Saturday: Track 2
August 13: Track 2
Vendor Break

Alex Price
Skip-Tracing
TALI invites its members to a “New Skip-Tracing Class” by Alex “SkipGuru” Price Director of Training & Development at LocateSmarter. Alex is a nationally recognized expert on the art of Skip-Tracing, Cyber-Tracking and Human Behavior. This extensive course takes you inside the controlled chaos of the mind of the SkipGuru. This is a unique look at how to locate “skips” using modern tools, effective communication skills, and the methodologies of breaking down the types of skips into categories. As you will learn, categorizing skips is critical to your success and speed of tracking the “skip” to his/her current location. You will explore invaluable lessons including:
“Communication Through Human Behavior”
What is blink rate
Understanding what is behind the mask
Life cycle of a lie
What is Essential Information and Where to Find It
Social Networking Techniques
Human Behavior Meets LPR
What all humans have in common
Q&A

Dave Amis
Financial Crime 101
This presentation is an introduction to financial crimes for non-experts. It will cover (briefly) the three primary financial documents, six serial financial predator methods, how financial crime investigations differ from other investigations, and what to do if you get a call on a financial crimes case.
A case study of a real financial crime case will give the trainees a chance to practice their new skills.
Vendor Break