Leonard Vona :: Certified Fraud Examiner

LISTING OF AUTHORED PUBLICATIONS

Training Courses Offered Nationally & Internationally:

Uncovering Fraud in Core Business Functions
How to Conduct a Fraud Investigation
How to Detect Fraud in Financial Statements
Money Laundering - Complete Analysis
2003 Strategic Summit on Auditing and Goverance
Detecting Fraud – What the New SAS 99 Really Requires

Presenting at the 2005 Association of College and University Auditors
Uncovering Fraud in Core Business Functions

Presented at the 2004 International Assoc. of Airline Internal Auditors Conference- How to Conduct Fraud Audits

Presented at the 2003 Strategic Summit on Auditing and Governance

Presented at the 2002 Global Finance Leadership Conference, Kohler, Inc.
Fraud- The Unmanaged Cost

Presented at the 2001 Hilbert College Economic Crime Investigation Conference
Employee Dishonesty – The Threat from Within

Presented at the 2001 Family Law in New York Seminar
Custody: The Tax Considerations
Child Support/Maintenance and the Non W-2 Wage Earner

Presented at the 2000 International Assoc. of Airline Internal Auditors Conference
Auditing for Internal Fraud in a Global Environment

Presented at the 2000 United Kingdom Super Strategies Conference
Incorporating Fraud Detection into Your Strategic Plan
Key Tools for Successful Forensic Investigations

Presented at the 1999 Super Strategies Conference (MIS Training Institute)
Uncovering Fraud within the Expenditure Cycle
Conducting Effective Fraud Interviews
Investigating Bribery & Corruption

Presented at the 1999 N.A.C.F.E. Conference
Use of Circumstantial Evidence in Fraud Investigations