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2021 Board of Directors
PRESIDENT’S MESSAGE
President
Catherine Torrez, TBCI The Texas Association of Licensed Investigators
[email protected] (TALI) has proven to be an essential tool for private
817-676-7683 investigators. Here are some of the reasons I say that.
TALI continues to be the quality educational provider
President Elect in distance learning and in-person training. TALI
Bill Ferguson provides mentoring to our newer members with
critical advice and guidance when it comes to business
[email protected]
aspects or how to approach an investigation. TALI’s
networking opportunities provide a connection to an
Past President encyclopedia of experienced investigators from all
Ed Martin, TBCI walks of life and diverse backgrounds. I learn
[email protected] amazing investigative tips whenever I interact with
fellow investigators. TALI has grown into a caring
Director At Large family of professionals who help each other rather
Brian Davidson than undercut. TALI continuously monitors the
[email protected] legislative bills and efforts that may hinder us from
providing professional services to those in need! Lastly, TALI has met the
Director At Large challenges in the wake of COVID 19 to help our members meet their training
Carla Edwards, TBCI requirements and advise on business pivots that keep us working during these
[email protected] unprecedented times.
Being TALI’s 50th Anniversary, we are planning the greatest training conference
Director At Large yet! Keep your calendar open for August 25-29, 2021. Your conference will be in
Michael Depew Fort Worth at the Downtown Sheridan Hotel.
[email protected] The Board of Directors has taken your concerns to heart. We work diligently to
work through all the issues presented to us and meet your needs. We commit to
Region 1 Director being open and transparent in everything we do. We always welcome your input
Donna Bennett and questions. Please do not hesitate to call or email us.
[email protected] Yours Respectfully,
Region 2 Director
Bob Washington Catherine Torrez
[email protected]
Region 3 Director
Shelly Scheibe, TBCI The Big 3 is a cooperative agreement between the
[email protected] Texas Association of Licensed Investigators
(TALI), Florida Association of Licensed
Region 4 Director Investigators (FALI) and the California
Michael Escalante Association of Licensed Investigators (CALI.)
[email protected] The Big 3 share the same values and core
principles, provide diverse and varied high-
Region 5 Director quality training opportunities, mentorship
Connie Vogler programs and provide other similar services to all
[email protected]
members. The Big 3 follow the same membership
requirements. The Big 3 has collectively agreed to
TALI Administrator
Jolie Estes financially provide a 50% discount to the two association member fees after
[email protected] paying the base "Active Member" rate to their home state. Membership
with the Big 3, allows members to share contact information with each
TALI Legal Counsel other to facilitate partnership building and assist with investigations that
Sean Dunn, JD, CFE may involve FL, TX, or CA. Membership in the Big 3 goes a long way when
it comes to communication, collaboration, and coordination.
2 | MARCH 2021 THE TEXAS INVESTIGATOR