Associations (ICIA)
August 1-4, 2012
San Antonio, Texas
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TALI
Calendar |
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Please do NOT
contact
TALI to verify licensure
in Texas.
Contact the State
Licensing Agency below.
Texas Licensing
Agency
Texas Dept of
Public Safety
Private Security Bureau
PO Box 15999
Austin TX 78761-5999
512-424-7710
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