Regional Seminars and Speaking Engagements

  • Safeguarding Your Practice’s Revenue Stream from an Undetected Fraud Scheme. Connecticut Society of Eye Physicians Annual Scientific Education Program, Aquaturf, Southington, CT. June 14, 2013.
  • Balancing Patient Care with Fiscal Care. Connecticut Society of Eye Physicians Annual Scientific Education Program, Aquaturf, Southington, CT. June 14, 2013.
  • Conducting Financial Crime Investigations from the Private Sector. International Association of Financial Crimes Investigators, Mohegan Sun Casino, Uncasville, CT. June 7, 2013.
  • Addressing Embezzlement Risk Within Municipalities. CTCPA Governmental Accounting and Auditing Conference, Aquaturf, Southington, CT. May 14, 2013.
  • Fraud Prevention: In the Contexts of Tax Collection. Connecticut Tax Collectors Association, Inc., Mystic Marriott, Groton, CT. March 20, 2013.
  • Forensic Accounting and Fraud Examination: In the Contexts of Community College System. Massachusetts Community Colleges System, Springfield Sheraton, Springfield, MA. February 21, 2013.
  • Forensic Accounting: How to Improve Your Office Accounting Practices. CT Society of Eye Physicians and NY State Ophthalmological Society, Aquaturf, Southington, CT. January 11, 2013.
  • Employee Anti-Fraud Measures: More Important Today Than Ever. Coastal Fairfield County IMA, Red Barn Restaurant, Westport, CT. November 13, 2012.
  • Today’s Financial Forecast: Impossible Budgets, Extremely Thin Funding and Looming Layoffs. Can any of your cost centers afford to lose anything to theft or embezzlement? NESGFOA Annual Conference 2012, Connecticut Convention Center and Hartford Marriott, Hartford, CT. October 1, 2012.
  • Forensic Accounting and Fraud Examination: How to Better Protect Your Law Practice from Employee Embezzlement and How Forensic Accounting May Help You Solve Your Client’s Problems. Connecticut Bar Association Small Firm Practice Management Section. Graduate Club. Bew Haven, CT. December 6, 2011.
  • Forensic Accounting (and Tips to Avoid Financial Abuse of Corporate-Appointed Fiduciaries). Protecting the Elderly from Financial Abuse. Probate Court Administration. Central CT State University ITBD Conference Center, New Britain, CT. November 9. 2011.
  • Fraud Controls: Prevention and Detection. Financial Managers Learning Forum, JH Cohn, LLP. Rocky Hill, CT. October 27, 2011.
  • Introduction to Forensic Accounting. Vernon Police Explorers. Vernon, CT. October 17, 2011.
  • Identity Theft and Other Crimes Against Individuals. Luncheon Roundtable, LEGO Corporation. Enfield, CT. September 21, 2011.
  • Fraud and Embezzlement: Is Your Practice a Potential Crime Scene? Luncheon Roundtable for Practice Managers, JH Cohn, LLP, Glastonbury, CT. June 8, 2011.
  • Violence in the Workplace. ASWA Connecticut Chapter. Baci Grill, Cromwell, CT. May 23, 2011.
  • Forensic Accounting. Pathology and Forensics, Marist Center for Lifetime Study, MArist College, Poughkeepsie, New York. May 10, 2011.
  • Forensic Accounting. Connecticut Chapter – National Association of Housing and Redevelopment Officials (CONN-NAHRO), Traditions Country Club, Wallingford, CT. April 27, 2011.
  • Forensic Accounting and Fraud Investigation. ALPFA Hartford and NABA Hartford Chapter, Pricewaterhousecoopers, Hartford, CT. April 7, 2011
  • Forensic Accounting: 2011. IMA – Hartford Chapter, Chuck’s Steak House, Rocky Hill, CT. February 15, 2011.
  • How To Prevent and Detect Employee Theft & Embezzlement for Small Businesses. Rockville Bank, Ellington Ridge Country Club, Ellington, CT. December 1, 2010.
  • Emerging Issues to Help Keep You in Step with Those Stealing from You or Your Clients. CSCPA Friday Focus Meeting, CSCPA Center, Rocky Hill, CT. October 15, 2010.
  • Internal Controls 101: Back to Basics. Connecticut Chapter of Certified Fraud Examiners, Annual Symposium, Hawthorne Inn, Berlin, Connecticut. October 6, 2010.
  • Strategies for Preventing and Detecting Employee Theft and Embezzlement. Robert Half International, Stamford Plaza Hotel and Conference Center, Stamford, Connecticut. September 21, 2010.
  • Small Business Fraud: How to Best Protect Yourself From Your Employees. Borgida & company, Manchester, Connecticut. September 15, 2010.
  • Anatomy of a Fraud Investigation. Accounting and Auditing Conference, Connecticut Society of Certified Public Accountants. Aquaturf, Southington, CT. Tuesday, June 8, 2010.
  • Embezzlement in the Workplace. How to Prebent It. How to Deal With It. Middlesex County Chamber of Commerce, Middletown, CT. May 24, 2010.
  • Fraud Investigation and Prevention. University of Connecticut Masters of Science in Accounting (MSA). Storrs, CT. Thursday, May 20, 2010.
  • Strategies for Detecting and Preventing Employee Theft and Embezzlement. Robert Half International. Hartford Hilton. Hartford, Connecticut. March 11, 2010
  • Protecting Your Company’s Assets. Connecticut Business & Industry Association (CBIA).  Marriott, Rocky Hill, CT.  Thursday, January 28, 2010.
  • Employee Morale in Troubled Economic Times. Home Builders Association (HBA) of Hartford County.  Holiday Inn, North Haven, CT.  Tuesday, January 19, 2010.
  • Financial Abuse Considerations for Elderly Individuals. CT National Association of Elder Law Attorneys (NAELA).  The Keeney Center, Wethersfield,CT.  Friday, October 16, 2009.
  •  Preventing Employee Thefts and Embezzlements. Borgida & Company. Manchester Country Club, Manchester, CT. Thursday, September 24, 2009.
  • Forensic Accounting: Interacting With Law Enforcement. Connecticut Loss Prevention Association.  Adams Mill, Manchester, CT. Tuesday, May 26, 2009.
  • Perspectives on “Behind The Scenes” of Forensic Accounting.  University ofConnecticut Masters of Science in Accounting (MSA).  Storrs, CT. Thursday, May 21, 2009.
  • The Art of Embezzlement.  Things Business Owners Should Know.  GreaterManchester Chamber of Commerce.  Manchester, CT. Tuesday, May 19, 2009.
  • Fraud Prevention.  An Introduction Into Forensic Accounting.  Connecticut Association of Tax Collectors. Mystic Marriott, Mystic, Connecticut. Friday, March 27, 2009.
  • Accounting for Religious Organizations. Manchester Chamber of Commerce. Emanuel Episcopal Church, Manchester, CT. Monday, March 23, 2009.
  • White Collar Crime and Forensic Accounting.American Society of Women Accountants -Connecticut Chapter and Hartford Chapter of Institute of Managerial Accountants. Angelinos. Wethersfield, CT. March 17, 2009.
  • Understanding Identity Theft and Related Crimes. Northeast Utilities Annual Meeting.Farmington Country Club, Farmington, CT. December 12, 2008.
  • Employee Fraud and Embezzlement: Things Everyone Should Know. Northeast Utilities Annual Meeting. Farmington Country Club, Farmington, CT. December 12, 2008.
  • Fraud Update 2008. Meyers Brothers Kalicka Seminar. Springfield Sheraton, Springfield, MA. June 6, 2008.
  • Powers of Attorney: When Good Planning Goes Bad. NAELC Connecticut Chapter Annual Meeting. Hawthorne Inn, Berlin, CT. Thursday, June 5, 2008.
  • Committing Fraud-The Consequences. Week in Residency, Masters of Science in Accounting. University of Connecticut. Storrs, CT. May 22, 2008.
  • Preventing Employee theft and Embezzlement. Business Forum, Glastonbury Chamber of Commerce. Gastonbury, CT. May 22, 2008.
  • CSI: Accounting.Forensic Accounting and Fraud 1. Connecticut accounting Forum for Educators (CAFE). Saint Joseph College, West Hartford, CT. Friday, November 2, 2007.
  • Forensic Accounting. University of Connecticut Introduction to a Profession Seminar Series 2007. Uconn School of Business. Storrs, CT October 9, 2007
  • Fraud, Facts and Forensics – My Life as a Gumshoe CPA. CSCPA Annual Meeting, Aqua Turf Conference Center, Southington, CT. May 16, 2007
  • Is A Forensic Accounting Curriculum Right For Your School? American Accounting Association’s Northeast Regional Meeting. Hartford, CT. April 27, 2007.
  • Forensic Accounting & White Collar Crime. American Society of Women Accountants, Courtyard Marriott, Cromwell, Connecticut. April 23, 2007.
  • Forensic Accounting: How It Relates To Property Owners. Windham Property Owners Association. Willimantic, CT. Februaruy 13, 2007.
  • Forensic Accounting. Borgida & Company, CPAs, Manchester, CT. January 4, 2007.
  • Internal Controls and Risk Assessment. Internal Training Seminar. Hagget Longobardi, LLC, Glastonbury, CT December 5, 2006.
  • Forensic Accounting. Tuesday Afternoon Learning Enrichment Series (TALES). Manchester Community College, Manchester, CT. November 28, 2006.
  • Forensic Accounting Within The Probate System. CSCPA Trust, Estate & Gift Taxation Committee. UBS Financial, New Haven, CT October 19, 2006.
  • Forensic Accounting. University of Connecticut Introduction To A Profession Seminar Series 2006. Uconn School of Business. Storrs, CT October 3, 2006.
  • Employee Theft and Embezzlement. It Can Happen To You! Tolland County Business Association. Manchester, CT. September 25, 2006.
  • Detecting and Preventing Payroll Fraud. What steps can you take to spot fraud? How can you protect your company? American Payroll Association Hartford Chapter. Lady Catherine Cruises, Hartford, CT. June 22, 2006.
  • Incorporating Electronic Data Analysis Into Your Audits. CSCPA Accounting and Auditing Conference. Aquaturf, Southington, CT. June 7, 2006.
  • Forensic Accounting: Beyond DNA. Beta Alpha Psi Atlantic Coast Regional Conference. Hartford Marriott Downtown, Hartford, CT. April 1, 2006.
  • Forensic Accounting In The Context of Probate Court. Probate Assemblys Continuing Education Committee and Probate Court Administration. Connecticut Valley Hospital. Middletown, CT. March 30, 2006.
  • Forensic Accounting In The Context of Probate Court. Probate Assemblys Continuing Education Committee and Probate Court Administration. Post University. Waterbury, CT. March 15, 2006.
  • Forensic Accounting In The Context of Probate Court. Probate Assemblys Continuing Education Committee and Probate Court Administration. Connecticut Valley Hospital. Middletown, CT. March 7, 2006.
  • Data Extraction Strategies. CSCPA Bridgeport Area Association. Holiday Inn, Bridgeport, CT. September 21, 2005.
  • Data Extraction Strategies For A Successful Non-Profit Audit. CSCPA Not-For-Profit Conference. Aqua Turf, Southington, CT. June 21, 2005.
  • Fraud and Forensic Accounting. A seminar for Banknorth, N.A. Haggett Longobardi, LLC, Glastonbury, CT. May 12, 2005.
  • Identity Theft Protecting Your Identity. Sponsored by Ferron Financial. Glastonbury Hilton, Glastonbury, CT. April 7, 2005.
  • Preventing Employee Embezzlements and Thefts. Middlesex County Chamber of Commerce. Middletown, CT. December 14, 2004.
  • Fraud Prevention: Whos Minding The Store. CCPA, Rocky Hill, CT. October 27, 2004.
  • Data Extraction Strategies For A Successful Non-Profit Audit. CSCPA Not-For-Profit Organizations Committee. Rocky Hill, CT. October 20, 2004.
  • Identifying Fraud Within Our Clients Four Case Presentation. Haggett Longobardi, Glastonbury, CT. August 6, 2004.
  • Forensic Accounting and Attestation Services. Eastern Connecticut State University keynote speaker for graduate award dinner. Willimantic, Connecticut. May 6, 2004.
  • Preventing Employee Thefts. Wisdom Wednesday Manchester Chamber of Commerce. Manchester, Connecticut. March 10, 2004.
  • Forensic Accounting Services. Connecticut External Fraud Committee, Sponsored by Peoples Bank. Bridgeport, Connecticut. February 26, 2004.
  • Hiring Issues, and Preventing Thefts By Employees. Keys To Successful Small Business Ownership and Growth. Sponsored by BankNorth. Glastonbury, Connecticut. January 7, 2004.
  • Employee Embezzlements Within Medical Practices: How You Can Help Your Clients. CSCPA Short Sessions For The Growing Practice Series. Rocky Hill, Connecticut. December 4, 2003.
  • Preventing Employee Embezzlements. Connecticut Community Bankers Association. Aqua Turf Conference Center, Southington, Connecticut. December 3, 2003.
  • Employee Embezzlement: How You Can Help Your Clients Prevent It. CSCPA Fairfield County CONNections Series. Easton Public Library, Easton, Connecticut. November 18, 2003.
  • Managing and Protecting Business Preventing Employee Embezzlements. International Association of Accounts Payable Professionals. Sturbridge Host Hotel Restaurant, Sturbridge, Massachusetts. October 15, 2003.
  • Combating & Uncovering Fraud Within Your Business Preventing Business Fraud. Glastonbury Chamber of Commerce. Colonnade Restaurant, Glastonbury, Connecticut. September 23, 2003.
  • Fraud In The Workplace Company Theft and How To Recognize It. CSCPA Friday Focus for Members in Industry Series. Rocky Hill, Connecticut. September 20, 2003.
  • Financial Crimes: Employee Embezzlement. Connecticut Loss Prevention Association. Adams Mill, Manchester, Connecticut. September 16, 2003.
  • Financial Crimes: An Update Regarding Our Standards and Recent Trends. Scully & Wolf, P.C. Goodwin Hotel, Hartford, Connecticut, September 11, 2003.
  • Preventing Employee FRAUDs in Not-For-Profit Organizations. CSCPA Not-For-Profit Organizations Conference 2003, Aquaturf Convention Center, Southington, Connecticut, June 24, 2003.
  • Employee Frauds and Embezzlements How You Can Help Your Clients. Haggett Longobardi & Company, Glastonbury, Connecticut. June 11, 2003.
  • Forensic Accounting and Fraud Examination What Is It All About? Rockville Bank Mill On The River, South Windsor, May 20, 2003.
  • Forensic Accounting and Fraud Examination What Is It All About? Suffield Rotary Club, March 11, 2003.
  • Forensic Accounting and Fraud Examination What Is It All About? Glastonbury Rotary Club, April 28, 2003.
  • Identify Fraud and Related Crimes Update. Fleet Capital, Glastonbury, Connecticut. March 26, 2003.
  • Divorce, Forensic Accounting In Business Valuation. CSCPA Breakfast Meeting, Rocky Hill, Connecticut. January 6, 2003.
  • Diagnosis FRAUD Early Detection Leads To Cure. Connecticut Medical Group Managers Association (CMGMA). Colonnade Restaurant, Glastonbury, Connecticut. November 20, 2003.
  • Company Theft and How To Recognize It. American Society of Women Accountants, USS Chowder Pot Restaurant, Hartford, Connecticut. November 18, 2002.
  • Forensic Accounting and Fraud Examination What Is It All About? New London Rotary Club, Fall, 2002.
  • Forensic Accounting What Is It, and What Do We Do? Connecticut Bar Association Commercial Law and Bankruptcy Section. New Haven, Connecticut. March 21, 2002.
  • Non-Profits May Be Exempt Organizations, But NOT From Fraud. CSCPA Not-For-Profit Organizations Conference 2001, Aqua Turf Conference Center, Southington, Connecticut. June 26, 2001.
  • Fraud Prevention In Your Medical Practice.Haggett Longobardi & Company, Glastonbury, Connecticut. June 14, 2000.
  • How To Steal From A Medical Practice. CSCPA, Fall Tech Fest 99, Ramada Plaza Hotel, Meriden, Connecticut. November 23, 1999.
  • Overview of Auditors Responsibilities SAS 53, 54 and *New 82. Haggett Longobardi & Company, Glastonbury, Connecticut. January 18, 1997.