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VITAE RULE 26 DISCLOSURE CERTIFICATIONS SPEECHES TRAINING OFFICE LOCATION CONTACT US

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INTER-ISLAND
TRAVEL AIRFARE

TRAINING

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. 11/20/08 IDENTITY THEFT
54. 01/15/09 STATE OF THE ECONOMY
55. 03/19/09 QUI TAM LAWSUITS
56. 05/28/09 COUNTERFEITING
57. 11/19/09 TACTICS FOR ADDRESSING FRAUDULENT AND MALICIOUS WEB SITE ACTIVITY
58. 01/28/10 EMBEZZLEMENT SCHEMES - FBI
59. 03/18/10 EMBEZZLEMENT SCHEMES - INSURANCE DIVISION
60. 05/20/10 INSURANCE FRAUD - CASE DISCUSSION
61. 07/15/10 PROFILE OF A WHITE-COLLAR CRIMINAL
62. 09/16/10 SUKAMTO SIA BANKRUPTCY FRAUD
63. 11/18/10 MORTGAGE FRAUD
64. 01/20/10 IDENTITY THEFT: AN OVERVIEW OF TYPES, CASE STUDIES IN HAWAII
65. 03/17/11 CASE STUDY: LLOYD KIMURA INVESTIGATION
66. 05/19/11 MORTGAGE FRAUD
67. 07/21/11 INVESTMENT FRAUD SCHEMES
68. 09/14/11 BENFORD’S LAW
69. 11/17/11 2010 REPORT OF THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE
70. 01/19/12 CONDUCTING INTERNAL INVESTIGATIONS
71. 03/15/12 MONEY LAUNDERING AND OTHER CRIMES
72. 05/15/12 FORGERY AND PREVALENT CHECK FRAUD SCHEMES IN HAWAII
73. 07/19/12 ACFE: REPORT TO THE NATIONS - 2012
74. 09/20/12 PROFILING WHITE COLLAR CRIMINALS
75. 11/15/12 CURRENT FINANCIAL CRIME TRENDS IN HAWAII
76. 01/31/13 FRAUD AND FORENSIC ACCOUNTING
77. 05/19/13 FINANCIAL FRAUD AND PREVENTION
78. 07/18/13 ALOHA TERMITE EMPLOYEE FRAUD
79. 11/21/13 CYBER CRIMES
80. 01/16/14 ANATOMY OF A FRAUD CASE
81. 03/20/14 PROTECTING THE NEST EGG: INVESTMENT FRAUD IN HAWAII
82. 05/12/14 DATA BREACHES
83. 10/02/14 FROM INVESTIGATIONS TO SUCCESSFUL PROSECUTIONS
84. 11/06/14 OUTSMARTING INVESTMENT FRAUD
85. 03/19/15 INVESTMENT FRAUD: HOW BIG IS THE PROBLEM?
86. 05/21/15 FINANCIAL FRAUD WITH ATF NEXUS
87. 07/16/15 SHORT HISTORY OF MONEY LAUNDERING
88. 09/16/15 UPDATE ON MONEY LAUNDERING AND OTHER CRIMES IN HAWAII
89. 11/19/15 NIST CYBER FRAMEWORK
90. 01/20/16 TAX FRAUD CASES IN HAWAII
91. 03/16/16 HAWAII FRAUD INVESTIGATIONS
92. 05/18/16 ELECTRONIC FRAUD TRENDS
93. 09/14/16 CURRENT TRENDS IN SOCIAL MEDIA SCAMS
94. 11/16/16 CHARACTERISTICS OF WHITE-COLLAR OFFENDERS
95. 01/18/17 RECENT FRAUD CASES PROSECUTED BY AUSA