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RULE 26 DISCLOSURES


1. NATIONAL PUBLICATIONS

a. “FORENSIC EXAMINER” - October 1994 - “Forensic Accounting”

b. “FORENSIC EXAMINER” - December 1994- “Forensic Accounting”

c. “FORENSIC EXAMINER” - February 1995 - “Forensic Accounting”

d. “FORENSIC EXAMINER” - October 1995 - “Forensic Accounting”

e. “FORENSIC EXAMINER” - December 1995- “Forensic Accounting”

2. BOOK PUBLICATIONS
a. “TREASURER’S MANUAL” STATE OF HAWAII CAMPAIGN SPENDING MMISSION - PUBLISHED IN 1998, 1999, 2000, and 2002

b. “INCENTIVE” - COPYRIGHT 2004 - LIBRARY OF CONGRESS NUMBER 2004101198 - ISBN # 0-9741741-3-0 - PUBLISHED MAY 2004
 
 
3. SPEECHES

a. Institute of Managerial Accountants - 08/19/93

b. Institute of Internal Auditors - 01/18/94

c. EEOC Counsel - 10/30/95

d. Institute of Managerial Accountants - 12/14/95

e. Independent Association of Questioned Document Examiners - 09/26/96

f. University of Hawaii - Accounting Department - 04/30/99

g. Legislative Auditor, Marion Higa and senior staff members - 07/20/01

h. Institute of Internal Auditors - 09/18/01

i. Hawaii Chapter - Association of Certified Fraud Examiners - Fraud Workshop
  
11/15/02

j. Mercury Business Association - 11/08/04

k. Hawaii Chapter - Association of Certified Fraud Examiners - Corporate Con
    Workshop - 07/24/03

l. Hawaii Chapter - Association of Certified Fraud Examiners - Other People’s
   Money Workshop - 07/15/04

m. Hawaii Chapter - Association of Certified Fraud Examiners - Detecting and
     Preventing Fraud Workshop -05/19/05

n. Hawaii Chapter - Association of Certified Fraud Examiners - The Fight Against
    Fraud: Methods, Concepts and Techniques Workshop - 07/21/05

o. Hawaii Chapter - Association of Certified Fraud Examiners - Bad Paper
    Workshop - 09/15/05

p. Hawaii Chapter - Association of Certified Fraud Examiners - Effective
    Techniques for Interview and Communication - 11/17/05

q. Hawaii Chapter - Association of Certified Fraud Examiners - The Fraud Trial -
    01/19/06

r. University of Hawaii - Masters of Accounting - Problem Based Learning Case in
   Forensic Auditing - 2/20/06

s. Hawaii Chapter - Association of Certified Fraud Examiners - Other People’s
    Money - 03/16/06


t. Hawaii Chapter - Association of Certified Fraud Examiners - Investment Swindles
   & Con Schemes - 05/18/06

u. Hawaii Chapter - Association of Certified Fraud Examiners - Making Crime Pay
    (How to locate hidden assets) 07/20/06

v. 16th Annual Non-Profit Organizations Conference - Non-Profit - “Where is the
    Money?” - “Protect the Money! Fraud and Forensic Accounting” - 07/21/06

w. Hawaii Chapter - Association of Certified Fraud Examiners - Introduction to
     Fraud (Parts 1 and 2) - 09/21/06

x. University of Hawaii - Masters of Accounting - Problem Based Learning Case in
    Forensic Auditing - 09/25/06

y. Hawaii Chapter - Association of Certified Fraud Examiners - Introduction to Fraud
    (Part 5) - 11/16/06

z. Hawaii Chapter - Association of Certified Fraud Examiners - Introduction to Fraud
    (Part 7) - 02/01/07

aa. Chaminade University Tax Foundation - “Nonprofit Organizations” - Forensic
       Accounting Issues or Nonprofit Organizations - 09/14/07

bb. Hawaii Chapter - Association of Certified Fraud Examiners - Public Records
       Investigation - 09/20/07

cc. Hawaii Chapter - Association of Certified Examiners - Introduction to Fraud -
      11/08/07

dd. Hawaii Chapter - Association of Certified Examiners - Introduction to Fraud -
       Final Segment - 11/08/07

ee. Hawaii Chapter - Association of Certified Examiners - Extortion Fraud - 03/20/08

ff. Hawaii Chapter - Association of Certified Examiners - Ethical Lessons for the
    Financial Professional - How to tell if someone is lying - 05/15/08

gg. Hawaii Chapter - Association of Certified Examiners - Bad Side of Business
       07/17/08

hh. Hawaii Chapter - Association of Certified Examiners - Insurance Claim Fraud
      09/18/08

ii. 
Hawaii Chapter - Association of Certified Examiners - CFE Workshop on the
     Development of a Parent Teacher Association (PTA) Handbook - 11/20/08

jj.   Hawaii Chapter - Association of Certified Examiners - CFE Workshop on the
     Development of a Parent Teacher Association (PTA) Handbook - 01/15/09

kk.Hawaii Chapter - Association of Certified Examiners - CFE Workshop on the  
     Development of a Parent Teacher Association (PTA) Handbook - 03/19/09

ll. 
Hawaii Chapter - Association of Certified Examiners - CFE Workshop on the
    Development of a Parent Teacher Association (PTA) Handbook - 05/28/09

mm. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop
        on Procurement Fraud”s Anatomy and Illusiveness - 01/20/11

nn. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on  
      Training on Extortion - 03/17/11

oo.  Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on
       Cooking the Books - 05/19/11

pp. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on
      Making Crime Pay - Hidden Assets - 07/21/11

qq. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on
       How To Detect and Prevent Financial Statement Fraud - 09/14/11

rr. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on
     Effective Techniques for Interview and Communication - 11/17/11

ss. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on
      Conducting Internal Investigations - 01/19/12

tt. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on
    Why we take the road to the Ethical Dark Side (Part 1) - 03/15/12

4. CASES WHERE I HAVE TESTIFIED AS AN EXPERT AT TRIAL OR BY
    DEPOSITION IN THE PRECEDING FOUR + YEARS.


a. C&L SANDBLASTING V. MARISCO
   
CIVIL NO. 00-00281 SPK

b. LATHAM V. KERR MICHAELS DESIGN & CONST. MGMT.
    CIVIL NO. 00-1-1679-05

c. SEABIRD V. AMERICAN MARINE
    CIVIL NO. 00-1-0821-03

d. OCHS V. HMSA ET AL.
    CIVIL NO. 01-1-0459(3)

e. SOUZA V. LIBERTY MUTUAL
    AL658-024579-02

f. BLOOM V. TATIBOUET
   CIVIL NO. 02-1-0431-02 DTK (05/29/03)

g. EIDAI INTERNATIONAL, INC. V. MEIJI SEIKA KAISHA, LTD
    CIVIL NO. 02-00055 LEK (10/23/03)

h. KUCHLER V. DEPARTMENT OF TRANSPORTATION, STATE OF HAWAII
    PCH-2003-21

i. MARISCO V. KIRIBATI SEAFOOD CO., L.L.C.
   CV02-00093 DAE LEK

j. INTERNATIONAL SPECIALITY. INC V. MARISCO, LTD.
   CIVIL NO. CV02-00272 DAE LEK

k. K’S MARINE V. C&S SERVICES CIVIL NO. 04-1-1531-08 (KSSA)

l. DUDLEY FULLARD-LEO ET AL. V. AMERICAN EXPRESS FINANCIAL
   CIVIL NO. 04-1-2068-11 VSM

m. SIU V. DE ALWIS
     CIVIL NO. 07-CV-00386 (HG/LEK)

n. ARMBRUSTER V. ROTO ROOTER ET AL
    CIVIL NO. 07-1-0086-01 VSM

o. CAPT. ANDY’S SAILING V. RARE & DEAR, INC. ET AL.
    CIVIL NO. 06-1-0154

p. AOAO KO’ OLANI V. SUNSET HEIGHTS HAWAII, LLC
    DPR NO. 07-0230 M/A

q. CEDRIC WILLIAMS V. CITY & COUNTY OF HONOLULU
    CIVIL NO. 08-1429-07 (KSSA)

r. JENKINS V. JENKINS
   CIVIL NO. 06-1-0255(1)

s. SCHIMMELFENNIG V. SCHIMMELFENNNIG
    CIVIL NO. 08-1-0026

t. MARISCO, LTD. V. AMERICAN SAMOAN GOVERNMENT
   CIVIL NO. CV10-00137 LEK

u. CELAYA V. PLEASANT TRAVEL SERVICES
    CIVIL NO. 10-1-265K

v. TRI-NET SOLUTIONS, LLC V. PACIFIC LIGHTNET, INC.
   CIVIL NO. 09-1-0417- 
    02

w. CLEMENTS V. GREENE
     CIVIL NO. 09-1-1059-05 (GWBC)



5. APPOINTMENT BY U.S. DISTRICT COURT OF HAWAII

AUGUST 13, 2004 APPOINTED BY JUDGE HELEN GILLMOR AS SPECIAL MASTER IN PACE ET AL V. HONOLULU DISPOSAL SERVICE, INC. ET AL - CIVIL NO. 97-00335 HG-KSC

6. COMPENSATION TO BE PAID FOR STUDY AND TESTIMONY

a. My billing rate is 250.00 per hour, for trial and testimony my billing rate is $300.00
    per hour.

b. The approximate hours spent working on this matter to the present is ____.

c. My estimated billings as of the preparation of this report including costs total
    $_____.


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**CERTIFIED FRAUD EXAMINER**
**DIPLOMAT-AMERICAN BOARD OF FORENSIC ACCOUNTANTS**
**BOARD CERTIFIED FORENSIC EXAMINER**
**FELLOW - AMERICAN COLLEGE OF FORENSIC EXAMINERS**
   
 
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