NALI Member Application Form 2020

NALI Member Application
Personal Information
This is Step 3 of the NALI membership process. If you've reached this form, you should have already selected the membership type appropriate for you, and paid the membership fee. If you have not, you can click here to do so.

All applicants for membership in the National Association of Legal Investigators (NALI) must complete this application and meet all requirements. No application will be processed unless complete, with all required documents uploaded.

This application is a bit lengthy, so you should be prepared with the information required before starting. Below is some of the information and documents you'll need to provide.
- Present employer information
- Previous employer information including contact info
- Investigator's License (if required by state)
- Letter(s) of Recommendation
- Photos of yourself
- Business Card
- Resume/CV or Bar Licensing documentation (if applying for professional affiliate)
Legal Name *

First Name Last Name
Birth Date *

Month Day Year
Social Security Number *
Home Address *

Street Address

Street Address Line 2

City State / Province

Postal / Zip Code Country
Home Phone

Area Code Phone Number
Cell Phone *

Area Code Phone Number
Primary Email *
Secondary Email

Present Employment
Employer
Position
Business
Business Address

Street Address

Street Address Line 2

City State / Province

Postal / Zip Code Country
Business Phone

Area Code Phone Number
Business Fax
Business Email
Business Website
Supervisor
Present Employer Start Date

Month Day Year
Nature of Business
Do you conduct litigation support investigative services to attorneys in the private practice of law? *

YES NO
Do you have a minimum of twenty-four (24) months or four thousand (4,000) hours of documented employment as an investigator in these fields? *

YES NO

Previous Employment
Please list your previous employers for the past five years, if different than above (upload a separate sheet if necessary)
Previous Employer
Location
Position
Supervisor
Phone
Date Hired

Month Day Year
Date Left

Month Day Year
Reason For Leaving
Previous Employer (2)
Location
Position
Supervisor
Phone
Date Hired

Month Day Year
Date Left

Month Day Year
Reason For Leaving

Background Information
Does your state, city, municipality, etc. require you to be licensed as an investigator?

YES NO
If so, are you licensed?

YES NO
By which agency or authority?
Date Licensed

Month Day Year
Date of current license

Month Day Year
License identification #
Upload a copy of your current license, or if your state does not require licensing, please submit evidence of a business license, DBA, or corporation. *

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Have you ever been denied an investigator’s license or had your license suspended or revoked?

YES NO
If yes, please explain
Have you ever been convicted of a felony, misdemeanor, or a criminal matter involving moral trurpitude?

YES NO
If so, please explain providing charges, dates, location, court, etc.
Letters of Recommendation
*Letters of recommendation are required. Please be sure to provide the proper documents based on the type of membership you are applying for, as stated below. Applications will not be processed without required documents.

STAFF INVESTIGATORS
Please provide one (1) letter of recommendation (LOR) from your law firm supervisor/manager/owner to serve as verification you conduct litigation support investigative services for attorneys in the private practice of law.

INDEPENDENT INVESTIGATORS
If you are an independent investigator applying for ACTIVE membership, please provide two (2) letters of recommendation (LOR) from attorneys who can speak about your years of service as a legal investigator, legal investigation experience, investigation acumen, and character.
If you are applying for ASSOCIATE membership, please provide one (1) LOR from either an attorney who hires you, or your employer, or from an individual who can verify your employment as a legal investigator and comment on your character.

PROFESSIONAL AFFILIATES
If you are applying for Professional Affiliate membership, please provide one (1) LOR from either an attorney who hires you, your employer, or from an individual who can verify your status as a professional affiliate as defined above and can comment on your character. Please provide verification of BAR licensing and/or qualifications of an expert witness. Please attach your CV or resume to verify education and experience.
Please upload letters of recommendation and/or other required documents. *

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EDUCATION AND REFERENCE INFORMATION
What level of formal education have you attained?
Do you have any specialized investigation-related education or training?

YES NO
If so, explain
Do you have any related certification?

YES NO
If yes, please list
Have you written or been a lecturer/speaker on any investigation-related subjects?

YES NO
If so, please explain
Please list any other investigation-related professional associations or organizations in which you currently hold membership
If a NALI member is sponsoring your application for membership, please give his/her full name and address.
Sponsor Name
Sponsor Address

Street Address

Street Address Line 2

City State / Province

Postal / Zip Code Country
Do you know any NALI members? Please list no more than 3 names
Do you pledge your support to the organizational Bylaws and Code of Ethics for this Association? *

YES NO
For reference, here are links to the NALI Code of Ethics and the NALI By-Laws

Please review the Privacy and Non Discrimination Statement and Certification of Information Authorization below, then check the Terms & Condition box to indicate that you agree. * You must review the terms before you can check the box.
Signature *

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NALI Member Application

Personal Information

Present Employment

Previous Employment

Background Information

Letters of Recommendation

EDUCATION AND REFERENCE INFORMATION

MEMBERSHIP DIRECTORY INFORMATION