HOW TO DISAPPEAR AND CHANGE YOUR IDENTITY
When I was seven years old, my name and date of birth were changed. This influenced me to become become skilled in background research and identity-related issues. I have interviewed identity fraudsters and reverse-engineered their crimes. I use these skills to help victims of identity theft, domestic violence and stalking. This seminar is only offered to law enforcement and Certified Fraud Examiners.
SYNTHETIC IDENTITY THEFT, RANSOMWARE & DATA BREACH
This is one of Greg's most popular courses. An insurance agent stole 3,000 Identities of Hamilton County residents. Greg track this fraudster from youth, to the fraud, to discovery, to prison and his post-prison life. Greg interviewed the fraudster while in prison, after his release from prison, his victims, the law enforcement officers that tracked him down, and his former wife. From this case study and the latest information, learn how to protect you and your business from financial identity theft and the latest - synthetic identity theft.
EMBEZZLEMENT AND RISK ASSESSMENT
This class is designed for very small businesses including, dental practices, veterinarians, and optometrists. These organizations typically have fewer than a dozen employees and are frequent victims of embezzlement. Well over half of small medical-related businesses are victims of embezzlement. Greg uncovered his first embezzler in 1982. Subsequently, he has investigated many embezzlers, is familiar with very small business accounting systems, fraudster embezzlement techniques, and fraud countermeasures.
Classes are, in part, based on my interest in Biblical archaeology and ancient history, I teache church Sunday School short courses four to six weeks including "Bible Inconsistencies & Contradictions - A Forensic Analysis." I am a class leader at St Luke's Methodist Church in Indianapolis. For a list of his other Sunday School topics, contact me.
RISK ASSESSMENT - HOW TO AVOID IDENTITY THEFT & FRAUD
Keep your nest-egg safe by avoiding investment fraud schemes. This class is based on Greg’s interviews, research and extensive writing about actual financial fraudsters. This class will help you conduct a personal fraud risk assessment, understand if you are likely to become a fraud victim and teach you how to recognize common red flags.
MAXIMIZE RETIREMENT CASH FLOW
How to maximize your cash flow under the new rules. Strategies for spouses and beneficiaries and the ability to take advantage of certain claiming regulations that changed last year. Know how to sort through the over 500 Social Security options and planning major risks before you make Irreversible decisions. Learn from a seasoned Certified Financial Planner with over 30 years of experience.
HOW TO KEEP YOUR ESTATE FROM BEING HIJACKED
Learn who wants to steal your inheritance, and how to protect it. Most estates are looted, and the victim of fraud. Hijackers take control of an inheritance and divert it to an unintended recipient. “Final Gifts” too often never reached the intended loved ones. Included is the case study of a local elder attorney that manipulated over 100 estates until he was discovered and sent to jail.
IS YOUR FINANCIAL ADVISOR A CROOK?
Find out if your advisor has had his licenses suspended, revoked, had multiple consumer complaints or been charged by a regulator. The advisor may have hidden this part of his background from you. Learn how to use free internet sites used by Greg and other fraud examiners when conducting a background check on financial advisor.
UNDERSTAND GUARANTEES, RISK AND FINANCIAL PRODUCTS
Sound like Greek to you? Bank accounts, guarantees, retirement savings plans, and basic investments may be confusing. This course will help you understand the economic differences including risks. It was developed by Greg years ago to help consumers understand their risk tolerance.
Wills, Trusts, Avoiding Probate, L-T Care, Social Security Maximization. This lecture explores why the priorities of most estate planning professionals are inconsistent with the consumer's priorities.
CRISIS MANAGEMENT-- BANKRUPTCY; GOV DEBT; FUNDING NURSING HOME COSTS
Ask citizens of Cyprus what happened when their government ran out of money and could not keep borrowing. What you can do to help offset the threat of personal bankruptcy. How can you deal with the Medicare five year look-back.
FINANCIAL FRAUDSTER CASE STUDIES
The Indianapolis Public Library embezzlement case, "Theft of $450,000 a Nickel at a Time" is popular. This case tracks the embezzler from youth, to the fraud, to discovery, to prison and her post-prison life. Following prison, Greg found her working at the Indiana University purchasing department in a sensitive position.
UNDERSTANDING AND APPLYING BENFORD'S LAW
For several years, Greg has taught this course to Fraud Examiners and Accounting auditors. Fraudulent numbers are invented numbers that can often be identified by applying special audit techniques based on Benford's Law. Greg conducted original number invention gender and country of birth research, with his university partners, which is being published in 2017 by the Journal of Forensic and Investigative Accounting. This seminar is only given to law enforcement, university accounting students and fraud auditors.