Past Engagements

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Private training events have been presented to law firms, executives of corporations, accounting and auditing firms, and non-profit organizations. This has included:

  • Fraud detection training for a Fortune 500 life insurance company
  • Fraud investigation training for state securities regulators
  • Training on financial analysis in litigation for some of the largest law firms in Milwaukee
  • Instruction on identifying red flags of fraud for an accounting and auditing firm
  • Fraud Risk Management course for NACVA
  • Instruction to accountants in NACVA’s Cornerstones of Financial Forensics course

A partial list of Tracy’s conference presentations, including keynotes and break-out sessions for professional organizations includes:

National Organizations and Associations

  • American Bar Association – Section of Family Law CLE Conference (2014)
  • American Institute of CPAs – Conference on Fraud & Litigation Services (2007), Practitioners Symposium and TECH+ Conference (2014)
  • National Association of Certified Valuation Analysts – Forensic Accounting Academy (2009), Webinar Series (2008), Consultants’ Conference (2006, 2014)
  • Association of Certified Fraud Examiners – Fraud Conference (2006), Webinar Series (2006), Insurance Fraud Conference (2005, 2004)
  • Maryland Association of Certified Fraud Examiners – Fraud Conference (2007), Shore Fraud Conference (2008)
  • International Association for Asset Recovery – Annual Conference (2011)
  • Association of Certified Fraud Specialists – National Fraud Conference (2008)
  • International Assoc. of Special Investigation Units – International Fraud Seminar (2006)
  • National Association of State and Provincial Lotteries – Annual Conference (2010)

State and Local Organizations and Associations

  • Indiana CPA Society – Fraud Conference (2010, 2014)
  • Puerto Rico Office of the Comptroller – Annual Training (2007)
  • Society of Louisiana CPAs – Business & Industry Conference (2006)
  • Milwaukee Bar Association – Continuing Legal Education (2008)
  • Wisconsin Institute of CPAs – Fraud Conference, CPAs in Industry Spring Conference, Accounting & Auditing Conference, High School Educators Symposium, Knowledge Share Breakfast Program
  • Georgia Society of CPAs – Continuing Professional Education
  • Tennessee Society of CPAs – Continuing Professional Education
  • Rhode Island Society of CPAs – Continuing Professional Education
  • North Carolina Association of CPAs – Continuing Professional Education
  • Lorman Education Services – Internal Controls Seminar
  • Wisconsin Association of Fraud Investigators
  • Metro Milwaukee Investigators Group