The Pros and The Cons! Gary Zeune White-Collar Crime Presentations Speakers attorney bogus theft bribery artist cons continuing education cooking-the-books corporate counsel crime wave counsel counterfeiting CPE crimes detectives economic education embezzlement experts fakes forensics forgeries forgery fraudulent abuse internal investigation investigators kickback lawyers legal police prison professional prosecute prosecutors scam artist scheme stealing teachers theft victim workplace ethics

PRO Dave Jansen has extensive experience in investigating complex financial and tax fraud.

Dave retired as a Special Agent of the Criminal Investigation Division of the IRS. As a qualified expert in money laundering and currency reporting, Dave has uncovered many substantial fraud and embezzlement cases. Find out how some taxpayers cheat so the rest of us have to pay more than our fair share.

Contact Founder Gary Zeune at 614-761-8911 or gzfraud@bigfoot.com to find out how Dave can protect your business from unscrupulous cons.... More

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PRO Gary D. Zeune, CPA is the Founder of The Pros & The Cons.

Zeune is a nationally recognized speaker on fraud and performance. More than 20,000 professionals have attended his classes since 1975. His clients include FBI, US Attorney, bar and CPA associations, international accounting firms, Institute of Internal Auditors, hospitals and health care companies Institute of Mass Retailers Associations, Spring Manufacturers Institute, The SEC Institute, National Association of Securities Dealers, American Society for Industrial Security, Treasury Management Association, Grant Thornton, Quanex Corporation, National City Bank, among others... More

Mr. Zeune personally teaches the following courses:

NEW! Small Business Fraud

NEW! Avoiding Malpractice Liability

Fraud: SAS 99 in 10 Easy Steps (AVAILABLE NOW)

How to Protect Yourself from Accounting, Auditing, and Financial Malpractice

Fraud: 21st Century Scams

Controller to CFO: 11 Skills to Make the Trip

Fraud: The 10 Scariest Cases You’ve Ever Seen

Fraud: The Inside Con

Small Business Frauds

Accounting Outside the Box

How to Transform Your Accounting Department into a Competitive Weapon

Dennis F. Dycus, CPA, CFE, CGFM - World-Class Government Auditing Expert

Mr. Dennis F. Dycus, CPA, CFE, CGFM, is the Director of the Division of Municipal Audit for the Office of the Comptroller of the Treasury, State of Tennessee. He is responsible for the annual audit of all municipalities, utility districts, school activity and cafeteria funds, housing authorities, certain not-for-profit organizations and other quasi-governmental entities in the state. . . .More

Contact Founder Gary Zeune at 614-761-8911 or gzfraud@bigfoot.com to find out how Dennis can protect your business from unscrupulous cons.

Attorney Ben Wright - True Net Pioneer

Benjamin Wright, Esq. is a true Net pioneer. He has delivered over 500 speeches on electronic commerce and records since 1988 – including speeches in Hong Kong, Australia, Germany, France, UK, Malaysia, Colombia, Brazil, Taiwan, Switzerland and India – as well as authoring two books, The Law of Electronic Commerce and the newly released Business Law & Computer Security. More

The costs of not securing personally identifiable Data

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