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There is a saying, "It takes one to know one." Advise federal and state law enforcement agencies about white-collar crime and train them to identify and catch the crooks. Refer cases to them as an independent whistleblower. Teach about white-collar crime for professional organizations, businesses, and colleges and universities. Professionals can receive CPE or CLE credits. Additional professional services include forensic accounting, financial reporting analysis, due diligence, litigation support, whistleblower investigations, and research on companies.
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List of Organizations - By Group and Listed Alphabetically. Multiple appearances for many government and private entities. Certain organizations are not listed due to confidentiality agreements.
Federal Government and Related Professional Organizations
Association of Governmental Accountants Conference in Baton Rouge, Louisiana
American Society of Military Controllers (ASMC) in Fort Walton, Florida
United States Department of Defense
United States Department of Housing and Urban Development (HUD)
United States Department of Justice (National Advocacy Center in Columbia; South Carolina and Portland, Oregon Office)
United States Department of Treasury
United States Federal Bureau of Investigation
United States General Services Administration
United States Internal Revenue Service Criminal Investigation Division (Pennsylvania, New Jersey; New York, NY; and Washington DC)
United States National Reconnaissance Office (Office of the Inspector General)
United States Secret Service
United States Securities and Exchange Commission
State and Local Government and Related Professional Organizations
Association of Local Government Auditors, in Philadelphia, Pennsylvania
Association of State Tax Examiners (New York), in Albany, New York
Brooklyn Public Library in Brooklyn, New York
Northwest Florida Financial Crimes Task Force in Pensacola, Florida
State of Arkansas Division of Legislative Audit in Little Rock, Arkansas
State of Florida - Various Government Agencies
State of Illinois Office of the Auditor General
State of Indiana Department of Financial Institutions in Lafayette, Indiana
State of Louisiana Office of Financial Institutions
State of Michigan Office of Financial and Insurance Services
State of New Jersey - Office of the State Auditor in Trenton, New Jersey
State of New Jersey - State Assembly Republican Policy Committee in Trenton, New Jersey
State of New York - Comptroller's Office (Albany and New York City Offices)
State of New York - Department of Taxation and Finance (Albany and New York City Offices)
State of North Dakota Department of Financial Institutions of North Dakota
State of Oregon Department of Justice in Eugene, Oregon
State of South Dakota Department of Financial Institutions of South Dakota
State of Utah Attorney General (Financial Crimes), in Salt Lake City, Utah
State of Utah Division of Heath Care Fraud, Utah Health Care Fraud Symposium, in Salt Lake City Utah
State of Utah Governmental Auditors Association (UGAA) in Salt Lake City, Utah
South Alabama Financial Crimes Task Force
Colleges and Universities
Arizona State University W.P. Carey School of Business in Tempe, Arizona
Arkansas State University Fraud Conference in Jonesboro, Arkansas
American University Washington College of Law in Washington, D.C.
Bernard M. Baruch College (CUNY) The Robert Zicklin Center for Corporate Integrity in New York, New York
Bernard M. Baruch College (CUNY) School of Business in New York, NY
Benjamin N. Cardozo School of Law in New York, New York
Binghamton University (State University of New York) in Binghamton, New York
Bloomsburg University in Bloomsburg, Pennsylvania
Bowling Green State University in Bowling Green, Ohio
Brooklyn College (City University of New York) in Brooklyn, New York
Central Missouri State University in Warrensburg, Missouri
Columbia University in New York, New York
Coastal Carolina University (E. Craig Wall Sr. College of Business) in Conway, South Carolina
DeSales University in Lehigh County, Pennsylvania
Dickinson State University in Dickinson, North Dakota
East Stroudsburg University Department of Business Management (ESU) in East Stroudsberg, Pennsylvania
Florida State University in Tallahassee, Florida
Fordham University in New York, NY
Hilbert College in Hamburg, New York
Indiana University Kelley School of Business in Indianapolis, Indiana
John Jay College of Criminal Justice (CUNY) in New York, NY
Kean University in Union, New Jersey
Kent State University, in Kent, Ohio
Louisiana State University E. J. Orso College of Business - Fraud and Forensic Accounting Conference in Baton Rouge, Louisiana
Monmouth College in Ocean Township, New Jersey
Millsaps College in Jackson, MS
New Jersey City University in Wall, New Jersey
North Carolina State University in Raleigh, North Carolina
Northern Illinois University in DeKalb, Illinois
Oklahoma State University in Stillwater, Oklahoma
Pace University in Nanuet, New York
Pace University Law School in White Plains, New York
Penn State University
Rider University in Lawrenceville, New Jersey
Rochester Institute of Technology in Rochester, New York
Stanford University Business School in Stanford, California
Stanford University Law School in Stanford, California
Stanford University Rock Center for Corporate Governance in Stanford, California
State University of New York College of Old Westbury, New York
Texas A & M University in Corpus Christi, Texas
Texas State University in San Marcos, Texas
The College of New Jersey, Trenton, New Jersey
University of Alabama in Tuscaloosa, Alabama
University of Colorado in Denver, Colorado
University of Houston in Houston, Texas
University of Kentucky in Lexington, Kentucky
University of Maryland in College Park, Maryland
University of Massachusetts Amherst (UMASS)
University of Missouri Ethics Symposium in Columbia, Missouri
University of Oklahoma Spears School of Business in Stillwater, Oklahoma
University of West Florida in Pensacola, Florida
University of Texas in Austin, Texas
Yeshiva University in New York, New York
York College (City University of New York) in Jamaica, Queens
Youngstown State University in Youngstown, Ohio
Professional Groups
Academy for Continuing Professional Education in Iselin, New Jersey
Accounting Information Systems Educator Conference in Colorado Springs, Colorado
Arkansas Society of CPAs in Little Rock, Arkansas
Association of Airport Internal Auditors in Des Moines, Iowa
Association of Certified Fraud Examiners (National Convention in 1998 and several local chapters)
Association of College and University Auditors (ACUA) at annual convention in Louisville, Kentucky and many local chapters
Bayou City Country Club in Houston, Texas
Center for Audit Quality
Chamber of Commerce - Plainview-Old Bethpage
Chartered Property Casualty Underwriters Society (CPCU) in Portland, Oregon
Construction Financial Management Association (Long Island Chapter) in Melville, New York
CFA Society of Detroit
Financial Executives International
Florida Institute of Certified Public Accountants in Orlando, Florida (including several local chapters)
Foundation for Accounting Education (FAE) New York, New York
Information Systems Audit and Control Association (ISACA) in Tampa, Florida
Institute of Internal Auditors (including several local chapters)
Institute of Management Accountants (including several local chapters)
Insurance Internal Audit Group (IIAG) in Philadelphia, Pennsylvania
Investment Managers Consultants Association (IMCA) - including several local chapters
Louisiana Public Risk Management Association (PRIMA) in Natchez, Mississippi
Louisiana State Society of Certified Public Accountants in Baton Rouge, Louisiana
National Association of Corporate Directors
National Association of Credit Management (National Congress in 1999)
National Association of State Auditors, Comptrollers, and Treasurers in Pittsburgh, Pennsylvania
National Conference of CPA Practitioners (including several local chapters)
New Jersey Society of Certified Public Accountants
New Jersey Society of Enrolled Agents
New York Bar Association
New York City Surety Association
New York State Society of Certified Public Accountants (NYSSCPA) in New York, New York
New York State Society of Certified Public Accountants (Mid-Hudson Chapter) in Newburgh, New York
Ohio Council Institute of Management Accountants
Pacific NW License, Tax, & Fraud Association in Silverdale, Washington
Pensacola Chapter of Florida CPAs in Pensacola, Florida
Risk Management Association in Austin Texas
Society of American Business Editors and Writers (SABEW)
Women's Bar Association of the State of New York in Newburgh, New York
Businesses and Professional Practices
AllianceBernstein in New York, New York
Amper, Politziner and Mattia, P.C., in Bridgewater, New Jersey
Capital D. F. Associates in New York, New York
Chevron Corporation in Concord, California
Citrin Cooperman, and Company LLP in New York, New York
Crowe Horwath LLP
EisnerAmper
KPMG LLP
Marks Paneth and Shron
Nisivoccia and Company, LLP in Randolf, New Jersey
Phillips Lytle LLP in New York, New York
Rosen Seymour Shapss Martin & Company LLP in New York, New York
Smith Barney in Shrewsbury, New Jersey
Walmart Corporation in Benton, Arkansas
Wiss and Company LLP
