2011 Seminar Presentations

 

Johnnie Huneycutt, CFE, CPP - Senior Corporate Investigator - TECO 
The Issue of Electricity Theft

George Sherman, M. Ed - Professor, St. Pete College for Center for Ethics
Ethics Beyond Compliance: Creating an Ethical Culture in Your Organization

Ed Tobias, CISA, CRISC, CIA, CFE - IT Audit Manager,  Hillsborough County Clerk of the Circuit Court
Preventing Fraud through Effective IT General Controls

Due to the sensitive nature of their presentation, the following speakers were unable to post their presentation for download:

Rick Gross, FDIC Case Manager (Special Activities)
Financial Institution Fraud: A Bank Regulator's Perspective

Kristen Kenerson, American Express Senior Investigator
Current Trends in Credit Card Fraud