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 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