Past Presentation Library

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

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

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