stephen a. pedneault...page 2 stephen a. pedneault, cpa/cff, cfe • staff accountant - roger...

StephenA.Pedneault,CPA/CFF,CFE

StephenA.PedneaultCertifiedPublicAccountant–CPA

CertifiedinFinancialForensics–CFFCertifiedFraudExaminer-CFEForensicAccountingServices,LLC

2389MainStreetGlastonbury,Connecticut06033

[email protected]

Education

• Bachelor’sDegreeinBusinessAdministration–Accounting,EasternConnecticutStateUniversity,Willimantic,Connecticut. June1989. GraduatedSummaCumLaude,Dean’sListeverysemester(3.9).

• Associates Degree Criminal Justice, Manchester Community College, Manchester,Connecticut.June1987.

Experience

• Principal, Forensic Accounting Services, LLC, 2005 – Present. Glastonbury,Connecticut. Founded local public accounting firm specializing only in fraudinvestigations,forensicaccounting,employeeembezzlements,fraudprevention,litigationsupport services, internal control evaluations, due diligence analysis and various otherspecialprojects.

• AdjunctFaculty,UniversityofConnecticutSchoolofBusiness,2008–Present.Storrs,Connecticut.Authoredandcurrentlyteachforensicaccountingcourse(ACCT5546)withintheUniversity’sMastersofScienceinAccounting(MSA)program.

• Adjunct Faculty, Manchester Community College, 2011 – Present. Manchester,Connecticut. Authored and currently teach forensic accounting courses within theCollege’sContinuingEducationprogram.

• Director, Forensic Accounting Services - Haggett Longobardi, LLC, 1993 – 2005.Glastonbury, Connecticut. Special engagement management including fraudinvestigations, forensic accounting and litigation support services, internal controlevaluations, electronic data analysis, completion of traditional financial complianceengagements (audits, reviews, compilations), completion of traditional taxationcompliance engagements, small business consulting, healthcare billing reviews andevaluations,accountingsoftwareselectionandimplementations,andvariousotherspecialprojectassignments.

• Staff Accountant – Murphy Kelleher & Company, 1991 – 1993. Wethersfield,Connecticut.Localcertifiedpublicaccountingfirmwithfourprofessionals,withaprimaryconcentrationonindividualsandcloselyheldbusinesses.


• StaffAccountant-RogerCarney,CPA,1989–1991. Manchester,Connecticut. Localcertifiedpublicaccountingfirmwithfourprofessionals,withaprimaryconcentrationoncondominiumassociationsandcloselyheldbusinesses.

ProfessionalDesignations

• CertifiedPublicAccountant(CPA),November1990(passedexamonfirsttaking).

• CertifiedFraudExaminer(CFE),November1998.• CertifiedinFinancialForensics(CFF),August2008

AssociationsandMemberships

• AssociationofCertifiedFraudExaminers(ACFE)• AssociationofCertifiedFraudExaminers-ConnecticutChapter

• AmericanInstituteofCertifiedPublicAccountants(AICPA)• ConnecticutSocietyofCertifiedPublicAccountants(CTCPA)

• ProbateCourtRulesandAdvisoryCommittee,StateofConnecticut2011-Present

• PastPanel ofAdvisors –White Collar CrimeFighterpublication (endedDecember2017)

• Past Board of Directors, Secretary, Connecticut Society of Certified PublicAccountants(CSCPA),June2010–May2011.

• PastBoardofDirectors,MemberAtLarge,ConnecticutSocietyofCertifiedPublicAccountants(CSCPA),May2009–June2010.

• PastAdvisoryCouncilMember,ConnecticutSocietyofCertifiedPublicAccountants(CTCPA),May2006–June2008,June2011toMay2013.

• PastBoardMember,EducationalTrustFund(ETF),ConnecticutSocietyofCertifiedPublicAccountants(CTCPA),May2012toMay2014.

• Past Chair, Educational Trust Fund (ETF), Connecticut Society of Certified PublicAccountants(CTCPA),May2014toMay2015.

• PastBoardofDirectorsandSecretary,AssociationofCertifiedFraudExaminers -ConnecticutChapter.

• PastMember-ForensicCertifiedPublicAccountant(FCPA),March2007toApril2019

ProfessionalAwards/Recognition

• 2018/2019MSATeacheroftheYear.UConnSchoolofBusiness.April2019.

• 2014/2015MSATeacheroftheYear.UConnSchoolofBusiness.April2015.


• ZakAward,OutstandingPublicService.SuffieldVolunteerAmbulanceAssociation.April2014.

• 2012JackBrooksLeadershipAward.ConnecticutSocietyofCPAs.May2012.

• AnnualServiceAward.ConnecticutSocietyofCPAs.June2006.• HartfordBusinessJournal“FortyUnder40”.September2005.

BookPublications

• “Fraud101–TechniquesandStrategiesForUnderstandingFraud.”JohnWiley&Sons,Inc.2009.ISBN#978-0470481967(ReleasedSeptember2009).

• “AnatomyofaFraudInvestigation:FromDetectionToProsecution.” JohnWiley&Sons,Inc.2010.ISBN#978-0470560471(ReleasedFebruary2010).

• “PreventingandDetectingEmployeeTheftandEmbezzlement:APracticalGuide.”JohnWiley&Sons,Inc.2010.ISBN#(ReleasedJune2010).

• Co-Author – “ForensicAccountingandFraud Investigation forNon-Experts. ThirdEdition”JohnWiley&Sons,Inc.(March2012).ISBN#978-0-471-78487-6.

• Contributing Author – “Fraud Casebook: Lessons from the Bad Side of Business.”EditedbyJosephT.Wells.JohnWiley&Sons,Inc.2007.ISBN#978-0-470-13468-9.

• Contributing Author – “Financial Statement Fraud Casebook: Cooking The Books.”EditedbyJosephT.Wells.JohnWiley&Sons,Inc.ISBN#978-0-470-93441-8.

• Contributing Author – “Insurance Fraud Casebook.”Edited by Joseph T.Wells. JohnWiley&Sons,Inc.(ReleasedSpring2013).

• Contributing Author – “ExpertWitnessing and Scientific Testimony: A Guidebook,SecondEdition.”KennethS.Cohen.CRCPress.(ReleasedSummer2015).

OutsideArticlesAuthored

• Don’tDependonaHandshake.AIRAJournal,Vol.21,No.1,April2019.

• Don’tDependonaHandshake.FraudMagazine,September/October2018.• TrustUs…WeWouldn’tLieToYou.FraudMagazine,May/June2018.

• RecoveringLossesFromEmployeeTheftandEmbezzlement.CTCPA,June2017.

• ShatteredTrust:FraudintheFamily.StrategicFinance.May2015.• FillingTheFraudExaminer’sToolbox.FraudMagazine,on-line.November2014.

• NeedAccessToHistoricalBankingInformation?BetterReadTheFinePrint…FraudMagazine,on-line.September2014.

• ProtectingCompanyCoffers.SecurityManagementMagazine.April2013.• WeThinkAnEmployeeIsStealingFromOurPractice:WhereDoWeStart?Physician’s

MoneyDigest.Spring2012.


• AreYourEmployeesStealingFromYourPractice?Physician’sMoneyDigest.February7,2012.

• Embezzlement Lessons From Monopoly. Connecticut CPA Magazine.November/December,2011.

• Employee Embezzlement: Maximizing Your Recovery. Physician’s Money Digest.November7,2011.

• TheStateofAffairsRegardingEmployeeEmbezzlements.FinancialFraudLawReport.November/December2011.

• SoundInternalControlsareVitaltoYourPractice’sHealth.PhysiciansMoneyDigest.August30,2011.

• Smartphones,NewAppsandTheirRelatedPotentialForFinancialCrime.ConnecticutCPAMagazine.September/October2011.

• Law Office Administration & Management: Protect Finances: Practice What YouPreach.ConnecticutLawTribune.June13,2011.

• BusinessDivorces:NoWrittenOperatingAgreementA CommonPitfall For LLCs?ConnecticutLawyer,apublicationoftheConnecticutBarAssociation.May/June2011.

• Don’tSingTheCreditCardBlues:ThwartBusinessLosseswithDisciplinedCreditCardReview.FraudMagazine.January/February,2011.

• Business Litigation: Obtaining Financial Information Gets Harder and Harder.ConnecticutLawtribune.September27,2010.

• Internal Controls 2010: Should We Head Back To Basics? Connecticut CPA,ConnecticutSocietyofCertifiedPublicAccountants.Sept/Oct2010.

• HowToProtectYourSmallBusinessfromFraud.BottomLinePersonal.July15,2010.• StavingOffCriminalActivity.ConnecticutLawTribune.February22,2010.

• InRecession,WatchForTheBleed.HartfordBusinessJournal.May15,2009.• GuardingAgainstEmployeeTheft.ConnecticutLawTribune.February23,2009.

• It Can Happen to You: Guarding Against Theft and Embezzlement. CBIA News.December2008.

• It CanHappen to You: Protecting Your Company from Employee Fraud. FairfieldCountyBusinessJournal.September2008.

• Security:EmbezzlementBusters.HowToCatchAThiefBeforeIt’sTOOLATE.ShellyK.Schwartz,PhysiciansPractice.April2007.

• TV’sCrimeScene“CSI”Technology:ApplicationsINYourBusiness?PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.April2007.

• Prevent, Detect and Insure – The Fraud Approach Triangle. White-Collar CrimeFighter,April2007.

• Merchants Beware… Of Your Employees. Pulse on Business – a publication of theGlastonburyChamberofCommerce.January2007.


• Payroll Fraud – Are Your Employees Overly “Compensated”? White-Collar CrimeFighter,November2006.

• AreThereGhosts&GoblinsInYourPayroll?PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.October2006.

• ReconcilingReceiptsWardsOffEmployeeTheft.PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.September2006.

• TheEnemyFromWithin…PulseonBusiness–apublicationoftheGlastonburyChamberofCommerce.August2006.

• CheckWashing–ALookAtLiteralMoneyLaunderingandOtherCheckingAccountChicanery.ConnecticutCPA–apublicationoftheConnecticutSocietyofCertifiedPublicAccountants,July/August,2006.

• AreYourOutsideAuditorsDoing EnoughToHelpManagementDetect andDeterFraud?White-CollarCrimeFighter,June2006.

• Travel&ExpenseFraud–BestDetectionandpreventionStrategies. White-CollarCrimeFighter,December2005.

• PayrollFraud–DoYouKnowWhoYourHighest-PaidEmployeesAre?White-CollarCrimeFighter,July2005.

• Vigilance – Detecting Employee Theft is Everyone’s Responsibility. ConnecticutMedicalGroupManagersAssociation(CMGMA),Fall,2004.

• Auditing for Internal Fraud: A Simple, Systematic Approach. White-Collar CrimeFighter,December2004.

• Yes,AuditorsCanStopFraud:IfTheyKnowWhatToLookFor. White-CollarCrimeFighter,August2004.

• ForensicDataAnalysis:PowerToolinFightingInternalFinancialCrime.White-CollarCrimeFighter,May2004.

• FindingTheNeedleInAHaystock.HartfordBusinessJournal,September15,2003.

• TheNewFaceofAccountingGoesFarBeyondTheBean. TogetherwithRichardA.Royston,ConnecticutBusinessMagazine,August/September,2002.

• ForensicAccountants-TheResponseTeamtoFinancial911Calls.HartfordBusinessJournal,July15,2002.

• Don’t Let The LunchTimeBandits Steal YouBlind. Dorothy L. Pennachio,MedicalEconomics,August23,2002.

• PeopleToCountOnInFraudCases-ForensicAccountantsDigUpTheLegalDirtInQuestionsofFinance.DanaAmbrosini,ConnecticutPost,February18,2002.

InternalNewsletterArticlesAuthored

• ParentsBeware:PurellTMWaterlessHandSanitizer…it’s120Proof!TheFraudGuy’sGuide,May2012.


• Here,There,andEverywhere:EmbezzlementisBIGBusiness,andBusinessisGood.TheFraudGuy’sGuide,May2012.

• SummerFraudUpdate.TheFraudGuy’sGuide,Summer2011.

• CatchMeIfYouCan.TheFraudGuy’sGuide,Fall2010.• FraudstersExploitNaturalDisasters.TheFraudGuy’sGuide,Summer2010.

• SkimmingSchemes.TheFraudGuy’sGuide,Winter2010.

• RemainVigilantinFaceofChange.TheBeanstalkAdvisor,Fall2005.• LawTakesAimAtIdentityTheft.TheBeanstalkAdvisor,Spring2005

• ThreeWaystoSecureYourBusinessin2005.TheBeanstalkAdvisor,Winter2005• Forensic Accounting: Protecting Your Business From Counterfeit Checks. The

BeanstalkAdvisor,Summer2004• EmployeeFraudPrevention:BeyondBestBusinessPractices–HowItImpactsThe

HealthOfYourOrganization.TheBeanstalkAdvisor,Winter2004.

• FindingANeedle InAHaystackWithTechnology. TheBeanstalkAdvisor, Summer,2003.

• Employee Handbooks: Must-have Protection For Your Business. The BeanstalkAdvisor,Spring,2003.

• DebitCardFraud-ItCouldHappenTo…Me?TheBeanstalkAdvisor,Winter,2003.• CancelledChecks:TheRestOfTheStory.TheBeanstalkAdvisor,Fall,2002.

• CancelledChecks:DidYouKnow….TheBeanstalkAdvisor,Summer,2002.• FRAUD:We Don’tWant To Scare… Just Make You Aware. The Beanstalk Advisor,

Spring,2002.• Check Washing – Now You See IT, Now You Don’t. The Beanstalk Advisor,

November/December,2001.• How I Could STEAL FromYour Bank Account. The Beanstalk Advisor, July/August,

2001.

NationalSeminars/SpeakingAppearances

• InvestigativeIssuesInvolvingQuickBooks:TrustButVerify.31stAnnualGlobalFraudConference,ACFE,VirtualBoston,MA.June23,2020.

• FraudTopics:ThreeMiniSessions.TidewaterChapteroftheVirginiaSocietyofCertifiedPublic Accountants, 2015 Accounting & Auditing Day, Chesapeake Conference Center,Chesapeake,VA.December5,2018.

• FiduciaryFraud:WhenTrustedIndividualsTurnUntrustworthy.29thAnnualGlobalFraudConference,ACFE,LasVegas,NV.June18,2018.

• ManagingClientEmotions:TheSofterSideofFraudExaminations.27thAnnualGlobalFraudConference,ACFE,LasVegas,NV.June14,2016.


• ManagingClientEmotions:TheSofterSideofFraudExaminations.27thAnnualGlobalFraudConference,ACFE,LasVegas,NV.June13,2016.

• InvestigatingFinancialCrimes:FromIkontoImproprieties:HowaCoin-OperatedPhotocopier Led to Cancer, Forgery, Larceny and Other Fraud Charges. GonzagaUniversitySchoolofBusiness,GonzagaUniversity,Spokane,WA.April19,2016.

• Investigating Financial Crimes: A Primer For Federal, State and Local Agencies.GonzagaUniversitySchoolofBusiness,GonzagaUniversity,Spokane,WA.November18-19,2015.

• ForensicAccounting:PracticalApplicationsBeyondFraud.TidewaterChapteroftheVirginia Society of Certified Public Accountants, 2015 Accounting & Auditing Day,ChesapeakeConferenceCenter,Chesapeake,VA.September30,2015.

• StrategiesTowardsSuccessfulFraudInvestigations:ShowTime.MontanaSocietyofCPAs2015FraudConference,GatewayCenter,Helena,MT.September18,2015.

• WhoAreFraudInvestigators,andWhereCanTheyAddValue. MontanaSocietyofCPAs2015FraudConference,GatewayCenter,Helena,MT.September17,2015.

• Safeguarding Your Practice’s Fiscal Health From Undetected Fraud Schemes.Physician’s Computer Company (PCC) 2014 Users’ Conference, Sheraton ConferenceCenter,Burlington,VT.July16,2014.

• FraudWithinMunicipalities:FarReachingImpactOnTaxpayers. 25thAnnualACFEFraudConference&Exhibition,HyattResortandConventionCenter,SanAntonio.June16,2014.

• Forensic Accounting: Beyond Fraud. An Introduction to an AccountingSpecialization. 2014AtlanticCoastRegionalMeeting,BetaAlphaPsi,HartfordHilton,Hartford,Connecticut.March22,2014.

• ProcedurestoMinimizeAPractice’sRiskForEmployeeTheft:CaseStudies.MedicalGroupManagementAssociation–FinancialManagementandPayerContractingSociety2014Conference,HyattRegencyGrandCypressResort,Orlando,Florida.March3,2014.

• Embezzlement by Family Members? How Theft Within Family BusinessesTranscend.24thAnnualACFEFraudConference&Exhibition,AriaResortandConventionCenter,LasVegas,Nevada.June26,2013.

• EmployeeFraudAlert:CurrentTrendsandThreats. LakeSuperiorStateUniversityAccountingConference,LSSUSaultSte.Marie,Michigan.May3,2013.

• Demystifying the Expanding World of Forensic Accounting. Lake Superior StateUniversityAccountingConference,LSSUSaultSte.Marie,Michigan.May3,2013.

• Ethics: Dilemmas and Consequences in Decision Making. Lake Superior StateUniversityAccountingConference,LSSUSaultSte.Marie,Michigan.May3,2013.

• FraudAuditing-Payroll.The3rdNorthAmericaIDEAUserConference,HiltonDallas/Ft.WorthLakesExecutiveConferenceCenter,Dallas,Texas.September17,2012.

• From Detection Through Successful Resolution: Tracking Down a $1.8 MillionEmbezzlement.23rdAnnualACFEFraudConference&Exhibition,GaylordPalmsResortandConventionCenter,Orlando,Florida.June19,2012.


• ForensicAccounting:PracticalMeasuresYouCanImplementToPreventandDetectFraudandEmbezzlement. IndianaAssociationofOrthopaedicExecutives, Inc. (IAOE)2012Conference,ConradHotel,Indianapolis,Indiana.April20,2012.

• Forensic Accounting: Crime Scene Investigation (CSI) Techniques for MedicalPractice. Indiana Association of Orthopaedic Executives, Inc. (IAOE) 2012 Conference,ConradHotel,Indianapolis,Indiana.April20,2012.

• NearlyHalfofMedicalPracticesEncounterEmployeeTheft:WhereDoesYourPracticeFall?MedicalGroupManagementAssociation–FinancialManagementandPayerContractingSociety2012Conference,HyattRegencyScottsdaleResortandSpaatGaineyRanch,Scottsdale,Arizona.February28,2012.

• EmployeeTheftandEmbezzlement:Trends,Cases,InvestigationsandReporting.AnnualFraudConference,Spokane,WAChapterACFE,TheLincolnCenter,Spokane,WA.November3,2011.

• Fraud&Embezzlement:IsYourPracticeaPotentialCrimeScene?SouthDakotaMedicalGroupManagersAssociation(SDMGMA),CedarShoreResort,Chamberlain,SD.August25,2011.

• HowAreYourEmployeesStealingFromYourPractice?SouthDakotaMedicalGroupManagersAssociation(SDMGMA),CedarShoreResort,Chamberlain,SD.August25,2011.

• EvaluatingandImplementingInternalControls:BacktoBasics.22ndAnnualACFEFraudConference&Exhibition,SanDiego,CA.June15,2011.

• ExpandYourMarket:ApplyYourFraudSkillsWithinMultipleContexts.2011FraudSummit,UniversityofTexasatDallas(UTD),Dallas,Texas.March25,2011.

• PreventingandDetectingEmployeeTheftandEmbezzlement.2011FraudSummit,UniversityofTexasatDallas(UTD),Dallas,Texas.March24,2011.

• Fraud&Embezzlement:IsYourPracticeaPotentialCrimeScene?VirginiaMedicalGroupManagersAssociation(VMGMA),BoarsHeadInn,Charlottesville,VA.March14,2011.

• HowAreYourEmployeesStealingFromYourPractice?VirginiaMedicalGroupManagersAssociation(VMGMA),BoarsHeadInn,Charlottesville,VA.March14,2011.

• AnatomyofaFraud:ACFO’sGuidetoPreventing,DetectingandInvestigatingEmployeeEmbezzlement.CFOMagazine–CFORisingSunWestConference&Expo,JWMarriott,LasVegas,Nevada.October27,2010.

• AnatomyofaFraudInvestigation.Keynote.IOMAInstituteofFinanceandManagement– Accounts Payable 2010 Conference & Expo Conference, Westin Kierland, Scottsdale,Arizona.October13,2010.

• Fraud101:PreventingEmployeeTheft,EmbezzlementandAPFraud.IOMAInstituteof Finance andManagement – Accounts Payable 2010 Conference & Expo Conference,WestinKierland,Scottsdale,Arizona.October11,2010.

• Forensic Accounting: Internal Controls for Medical Practice. Medical GroupManagement Association – Financial Management and Payer Contracting Society 2010Conference,DoralResort,Miami,Florida.May18,2010.


• Forensic Accounting: CSI Techniques for Medical Practice. Medical GroupManagement Association – Financial Management and Payer Contracting Society 2010Conference,DoralResort,Miami,Florida.May18,2010.

• Fraud and Embezzlement Prevention. Northeast Regional Tax Collectors andTreasurers Association’s 21st Annual Continuing Education Conference and Exposition,BestWesternMainstayInn,Newport,RhodeIsland.August25,2009.

• EmployeeTheft:HowToPrevent andDetect EmployeeFraudandEmbezzlementWithin A Medical Practice. Nebraska Medical Group Management Association –(NMGMA)2009Conference,CornhuskerMarriottHotel,Lincoln,Nebraska.May14,2009.

• Forensic Accounting: CSI Techniques for Medical Practice. Medical GroupManagement Association – Financial Management and Payer Contracting Society 2009Conference,BostonParkPlazaHotel,Boston,Massachusetts.April28,2009.

• ForensicAccountingInTheMedicalPractice.MedicalGroupManagementAssociation–Cardiovascular/ThoracicSurgeryandCardiologyAssembly(CSCA)Conference,BostonParkPlazaHotel,Boston,Massachusetts.April28,2008.

• Forensic Accounting – Crime Scene Investigation (CSI) Techniques For MedicalPractices.MedicalGroupManagementAssociation–AnesthesiaAdministrationAssembly(AAA)Conference,SheratonHotel,Seattle,Washington.April30,2007.

Webinars

• ManagingClientEmotions:TheSofterSideofFraudExaminations.AssociationofCertifiedFraudExaminers(ACFE)Webinars.Austin,TX.March31,2016.

• EmployeeEmbezzlementAToZ:FromMinimizingRisksToRecoveringLosses.TheHartford.Hartford,CT.November27,2012.

• WhatAuditorsNeedToKnowTodayAboutForensicAuditInvestigation(includingdataanalysis).AuditNet/FraudAware:FraudAuditSkillsTraining.February8,2012.

• IntroductionandExplanationofForensicAccounting.LakeSuperiorStateUniversity.December1,2010.

• Employee Fraud Part 2: Cash Theft, Check Fraud, Information Theft.AuditNet/FraudAware:FraudAuditSkillsTraining.October20,2010.

• StopFraud&Theft InYourCompany:WhatYouCanDoToday. ProgressiveAudioConferences.August3,2010.

• DetectingandPreventingEmployeeTheftandEmbezzlement IncludingAPFraud.IOMA.June3,2010.

RegionalSeminars/SpeakingAppearances

• ForensicAccountingandFraudExamination.ExecutiveMBA.UniversityofNewHaven,NewHaven,Connecticut.March27,2020.


• Falling Victim to Financial Crimes – The Risks Are Real. Business Insider Series.Waterbury Regional Chamber, Naugatuck Valley Community College, Waterbury,Connecticut.March11,2020.

• HowTo…SpotFraudandVoidHRHazards. CMICGroup.GilletteParkCountryClub,Bloomfield,Connecticut.October17,2019.

• ProtectingBusinessAssets–APanelDiscussion.AdamsMill,Manchester,Connecticut.January10,2019.

• ForensicAccountingDemystified.CohnReznick,Hartford,Connecticut.November13,2018.

• AvoidingExploitationintheDigitalAge.Borgida&Company,Manchester,Connecticut.October18,2018.

• FinancialFraud:IncreasingYourAwarenessCouldKeepYou,YourSchoolandYourTown Out Of The Media. University of Bridgeport, Intermediate Administration andSupervision (O92Course),UniversityofBridgeport-WaterburyCampus,Waterbury,CT.July6,2018.

• FraudMinimization:MaintainingaCritical(andCynical)EyeOnTransactions.FraudAwarenessSession.UniversityofConnecticut,Storrs,CT.December12,2017.

• EmployeeTheft&Embezzlement:HaveYouIdentifiedtheRiskAreas?CIRMAFraudPreventionConference.OfficeofChiefStateAttorneysOffice,RockyHill,CT.November15,2017.

• FiduciariesBreachingTheirDuties.WesternCTEstate&TaxPlanningCouncil.Bethal,CT.November14,2017.

• Estates&Trusts:FiduciariesBreachingTheirDuties.Borgida&Company,Manchester,Connecticut.November2,2017.

• Fraud in the Business Environment. IMA Hartford Chapter, CCSU, New Britain,Connecticut.October17,2017.

• Employee Embezzlement: Trends, Recent Cases andPractical Advice toMinimizeRisks.Academy forContinuingProfessionalEducation,RenessainceWoodbridgeHotel,Iselin,NJ.September26,2017.


• Employee Theft and Embezzlement: Current State on theWar Against EmployeeFraud and Key Strategies Towards Recovering Your Funds. Torrington-WinstedRotaryClub,Chatterley’sBanquetFacility,Torrington,CT.January24,2017.

• Employee Theft and Embezzlement: Current State on theWar Against EmployeeFraud and Key Strategies Towards Recovering Your Funds. 3rd Annual WinterExtravaganza,CIMA,HAIP,BlueGooseandNECEA.SheratonHartfordSouth,RockyHill,CT.January17,2017.

• ManagingClientEmotions:TheSofterSideofFraudExaminations.FraudConference,RhodeIslandChapterACFE,Lincoln,RI.September30,2016.



• FraudRiskAssessmentStrategies:APracticalApproachWithinMunicipalities.Bi-MonthlySupervisoryMeeting,TownofManchester.Manchester,CT.Wednesday,March30,2016.

• 2016 FraudUpdate: Trends and Schemes.MonthlyManagementMeeting. HartfordMarriottDowntown,Hartford,CT.Tuesday,March29,2016.

• 2016FraudUpdate:TrendsandSchemes.TheFridayFocusForMembersInIndustry.CTCPACenter,RockyHill,CT.Friday,March18,2016.

• Employee Fraud and Crime: Recovery Considerations. February Lunch Meeting.Wethersfield Country Club, Connecticut Insurance Marketing Association (CIMA),Wethersfield,CT.Thursday,February19,2016.

• Fraud Risk Assessment Strategies: A Practical Approach Within Municipalities.Government FinanceOfficersAssociationof Connecticut.WinterMeeting. RadissonPlaza,Cromwell,CT.Thursday,February4,2016.

• Fiduciary Accounting: Spotting Potential Abuse and Fraud. CT Probate CourtAdministration, Continuing Education Series. Red Flags: Abuse Prevention, FinancialMismanagement,ProtectingAssets.CCSU,NewBritain,CT.Tuesday,January26,2016.

• FraudTopicsandTrendsEffectingBusinessesandOwners.Starting2016Correctly:WhatYouNeedToKnowToBeSuccessful:TaxesandRiskManagement.CFMACTValleyChapterandCohnReznick. CourtyardByMarriott,Cromwell,CT.Thursday, January14,2016.

• FraudintheNewYear:TrendsandSchemes.FraudandComputerForensics. ISACAHartfordChapter.CTCPACenter,RockyHill,CT.Wednesday,January13,2016.

• TechnologyImplicationswithinFraudInvestigations.FraudandComputerForensics.ISACAHartfordChapter.CTCPACenter,RockyHill,CT.Wednesday,January13,2016.

• Forensic Accounting: Addressing Fraud Risks.Home Builders Association (HBA) ofHartfordCounty.FourPointsSheraton,Meriden,CT.Thursday,October29,2015.

• CreatingTheKnowledgeInTheClassroom:ApplicationsandTeachingofForensicsinBusiness.AccreditationCouncilForBusinessSchoolsandPrograms(ACBSP),Region1FallConference,UniversityofSaintJoseph,WestHartford,CT.October16,2015.

• Addressing Fraud Risks: Preventing Fraud Within First Responder Agencies.EllingtonFireDepartment,Ellington,CT.October15,2015.


• RecentFrauds inNonprofits. AddressingFraudWithinNon-ProfitOrganizations.CTCPANot-For-ProfitOrganizationsConference,Aquaturf,Southington,CT.June25,2015.


• EmployeeFraud&TheftWithinMunicipalities:APracticalApproachtoMinimizetheRisk.ConnecticutConferenceofMunicipalities(CIRMA),RockyHill,CT.May22,2015.

• ForensicAccountantsCanAddValue.TollandCountyBarAssociation,Vernon,CT.May21,2015.

• Fraud Finds You. What Will You Do? International Institute of Municipal Clerks,Hartford,CT.May20,2015.

• Trust with Verification: Staying Out of Investigatory Crosshairs. InternationalInstituteofMunicipalClerks,Hartford,CT.May20,2015.

• FindingFraudInFiduciaryAccountings. CTProbateClerks,Harwinton,Connecticut.March25,2015.

• FraudandEmbezzlement:Trends,TechnologyandTaxes.RobertHalfInternational,CrownPlaza,Cromwell,Hartford,Connecticut.October22,2014.


• ForensicAccounting andFraudExamination: LearningPrevention,Detection andInvestigation Through Case Studies. Massachusetts Community Colleges System,SpringfieldSheraton,Springfield,MA.February28,2014.

• Fraud: IncreasingYourAwarenessCouldKeepYouOutOfTheMedia. ConnecticutAssociationofSchoolBusinessOfficials(CASBO),Aquaturf,Southington,CT. January24,2014.

• SafeguardingYourPractice’sRevenueStream fromanUndetectedFraudScheme.Connecticut Society of Eye Physicians Annual Scientific Education Program, Aquaturf,Southington,CT.June14,2013.

• BalancingPatientCarewithFiscalCare.ConnecticutSocietyofEyePhysiciansAnnualScientificEducationProgram,Aquaturf,Southington,CT.June14,2013.

• Conducting Financial Crime Investigations from the Private Sector. InternationalAssociationofFinancialCrimesInvestigators,MoheganSunCasino,Uncasville,CT.June7,2013.

• Addressing Embezzlement Risk Within Municipalities. CTCPA GovernmentalAccountingandAuditingConference,Aquaturf,Southington,CT.May14,2013.

• Fraud Prevention: In The Contexts of Tax Collection. Connecticut Tax CollectorsAssociation,Inc.,MysticMarriott,Groton,CT.March20,2013.

• ForensicAccountingandFraudExamination:InTheContextsofCommunityCollegeSystem.MassachusettsCommunityCollegesSystem,SpringfieldSheraton,Springfield,MA.February21,2013.

• ForensicAccounting:HowToImproveYourOfficeAccountingPractices.CTSocietyofEyePhysicians&NYStateOphthalmologicalSociety,Aquaturf,Southington,CT. January11,2013.


• EmployeeAnti-FraudMeasures:MoreImportantTodayThanEver.CoastalFairfieldCountyIMA,RedBarnRestaurant,Westport,CT.November13,2012.

• Today’s Financial Forecast: Impossible Budgets, Extremely Thin Funding andLooming Layoffs. Can any of your cost centers afford to lose anything to theft orembezzlement?”NESGFOAAnnualConference2012,ConnecticutConventionCenterandHartfordMarriott,Hartford,CT.October1,2012.

• Forensic Accounting and Fraud Examination: How to Better Protect Your LawPracticefromEmployeeEmbezzlementandHowForensicAccountingMayHelpYouSolve Your Client’s Problems. Connecticut Bar Association Small Firm PracticeManagementSection.GraduateClub,NewHaven,CT.December6,2011

• Forensic Accounting (and Tips to Avoid Financial Abuse of Court-AppointedFiduciaries). Protecting the Elderly from Financial Abuse. Probate CourtAdministration, Central CT State University ITBD Conference Center, New Britain, CT.November9,2011

• Fraud Controls: Prevention and Detection. Financial Managers Learning Forum, JHCohn,LLP,RockyHill,CT.October27,2011

• IntroductiontoForensicAccounting.VernonPoliceExplorers,Vernon,CT.October17,2011

• Identity Theft and Other Crimes Against Individuals. Luncheon Roundtable, LEGOCorporation,Enfield,CT.September21,2011

• Fraud and Embezzlement: Is Your Practice a Potential Crime Scene. LuncheonRoundtableforPracticeManagers,JHCohn,LLP,Glastonbury,CT.June8,2011

• ViolenceintheWorkplace.ASWAConnecticutChapter.BaciGrill,Cromwell,CT.May23,2011

• ForensicAccounting.PathologyandForensics,MaristCenterforLifetimeStudy,MaristCollege,Poughkeepsie,NewYork,May10,2011

• Forensic Accounting. Connecticut Chapter – National Association of Housing andRedevelopmentOfficials(CONN-NAHRO),TraditionsCountryClub,Wallingford,CT.April27,2011

• Forensic Accounting and Fraud Investigation. ALPFA Hartford and NABA HartfordChapter,Pricewaterhousecoopers,Hartford,CT.April7,2011

• ForensicAccounting:2011. IMA–HartfordChapter, Chuck’s SteakHouse,RockyHill,CT.February15,2011

• HowToPreventandDetectEmployeeTheft&EmbezzlementforSmallBusinesses.RockvilleBank,EllingtonRidgeCountryClub,Ellington,CT.December1,2010

• Emerging Issues toHelpKeepYou in StepwithThose Stealing fromYouorYourClients.CSCPAFridayFocusMeeting,CSCPACenter,RockyHill,CT.October15,2010

• Internal Controls 101: Back to Basics. Connecticut Chapter of Certified FraudExaminers,AnnualSymposium,Hawthorneinn,Berlin,Connecticut.October6,2010.

• StrategiesforPreventingandDetectingEmployeeTheftandEmbezzlement.RobertHalfInternational,WestinWalthamHotel,Waltham,Massachusetts.October5,2010.


• StrategiesforPreventingandDetectingEmployeeTheftandEmbezzlement.RobertHalf International, StamfordPlazaHotel andConferenceCenter, Stamford, Connecticut.September21,2010.

• SmallBusinessFraud:HowtoBestProtectYourselfFromYourEmployees.Borgida&Company,Manchester,Connecticut.September15,2010.

• AnatomyofaFraud Investigation. AccountingandAuditingConference,ConnecticutSocietyofCertifiedPublicAccountants.Aquaturf,Southington,CT.Tuesday,June8,2010.

• EmbezzlementintheWorkplace.HowtoPreventIt.HowtoDealWithIt.MiddlesexChamberofCommerce,Middletown,CT.May2010.

• Fraud InvestigationandPrevention. UniversityofConnecticutMastersof Science inAccounting(MSA).Storrs,CT.Thursday,May20,2010.

• StrategiesforPreventingandDetectingEmployeeTheftandEmbezzlement.RobertHalfInternational,HartfordHilton,Hartford,Connecticut.March11,2010.

• ProtectingYourCompany’sAssets.ConnecticutBusiness&IndustryAssociation(CBIA).Marriott,RockyHill,CT.Thursday,January28,2010.

• EmployeeMoraleinTroubledEconomicTimes.HomeBuildersAssociation(HBA)ofHartfordCounty.HolidayInn,NorthHaven,CT.Tuesday,January19,2010.

• Financial Abuse Considerations for Elderly Individuals. CT National Association ofElderLawAttorneys(NAELA).TheKeeneyCenter,Wethersfield,CT.Friday,October16,2009.

• PreventingEmployeeThefts andEmbezzlements.Borgida&Company. ManchesterCountryClub,Manchester,CT.Thursday,September24,2009.

• ForensicAccounting:InteractingWithLawEnforcement.ConnecticutLossPreventionAssociation.AdamsMill,Manchester,CT.Tuesday,May26,2009.

• Perspectives on “Behind The Scenes” of Forensic Accounting. University ofConnecticutMastersofScienceinAccounting(MSA).Storrs,CT.Thursday,May21,2009.

• TheArtofEmbezzlement.ThingsBusinessOwnersShouldKnow.GreaterManchesterChamberofCommerce.Manchester,CT.Tuesday,May19,2009.

• FraudPrevention.AnIntroductionIntoForensicAccounting.ConnecticutAssociationofTaxCollectors.MysticMarriott,Mystic,CT.Friday,March27,2009.

• AccountingforReligiousOrganizations.ManchesterChamberofCommerce.EmanuelEpiscopalChurch,Manchester,CT.Monday,March23,2009

• WhiteCollarCrimeandForensicAccounting.AmericanSocietyofWomenAccountants– Connecticut Chapter and Hartford Chapter of Institute of Managerial Accountants.Angelinos,Wethersfield,CT.Tuesday,March17,2009.

• UnderstandingIdentifyTheftandRelatedCrimes.NortheastUtilitiesAnnualMeeting.FarmingtonCountryClub,Farmington,CT.Friday,December12,2008.

• Employee Fraud and Embezzlement: Things Everyone Should Know. NortheastUtilitiesAnnualMeeting.FarmingtonCountryClub,Farmington,CT.Friday,December12,2008.


• FraudUpdate2008.MeyersBrothersKalickaSeminar.SpringfieldSheraton,Springfield,MA.June6,2008.

• Powers of Attorney: When Good Planning Goes Bad. NAELC Connecticut ChapterAnnualMeeting.HawthorneInn,Berlin,CT.Thursday,June5,2008.

• Preventing Employee Theft and Embezzlement. Business Forum. GlastonburyChamberofCommerce.Glastonbury,CT.Thursday,May22,2008.

• Committing Fraud –TheConsequences. Week inResidency –Masters of Science inAccounting(MSA).UniversityofConnecticut,Storrs,CT.Thursday,May22,2008.

• CSIAccounting-ForensicAccountingandFraud1.ConnecticutAccountingForumforEducators(CAFÉ).SaintJosephCollege,WestHartford,CT.Friday,November2,2007.

• ForensicAccounting.UniversityofConnecticutIntroductiontoaProfessionSeminarSeries2007.UConnSchoolofBusiness.Storrs,CT.October9,2007.

• Fraud,FactsandForensics-MyLifeasaGumshoeCPA.CSCPAAnnualMeeting,AquaTurfConferenceCenter,Southington,CT.May16,2007

• IsAForensicAccountingCurriculumRightForYourSchool? AmericanAccountingAssociation Northeast RegionalMeeting, Hilton Hotel, Hartford, Connecticut. April 27,2007.

• Forensic Accounting. American Society of Women Accountants, Courtyard Marriott,Cromwell,Connecticut.April23,2007.

• ForensicAccounting:HowItRelatesToPropertyOwners.WindhamPropertyOwnersAssociation.Willimantic,CT.February13,2007.

• ForensicAccounting.Borgida&Company,CPAs,Manchester,CT.January4,2007.• InternalControlsandRiskAssessment.InternalTrainingSeminar.HaggettLongobardi,

LLC,Glastonbury,CT.December5,2006.• Forensic Accounting. Tuesday Afternoon Learning Enrichment Series (TALES).

ManchesterCommunityCollege,Manchester,CT.November28,2006.

• ForensicAccountingWithinTheProbateSystem.CSCPATrust,Estate&GiftTaxationCommittee.UBSFinancial,NewHaven,CT.October19,2006.

• ForensicAccounting. UniversityofConnecticut IntroductionToAProfessionSeminarSeries2006.UConnSchoolofBusiness.Storrs,CT.October3,2006.

• EmployeeTheftandEmbezzlement.ItCanHappenToYou!TollandCountyBusinessAssociation.Manchester,CT.September25,2006.

• Detecting andPreventingPayroll Fraud. What steps can you take to spot fraud?Howcanyouprotectyourcompany?AmericanPayrollAssociation–HartfordChapter.LadyCatherineCruises,Hartford,CT.June22,2006.

• Incorporating Electronic Data Analysis Into Your Audits. CSCPA Accounting andAuditingConference.Aquaturf,Southington,CT.June7,2006.

• ForensicAccounting:BeyondDNA.BetaAlphaPsiAtlanticCoastRegionalConference.HartfordMarriottDowntown,Hartford,CT.April1,2006.


• ForensicAccounting–InTheContextofProbateCourt.ProbateAssembly’sContinuingEducation Committee and Probate Court Administration. Connecticut Valley Hospital.Middletown,CT.March30,2006.

• ForensicAccounting–InTheContextofProbateCourt.ProbateAssembly’sContinuingEducationCommitteeandProbateCourtAdministration.PostUniversity.Waterbury,CT.March15,2006.

• ForensicAccounting–InTheContextofProbateCourt.ProbateAssembly’sContinuingEducation Committee and Probate Court Administration. Connecticut Valley Hospital.Middletown,CT.March7,2006.

• DataExtractionStrategies.CSCPABridgeportAreaAssociation.HolidayInn,Bridgeport,CT.September21,2005.

• DataExtractionStrategiesForASuccessfulNon-ProfitAudit. CSCPANot-For-ProfitConference.AquaTurf,Southington,CT.June21,2005.

• FraudandForensicAccounting.AseminarforBanknorth,N.A.HaggettLongobardi,LLC,Glastonbury,CT.May12,2005.

• IdentityTheft–ProtectingYourIdentity.SponsoredbyFerronFinancial.GlastonburyHilton,Glastonbury,CT.April7,2005.

• Preventing Employee Embezzlements and Thefts. Middlesex County Chamber ofCommerce.Middletown,CT.December14,2004.

• FraudPrevention:Who’sMindingTheStore.CCPA,RockyHill,CT.October27,2004.• DataExtractionStrategiesForASuccessfulNon-ProfitAudit. CSCPANot-For-Profit

OrganizationsCommittee.RockyHill,CT.October20,2004.• IdentifyingFraudWithinOurClients–FourCasePresentation.HaggettLongobardi,

Glastonbury,CT.August6,2004.• ForensicAccountingandAttestationServices.EasternConnecticutStateUniversity–

keynotespeakerforgraduateawarddinner.Willimantic,Connecticut.May6,2004.

• PreventingEmployeeThefts.WisdomWednesday–ManchesterChamberofCommerce.Manchester,Connecticut.March10,2004.

• Forensic Accounting Services. Connecticut External FraudCommittee, Sponsored byPeoplesBank.Bridgeport,Connecticut.February26,2004.

• HiringIssues,andPreventingTheftsByEmployees.KeysToSuccessfulSmallBusinessOwnershipandGrowth.SponsoredbyBankNorth.Glastonbury,Connecticut.January7,2004.

• EmployeeEmbezzlementsWithinMedicalPractices:HowYouCanHelpYourClients.CSCPAShortSessionsForTheGrowingPracticeSeries.RockyHill,Connecticut.December4,2003.

• PreventingEmployeeEmbezzlements. Connecticut CommunityBankersAssociation.AquaTurfConferenceCenter,Southington,Connecticut.December3,2003.

• EmployeeEmbezzlement:HowYouCanHelpYourClientsPreventIt.CSCPAFairfieldCountyCONNectionsSeries. EastonPublicLibrary,Easton,Connecticut. November18,2003.


• Managing and Protecting Business – Preventing Employee Embezzlements.International Association of Accounts Payable Professionals. Sturbridge Host HotelRestaurant,Sturbridge,Massachusetts.October15,2003.

• Combating&UncoveringFraudWithinYourBusiness–PreventingBusinessFraud.Glastonbury Chamber of Commerce. Colonnade Restaurant, Glastonbury, Connecticut.September23,2003.

• FraudInTheWorkplace-CompanyTheftandHowToRecognizeIt. CSCPAFridayFocusforMembersinIndustrySeries.RockyHill,Connecticut.September20,2003.

• FinancialCrimes:EmployeeEmbezzlement.ConnecticutLossPreventionAssociation.Adam’sMill,Manchester,Connecticut.September16,2003.

• FinancialCrimes:AnUpdateRegardingOurStandardsandRecentTrends.Scully&Wolf,P.C.GoodwinHotel,Hartford,Connecticut,September11,2003.

• PreventingEmployeeFRAUDsinNot-For-ProfitOrganizations.CSCPANot-For-ProfitOrganizationsConference2003,AquaTurfConventionCenter,Southington,Connecticut,June24,2003.

• Employee Frauds and Embezzlements –HowYou CanHelp Your Clients. HaggettLongobardi&Company,Glastonbury,Connecticut.June11,2003.

• ForensicAccountingandFraudExamination–WhatIsItAllAbout?RockvilleBank–MillOnTheRiver,SouthWindsor,May20,2003.

• ForensicAccountingandFraudExamination–WhatIsItAllAbout?SuffieldRotaryClub,March11,2003.

• Forensic Accounting and Fraud Examination –What Is It All About? GlastonburyRotaryClub,April28,2003.

• Identify Fraud and Related Crimes Update. Fleet Capital, Glastonbury, Connecticut.March26,2003.

• Divorce,ForensicAccountingInBusinessValuation.CSCPABreakfastMeeting,RockyHill,Connecticut.January6,2003.

• Diagnosis FRAUD – Early Detection Leads To Cure. Connecticut Medical GroupManagers Association (CMGMA). Colonnade Restaurant, Glastonbury, Connecticut.November20,2003.

• CompanyTheftandHowToRecognizeIt.AmericanSocietyofWomenAccountants,USSChowderPotRestaurant,Hartford,Connecticut.November18,2002.

• ForensicAccounting andFraudExamination –What Is ItAllAbout? NewLondonRotaryClub,Fall,2002.

• ForensicAccounting–WhatIsIt,andWhatDoWeDo?ConnecticutBarAssociation–CommercialLawandBankruptcySection.NewHaven,Connecticut.March21,2002.

• Non-ProfitsMay Be ExemptOrganizations, But NOT From Fraud. CSCPANot-For-Profit Organizations Conference 2001, Aqua Turf Conference Center, Southington,Connecticut.June26,2001.

• Fraud Prevention In Your Medical Practice. Haggett Longobardi & Company,Glastonbury,Connecticut.June14,2000.


• HowToStealFromAMedicalPractice.CSCPA,FallTechFest‘99,RamadaPlazaHotel,Meriden,Connecticut.November23,1999.

• OverviewofAuditors’Responsibilities–SAS53,54and*New82.HaggettLongobardi&Company,Glastonbury,Connecticut.January18,1997.

CollegeandHighSchoolSpeakingAppearances

• University of New Haven. Accounting Society.West Haven, Connecticut. October 23,2019.

• Eastern Connecticut State University. Fraud Examination Class. Willimantic,Connecticut.May6,2019.

• Northwest Connecticut Community College. Fraud Examination Class. Winsted,Connecticut.February27,2019.

• Eastern Connecticut State University. Fraud Examination Class. Willimantic,Connecticut.February12,2018.

• Northwest Connecticut Community College. Fraud Examination Class. Winsted,Connecticut.February6,2018.

• Newington High School. Forensic Accounting / Career Fair. Newington, Connecticut.December20,2017.

• UniversityofConnecticutMastersofScienceinAccounting(MSA)–FraudandforensicaccountingpresentationtoincomingMSAstudents.Storrs,Connecticut.May16,2017.

• University of Bridgeport.Fraud Examination Class.Bridgeport, Connecticut. April 11,2017.

• SacredHeartUniversity.FraudExaminationClass.Fairfield,Connecticut.April11,2017.• Beta Alpha Psi Accounting Society Combined Meeting. University of Connecticut;

Storrs,Connecticut.February15,2017.

• CoventryHighSchool–AccountingClass.Coventry,Connecticut.October4,2016.• Beta Alpha Psi Accounting Society Combined Meeting. University of Connecticut;

Storrs,Connecticut.February10,2016.• GlastonburyHigh School – Accounting Class. Glastonbury, Connecticut. December 7,

2015.

• CSCPACareersConference2015.UniversityofConnecticut;Storrs,Connecticut.October23,2015.

• SacredHeartUniversity.Fairfield,Connecticut.March11,2015.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.September30,2014.• Forensic Accounting – Forensic Course. Northeast Connecticut Community College,

Winsted,Connecticut.April3,2014.

• EasternConnecticutStateUniversity.Willimantic,Connecticut.February26,2014.



• UniversityofConnecticutAccountingSociety–FraudandForensicAccounting. BetaAlphaPsiMeeting.Storrs,Connecticut.April27,2013.

• ForensicAccounting.RockfordCollege:Rockford,Illinois.April9,2013.

• GlastonburyHighSchool–CareerDay.Glastonbury,Connecticut.April5,2013.• CSCPACareersConference2012.UniversityofConnecticut;Storrs,Connecticut.October

19,2012.


• University of New Haven Accounting Society – Forensic Accounting. West Haven,Connecticut.April17,2012.

• Criminology–ForensicAccounting.NortheastConnecticutCommunityCollege,Winsted,Connecticut.April5,2012.

• STEM Career Day – Forensic Accounting. Asnuntuck Community College, Enfield,Connecticut.April4,2012.

• GlastonburyHighSchoolCareerDay–ForensicAccounting. Glastonbury,Connecticut.February10,2012.

• Southington High School – Forensic Accounting Lecture. Southington, Connecticut.November30,2011.


• UniversityofConnecticutAccounting– Introduction to aProfession series–ForensicAccounting.Storrs,Connecticut.October4,2011.

• Albertus Magnus College – Forensic Accounting Lecture. New Haven, Connecticut.September20,2011.


• Central Connecticut State University – Forensic Accounting Lecture. New Britain,Connecticut.April26,2011.


• UniversityofConnecticutAccounting– Introduction to aProfession series –ForensicAccounting.Storrs,Connecticut.October5,2010.


• Central Connecticut State University –Forensic Accounting Lecture. New Britain,Connecticut.April26,2010.

• WesternCTStateUniversity.ForensicAccountingguestlecturerforFraudExaminationCourse.Danbury,Connecticut.April5,2010.


• QuinnipiacLawSchool.ForensicAccountingguestlecturerforLAW310–AccountingForLawyers.Hamden,Connecticut.March30,2010.


• Eastern Connecticut State University –Forensic Accounting Lecture. Willimantic,Connecticut.December2,2009.

• QuinnipiacUniversity–ForensicAccountingLecture.Hamden,Connecticut.November28,2009.

• HousatonicCommunityCollege–ForensicAccountingLecture.Bridgeport,Connecticut.October20,2009.

• UniversityofConnecticutAccounting– Introduction to aProfession series–ForensicAccounting.Storrs,Connecticut.September29,2009.


• UniversityofConnecticutAccountingSociety–FraudandForensicAccounting.Storrs,Connecticut.April15,2009.

• University of Connecticut Delta Sigma Pi – Fraud and Forensic Accounting. Storrs,Connecticut.March30,2009.

• LedyardHighSchoolCareerDay–ForensicAccounting.Ledyard,Connecticut.March19,2009.


• EastHartfordHighSchool–ForensicAccounting.EastHartford,Connecticut.December11,2008.

• BristolEasternHighSchool –ForensicAccounting. Bristol, Connecticut. October10,2008.

• ParishHillHighSchool–ForensicAccounting.Chaplin,Connecticut.April8,2008.• BayPathCollege – FraudExaminationCourse, Longmeadow,Massachusetts. May15,

2008.

• UniversityofHartford–AccountingSociety,Hartford,Connecticut.December11,2007.• American InternationalCollege–FinancialCrimesClub. Springfield,Massachusetts.

April18,2007.

• FairfieldUniversity.Fairfield,Connecticut.April10,2007.• BristolEasternHighSchool.Bristol,Connecticut.March23,2007.

• GlastonburyHighSchool–CareerDay.Glastonbury,Connecticut.February2,2007.

• NewMilfordHighSchool.NewMilford,Connecticut.January12,2007.• Central CT StateUniversity. NewBritain, CT. Guest lecturer – “Fraud Examination”

course.July10,2006.“FraudExamination”courseJuly18,2007• PostUniversity.Waterbury,Connecticut.November10,2005.


• UniversityofConnecticut.Storrs,Connecticut.October24,2008.

• UniversityofConnecticut.Storrs,Connecticut.October7,2008.• UniversityofConnecticut.Storrs,Connecticut.October2007.

• UniversityofConnecticut.Storrs,Connecticut.November30,2005.• UniversityofConnecticut.Storrs,Connecticut.October13,2004.

• UniversityofConnecticut.Storrs,Connecticut.Fall2003.

• UniversityofConnecticut.Storrs,Connecticut.Fall2002.• UniversityofConnecticut.Storrs,Connecticut.Fall2001.

• UniversityofConnecticut.Storrs,Connecticut.Fall2000.

• UniversityofConnecticut.Storrs,Connecticut.Fall1999.• EasternConnecticutStateUniversity.Willimantic,Connecticut.November5,2008.

• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall2002.• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall2001.

• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall2000.

• EasternConnecticutStateUniversity.Willimantic,Connecticut.Fall1999.• Central Connecticut State University. New Britain, Connecticut. Accounting Society

10/10/08.• Central Connecticut State University. NewBritain, Connecticut. Accounting Society

10/8/07.• Central Connecticut State University. NewBritain, Connecticut. Accounting Society

10/16/06.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2005.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Presentation01/03/05.• Central Connecticut State University. New Britain, Connecticut. Conducted Auditing

Class11/1/04.• Central Connecticut State University. New Britain, Connecticut. Conducted Auditing

Class3/30/04.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2003.• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2002.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2001.

• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall2000.• CentralConnecticutStateUniversity.NewBritain,Connecticut.Fall1999.

• FairfieldUniversity.Fairfield,Connecticut.March31,2004.• CSCPA Careers Conference 2005. Central Connecticut StateUniversity; New Britain,

Connecticut.October18,2005.


• CSCPACareersConference2003.UniversityofHartford;Hartford,Connecticut.January9,2003.

• CSCPACareersConference2002. UniversityofNewHaven;WestHaven,Connecticut.October17,2002.

• CSCPA Careers Conference 2001. Central Connecticut State University; New Britain,Connecticut.October23,2001.

• ManchesterHighSchool.Manchester,Connecticut.2002.• ManchesterHighSchool.Manchester,Connecticut.2003.

• ManchesterHighSchool.Manchester,Connecticut.December2004.

• BassickHighSchool.Bridgeport,Connecticut.2001• BerlinHighSchool.Berlin,Connecticut.2002

• E.O.SmithHighSchool.Storrs,Connecticut.2002• JoelBarlowHighSchool.Bristol,Connecticut.2001

• ManchesterHighSchool.Manchester,Connecticut.2001.

• MasukHighSchool.Monroe,Connecticut.2003• NathanHale-RayHighSchool.EastHaddam,Connecticut.2001and2003

• NewMilfordHighSchool.NewMilford,Connecticut.January2006.

• SomersHighSchool.Somers,Connecticut.January2006.

stephen a. pedneault...page 2 stephen a. pedneault, cpa/cff, cfe • staff accountant - roger...

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