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VITAE RULE 26 DISCLOSURE CERTIFICATIONS SPEECHES TRAINING OFFICE LOCATION CONTACT US

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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

uu. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Why we take the road to the Ethical Dark Side (Part 2) - 05/15/12

vv. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Who’s Lying? How to Identify and Document Untruthfulness in Fraud Investigations. - 07/19/12

ww. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on The Legal Elements of Fraud - 09/20/12

xx. Kapiolani Community College - Accounting Student Night - 11/07/12

yy. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on The Foreign Corrupt Practices Act - 11/15/12

zz. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on The Rise of Insurance Fraud During an Economic Downturn Part 1 -01/31/13

aaa. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on The Rise of Insurance Fraud During an Economic Downturn Part 2 - 04/09/13

bbb. Hawaii Chapter - Association of Certified Examiners - CFE Workshop on Expert Witness - Part 1 - 07/18/13

ccc. Hawaii Chapter - Association of Certified Examiners - CFE Workshop on Expert Witness - Part 2 - 11/21/13

ddd. Hawaii Chapter - Association of Certified Examiners - CFE Workshop on Using the deviant behavior of others to find fraud - 01/16/14

eee. IIA-ACFE Joint Session - Case Studies in Employee Fraud - 04/17/14

fff. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Fraud and Abuse in Construction - 05/12/14

ggg. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Global Schemes with a Local Touch - 10/02/14

hhh. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Electronic Evidence: Why Should You Care - 11/06/14

iii. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Compliance to Ethics and Compliance Department - 03/19/15

jjj. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Bring Your Own Device, (BTOD) - 05/29/15

kkk. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Construction Fraud - 07/16/15

lll. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Fraud Related Interviewing - 09/16/15

mmm. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Anatomy of a Bribe - 12/19/15

nnn. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Financial Statement Fraud in Nonprofit Organizations - 01/20/16

ooo. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Proactive Strategies for Developing and Managing Compliance Programs - 03/16/16

ppp. IIA-ACFE Joint Session - Predictive Analytics to Prioritize Investigations and Audits of Contract Waste and Abuse - 04/26/16

qqq. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud - 05-18-16

rrr. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Neglected: Saving the Small Business from Occupational Fraud - 09/14/16

sss. Hawaii Chapter - Association of Certified Fraud Examiners - CFE Workshop on Predictive Analytics to Prioritize Investigations - 01/18/17