About

 

David J. Hammel, CPA, CFE, CFF

Curriculum Vitae

Presentations

  • “Corporate Fraud Insights”, 2017 Michigan Association of Certified Public Accountants CPE Mega Conference for Industry, Livonia, MI February 2017.
  • “Finding Hidden Assets and Income in a Forensic Investigation”, 2016 Michigan Association of Certified Public Accountants, Spring Accounting & Auditing Conference, Lansing Michigan, May, 2016; Troy, June 2016.
  • “Anatomy of Recent Frauds – How People and Organizations Steal and Cheat”, 2015 Michigan Association of Certified Public Accountants, Spring Accounting & Auditing Conference, June 2015.
  • “Finding Fraud During A Divorce”, Webinar presented on behalf of the Michigan Association of Certified Public Accountants, August, 2014.
  • “General Elements of Forensic Accounting”, 2013 Michigan Association of Certified Public Accountants, Anti-Fraud Issues Conference, May 2013.
  • “The Kwame Kilpatrick Trial – The Financial Forensics”, 2013 Michigan Association of Certified Public Accountants, Anti-Fraud Issues Conference, May 2013.
  • “Forensic Accounting/Litigation Support, a Different Type of Engagement”, 2011 BKR International, Americas Regional Meeting, Quebec City, Quebec, Canada, May 2011.
  • “Characteristics & Skills of the Forensic Accountant”, with Gerald Humes, 2011 Michigan Association of Certified Public Accountants (MACPA) Fraud Issues Conference, May, 2011.
  • “Financial Fraud”, Annual Meeting and Seminar of the Michigan Council of Professional Investigators, Novi, Michigan, October 2010
  • “CSI with Calculators….Forensic Accounting & Fraud Examinations”, 2010 MACPA Current Accounting Issues Conference, Troy, Michigan, June, 2010.
  • “Forensic Accounting vs. Fraud Examination”, 2010 MACPA Mega Conference, Sterling Heights, Michigan, May, 2010.
  • “Fraud in Manufacturing Companies”, with Chris Gallo, 2008 BKR International Manufacturing Conference, Las Vegas, Nevada, September 2008.
  • “Fraud in Divorce Cases”, with Henry Cendrowski, 2008 Michigan Association of Certified Public Accountants (MACPA) Fraud Issues Conference, May, 2008.
  • “Forensic Accounting”, WMTV5, The Legal Insider Show, Interviewed on current issues relating to forensic accounting work in the legal profession. September, 2007.
  • “Fraud in the Construction Industry: What to Look For”, 2006 MACPA Construction Industry Conference, October, 2006.
  • “What to Do When You Find a Fraud: The Basic Fundamentals”, 2006 Michigan Association of Certified Public Accountants (MACPA) Fraud Issues Conference, May, 2006.

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