Fraud And Tax Shelter Appearances

2018.04.25 ... Las Vegas ... Jay Adkisson presented "The Practical Use of Enhanced Due Diligence" at the Las Vegas Chapter of the Association of Certified Anti-Money Laundering Specialists

2009.8.13 ... St. Petersburg FL ... Presented "Insurance Schemes, Swindles and Cons" at the LIMRA Advanced Sales Meeting

2007.8.2 ... Stowe, VT ... Presented "Understanding Elder Scams" at the annual meeting of the Elder Law Section of the New York State Bar Association

2007.5.29 ... Irvine, CA ... Presented "Tax and Financial Frauds: Old Scams Repackaged" at the Annual Orange County (OC) Institute of Internal Auditors (IIA) Fraud, Threats & Risk Seminar

2006.5.16 ... Charleston, SC ... Presented "Abusive Tax Schemes" at the Southeast Regional Meeting of IRS...Criminal Investigations.

2005.8.4 ... Nashville, TN ... Presented "Abusive Tax Schemes" at the national convention of Internal Revenue Service Criminal Investigation (IRS...CI) agents

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