Resume/Vitae' - Douglas O. Crewse, CFE

SPECIALIZED TRAINING

Identifying Fraud with CAAT’s; Association of Certified Fraud Examiners, Dallas, Texas (2011)

Sure Fraud Happens – But Not Here; Association of Certified Fraud Examiners, Dallas, Texas (2011)

Economic Espionage and Counterintelligence; Association of Certified Fraud Examiners, Dallas, Texas (2011)

Operational Considerations for Computer Forensics, North Texas Private Investigator’s Association, Dallas, Texas (2011)

Current Fraud Topics, Surveillance Devices; Association of Certified Fraud Examiners, Dallas, Texas (2011)

The Color of Mendacity: White Collar Crime on Steroids; The Institute of Internal Auditors, Fort Worth Chapter (2011)

Mail Fraud-125 Years of Protecting American Business, Government and Consumers; The Institute of Internal Auditors, Fort Worth Chapter (2011)

Legal Aspects of Computer Forensics, North Texas Private Investigator’s Association, Dallas, Texas (2011)

Best Practices in Report Writing & Testifying in Fraud Cases;
Association of Certified Fraud Examiners, Dallas, Texas (2010)

Tools for Detecting Fraud; Association of Certified Fraud Examiners, Dallas, Texas (2010)

Spreadsheet Fraud; ISACA North Texas Chapter in conjunction with the Association of Certified Fraud Examiners, Dallas, Texas (2010)

Ethics, North Texas Private Investigator's Association, Dallas, Texas (2010)

Current Fraud Cases; Association of Certified Fraud Examiners, Dallas, Texas (2010)

20th Annual Fraud Seminar; Why Do We Miss Fraud?; Advanced Interviewing Techniques; Building a Solid Case; Association of Certified Fraud Examiners, Dallas, Texas (8.0 hours) (2010)

International Association of Financial Crimes Investigators, North Texas Chapter Spring Conference: Insider Fraud, Embezzlement and Case Studies presented by FDIC Investigations; What You Don't Know About Store Value Cards and Identity Theft presented by U.S. Secret Service; Prosecuting Informal Money Transmitters (Money Service Businesses) presented by IRS Criminal Investigations; Retail Intelligence and Law Enforcement Partnerships presented by Target Investigators; Organized Crime and Credit Card Fraud presented by U.S. Postal Inspectors. (8.0 hours) Garland, Texas. (2010)

Conducting a Fraud Risk Assessment; Association of Certified Fraud Examiners, Dallas, Texas (2010)

Current Trends in Fraud; Association of Certified Fraud Examiners, Dallas, Texas (2010)

Investigative Issues Roundtable Discussion, North Texas Private Investigator’s Association, Dallas, Texas (2010)

Investigations in Divorce Cases, North Texas Private Investigator's Association, Dallas, Texas (2009)

Assessing Physical Injuries in Personal Injury, Workers' Comp Investigations, North Texas Private Investigators Association, Dallas, Texas (2009)

Ethics, North Texas Private Investigator's Association, Dallas, Texas (2009)

Investigating in the Corporate Environment; Association of Certified Fraud Examiners, Dallas, Texas (2008)

Interviewing and Investigating Techniques, Presented by Bureau of Alcohol, Tobacco and Firearms, North Texas Private Investigator's Association, Dallas, Texas (2008)

Locating Hidden Assets in Trusts, North Texas Private Investigator's Association, Dallas, Texas (2008)

Dallas ACFE 18th Annual Fraud Seminar, Advanced Interview Techniques; Preparing and Presenting Your Case For Prosecution; Investigative Reporting and Media Relations, White Collar Issues; Association of Certified Fraud Examiners, Dallas, Texas (2008)

Mortgage Fraud, Presented by the Chief of Special Crimes Division, Collin County District Attorney's Office; Association of Certified Fraud Examiners, Dallas, Texas (2008)

Forensic Hypnosis, North Texas Private Investigator's Association, Dallas, Texas (2008)

Ethics, North Texas Private Investigator's Association, Dallas, Texas (2008)

Securities Law and the Current Trend Towards Securities Fraud Prevalent in Texas, North Texas Private Investigator's Association, Dallas, Texas (2008)

Fraud & Criminal Enterprises, Association of Certified Fraud Examiners, Dallas, Texas (2008)

Texas Auto Burglary and Theft Prevention, North Texas Private Investigator's Association, Dallas, Texas (2008)

Planning For Technical Surveillance Counter Measures, North Texas Private Investigator's Association, Dallas, Texas (2007)

PSB (Private Security Board) Rules for Investigators, North Texas Private Investigator's Association, Dallas, Texas (2007)

Polygraph Operations and the Investigator, North Texas Private Investigator's Association, Dallas, Texas (2007)

Prosecutable Issues Involving the Elderly and Exploitation, Association of Certified Fraud Examiners, Dallas, Texas (2007)

Negotiation & Conflict Management and the Psychology of Fraud, White Collar Crime & Unethical Behavior, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (7.0 hours) (2007)

The Dirty Dozen Tax Scams by IRS Criminal Investigation; Identity Theft by Federal Trade Commission; The Weapons of Fraud by AARP-Dallas; Investment Fraud by Texas State Securities Board; Medicare Fraud by the Centers for Medicare & Medicaid Services, Scam Jam 2007, Addison Police Department, Addison, Texas (2007)

The Investigator's Role in Prosecuting White Collar Crime, North Texas Private Investigator's Association, Dallas, Texas (2007)

The Latest Professional Updates on Fraud, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (2007)

Corporate Culture at Enron and Other Business Scandals, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (2007)

Options Back Dating and Securities Market Manipulations, Provided by KPMG Forensics in association with the Association of Certified Fraud Examiners, Dallas, Texas (2007)

Auto Finance Fraud, Provided by Nissan Motor Acceptance Corporation in association with the Association of Certified Fraud Examiners, Dallas, Texas (2006)

Corporate Fraud Investigations, Provided by Bank of America in association with the Association of Certified Fraud Examiners, Dallas, Texas (2006)

Embezzlement and Internal Controls, Provided by FDIC in association with Association of Certified Fraud Examiners, Dallas, Texas (2006)

Fraud Investigations, Presented by U.S. Secret Service in association with the Association of Government Accountants (AGA) and the Association of Certified Fraud Examiners, Dallas, Texas (2006)

The Truth About Lies: Detecting Deception, North Texas Private Investigator's Association, Dallas, Texas (2006)

Red Flags of Financial Statement Fraud, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (2006)

Backdating of Stock Options, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (2006)

Investigation Do's and Don'ts: Interviewing Techniques, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (2006)

Terrorism, North Texas Private Investigator's Association, Dallas, Texas (2006)

Science of Persuasion, North Texas Private Investigator's Association, Dallas, Texas (2006)

Ethics, North Texas Private Investigator's Association, Dallas, Texas (2006)

Identity Theft, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2006)

Insurance Fraud, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2006)

Interviewing/Reading People, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2006)

Fraud: Follow the Money; Method of Proof and Interviewing; Investigative Techniques; Money Laundering and Financial Transactions; Computer Forensics and Scams and Schemes, Dallas Institute of Internal Auditors, the University of Texas at Dallas Accounting and Information Management Program and the Internal Revenue Service; University of Texas at Dallas, Richardson, Texas (8 hours) (2005)

Tracing Illicit Funds, Association of Certified Fraud Examiners, Dallas, Texas (16 hours) (2005)

Detecting and Investigating Intellectual Property Rights Violations, Association of Certified Fraud Examiners, Dallas, Texas (2005)

Computer Forensics, North Texas Private Investigator's Association, Dallas, Texas (2005)

Texas State Board of Medical Examiners, presentation by Compliance Officer, Texas State Board of Medical Examiners at the North Texas Private Investigator's Association, Dallas, Texas (2005)

Handgun Training Course for Concealed Handgun License, Texas Handgun Academy, Dallas, Texas (2005)

Dallas ACFE Chapter 15th Annual Fraud Seminar - Insurance Fraud and Identity Theft, Association of Certified Fraud Examiners, Dallas, Texas (8 hours) (2005)

Prosecuting Fraud Cases in Federal Court, Association of Government Accountants (AGA) Dallas Chapter, Dallas, Texas (2005)

Fraud: Follow the Money, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2005)

Fraud: Internal Audit & Investigations - A Case Study, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2005)

Suspicious Monetary Transactions and the Patriot Act, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2004)

How To Testify, Association of Certified Fraud Examiners, Arlington, Texas (16 hours) (2004)

Identity Theft, North Texas Private Investigator's Association, Dallas, Texas (2004)

Mail Fraud, presentation by U.S. Postal Inspector at North Texas Private Investigator's Association, Dallas, Texas (2004)

Mystery Shopping For Private Investigators, North Texas Private Investigator's Association, Dallas, Texas (2004)

State Investigator Licensing Update, presentation by the Director of Private Security Bureau at North Texas Private Investigator's Association, Dallas, Texas (2004)

SEC and Financial Reporting Fraud, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2004)

14th Annual (N.A.R.S.C.I.) Seminar: Diagramming Accident Scenes and Reconstruction; Daubert Rule; Preparing For a Deposition as an Expert Witness; Homeland Security and Rail Transportation, National Association of Railroad Safety Consultants and Investigators, Orlando, Florida (12 hours) (May 2004)

Ethics and the Fair Credit Reporting Act, North Texas Private Investigator's Association, Dallas, Texas (2004)

Estate Planning & Probate: Role of the Investigator, North Texas Private Investigator's Association, Dallas, Texas (2004)

Ethics, North Texas Private Investigator's Association, Dallas, Texas (2004)

Security Clearance Background Checks, North Texas Private Investigator's Association, Dallas, Texas (2004)

Auto Theft Investigations: Reviewing Traffic Accident Reports, North Texas Private Investigator's Association, Dallas, Texas (2004)

Computer Intrusion, provided by the FBI Dallas office at the North Texas Private Investigator's Association, Dallas, Texas (2004)

Sexual Harassment Investigations in the Workplace, North Texas Private Investigator's Association, Dallas, Texas (2004)

Making Crime Pay: How to Locate Hidden Assets; Accounting and Auditing Field of Study, Association of Certified Fraud Examiners, Dallas, Texas (20 hours) (2003)

Effective Report Writing, North Texas Private Investigator's Association, Dallas, Texas (2003)

Opportunities with the U.S.A. Patriot Act, North Texas Private Investigator's Association, Dallas, Texas (2003)

Questioned Documents, North Texas Private Investigator's Association, Dallas, Texas (2003)

The Life of a Criminal Fraud Case, Association of Certified Fraud Examiners, Dallas, Texas (2003)

SEC Perspective on Fraud and Business Trends, Association of Certified Fraud Examiners, Dallas, Texas (2003)

Statement Analysis and Verbal Clues of Deception, Association of Certified Fraud Examiners, Dallas, Texas (2003)

Advanced Data Recovery, Association of Certified Fraud Examiners, Dallas, Texas (2003)

Terrorism Financial Review Group: Terrorism Financial Investigations; Financing of Terrorism and Terrorists Acts and Related Money Laundering, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2003)

Fair Credit Reporting Act; What You Need to Know, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (2003)

Personal Injury Litigation Seminar: Working with the Accident Reconstruction Expert - Technology of Accident Reconstruction from the Accident Scene to the Courtroom; Product Liability Litigation - Past, Present and into the 21st Century; Whiplash - Current Concepts; Litigating Train Accident and Railroad Crossing Cases; Opening Statement - Effective Communication and Persuasion Techniques for Attorneys; Safety - The Place Liability Hangs Out; Scientific Evidence Since Daubert and The Government, Corporate America and the Courts, Lawyers & Judges Publishing Company, Inc., Tucson, AZ (2002)

Nursing Home Litigation Seminar: Tampering with Medical Records; Nuts and Bolts - Defending the Nursing Home and Medical and Legal Aspects of Physical and Chemical Restraints; Lawyers & Judges Publishing Company, Inc., Tucson, AZ (2002)

Fraud 2002: What All Auditors Must Know, Institute of Internal Auditors, Dallas Chapter, Dallas, Texas (8 hours) (2002)

Nursing Home Abuse & Neglect Investigations, North Texas Private Investigator's Association, Dallas, Texas (4 hours) (2002)

Security and Exchange Commission Perspective on Fraud and Business Trends, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2002)

Digital Evidence in Fraud and Internet Investigations, Institute of Internal Auditors, Dallas Chapter, in association with the Association of Certified Fraud Examiners, Dallas, Texas (2002)

Ethics in Investigations, Dallas, Texas (4 hours) (2002)

Advanced Interviewing Techniques, North Texas Private Investigator's Association, Dallas, Texas (2002)

Credit Card Skimming, Counterfeit Checks and Identity Theft, Association of Certified Fraud Examiners, Dallas, Texas (2002)

Private/Public Insurance Fraud Investigations; The Two Faces of Bad Faith; Identifying and Patterning Suspect Medical Claims, North Texas Chapter of the International Association of Special Investigators, Insurance Fraud Focus 2002, 6 hours, Arlington, Texas (2002)

The Role of Sworn Statements in an Investigation, Association of Certified Fraud Examiners, Dallas, Texas (2002)

Advanced Interviewing Techniques, North Texas Private Investigator's Association, Dallas, Texas (2002)

Financial Statement Analysis in Investigations, TALI Fall Seminar 2001, Texas Association of Licensed Investigators, Houston, Texas (2001)

Mediation Training, State required mediation course in Alternate Dispute Resolution as per state law SB 1436 & 154.052; El Centro College, Dallas, Texas, 40 hours, (2001)

EEOC Issues; Recognition, Understanding and Management of Domestic Violence; Pre-Employment Screening; Elder Abuse Investigations; Ethics in the Professional Investigative Workplace; Photography, (12 hours) TALI 30th Annual Seminar 2001, Texas Association of Licensed Investigators, San Antonio, Texas (2001)

Identity Theft, North Texas Private Investigator's Association, Dallas, Texas (2001)

Liability Investigations, North Texas Private Investigator's Association, Dallas, Texas (2001)

Interactive Panel Discussion on Investigations, North Texas Private Investigator's Association, Dallas, Texas (2001)

Advanced Marketing for the Investigator, North Texas Private Investigator's Association, Dallas, Texas (2001)

Ethics, North Texas Private Investigator's Association, Dallas, Texas (2001)

Analyzing Traffic Accident Reports, North Texas Private Investigator's Association, Dallas, Texas (2001)