January 2002 Nashville, TN Tennessee Department of Health – Internal Audit
Surveillance Techniques
November 2003 Nashville, TN Tennessee Department of Revenue – Special Investigations
Surveillance Techniques
March 2004 Nashville, TN Middle Tennessee Chapter of the Association of Certified Fraud Examiners Annual Fraud Conference
Surveillance Techniques
March 2007 Nashville, TN Middle Tennessee Chapter of the Association of Certified Fraud Examiners Annual Fraud Conference
Fraud and Risk Assessment
October 2007 Brentwood, TN SAASHTO External & Internal Audit Workshop
Fraud and Risk Assessment
November 2007 Indianapolis, IN Accountability: Stopping Fraud in Its Tracks – A Professional Development Conference Association of Certified Fraud Examiners – Central Indiana Chapter Association of Government Accountants (State and Local)
Interviewing Techniques Investigations A to Z
January 2008 Nashville, TN Nashville Chapter of the Institute of Internal Auditors The Annual Auditors and Accountants Awareness Seminar
Fraud Investigations A to Z
January 2009 Nashville, TN Middle Tennessee Chapter of the Association of Certified Fraud Examiners Free Day of Training
The Dos and Don’ts of Interviewing
April 2010 Statewide – Tennessee National Association of State Auditors, Comptrollers, and Treasurers
Ethics for Tennessee CPAs
June 2009 Nashville, TN Comptroller of the Treasury, State of Tennessee Interdepartmental Training
Auditing for Fraud
June 2009 Nashville,TN Comptroller of the Treasury, State of Tennessee Accountant and Auditor Seminar
Garage-Gate
November 2009 Franklin, Kentucky Kentucky Transportation Cabinet
Auditing for Fraud (1 day) Interview Techniques (1 day)
April 2010 Statewide – Tennessee National Association of State Auditors, Comptrollers, and Treasurers
Fraud in Tennessee Local Governments
June 2010 Nashville, TN Comptroller of the Treasury, State of Tennessee Interdepartmental Training
Auditing for Fraud
June 2010 Indianapolis, IN Indiana CPA Society Auditing for Fraud
September 2010 Nashville, TN Middle Tennessee Chapter of the Association of Certified Fraud Examiners Ethics by Degree
October 2010 Nashville, TN Tennessee Department of Revenue Auditing for Fraud / Interview Techniques (1 day)
October 2010 Nashville, TN International Academy of Mediators Detecting Deception
October 2010 Pickwick State Park, TN Tennessee Board of Regents Auditing for Fraud / Interview Techniques (1/2 day)
November 2010 Gatlinburg, TN Tennessee Association of Utility Districts Fishing - Findings - Fraud (1/2 day)
