2016

• 1-Day OSINT Training for the RCMP in Ottawa, Ontario, Canada, June 9, 2016
• 1-Day OSINT Training for the Heartland ACFE in Omaha, NE, May 17, 2016
• Presentation for the International Council of Shopping Centers in Minneapolis, MN, May 5, 2016
• 2-Day OSINT Training in Marina Del Rey, CA, April 7-8, 2016
• 2-Day OSINT Training in Ft Lauderdale, FL, March 31-April 1, 2016
• 1-Day OSINT Training for ACFCS in NYC, NY, March 18, 2016

2015

• Webinar – Finding Beneficial Owners, ACFCS (Association of Certified Financial Crime Specialists, Dec 17, 2015
• 2-Day Open Source Intelligence Training (OSINT), Atlanta, GA, Nov 12-13, 2015
• Panel Presenter, CII (Council of International Investigators) AGM, Delhi, India, Oct 23, 2015
• Webinar – Open Source Intelligence, AML Services International, Oct 8, 2015
• 2-Hour Open Source Intelligence Presentation (OSINT), MLRO Conference for BACO in The Bahamas, Oct 7, 2015
• Poster Presentation, ASIS Annual Conference, Anaheim, CA, Sept 30, 2015
• 2-Hour Open Source Intelligence Presentation (OSINT), FAPI Conference, Orlando, FL, Sept 19, 2015
• 1-Day Open Source Intelligence Training (OSINT), TALI Conference, Aug 25, 2015, San Antonio, TX, and OSINT Presentation on August 26, 2015
• Webinar – Investigating Gets Social, ACFCS, July 10, 2015
• Cybercrime Panel Speaker at the International Society for the Reform of Criminal Law Conference; Edinburgh, Scotland, June 21-25, 2015
• Webinar – Open Source Intelligence, GPEN (Global Prosecutors E-Crime Network) for IAP, June 24, 2015
• Webinar – Open Source Intelligence, LORMAN Education, June 18, 2015
• 1-Day Open Source Intelligence Training (OSINT), ACFE Lansing MI Chapter, May 14, 2015
• 2-Day Open Source Intelligence Training (OSINT), Investigative Consultants, Los Angeles, CA, April 9-10, 2015
• Webinar – Anatomy of a Fraud Scheme, ACFCS (Association of Certified Financial Crime Specialists), April 3, 2015
• Speaker, NW ATAP Chapter, Salem, OR, March 6, 2015
• 1-Day Open Source Intelligence Training (OSINT), Chemeketa Community College Brooks, Brooks, OR, March 5, 2015
• 2-Day Open Source Intelligence Training (OSINT), Aramco Services Company, Houston, TX, Feb 3-4, 2015

2014

• Webinar, GPEN (Global Prosecutors E-Crime Network) for IAP (International Association of Prosecutors), November 20, 2014
• 2-Day ‘Open Source Intelligence Training™’ (OSINT), Adjunct Professor at Monterey Institute of International Studies, Monterey, CA, Nov. 15-16, 2014
• 1-Day ‘Open Source Intelligence Training™’ (OSINT), for ACAMS (Association of Certified Anti-Money Laundering Specialists), November 13, 2014
• 2-Day ‘Open Source Intelligence Training™’ (OSINT), for PIAVA (Private Investigators Association of Virginia), Fairfax, VA, Nov. 7-8, 2014
• Webinar, i-Sight / Customer Expressions Corp., October1, 2014
• Webinar, ACFCS (Association of Certified Financial Crime Specialists), Oct.15, 2014
• 2-Day ‘Open Source Intelligence Training™’ (OSINT), Torrance, CA, Oct. 6-7, 2014
• 2-Day ‘Open Source Intelligence Training™’ (OSINT), Orlando, FL, Sept 15-16, 2014
• Speaker, NYNG Counterdrug Task Force Conference, Niagara Falls, NY, July 10, 2014
• Webinar, ACFCS (Association of Certified Financial Crime Specialists), June 18, 2014
• 2-Day Open Source Intelligence Training™ (OSINT), Hollywood, FL, May 23-24, 2014
• Speaker, Ministerio Public Federal Seminar on Terrorism and Other Emergencies in Brazil April 6-9, 2014
• 2-Day Open Source Intelligence Training™ (OSINT), Denver, CO, March 14-15, 2014
• 2-Day Open Source Intelligence Training™ (OSINT), Torrance (Los Angeles), CA; March 7-8, 2014
• Speaker, CALI (California Association of Licensed Investigators) LA Chapter, Burbank, CA, Feb 20, 2014
• General Session Speaker, ACFC (Association of Certified Financial Crime Specialists) Financial Crime Conference, February 5-7, 2014, New York City, NY
• Podcast, ACFCS (Association of Certified Financial Crime Specialists), January 14, 2014
• Speaker, SCFIA (Southern California Fraud Investigators Association) Meeting, Orange County, CA, January 9, 2014

2013

• 2-Day Open Source Intelligence Training™ (OSINT), Denver, CO, November 8-9, 2013
• Speaker, COCFE (Colorado Certified Fraud Examiners) Conference, Denver, CO, October 16-17, 2013
• 2-Day Open Source Intelligence Training™ (OSINT), Torrance (Los Angeles), CA; Sept 27-28, 2013
• Speaker, ATAP (Association of Threat Assessment Professionals) Conference, Anaheim, CA, August 13-16, 2013
• Speaker, ACFE (Association of Certified Fraud Examiners) Ventura Chapter, Camarillo, CA, July 25, 2013
• 2-Day Open Source Intelligence Training™ (OSINT), Salt Lake City, UT, July 12-13, 2013
• 2-Day Open Source Intelligence Training™ (OSINT), Orlando, FL, June 24-25, 2013
• General Session Speaker, ACFC (Association of Certified Financial Crime Specialists) Financial Crime Conference, Hollywood, FL, May 16-18, 2013
• Speaker, Intellenet (International Intelligence Network) Conference, Philadelphia, PA, April 24-27, 2013
• 2-Day Open Source Intelligence Training™ (OSINT), Torrance (Los Angeles), CA; March 29-30, 2013
• 2-Day Open Source Intelligence Training™ (OSINT), Denver, CO, March 22-23, 2013
• Webinar, ACFCS (Association of Certified Financial Crime Specialists), March 1, 2013
• Podcast, ACFCS (Association of Certified Financial Crime Specialists), January 2013

2012

• Speaker, SCFIA (Southern California Fraud Investigators Association) Conference, Palm Springs, CA, Nov 7-9, 2012
• Speaker, FAPI (Florida Association of Private Investigators) Conference, Orlando, FL, November 1-3, 2012