Past Events

Date: January 19, 2012

Speaker: Monique Bryher

Topic: How to Commit Short Sale Fraud And Get Away With It

Speaker's Website:www.CaliforniaRealEstateFraudReport.com

Date:March 7, 2012

Speaker: Deborah Gallant

Topic:How to Market Your Fraud Practice

Speaker's Website:www.BoldBusinessWorks.com

Date:May 17, 2012

Speaker:Dominic Kardum

Topic:Ventura County Real Estate Fraud Update

Speaker Website:http://da.countyof ventura.org/index.htm

Date:July 12,2012

Speaker:Richard Harer

Topic:Social Networking,Research & Investigations:The Legal,Ethical,and Evidentiary Issues

Speaker Website:www.specialpi.com

Date:September 6,2012

Speaker:Sheila Lowe

Topic:What the Fraud Examiner Needs To Know About Forgery

Speaker Website:www.sheilalowe.com

Date:January 17,2013

Speaker:James Andriansen

Topic:Corporate Fraud

Speaker Website:www.irs.gov

Date:March 21,2013

Speaker:Georgina R. Mooslin

Topic:Deferred & Non-Prosecution Agreements

Speaker Contact:grmooslin@yahoo.com

Date:May 23,2013

Speaker:Ashok & Harsha Mehta

Topic:Fraud as a Part of Enterprise Risk Management

Speaker Website:www.obtsus.com

Date:July 25,2013

Speaker:Sandra Stibbards

Topic:Open Source Intelligence:How to Use Open Sources to Fight Fraud

Speaker Website:www.CamelotInvestigations.com