Where in the World is Dr. Fraud?
Upcoming  Engagements

Regular Contributor

2020-2019-Regular contributor to SiriusXM channel 121 Insights. 

-Stand up with Pete (Domonick)  

-Tell Me Everything with John Fugelsang 

March 27-28, 2020 Seville, Spain        
Machine Learning School 

"Psychology of Fraud"

Book Signing  

Virtual-June 10, 2020. New Orleans, Louisiana.  
National Insurance Crime Bureau (NICB). Fraud Academy 2020.  
Presentation-"Psychology of Fraud"

Book Signing-The Psychology of Fraud  

Virtual-June 18, 2020 Orlando, Florida.       
Insurance Fraud Management Conference

Panel Discussion-"The New Analytics"  

Virtual-June 23, 2020 Chicago, Illinois.        
Connected Claims USA Virtual 

Panel Discussion-"A World in Crisis: Fight Insurance Fraud with Tech and Cross-Departmental Cooperation"  

Virtual-June 29, 2020, Omaha, Nebraska
ACFE 2019 Annual Fraud Conference.
"Psychology of Fraud"

"Occupational and Corporate Fraud" 

Book Signing-The Psychology of Fraud  

Virtual-July, 2020, Chicago, Illinois  

Annual Chicagoland Fraud Conference 

Presentation-"The Psychology of Fraud" 

Book Signing-"Psychology of Fraud" 

​Virtual-July 8-9, 2020  

Delegate Presentation

"Occupational and Corporate Fraud" 

Dubai, United Arab Emirates

Book Signing-"Psychology of Fraud"   

July 7-10, 2020 Nyenrode University, Netherlands         
Machine Learning School 

"Psychology of Fraud"

Book Signing  

Virtual-July 13, 2020.  
KEYNOTE-America's Claims Executive Event (ACE). Virtual Leadership Forum and Expo 

"Creating an Agile Organization by Outrunning a Bear".  

 

​Virtual-August 4, 2020  

Florida Insurance Fraud Education Committee

Presentation-"Psychology of Technology" 

​Virtual-August 17, 2020  

Master Class 

"Financial Crime-Occupational and Corporate Fraud" 

Dubai, United Arab Emirates

 

​Postponed---June 15-17 2020. Malmo, Sweden   

Europe Insurance Fraud Seminar-International Association of Special Investigative Units. 

Presentation-"Psychology of Technology" 

 

September 13-16-, 2020, Dallas Texas     
International Association of Special Investigation Units-Annual Seminar
Presentation-"Challenges with Data Analytics"   

October 13, 2020 Middletown, Rhode Island
International Association of Auto Theft Investigators-Regional Training Seminar
Presentation-"Psychology of Fraud"

Book Signing-The Psychology of Fraud  

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Past Engagements

February 28, 2020, Denver, Colorado   
Rocky Mountain Chapter of International Association of Special Investigations Units. Annual Conference.
KEYNOTE-"Psychology of Fraud" 

Book Signing-The Psychology of Fraud  

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December 16, 2019. Crystal City, VA     
Coalition Against Insurance Fraud-Annual Meeting  
Presentation-Findings from a Fraud Research Study" 

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October 20-21,2019. 

Delegate Presentation

"Occupational and Corporate Fraud" 

Dubai, United Arab Emirates

Book Signing-"Psychology of Fraud" 

October 3-4, , 2019. Amsterdam, Netherlands       
Fraude Film Festival  

On-Stage Appearance  
"Psychology of Fraud" 

​September 3-5, 2019. Kuala Lumpur, Malaysia.      
Audit and Compliance Convention 2019  
"Psychology of Fraud" 

Book Signing  

September 9, 2019, Phoenix, Arizona     

International Association of Special Investigative Units- Annual Fraud Seminar  

Two Sessions Psychology of Fraud, and International Panel on Fraud Patterns/Trends  

​August 20, 2019. 

National Center for Explosives Training and Research. Redstone Arsenal, Alabama.  

Bureau of Alcohol, Tobacco, Firearms, and Explosives  

"Arson Investigative Techniques and Tactics" 

June 4, 2019, Orlando, Florida
Coalition Against Insurance Fraud- Mid-Year Meeting
"Fraud and punishment: Are courts getting more lenient?

June 5, 2019. Orlando, Florida.
Florida Insurance Fraud Education Committee
"The Psychology of Technology" 

Book Signing-The Psychology of Fraud 

April 29-30, Woodlawn, Maryland
2019 Annual Fraud Conference.
"Thoughts about Insurance Fraud in a Digital Environment"

Book Signing-The Psychology of Fraud  

April 17, 2019. Monterey, California.
30th Annual Anti-Fraud Conference.
"Thoughts about Insurance Fraud in a Digital Environment"

Book Signing-The Psychology of Fraud  

February 27, 2019. Fourways, South Africa.
Conference-Insurance Fraud Detection Using Big Data Analytics
"Thoughts about Insurance Fraud in a Digital Environment".