Past Presentation Library

 Below are past presentations that our speakers have allowed us to share with our Members: 

June 4, 2026
Modern Check Fraud & Financial Crime Trends of 2025–2026
Presented by Daejion James, Customer Success Manager, Mitek Systems

April 9, 2026
Digital Footprints: Using Social Media and OSINT to Support Fraud Investigations
Presented by Dan Klimek, Senior Investigator ASG Investigations

September 4, 2025
Role of the Better Better Business Bureau in Helping Combat Fraud
Presented by Troy Baker, Vice President of Strategic Partnerships. Better Business Bureau (BBB) of Michigan

February 1, 2024
Ethical Issues in the Workplace
Presented by Fannie Moore, CFE, Director of Forensic Audits and Training, Wayne State University

January 4, 2024
Human Rights in the Supply Chain
Presented by Rachel Kook, CFE, Audit & Compliance - Human Rights, Stellantis

April 7, 2022
DIFS Fraud Investigation Unit
Presented by Lee McCallister, Manager of the Fraud Investigation Unit (FIU) for the
Michigan Department of Insurance and Financial Services (DIFS)

March 3, 2022
Risks, Disasters and Your Career
Presented by David Soubly, CISA

October 7, 2021
Ineffective Control Zone, Volume 2
Presented by Ahron Balsam, IT Cyber Security Analyst

September 2, 2021
Human Hacking: Where Fraud and Cybersecurity Meet
Presented by Robert Casement, CISO

February 4, 2021
Cannabis and Casinos
Presented by Rachek Kook, CFE

November 5, 2020
Ineffective Control Zone Volume 4
Presented by Ahron Balsam, Ford IT Cyber Security Analyst
Please note this presentation was compiled based on publicly available articles and the
conclusions/opinions presented reflect my personal opinions and not those of my employer.

October 1, 2020
Simplifying Policy:  Information Security on One Page
Presented by David Soubly, CISA

May 7, 2020
CyberSecurity Strategy:  An Exploration (without notes)
Cybersecurity Strategy:  An Exploration (with notes)
Presented by David Soubly, CISA 

March 5, 2020
Using analytic hierarchy process (AHP) to assist on prioritizing investigations
Presented by:  Suely Mello
Compliance Manager, North America Robert Bosch LLC

December 5, 2019
Tools used to effectively review your medical bills and detect fraud
CPT Information
Presented by:  Dr. Cedric Knott, PhD, CFE

May 2, 2019
Identifying and Investigating Health Care Fraud
Presented by:  Nina Burnett, JD, CPC

SEMCACFE 25th Annual Fraud Conference - April, 2019
White Collar Crimes
Presented by:  Dr. Jay P. Kennedy

Fraud within Troubled Companies
Presented by:  Bob Krawczyk, CPA, CFE

Ethics
Presented by:  Dr. Alan Reinstein

November 1, 2018
Working with Attorneys on Joint Engagements – Criminal Cases
Presented by:  Karl Haiser, CPA

October 11, 2018
Presentation Skills, Building Effective Visual Aids and How to Present Data
Presented by Sheila Flanagan, CPA, CFE, CRMA

September 6, 2018
Business Continuity - with notes
Business Continuity - without notes
Presented by David Soubly, CISA

April 5, 2018
Advanced On-Line Research Tools
Presented by:  Lori Tesch, Director of Forensic Audits, Wayne State University

October 5, 2017
Compliance Management Systems
Presented by:  Sheila Flanagan, CPA, CFE, CRMA