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 Investigation series for CPA Crossings
- 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
- American Institute of CPAs
- National Association of Certified Valuation Analysts
- Association of Certified Fraud Examiners
- Maryland Association of Certified Fraud Examiners
- International Association for Asset Recovery
- Association of Certified Fraud Specialists
- International Assoc. of Special Investigation Units
- National Association of State and Provincial Lotteries
State and Local Organizations and Associations
- Indiana CPA Society
- Puerto Rico Office of the Comptroller
- Society of Louisiana CPAs
- Milwaukee Bar Association
- Wisconsin Institute of CPAs
- Georgia Society of CPAs
- Tennessee Society of CPAs
- Rhode Island Society of CPAs
- North Carolina Association of CPAs
- Wisconsin Association of Fraud Investigators