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
