TRAINING

IN THE PAST FOUR +YEARS

1.       01/23/03       INSURANCE FRAUD

2.       05/15/03       SARBANES-OXLEY ACT

3.       06/11/03       OTHER PEOPLE’S MONEY

4.       06/11/03       MAKING CRIME PAY

5.       06/11/03       DETECTING AND PREVENTING FRAUD

6.       07/24/03       CORPORATE CON

7.       09/18/03       WHITE COLLAR CRIME IN HAWAII

8.       11/20/03       COMPUTER FORENSICS

9.       03/18/04       SECURITIES FRAUD ENFORCEMENT

10.     05/20/04       PETER B. CARLISLE PRESENTATION

11.     07/07/04       INVESTMENT FRAUD

12.     07/15/04       OTHER PEOPLE’S MONEY

13.     09/16/04       SURVEILLANCE IN FRAUD CASES

14.     11/18/04       ADVANCED FRAUD SCHEMES

15.     01/27/05       DETECTING FRAUD

16.     03/17/05       TECHNIQUES IN FIGHT AGAINST CRIME

17.     05/19/05       DETECTING AND PREVENTING FRAUD

18.     05/19/05       FBI AND FRAUD

19.     05/19/05       FRAUDULENT BEHAVIOR

20.     09/15/95       BAD PAPER

21.     09/15/95       TECHNOLOGY TRENDS

22.     11/17/05       INTERVIEW TECHNIQUES

23.     11/17/05       FRAUD INVESTIGATION

24.     01/09/06       GOVERNMENT CORRUPTION

25.     01/19/06       THE FRAUD TRIAL

26.     02/20/06       PROBLEM BASED LEARNING

27.     03/16/06       IDENTITY THEFT

28.     03/16/07       OTHER PEOPLE’S MONEY

29.     05/18/06       FEDERAL FALSE CLAIMS ACT

30.     05/18/06       INVESTMENT SINDLES

31.     07/20/06       BEING AN EXPERT WITNESS

32.     07/20/06       MAKING CRIME PAY

33.     07/21/06       FRAUD AND FORENSIC ACCOUNTING

34.     09/21/06       INTRODUCTION TO FRAUD 1 & 2

35.     09/21/06       HOTLINES

36.     09/25/06       PROBLEM BASED LEARNING

37.     11/16/06       HONOLULU ETHICS LAWS

38.     11/16/06       INTRODUCTION TO FRAUD 5

39.     02/01/07       INTRODUCTION TO FRAUD 7

40.     02/01/07       HANDWRITING ANALYSIS
41.     03/15/07       HEALTH CARE FRAUD
42.     05/17/07       INVESTIGATIVE INTERVIEWING
43.     07/19/07       SOLVING FRAUD WITH ALTERNATIVE DISPUTE RESOLUTION
44.     09/20/07       WHITE COLLAR CRIME INVESTIGATION
45.    11/08/07        STATEMENT ANALYSIS
46.    01/17/08        WORKPLACE VIOLENCE
47.    03/20/08        AIDING AND ABETTING
48.    05/15/07        THE EXPERT WITNESS
49.    05/23/08        COMMERCIAL BANK ISSUES
50.    07/17/08        INAPPROPRIATE USE OF TECHNOLOGY IN THE WORKPLACE
51.    09/18/08        POSTAL SERVICES FRAUD
52.    09/19/08        WEALTH TRANSFER STRATEGIES
53.

UPDATED QUARTERLY