Jeffrey Robinson has been entertaining audiences around the world for more than 50 years, through after-dinners, corporate conventions and major keynote speeches.
SPEAKING TOPICS
* Crime, Terror and the Care and Feeding of Dirty Money
*Fraud Pandemic - Protecting Your Business and Yourself
*Lessons Legitimate Businesses Can Learn From Transnational Organized Criminals
*A Brief History of Dirty Money and Why Money Laundering Matters
*You’re Where the Money Is – Which Is Why Most Financial Fraud Is “Insider”
*The Franchising of Terrorism and The Money Behind it
*The Simplicity of Fraud- Why You and Everyone You Know is Vulnerable
ABM-AMRO (NETHERLANDS)
ACCENTURE
ALLIED IRISH BANK (IRELAND)
AMERICAN BANKING & SECURITIES ASSN.
AMWAY
ARDEN CHEMICALS
ARTHUR ANDERSON ACCOUNTING
ASSET RECOVERY AGENCY (UK)
ASSN. OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS
ASSN. OF CERTIFIED FRAUD EXAMINERS (CANADA, BELGIUM, UK, DUBAI, SINGAPORE)
ASSN. OF CHIEFS OF POLICE (UK)
ASSN. OF CORPORATE TRUSTEES
ASSN. OF MONEY LAUNDERING REPORTING OFFICERS (UK)
AVCO
BARCLAYS BANK
BRITISH AEROSPACE
BRITISH AMERICAN BUSINESS GROUP
BRITISH BANKERS' ASSOCIATION
BRITISH CHAMBER OF COMMERCE
BRITISH FOOD MANUFACTURING ASSN.
BRITISH TELECOM
BULL
Busting British Telecom For Laundering (inadvertantly?) the Mob's Dirty Money
The Future of Money Laundering Is Trade Based
CADBURY SCHWEPPES
CHICAGO POLICE DEPARTMENT
CITY OF LONDON POLICE (UK)
CITYWIRE
COMMONWEALTH FINANICIAL NETWORK
COMPAQ
COMPUTER ASSOCIATES
CRIMINAL INTELLIGENCE SERVICE OF CANADA
CROOKS HEALTHCARE
DAN HOTELS (SPAIN)
DANAHER
DELL (GERMANY)
DUPONT
EGMONT GROUP (SWITZERLAND)
ENTERPRISE CRIME SUMMIT
ERICKSON
EUROPEAN RISK MANAGEMENT
FORUM 21 (FRANCE)
GARTNER
GENERAL MOTORS CORPORATION (DUBAI)
GIBRALTAR ASSN. OF COMPLIANCE OFFICERS
GKN
GOODYEAR
GUERNSEY INTERNATIONAL INSURANCE ASSN.
HILTON HOTEL CORPORATION (GERMANY)
HIRAM WALKER
HSBC
IBM
ICL
ING BANK (NETHERLANDS)
UK INSOLVENCY LAWYERS' ASSN.
INST. OF MONEY LAUNDERING PREVENTION OFFICERS
INST. OF PETROLEUM
NEW YORK CITY BAR ASSN.
NORTHEAST FRAUD FORUM
ONTARIO CHIEFS OF POLICE ASSN. (CANADA)
PEOPLESOFT
PRICE WATERHOUSE
PRIME MINISTER'S OFFICE ( ANTIGUA)
PRUDENTIAL ASSURANCE
RAC
RELIANCE MUTUAL
RHB BANK (MALAYSIA)
ROBSON RHODES
ROTARY INTERNATIONAL
ROYAL BANK OF SCOTLAND
RCMP (CANADA)
SANTANDER
SCOTTISH PROVISION
SCOTTISH VALUE MANAGEMENT
SCUDDER INVESTMENTS
Keynote, "Beyond The Rhetoric"
Conference on International Organized Crime,
Chicago Police Department 2001.
Because That's Where The Money Is
The $500,000 Dirty Money Bag Story
SECURICOR
SERIOUS FRAUD SQUAD (UK)
SERIOUS ORGANISED CRIME AGENCY (UK)
SMITH & NEPHEW
SOCIETY OF ENERGY DIRECT
SOCIETY OF TRUST AND ESTATE PLANNERS
TEMENOS (BELGIUM AND SOUTH AFRICA)
THYSSON
TNT
TORONTO POLICE (CANADA)
TRANSFORM MEDIA
TRUSTHOUSE FORTE
UNISYS
UNITED DISTILLERS
UTELL
WOLSELEY
WORLD GAMING PROTECTION ASSOCIATION (LAS VEGAS)
UNIVERSITY APPEARANCES
ARIZONA STATE UNIVERSITY
CARDOZO LAW SCHOOL
LONDON SCHOOL OF ECONOMICS
TEMPLE UNIVERSITY
UNIVERSITY OF MIAMI
UNIVERSITY OF TEXAS
PS-At one point in the 20–teens, my great pal Anthony Melchiorri – the face of the American hotel industry and a larger than life, enormously charming and brilliant performer who hosted the must see TV series “Hotel Impossible” – called to say he’d been asked to do some appearances and would I help write a speech for him. I said no, what I’ll do is write you an act to perform on stage. He was the star of the show and I wrote myself into the act as his second banana. We toured America, playing convention halls of 5000 and small rooms of 200, doing the show nearly 20 times over the course of two years. And I can honestly say, I have never enjoyed myself being on stage more than I did with him.
IRISH MARKETING BOARD (IRELAND)
JAMAICAN FORUM ON CRIME & DEVELOPMENT
JANES TRANSPORT FINANCE
JCB
JP MORGAN INVESTMENT
LEGAL & GENERAL
LOGISTICS
LOMBARD
LLOYDS BANK
MANULIFE
MARKETING INSTITUTE
MARS CONFECTIONERY
MASSEY FERGUSON
MCDONNELL DOUGLAS
METROPOLITAN POLICE FRAUD SQUAD (UK)
NATIONAL ADVANCE SYSTEMS
NATIONAL CRIME SQUAD (UK)
NATIONAL CRIMINAL INTELLIGENCE SERVICE (UK)
NATIONAL SEMINAR ON ECONOMIC CRIME (NIGERIA)
NETECONOMY
NEWBRIDGE NETWORKS
