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
35.