Other so called Sam Antar "SHILLS" include but not limited to:
Hosting Organizations listed Alphabetically (Previous and Scheduled):
Arizona State University W.P. Carey School of Business in Tempe, Arizona
Arkansas State University Fraud Conference in Jonesboro, Arkansas
Association of Certified Fraud Examiners (National Convention in 1998 and many local associations since then)
Association of College and University Auditors (ACUA) at annual convention in Louisville, Kentucky and many local chapters
Association of Governmental Accountants Conference in Baton Rouge, Louisiana
Association of Military Controllers (ASMC) in Fort Walton, Florida
Assocation of State Tax Examiners (New York), in Albany, New York
Bernard M. Baruch College (CUNY) The Robert Zicklin Center for Corporate Integrity in New York, New York
Benjamin N. Cardozo School of Law in New York, New York
Binghamton University (State University of New York) in Binghamton, New York
Bowling Green State University in Bowling Green, Ohio
Brooklyn College (City University of New York) in Brooklyn, New York
Central Missouri State University in Warrensburg, Missouri
Citrin Cooperman, and Company LLP in New York, NY
Columbia University in New York, New York
Construction Financial Management Association (Long Island Chapter) in Melville, New York
Coastal Carolina University (E. Craig Wall Sr. College of Business) in Conway, South Carolina
CFA Society of Detroit
DeSales University in Lehigh County, Pennsylvania
Dickinson State University in Dickinson, North Dakota
Financial Executives International (Toledo, Ohio Chapter)
Florida Institute of Certified Public Accountants in Orlando, Florida
Foundation for Accounting Education (FAE) New York, New York
Hilbert College in Hamburg, New York
Information Systems Audit and Control Association (ISACA) in Tampa, Florida
Institute of Internal Auditors (at several local chapters)
Institute of Management Accountants (The Delmarva Chapter)
Investment Managers Consultants Association (IMCA)
Kean University in Union, New Jersey
Kent State University, in Kent Ohio
Louisiana State Society of Certified Public Accountants in Baton Rouge, Louisiana
Louisiana State University E. J. Orso College of Business - Fraud and Forensic Accounting Conference in Baton Rouge, Louisiana
Monmouth College in Ocean Township, New Jersey
Millsaps College in Jackson, MS on Monday
National Conference of CPA Practitioners
National Association of Credit Management (National Congress in 1999)
New York City Police Department in New York, NY
New Jersey Society of Enrolled Agents
New York State Society of Certified Public Accountants (NYSSCPA) in New York, New York
Nisivoccia & Company, LLP in Randolf, New Jersey
Northwest Florida Financial Crimes Task Force in Pensacola, Florida
North Carolina State University in Raleigh, North Carolina
Ohio Council Institute of Management Accountants
Pace University in Nanuet, New York
Pacific NW License, Tax, & Fraud Association in Silverdale, Washington
Pensacola Chapter of Florida CPAs in Pensacola, Florida
Penn State University
Rider University in Lawrenceville in New Jersey (two visits)
Rochester Institute of Technology in Rochester, New York
Stanford Business School in Stanford inCalifornia (twice)
Stanford Law School in Stanford in California (twice)
State of Arkansas Division of Legislative Audit in Little Rock, Arkansas
State of Florida State Various Government Agencies
State of Illinois Office of the Auditor General
State of Indiana Department of Financial Institutions in Lafayette, Indiana
State of Louisiana Office of Financial Institutions
State of Michigan Office of Financial and Insurance Services
State of North Dakota Department of Financial Institutions of North Dakota
State of South Dakota Department of Financial Institutions of South Dakota
State of Utah Attorney General (Financial Crimes), Salt Lake City, Utah
State University of New York College of Old Westbury, New York
South Alabama Financial Crimes Task Force
Texas A & M University in Corpus Christi, Texas
University of Alabama in Tuscaloosa, Alabama
University of Colorado in Denver, Colorado
University of Maryland in College Park, Maryland (several times)
University of Missouri Ethics Symposium in Columbia, Missouri
University of West Florida in Pensacola, Florida
University of Texas in Austin, Texas (several visits)
United States Department of Defense
United States Department of Treasury
United States Internal Revenue Service
United States Secret Service
York College (CUNY) in Jamaica, Queens (two visits)
Note: At their request, certain hosting organizations are not listed.
Recent Speaking Engagements:
September 21, 2004: Hilbert College in Hamburg, New York
February 24, 2005: Central Missouri State University in Warrensburg Missouri. Download News Article.
April 20 & 21, 2005: Dickinson State University in Dickinson, North Dakota
April 20 & 21 2005: Several Local Professional, Business, and Other Groups in Dickinson, North Dakota
May 12, 2005: The University of Maryland Robert H. Smith School of Business in College Park Maryland
August 1, 2005: The Department of Financial Institutions of North Dakota
August 1, 2005: The Department of Financial Institutions of South Dakota
November 1, 2005: at the University of Texas in Austin
November 16, 2005: at the local Institute of Internal Auditors (IIA) in Tallahassee, Florida (included Florida State government agencies). Download Chapter Newletter.
November 16, 2005: Florida State University in Tallahassee, Florida
November 17, 2005: at the local Association of Certified Fraud Examiners in Tallahassee, Florida
November 21, 2005: at Benjamin N. Cardozo School of Law in New York, New York
December 6, 2005: at York College (CUNY) in Jamaica, Queens
March 2, 2006: at DeSales University in Lehigh County, Pennsylvania at an MBA class and for the Institute of Internal Auditors and the Association of Certified Fraud Examiners. Download Chapter Newsletter.
April 4, 2006: at The University of Maryland Robert H. Smith School of Business in College Park Maryland
On May 10, 2006: at the New Jersey Society of Enrolled Agents and the Institute of Management Accountants (Princeton Chapter) in New Jersey.
July 17, 2006: 2006 NY CPA Business & Technology Show & Conference Sponsored by the NY State Society of Certified Public Accountants (NYSSCPA) and the Foundation for Accounting Education (FAE) in New York, NY. Link to New York State Society of Certified Public Accountants Web Site. Download Information.
July 18, 2006: Louisiana State University E. J. Orso College of Business - Fraud and Forensic Accounting Conference in Baton Rouge, Louisiana. Link to Conference Web Site. Download Information.
September 12, 2006: Association of College and University Auditors (ACUA) at annual convention in Louisville, Kentucky. Link to Web Site. Download Information.
September 14, 2006: The Indiana Department of Financial Institutions in Lafayette, Indiana.
September 19 & 20, 2006: Texas A & M University in Corpus Christi, Texas. Link to Web Site.
September 21, 2006: The Association of Certified Fraud Examiners Local Chapter in Carteret, New Jersey. Download Information.
October 4 & 5, 2006: Bowling Green State University, local chapter of the Association of Certified Fraud Examiners, and Toledo Chapter of Financial Executives International. Download information.
October 10, 2006: Baruch College (CUNY) The Robert Zicklin Center for Corporate Integrity in New York, New York. Link to Web Site.
October 12, 2006: Kean University in Union, New Jersey
October 16, 2006: Binghamton University (State University of New York) in Binghamton, New York.
October 23, 2006: Penn State University (Smeal College of Business) in State College, Pennsylvania.
October 25, 2006: State of Michigan - Office of Financial and Insurance Services.
October 30, 2006: The University of West Florida in Pensacola, Florida
October 31, 2006: Northwest Florida Financial Crimes Task Force in Pensacola, Florida
November 1, 2006: Northwest Florida Institute of Internal Auditors, Northwest Florida Association of Certified Fraud Examiners, and the Pensacola Chapter of Florida CPAs in Pensacola, Florida. Download information.
November 14 & 15, 2006: The University of Alabama in Tuscaloosa, Alabama.
November 16, 2006: Brooklyn College (City University of New York) in Brooklyn, New York. Download information.
November 17, 2006: Construction Financial Management Association (Long Island Chapter) in Melville, New York. Download Information.
November 21, 2006: The Delmarva Chapter of the Institute of Management Accountants at Chesapeake Fred's Steakhouse at the Hampton Inn in Salisbury, Maryland
November 30, 2006: The Louisiana State Society of Certified Public Accountants Government Accounting and Auditing Conference in Lafayette, Louisiana. Link to Web Site.
December 7, 2006: at York College (CUNY) in Jamaica, Queens
December 12, 2006: The Institute of Internal Auditors Dallas Chapter Annual SMART Conference - Seminar on Mastering Audit Real World Techniques in Dallas, Texas. Link to Web Site.
January 17 & 18, 2007: Stanford Law School and Stanford Business School in Stanford, California. Download Information. See Video.
February 12, 2007: Rochester Institute of Technology, Rochester, New York. Download Information. Download more Information.
February 14, 2007: SUNY College of Old Westbury (State University of New York) in Old Westbury, New York
February 28, 2007: Monmouth College in Ocean Township, New Jersey
March 2, 2007: Association of Military Controllers (ASMC) in Fort Walton, Florida. Download Information.
March 6, 2007: Pace University in Nanuet, New York
March 10 2007: Rider University in Lawrenceville, New Jersey
March 16, 2007: University of Missouri Ethics Symposium in Columbia, Missouri. Download Information.
April 23, 2007: The Association of Fraud Examiners Maryland Fraud Conference in Baltimore, Maryland. Download Information.
May 3, 2007: The Institute of Internal Auditors Kansas City Chapter in Kansas City, Missouri.
May 7, 2007: Arkansas State University Fraud Conference in Jonesboro, Arkansas
May 23, 2007: Arkansas Division of Legislative Audit in Little Rock, Arkansas
May 31, 2007: Texas Association of College and University Auditors closing keynote speaker for annual conference in Galveston, Texas
June 6, 2007: United States Secret Service and the South Alabama Financial Crimes Task Force in Mobile, Alabama
June 11, 2007: Louisiana Office of Financial Institutions, Baton Rouge, Louisiana
July 28, 2007: Florida Institute of Certified Public Accountants in Walt Disney World Orlando, Florida
August 28, 2007: University of Colorado in Denver, Colorado
September 10, 2007: Institute of Internal Auditors in Albany, New York
September 27, 2007: United States Treasury Department and Internal Revenue Service Criminal Investigation Division in Monmouth County, New Jersey
October 9, 2007: Arizona State University W.P. Carey School of Business in Tempe, Arizona
October 10, 2007: Institute of Internal Auditors in Los Angeles, California
October 17, 2007: Pueget Sound Special Investigators, in Renton Washington
October 18, 2007: Association of Certified Fraud Examiners at Mukogawa Fort Wright Institute, in Spokane, Washington. Download Information.
October 24, 2007: Coastal Carolina University (E. Craig Wall Sr. College of Business) in Conway, South Carolina
October 27, 2007: Columbia University School of International and Public Affairs, New York, NY
October 31, 2007: State of Utah Attorney General (Financial Crimes) 14th Annual White Collar Crime Conference, in Salt Lake City, Utah (Download Information)
November 8, 2007: Nisivoccia & Company, LLP in Randolf, New Jersey
For additional information, please go to the following pages on this web site:
Information on Fraud Lectures
Current Schedule
Contact Me
|
