TOPIC: "Benfords Law without ACL"

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TOPIC: Shining the Light - The Role of Fraud Examiners in Bankruptcy Cases

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TOPIC: Government Funds: An ATM for Fraud

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TOPIC: Computer Forensics in a Wired World – Unsticking the Delete Key

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TOPIC: "THEN AND NOW: COMPARISONS BETWEEN ENRON AND THE CURRENT CYCLE OF ACCOUNTING FRAUDS PLUS NEW PRIORITIES OF THE ATTORNEY GENERAL "

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DETECTING DECEPTION AND ELICITATION

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TOPIC: "THE CREDIT CRISIS AND ITS IMPACT ON THE MORTGAGE INDUSTRY, CORPORATE FINANCING, AND BUSINESS INSOLVENCY"

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