The National Association of Legal Investigators (NALI) seeks to establish and promote an association which will organize, serve and educate members, enforce professional canons of ethics, and establish a high standard for the practice of legal investigation.
NALI ANNUAL CONFERENCE 2023
Wednesday June 21
8:00 am – 5:00 pm CLI Testing
10:00 pm – 12:00 pm EC Meeting
1:00 pm – 4:00 pm Workshop – Create your own sock puppet: Megan Munoz
1:00 pm – 4:00 pm Workshop – How & When to use a VPN for online investigations: Buddy Jericho
6:00 pm – 7:30 pm Happy Hour at Nuvole Rooftop TwentyTwo
Thursday June 22
8:00 am – 5:00 pm Vendors Tables
8:00 am – 9:00 am Annual Election: In person voting. Voting concludes at 9 am
8:30 am – 8:40 am Welcome
8:40 am – 9:50 am Panel Presentation- Growing a Healthy PI Practice Through Leadership: Kristin Keen, Moderator. Panelist: Scott Cornwell, Jan Barefoot, Brian Anders
10:00 am – 11:30 am Presentation: Dumping & Preserving Social Media Accounts: Megan Munoz
11:30 am – 12:00 pm Sponsor Introductions
12:00 pm – 1:00 pm Lunch
1:00 pm – 1:50 pm Presentation: Leveraging AI to Support Your Background Investigations: Buddy Jericho
2:00 pm – 2:50 pm Presentation: Defending Title IX & Other Sex Offense Cases: Missy Owen, Attorney
3:00 pm – 3:50 pm Presentation: Cybersecurity as a Service – Partnering for Success: Trey Baughn & Brad Hamlett
4:00 pm – 4:50 pm Presentation: Mitigation – Moving the Needle in Non-Capital Cases: Reena Ritch de Herrera
6:00 pm Charlotte Knights Baseball Outing & Dinner
Friday June 22
8:00 am – 5:00 pm Vendors Tables
8:45 am – 9:50 am Presentation: When Your Client’s Identity is Hacked: Carrie Kerskie
10:00 am -10:50 am Presentation: The Facts Don’t Sell Them Selves- Persuading Your Audience Through Visualizations: Redline Forensic Studios: Bree Jones & Brian Anders
11:00 am – 11:50 am Presentation: What Lawyers (Both Criminal & Civil) are Looking for From An Investigator: Claire Rauscher, Attorney & Jim Cooney, Attorney
12:00 pm – 1:00 pm Annual Awards Presentation and Lunch
1:00 pm – 1:50 pm Presentation: “What’s Your Problem” (How to Get Business From the World’s Largest Insurance Company): William Fawcett, General Counsel & Head of Legal, North America Allianz Global Corporate & Specialty
2:00 pm – 2:50 pm Presentation: Hidden Bugs & How to Find Them: Kevin Pakulniewicz
3:00 pm – 3:50 pm Presentation: Do’s & Don’ts of the Testifying investigator: Honorable Christy T. Mann