Men’s Mental Health — Thriving in a Hypercompetitive Environment
Major League Baseball, Office of the Commissioner, New York, July 27, 2023
The Baby-Boomer Generation & The Largest Succession of Wealth in History: The New Frontier in Asset Recovery
OffshoreAlert Miami 2023, April 23-25, 2023
Co-panelists with Martin S. Kenney, Martin Kenney & Co, Solicitors (BVI); Rodrigo Callejas, Carrillo & Asociados (Guatemala); David F. Johnson, Winstead PC (USA) [watch short video intro]
Consulting to a Financial Services Company in Transition
American Psychoanalytic Association 2023 National Meeting. New York, January 31- February 5, 2023
Discussion Group: Psychodynamic Problems in Organizations
Deploying Forensic Accounting, Corporate Intelligence and Psychodynamic Services for High Stakes Fraud and Asset Recovery Investigations
C5 / American Conference Institute, Fraud, Asset Tracing & Recovery Miami, October 27 – 28, 2022
Co-panelists with Martin S. Kenney, Managing Partner, Martin Kenney & Co, Solicitors; BVI, Saverio Lembo, Partner, Head of White Collar Crime Practice Group, Bär & Karrer SA (Switzerland); Joann Arweiler, Principal, Investigative Due Diligence Practice Leader, BDO (USA)
Addressing Insider Risk: Current Best Practices
Accenture Cybersecurity Forum Roundtable, January 11, 2021
The (Mostly) Ethical Person's Guide to Fraud, Corruption, Malice & Worse: Everything You’ve Always Wanted to Know [keynote Address]
The Dayton Fraud, Cyber & Ethics Conference, National Association of Certified Valuators and Analysts, 20-22 October 2021
Psychoanalysis in the Public Sphere: A Call to Action [keynote address]
Chicago Psychoanalytic Institute, January 2021
Fraud and the Pandemic: The limits of doing anything to survive
INSOL Virtual Conference, September 2020
Co-panelists with Babajide Ogundipe, Sofunde, Osakwe, Ogundipe & Belgore, Lagos; Sarah Wheeler, Anti-Money Laundering Division Head, Cayman Islands Monetary Authority; D. Farrington Yates, Kobre & Kim, NY
Masterclass/Workshop on Strategic Applications of the Psychology of Fraud in Case Management
C5 Fraud, Asset Tracing and Recovery, South Beach FL, November 2019
Legal and Psychological Perspectives on Fraudsters, Victims and Law
C5 Fraud, Asset Tracing and Recovery, South Beach FL, November 2019
Panel with Ed Davis, Founding Shareholder, Sequor Law (USA) and Brad Edwards, Board Certified Trial Attorney, Edwards Pottinger LLC (USA)
Strategic Applications in the Psychology of Fraud [keynote address]
Association of Certified Fraud Examiners Fraud Conference Canada, Montréal Quebec, October, 23 2019
Revolutionizing Cybersecurity Awareness
New York State Cyber Security Conference, Albany NY, June 2019
Co-presented with Gopal Padinjaruveetil, CISO, ACG
Considering the Human Factors in Your Compliance Program [keynote address]
StarCompliance U.S. Annual User Conference, National Harbor, MD, 8-9 October 2018
At the Intersection of Technology and Psychology: Mitigating Human and Cyber Risks in the Software Development Life Cycle
Accenture Technology Quality Engineering & Intelligent Automation Symposium, Orlando FL, February 19-21, 2018
Co-presented with Gopal Padinjaruveetil, CISO, ACG
Mitigating Human and Cyber Risks
New York State Cyber Security Conference, Albany NY, June 2018
Co-presented with Gopal Padinjaruveetil, CISO, ACG
The RANE Insight Series: The Critical Role of Corporate Culture in Fostering Compliance
Roundtable with Carmen Medina, Alexander Stein, Thomas Kim, RANE Staff
October 8, 2015
Leadership and Management of People in Asset Recovery
C5 Miami Forum on Fraud, Asset Tracing & Recovery, South Beach FL, October 2015
Co-presented with Martin S. Kenney, Managing Partner, Martin Kenney & Co, Solicitors, BVI; D. C. Page, Senior Vice President, Andrews International (USA); Alex D. Moglia President, Moglia Advisors (USA)
Warfare of the Mind: Cross-Disciplinary Collaboration in Fraud and Asset Recovery
30th Fraud, Asset Tracing & Recovery Forum, South Beach FL, October 2015
Co-presented with Martin S. Kenney, Managing Partner, Martin Kenney & Co, Solicitors, BVI
Cross-Disciplinary Collaboration in Fraud and Asset Recovery
25th Annual Association of Certified Fraud Examiners Global Fraud Conference, San Antonio TX, June 2014
Co-presented with Martin S. Kenney, Managing Partner, Martin Kenney & Co, Solicitors, BVI
Cross Border Asset Recovery in the Wake of the Global Financial Crisis
FraudNet 10th Anniversary Meeting, Scrub Island BVI, 2014
Fifty shades of greed: cross border asset recovery in the wake of the global financial crisis
INSOL Hong Kong Annual Asia Pacific Conference, 2014
Co-presented with Martin Kenney, Martin Kenney & Co., Solicitors, BVI; Colette Wilkins, Walkers, Caymans; Rod Sutton, FTI Consulting, Hong Kong
Warfare of the Mind: Cross-Disciplinary Collaboration in Fraud and Asset Recovery [Keynote address]
3rd Annual Conference on Fraud, Asset Recovery & Cross-Border Insolvency Cooperation, Sao Paulo, Brazil, 2013
Key Concepts and Applications of Psychodynamic Intelligence Analysis in Fraud & Asset Recovery [keynote address]
2nd Annual Conference on International Fraud and Asset Recovery and Trans-Border Bankruptcy Cooperation, Sao Paulo, Brazil, 2012
Warfare of the Mind: The Psychology of Fraud & Asset Recovery [keynote address]
Inaugural Conference on International Fraud and Asset Recovery and Trans-Border Bankruptcy Cooperation, Sao Paulo, Brazil, 2011
The Psychology of Fraud and Asset Recovery – A Critical Look at the Mind at Work Among the Actors: Fraudster, Victim, Asset Recovery Team, and Judge [keynote address]
Offshore Alert Annual Conference, Miami, 2010
Warfare of the Mind: A Psychoanalytic Approach to Fraud & Asset Recovery [keynote address]
FraudNet Meeting, Palliser Hotel, Calgary, Alberta, 2010
Using New Advances in Understanding the Psychology of Fraud to Maximize Asset Recovery [keynote address]
International Association for Asset Recovery, 2010