Educating Organizations About Fraud and How to Prevent It

INVITE VIC HARTMAN TO SPEAK TO YOUR ORGANIZATION

Vic is an International speaker on the topic of fraud. He is a Keynote Speaker and he develops and presents anti-fraud training programs for organizations. Vic can also work with your organization to design a workshop tailored to you employee's needs.

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This 25 second video could change how you consume CPE!

Past Speaking Engagements:

  • "Cracking the Corruption Code," March 19.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," March 18.
  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study," March 1.

  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study," February 23.

  • "Fraud Defined," February 21.

  • "Fraud Concepts–Understanding Fraudsters," February 20.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," February 19.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," February 12.
  • "Money Laundering: Old/New School," February 6.
  • "Interviewing Suspect of Fraud: An In-Depth Analysis of Interviewing Skills," February 5.

  • "Cracking the Corruption Code," February 2.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," February 1.
  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study," December 14.

  • "Investigations–A Former FBI Agent Tells All," December 13.

  • "Fraud Defined," December 12.

  • "Fraud Concepts–Understanding Fraudsters," December 11.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," December 8.
  • "Virtual Fraud Symposium," December 6-7.
  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study," October 31.

  • "Investigations–A Former FBI Agent Tells All," October 30.

  • "Fraud Defined," October 26.

  • "Fraud Concepts–Understanding Fraudsters," October 24.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," October 23.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," October 19.
  • "Money Laundering: Old/New School," October 16.
  • "Interviewing Suspect of Fraud: An In-Depth Analysis of Interviewing Skills," October 12.

  • "Generative Artificial Intelligence–Threats, Responses & Governance" October 2.

  • "Healthcare Fraud," Academy of Organizational and Occupational Psychiatry, September 30, 2023, Chicago, Illinois.

  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study," September 29.

  • "Investigations–A Former FBI Agent Tells All," September 27.

  • "Fraud Defined," September 25.

  • "Fraud Concepts–Understanding Fraudsters," September 21.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," September 15.
  • "Money Laundering: Old/New School," September 13.
  • "Interviewing Suspect of Fraud: An In-Depth Analysis of Interviewing Skills," September 8.

  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study," August 28.

  • "Investigations–A Former FBI Agent Tells All," August 23.

  • "Fraud Defined," August 21.

  • "Fraud Concepts–Understanding Fraudsters," August 18.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," August 16.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," August 14.
  • "Money Laundering: Old/New School," August 11.
  • "Interviewing Skills for Professionals," August 9.
  • "Cracking the Corruption Code," August 7.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," August 4.
  • "The Honest Truth About Fraud–A Life Cycle Approach (Special Emphasis on Corruption)," Coastal Carolina Chapter of ACFE, August 3.
  • "Investigations–A Former FBI Agent Tells All," July 25.

  • "Fraud Defined," July 21.

  • "Fraud Concepts–Understanding Fraudsters," July 19.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," July 18.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," July 14.
  • "Money Laundering: Old/New School," July 12.
  • "Fraud–A Life Cycle Approach," Great Kansas City Area Chapter of ACFE, July 11, 2023, Kansas City, Missouri.

  • "Interviewing Skills for Professionals," July 11.
  • "Cracking the Corruption Code," July 7.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," July 6.
  • "Investigations–A Former FBI Agent Tells All," June 29.

  • "Fraud Defined," June 22.

  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study," Albany, New York Chapter of ACFE, June 20.

  • "Fraud Concepts–Understanding Fraudsters," June 20.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," June 15.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," June 13.
  • "Money Laundering: Old/New School," June 9.
  • "Interviewing Skills for Professionals," June 7.
  • "Cracking the Corruption Code," June 5.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," Jun 1.
  • "Investigations–A Former FBI Agent Tells All," May 31.

  • "Fraud Concepts–Understanding Fraudsters," May 18.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," May 16.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," May 11.
  • "Money Laundering: Old/New School," May 9.
  • "Interviewing Skills for Professionals," May 5.
  • "Cracking the Corruption Code," May 3.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," May 1.
  • "Investigations–A Former FBI Agent Tells All," April 27.
  • "Fraud Defined," April 25.

  • "Fraud Concepts–Understanding Fraudsters," April 21.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," April 19.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," April 17.
  • "Money Laundering: Old/New School," April 13.
  • "Interviewing Skills for Professionals," April 11.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," April 3.
  • "Investigations–A Former FBI Agent Tells All," March 28.

  • "Fraud Defined," March 23.
  • "Fraud Concepts–Understanding Fraudsters," March 21.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," March 17.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," March 15.
  • "Money Laundering: Old/New School," March 13.
  • "Interviewing Skills for Professionals," March 9.
  • "Cracking the Corruption Code," March 7.
  • "Keynote Address: Forensic Accounting & Fraud Examination Skills–A View from a Practitioner," American Accounting Association–Forensic Accounting Research Conference, Salt Lake, Utah, March 3.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," March 1.
  • "Investigations–A Former FBI Agent Tells All," February 28.
  • "Fraud Defined," February 27.
  • "The Honest Truth About Fraud–A Former FBI Agent Tells All," Institute of Internal Auditors, 2023 Fraud Virtual Conference, February 23.
  • "Fraud Concepts–Understanding Fraudsters," February 23.

  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," February 21.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," February 16.
  • "Occupational Fraud–Focus on Corruption," Financial Executives International, February 15.
  • "Money Laundering: Old/New School," February 15.
  • "Interviewing Skills for Professionals," February 13.
  • "Cracking the Corruption Code," February 6.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," February 2.
  • "Investigations–A Former FBI Agent Tells All," January 30.
  • "Fraud Defined," January 27.
  • "Fraud Concepts–Understanding Fraudsters," January 23.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," January 20.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," January 18.
  • "Money Laundering: Old/New School," January 16.
  • "Interviewing Skills for Professionals," January 12.
  • "Cracking the Corruption Code," January 10.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," January 4.

  • "Investigations–A Former FBI Agent Tells All," December 30.
  • "Fraud Defined," December 28.
  • "Fraud Concepts–Understanding Fraudsters," December 23.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," December 21.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," December 19.
  • "Money Laundering: Old/New School," December14.
  • "Interviewing Skills for Professionals," December 8.
  • "Virtual Fraud Symposium," December 7-8.
  • "Cracking the Corruption Code," December 6.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," December 2.
  • "Investigations–A Former FBI Agent Tells All," November 30.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," November 28.
  • "Fraud Defined," November 24.
  • "Fraud Concepts–Understanding Fraudsters," November 21.
  • "The Honest Truth About Fraud–Corruption & Forensic Investigations," Long Island Chapter of the ACFE, November 18.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," November 17.
  • "The Honest Truth About Fraud–Eight Hours CPE," Lansing Chapter of the ACFE, November 16.
  • "Money Laundering: Old/New School," November 15.
  • "Municipal Association of South Carolina–Fraud & Corruption Prevention," November 10, Columbia, South Carolina.
  • "Interviewing Skills for Professionals," November 11.
  • "Construction Financial Management Association–The Honest Truth About Fraud," November 9, Atlanta, Georgia.
  • "Cracking the Corruption Code," November 7.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," November 2.
  • "Investigations–A Former FBI Agent Tells All," October 31.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," October 26.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," October 21.
  • "Fraud Defined," October 19.
  • "Fraud Concepts–Understanding Fraudsters," October 17.
  • "Money Laundering: Old/New School," October 13.
  • "Interviewing Skills for Professionals," October 11.
  • "Cracking the Corruption Code," October 7.
  • "Investigations–A Former FBI Agent Tells All," September 30.
  • "Non-occupational Fraud–A Former FBI Agent Tells All," September 28.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," September 26.
  • "Fraud Defined," September 23.
  • "Fraud Concepts–Understanding Fraudsters," September 20.
  • "Money Laundering: Old School & New School" September 16.
  • "Webinar–Eight Hour Fraud Workshop–Arkansas Chapter of ACFE," September 15.
  • "Interviewing Skills for Professionals," September 12.
  • "Cracking the Corruption Code," September 7.
  • "What Every CPA Should Know About Scams: Awareness, Prevention, and Reporting" September 2.
  • "AHIA Pre-Conference Workshop, The Honest Truth About Fraud," Miami, Florida, August 28.
  • "Investigations–A Former ABI Agent Tells All," August 31.
  • "Nonoccupational Fraud–A Former ABI Agent Tells All," August 29.
  • "Cyber Incident & Response–An Interview with former United States Jay Town," August 25.
  • "Cyber Incident & Response–An Interview with former United States Jay Town," August 25.
  • "Fraud Defined," August 23.
  • "Fraud Concepts," August 19.
  • "Investigations–A Former ABI Agent Tells All," July 27.
  • "Nonoccupational Fraud–A Former ABI Agent Tells All," July 25.
  • "Cyber Incident & Response–An Interview with former United States Jay Town," July 20.
  • "Fraud Defined," July 18.
  • "Fraud Concepts–Understanding Fraudsters," July 15.
  • "Interviewing Skills for Professional," July 11.
  • "Money Laundering: Old/New School," July 8.
  • "Cracking the Corruption Code," July 6.
  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," July 1.
  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study" June 30.
  • "Investigations–A Former FBI Agent Tells All," June 30.
  • "Nonoccupational Fraud–A Former ABI Agent Tells All," June 27.
  • "Fraud Defined" June 24.
  • "Prosecution of Todd & Julie Chrisley–A Forensic Case Study" June 24.
  • "Webinar with Mary Schaeffer–Understanding the Fraudster: Principles of Fraud" June 23.
  • "Cyber Incident & Response–An Interview with former United States Jay Town," June 22.
  • "Fraud Concepts–Understanding Fraudsters" June 20.
  • "Interviewing Skills for Professionals" June 16.
  • "Money Laundering: Old/New School" June 14.
  • "Cracking the Corruption Code" June 9.
  • "What Every CPA Should Know About Scams: Awareness, Prevention, and Reporting" June 3.
  • "Investigations–A Former FBI Agent Tells All" May 27.
  • "Nonoccupational Fraud–A Former ABI Agent Tells All," May 24.
  • "Cyber Incident & Response–An Interview with former United States Jay Town," May 20.
  • "Cracking the Corruption Code" May 12.
  • "ACFE Central Mississippi Fraud Conference," Jackson, Mississippi, May 11.
  • "Interviewing Skills for Professionals" May 10.
  • "Money Laundering: Old/New School" May 6.
  • "What Every CPA Should Know About Scams: Awareness, Prevention, and Reporting" May 4.
  • "Investigations–A Former FBI Agent Tells All," April 29.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," April 26.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," April 22.
  • "Fraud Defined," April 19.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," March 23.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," March 21.
  • "Fraud Defined," March 16.
  • "Fraud Concepts–Understanding Fraudsters," March 14.
  • "Cracking the Corruption Code," March 10.
  • Keynote Speaker-"Fraud Life Cycle," Global Accounts Payable Virtual Summit, March 9-10, 2022.
  • "Interviewing Skills for Professionals," March 8.
  • "Money Laundering–Old School & New School Tradecraft–What Every Professional Should Know," March 4.
  • "What Every CPA Should Know About Scams: Awareness, Prevention, and Reporting" March 2.
  • "Investigations–A Former FBI Agent Tells All," February 28.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," February 24.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," February 18.
  • "Fraud Defined," February 11.
  • "Fraud Concepts–Understanding Fraudsters," February 9.
  • "Fraud Life Cycle–A Former FBI Agent Tells All," Puget Sound Chapter of the Construction Financial Management Association, Seattle, Washington, February 8, 2022.
  • "Investigations–A Former FBI Agent Tells All," January 31.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," January 26.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," January 21.
  • "Fraud Defined," January 13.
  • "Fraud Concepts–Understanding Fraudsters," January 11.
  • "Cracking the Corruption Code," January 6.
  • "Interviewing Skills for Professionals," January 5.

  • "What Every CPA Should Know About Scams: Awareness, Prevention & Reporting," December 30, 2021.
  • "Investigations–A Former FBI Agent Tells All," December 23, 2021.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," December 21, 2021.
  • "Cyber Incident & Response–An Interview with former United States Attorney Jay Town," December 17, 2021.
  • "Fraud Defined," December 10, 2021.
  • "Fraud Concepts–Understanding Fraudsters," December 8, 2021.
  • "Cracking the Corruption Code," December 6, 2021.
  • "Interviewing Skills for Professionals," December 3, 2021.
  • "What Every CPA should Know About Scams Awareness, Prevention & Reporting," November 30, 2021.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," November 23, 2021.
  • "Cyber Incident & Response–An Interview with former United States Attorney Jay Town," November 19, 2021.
  • "Investigations–A Former FBI Agent Tells All," November 17, 2021.
  • "Fraud Defined," November 12, 2021.
  • "Fraud Concepts–Understanding Fraudsters," November 10, 2021.
  • "Cracking the Corruption Code," November 8, 2021.
  • "Cracking the Corruption Code," November 4, 2021.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," October 28, 2021.
  • "Cyber Incident & Response–An Interview with former United States Attorney Jay Town," October 22, 2021.
  • "Dayton Fraud, Cyber & Ethics Virtual Conference," October 20-22, 2021.
  • "Investigations–A Former FBI Agent Tells All," October 15, 2021.
  • "Fraud Defined," October 12, 2021.
  • "Fraud Concepts–Understanding Fraudsters," October 8, 2021.
  • "Cracking the Corruption Code," October 6, 2021.
  • "The Honest Truth About Fraud–A Former FBI Agent Tells All," Institute of Internal Auditors–Los Angeles Chapter, October 5, 2021.
  • "Interviewing Skills for Professionals," October 4, 2021.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," September 28, 2021.
  • "Cyber Incident & Response–An Interview with former United States Attorney Jay Town," September 24, 2021.
  • "Continuing Professional Education for Piedmont Healthcare Professionals," Atlanta, Georgia, September 24, 2021.
  • "Investigations–A Former FBI Agent Tells All," September 17, 2021.
  • "Fraud Defined," September 13, 2021.
  • "Fraud Concepts–Understanding Fraudsters," September 10, 2021.
  • "Interviewing Skills for Professionals," September 6, 2021.
  • "Cracking the Corruption Code & Interviewing Skills," Indianapolis Chapter of the Association of Certified Fraud Examiners, August 31, 2021.
  • "Nonoccupational Fraud," August 26, 2021.
  • "Cyber Incident & Response–Interview with Former United States Attorney Jay Town," August 23, 2021.
  • "Investigations–A Former FBI Agent Tells All," August 18, 2021.
  • "Fraud Defined," August 16, 2021.
  • "Fraud Concepts–Understanding Fraudsters," August 12, 2021.
  • "Interviewing Skills for Professionals," August 6, 2021.
  • "Cracking the Corruption Code," August 3, 2021.
  • "Nonoccupational Fraud," June 30, 2021.
  • "Cyber Incident & Response–Interview with Former United States Attorney Jay Town," June 24, 2021.
  • "Investigations–A Former FBI Agent Tells All," June 17, 2021.
  • "Fraud Defined," June 15, 2021.
  • "Fraud Concepts–Understanding Fraudsters," June 14, 2021.
  • "Interviewing Skills for Professionals," June 8, 2021.
  • "Cracking the Corruption Code," Georgia Chapter of the Association of Certified Fraud Examiners, Atlanta, Georgia, June 4, 2021.
  • "Cracking the Corruption Code," June 3, 2021.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," May 31, 2021.
  • "Cyber Incident & Response–An Interview with Former United States Attorney Jay Town," May 28, 2021.
  • "Investigations–A Former FBI Agents Tells All," May 26, 2021.
  • "Fraud Defined," May 20, 2021.
  • "Fraud Concepts–Understanding Fraudsters," May 17, 2021.
  • "The Honest Truth About Fraud: A Former FBI Agent Tells All," Minnesota Chapter of the Association of Certified Fraud Examiners, May 12, 2021.
  • "Interviewing Skills for Professionals," May 10, 2021.
  • "Cracking the Corruption Code," May 5, 2021.
  • "Cyber Incident & Response–Former United States Attorney Jay Town," April 29, 2021.
  • "Fraud Concepts–Understanding Fraudsters," April 15, 2021.
  • "Interviewing Skills for Professionals," April 8, 2021.
  • "Forensic Accounting," University of North Georgia, April 8, 2021.
  • "Cracking the Corrupting Code," April 5, 2021.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," March 31, 2021.
  • "Cyber Incident & Response–Former United States Attorney Jay Town," March 29, 2021.
  • "Investigations–A Former FBI Agent Tells All," March 26, 2021.
  • "Fraud Defined," March 18, 2021.
  • "Fraud Concepts–Understanding Fraudsters," March 15, 2021.
  • "Interviewing Skills for Professionals," March 8, 2021.
  • "Cracking the Corruption Code," March 1, 2021.
  • "Investigations–A Former FBI Agent Tells All," February 26, 2021.
  • "Nonoccupational Fraud–A Former FBI Agent Tells All," February 24, 2021.
  • "Fraud Defined," February 18, 2021.
  • "Fraud Concepts–Understanding Fraudsters," February 15, 2021.
  • "Interviewing Skills for Professionals," February 8, 2021.
  • "Investigations–A Former FBI Agent Tells All," January 11, 2021.
  • "Interviewing Skills for Professionals," January 11, 2021.
  • "Cracking the Corruption Code," January 4, 2021.

    • "Interviewing Skills for Professionals," My-CPE.com, Online, December 15, 2020.
    • "Cracking the Corruption Code," My-CPE.com, Online, December 16, 2020.
    • "Fraud Concepts - Understanding Fraudsters," My-CPE.com, Online, December 18, 2020.
    • "Fraud Defined," MyCPE.com, Online, December 1, 2020.
    • "Fraud Insights for Healthcare Internal Auditors," Piedmont Healthcare, Atlanta, Georgia, November 20, 2020.
    • "Interviewing Skills for Professionals," MyCPE.com, Online, November 19, 2020.
    • "Fraud Concepts - Understanding Fraudsters," MyCPE.com, Online, November 12, 2020.
    • "Interviewing Skills for Attorneys & CPAs," Fraud, Cyber & Ethics Conference, University of Dayton,October 8-9, 2020.
    • "Fraud Life Cycle for CPAs," Southeastern Accounting Show, Georgia Society of CPAs, Atlanta, Georgia September 3, 2020.
    • "COVID-19 Fraud Risk," Institute of Internal Auditors-Qatar Chapter, Doha Qatar, August 30, 2020.
    • "Moderator - Professional Ethics for CFEs," Georgia Chapter of Association of Certified Fraud Examiners, Atlanta, Georgia, November 7, 2019.
    • "Behavioral Forensics," Fraud & Cyber Forensics Conference, University of Dayton, Dayton, Ohio, November 5-6, 2019.
    • "The Honest Truth About Fraud: A Life Cycle Approach for Practicing CPAs," Kennesaw State University Continuing Professional Education for CPAs, Kennesaw, Georgia, November 1, 2019.
    • "Fraud: A Life Cycle Approach for Accountants and Auditors," Georgia Society of CPAs Accounting & Auditing Conference, Atlanta, Georgia, October 24, 2019.
    • "Health Care Fraud: A Life Cycle Approach," North Carolina Association of CPAs, Morrisville, North Carolina, October 10, 2019.
    • "Interviewing for Accountants — Perspectives from a Former FBI Agent," North Carolina Association of CPAs, Morrisville, North Carolina, October 10, 2019.
    • "Fraud: A Life Cycle Approach for Certified Fraud Examiners," Georgia Chapter of the Association of Certified Fraud Examiners, Atlanta, Georgia, September 13, 2019. 
    • "Fraud: A Life Cycle Approach for FBI Agents," FBI Annual CPA Conference, Miami, Florida, August 21, 2019.
    • "The Honest Truth About Fraud,” Emory University’s Beta Alpha Psi, March 18, 2019.
    • “Student Preview of upcoming book, ‘The Honest Trust About Fraud,'” University of Dayton, Fraud Examination Forum, Fall, 2018.
    • “Understanding the Fraud Life Cycle: A Former FBI Agent Tells All,” Construction Financial Management Association Annual Conference, Miami, Florida, June 24, 2018.
    • “Behavioral Forensics Academy,” Two-day Seminar Will Explore the Mind of the Fraudster, San Diego, California, December 15-16, 2017.
    • “Understanding Fraud and Its Impact on Healthcare: A Former FBI Agent Tells All,” Valdosta State University, Valdosta, Georgia, November 14, 2017.
    • “Preventing Fraud in Your Organization – Lessons Learned From a Former FBI Agent,” Georgia State University Ethics Awareness Week / International Fraud Awareness Week, Atlanta, Georgia, November 17, 2017.
    • “Interview & Interrogation Techniques for Auditors,” Guest Lecturer, Kennesaw State University, Kennesaw, Georgia October 18, 2017.
    • “The Current Fraud Threat Picture: A Former FBI Agent Tells All,” Joint Meeting of Financial Executives International & Institute of Internal Auditors, Atlanta, Georgia, October 26, 2017.
    • “Fraud, Corruption, and Ethics Training for Healthcare Auditors,” United States Department of Health and Human Services, Atlanta, Georgia, July 27th, 2017.
    • “How to Manage Fraud: Today’s Fraud Threat Picture; Minimizing Fraud to Your Firm and Clients; and Engaging Forensic Experts in Your Practice,” State Bar of Georgia’s 2017 Solo & Small Firm Institute, July 15, 2017.
    • “Fraud, Corruption, and Money Laundering, What Every CPA Needs to Know to Mitigate,” Regional Accounting Firm, Albany, Georgia, June 23, 2017.
    • “Cracking the Corruption Code,” St. Louis Chapter of the Association of Government Accountants, April 20, 2017.
    • “Today’s Fraud Threat Picture: A Shrink, A Whistle Blower, and A Gumshoe Talk Shop,” Vic Hartman, J.D. CPA, Dr. Sri Ramamoorti, Tony Menendez, CPA, Fairfield University Symposium, Fairfield, Connecticut, April 5, 2017.
    • “Understanding Today’s Fraud Threat Picture: Insights from a 25-Year FBI Veteran,” Georgia Society of CPAs, Atlanta, Georgia, March 21, 2017.
    • “Fraud, Lies, and Hermes Ties,” Financial Executives International, New York City, March 9, 2017.
    • “One Choice Can Change Your Life,” Missouri Society of CPAs, Joint Presentation with Harvin Moore, St. Louis, Missouri, November 30, 2016.
    • “One Choice Can Change Your Life,” Georgia Chapter of ACFE, Joint Presentation with Harvin Moore, Atlanta, Georgia, November 3, 2016.
    • “HealthSouth, Inc., A Case of Corporate Fraud,” Financial Executives International, San Francisco, California, October 27, 2016.
    • “HealthSouth, Inc., A Case of Corporate Fraud,” Financial Executives International, Sacramento, California, October 26, 2016.
    • “Fraud Prevention and Detection Strategies,” National Insurance Company, Atlanta, Georgia, September 21, 2016.
    • “Corruption Inside Governmental Organizations,” Atlanta Chapter of the Association of Government Accountants, Atlanta, Georgia, September 15, 2016.
    • “Corruption: Causes, Consequences, and Countermeasures,” ACFE Chattanooga Chapter, Chattanooga, Tennessee, August 16, 2016.
    • “Social Engineering: The Art of Cyber Deception,” International Food Sourcing Company, Atlanta, Georgia July 26, 2106.
    • “Ethics, Fraud, and Interviewing for CPAs,” Regional Accounting Firm, Albany, Georgia, July 22, 2016.
    • “Behavioral Forensics: Why Do People Commit Fraud,” Institute of Internal Auditors Middle Georgia Chapter, Greensboro, Georgia, July 15, 2016.
    • “Fraud: A Life Cycle Approach,” Financial Conference – International Manufacturer, Houston Texas, June 10, 2016.
    • “Public Corruption: A Life Cycle Approach,” Fraud & Forensic Accounting Education Conference, Jekyll Island, Georgia, May 17, 2016.
    • “Interviewing Skills for Forensic Accountants, CPAs, and Auditors,” Guest Lecturer, University of Georgia, Athens, Georgia, March 21, 2016.
    • “Small Business Fraud,” co-presented with Dr. Sridhar Ramamoorti, Small Business Development Center, Kennesaw, Georgia, October 30, 2015.
    • “Fraud: Threat Picture, Behavioral Forensics & Solutions” Georgia Fiscal Management Council, Atlanta, Georgia, August 24, 2015.
    • “Behavioral Forensics: Why do people commit fraud?” Joint Association of Certified Fraud Examiners & Institute of Internal Auditor’s Joint Conference, Atlanta, Georgia, August 4, 2015.
    • “Interview & Interrogation Techniques for Auditors,” Guest Lecturer, Kennesaw State University, Kennesaw, Georgia June 24, 2015.
    • “Forensic Accounting & Fraud Examination,” Guest Lecturer, University of Georgia, Athens, Georgia May 20, 2015.
    • “Bringing Certified Fraud Examiner Expertise to Federal Investigations,” Maryland Chapter of the Association of Certified Fraud Examiners, Baltimore, Maryland, May 5, 2015.
    • “Panelist: Career Paths in Law,” College of Law, Georgia State University, Atlanta, Georgia, April 7, 2015.
    • “Why People Commit Fraud,” Southern Company Internal Controls & Compliance Professionals Meeting, Atlanta, Georgia, March 11, 2015.
    • “Fraud Risk: Awareness and Response,” Georgia Institute of Technology Financial Leaders Conference, co-presented with Dr. Sridhar Ramamoorti, Atlanta, Georgia January 28, 2015.
    • “Benefits of the Certified Fraud Examiner Credential,” Federal Law Enforcement Officers Association, Atlanta, Georgia, December 17, 2014.
    • “Psychology of the Fraudster and Fraud Investigations,” Atlanta Bar Association, Atlanta, Georgia, November 12, 2014.
    • “Moderator: Current Trends in Cyber Crime,” Georgia Chapter of ACFE, Atlanta, Georgia, November 6, 2014.
    • “What Every CPA Needs to Know About Fraud,” Kennesaw State University, Small Business Development Center, Kennesaw, Georgia, October 31, 2014.
    • “Conducting Internal Investigations,” 2014 Fraud & Forensic Accounting Conference, Georgia Society of CPAs, Atlanta, Georgia September 17, 2014.
    • “Corporate Fraud Threat Picture,” International Insurance Company, Toronto, Canada, September 11, 2014.
    • “Fraud and Ethic Investigations,” Mercer University Student Chapter of the Association of Certified Fraud Examiners, Atlanta, Georgia, September 9, 2014.
    • “The United States Fraud Threat Picture: What Is Your Role,” Guest Lecturer, Southern Polytechnic State University, Marietta, Georgia, September 3, 2014.
    • “Behavioral Forensics for Fraud Investigators: Investigative Strategies & Interviewing Methodology.” Moderating the Panel of Dr. Sri Ramamoorti, Ph.D, Dr. Daven Morrison, M.D., and Dr. Joe Koletar,DPA, Advanced Corporate and Securities Fraud Conference, Federal Bureau of Investigation, Indianapolis, Indiana, August 27, 2014.
    • “Conflicts of Interest,” Instructor, Association of Certified Fraud Examiners, Baltimore, MD, August 18, 2014.
    • Fraud Related Compliance, Instructor, Association of Certified Fraud Examiners, Philadelphia, PA, July 21, 2014.
    • Fraud Presenter, Annual ACFE Global Fraud Conference, San Antonio, Texas, June 15-20, 2014.
    • “Fraud Prevention & Detection,” Guest Lecturer, University of Georgia, Athens, Georgia, May 19th, 2014.
    • “Internal Investigations: What To Do When Fraud Strikes?” 2014 Decision Makers Conference, Georgia Society of CPAs, Atlanta, Georgia, April 2014.
    • “Ethics in Application: Plus Preventing and Uncovering Fraud,” The Ascendant Compliance Conference For Investment Advisors and Private Fund Managers, Panel Discussion, Savannah, Georgia, April 2, 2014.
    • “OpRisk NorthAmerica 2014, Anatomy of Fraud: A life-cycle approach,” Team Presenters included Dr. Sri Ramamoorti, PhD, Dr. Daven Morrison, M.D., and Joe Koletar, FBI, Senior Executive (ret.), New York City, March 25, 2014.
    • “Defense Attorney,” Southern Polytechnic State University sponsored mock trial, Cobb County Courthouse, Marietta, Georgia, December 2013.
    • “The Cybersecurity Threat: What is it and Why Should You Care?” 20th Annual International Conference, International Women’s Insolvency & Restructuring Confederation, Atlanta, Georgia, October 2013.
    • “Fraud & Corruption,” Georgia Society of CPA’s Annual Southeastern Accounting Show, Atlanta, Georgia, August 2013.
    • “Fraud in Capital Markets,” Global Capital Connection event, Atlanta, Georgia, July 2013.
    • “Keynote Speaker: White-Collar & Cyber Crime Trends,” 7th Annual Fraud and Forensic Accounting Education conference, sponsored by Georgia Southern University & Porter, Keadle, Moore, Atlanta, Georgia, May 2013.
    • “Fraud & Forensic Accounting,” Terry College of Business, University of Georgia, May 2013.
    • “Tone at the Top,” Ethics presentation to Fulton County Sheriff’s Executive Command Staff, Atlanta, Georgia, April 2013.
    • “Inside the FBI: Insights from the Chief Division Counsel,” Atlanta Bar Association, Atlanta, Georgia, March 2013.
    • “Government Fraud,” Governmental A&A Conference, Georgia Society of CPAs, Atlanta, Georgia, December 2012.
    • “Moderator: Interpol Panel Discussion,” Emory School of Law, Atlanta, Georgia, October 2012.
    • “10 Years Post Enron: Where Are We Now?” North Atlanta Chapter of the Georgia Society of CPAs, Atlanta, Georgia, September 2012.
    • “Corporate Fraud,” 6th Annual Fraud and Forensic Accounting Education conference, sponsored by Georgia Southern University & Porter, Keadle, Moore, Atlanta, Georgia, May 2012.
    • “White-Collar Crime Trends,” Atlanta Chapter of the Georgia Society of CPAs, Atlanta, Georgia, May 2012.
    • “Forensic Accounting & Fraud Examination,” J.M. Tull School of Accounting, University of Georgia, May 2012.
    • “Overview of the FBI & White-Collar Crime,” Beta Alpha Psi, Kennesaw State University, Kennesaw, Georgia, April 2012.
    • “Panelist: Criminal Antitrust – Government Perspective,” Institute of Continuing Legal Education of Georgia, Atlanta, Georgia, April 2012.
    • “Public Corruption & Ethics,” Southeast Regional Public Corruption Conference, Atlanta, Georgia, March 2012.
    • “National Security Issues,” National Security Law Society, Emory School of Law, Atlanta, Georgia, January 2012.
    • “White-Collar Crime,” Georgia Chapter of the Association of Certified Fraud Examiners, Atlanta, Georgia, December 2011.
    • “10th Anniversary of September 11, 2001,” Georgia Southern University’s Performing Arts Center, Statesboro, Georgia, September 2011.
    • “White-collar Crime,” Mercer School of Law, Macon, Georgia, March 2011.
    • “White-Collar Crime Trends,” North Atlanta Chapter of the Georgia Society of CPAs, January 2010.
    • “Medicare/Medicaid Fraud,” Texas Ambulance Association, Houston, Texas, November 2007.
    • “Health Care Fraud,” 43rd Annual Orthopedic Symposium, Houston, Texas, April 2007.
    • “HIPAA: Civil & Criminal Provisions,” Houston Area Health Information Management Association, Houston, Texas, March 2007.
    • “Health Care Fraud,” Houston Bar Association – Health Law Section, Houston, Texas, March 2007.
    • “Health Care Frauds & Trends,” Greater Houston Society for Healthcare Risk Management, Houston, Texas, February 2007.
    • “Health Care Fraud,” 14th Annual Conference, Case Management Society Association, Houston, Texas, August 2006.
    • “Corporate Fraud,” 2004 Energy Seminar, Texas Society of CPAs, Houston, Texas September 2004.
    • “Enron & Worldcom: Views from the FBI,” Houston Chapter of the Institute of Internal Auditors, Houston, Texas, January 2003.
    • “Panelist: Environmental Crimes Seminar,” Houston Bar Association, January 2002.
    • “Combating Corruption,” International Law Enforcement Academy, Budapest, Hungary, April 2000.
    • “Hate Crimes,” The Houston Young Lawyers Association, Houston, Texas, November 1999.
    • “Lawyers Guide to Public Corruption,” Legal Continuing Education, South Texas College of Law, Houston, Texas, May 1999.
    • “Corporate Fraud: An FBI Perspective on White Collar Crime,” Houston Chapter of the Association of Certified Fraud Examiners, Houston, Texas, June 1997.
    • “Money Laundering & Organized Crime,” FBI Sponsored Regional Organized Crime Conference, September 1995.
    • “Financial Institution Fraud,” Houston Chapter of the Society of CPAs, March 1994

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