       | ||
Excerpt of keynote address "Beyond the Rhetoric" (Part I) discussing money laundering. International conference on organized crime sponsored by the Chicago Police Department. 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. Nigerian 419 fraud. Keynote address, corporate conference, Brighton, England 2007. "The Lexus Lighter Story" - Excerpt of Motivational speech. Excerpt of keynot address "Beyond the Rhetoric" (Part II) discussing the state of Russian organized crime. International conference on organized crme sponsored by the Chicago Police Department. On the legacy of Willie Sutton. COMMENTS FROM INTERNATIONAL SPEAKING ENGAGEMENTS: Congress on Economic and Electronic Crime, Montego Bay, Jamaica: "A great hit." Chicago Police Department, Beyond The Rhetoric: "Majestic" Criminal Intelligence Service of Canada: "Couldn't have been better. Exactly right. He left a room filled with jaded, streetwise cops, speechless." Ontario (Canada) Association of Chiefs of Police: "We were spellbound!" JP Morgan Investment: "Mix of humour, anecdote and erudition hit just the right note." IBM: "Fascinating... Nothing but favourable comments." Allied Irish Bank: "Sensational... A great hit with our customers and staff." City of London Police - Economic Crime Department: "Wow!" |
 HOST COMPANIES & ORGANIZATIONS INCLUDE: 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 COMPAQ COMPUTER ASSOCIATES CRIMINAL INTELLIGENCE SERVICE OF CANADA CROOKS HEALTHCARE DAN HOTELS 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 INST. OF MONEY LAUNDERING PREVENTION OFFICERS INST. OF PETROLEUM IRISH MARKETING BOARD JAMAICAN FORUM ON CRIME & DEVELOPMENT JANES TRANSPORT FINANCE JCB JP MORGAN INVESTMENT KPMG PEAT MARWICK 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 NORTHEAST FRAUD FORUM ONTARIO CHIEFS OF POLICE ASSN. PEOPLESOFT PRICE WATERHOUSE PRUDENTIAL ASSURANCE RAC RELIANCE MUTUAL ROBSON RHODES ROTARY INTERNATIONAL ROYAL BANK OF SCOTLAND ROYAL CANADIAN MOUNTED POLICE SCOTTISH PROVISION SCOTTISH VALUE MANAGEMENT SCUDDER INVESTMENTS SECURICOR SERIOUS FRAUD SQUAD (UK) SMITH & NEPHEW SOCIETY OF ENERGY DIRECT 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 |
|