Speaking / Training Services

The staff at Chase & Associates regularly provides training to personnel in both the private sector and law enforcement community. Their lectures include presentations concerning:

• Fraud Prevention
• Internal Security & Loss Prevention
• Anti-Money Laundering Compliance
• Methods of Investigating Financial Crimes
• The Role of the Private Investigator in Criminal & Civil Cases
• Risk Management

Robert Mazur, the President of Chase & Associates, has provided training to thousands of attorneys, bankers, businessmen and law enforcement officers throughout the world. He has lectured at the DEA Academy, the Federal Law Enforcement Training Center, New Scotland Yard and many venues attended by members of the private sector.

David Siegwald, the Senior Vice President of Chase & Associates, has been an instructor at the IRS National Criminal Investigation Training Academy. He has trained federal agents in critical disciplines, including Conducting Financial Investigations, Analyzing Financial Records for Fraud, Income Tax, and Money Laundering.

Daniel Dunn, a Vice President of the company, is a leading authority on Internal Security & Loss Prevention. Mr. Dunn was the Vice President of Internal Security and Loss Prevention for a fortune 100 company with $20 billion in annual sales. He was the senior officer responsible for the company's security throughout North America, South America, Central America, Europe and the Middle East. He lectures various industry associations relative to the identification and prevention of losses.

In its fields of expertise, Chase & Associates tailors its training to meet specific client needs.

In the recent past, our agency has made presentations to:

• The Association of Certified Fraud Examiners
• MoneyLaundering.com
• AML Strategic Leadership Group
• Raymond James Financial, Inc.
• Complinet, Inc.
• The Hillsborough County Bar Association

• The US. Attorney’s Office — Middle District of Florida
• Numerous Federal, State and Local Law Enforcement Agencies
• The law firm of Carlton Fields, P.A.
• The law firm of Bush Ross, P.A.
• National Association of Credit Managers