Category/Theme: Crimes / Fraud / Scams / Grifter / Swindler > All

Humberto J. Aguilar

Indicted for money laundering

• Fraud and Money Laundering
• Ten Basic Steps For KYC Compliance
• Money Laundering: Know Your Banker

Bob Arno

Pickpocket: High-impact, high-comedy, audience participation: Street-Crime, Anti-Theft

• Is your competition picking your pocket?
• How to Avoid Thefts, Cons, and Street Scams
• Crime humor: Pickpockets and other street crime.

Howard Comen

Detective Howard Comen has conducted rank and file divorce, missing person and criminal defense as well as high profile investigations of public corruption.

• Detective Howard Comen has conducted rank and file divorce, missing person and criminal defense as well as high profile investigations of public corruption.
• Comen, a private investigator, is trying to unravel the mystery of 1920s socialite Max von Gerlach — or maybe his name was Max Stark Gerlach.
• Professor, private investigator team up in search of the real 'Great Gatsby'

Troy D. Evans

Adversity: Troy D. Evans shares his story, Convicted Bank Robber, Everyone is in one kind of a prison or another. Troy's riveting story will grab you, inspire you, and teach you to put high values on your future freedom, life, love and work

• Strength To Believe: Troy's riveting story will grab you, inspire you, and teach you to put high values on your future freedom, life, love and work.
• Prison Inside You
• Playing On The Most Important Team

Tim Gard

Authority on stress reduction through humor.

• Comic Visions
• Interviewing techniques
• Fraud prevention

William N. Graham

Fraud Investigator / Insurance

• Insurance Fraud: A Growing National Problem
• The Private Investigator’s Roll in Insurance Fraud Investigation
• Insurance Fraud Prevention

John J. Hall, CPA

Normal interview skills may be insufficient to determine whether an individual is withholding information, shading the truth or outright lying, so it’s wise to learn fraud-based interview skills before they’re needed.

• Answer Please: Fraud-Based Interviewing
• The challenge is that those individuals committing wrongful acts and fraud can—and do—lie to the auditor or manager.
• Members of an organization who may have knowledge of wrongdoing but aren’t involved in perpetrating it are often a good source of information.

Harry J Houck, Jr., NYPD, Detective Retired

Naivete is the Hallmark of Vulnerability

• The Face of Terrorism in the US
• An Analysis of the 9/11 Report
• Truths and Misconceptions Regarding Fraud

Gunther Karger

Karger was given a standing ovation by the appreciative crowd. As he makes a serious subject humorous and involves the audience as much as feasible.

• History of fraud going back 3500 years and includes the detail of Ponzi who was an actual person and actual cases
• Thieves on Wall Street: Survival Guide for the Investor
• Covers deception relative to how economic forecasts can be manipulated for corporate and political purposes

Tom M. Limoli, Jr., BSCJ

Tom Limoli, Jr. is the prevailing expert on proper coding and administration of dental insurance benefit claims.

• Mr. Limoli has actively investigated fraudulent claims for the insurance industry
• No-nonsense approach to the management of third-party reimbursement has been implemented in thousands of dental practices across the country.

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