Speaking Appearances and Consulting

Expert witness on corruption for Republican Policy Committee (article)
About Fraud Training and Other Professional Services

There is a saying, "It takes one to know one." Advise federal and state law enforcement agencies about white-collar crime and train them to identify and catch the crooks. Refer cases to them as an independent whistleblower. Teach about white-collar crime for professional organizations, businesses, and colleges and universities. Professionals can receive CPE or CLE credits. Perform forensic accounting and litigation support services for law firms and other clients.

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List of Organizations - By Group and Listed Alphabetically. Multiple appearances for many government and private organizations.

Federal Government and Related Professional Organizations


Association of Governmental Accountants Conference in Baton Rouge, Louisiana

American Society of Military Controllers (ASMC)

United States Department of Defense

United States Department of Housing and Urban Development (HUD)

United States Department of Justice (National Advocacy Center in Columbia; South Carolina and Portland, Oregon Office)

United States Department of Treasury

United States Federal Bureau of Investigation

United States General Services Administration

United States Internal Revenue Service Criminal Investigation Division (Pennsylvania, New Jersey; New York, NY; and Washington DC)

United States National Reconnaissance Office (Office of the Inspector General)

United States Secret Service

United States Securities and Exchange Commission

State and Local Government and Related Professional Organizations

Association of Local Government Auditors, in Philadelphia, Pennsylvania

Association of State Tax Examiners (New York), in Albany, New York

Brooklyn Public Library in Brooklyn, New York

Northwest Florida Financial Crimes Task Force in Pensacola, Florida

State of Arkansas Division of Legislative Audit in Little Rock, Arkansas

State of Florida - Various Government Agencies

State of Illinois Office of the Auditor General

State of Indiana Department of Financial Institutions in Lafayette, Indiana

State of Louisiana Office of Financial Institutions

State of Michigan Office of Financial and Insurance Services

State of New Jersey - Office of the State Auditor in Trenton, New Jersey

State of New Jersey - State Assembly Republican Policy Committee in Trenton, New Jersey

State of New York - Comptroller's Office (Albany and New York City Offices)

State of New York - Department of Taxation and Finance (Albany and New York City Offices)

State of North Dakota Department of Financial Institutions of North Dakota

State of Oregon Department of Justice in Eugene, Oregon

State of South Dakota Department of Financial Institutions of South Dakota

State of Utah Attorney General (Financial Crimes), in Salt Lake City, Utah

State of Utah Division of Heath Care Fraud, Utah Health Care Fraud Symposium, in Salt Lake City Utah

State of Utah Governmental Auditors Association (UGAA) in Salt Lake City, Utah

South Alabama Financial Crimes Task Force

Colleges and Universities

Arizona State University W.P. Carey School of Business in Tempe, Arizona

Arkansas State University Fraud Conference in Jonesboro, Arkansas

American University Washington College of Law in Washington, D.C.

Bernard M. Baruch College (CUNY) The Robert Zicklin Center for Corporate Integrity in New York, New York

Bernard M. Baruch College (CUNY) School of Business in New York, NY

Benjamin N. Cardozo School of Law in New York, New York

Binghamton University (State University of New York) in Binghamton, New York

Bloomsburg University in Bloomsburg, Pennsylvania

Bowling Green State University in Bowling Green, Ohio

Brooklyn College (City University of New York) in Brooklyn, New York

Central Missouri State University in Warrensburg, Missouri

Columbia University in New York, New York

Coastal Carolina University (E. Craig Wall Sr. College of Business) in Conway, South Carolina

DeSales University in Lehigh County, Pennsylvania

Dickinson State University in Dickinson, North Dakota

East Stroudsburg University Department of Business Management (ESU) in East Stroudsburg, Pennsylvania

Florida State University in Tallahassee, Florida

Fordham University in New York, NY

Hilbert College in Hamburg, New York

Indiana University Kelley School of Business in Indianapolis, Indiana

John Jay College of Criminal Justice (CUNY) in New York, NY

Kean University in Union, New Jersey

Kent State University, in Kent, Ohio

Louisiana State University E. J. Orso College of Business - Fraud and Forensic Accounting Conference in Baton Rouge, Louisiana

Manhattan College in New York, New York

Monmouth College in Ocean Township, New Jersey

Millsaps College in Jackson, MS

New Jersey City University in Wall, New Jersey

North Carolina State University in Raleigh, North Carolina

Northern Illinois University in DeKalb, Illinois

Oklahoma State University in Stillwater, Oklahoma

Pace University in Nanuet, New York

Pace University Law School in White Plains, New York

Penn State University

Rider University in Lawrenceville, New Jersey

Rochester Institute of Technology in Rochester, New York

Stanford University Business School in Stanford, California

Stanford University Law School in Stanford, California

Stanford University Rock Center for Corporate Governance in Stanford, California

State University of New York College of Old Westbury, New York

Texas A & M University in Corpus Christi, Texas

Texas State University in San Marcos, Texas

The College of New Jersey, Trenton, New Jersey

University of Alabama in Tuscaloosa, Alabama

University of Colorado in Denver, Colorado

University of Houston in Houston, Texas

University of Kentucky in Lexington, Kentucky

University of Maryland in College Park, Maryland

University of Massachusetts Amherst (UMASS)

University of Missouri Ethics Symposium in Columbia, Missouri

University of Oklahoma Spears School of Business in Stillwater, Oklahoma

University of West Florida in Pensacola, Florida

University of Texas in Austin, Texas

University of Texas in Dallas, Texas

Villanova University in Villanova, Pennsylvania

Widener University in Chester, Pennsylvania

Yeshiva University in New York, New York

York College (City University of New York) in Jamaica, Queens

Youngstown State University in Youngstown, Ohio

Professional Organizations

Academy for Continuing Professional Education

Accounting Information Systems Educator Conference

Arkansas Society of CPAs

Association of Airport Internal Auditors

Association of Certified Fraud Examiners

Association of College and University Auditors (ACUA)

Bayou City Country Club

Center for Audit Quality

Commercial Finance Association in Los Angeles, California

Chamber of Commerce, Plainview-Old Bethpage

Chartered Property Casualty Underwriters Society (CPCU)

Construction Financial Management Association

CFA Society of Detroit

Financial Executives International

Florida Institute of Certified Public Accountants

Foundation for Accounting Education (FAE)

Information Systems Audit and Control Association (ISACA)

Institute of Internal Auditors

Institute of Management Accountants

Insurance Internal Audit Group (IIAG)

Investment Managers Consultants Association (IMCA)

Louisiana Public Risk Management Association (PRIMA)

Louisiana State Society of Certified Public Accountants

National Association of Corporate Directors

National Association of Credit Management

National Association of State Auditors, Comptrollers, and Treasurers

National Conference of CPA Practitioners

New Jersey Society of Certified Public Accountants

New Jersey Society of Enrolled Agents

New York Bar Association

New York City Surety Association

New York State Society of Certified Public Accountants (NYSSCPA)

New York State Society of Certified Public Accountants (Mid-Hudson Chapter)

Ohio Council Institute of Management Accountants

Pacific NW License, Tax, and Fraud Association

Pensacola Chapter of Florida CPAs

Pennsylvania Institute of Certified Public Accountants

Risk Management Association

Society of American Business Editors and Writers (SABEW)

Women's Bar Association of the State of New York

Businesses and Professional Practices

AllianceBernstein

Amper, Politziner and Mattia, P.C.

Capital D. F. Associates

Chevron Corporation

Citrin Cooperman, and Company LLP

Crowe Horwath LLP

EisnerAmper

Kaufman, Rossin & Co.

KPMG LLP

Marks Paneth & Shron

Nisivoccia & Company, LLP

Phillips Lytle LLP

Rosen Seymour Shapss Martin and Company LLP

Smith Barney

Vibato LLC

Walmart Corporation

Wiss and Company LLP

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