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RULE 26 DISCLOSURE CERTIFICATIONS SPEECHES TRAINING OFFICE LOCATION CONTACT US

 

NOVEL - "INCENTIVE" KALELE KAI
BOAT SLIPS

SPEECHES

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

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

3. EEOC Counsel - 10/30/95

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

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

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

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

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

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

10. Mercury Business Association - 11/08/04

11. Hawaii Chapter - Association of Certified Fraud Examiners - Corporate Con Workshop - 07/24/03
 
 
12. Hawaii Chapter - Association of Certified Fraud Examiners - Other People’s Money Workshop - 07/15/04

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

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

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

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

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

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

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

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

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

22. 16th Annual Non-Profit Organizations Conference - Non-Profit - “Where is the Money?” - “Protect the Money! Fraud and Forensic Accounting” - 07/21/06

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

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

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

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


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

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

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

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

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

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

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

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

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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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