21 Years

Since January 1996

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Home  |  Software  |  Operations  |  Vendor Compliance  |  Supply Chain Fraud

 

My growing list of US national speaking engagements:


Tools and Tips for Detecting and Reducing Supply Chain Fraud - Presentation on June 18, 2017 for the Institute of Management Accountants as part of their 98th annual conference in Denver, Colorado.

Detecting and Reducing Supply Chain Fraud
 - Presentation at the June 9, 2017 continuing education seminar for the Florida Gold Coast Alumni Chapter of Alpha Kappa Psi


Detecting and Reducing Supply Chain Fraud 
APICS Orlando Chapter – April 11, 2017

Detecting and Reducing Supply Chain Fraud as part of the Cross-Border panel – Operations Summit – March 27, 2017

Auditing For Supply Chain Fraud – Institute for Supply Management Palm Beach & Broward Chapter – December 6, 2016

Auditing For Supply Chain Fraud –American Society for Quality chapter 1510 – November 15, 2016

Auditing For Supply Chain Fraud35th Annual Accounting Conference – University of Central Florida College of Business Administration, Kenneth G. Dixon School of Accounting – May 13th, 2016.  http://business.ucf.edu/accounting-conference/

Auditing For Supply Chain Fraud - Presentation at the 7th Annual IIA/ACFE Fraud Conference on March 11, 2016.  (450+ attendees)

Auditing For Supply Chain Fraud - Presentation at the September 2015 meeting of the South Dade chapter of the Florida Institute of Certified Public Accountants

Auditing For Supply Chain Fraud - Presentation on June 21, 2015 for the Institute of Management Accountants as part of their 96th annual conference in Los Angeles, California.

Auditing For Supply Chain Fraud - Presentation at the June 12, 2015 continuing education seminar for the Florida Gold Coast Alumni Chapter of Alpha Kappa Psi


Auditing For Supply Chain Fraud - Presentation at the June 13, 2014 continuing education seminar for the Florida Gold Coast Alumni Chapter of Alpha Kappa Psi

Detecting and Reducing Supply Chain Fraud & Good Governance For Supply Chain Operations -Presentations at the June 14, 2013 continuing education seminar for the Florida Gold Coast Alumni Chapter of Alpha Kappa Psi

How To Protect Your Company As You Grow Your Business Internationally - Africa Trade Development Center "Doing Business In Africa" Conference – May 2013

Vendor Compliance Best Practices and the VendorNet Vendor Scorecard System - VendorNet Connection Users Conference – May 2012

Understanding & Detecting Supply Chain Fraud, Good Governance For Supply Chain Operations, and Creating Effective & Efficient Vendor Compliance Guidelines - Northwest Florida chapter of the Institute for Internal Auditor's 2011 Spring Seminar conference, May 12 - 13, 2011 in Pensacola, FL.  Click here for chapter web site

Understanding & Detecting Supply Chain Fraud and Good Governance For Supply Chain Operations - North Central Florida chapter of the Institute for Internal Auditor's 2011 FraudFest conference, March 23 - 24, 2011 in Gainesville, FL.  Click here for chapter web site

Auditing For Supply Chain Fraud & Good Governance For Supply Chain Operations - Presentations at the June 11, 2010 and June 18, 2010 continuing education seminars for the Florida Gold Coast Alumni Chapter of Alpha Kappa Psi

Auditing For Supply Chain Fraud - Presentation at the May 2010 meeting of the South Dade chapter of the Florida Institute of Certified Public Accountants

Meeting and Exceeding Retail Requirements – UConnect – June 2009 - Orlando, FL

Host of "VendorNet Jeopardy" and Roundtable Moderator - VendorNet Connection Users Conference – June 2009

How An Economic Recession Can Increase Corporate Fraud - (MBA Class) – Florida Atlantic University - March 2009, October 2009

Understanding & Detecting Supply Chain Fraud Good Governance For Supply Chain Operations - Continuing Professional Education for the Center For Accounting, Auditing & Tax Status at Florida International University - June 2009

Understanding And Detecting Supply Chain Fraud - National Conference on Operations and Fulfillment - March 2009 - Las Vegas, NV 


An Overview Of Sales & Marketing Strategies – Johnson & Wales University (North Miami, FL) - January 2009

Technology & Operations Infrastructure For Successful E-Commerce Businesses – Johnson & Wales University (North Miami, FL) - September 2008, December 2008

Information Security For E-Commerce Businesses – Johnson & Wales University (North Miami, FL) - September 2008, January 2009

The Law of Unintended Consequences & The Effect On Education –
Johnson & Wales University (North Miami, FL) - September 2008

Understanding And Detecting Supply Chain Fraud - Presentation at the (September 16 - 18) 2008 Annual Conference of the Association Of Certified Fraud Specialists  

Vendor Compliance Roundtable - National Conference on Operations and Fulfillment – April 2008 - Chicago, IL

Understanding And Detecting Supply Chain Fraud - Presentation at the March 27, 2008 meeting of the Manufacturers Association of Central Florida  

Understanding And Detecting Supply Chain Fraud - Keynote speaker - Florida Manufacturers Extension Partnership's Innovation And Competitive Solutions For Manufacturers Workshop, January 23, 2008   

Understanding And Detecting Supply Chain Fraud - Presentation at the 4th annual Manufacturers Association of Florida conference, November 5th-6th, 2007 

Understanding And Detecting Supply Chain Fraud - Presentation at the October 9, 2007 meeting of the Florida Association of Licensed Investigators Miami-Dade county chapter 

Understanding And Detecting Supply Chain Fraud - Presentation at the September 20, 2007 meeting of the Florida Association of Licensed Investigators Broward county chapter

Understanding And Detecting Supply Chain Fraud - Presentation on September 18, 2007 for the South Florida Manufacturers Association 

Understanding And Detecting Supply Chain Fraud - Presentation at the June 2007 Association of Certified Fraud Examiners South Florida Chapter meeting

Crafting and Communicating Effective Vendor Compliance Guidelines - National Conference on Operations and Fulfillment – May 2007

International Emerging Leadership Certificate Program – Sponsored by Broward College and Broward County Economic Development - Vendor Compliance & EDI class - February 28, 2007

Crafting and Communicating Effective Vendor Compliance Guidelines - VendorNet  Connection Users Conference – April 2006

Technologies To Enable And Manage Your Supply Chain - International Boatbuilders' Exhibition and Conference – October 2005

Benefits & Uses of the Marine Data Exchange in the Supply Chain - Marine Aftermarket Accessories Trade Show – July 2005

Establishing Vendor Compliance Rules of Business Conduct - VendorNet Connection Users Conference – March 2005

Marine Data Exchange: E-Business In The Marine Industry - International Boatbuilders' Exhibition and Conference – October 2004

Marine Industry Supply Chain Standards & Best Practices- Marine Aftermarket Accessories Trade Show – July 2004

How To Fit EDI Into A Company's ERP System - Apparel and Footwear Association – September 2003

Perception versus Reality of Overseas Manufacturing - South Florida Manufacturers Association – July 2003

An Introduction To Vendor Compliance - South Florida Manufacturers Association – March 2003

My Experiences As An Entrepreneur – Huizenga School of Business at Nova Southeastern University – February 2003

Delivering Improved Consumer Claims Management Through Technology and Data Sharing - GERS Retail World – August 2002

A Technical Overview of EDI for Manufacturers - South Florida Manufacturers Association – October 2001

Computer Forensics On Financial Data - Future of Finance II (with Digital Bond) – November 2000

Components of a Barcode System and Barcoding in the EDI Supply Chain - Florida EDI Users Conference – April 1998

Barcode Technology Tools and More - South Florida chapter of the Independent Computer Consultants Association – November 1997


 

International speaking engagements:

Presenter - Polish Institute for Internal Control's 12th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues - September 26-27, 2013 - Krakow, Poland 
 
Main Speaker (3 Presentations + Panel Lead) 
- Procurement Fraud Master Class, Hong Kong, March 1, 2012 Click here for the event brochure

China Daily - 11/15/2011
 
Knowledge Partner: Supply Chain Procurement Fraud Conference, Shanghai, China (November 2011)
  
Keynote Speaker + 2 Presentations 
- Supply Chain & Procurement Fraud Conference, Mumbai, India, September 16 -17, 2010 Click here for conference brochure or Click here for the photo album

 

Audio & Video

Supply Chain Digest’s Supply Chain Television Channel: Successful Supply Chain Vendor Compliance for Retail and Beyond  (November 30, 2016)

 

Supply Chain Newsmakers Video Series: Should Companies be Doing More to Combat Supply Chain Fraud?  (November 14, 2016)

 

  Securing Your Supply Chain - May 28, 2009

 

Logos of some of the organizations I have had the pleasure of presenting to:


                           
 

                      


    
 
                  

 

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