COAL MEMBERS Kelly E. Riddle, TCI, TPLI, CII, BAI Kelmar Global Investigations 2553 Jackson Keller, Ste. 200 San Antonio, TX 78230 Tel: 210-342-0509 Fax: 210-342-0731 Email: [email protected] Web: www.KelmarGlobal.com Founder of COAL PROFESSIONAL ASSOCIATIONS: • Texas Assoc. of Licensed Investigators - Past President 2010-2012; President-Elect 2009-2010, Board of Directors 2007-2009; • Council of Association Leaders – Founder/President 2012 – current • Association of Christian Investigators – Founder/President 1997 - current • Florida Assoc. of Private Investigators - Advisory Board Member 2015 - current • Freedom of Information Foundation of Texas - Board of Directors 2011 - 2014 • Can You Identify Me - Board of Directors 2011- Current • Council of International Investigators – Public Relations Committee 2012 - current • American Society of Industrial Security – San Antonio Membership Chair 2013 – current • Florida Association of Professional Investigators – Charter Member 2006 • U.S. Association of Professional Investigators – Charter Member 2005 Member:TALI,NAIS,INTELLENET,NALI,FAPI,CALI,ASIS,NCISS,USAPI,ACI,PICA,WIN, CII,NLLI,CTIP, CLEAR,IOPIA,TIDA,ASSIST,ISPLA AWARDS: • TALI - Hudgins-Sallee Award 2013 • TALI – Texas Certified Investigator Award 2011 • TALI – BOD Award 2008 & 2010 • TALI – President’s BOD Award 2012 • NALI – Editors-Publishers Award 2004 • CII – Council of International Investigators Designation 2009 • Intellenet – Board Accredited Investigator 2015 • NAIS – PI of the Year 1998 John M. Lajoie, CLI Lajoie Investigations, Inc. 45 Sterling St. Suite 21, West Boylston, MA 01583 Tel: 508-835-2211 Fax: 508-835-2110 Email: [email protected] Web: www.PrivateInvestigator.com PROFESSIONAL ASSOCIATIONS: • Licensed Private Detectives Association of Massachusetts (Charter Member, current Immediate Past President. Past President, 2006-2007 & 2014-2015; Ethics Committee Chairperson, 2011-2012; Constitution & Bylaws Committee Chair, 2010 to 2015; Ethics and Grievance Chair, 2013- 2015. • National Association of Legal Investigators (4 term Northeast Regional Director & member of Executive Council; Past CLI Program Chair (2007-2011); CLI Committee; National Conference Advisory Chairperson) • National Council of Investigative and Security Services • National Association of Investigative Specialists (Honorary Life Member) • Criminal Defense Investigation Training Council • United States Association of Professional Investigators, Charter Member (past Director of Education and Certification) • Intelligence Investigators Network (INTELLENET) AWARDS: • LPDAM BOD Award, April 2012 • LPDAM BOD Award, April 2009 • 2008 NECOSIA Award • LPDAM President’s Award, June 2007; April 2015 • 2002-2003 NAIS National Investigator of the Year Award • NALI Editor-Publisher Award, NALI, 1997 • NESC Conference Coordinator Award (1999, 2000, 2003) Claude Bookout United International Investigations Frost Bank Tower 401 Congress Avenue, Suite 1540 Austin, Texas 78701 Tel: 512-687-3490 Email: [email protected] Web: www.investigateworldwide.com PROFESSIONAL ASSOCIATIONS: Texas Association of Licensed Investigators – Board of Directors 2012 Texas Association of Licensed Investigators – President Elect 2013 – 2015 Texas Association of Licensed Investigators – Incoming President 2016 - 2018 Michael Julian, CPI PPS National Business Investigations, Inc. 25020 Las Brisas Rd., 1st Floor Murrieta, CA 92562 Tel: (951) 677-3500 x26 Email: [email protected] Web: www.Investigations-NBI.com PROFESSIONAL ASSOCIATIONS: • California Association of Licensed Investigators - Past President • World Association of Detectives - North American, Western Region Ambassador • Texas Association of Licensed Investigators • Florida Association of Licensed Investigators • National Council of Security and Investigation Specialists • United States Association of Professional Investigators • National Association of Investigative Specialists • Southern California Fraud Investigators Association • American Society of Industrial Security • Association of Threat Assessment Professionals • Executive Protection Institute Nine Lives Associates • Phi Theta Kappa International Scholastic Order • Professionals in Human Resources Association • Association of Workplace Investigators • Vistage International AWARDS: • CALI BOD Award as President 2012, 2013 • CALI BOD Award as Vice President 2004, 2005, 2006, 2010, 2011 • CALI BOD Award 2002, 2003 • CALI BOD Award as Governor 2001 Chuck McLaughlin McLaughlin Investigative Group, Inc EmploySecure.com 300 Brickstone Square, Suite 201 Andover, MA 01810 978-474-8801 Tel 978-474-8802 Fax Email: [email protected] Web: www.McLaughlinPI.com Web: www.EmploySecure.com PROFESSIONAL ASSOCIATIONS: • World Association of Detectives – Past President 2014 - 2015 • World Association of Detectives – Chairman (Current) Mike Thompson Mike Thompson Private Investigation, LLC 6505 NW 23rd Avenue Gainesville, FL 32606 Tel: 352.359.3088 Email: [email protected] Web: PROFESSIONAL ASSOCIATIONS: • Florida Association of Private Investigators - President 2014-2015/2015-2016 • CSI Academy of Florida of Law Enforcement & Investigative Training - Director Membership: FAPI, COAL, Intellenet, WAD, FBI National Academy Associates, North Carolina Association of Private Investigators, Florida SWAT Association, National Tactical Officers Association Rory J. McMahon, CLI, CDF, CCDI McMahon & Associates Detective Division 6750 N. Andrews Ave Suite 200 Ft. Lauderdale, FL 33309 Tel: (954) 341-2001 FAX: (954) 798-0209 Email: [email protected] PROFESSIONAL ASOCIATIONS: • Florida Association of Licensed Investigators - Founding Father, Second Vice President and former District Director. He was recently the Chair of the Education Committee (2010-2014, in charge of running the Annual Training Conference). • National Association of Legal Investigators - Chair for the Certified Legal Investigator Committee for the (NALI).; served on the NALI Board as the Region Three (Southeast) Director and most recently, Chair of the Continuing Education Committee (CEC) for NALI. • Membership: Rory is also a member of Intellenet, Association of certified Fraud Examiners, TALI and CALI. PROFESSIONAL CERTIFICATIONS: • Certified Fraud Examiner – 2005 (Association of Certified Fraud Examiners) • Certified Legal Investigator - 1997 (National Association of Legal Investigators) • Board Certified Criminal Defense Investigator – 2000 (Criminal Defense Investigation Training Council) • Florida Certified Investigator – 1999 (Florida Association of Licensed Investigators) • Certified International Investigator – 2005 (Council of International Investigators) AWARDS: • BEST OF 2007 – Private Investigator (New Times – Broward-Palm Beach County editions); • 2009 Florida Certified Investigator of the Year (FALI Annual Conference, May 2009) Tim O’Rourke, CPS, FCI TheGraftonGroup.org 3001 N Rocky Point Dr E #200 Tampa, FL 33607 (813) 658-9438 | (727) 648-3510 (954) 353-8904 | (407) 374-8721 Email: [email protected] Web: www.TheGraftonGroup.org Social/Volunteer Organizations • 2010-President Served as President of FALI • 2010 Appointed Chair of PIRSAC State Advisory Council • 2009 Served as Vice Chair for PIRSAC State Advisory Council • 2009 Appointed 1st VP of FALI Legislative Affairs • 2009 Re-Appointed to PIRSAC by Commissioner Charles Bronson • 2005 Appointed to PIRSAC by Commissioner Charles Bronson • 2005 Appointed Area 3 Director for Florida Association of Licensed Investigators • 2003 Appointed to State Training Committee and developed Terrorism Awareness Program Professional Associations • Member: California Association of Licensed Investigators • Member: Florida Association of Licensed Investigators • Member: Texas Association of Licensed Investigators • Member: National Investigation and Security Services Gary P. Pastor Private Eyes, Inc. NC Protection Group 740 SE Greenville Blvd, Suite 400-105, Greenville, NC 27858 Tel: 252-756-6611 Fax: 530-660-3294 Email: [email protected] Web: www.prieyes.com www.ncprotectiongroup.com PROFESSIONAL ASSOCIATIONS: • North Carolina Association of Private Investigators – President 2015, 2012 and 2011; Past President 2013; Vice President of Programs and Education 2010; Finance Committee Chair 2010. • Council of Association Leaders - 2015 • National Council of Investigative and Security Services • Disabled American Veterans – Lifetime member (Op Desert Storm) • Knights of Columbus Council 6600 – 3rd Degree; Board of Directors 2015 • Fraternal Order of Police (Greenville, NC) – Charter member 1995 • NCAPI member – 2008 – Present • NC Assoc. of Professional Process Servers Edward Spicer, CFC, BAI Ocean States Investigative Group, LLC 300 Andover St., # 108 Peabody, MA 01960 978-473-4154 Tel 978-236-7252 Fax Email: [email protected] Web: www.oceanstatesinv.com Licensed in Mass, Maine, New Hampshire & Rhode Island PROFESSIONAL ASSOCIATIONS: • Maine Licensed Private Investigators Association – President 2008 • Licensed Private Detectives Association of Massachusetts- Secretary 2015-2016 • Intellenet • ISPLA- Founding member • Coalition of Association Leaders • National Association of Investigative Specialists • Florida Association of Private Investigators • New Hampshire Licensed of Investigators • New England Association of Insurance Fraud Investigators • Charter Member- United States Association of Professional Investigators • Boston Association of Claims Executives • New England Claims Association • New England Anti-Fraud