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 30th Annual Conference & Seminar

May 3-5, 2015


 Charleston Marriott

Charleston, SC

Email Conference Hosts

Tonia Wolfson; Carolina Investigative Associates, LLC
J.D. Chamblee; True Solutions, LLC
Download Conference Agenda Here  

Corporate Sponsors:

AMIS / Alliance Marketing and Insurance Services
Hetherington Group

Platinum Sponsors: 

Carolina Investigations, Inc.
MAXIM Investigative Services, LLC
Wayne Freeman Investigations, LLC
Kneece Investigations, LLC
Hawkeye Security & Investigations
Cameo Investigations
Case-Closed Investigations
True Solutions, LLC

Diamond Sponsors 

Signet Service Group, Inc. 

Confirmed Vendors

Kneece Investigations
SafeWatch Solutions
Yergey Insurance

Conference Facts

Date:  May 3-5, 2015
Location:  Charleston Marriott
Address: 170 Lockwood Boulevard, Charleston, SC 29403
Phone:(843) 723-3000


CEU's Approved:

11 regular CEUs plus 2 SLED CEUs approved for South Carolina and North Carolina. (13 total)

REGISTRATION FEE: (Advanced Registration has ended)

At the Door Registration - $275 (Member/Non-Member)
Room Rate: $159 per night plus tax


Sunday– May 3, 2015

Sign up for SCALI Golf          
 9:00am           SCALI Golf TournamentRiverTowne Country Club - Mt. Pleasant, SC
                         Golf Tournament Co-Directors - contact info:
                         Mike Watson
                         Brad Kandare

 4:30 pm          Early Conference Registration
 5:00 pm          Executive Committee Meeting – with Committee Chairpersons
 5:30pm           Executive Committee Meeting
 6:30 pm          Early Hospitality Cocktails & Networking – Included with conference registration
 7:30 pm          Hospitality – Food & Cocktails – Included with conference registration

Monday – May 4, 2013

7:30 am           Registration - Coffee & Refreshments – Exhibits Open
8:15 am           Welcome & Opening Remarks – SCALI Director Ken Walter
8:30 am           John Kirven  Attorney - Child-Custody Law and Investigating the Violation of Child Custody Orders
9:30 am           Joe Seanor   - How to Check a Cell Phone for Spyware
10:45 am         Networking Break
11:00 am         Jim Dedman Attorney – Social Media Research
12:00pm          Lunch – Speaker - SLED
1:30 pm           Cynthia Hetherington Social Media & Online Investigations
2:30 pm           Networking Break
2:45 pm           Cynthia Hetherington Social Media &Online Investigations
3:45 pm           Cynthia Hetherington Social Media & Online Investigations
4:45 pm           SCALI General Sessions Business Meeting – SCALI Members Only
5:45 pm           SCALI Elections
6:45 pm           Networking – Hospitality & Cocktails
7:30 pm           Awards Dinner Banquet –Dinner included with conference registration

Tuesday May 5, 2014

7:30 am           Light Refreshments – Exhibits open
8:00 am           Brian Ayers - Fraud Investigations: Start to Finish
9:00am            Katherine Heselton Use of Canines in Investigations  
10:00 am         Darrell R Wilson - GPS Tracking for Private Investigators
11:00 am         Ralph Wilbanks , John Smith and Charles George Underwater Investigations: A Primer on How to Perform Them Properly AND How to Make it a Successful Part of Your Business
12:30 pm         Presentation of Certificates