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Presentation Schedule

First Quarter Programs

January 8, 2008: Webinar
  • Presentation: Internal Fraud
  • January 9, 2008: Webinar
  • Presenation: Thinking Like a Robber
  • January 10, 2008: Syracuse Clearinghouse Security Group
  • Presentation: Spoofing, Spamming and Phishing
  • January 15 - 17, 2008: Consumer Fraud
  • Location: TBA
  • January 28 - February 1, 2008: Physical Risk Assessment
  • Location: New Jersey
  • February 9-11, 2008: Board Education State Conference; California
  • Presentations: Emerging Fraud Trends and Conquering Internal Fraud
  • February 13, 2008: Webinar for Bankersonline.Com
  • Presentation: Security Mistakes
  • March 13, 2008: Fraud School; Pennsylvannia
  • Presentation: Security Regulations; Internal Fraud; Managing and Reporting Fraud: Communicating Throughout Your Organization
  • March 17-21, 2008: Tennessee
  • Presentation: Security School
  • March 24-28, 2008: Kansas
  • Presentation: Security School
  • Second Quarter Programs

    April 1, 2008: New Jersey
  • Presentation: Security School
  • April 2, 2008: Pennsylvannia
  • Presentation: Security School
  • April 5 - 9, 2008: National Conference
  • Security Presentation Topic TBA
  • April 27 - 29, 2008: Kansas
  • Presentation: TBA
  • April 30 - May 2, 2008: Location TBA
  • Presentations: Conducting Investigations;Internal Fraud; Security Planning; Scams and Schemes
  • May 14, 2007: Maryland Association of Bank Security
  • Presentations: Webinar topicTBA
  • May 15, 2008: New York
  • Private Consulting Client
  • June 6-8, 2008: New York
  • Private Consulting Client
  • Third Quarter Programs

    July 15, 2008: Canandaigua,New York
  • Presentation: Frontline Security/Robbery Training
  • July 23- 25,2008: Tennessee Bankers Association, SouthEastern School of Banking; Nashville, Tennessee
  • Presentation: Security
  • August 20, 2008:Calfornia Credit Union League, Webinar
  • Presentation: Identity Theft
  • August 26,2008: Connecticut Credit Union Association; Wallingford, Connecticut
  • Presentation: Mortgage Loan Fraud
  • August 27,2008: Connecticut Credit Union Association; Wallingford, Connecticut
  • Presentation: Robbery Awareness Workshop
  • August 28,2008: Bankersonline.Com; Webinar
  • Presentation: Security Blunders: Show and Tell
  • September 10,2008: Massachusetts Credit Union Center; Westborough, MA
  • Presentation: Secuirty: A Review of Policies, Procedures and Auditing Requirements
  • September 17,2008: Bankersonline.Com; Webinar
  • Presentation: Social Engineering
  • September 16 - 18,2008: Bankers Hotline Security Workshop; Philedelphia, PA
    September 21-25: CUNA Security Institute; Seattle, Washington
  • Presentations: Various
  • Fourth Quarter Programs

    October 2, 2008:Wisconsin Bankers; Webinar
  • Presentation: Mortgage Loan Fraud
  • October 7, 2008:Texas Credit Union League; 2008 Compliance, HR and Auditors Conference
  • Presentation: Various
  • October 8, 2008:California Credit Union League; Webinar
  • Presentation: Spoofing, Spamming and Phishing
  • October 16, 2008:CUNA; Webinar
  • Presentation: Counterfiets and Frauds
  • October 22, 2008:Florida Credit Union League; Destin, Florida
  • Presentation: Six Steps to Combat Fraud
  • October 29 -30, 2008:Florida Credit Union League; Tampa, Florida
  • Presentation: TBA
  • November 12, 2008:Calfornia Credit Union League; Webinar
  • Presentation: TBA
  • December 3, 2008:CUNA; Webinar
  • Presentation: Robbery Awareness
  • December 10, 2008:CUNA Certified Financial Planner School;
  • Presentation: Security
  •