Download - Stephen A. Pedneault · Page 5 Stephen A. Pedneault, CPA/CFF, CFE • Payroll Fraud – Are Your Employees Overly “Compensated”?White-Collar Crime Fighter, November 2006. •

StephenA.Pedneault,CPA/CFF,CFE

StephenA.PedneaultCertifiedPublicAccountant–CPA

CertifiedinFinancialForensics–CFFCertifiedFraudExaminer-CFEForensicAccountingServices,LLC

2389MainStreetGlastonbury,Connecticut06033

[email protected]

Education

• Bachelor’s Degree in Business Administration – Accounting, EasternConnecticut State University, Willimantic, Connecticut. June 1989. GraduatedSummaCumLaude,Dean’sListeverysemester(3.9).

• AssociatesDegreeCriminalJustice,ManchesterCommunityCollege,Manchester,Connecticut.June1987.

Experience

• Principal, Forensic Accounting Services, LLC, 2005 – Present. Glastonbury,Connecticut. Founded local public accounting firm specializing only in fraudinvestigations, forensic accounting, employee embezzlements, fraud prevention,litigationsupportservices,internalcontrolevaluations,duediligenceanalysisandvariousotherspecialprojects.

• Adjunct Professor, University of Connecticut School of Business, 2008 –Present. Storrs, Connecticut. Authored and currently teach forensic accountingcourse(ACCT5546)withintheUniversity’sMastersofScienceinAccounting(MSA)program.

• Adjunct Professor, Manchester Community College, 2011 – Present.Manchester,Connecticut.AuthoredandcurrentlyteachforensicaccountingcourseswithintheCollege’sContinuingEducationprogram.

• Director,ForensicAccountingServices-HaggettLongobardi,LLC,1993–2005.Glastonbury, Connecticut. Special engagement management including fraudinvestigations,forensicaccountingandlitigationsupportservices,internalcontrolevaluations,electronicdataanalysis,completionoftraditionalfinancialcomplianceengagements (audits, reviews, compilations), completion of traditional taxationcomplianceengagements,smallbusinessconsulting,healthcarebillingreviewsandevaluations,accountingsoftwareselectionandimplementations,andvariousotherspecialprojectassignments.

• StaffAccountant–MurphyKelleher&Company,1991–1993. Wethersfield,Connecticut. Localcertifiedpublicaccountingfirmwithfourprofessionals,withaprimaryconcentrationonindividualsandcloselyheldbusinesses.


• StaffAccountant -RogerCarney,CPA,1989–1991. Manchester,Connecticut.Local certified public accounting firm with four professionals, with a primaryconcentrationoncondominiumassociationsandcloselyheldbusinesses.

ProfessionalDesignations

• CertifiedPublicAccountant(CPA),November1990(passedexamonfirsttaking).

• CertifiedFraudExaminer(CFE),November1998.• CertifiedinFinancialForensics(CFF),August,2008

• ForensicCertifiedPublicAccountant(FCPA),March,2007

AssociationsandMemberships

• AssociationofCertifiedFraudExaminers(ACFE)

• AssociationofCertifiedFraudExaminers-ConnecticutChapter• AmericanInstituteofCertifiedPublicAccountants(AICPA)

• ConnecticutSocietyofCertifiedPublicAccountants(CTCPA)• ProbateCourtRulesandAdvisoryCommittee,StateofConnecticut

2011-Present

• Past Panel of Advisors – White Collar Crime Fighter publication (endedDecember2017)

• Past Board of Directors, Secretary, Connecticut Society of Certified PublicAccountants(CSCPA),June2010–May2011.

• Past Board of Directors, Member At Large, Connecticut Society of CertifiedPublicAccountants(CSCPA),May2009–June2010.

• Past Advisory Council Member, Connecticut Society of Certified PublicAccountants(CTCPA),May2006–June2008,June2011toMay2013.

• Past Board Member, Educational Trust Fund (ETF), Connecticut Society ofCertifiedPublicAccountants(CTCPA),May2012toMay2014.

• Past Chair, Educational Trust Fund (ETF), Connecticut Society of CertifiedPublicAccountants(CTCPA),May2014toMay2015.

• Past Board of Directors and Secretary, Association of Certified FraudExaminers-ConnecticutChapter.

ProfessionalAwards/Recognition

• 2014/2015MSATeacheroftheYear.UConnSchoolofBusiness.April2015.

• 2018/2019MSATeacheroftheYear.UConnSchoolofBusiness.April2019.


• Zak Award, Outstanding Public Service. Suffield Volunteer AmbulanceAssociation.April2014.

• 2012JackBrooksLeadershipAward.ConnecticutSocietyofCPAs.May2012.

• AnnualServiceAward.ConnecticutSocietyofCPAs.June2006.• HartfordBusinessJournal“FortyUnder40”.September2005.

BookPublications

• “Fraud101–TechniquesandStrategiesForUnderstandingFraud.”JohnWiley&Sons,Inc.2009.ISBN#978-0470481967(ReleasedSeptember2009).

• “AnatomyofaFraudInvestigation:FromDetectionToProsecution.”JohnWiley&Sons,Inc.2010.ISBN#978-0470560471(ReleasedFebruary2010).

• “Preventing and Detecting Employee Theft and Embezzlement: A PracticalGuide.”JohnWiley&Sons,Inc.2010.ISBN#(ReleasedJune2010).

• Co-Author – “Forensic Accounting and Fraud Investigation for Non-Experts.ThirdEdition”JohnWiley&Sons,Inc.(March2012).ISBN#978-0-471-78487-6.

• ContributingAuthor–“FraudCasebook:LessonsfromtheBadSideofBusiness.”EditedbyJosephT.Wells.JohnWiley&Sons,Inc.2007.ISBN#978-0-470-13468-9.

• Contributing Author – “Financial Statement Fraud Casebook: Cooking TheBooks.”EditedbyJosephT.Wells.JohnWiley&Sons,Inc.ISBN#978-0-470-93441-8.

• Contributing Author – “Insurance Fraud Casebook.”Edited by Joseph T.Wells.JohnWiley&Sons,Inc.(ReleasedSpring2013).

• Contributing Author – “Expert Witnessing and Scientific Testimony: AGuidebook, Second Edition.”Kenneth S. Cohen. CRC Press. (Released Summer2015).

OutsideArticlesAuthored

• Don’tDependonaHandshake.FraudMagazine,September/October2018.

• TrustUs…WeWouldn’tLieToYou.FraudMagazine,May/June2018.• RecoveringLossesFromEmployeeTheftandEmbezzlement.CTCPA,June2017.

• ShatteredTrust:FraudintheFamily.StrategicFinance.May2015.

• FillingTheFraudExaminer’sToolbox.FraudMagazine,on-line.November2014.• NeedAccessToHistoricalBankingInformation?BetterReadTheFinePrint…

FraudMagazine,on-line.September2014.• ProtectingCompanyCoffers.SecurityManagementMagazine.April2013.

• WeThinkAnEmployee Is Stealing FromOurPractice:WhereDoWeStart?Physician’sMoneyDigest.Spring2012.


• Are Your Employees Stealing From Your Practice? Physician’s Money Digest.February7,2012.

• Embezzlement Lessons From Monopoly. Connecticut CPA Magazine.November/December,2011.

• EmployeeEmbezzlement:MaximizingYourRecovery.Physician’sMoneyDigest.November7,2011.

• TheStateofAffairsRegardingEmployeeEmbezzlements.FinancialFraudLawReport.November/December2011.

• SoundInternalControlsareVitaltoYourPractice’sHealth.PhysiciansMoneyDigest.August30,2011.

• Smartphones, New Apps and Their Related Potential For Financial Crime.ConnecticutCPAMagazine.September/October2011.

• LawOffice Administration &Management: Protect Finances: PracticeWhatYouPreach.ConnecticutLawTribune.June13,2011.

• Business Divorces: NoWritten Operating Agreement A Common Pitfall ForLLCs? Connecticut Lawyer, a publication of the Connecticut Bar Association.May/June2011.

• Don’t Sing The Credit Card Blues: Thwart Business Losseswith DisciplinedCreditCardReview.FraudMagazine.January/February,2011.

• BusinessLitigation:ObtainingFinancialInformationGetsHarderandHarder.ConnecticutLawtribune.September27,2010.

• Internal Controls 2010: ShouldWe Head Back To Basics? Connecticut CPA,ConnecticutSocietyofCertifiedPublicAccountants.Sept/Oct2010.

• HowToProtectYourSmallBusinessfromFraud.BottomLinePersonal.July15,2010.

• StavingOffCriminalActivity.ConnecticutLawTribune.February22,2010.

• InRecession,WatchForTheBleed.HartfordBusinessJournal.May15,2009.

• GuardingAgainstEmployeeTheft.ConnecticutLawTribune.February23,2009.• ItCanHappentoYou:GuardingAgainstTheftandEmbezzlement.CBIANews.

December2008.• It Can Happen to You: Protecting Your Company from Employee Fraud.

FairfieldCountyBusinessJournal.September2008.• Security:EmbezzlementBusters.HowToCatchAThiefBeforeIt’sTOOLATE.

ShellyK.Schwartz,PhysiciansPractice.April2007.

• TV’sCrimeScene“CSI”Technology:ApplicationsINYourBusiness? PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.April2007.

• Prevent,DetectandInsure–TheFraudApproachTriangle.White-CollarCrimeFighter,April2007.

• MerchantsBeware…OfYourEmployees.PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.January2007.


• Payroll Fraud – Are Your Employees Overly “Compensated”? White-CollarCrimeFighter,November2006.

• AreThereGhosts&GoblinsInYourPayroll?PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.October2006.

• Reconciling Receipts Wards Off Employee Theft. Pulse on Business – apublicationoftheGlastonburyChamberofCommerce.September2006.

• TheEnemyFromWithin… PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.August2006.

• CheckWashing – A Look At Literal Money Laundering and Other CheckingAccountChicanery.ConnecticutCPA–apublicationoftheConnecticutSocietyofCertifiedPublicAccountants,July/August,2006.

• Are Your Outside Auditors Doing Enough To HelpManagement Detect andDeterFraud?White-CollarCrimeFighter,June2006.

• Travel&ExpenseFraud–BestDetectionandpreventionStrategies. White-CollarCrimeFighter,December2005.

• PayrollFraud–DoYouKnowWhoYourHighest-PaidEmployeesAre?White-CollarCrimeFighter,July2005.

• Vigilance–DetectingEmployeeTheftisEveryone’sResponsibility.ConnecticutMedicalGroupManagersAssociation(CMGMA),Fall,2004.

• AuditingforInternalFraud:ASimple,SystematicApproach.White-CollarCrimeFighter,December2004.

• Yes,AuditorsCanStopFraud: IfTheyKnowWhatToLookFor. White-CollarCrimeFighter,August2004.

• Forensic Data Analysis: Power Tool in Fighting Internal Financial Crime.White-CollarCrimeFighter,May2004.

• Finding The Needle In A Haystock. Hartford Business Journal, September 15,2003.

• TheNewFaceofAccountingGoesFarBeyondTheBean.TogetherwithRichardA.Royston,ConnecticutBusinessMagazine,August/September,2002.

• Forensic Accountants-The Response Team to Financial 911 Calls. HartfordBusinessJournal,July15,2002.

• Don’tLetTheLunchTimeBanditsStealYouBlind.DorothyL.Pennachio,MedicalEconomics,August23,2002.

• PeopleToCountOnInFraudCases-ForensicAccountantsDigUpTheLegalDirt In Questions of Finance. Dana Ambrosini, Connecticut Post, February 18,2002.

InternalNewsletterArticlesAuthored

• ParentsBeware:PurellTMWaterlessHandSanitizer…it’s120Proof!TheFraudGuy’sGuide,May2012.


• Here,There,andEverywhere:EmbezzlementisBIGBusiness,andBusinessisGood.TheFraudGuy’sGuide,May2012.

• SummerFraudUpdate.TheFraudGuy’sGuide,Summer2011.

• CatchMeIfYouCan.TheFraudGuy’sGuide,Fall2010.• FraudstersExploitNaturalDisasters.TheFraudGuy’sGuide,Summer2010.

• SkimmingSchemes.TheFraudGuy’sGuide,Winter2010.

• RemainVigilantinFaceofChange.TheBeanstalkAdvisor,Fall2005.• LawTakesAimAtIdentityTheft.TheBeanstalkAdvisor,Spring2005

• ThreeWays toSecureYourBusiness in2005. TheBeanstalkAdvisor,Winter2005

• ForensicAccounting:ProtectingYourBusinessFromCounterfeitChecks.TheBeanstalkAdvisor,Summer2004

• EmployeeFraudPrevention:BeyondBestBusinessPractices–HowItImpactsTheHealthOfYourOrganization.TheBeanstalkAdvisor,Winter2004.

• Finding A Needle In A Haystack With Technology. The Beanstalk Advisor,Summer,2003.

• EmployeeHandbooks:Must-haveProtectionForYourBusiness.TheBeanstalkAdvisor,Spring,2003.

• Debit Card Fraud- It CouldHappen To…Me? The Beanstalk Advisor,Winter,2003.

• CancelledChecks:TheRestOfTheStory.TheBeanstalkAdvisor,Fall,2002.

• CancelledChecks:DidYouKnow….TheBeanstalkAdvisor,Summer,2002.• FRAUD:WeDon’tWantToScare…JustMakeYouAware.TheBeanstalkAdvisor,

Spring,2002.• Check Washing – Now You See IT, Now You Don’t. The Beanstalk Advisor,

November/December,2001.

• How I Could STEAL From Your Bank Account. The Beanstalk Advisor,July/August,2001.

NationalSeminars/SpeakingAppearances

• FraudTopics:ThreeMiniSessions.TidewaterChapteroftheVirginiaSocietyofCertified Public Accountants, 2015 Accounting & Auditing Day, ChesapeakeConferenceCenter,Chesapeake,VA.December5,2018.

• FiduciaryFraud:WhenTrustedIndividualsTurnUntrustworthy.29thAnnualGlobalFraudConference,ACFE,LasVegas,NV.June18,2018.

• ManagingClientEmotions:TheSofterSideofFraudExaminations.27thAnnualGlobalFraudConference,ACFE,LasVegas,NV.June14,2016.


• ManagingClientEmotions:TheSofterSideofFraudExaminations.27thAnnualGlobalFraudConference,ACFE,LasVegas,NV.June13,2016.

• Investigating Financial Crimes: From Ikon to Improprieties: How a Coin-Operated Photocopier Led to Cancer, Forgery, Larceny and Other FraudCharges.GonzagaUniversitySchoolofBusiness,GonzagaUniversity,Spokane,WA.April19,2016.

• InvestigatingFinancialCrimes:APrimerForFederal,StateandLocalAgencies.Gonzaga University School of Business, Gonzaga University, Spokane, WA.November18-19,2015.

• ForensicAccounting:PracticalApplicationsBeyondFraud.TidewaterChapteroftheVirginiaSocietyofCertifiedPublicAccountants,2015Accounting&AuditingDay,ChesapeakeConferenceCenter,Chesapeake,VA.September30,2015.

• Strategies Towards Successful Fraud Investigations: Show Time. MontanaSocietyofCPAs2015FraudConference,GatewayCenter,Helena,MT.September18,2015.

• WhoAreFraudInvestigators,andWhereCanTheyAddValue.MontanaSocietyofCPAs2015FraudConference,GatewayCenter,Helena,MT.September17,2015.

• SafeguardingYourPractice’sFiscalHealthFromUndetectedFraudSchemes.Physician’sComputerCompany(PCC)2014Users’Conference,SheratonConferenceCenter,Burlington,VT.July16,2014.

• FraudWithinMunicipalities:FarReachingImpactOnTaxpayers.25thAnnualACFE Fraud Conference & Exhibition, Hyatt Resort and Convention Center, SanAntonio.June16,2014.

• Forensic Accounting: Beyond Fraud. An Introduction to an AccountingSpecialization. 2014 Atlantic Coast Regional Meeting, Beta Alpha Psi, HartfordHilton,Hartford,Connecticut.March22,2014.

• Procedures toMinimizeAPractice’sRiskForEmployeeTheft:CaseStudies.Medical Group Management Association – Financial Management and PayerContractingSociety2014Conference,HyattRegencyGrandCypressResort,Orlando,Florida.March3,2014.

• Embezzlement by Family Members? How Theft Within Family BusinessesTranscend. 24th Annual ACFE Fraud Conference & Exhibition, Aria Resort andConventionCenter,LasVegas,Nevada.June26,2013.

• Employee Fraud Alert: Current Trends and Threats. Lake Superior StateUniversityAccountingConference,LSSUSaultSte.Marie,Michigan.May3,2013.

• DemystifyingtheExpandingWorldofForensicAccounting.LakeSuperiorStateUniversityAccountingConference,LSSUSaultSte.Marie,Michigan.May3,2013.

• Ethics:DilemmasandConsequences inDecisionMaking. LakeSuperiorStateUniversityAccountingConference,LSSUSaultSte.Marie,Michigan.May3,2013.

• FraudAuditing - Payroll. The 3rdNorthAmerica IDEAUser Conference,HiltonDallas/Ft.WorthLakesExecutiveConferenceCenter,Dallas,Texas.September17,2012.


• FromDetectionThroughSuccessfulResolution:TrackingDowna$1.8MillionEmbezzlement. 23rdAnnualACFEFraudConference&Exhibition,GaylordPalmsResortandConventionCenter,Orlando,Florida.June19,2012.

• ForensicAccounting:PracticalMeasuresYouCanImplementToPreventandDetectFraudandEmbezzlement.IndianaAssociationofOrthopaedicExecutives,Inc.(IAOE)2012Conference,ConradHotel,Indianapolis,Indiana.April20,2012.

• ForensicAccounting:CrimeSceneInvestigation(CSI)TechniquesforMedicalPractice. Indiana Association of Orthopaedic Executives, Inc. (IAOE) 2012Conference,ConradHotel,Indianapolis,Indiana.April20,2012.

• NearlyHalfofMedicalPracticesEncounterEmployeeTheft:WhereDoesYourPracticeFall?MedicalGroupManagementAssociation–FinancialManagementandPayerContractingSociety2012Conference,HyattRegencyScottsdaleResortandSpaatGaineyRanch,Scottsdale,Arizona.February28,2012.

• EmployeeTheftandEmbezzlement:Trends,Cases,InvestigationsandReporting.AnnualFraudConference,Spokane,WAChapterACFE,TheLincolnCenter,Spokane,WA.November3,2011.

• Fraud&Embezzlement:IsYourPracticeaPotentialCrimeScene?SouthDakotaMedicalGroupManagersAssociation(SDMGMA),CedarShoreResort,Chamberlain,SD.August25,2011.

• HowAreYourEmployeesStealingFromYourPractice?SouthDakotaMedicalGroupManagersAssociation(SDMGMA),CedarShoreResort,Chamberlain,SD.August25,2011.

• EvaluatingandImplementingInternalControls:BacktoBasics.22ndAnnualACFEFraudConference&Exhibition,SanDiego,CA.June15,2011.

• ExpandYourMarket:ApplyYourFraudSkillsWithinMultipleContexts.2011FraudSummit,UniversityofTexasatDallas(UTD),Dallas,Texas.March25,2011.

• PreventingandDetectingEmployeeTheftandEmbezzlement.2011FraudSummit,UniversityofTexasatDallas(UTD),Dallas,Texas.March24,2011.

• Fraud&Embezzlement:IsYourPracticeaPotentialCrimeScene?VirginiaMedicalGroupManagersAssociation(VMGMA),BoarsHeadInn,Charlottesville,VA.March14,2011.

• HowAreYourEmployeesStealingFromYourPractice?VirginiaMedicalGroupManagersAssociation(VMGMA),BoarsHeadInn,Charlottesville,VA.March14,2011.

• AnatomyofaFraud:ACFO’sGuidetoPreventing,DetectingandInvestigatingEmployeeEmbezzlement.CFOMagazine–CFORisingSunWestConference&Expo,JWMarriott,LasVegas,Nevada.October27,2010.

• Anatomy of a Fraud Investigation. Keynote. IOMA Institute of Finance andManagement – Accounts Payable 2010 Conference & Expo Conference, WestinKierland,Scottsdale,Arizona.October13,2010.


• Fraud101:PreventingEmployeeTheft,EmbezzlementandAPFraud. IOMAInstituteofFinanceandManagement–AccountsPayable2010Conference&ExpoConference,WestinKierland,Scottsdale,Arizona.October11,2010.

• Forensic Accounting: Internal Controls for Medical Practice. Medical GroupManagement Association – FinancialManagement and Payer Contracting Society2010Conference,DoralResort,Miami,Florida.May18,2010.

• Forensic Accounting: CSI Techniques for Medical Practice. Medical GroupManagement Association – FinancialManagement and Payer Contracting Society2010Conference,DoralResort,Miami,Florida.May18,2010.

• Fraud and Embezzlement Prevention. Northeast Regional Tax Collectors andTreasurers Association’s 21st Annual Continuing Education Conference andExposition,BestWesternMainstayInn,Newport,RhodeIsland.August25,2009.

• Employee Theft: How To Prevent and Detect Employee Fraud andEmbezzlementWithinAMedicalPractice.NebraskaMedicalGroupManagementAssociation – (NMGMA) 2009 Conference, Cornhusker Marriott Hotel, Lincoln,Nebraska.May14,2009.

• Forensic Accounting: CSI Techniques for Medical Practice. Medical GroupManagement Association – FinancialManagement and Payer Contracting Society2009Conference,BostonParkPlazaHotel,Boston,Massachusetts.April28,2009.

• Forensic Accounting In The Medical Practice. Medical Group ManagementAssociation–Cardiovascular/ThoracicSurgeryandCardiologyAssembly(CSCA)Conference,BostonParkPlazaHotel,Boston,Massachusetts.April28,2008.

• ForensicAccounting–CrimeSceneInvestigation(CSI)TechniquesForMedicalPractices. Medical GroupManagement Association – Anesthesia AdministrationAssembly(AAA)Conference,SheratonHotel,Seattle,Washington.April30,2007.

Webinars

• ManagingClientEmotions:TheSofterSideofFraudExaminations.AssociationofCertifiedFraudExaminers(ACFE)Webinars.Austin,TX.March31,2016.

• EmployeeEmbezzlementAToZ:FromMinimizingRisksToRecoveringLosses.TheHartford.Hartford,CT.November27,2012.

• What Auditors Need To Know Today About Forensic Audit Investigation(including data analysis). AuditNet/FraudAware: Fraud Audit Skills Training.February8,2012.

• Introduction and Explanation of Forensic Accounting. Lake Superior StateUniversity.December1,2010.

• Employee Fraud Part 2: Cash Theft, Check Fraud, Information Theft.AuditNet/FraudAware:FraudAuditSkillsTraining.October20,2010.

• StopFraud&Theft InYourCompany:WhatYouCanDoToday. ProgressiveAudioConferences.August3,2010.


• Detecting and Preventing Employee Theft and Embezzlement Including APFraud.IOMA.June3,2010.

RegionalSeminars/SpeakingAppearances

• Protecting Business Assets – A Panel Discussion. Adams Mill, Manchester,Connecticut.January10,2019.

• Forensic Accounting Demystified. Cohn Reznick, Hartford, Connecticut.November13,2018.

• Avoiding Exploitation in the Digital Age. Borgida & Company, Manchester,Connecticut.October18,2018.

• FinancialFraud:IncreasingYourAwarenessCouldKeepYou,YourSchoolandYour Town Out Of The Media. University of Bridgeport, IntermediateAdministrationandSupervision(O92Course),UniversityofBridgeport-WaterburyCampus,Waterbury,CT.July6,2018.

• FraudMinimization:MaintainingaCritical(andCynical)EyeOnTransactions.FraudAwarenessSession.UniversityofConnecticut,Storrs,CT.December12,2017.

• EmployeeTheft&Embezzlement:HaveYouIdentifiedtheRiskAreas?CIRMAFraudPreventionConference.OfficeofChiefStateAttorneysOffice,RockyHill,CT.November15,2017.

• FiduciariesBreachingTheirDuties. WesternCTEstate&TaxPlanningCouncil.Bethal,CT.November14,2017.

• Estates & Trusts: Fiduciaries Breaching Their Duties. Borgida & Company,Manchester,Connecticut.November2,2017.

• FraudintheBusinessEnvironment. IMAHartfordChapter,CCSU,NewBritain,Connecticut.October17,2017.

• Employee Embezzlement: Trends, Recent Cases and Practical Advice toMinimize Risks. Academy for Continuing Professional Education, RenessainceWoodbridgeHotel,Iselin,NJ.September26,2017.


• Employee Theft and Embezzlement: Current State on the War AgainstEmployee Fraud and Key Strategies Towards Recovering Your Funds.Torrington-Winsted Rotary Club, Chatterley’s Banquet Facility, Torrington, CT.January24,2017.

• Employee Theft and Embezzlement: Current State on the War AgainstEmployee Fraud and Key Strategies Towards Recovering Your Funds. 3rdAnnualWinterExtravaganza,CIMA,HAIP,BlueGooseandNECEA.SheratonHartfordSouth,RockyHill,CT.January17,2017.


• Managing Client Emotions: The Softer Side of Fraud Examinations. FraudConference,RhodeIslandChapterACFE,Lincoln,RI.September30,2016.


• FraudRiskAssessmentStrategies:APracticalApproachWithinMunicipalities.Bi-MonthlySupervisoryMeeting,TownofManchester.Manchester,CT.Wednesday,March30,2016.

• 2016 Fraud Update: Trends and Schemes. Monthly Management Meeting.HartfordMarriottDowntown,Hartford,CT.Tuesday,March29,2016.

• 2016 Fraud Update: Trends and Schemes. The Friday Focus For Members InIndustry.CTCPACenter,RockyHill,CT.Friday,March18,2016.

• EmployeeFraudandCrime:RecoveryConsiderations.FebruaryLunchMeeting.Wethersfield Country Club, Connecticut InsuranceMarketingAssociation (CIMA),Wethersfield,CT.Thursday,February19,2016.

• FraudRiskAssessmentStrategies:APracticalApproachWithinMunicipalities.Government Finance Officers Association of Connecticut. Winter Meeting.RadissonPlaza,Cromwell,CT.Thursday,February4,2016.

• FiduciaryAccounting: SpottingPotential Abuse and Fraud.CT Probate CourtAdministration, Continuing Education Series. Red Flags: Abuse Prevention,Financial Mismanagement, Protecting Assets. CCSU, New Britain, CT. Tuesday,January26,2016.

• Fraud Topics and Trends Effecting Businesses and Owners. Starting 2016Correctly:WhatYouNeedToKnowToBeSuccessful:TaxesandRiskManagement.CFMACTValleyChapterandCohnReznick. CourtyardByMarriott,Cromwell,CT.Thursday,January14,2016.

• Fraud in theNewYear: Trends and Schemes.Fraud and Computer Forensics.ISACAHartfordChapter. CTCPACenter,RockyHill, CT.Wednesday, January13,2016.

• Technology Implications within Fraud Investigations. Fraud and ComputerForensics. ISACAHartford Chapter. CT CPA Center, RockyHill, CT.Wednesday,January13,2016.

• ForensicAccounting:AddressingFraudRisks.HomeBuildersAssociation(HBA)ofHartfordCounty.FourPointsSheraton,Meriden,CT.Thursday,October29,2015.

• Creating The Knowledge In The Classroom: Applications and Teaching ofForensicsinBusiness.AccreditationCouncilForBusinessSchoolsandPrograms(ACBSP),Region1FallConference,UniversityofSaint Joseph,WestHartford,CT.October16,2015.

• AddressingFraudRisks:PreventingFraudWithinFirstResponderAgencies.EllingtonFireDepartment,Ellington,CT.October15,2015.



• Recent Frauds in Nonprofits. Addressing Fraud Within Non-ProfitOrganizations. CTCPA Not-For-Profit Organizations Conference, Aquaturf,Southington,CT.June25,2015.

• Employee Fraud & Theft Within Municipalities: A Practical Approach toMinimizetheRisk.ConnecticutConferenceofMunicipalities(CIRMA),RockyHill,CT.May22,2015.

• ForensicAccountantsCanAddValue.TollandCountyBarAssociation,Vernon,CT.May21,2015.

• FraudFindsYou.WhatWillYouDo?InternationalInstituteofMunicipalClerks,Hartford,CT.May20,2015.

• TrustwithVerification:StayingOutofInvestigatoryCrosshairs. InternationalInstituteofMunicipalClerks,Hartford,CT.May20,2015.

• Finding Fraud In Fiduciary Accountings. CT Probate Clerks, Harwinton,Connecticut.March25,2015.

• Fraud and Embezzlement: Trends, Technology and Taxes. Robert HalfInternational,CrownPlaza,Cromwell,Hartford,Connecticut.October22,2014.


• ForensicAccountingandFraudExamination:LearningPrevention,Detectionand Investigation Through Case Studies. Massachusetts Community CollegesSystem,SpringfieldSheraton,Springfield,MA.February28,2014.

• Fraud: Increasing Your Awareness Could Keep You Out Of The Media.ConnecticutAssociationofSchoolBusinessOfficials(CASBO),Aquaturf,Southington,CT.January24,2014.

• Safeguarding Your Practice’s Revenue Stream from an Undetected FraudScheme.ConnecticutSocietyofEyePhysiciansAnnualScientificEducationProgram,Aquaturf,Southington,CT.June14,2013.

• BalancingPatientCarewithFiscal Care. Connecticut Society of EyePhysiciansAnnualScientificEducationProgram,Aquaturf,Southington,CT.June14,2013.

• Conducting Financial Crime Investigations from the Private Sector.International Association of Financial Crimes Investigators,Mohegan Sun Casino,Uncasville,CT.June7,2013.

• Addressing Embezzlement Risk Within Municipalities. CTCPA GovernmentalAccountingandAuditingConference,Aquaturf,Southington,CT.May14,2013.

• FraudPrevention:InTheContextsofTaxCollection.ConnecticutTaxCollectorsAssociation,Inc.,MysticMarriott,Groton,CT.March20,2013.


• ForensicAccountingandFraudExamination: InTheContextsofCommunityCollegeSystem.MassachusettsCommunityCollegesSystem,SpringfieldSheraton,Springfield,MA.February21,2013.

• Forensic Accounting:HowTo Improve YourOffice Accounting Practices. CTSociety of Eye Physicians & NY State Ophthalmological Society, Aquaturf,Southington,CT.January11,2013.

• Employee Anti-Fraud Measures: More Important Today Than Ever. CoastalFairfieldCountyIMA,RedBarnRestaurant,Westport,CT.November13,2012.

• Today’sFinancialForecast:ImpossibleBudgets,ExtremelyThinFundingandLoomingLayoffs.Cananyofyourcostcentersaffordtoloseanythingtotheftor embezzlement?” NESGFOAAnnual Conference 2012, Connecticut ConventionCenterandHartfordMarriott,Hartford,CT.October1,2012.

• ForensicAccountingandFraudExamination:HowtoBetterProtectYourLawPractice from Employee Embezzlement and How Forensic Accounting MayHelpYouSolveYourClient’sProblems.ConnecticutBarAssociationSmallFirmPracticeManagementSection.GraduateClub,NewHaven,CT.December6,2011

• ForensicAccounting (andTips toAvoidFinancialAbuseofCourt-AppointedFiduciaries). Protecting the Elderly from Financial Abuse. Probate CourtAdministration,CentralCTStateUniversity ITBDConferenceCenter,NewBritain,CT.November9,2011

• FraudControls:PreventionandDetection.FinancialManagersLearningForum,JHCohn,LLP,RockyHill,CT.October27,2011

• Introduction to Forensic Accounting. Vernon Police Explorers, Vernon, CT.October17,2011

• Identity Theft and Other Crimes Against Individuals. Luncheon Roundtable,LEGOCorporation,Enfield,CT.September21,2011

• FraudandEmbezzlement:IsYourPracticeaPotentialCrimeScene.LuncheonRoundtableforPracticeManagers,JHCohn,LLP,Glastonbury,CT.June8,2011

• ViolenceintheWorkplace.ASWAConnecticutChapter.BaciGrill,Cromwell,CT.May23,2011

• ForensicAccounting. PathologyandForensics,MaristCenter forLifetimeStudy,MaristCollege,Poughkeepsie,NewYork,May10,2011

• ForensicAccounting.ConnecticutChapter–NationalAssociationofHousingandRedevelopment Officials (CONN-NAHRO), Traditions Country Club, Wallingford,CT.April27,2011

• Forensic Accounting and Fraud Investigation. ALPFA Hartford and NABAHartfordChapter,Pricewaterhousecoopers,Hartford,CT.April7,2011

• ForensicAccounting:2011.IMA–HartfordChapter,Chuck’sSteakHouse,RockyHill,CT.February15,2011

• How To Prevent and Detect Employee Theft & Embezzlement for SmallBusinesses.RockvilleBank,EllingtonRidgeCountryClub,Ellington,CT.December1,2010


• EmergingIssuestoHelpKeepYouinStepwithThoseStealingfromYouorYourClients. CSCPA Friday FocusMeeting, CSCPA Center, RockyHill, CT. October 15,2010

• Internal Controls 101: Back toBasics. Connecticut Chapter of Certified FraudExaminers, Annual Symposium, Hawthorne inn, Berlin, Connecticut. October 6,2010.

• Strategies forPreventingandDetectingEmployeeTheftandEmbezzlement.RobertHalfInternational,WestinWalthamHotel,Waltham,Massachusetts.October5,2010.

• Strategies forPreventingandDetectingEmployeeTheftandEmbezzlement.RobertHalf International,StamfordPlazaHotelandConferenceCenter,Stamford,Connecticut.September21,2010.

• Small Business Fraud: How to Best Protect Yourself From Your Employees.Borgida&Company,Manchester,Connecticut.September15,2010.

• Anatomy of a Fraud Investigation. Accounting and Auditing Conference,Connecticut Society of Certified Public Accountants. Aquaturf, Southington, CT.Tuesday,June8,2010.

• Embezzlement in theWorkplace. How to Prevent It. How to DealWith It.MiddlesexChamberofCommerce,Middletown,CT.May2010.

• FraudInvestigationandPrevention.UniversityofConnecticutMastersofScienceinAccounting(MSA).Storrs,CT.Thursday,May20,2010.

• Strategies forPreventingandDetectingEmployeeTheftandEmbezzlement.RobertHalfInternational,HartfordHilton,Hartford,Connecticut.March11,2010.

• ProtectingYourCompany’sAssets.ConnecticutBusiness&IndustryAssociation(CBIA).Marriott,RockyHill,CT.Thursday,January28,2010.

• Employee Morale in Troubled Economic Times. Home Builders Association(HBA)ofHartfordCounty.HolidayInn,NorthHaven,CT.Tuesday,January19,2010.

• FinancialAbuseConsiderationsforElderlyIndividuals.CTNationalAssociationof Elder Law Attorneys (NAELA). The Keeney Center,Wethersfield, CT. Friday,October16,2009.

• Preventing Employee Thefts and Embezzlements. Borgida & Company.ManchesterCountryClub,Manchester,CT.Thursday,September24,2009.

• Forensic Accounting: Interacting With Law Enforcement. Connecticut LossPreventionAssociation.AdamsMill,Manchester,CT.Tuesday,May26,2009.

• Perspectives on “Behind The Scenes” of Forensic Accounting. University ofConnecticutMastersofScienceinAccounting(MSA).Storrs,CT.Thursday,May21,2009.

• The Art of Embezzlement. Things Business Owners Should Know. GreaterManchesterChamberofCommerce.Manchester,CT.Tuesday,May19,2009.

• Fraud Prevention. An Introduction Into Forensic Accounting. ConnecticutAssociationofTaxCollectors.MysticMarriott,Mystic,CT.Friday,March27,2009.


• Accounting for Religious Organizations. Manchester Chamber of Commerce.EmanuelEpiscopalChurch,Manchester,CT.Monday,March23,2009

• White Collar Crime and Forensic Accounting. American Society of WomenAccountants–ConnecticutChapterandHartfordChapterofInstituteofManagerialAccountants.Angelinos,Wethersfield,CT.Tuesday,March17,2009.

• Understanding Identify Theft andRelated Crimes. Northeast Utilities AnnualMeeting.FarmingtonCountryClub,Farmington,CT.Friday,December12,2008.

• EmployeeFraudandEmbezzlement:ThingsEveryoneShouldKnow.NortheastUtilities Annual Meeting. Farmington Country Club, Farmington, CT. Friday,December12,2008.

• Fraud Update 2008. Meyers Brothers Kalicka Seminar. Springfield Sheraton,Springfield,MA.June6,2008.

• PowersofAttorney:WhenGoodPlanningGoesBad.NAELCConnecticutChapterAnnualMeeting.HawthorneInn,Berlin,CT.Thursday,June5,2008.

• PreventingEmployeeTheftandEmbezzlement. BusinessForum.GlastonburyChamberofCommerce.Glastonbury,CT.Thursday,May22,2008.

• CommittingFraud–TheConsequences.WeekinResidency–MastersofScienceinAccounting(MSA).UniversityofConnecticut,Storrs,CT.Thursday,May22,2008.

• CSI Accounting- Forensic Accounting and Fraud 1. Connecticut AccountingForum for Educators (CAFÉ). Saint Joseph College, West Hartford, CT. Friday,November2,2007.

• ForensicAccounting. UniversityofConnecticutIntroductiontoaProfessionSeminarSeries2007.UConnSchoolofBusiness.Storrs,CT.October9,2007.

• Fraud,FactsandForensics-MyLifeasaGumshoeCPA.CSCPAAnnualMeeting,AquaTurfConferenceCenter,Southington,CT.May16,2007

• Is A Forensic Accounting Curriculum Right For Your School? AmericanAccounting Association Northeast Regional Meeting, Hilton Hotel, Hartford,Connecticut.April27,2007.

• Forensic Accounting. American Society of Women Accountants, CourtyardMarriott,Cromwell,Connecticut.April23,2007.

• ForensicAccounting:HowItRelatesToPropertyOwners. WindhamPropertyOwnersAssociation.Willimantic,CT.February13,2007.

• ForensicAccounting.Borgida&Company,CPAs,Manchester,CT.January4,2007.• Internal Controls and Risk Assessment. Internal Training Seminar. Haggett

Longobardi,LLC,Glastonbury,CT.December5,2006.• Forensic Accounting. Tuesday Afternoon Learning Enrichment Series (TALES).

ManchesterCommunityCollege,Manchester,CT.November28,2006.• Forensic AccountingWithin The Probate System. CSCPA Trust, Estate & Gift

TaxationCommittee.UBSFinancial,NewHaven,CT.October19,2006.


• Forensic Accounting. University of Connecticut Introduction To A ProfessionSeminarSeries2006.UConnSchoolofBusiness.Storrs,CT.October3,2006.

• EmployeeTheft andEmbezzlement. It CanHappenToYou! TollandCountyBusinessAssociation.Manchester,CT.September25,2006.

• Detecting and Preventing Payroll Fraud. What steps can you take to spotfraud? Howcanyouprotectyour company? AmericanPayrollAssociation–HartfordChapter.LadyCatherineCruises,Hartford,CT.June22,2006.

• IncorporatingElectronicDataAnalysisIntoYourAudits.CSCPAAccountingandAuditingConference.Aquaturf,Southington,CT.June7,2006.

• Forensic Accounting: Beyond DNA. Beta Alpha Psi Atlantic Coast RegionalConference.HartfordMarriottDowntown,Hartford,CT.April1,2006.

• Forensic Accounting – In The Context of Probate Court. Probate Assembly’sContinuingEducationCommitteeandProbateCourtAdministration. ConnecticutValleyHospital.Middletown,CT.March30,2006.

• Forensic Accounting – In The Context of Probate Court. Probate Assembly’sContinuing Education Committee and Probate Court Administration. PostUniversity.Waterbury,CT.March15,2006.

• Forensic Accounting – In The Context of Probate Court. Probate Assembly’sContinuingEducationCommitteeandProbateCourtAdministration. ConnecticutValleyHospital.Middletown,CT.March7,2006.

• Data Extraction Strategies. CSCPA Bridgeport Area Association. Holiday Inn,Bridgeport,CT.September21,2005.

• DataExtractionStrategiesForASuccessfulNon-ProfitAudit. CSCPANot-For-ProfitConference.AquaTurf,Southington,CT.June21,2005.

• Fraud and Forensic Accounting. A seminar for Banknorth, N.A. HaggettLongobardi,LLC,Glastonbury,CT.May12,2005.

• Identity Theft – Protecting Your Identity. Sponsored by Ferron Financial.GlastonburyHilton,Glastonbury,CT.April7,2005.

• PreventingEmployeeEmbezzlementsandThefts.MiddlesexCountyChamberofCommerce.Middletown,CT.December14,2004.

• FraudPrevention:Who’sMindingTheStore.CCPA,RockyHill,CT.October27,2004.

• DataExtractionStrategiesForASuccessfulNon-ProfitAudit. CSCPANot-For-ProfitOrganizationsCommittee.RockyHill,CT.October20,2004.

• Identifying Fraud Within Our Clients – Four Case Presentation. HaggettLongobardi,Glastonbury,CT.August6,2004.

• Forensic Accounting and Attestation Services. Eastern Connecticut StateUniversity–keynotespeakerforgraduateawarddinner.Willimantic,Connecticut.May6,2004.

• Preventing Employee Thefts. Wisdom Wednesday – Manchester Chamber ofCommerce.Manchester,Connecticut.March10,2004.


• ForensicAccountingServices.ConnecticutExternalFraudCommittee,SponsoredbyPeoplesBank.Bridgeport,Connecticut.February26,2004.

• HiringIssues,andPreventingTheftsByEmployees. KeysToSuccessfulSmallBusiness Ownership and Growth. Sponsored by BankNorth. Glastonbury,Connecticut.January7,2004.

• EmployeeEmbezzlementsWithinMedicalPractices:HowYouCanHelpYourClients. CSCPA Short Sessions For The Growing Practice Series. Rocky Hill,Connecticut.December4,2003.

• Preventing Employee Embezzlements. Connecticut Community BankersAssociation.AquaTurfConferenceCenter,Southington,Connecticut.December3,2003.

• EmployeeEmbezzlement:HowYouCanHelpYourClientsPreventIt. CSCPAFairfieldCountyCONNections Series. EastonPublic Library, Easton, Connecticut.November18,2003.

• Managing and Protecting Business – Preventing Employee Embezzlements.InternationalAssociationofAccountsPayableProfessionals.SturbridgeHostHotelRestaurant,Sturbridge,Massachusetts.October15,2003.

• Combating&UncoveringFraudWithinYourBusiness–PreventingBusinessFraud. GlastonburyChamberofCommerce. ColonnadeRestaurant,Glastonbury,Connecticut.September23,2003.

• Fraud InTheWorkplace - CompanyTheft andHowToRecognize It. CSCPAFridayFocusforMembersinIndustrySeries. RockyHill,Connecticut. September20,2003.

• Financial Crimes: Employee Embezzlement. Connecticut Loss PreventionAssociation.Adam’sMill,Manchester,Connecticut.September16,2003.

• Financial Crimes: An Update Regarding Our Standards and Recent Trends.Scully&Wolf,P.C.GoodwinHotel,Hartford,Connecticut,September11,2003.

• PreventingEmployeeFRAUDsinNot-For-ProfitOrganizations.CSCPANot-For-ProfitOrganizationsConference2003,AquaTurfConventionCenter,Southington,Connecticut,June24,2003.

• Employee Frauds and Embezzlements – How You Can Help Your Clients.HaggettLongobardi&Company,Glastonbury,Connecticut.June11,2003.

• ForensicAccountingandFraudExamination–WhatIsItAllAbout?RockvilleBank–MillOnTheRiver,SouthWindsor,May20,2003.

• ForensicAccountingandFraudExamination–What Is ItAllAbout? SuffieldRotaryClub,March11,2003.

• Forensic Accounting and Fraud Examination – What Is It All About?GlastonburyRotaryClub,April28,2003.

• Identify Fraud and Related Crimes Update. Fleet Capital, Glastonbury,Connecticut.March26,2003.


• Divorce,ForensicAccountingInBusinessValuation.CSCPABreakfastMeeting,RockyHill,Connecticut.January6,2003.

• DiagnosisFRAUD–EarlyDetectionLeadsToCure. ConnecticutMedicalGroupManagersAssociation(CMGMA).ColonnadeRestaurant,Glastonbury,Connecticut.November20,2003.

• Company Theft and How To Recognize It. American Society of WomenAccountants, USS Chowder PotRestaurant,Hartford, Connecticut. November 18,2002.

• Forensic Accounting and Fraud Examination – What Is It All About? NewLondonRotaryClub,Fall,2002.

• Forensic Accounting – What Is It, and What Do We Do? Connecticut BarAssociation–CommercialLawandBankruptcySection. NewHaven,Connecticut.March21,2002.

• Non-ProfitsMayBeExemptOrganizations,ButNOTFromFraud. CSCPANot-For-Profit Organizations Conference 2001, Aqua Turf Conference Center,Southington,Connecticut.June26,2001.

• Fraud Prevention In YourMedical Practice. Haggett Longobardi & Company,Glastonbury,Connecticut.June14,2000.

• HowToStealFromAMedicalPractice.CSCPA,FallTechFest‘99,RamadaPlazaHotel,Meriden,Connecticut.November23,1999.

• Overview of Auditors’ Responsibilities – SAS 53, 54 and *New 82. HaggettLongobardi&Company,Glastonbury,Connecticut.January18,1997.

CollegeandHighSchoolSpeakingAppearances

• NorthwestConnecticutCommunityCollege.FraudExaminationClass.Winsted,Connecticut.February27,2019.

• Eastern Connecticut State University. Fraud Examination Class. Willimantic,Connecticut.February12,2018.

• NorthwestConnecticutCommunityCollege.FraudExaminationClass.Winsted,Connecticut.February6,2018.

• Newington High School. Forensic Accounting / Career Fair. Newington,Connecticut.December20,2017.

• UniversityofConnecticutMastersofScienceinAccounting(MSA)–Fraudandforensic accounting presentation to incomingMSA students. Storrs, Connecticut.May16,2017.

• UniversityofBridgeport.FraudExaminationClass.Bridgeport,Connecticut.April11,2017.

• SacredHeartUniversity.FraudExaminationClass.Fairfield,Connecticut.April11,2017.


• BetaAlphaPsiAccountingSocietyCombinedMeeting.UniversityofConnecticut;Storrs,Connecticut.February15,2017.

• CoventryHighSchool–AccountingClass.Coventry,Connecticut.October4,2016.• BetaAlphaPsiAccountingSocietyCombinedMeeting.UniversityofConnecticut;

Storrs,Connecticut.February10,2016.

• GlastonburyHighSchool–AccountingClass.Glastonbury,Connecticut.December7,2015.

• CSCPACareersConference2015.UniversityofConnecticut;Storrs,Connecticut.October23,2015.

• SacredHeartUniversity.Fairfield,Connecticut.March11,2015.• CentralConnecticutStateUniversity. NewBritain,Connecticut. September30,

2014.• ForensicAccounting–ForensicCourse.NortheastConnecticutCommunityCollege,

Winsted,Connecticut.April3,2014.• Eastern Connecticut State University. Willimantic, Connecticut. February 26,

2014.


• UniversityofConnecticutAccountingSociety–FraudandForensicAccounting.BetaAlphaPsiMeeting.Storrs,Connecticut.April27,2013.

• ForensicAccounting.RockfordCollege:Rockford,Illinois.April9,2013.

• GlastonburyHighSchool–CareerDay.Glastonbury,Connecticut.April5,2013.• CSCPACareersConference2012.UniversityofConnecticut;Storrs,Connecticut.

October19,2012.• UniversityofConnecticutMastersofScienceinAccounting(MSA)–Fraudand

forensic accounting presentation to incomingMSA students. Storrs, Connecticut.May24,2012.

• UniversityofNewHavenAccountingSociety–ForensicAccounting.WestHaven,Connecticut.April17,2012.

• Criminology – Forensic Accounting. Northeast Connecticut Community College,Winsted,Connecticut.April5,2012.

• STEMCareerDay–ForensicAccounting. AsnuntuckCommunityCollege,Enfield,Connecticut.April4,2012.

• Glastonbury High School Career Day – Forensic Accounting. Glastonbury,Connecticut.February10,2012.

• SouthingtonHighSchool–ForensicAccountingLecture.Southington,Connecticut.November30,2011.



• University of Connecticut Accounting– Introduction to a Profession series –ForensicAccounting.Storrs,Connecticut.October4,2011.

• AlbertusMagnusCollege–ForensicAccountingLecture.NewHaven,Connecticut.September20,2011.


• CentralConnecticutStateUniversity–ForensicAccountingLecture.NewBritain,Connecticut.April26,2011.


• University of Connecticut Accounting– Introduction to a Profession series –ForensicAccounting.Storrs,Connecticut.October5,2010.


• CentralConnecticutStateUniversity–ForensicAccountingLecture.NewBritain,Connecticut.April26,2010.

• Western CT State University. Forensic Accounting guest lecturer for FraudExaminationCourse.Danbury,Connecticut.April5,2010.

• Quinnipiac Law School. Forensic Accounting guest lecturer for LAW310 –AccountingForLawyers.Hamden,Connecticut.March30,2010.


• EasternConnecticutStateUniversity–ForensicAccountingLecture.Willimantic,Connecticut.December2,2009.

• Quinnipiac University –Forensic Accounting Lecture. Hamden, Connecticut.November28,2009.

• Housatonic Community College –Forensic Accounting Lecture. Bridgeport,Connecticut.October20,2009.

• University of Connecticut Accounting– Introduction to a Profession series –ForensicAccounting.Storrs,Connecticut.September29,2009.


• UniversityofConnecticutAccountingSociety–FraudandForensicAccounting.Storrs,Connecticut.April15,2009.

• UniversityofConnecticutDeltaSigmaPi–FraudandForensicAccounting.Storrs,Connecticut.March30,2009.


• Ledyard High School Career Day – Forensic Accounting. Ledyard, Connecticut.March19,2009.


• East Hartford High School – Forensic Accounting. East Hartford, Connecticut.December11,2008.

• BristolEasternHighSchool–ForensicAccounting.Bristol,Connecticut.October10,2008.

• ParishHillHighSchool–ForensicAccounting.Chaplin,Connecticut.April8,2008.• BayPathCollege–FraudExaminationCourse,Longmeadow,Massachusetts.May

15,2008.• UniversityofHartford–AccountingSociety,Hartford,Connecticut.December11,

2007.

• American International College – Financial Crimes Club. Springfield,Massachusetts.April18,2007.

• FairfieldUniversity.Fairfield,Connecticut.April10,2007.

• BristolEasternHighSchool.Bristol,Connecticut.March23,2007.• Glastonbury High School – Career Day. Glastonbury, Connecticut. February 2,

2007.

• NewMilfordHighSchool.NewMilford,Connecticut.January12,2007.• CentralCTStateUniversity.NewBritain,CT.Guestlecturer–“FraudExamination”

course.July10,2006.“FraudExamination”courseJuly18,2007

• PostUniversity.Waterbury,Connecticut.November10,2005.• UniversityofConnecticut.Storrs,Connecticut.October24,2008.

• UniversityofConnecticut.Storrs,Connecticut.October7,2008.• UniversityofConnecticut.Storrs,Connecticut.October2007.

• UniversityofConnecticut.Storrs,Connecticut.November30,2005.

• UniversityofConnecticut.Storrs,Connecticut.October13,2004.• UniversityofConnecticut.Storrs,Connecticut.Fall2003.

• UniversityofConnecticut.Storrs,Connecticut.Fall2002.

• UniversityofConnecticut.Storrs,Connecticut.Fall2001.• UniversityofConnecticut.Storrs,Connecticut.Fall2000.

• UniversityofConnecticut.Storrs,Connecticut.Fall1999.• Eastern Connecticut State University. Willimantic, Connecticut. November 5,

2008.

• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall2002.• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall2001.


• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall2000.

• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall1999.• Central Connecticut State University. New Britain, Connecticut. Accounting

Society10/10/08.• Central Connecticut State University. New Britain, Connecticut. Accounting

Society10/8/07.• Central Connecticut State University. New Britain, Connecticut. Accounting

Society10/16/06.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2005.• Central Connecticut State University. New Britain, Connecticut. Presentation

01/03/05.• Central Connecticut State University. New Britain, Connecticut. Conducted

AuditingClass11/1/04.

• Central Connecticut State University. New Britain, Connecticut. ConductedAuditingClass3/30/04.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2003.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2002.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2001.• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2000.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall1999.• FairfieldUniversity.Fairfield,Connecticut.March31,2004.

• CSCPA Careers Conference 2005. Central Connecticut State University; NewBritain,Connecticut.October18,2005.

• CSCPACareersConference2003. UniversityofHartford;Hartford,Connecticut.January9,2003.

• CSCPA Careers Conference 2002. University of New Haven; West Haven,Connecticut.October17,2002.

• CSCPA Careers Conference 2001. Central Connecticut State University; NewBritain,Connecticut.October23,2001.

• ManchesterHighSchool.Manchester,Connecticut.2002.

• ManchesterHighSchool.Manchester,Connecticut.2003.• ManchesterHighSchool.Manchester,Connecticut.December2004.

• BassickHighSchool.Bridgeport,Connecticut.2001• BerlinHighSchool.Berlin,Connecticut.2002

• E.O.SmithHighSchool.Storrs,Connecticut.2002

• JoelBarlowHighSchool.Bristol,Connecticut.2001• ManchesterHighSchool.Manchester,Connecticut.2001.


• MasukHighSchool.Monroe,Connecticut.2003

• NathanHale-RayHighSchool.EastHaddam,Connecticut.2001and2003• NewMilfordHighSchool.NewMilford,Connecticut.January2006.

• SomersHighSchool.Somers,Connecticut.January2006.

Testimony/DepositionExperience:

• Testimony–Millerv.Miglietta,NewBritainSuperiorCourt,NewBritain(2005)

• Deposition–Czarzastyv.Czarzasty,HartfordSuperiorCourt

• ProbateHearingTestimony–MiddletownProbateCourt

• ProbateHearingTestimony–StamfordProbateCourt(DeloresAftab)

• ProbateHearingTestimony–StamfordProbateCourt(BlancheStevens)

• ProbateHearingTestimony-NewHartfordProbateCourt(JaneA.Wiederhold)

• Testimony-LitigationAlternatives,Inc.,WestHartford.Bindingarbitration.

• Testimony-HartfordSuperiorCourt(Waylandv.Joordan),June2007.

• Testimony–RockvilleSuperiorCourt(Brencklev.Brenckle),December2008.

• Testimony–NorwichSuperiorCourt(Fontainev.Fontaine),March2009.

• Testimony–RockvilleSuperiorCourt(Noviav.Ives),May2009.

• Arbitration–WestHartford(Pollackv.Wagner),September2009.

• Testimony–NorwichSuperiorCourt(Fontainev.Fontaine),September2009.

• Deposition–Diwinskyv.Diwinsky,RockvilleSuperiorCourt(March2011)

• Deposition–FCTElectronicsv.BankofAmerica,LitchfieldSuperiorCourt(June2011)

• Deposition–Boycev.Boyce,BridgeportSuperiorCourt(October2011)

• ProbateHearingTestimony–Danielson/KillinglyProbateCourt(EugeneBrown)(October2011)

• Testimony–Forsbergv.Forsberg,NewBritainSuperiorCourt(April2012)

• Deposition–InvestmentTen,Inc.v.CarolynAudetteSmithetal,NewBritainSuperiorCourt(June2012)

• Testimony–Busbyv.Hoene,LitchfieldSuperiorCourt(December2012)


• Testimony–StateofConnecticutv.SandraBreault,NewBritainCriminalCourt, JuryTrial(December2012)

• DepositionandTestimony–Irovandov.Huntington,HartfordSuperiorCourt(March2013)

• Testimony–RollingMeadowsv.AnneGale,RockvilleSuperiorCourt(September2013)

• Deposition–Malley-Burgerv.Burger,RockvilleSuperiorCourt(November2013).

• Testimony–Lukosv.Stevens,WaterburySuperiorCourt(December2013).

• Testimony–Malley-Burgerv.Burger,NewBritainSuperiorCourt(March2014).

• Testimony–Francov.Martell,MiddletownSuperiorCourt(June3,2014)

• Testimony–Francov.Martell,MiddletownSuperiorCourt(June30,2014)

• Testimony–BindingArbitration,CityofNorwalkv.D.Troy,Norwalk(July1,2014)

• Deposition–Amkaiv.BrianWilmot,LitchfieldSuperiorCourt(October24,2014)

• Deposition–Duksav.Duksa,NewBritainSuperiorCourt(March5,2015)

• Testimony–R.JeannineBelisleEstate/Trust,TobaccoValleyProbate(March24,2015)

• Testimony–EstateofPatriciaEberhard,TobaccoValleyProbate(April5&7,2016)

• Deposition–V.JohnsonInvestments,LLCv.Gay,AnnMarie(ConservatorforBruceJ.Gay)(December2,2016)

• Testimony–EstateofNancyMoskosky,AnsoniaProbate(February1,2017)

• Testimony–Buxenbaumv.Jones,DanburySuperiorCourt(February8,2017)

• Deposition–Angelillo,Anthonyv.Chae,Chawn,etal(April26,2017)

• Testimony–Grillov.Grillo,HartfordSuperiorCourt(May31,2017)

• Testimony–Timmv.Timm,RockvilleSuperiorCourt(July13,2017)

• Testimony–PhilipFriendv.CommissionerofCorrections (Habeas),NewHavenSuperiorCourt(August21/22,2017)

• Testimony–Sciannav.Scianna,NewBritainSuperiorCourt(November1,2018)