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