Insights & Speaking | Blue Horizon Group

Recent

2024 – 2026 Presentations

6 engagements

Presenter May 2026

Ethical Considerations in Dual Employment for Investigators

Delaware ACFE Chapter — May Meeting

Delaware Chapter, ACFE

Co-Presenter May 2026

The Architecture of Deception

Georgia ACFE Chapter — May Meeting

Georgia Chapter, ACFE

Co-Presenter May 2026

Closing the Fraud Risk Transparency Gaps

TPPPA — Solving the Payments Puzzle Conference 2025

TPPPA National Conference

Presenter Oct 2025

Side Hustle Nation: Ethical Considerations in Dual Employment for Investigators

Southeastern IAFCI Chapter Annual Seminar

Southeastern Chapter, IAFCI

Presenter Dec 2024

BIN Attacks: Exposing Vulnerabilities in the Payment Networks

Joint Georgia ACFE & Atlanta ACAMS — In-Person Event

Georgia ACFE · Atlanta ACAMS

Moderator Oct 2024

Business on Business Fraud Trends in 2024

IAFCI Southeastern Chapter Annual Conference — Panel

Southeastern Chapter, IAFCI

Written Work

Articles & Publications

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Article May 6, 2026

The Intersection of Forensic Accounting & Due Diligence

Why 5–10% sampling leaves a massive "Audit Gap" in M&A due diligence — and how forensic analytics scanning 100% of a target's ledger would have stopped the JPMorgan/Frank $175M disaster and Optum's ghost employee scheme.

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Article Feb 12, 2026

Survival Guidelines to the "Hybrid" Office

Why did we put on pants for this? A memo on in-person etiquette for the open-concept, always-on-Zoom office — ghost meetings, human megaphones, and the headphones that are a cry for help.

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Full Speaking History

2026

3 engagements

Ethical Considerations in Dual Employment for Investigators Presenter

May 2026 · Delaware ACFE Chapter — May Meeting

The Architecture of Deception Co-Presenter

May 2026 · Georgia ACFE Chapter — May Meeting

Closing the Fraud Risk Transparency Gaps Co-Presenter

May 2026 · TPPPA — Solving the Payments Puzzle Conference

2025

1 engagement

Side Hustle Nation: Ethical Considerations in Dual Employment for Investigators Presenter

October 2025 · Southeastern IAFCI Chapter Annual Seminar

2024

2 engagements

BIN Attacks: Exposing Vulnerabilities in the Payment Networks Presenter

December 2024 · Joint Georgia ACFE & Atlanta ACAMS — In-Person Event

Business on Business Fraud Trends in 2024 Panel Moderator

October 2024 · IAFCI Southeastern Chapter Annual Conference

2019

1 engagement

Synthetic Identity Fraud Co-Presenter

October 2019 · Southeastern IAFCI Fall Conference — In-Person Session

2017

5 engagements

Advanced Data Analytics: Introducing Powerful Tools and Techniques to Uncover Fraud Co-Presenter

November 2017 · Financial Executives International & Drake University Annual Lecture

Data Analytics in a Fraud Context Guest Lecture

October 2017 · University of Kansas School of Business — Database Management Class

Real Life Investigations: Case Studies Guest Lecture

October 2017 · University of Kansas School of Business — Forensic Accounting Class

Advanced Data Analytics: The Fraudster's Worst Enemy Co-Presenter

February 2017 · IIA San Antonio Chapter Conference

Fundamentals of ERP Consulting and Forensic Accounting Co-Presenter

February 2017 · Emporia State University — Beta Alpha Psi Meeting

2016

3 engagements

Data Analytics in Your BSA/AML Program Co-Presenter

November 2016 · American Bankers Association 2016 AML Conference

Fundamentals of Forensic Accounting Presenter

October 2016 · Kansas State University — Beta Alpha Psi Meeting

AML as a Component of Corporate Investigations Co-Presenter

August 2016 · RSM US, LLP — Regulatory Compliance Webcast

Insights &Speaking