New Book Coming Soon!          Elder Financial Abuse

Publications and Lectures

Publications and Lectures

THE REALITY OF OWNING A CONDO
Who is in Charge of your Money?
Radio Show: PI’s Declassified!
Click here for more information
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STRATEGIC REMEDIES FOR FRAUD VICTIMS
Early Warning Signs and Resources
Speaker: 54th Annual Convention, San Diego
Osteopathic Physicians & Surgeons of California
February 6, 2015
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STRATEGIC REMEDIES FOR CORPORATE FRAUD VICTIMS
What To Do When Fraud Hits Home
Contributor: Corporate Live Wire
January 2015
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A SEARCH FOR HIDDEN ASSETS
Contributor: Professional Fiduciary Association of California Newsletter
Winter 2015 Edition
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STRATEGIC REMEDIES FOR FRAUD VICTIMS
Early Warning Signs and Resources (Case File)
Speaker: Fraud Conference
The Institute of Internal Auditors –
Association of Certified Fraud Examiners
November 12, 2014
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STRATEGIC REMEDIES FOR FRAUD VICTIMS
Early Warning Signs and Resources
Speaker: Los Angeles County Bar Association, Corporations Section
April 3, 2014
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STRATEGIC REMEDIES FOR FRAUD VICTIMS
Early Warning Signs and Resources
Speaker: Institute of Internal Auditors
February 19, 2014
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STRATEGIC REMEDIES FOR FRAUD VICTIMS
Early Warning Signs and Resources
Speaker: Association of Certified Fraud Examiners-Inland Empire Chapter
October 24, 2013
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HEDGE FUND MANAGER’S USE OF BACKGROUND INVESTIGATIONS
(Three Part Series)
Contributor: The Hedge Fund Law Report
October 2013
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REMEDIES FOR FRAUD VICTIMS
Speaker: Community College Internal Auditors Annual Conference
October 4, 2013

RESOURCES AND OPTIONS AVAILABLE TO FRAUD VICTIMS
Radio Show: PI’s Declassified!
March 8, 2012
pi_declassified
THE RECEIVER AS SHERLOCK HOLMES
When and How Does a Receiver Track Down Assets?
Speaker: California Receivers Forum
March 24, 2011
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AVOIDING HARD MONEY LOAN SCAMS
Article: Inside Finance,
DEVELOPMENT MAGAZINE (Fall 2010)
Commercial Real Estate Development Association
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PRIVACY AND DATA SECURITY—STAYING AHEAD OF SCAMMERS AND HACKERS
Speaker: Los Angeles County Bar Association: 2010 Annual Seminar for Corporate Counsel
September 24, 2010
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DUE DILIGENCE AND FRAUD—THE REALITY OF HEADLINE RISK
Speaker: Bay Area Hedge Fund Roundtable
July 28, 2010
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FRAUD: VIEWS FROM THE INSIDE AND OUTSIDE
Speaker: Portland Alternative Investment Association
March 16, 2010
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ARE MINI-MADOFFS LURKING IN YOUR FUND?
Speaker: California State Association of County Retirement Systems
(Spring Conference 2009)
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SCOUNDRELS, SKULDUGGERY AND BUSINESS MISCHIEF
Speaker: California Society of CPAs (Litigation Section)
March 2009
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THE COST OF DOING BUSINESS WITH UNSAVORY CHARACTERS: MOST BAD GUYS GO UNREPORTED
Author: White Paper

PONZIS VS PENSIONS
Author: Ethisphere (Q1, 2009)
www.ethisphere.com
Ethisphere