Past Events
| Date: | Wednesday, November 4, 2009 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: |
1) DELOITTE FINANCIAL ADVISORY SERVICES, LLP: MS. MIMI JUSTICE, PARTNER 2) MR. FRANK STEVENS, PRINCIPAL AND MR. ROSS REID, MANAGER |
| Topic: | 1) Heightened Fraud Risks in The Current Economic Environment 2) Conducting Internal Investigations |
| Date: | Wednesday, September 23, 2009 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: |
1) ASSISTANT DISTRICT ATTORNEY ELIZABETH HENDERSON 2) ATTORNEY HAP WEITZEL |
| Topic: | 1) Current Fraud Schemes in Orange County 2) Legal Issues Concerning Fraud in Civil Cases |
| Date: | Wednesday, May 27, 2009 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | 1) DR. EDWARD PALLOTTA 2) MR. RICK ALBEE |
| Topic: | 1) "The Psychological Dimensions of Fraud" 2) "Computer Evidence" |
| Date: | Wednesday, March 25, 2009 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: |
1) MR. SCOTT GIORDANO 2) MR. DAVID WALL |
| Topic: | 1) E-Discovery 2) Subpoena Duces Tecum (SDT): Obtaining Private Bank, Brokerage and Business Records Legally and Efficiently |
| Date: | Wednesday, January 28, 2009 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: |
1) Leonard H. Lyons, J.D., C.FE, Cr.FA, AVA 2) David Wall |
| Topic: | 1) Comparing and Contrasting the Savings and Loan Crisis of the late 80's with the Current Economic Crisis 2) The Uniform Fraudulent Transfer Act (UFTA): Recouping Fraud Losses |
| Date: | November 25, 2008 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: |
1) Mr. Lawrence Hamilton, CIP, FCLS 2) Mr. Anthony Padilla |
| Topic: | 1) Insurance Fraud and Recovery 2) Board of Directors: Responsibility for Ethics and Fraud in Corporate Governance |
| Date: | September 26, 2008 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: |
Tony Rackauckas. Orange County District Attorney. Elizabeth Henderson, supervising attorney of the Major Frauds Unit of the Orange County District Attorney's Office Scott Weitzman, Senior Forensic Accountant, CPA, CFE Thomas Reitz. Special Agent of the Federal Bureau of Investigation, Santa Ana Resident Agency. Ernest C. Cooper, JD, CPA, CFE. Francisco Dao. Motivational Speaker and Author. S. Robert Radus, CPA, CFE. Michael R. Pfeifer, JD. Damon Tucker. Investigator with the Major Fraud Unit at the Orange County District Attorney's Office. |
| Topic: | Fraud In Orange County And Southern California: What Is Happening Today? |
| Date: | June 17 , 2008 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Mr. John C. Hueston |
| Topic: | Enron and Beyond |
| Date: | March 26, 2008 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | 1) Detective David McCain, Huntington Beach Police Department 2) Mr. Jack Kirivong, Business Manager for The Network. |
| Topic: | 1) Digital Forensics 2) Detecting and Deterring Fraud, Waste and Abuse Through Hotlines |
| Date: | January 31, 2008 |
| Location: | The Turnip Rose, Orange CA |
| Speaker: | Stephen Zamucen of Zamucen, Curren and Holmes. Claudia Berglund, Senior Manager Litigation, Forensic Accounting & Investigative Services practice of Moss Adams. Joel Danenhauer, Manager Litigation, Forensic Accounting & Investigative Services practice of Moss Adams. |
| Topic: | 1) Proving Financial Fraud in Court by the Expert Witness. 2) Fraud and Civil Litigation |
| Date: | November 21, 2007 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Tracy Hughes, Deputy District Attorney Consumer Protection Unit for the Orange County District Attorney’s office. Damon Tucker, Investigator for the Major Fraud Unit of the Orange County District Attorney’s office. |
| Topic: | 1) Consumer Fraud: Prevention, deterrence, reporting & remedies. 2) Identity Theft. |
| Date: | Sep 19, 2007 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Chris M. Wright, Senior VP for Training and Development for ASIS International |
| Topic: | Virginia Tech, Lessons Learned .... We Hope |
| Date: | May 16, 2007 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Chris M. Wright, Senior VP for Training and Development for ASIS International |
| Topic: | Identity Theft |
| Date: | Mar 21, 2007 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Elizabeth Henderson, Assistant District Attorney, Economic Crimes Unit, Orange County District Attorney's Office Scott Weitzman, CPA, CFE , Senior Forensic Accountant, Orange County District Attorney's Office |
| Topic: | Introduction to Criminal Fraud Prosecution |
| Date: | Feb 7, 2007 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Michael R. Pfeifer, Esq., Pfeifer & Reynolds, Real Estate Fraud Litigation Attorney Kay Virginia Gustafson, Esq. , Pfeifer & Reynolds, Commercial Real Estate Transactions and Regulatory Compliance Attorney. |
| Topic: | Real Estate & Mortgage Fraud |
| Date: | Oct 30 thru Nov 1, 2006 |
| Location: | Anaheim Hinton & Towers, Anaheim, CA |
| Speaker: | |
| Topic: | Fraud Seminars: Investigating Conflicts of Interest and Money Laundering: Tracing Illicit Funds |
| Date: | May 31, 2006 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Kim Hubbard, Esq., BSL, JD, Coordinator of FAST, Elder Law Attorney, Council on Aging. Jacqueline Wiley-Sistrunk, Staff Service Analyst, Department of Corporations Education & Outreach. Ted Beard, B.S. Finance, Detective - Forgery/Fraud Detail, Long Beach Police Department |
| Topic: | Financial Elder Abuse |
| Date: | Mar 15, 2006 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Steve Reger, Director Consumer Solutions Fraud Victim Assistance, Trans Union LLC |
| Topic: | Credit Score Manipulation and Repair Fraud |
| Date: | Jan 19, 2006 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Scott M. Giordano, Esq., MBA, MS , Principal, Carson, Huffer & Giordano, LLC Greg McMullen, B.S. Criminal Justice Admin., Certified Fraud Specialist, Detective, Long Beach Police Dept. |
| Topic: | Cyber Crime |
| Date: | Nov 16, 2005 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Carl Swanson, Investigator In Charge, WellPoint, Inc., Dan Martino, Supervisory Special Agent, FBI Los Angeles |
| Topic: | Health Care Fraud |
| Date: | Sep 28, 2005 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Mark Dauberman, CPA, Creator of the Dauberman CPA Review Course and National Speaker on Fraud, Business, and Motivational Topics John L. Tonsick, CPA, CFE, Sr. Manager and Practice Leader for Grant Thornton's Forensic Accounting and Investigative Practice |
| Topic: | Financial Statement Fraud |
| Date: | May 18, 2005 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | John L. Tonsick, CPA, CFE. Associate Director, Protiviti's Business Risk Practice Western Region's Subject Matter Expert for Fraud |
| Topic: | Procurement, Vendor & Contract Fraud |
| Date: | Mar 30, 2005 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Michael R. Pfeifer, Esq, Pfeifer & Reynolds. Sgt. Robert McLin, LA County Sheriffs Dept. Real Estate Fraud Unit |
| Topic: | Real Estate Fraud: {Commercial, Construction, Multi & Single Family Property & Finance} |
| Date: | Jan 19, 2005 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Marilyn Sorensen, Bankruptcy Analyst {Office of U.S.Trustee, Santa Ana} and Debbie Slack, Sr. Manager, Bankruptcy Dept. at {Squar, Milner, Reehl & Williamson, LLP. Newport Beach} |
| Topic: | Bankruptcy Fraud: Common types of bankruptcy fraud in Southern California and Preventive, Detective and Reporting measures. |
| Date: | Nov 17, 2004 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Erik Laykin, President of OnlineSecurity.com Maria Grimaldo, Special Agent, U.S. Secret Service |
| Topic: | Business Identity Theft: |
| Date: | Sep 15, 2004 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Thomas J. Reitz, FBI Special Agent Ernest C. Cooper, Esq., CPA, CFE, JD, KPMG., Director, Forensic Practice and former FBI Special Agent |
| Topic: | Corporate Fraud {KPMG's Perspective} FBI's overview of white collar crimes in Orange County |
| Date: | May 19, 2004 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Barry Mozian, President, Talon Executive Services, Inc. |
| Topic: | Investigative interviewing - Proven methods for success |
| Date: | Mar 17, 2004 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | John L. Tonsick, CPA, CFE |
| Topic: | 10 Things to Minimize your Risk of Fraud |
| Date: | Jan 21, 2004 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Aaron Dyer, Esq. |
| Topic: | Corporate Internal Investigations |
| Date: | Nov 18, 2003 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | James D. Cooner, MBA, CFE |
| Topic: | Fraud Detection Basics with Aspen Consulting Group Cosponsored by OCACFE |
| Date: | Sep 17, 2003 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Lt. Paul Markland, Esq., Special Agent Scott Walker, Scott K. Dow |
| Topic: | Fraud Investigations and 'operation dry dock' |
| Date: | July 16, 2003 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Kim R. Hubbard, Esq. , an attorney with over 24 years in practice and specialized in Elder Law. She is the Chair of the Elder Law section of the Orange County Bar Assn. |
| Topic: | "Elder financial abuse / Fraud prevention" |
| Date: | May 21, 2003 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Anne Silver, M.S., M.A. , an expert witness with over 600 case management experience primarily in authentication of handwriting, signatures, numerical & typing |
| Topic: | "Reading between the lines" |
| Date: | Jan 15 , 2003 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Stan Bostwick - Regional Manager of Fraud Investigations COSTCO Loss Prevention Dept. |
| Topic: | "Consumer credit identity theft" |
| Date: | Jan 15 , 2003 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Judd Rousseau, Trans Union LLC, Manager of Consumer Relations, Fraud Victim Assistance Dept. |
| Topic: | "Credit Information & Fraud Awareness" |
| Date: | Nov 20, 2002 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Scott M. Giordano, Esq. |
| Topic: | "Commercial Perspectives on Identity and Application Fraud" |
| Date: | September 18, 2002 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | |
| Topic: |
| Date: | July 17, 2002 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Don Fox, Senior Investigator |
| Topic: | "The View From Both Sides of the Badge" |
| Date: | May 22, 2002 |
| Location: | The Turnip Rose, Orange, CA Conference room “B” |
| Speaker: | |
| Topic: | Annual Membership Meeting |
| Date: | March 20, 2002 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Scott Hewitt, CFE, CPP Director of Security Ferguson Enterprises, Inc. Pomona, CA |
| Topic: | "A Security Plan to Protect Your Business Assets" |
| Date: | January 17, 2002 |
| Location: | The Turnip Rose, Orange, CA The Garden Room 8:00 am to 4:00 pm (Including Buffet Luncheon) |
| Speaker: | |
| Topic: | Skills Workshop-Chapter Sponsored Fraud Training |
| Cost: | First Come, First Served-Seating is Limited |
| Date: | November 14, 2001 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Manuel Beltran, Chief Technology Officer Online Security, Inc Los Angeles, CA and Hong Kong, China |
| Topic: | "Information Hiding in the New Era" |
| Date: | September 19, 2001 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Michelle Lents, Esq. Lents & Foley, Employment Law Attorneys |
| Topic: | “How Not to Hire and Fire an Employee” |
| Date: | July 18, 2001 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Christine Linder, CPA, CFE Chapter Training Director |
| Topic: | “Protecting Your Business Assets – Skills Workshop” |
| Date: | May 15, 2001 |
| Location: | Irvine Marriott Hotel, Irvine. CA |
| Speaker: | |
| Topic: | Annual Membership Mixer |
| Date: | March 21, 2001 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Robert Brown, Vice-President Network Presence, LLC |
| Topic: | “Internet Fraud and Information Security” |
| Date: | January 17, 2001 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | David Liebracher, Esq. |
| Topic: | “Securities Fraud in the Internet Age: Same Cookie, Different Wrapper” |
| Date: | November 15, 2000 |
| Location: | The Turnip Rose, Orange, CA |
| Speaker: | Rick Breitenbecher, Supervisor, Identity Fraud Verizon Wireless |
| Topic: | “Ecommerce and Wireless Fraud” |
| Date: | July 19, 2000 |
| Location: | Spectrum Club, Fullerton, CA |
| Speaker: | Kenneth G. McGuire, CPA Special Agent, Federal Bureau of Investigation Los Angeles, CA |
| Topic: | “ Computer and Internet Facilitated Fraud” |
| Date: | May 17, 2000 |
| Location: | Spectrum Club, Fullerton, CA |
| Speaker: | |
| Topic: | Annual Membership Meeting |
| Date: | January 19, 2000 |
| Location: | Spectrum Club, Fullerton CA |
| Speaker: | Claudette Varanko, R.N.; Agnes Grogan, R.N. |
| Topic: | “Healthcare Fraud: Treatable or Terminal?” |
| Date: | November 17, 1999 |
| Location: | Spectrum Club, Fullerton, CA |
| Speaker: | Angela Davis, Esq. Office of U.S. Attorney – Los Angeles, CA |
| Topic: | “Bankruptcy Fraud: Secrets and Lies” |
| Date: | September 15, 1999 |
| Location: | Spectrum Club, Fullerton, CA |
| Speaker: | Barry Zalma, Esq. |
| Topic: | “Heads I Win, Tails You Lose: Insurance Fraud for Fun and Profit” |
| Date: | July 21, 1999 |
| Location: | Spectrum Club, Fullerton, CA |
| Speaker: | Detective James Dowling Huntington Beach Police Department-Fraud Unit |
| Topic: | “Forgery, Fraud and Your Money” |
| Date: | May 19, 1999 |
| Location: | Spectrum Club, Fullerton,CA |
| Speaker: | Mari J. Frank, Esq. |
| Topic: | Annual Membership Meeting: “Identity Theft-Theft of a Lifetime” |
| Date: | March 17, 1999 |
| Location: | |
| Speaker: | Dominic Napolski Special-Agent-in-Charge |
| Topic: | “Social Security Fraud: The Theft From Within?” |
