White Collar Fraud
A Former Fraudster Speaks Out About White Collar Crime
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Fraud Training and Services


 

August 17, 2009: Advising the New Jersey State Assembly Republican Policy Committee about Corruption

“White collar crime is more brutal than violence crime. The actions of one or a few corrupt public officials and corrupt businessmen affect the livelihoods of thousands of people. Treat them with the same disdain as we do treat serial killers because white collar criminals are economic predators. We are serial economic predators.” Listen to the audio tape in Bob Ingel's blog.  


About Fraud Training and Services

Teach law enforcement, government entities, professionals, businesses, and students about white-collar crime and train them to catch the crooks. Professional attendees can receive CPE or CLE credits. Additional services include forensic accounting, financial reporting analysis, due diligence, litigation support, and research on companies.

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The Following Organizations Have Hosted My Speaking Engagements - Organized by Group and Listed Alphabetically (Note: Certain organizations requested confidentiality and are not listed):

Federal Government and Related Professional Organizations

Association of Governmental Accountants Conference in Baton Rouge, Louisiana

Association of Military Controllers (ASMC) in Fort Walton, Florida

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, Portland, Oregon; and Eugene, Oregon)

United States Department of Treasury

United States Federal Bureau of Investigation (Economic Crimes Division;  Pittsburg, Pennsylvania field office; and FBI Academy at Quantico)

United States General Services Administation

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

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 South Dakota Department of Financial Institutions of South Dakota

State of Utah Attorney General (Financial Crimes), 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

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

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

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

Bowling Green State University in Bowling Green, Ohio

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

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 Managment (ESU) in East Stroudsberg, Pennsylvania

Florida State University in Tallahassee, Florida

Fordham University in New York, NY (twice)

Hilbert College in Hamburg, New York

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

Monmouth College in Ocean Township, New Jersey (several times)

Millsaps College in Jackson, MS on Monday

New Jersey 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 (several times)

Rochester Institute of Technology in Rochester, New York

Stanford Business School in Stanford, California (several times)

Stanford Law School in Stanford, California (several times)

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

Texas A & M University in Corpus Christi, Texas (twice)

Texas State University in San Marcos, Texas

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 (several times)

University of Massachusetts Amherst (UMASS) in Amherst, Massachussetts

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 (several times)

Yeshiva University in New York, New York

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

Professional Groups

Academy for Continuing Professional Education in Iselin, New Jersey

Accounting Information Systems Educator Conference in Colorado Springs, Colorado

Arkansas Society of CPAs in Little Rock, Arkansas

Association of Airport Internal Auditors in Des Moines, Iowa

Association of Certified Fraud Examiners (National Convention in 1998 and various local chapters)

Association of College and University Auditors (ACUA) at annual convention in Louisville, Kentucky and many local chapters

Bayou City Country Club in Houston, Texas

Chartered Property Casualty Underwriters Society (CPCU) in Portland, Oregon

Construction Financial Management Association (Long Island Chapter) in Melville, New York

CFA Society of Detroit

Financial Executives International (Toledo, Ohio Chapter)

Florida Institute of Certified Public Accountants in Orlando, Florida

Foundation for Accounting Education (FAE) New York, New York

Information Systems Audit and Control Association (ISACA) in Tampa, Florida

Institute of Internal Auditors (various local chapters)

Institute of Management Accountants (various local local chapters)

Insurance Internal Audit Group (IIAG) in Philadelphia, Pennsylvania

Investment Managers Consultants Association (IMCA)

Louisiana Public Risk Management Association (PRIMA) in Natchez, Mississippi

Louisiana State Society of Certified Public Accountants in Baton Rouge, Louisiana

National Association of Credit Management (National Congress in 1999)

National Association of State Auditors, Comptrollers, and Treasurers in Pittsburg, Pennsylvania

National Conference of CPA Practitioners (twice)

New Jersey Society of Certified Public Accountants

New Jersey Society of Enrolled Agents

New York City Surety Association

New York State Society of Certified Public Accountants (NYSSCPA) in New York, New York

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

Ohio Council Institute of Management Accountants

Pacific NW License, Tax, & Fraud Association in Silverdale, Washington

Pensacola Chapter of Florida CPAs in Pensacola, Florida

Risk Management Association in Austin Texas

Society of American Business Editors and Writers (SABEW)

Women's Bar Association of the State of New York in Newburgh, New York

Businesses and Professional Practices

Amper, Politziner & Mattia, P.C., in Bridgewater, New Jersey

Capital D. F. Associates in New York, New York

Citrin Cooperman, and Company LLP in New York, New York

Crowe Horwath LLP

KPMG LLP

Nisivoccia & Company, LLP in Randolf, New Jersey

Phillips Lytle LLP in New York, New York

Smith Barney in Shrewsbury, New Jersey


For additional information, please visit my White Collar Fraud Blog.

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