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Time 2022-09-17 01:42:24

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NALI 2022 Annual Conference June 22-24, 2022 Register Now

The National Association of Legal Investigators (NALI) seeks to establish and promote an association which will organize, serve and educate members, enforce professional canons of ethics, and establish a high standard for the practice of legal investigation.

SPECIALTY CODES

(Use also for work declined Codes)

ACC – Accident ReconstructionAGR – Agricultural and FarmARS – ArsonABS – Asbestos, Asbestos CasesAST – Asset ChecksAUT – Automobile and Small TrucksAVN – Aviation (General Aviation)BKG – Background InvestigationsBOA – Boating AccidentsCOM – Computer Crimes/FraudCON – Construction SitesCOR – Corporate InvestigationsCRM – Criminal Defense (General)CUS – Child CustodyCHL – Children’s Rights/AbuseCVL – Civil RightsDOC – Document ExaminationDOM – DomesticDRM – Dram ShopDDR – Drunk Drive DefenseELC – Electronic SurveillanceEQU – Equine InjuriesIND – Industrial AccidentsINS – Insurance InvestigationsMAL – Malpractice Medical/LegalMIS – Missing PersonsMOT – Motorcycle AccidentsMRT – Maritime and Cargo HandlingOIL – Oil Field AccidentsPHO – Photography, ForensicPIN – Personal InjuryPOL – Polygraph and PSEPPS – Personal Process ServicePRD – Products LiabilityRAI – Railroad and FELAREA – Real Estate FraudSKT – SkiptraceSTN – Standards ResearchSUR – SurveillanceSWM – Swimming/Scuba AccidentsTOX – Toxic Materials/WasteTRK – Truck/Trailer, LargeTRP – Trial PreparationVID – VideotapeWKR – Workers’ CompensationWRG – Wrongful Death

BACKGROUND CODES

EDU – Education (College Level)FED – Federal Law EnforcementGOV – State GovernmentINS – InsuranceJOU – Journalism (Investigative)MAR – MaritimeMIL – MilitaryINT – InternationalMUN – Municipal Police/SheriffOJE – On-the-Job ExperiencePDO – Public Defender’s OfficePOL – Polygraph/PSESEC – SecuritySTA – State Police/Highway Patrol

PREVIOUS EXPERIENCE CODES

Put number of years of previous experience (two digits) following each background code. Examples: State Police experience for twelve years is STA12; Municipal Police or County Deputy Sheriff for eight years would be MUN08; On the job experience as a law firm staff investigator or independent investigator for ten years would be OJE10; college level education for four years is EDU04; Federal law enforcement for one year would be FED01; military service for two years would be MIL02. A typical directory page background/experience listing of codes might read: EDU04, MUN03, STA03, 0JE06.

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