BANKING

“Banking Fraud-Recognition & Prevention” Tennessee Bankers Association, Nashville, TN

“The New Due Diligence in Lending”
Robert Morris Associates, Wichita, KS

“Current and Anticipated Pitfalls for
Financial Institutions”
Robert Morris Associates 45th Spring Conference Beyond the Year 2000 Strategies for a Successful Future, Austin, TX

LEGAL

“Judgment Enforcement in Texas”
Lorman Education Services, San Antonio TX

“Bankruptcy Fraud”
The White Paper:  Topical Issues on White Collar Crime, A Publication of the Association of Certified Fraud Examiners.

“Investigation Cooperation across Boarders” Canadian Fraud Conference, Toronto, Canada

“Theft and Fraud Protection:  Protecting Your Client andYour Practice”
San Antonio TX Bar Association, San Antonio, TX

GENERAL BUSINESS 

“Protect Your Practice From Fraud” 
Dental Professionals, Maryville, TN
                                                                          “Learn To Identify Red Flags & Take Appropriate Action”
Maryville, TN
                                                                           “Bankruptcy Fraud – Some Things Never Change”
Association of Certified Fraud Examiners, Knoxville, TN