Meeting/Event Information

FEATURED SPEAKERS

Attorney at Law
Internationally recognized expert in the areas of terrorism, money laundering and investigations, and 
the legal and ethical aspects of acquiring competitive intelligence.

“Ethical Lapses:  Legislative Reprisals”
Bruce H. Hulme, CFE
President
Special Investigations, Inc.
Legislative chair for the NCISS and 
the legislative liaison and board 
member for the New York City 
Chapter of the ACFE


“Investigative Ethics and the 
Whistleblower”
Bunny Greenhouse
Former Chief Contracting Officer
U.S. Army Corps. of Engineers
Hurricane Katrina and Iraq 
Whistleblower

"Handling Hot Line Responses"
Gabriel Romero
Director of Marketing
The Network, Inc.

SEMINAR DETAILS

TIME:
8:30 a.m. Registration
9:00 a.m.  to 4:00 p.m.
Lunch Served, Parking 
Provided

7 hours of CPE
6.5 hours of MCLE  (4 
for Ethics)

PRESENTATIONS/PANEL DISCUSSION

Education
Dr. Lawrence Kalbers
Director
Center of Accounting Ethics,
Governance, and the Public
Interest, Loyola Marymount
University

Computer Forensics
Roy M. Miller
Miller Computing Company

Private Investigation and Security Specialist
James P. Carino, Jr., CPP, VSM
Executive Director
Intelnet

Competitive Intelligence
Hal Kempfer
Founder
Knowledge & Intelligence
Program Professionals

Fraud Examination
Don Mullinax
Principal
Deloitte Financial Advisory
Services, LLP
Chairman of the Board of
Regents, ACFE