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.
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 — In The Context of Probate Court. Probate Assembly’s Continuing Education Committee and Probate Court Administration. Connecticut Valley Hospital. Middletown, CT. March 30, 2006.
Forensic Accounting — In The Context of Probate Court. Probate Assembly’s Continuing Education Committee and Probate Court Administration. Post University. Waterbury, CT. March 15, 2006.
Forensic Accounting — In The Context of Probate Court. Probate Assembly’s 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: Who’s 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. Adam’s 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.