Wednesday, October 9, 2019
The Theme Park Fraud Carousel:
Detecting Fraud without impacting guest experience
Speaker, SIMON PRATT |
Wednesday, September 11, 2019
Consultants/Contractors: Maximizing Value / Minimizing Costs
Speaker, WARREN A. HERSH |
Tuesday, March 2019
Integrating Local Assets at Ground Zero for Fraud Mitigation and Recovery when a Large Fraud Scheme Initiates a Micro Response
Speaker, CLEYTON C. BRAY |
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Tuesday, January 8, 2019
Fraud within Troubled Companies
Speaker: Bob Krawczyk, CPA, CFE |
Tuesday, November 5, 2018
Economic Crimes Affecting Financial Institutions
Speaker: Chris Hersey with the United States Treasury |
Tuesday, May 8, 2018
Our guest speaker is with the Federal Bureau of Investigation and will be speaking about
current trends in Economic Crimes |
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Tuesday, January 16, 2018
Procurement Fraud Indicators & Current Trends
Speaker: S. Louis Billyer, J.D., CFE
Special Agent, Office of Special Investigation,US Air Force |
Tuesday, October 10, 2017
CURRENT TRENDS IN INSURANCE FRAUD
BEC Fraud and Corporate Identity Theft
Speaker: Douglas Pollock, CFE IDSNETWORK, INC. |
Tuesday, January 10, 2017
BRAIN SCIENCE AND FRAUD
Speaker: Barbara E. Kelly, Ph.D., Licensed Psychologist, Florida Supreme Court Certified Family Mediator, Collabarative Practice Neutral |
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Tuesday, November 15, 2016
BUSINESS ETHICS
Speaker: Nancy A. Stanlick, PhD. Associate Professor, Dept of Philosophy, Assistant Dean, College of Arts and Humanities, University of Central Florida. |
Tuesday, September 13, 2016
WORKING With ATTORNEYS
Speakers: Attorneys Richard Weinman and Brad Saxton, Winderweedle, Haines, Ward, and Woodman, Orlando, FL |
Tuesday, May 10, 2016
FRAUD vs. CURRENT ACADEMIC RESEARCH
Speakers: Jared Koreff, CPA, CFE, MPAc, and Kristina Demek, PhD., CFE, University of Central Florida. |
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Tuesday, March 8, 2016
FINANCIAL PLANNING
Speaker: Dianne Webb, CFP, EA, CDFA, and Rhonda Shurtleff, CFP, CDFA, of Stonebridge Financial Planning Group, Winter Park, FL |
Tuesday, January 12, 2016
IDENTITY THEFT
Speaker: Theresa Ronnebaum, Office of the FL Attorney General |
Tuesday, November 10, 2015
Business Ethics
“Ethics, Trust, and Leadership”
Speaker: Dr. Daniel Verreault, Ph.D., CPA, CVA. |
