Date
|
Location, Speakers, Topic |
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Sep 19, 2007 |
The Turnip Rose,
Orange, CA
Chris M.
Wright, Senior VP for Training and Development for ASIS
International
Virginia Tech, Lessons Learned .... We Hope |
|
May 16, 2007 |
The Turnip Rose,
Orange, CA
Chris M.
Wright, Senior VP for Training and Development for ASIS
International
Identity Theft |
|
Mar 21, 2007 |
The Turnip Rose,
Orange, CA
Elizabeth
Henderson,
Assistant District Attorney, Economic Crimes Unit, Orange County
District Attorney's Office
Scott Weitzman, CPA, CFE,
Senior Forensic Accountant,
Orange County District Attorney's Office
Introduction to Criminal Fraud Prosecution |
|
Feb 7, 2007 |
The Turnip Rose,
Orange, CA
Michael R.
Pfeifer, Esq.,
Pfeifer & Reynolds, Real Estate Fraud Litigation Attorney
Kay Virginia Gustafson, Esq.,
Pfeifer & Reynolds, Commercial Real Estate Transactions and
Regulatory Compliance Attorney.
Real Estate & Mortgage Fraud |
|
Oct 30 thru Nov 1, 2006 |
Anaheim Hinton & Towers, Anaheim, CA
Fraud Seminars: Investigating Conflicts of Interest and Money
Laundering: Tracing Illicit Funds |
|
May 31, 2006 |
The Turnip Rose,
Orange, CA
Kim Hubbard, Esq., BSL, JD, Coordinator of FAST, Elder Law Attorney,
Council on Aging. Jacqueline Wiley-Sistrunk, Staff Service Analyst,
Department of Corporations Education & Outreach. Ted Beard, B.S.
Finance, Detective - Forgery/Fraud Detail, Long Beach Police
Department
Financial Elder Abuse |
|
Mar 15, 2006 |
The Turnip Rose,
Orange, CA
Steve Reger, Director Consumer Solutions Fraud Victim Assistance,
Trans Union LLC
Credit Score Manipulation and Repair Fraud |
|
Jan 19, 2006 |
The Turnip Rose,
Orange, CA
Scott M. Giordano, Esq., MBA, MS,
Principal, Carson, Huffer & Giordano, LLC
Greg
McMullen, B.S. Criminal Justice Admin., Certified Fraud Specialist,
Detective, Long Beach Police Dept.
Cyber Crime |
|
Nov 16, 2005 |
The Turnip Rose,
Orange, CA
Carl Swanson,
Investigator In Charge, WellPoint, Inc.,
Dan Martino, Supervisory Special Agent, FBI Los Angeles
Health Care Fraud |
|
Sep 28, 2005 |
The Turnip Rose,
Orange, CA
Mark Dauberman, CPA, Creator of the Dauberman CPA Review Course and
National Speaker on Fraud, Business, and Motivational Topics
John L. Tonsick, CPA, CFE, Sr. Manager and Practice Leader for Grant
Thornton’s Forensic Accounting and Investigative Practice
Financial Statement Fraud |
|
May 18, 2005 |
The Turnip Rose,
Orange, CA
John L. Tonsick, CPA, CFE. Associate Director, Protiviti’s Business
Risk Practice Western Region’s Subject Matter Expert for Fraud
Procurement, Vendor & Contract Fraud |
|
Mar 30, 2005 |
The Turnip Rose,
Orange, CA
Michael R. Pfeifer, Esq, Pfeifer & Reynolds.
Sgt. Robert McLin, LA County Sheriffs Dept. Real Estate
Fraud Unit
Real Estate Fraud: {Commercial, Construction, Multi & Single Family
Property & Finance} |
|
Jan 19, 2005 |
The Turnip Rose,
Orange, CA
Marilyn Sorensen,
Bankruptcy Analyst {Office of U.S.Trustee,
Santa Ana} and Debbie
Slack, Sr. Manager, Bankruptcy
Dept. at {Squar, Milner, Reehl &
Williamson, LLP. Newport
Beach}
Bankruptcy Fraud: Common types of bankruptcy fraud in Southern
California and Preventive, Detective and Reporting measures.: |
|
|
|
|
Nov 17, 2004 |
The Turnip Rose,
Orange, CA
Erik Laykin, President of OnlineSecurity.com
Maria Grimaldo, Special Agent,
U.S. Secret Service
Business Identity Theft: |
|
|
|
|
Sep 15, 2004 |
The Turnip Rose,
Orange, CA
Thomas J. Reitz, FBI Special Agent
Ernest C. Cooper, Esq., CPA, CFE,
JD, KPMG., Director,
Forensic Practice and former FBI Special Agent
Corporate Fraud {KPMG's Perspective}
FBI's overview of white collar crimes in Orange County |
|
|
|
|
May 19, 2004 |
The Turnip Rose,
Orange, CA
Barry Mozian, President, Talon Executive Services, Inc.
Investigative interviewing - Proven
methods for success |
|
|
|
|
Mar 17, 2004 |
The Turnip Rose,
Orange, CA
John L. Tonsick, CPA,
CFE
10 Things to
Minimize your Risk of Fraud |
|
|
|
|
Jan 21, 2004 |
The Turnip Rose,
Orange, CA
Aaron Dyer, Esq.
Corporate Internal
Investigations |
|
|
|
|
Nov 18, 2003 |
The Turnip Rose,
Orange, CA
James D. Cooner, MBA, CFE
Fraud Detection
Basics with Aspen Consulting Group
Cosponsored by OCACFE |
|
|
|
|
Sep 17, 2003 |
The Turnip Rose,
Orange, CA
Lt. Paul Markland, Esq., Special Agent Scott
Walker,
Scott K. Dow
Fraud Investigations and 'operation dry dock' |
|
|
|
|
July 16, 2003 |
The Turnip Rose,
Orange, CA
Kim R. Hubbard, Esq., an attorney with over 24
years in practice and specialized in Elder Law. She is the Chair of
the Elder Law section of the Orange County Bar Assn.
"Elder financial abuse / Fraud prevention" |
|
|
|
|
May 21, 2003 |
The Turnip Rose,
Orange, CA
Anne Silver, M.S., M.A., an expert witness with over
600 case management experience primarily in authentication of
handwriting, signatures, numerical & typing
"Reading between the lines" |
|
|
|
|
Jan 15,
2003 |
The Turnip Rose,
Orange, CA
Stan Bostwick - Regional Manager of Fraud Investigations
COSTCO Loss Prevention Dept.
"Consumer credit identity theft" |
|
|
|
|
Jan 15,
2003 |
The Turnip Rose,
Orange, CA
Judd Rousseau, Trans Union LLC,
Manager of Consumer Relations, Fraud Victim Assistance Dept.
"Credit Information & Fraud Awareness" |
|
|
|
|
Nov 20, 2002 |
The Turnip Rose,
Orange, CA
Scott M. Giordano, Esq.
"Commercial Perspectives on Identity and Application Fraud" |
|
|
|
|
September 18, 2002 |
The Turnip Rose,
Orange, CA |
|
|
|
|
July 17, 2002 |
The Turnip Rose,
Orange, CA
Don Fox, Senior Investigator
"The View From Both Sides of the Badge" |
|
|
|
|
May 22, 2002 |
Annual Membership
Meeting
Conference room “B”- The Turnip Rose, Orange, CA |
|
|
|
|
March 20, 2002 |
The Turnip Rose,
Orange, CA
Scott Hewitt, CFE, CPP
Director of Security
Ferguson Enterprises, Inc.
Pomona, CA
"A Security Plan to Protect Your Business Assets" |
|
|
|
|
January 17, 2002 |
The Turnip Rose,
Orange, CA
Skills Workshop-Chapter Sponsored Fraud Training
The Garden Room
8:00 am to 4:00 pm
(Including Buffet Luncheon)
Cost: First Come,
First Served-Seating is Limited |
|
|
|
|
November 14, 2001 |
The Turnip Rose,
Orange, CA
Manuel Beltran, Chief Technology Officer
Online Security, Inc
Los Angeles, CA and Hong Kong, China
"Information Hiding in the New Era" |
|
|
|
|
September 19, 2001 |
The Turnip Rose,
Orange, CA
Michelle Lents, Esq.
Lents & Foley, Employment Law Attorneys
“How Not to Hire and Fire an Employee” |
|
|
|
|
July 18, 2001 |
The Turnip Rose,
Orange, CA
Christine Linder, CPA, CFE
Chapter Training Director
“Protecting Your Business Assets – Skills Workshop” |
|
|
|
|
May 15, 2001 |
Annual Membership
Mixer
Irvine Marriott Hotel
Irvine. CA |
|
|
|
|
March 21, 2001 |
The Turnip Rose,
Orange, CA
Robert Brown, Vice-President
Network Presence, LLC
“Internet Fraud and Information Security” |
|
|
|
|
January 17, 2001 |
The Turnip Rose,
Orange, CA
David Liebracher, Esq.
“Securities Fraud in the Internet Age: Same Cookie, Different Wrapper” |
|
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|
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November 15, 2000 |
The Turnip Rose,
Orange, CA
Rick Breitenbecher, Supervisor, Identity Fraud
Verizon Wireless
“Ecommerce and Wireless Fraud” |
|
|
|
|
July 19, 2000 |
Spectrum Club,
Fullerton, CA
Kenneth G. McGuire, CPA
Special Agent, Federal Bureau of Investigation
Los Angeles, CA
“ Computer and Internet Facilitated Fraud” |
|
|
|
|
May 17, 2000 |
Annual Membership
Meeting
Spectrum Club,
Fullerton, CA
|
|
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January 19, 2000 |
Spectrum Club,
Fullerton CA
Claudette Varanko, R.N.; Agnes Grogan, R.N.
“Healthcare Fraud: Treatable or Terminal?” |
|
|
|
|
November 17, 1999 |
Spectrum Club,
Fullerton, CA
Angela Davis, Esq.
Office of U.S. Attorney – Los Angeles, CA
“Bankruptcy Fraud: Secrets and Lies” |
|
|
|
|
September 15, 1999 |
Spectrum Club,
Fullerton, CA
Barry Zalma, Esq.
“Heads I Win, Tails You Lose: Insurance Fraud for Fun and Profit” |
|
|
|
|
July 21, 1999 |
Spectrum Club,
Fullerton, CA
Detective James Dowling
Huntington Beach Police Department-Fraud Unit
“Forgery, Fraud and Your Money” |
|
|
|
|
May 19, 1999 |
Annual Membership
Meeting
Spectrum Club, Fullerton,CA
Mari J. Frank, Esq.
“Identity Theft-Theft of a Lifetime” |
|
|
|
|
March 17, 1999 |
Spectrum Club, Santa
Ana, CA
Dominic Napolski
Special-Agent-in-Charge
“Social Security Fraud: The Theft From Within?” |
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