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RULE 26 DISCLOSURE CERTIFICATIONS SPEECHES TRAINING OFFICE LOCATION CONTACT US

 

NOVEL - "INCENTIVE" KALELE KAI
BOAT SLIPS

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.



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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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