November 4, 2008 – Investment Schemes, Mortgage and Advance Fee Frauds

Michael S. Lipsitt, CFE, CFS
   Area Financial Manager, Bureau of Financial Investigations
   Florida Office of Financial Regulation

November 11, 2008 – Corporate Fraud Investigations 

Maria Yip, CPA, CFE, CFF
   Principal
   YIP CPA, LLC (formerly with Grant Thornton and Daylight Forensics) 

November 18, 2008 – Medicare Fraud

Brian Waterman
  Special Agent
  Federal Bureau of Investigation

November 25, 2008 – Bankruptcy, Receiverships and Fraud 

Lewis B. Freeman, Esq., CPA, CFE, CFF

  Principal 

  Lewis B. Freeman & Partners, Inc. 

December 9, 2008 – Internal Audit Role in Detecting Fraud

Cathy Jackson, CPA

  Director, Audit and Management Services

  Miami-Dade County

- 10/24/2008 -