KEYNOTE, AFTER DINNER AND CONFERENCE SPEECHES



How British Telecom (inadvertently) Laundered Money for the Mob


RECENT CORPORATE  SPEAKING TOPICS


-- Crime, Terror and the Care and Feeding of Dirty Money

-- Fraud Pandemic - Protecting Your Business and Yourself

-- Lessons Legitimate Businesses Can Learn From Transnational Organized Crime

-- A Brief History of Dirty Money, and Why Money Laundering Still Matters

-- You’re Where the Money Is – Which Is Why Most Financial Fraud Is “Insider.”

-- The Franchising of Terrorism and The Money Behind it






Money Laundering and the 500 Euro Note


The "Carry-On Bag" story. When you know what to look for -- half a million dollars gets smuggled into Colombia on board a Miami to Bogota flight. Ad-libbed answer during a Q&A.


White collar crime and the simplicity of fraud


Jeffrey Robinson and the brief tale of Willy Sutton

 


ABM-AMRO

ACCENTURE

ALLIED IRISH BANK

AMERICAN BANKING & SECURITIES ASSN.

AMWAY

ARDEN CHEMICALS

ARTHUR ANDERSON ACCOUNTING

ASSET RECOVERY AGENCY (UK)

ASSN. OF CERTIFIED FRAUD EXAMINERS

ASSN. OF CHIEFS OF POLICE (UK)

ASSN. OF CORPORATE TRUSTEES

ASSN. OF MONEY LAUNDERING REPORTING OFFICERS (UK)

AVCO

BARCLAYS BANK

BRITISH AMERICAN BUSINESS GROUP

BRITISH BANKERS' ASSOCIATION

BRITISH CHAMBER OF COMMERCE

BRITISH FOOD MANUFACTURING ASSN.

BRITISH TELECOM

BULL

CADBURY SCHWEPPES

CHICAGO POLICE DEPARTMENT

CITY OF LONDON POLICE

CITYWIRE

COMPAQ

COMPUTER ASSOCIATES

CRIMINAL INTELLIGENCE SERVICE OF CANADA

CROOKS HEALTHCARE

DAN HOTELS

DANAHER

DELL

DUPONT

EGMONT GROUP

ENTERPRISE CRIME SUMMIT

ERICKSON

EUROPEAN RISK MANAGEMENT

FORUM 21

GARTNER

GENERAL MOTORS CORPORATION

GIBRALTAR ASSN. OF COMPLIANCE OFFICERS

GKN

GOODYEAR

GUERNSEY INTERNATIONAL INSURANCE ASSN.

HILTON HOTEL CORPORATION

HIRAM WALKER

HSBC

IBM

ICL

ING BANK

UK INSOLVENCY LAWYERS' ASSN.

INST. OF MONEY LAUNDERING PREVENTION OFFICERS

INST. OF PETROLEUM

IRISH MARKETING BOARD

JAMAICAN FORUM ON CRIME & DEVELOPMENT

JANES TRANSPORT FINANCE

JCB

JP MORGAN INVESTMENT




LEGAL & GENERAL

LOGISTICS

LOMBARD

MANULIFE

MARKETING INSTITUTE

MARS CONFECTIONERY

MASSEY FERGUSON

MCDONNELL DOUGLAS

METROPOLITAN POLICE FRAUD SQUAD

NATIONAL ADVANCE SYSTEMS

NATIONAL CRIMINAL INTELLIGENCE SERVICE (UK)

NATIONAL SEMINAR ON ECONOMIC CRIME (NIGERIA)

NETECONOMY

NEWBRIDGE NETWORKS

NEW YORK CITY BAR ASSN.

NORTHEAST FRAUD FORUM

ONTARIO CHIEFS OF POLICE ASSN.

PEOPLESOFT

PRICE WATERHOUSE

PRIME MINISTER'S OFFICE, GOVERNMENT OF ANTIGUA

PRUDENTIAL ASSURANCE

RAC

RELIANCE MUTUAL

RHB BANK

ROBSON RHODES

ROTARY INTERNATIONAL

ROYAL BANK OF SCOTLAND

ROYAL CANADIAN MOUNTED POLICE

SANTANDER

SCOTTISH PROVISION

SCOTTISH VALUE MANAGEMENT

SCUDDER INVESTMENTS

SECURICOR

SERIOUS FRAUD SQUAD (UK)

SMITH & NEPHEW

SOCIETY OF ENERGY DIRECT

SOCIETY OF TRUST AND ESTATE PLANNERS

TEMENOS

THYSSON

TNT

TORONTO POLICE

TRUSTHOUSE FORTE

UNISYS

UNITED DISTILLERS

UTELL

WOLSELEY


UNIVERSITY APPEARANCES:

ARIZONA STATE UNIVERSITY

CARDOZO LAW SCHOOL

LONDON SCHOOL OF ECONOMICS

TEMPLE UNIVERSITY

UNIVERSITY OF MIAMI

UNIVERSITY OF TEXAS