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Newly Licensed Investigator Training & Education (NLITE)
Newly Licensed Investigator Training & Education
Saturday, November 6, 2021 • Live via Zoom
AMIS/Alliance Marketing & Insurance Services and Investigator’s Toolbox
The Newly Licensed Investigator Training & Education (NLITE) is an introductory course that is the foundation of CALI’s Professional Development Program. The course covers the basics that every new licensee needs to know to begin a career as a Private Investigator in the State of California.
NLITE provides an overview of the profession, the must-haves when starting and operating a business, the laws that new PI's must be familiar with, ethical issues, and professional responsibilities. Each attendee will leave with the practical knowledge and tools needed to be a successful Private Investigator and business owner.
Who Should Attend?
NLITE is offered to ALL NEW LICENSEES in California. You do not have to be a member of CALI to attend. A "new licensee" is anyone that has obtained a California PI license within 24 months prior to attending the class.
- Starting Your PI Business
- Professionalism and Ethics
- California PI Laws, Practices and Problems
- Attorney-Client and Work Product Privilege
- Licensing Issues & Firearms
- Invasion of Privacy
- Contracting for Investigators
- Report Writing & Testifying
Frank Huntington, III, CPI – CALI President and Past CALI Chairman of the Board
Frank received his bachelor’s degree in Criminal Justice from California State University, Sacramento in 1986. Shortly thereafter, he began working for a licensed private investigator and in 1992 obtained his own license. Frank specializes in criminal and civil investigations and is a certified professional investigator. Frank served as the CALI Chairman of the Board from 2010 through 2020 and currently is the Association President. He has served as the Legislative Day Chair since 2009. He is the proud recipient of the 2013 CALI Presidential Award, the 2015 Legislative Excellence Award, and in 2017, received the Distinguished Achievement Award.
Francie Koehler, CPI, CLI, CCDI – CALI Government Affairs Committee Chair and and CALI Past President
Francie Koehler has been conducting civil and criminal investigations since 1985. Based in the San Francisco Bay Area, Ms. Koehler provides investigative services for attorneys from the private and public sector. As a licensed private investigator in California, her chief investigative focus is pre-trial and post-conviction criminal defense for both juvenile and adult defendants. Ms. Koehler is committed to the growth of the investigator profession and is an active member of both state and national associations. Her company, Special Circumstances, provides a variety of investigative services ranging from background searches, field investigations, pre-trial preparation to post-trial convictions.
Ms. Koehler’s cases have received attention from both television and print media. The TV show, Unsolved Mysteries, covered one of her cases. Crime authors Val McDermid and Anne Rule both wrote separately on two of Koehler’s cases. She can also be found weekly as host for PI’s Declassified! on Voice America Variety. The show is an internationally recognized internet radio program, designed to profile the role of the private investigator in the legal system.
Ms. Koehler is a past president of the National Council of Investigation & Security Services and of the California Association of Licensed Investigators (CALI). Awarded by both organizations for her work, she serves on their legislation committees and regularly testifies before the California State Legislature regarding bills concerning PI’s. She chairs CALI’s Government Affairs Committee and formerly chaired the same committee for the National Association of Legal Investigators. Ms. Kohler has been recognized by her state regulatory agency for outstanding service to her profession. She holds memberships in the Council for International Investigators, World Association of Detectives and California Attorneys for Criminal Justice. Also, Ms. Kohler works with the Innocence Project and is a Certified Conflict Mediator.
Chris Reynolds – CALI Treasurer and CALI Past President
Chris Reynolds has been licensed as a Private Investigator in the State of California since 1979. After an apprenticeship working in a small law firm, Mr. Reynolds became, at 23 years old, one of the youngest licensed private investigators in California history. Since 1980, Mr. Reynolds has provided investigative services to civil and criminal defense attorneys. Since 1984, the firm has handled complex workplace investigations for businesses, governmental agencies, and school districts. Workplace investigations include sexual harassment, discrimination of all types, testing irregularities, embezzlement, fraud, confidential board of trustee matters, and other personnel-related issues. The firm has investigated over 900 workplace matters throughout California. Mr. Reynolds provides ongoing training and seminars to school districts and private businesses related to sexual harassment and discrimination.
Mr. Reynolds is the only four-term President of CALI and he has served on the Board of Directors for seventeen years. Mr. Reynolds has been honored by CALI with the following awards:
- February 2007-CALI Investigator of the Year Award for achievements that resulted in a dismissal and an acquittal of two defendants charged with first-degree murder (separate cases).
- March 2009-CALI Legislative Excellence Award for work performed for CALI on legislative matters impacting the industry.
- June 2014-CALI Distinguished Achievement Award for Mr. Reynolds overall achievements with CALI and the industry. The DAA is the most prestigious and significant award a member can earn.
Renee A. Cervo – Newly Licensed Investigator Training & Education Committee Chair
Ms. Cervo has been in the role of Newly Licensed Investigator Training and Education Committee Chair since 2017. From 2011 to 2016, she served on the Newly Licensed Investigator Training and Education Committee, working closely with other CALI members to develop NLITE. Ms. Cervo received her PI license in 2010 and specialized in criminal defense investigations until 2020. She now conducts workplace investigations for one of the largest professional employment organizations in the US. Ms. Cervo has a B.A. in Psychology from the State University of New York at Stony Brook and an M.A. in Industrial/Organizational Psychology from the City University of New York, Brooklyn College. Before becoming a private investigator, Ms. Cervo worked for two of the bay area’s top asbestos litigation firms and in Human Resources at Fortune 500 financial services companies.
Ms. Cervo is also a member of the Association of Workplace Investigators (AWI). In 2019 she attended the AWI Training Institute and now holds the designation of AWI-CH. For more information, go to Ms. Cervo’s LinkedIn profile
Alliance Marketing & Insurance Services (AMIS) is one of the major providers for niche markets such as Private Investigators, Insurance Adjusters, security guards, and others throughout the United States. The philosophy upon which AMIS was founded in 1987 is still the benchmark of their success: "Big Enough to Serve and Small Enough to Care." AMIS is a Service & Industry member of CALI and a past sponsor of our annual conferences.
The Investigator’s Toolbox is a resource community built exclusively for Investigative professionals. The site has been designed to be a holding tank for useful resources for the everyday Investigator. Each member has a personal profile page and a personal library to house links and other resources for future use. Our site features over 250 OSINT links and research tools. When links expire or become defective, our curators remove them. The site is designed to be an interactive community where its members participate and add content. We feature an interactive forum page that is 100% searchable. We also have a robust learning section packed full of training webinars (some with CE credits), Vlog and Blog teachings, and helpful articles. Community members are encouraged to submit new resources, content and information. This site is designed to be a must have tool for the new investigator and also contains valuable information for the seasoned professional who wants to take their business to the next level. Visit our site today at www.investigators-toolbox.com.
Matthew Spaier, PI
NLITE Membership Discount
Newly licensed investigator NLITE attendees will have the option to join CALI at a special one-time discounted rate of $125.00 for the first year of membership on the day of the event. Annual Dues after the first year are $225.00 for the Active membership level.
NLITE is an introductory program for newly licensed investigators. We welcome CALI members and non-members with less than two years of experience. Proof of PI License is required.
Registration is FREE for CALI members and non-members thanks to our Sponsor. Space is limited.
Registration approval is required to attend this training. The NLITE Chairperson will review your registration to ensure you meet the registration criteria. The Zoom meeting information will be emailed to all approved participants a few days before the training begins.
Saturday, November 6, 2021, 9:00 AM until 3:00 PM