Clients and References
- 3-M Company
- A T & T
- AARP
- Ace Hardware
- ADP
- Aetna Life & Casualty
- Aid Association for Lutherans
- AIG Global Services
- Airline Entertainment Association
- Airline Interline Association
- Airline Managers Association
- Airline Transport Association
- Alabama Bankers Association
- Alabama D. A. Association
- Allied Signal
- AMAX Coal Company
- Amazon
- American Airlines
- American Bankers Association
- American Bus Association
- American Business Women Association
- American Cancer Society
- American Feed Industry Association
- American Furniture Manufacturers Association
- American Gas Association
- American General Insurance Co.
- American Hotel/Motel Association
- American Institute of Banking (over 80 chapters)
- American Institute of Certified Public Accountants (AICPA)
- American Land Title Association
- American Mensa
- American Payroll Association
- American Public Works Association
- American Retail Federation
- American Truck Dealers
- AON Service Corporation
- Arizona Mortgage Bankers
- Arizona Retail Grocers Association
- Arkansas Realtors Association
- Arkansas Savings & Loan League
- Arthur Young and Company
- Artic Wolf
- ASIS - American Society of Industrial Security
- Associated Grocers
- Association of Chamber of Commerce Executives
- Association of College & University Auditors
- Association of Credit Union Internal Auditors
- Association of Financial Technology
- Association of Securities Management
- Auburn University
- Audemars Piguet
- Australia Post
- Baltimore Life Underwriters
- Bancomer Bank, Mexico City
- Bank Administration Institute (over 60 chapters)
- Bank Marketing Association
- Bank of America
- Bank of Boston
- Bank of California
- Bank of New York
- Bank of New Zealand
- Bank One
- Bankers Consumer Credit Association
- Barnum Financial Group
- Bausch and Lomb
- Best Western International
- Better Business Bureaus
- Blue Cross Blue Shield
- BMO Harris Bank
- Business Crime Institute
- Business Forms Management Association
- California Association of Realtors
- California Automotive Wholesale Association
- California Bankers Association
- California Check Cashers Association
- California Grocers Association
- California Motel/Hotel Association
- California Pharmacists Association
- Canadian Federation of Automobile Dealers Association
- Canadian Federation of Retail Grocers
- Canadian Wholesale Druggists Association
- Carbon Black
- Caribbean Hotel Association
- Central Bank of the South
- Century 21
- CEO Club
- Certified Grocers of California
- Chase Bank
- Check-X-Change Corporation
- Chevron Oil Company
- Chicago Title
- CISO – Executive Summit
- Citibank
- CNN-Turner Broadcasting
- Coast to Coast Stores
- Coca-Cola, U.S.A.
- Colorado Bankers Association
- Colorado Bureau of Investigation
- Colorado Crime Prevention
- Colorado Retail Council
- Columbia Hospital System
- Computer Dealers and Lessors Association
- Conference of State Bank Supervisors
- Connecticut Savings & Loan League
- Consumer Credit Association
- Continental Airlines
- Convenient Stores of America
- Coopers & Lybrand
- Corning
- Costa Rica Bankers Association
- Council on International Banking
- Cox Communications
- Credit Bureaus of Texas
- Credit Card Software Association
- Credit Managers Association
- Credit Representatives Association
- Credit Union Deposit Guaranty Corp. Canada
- Credit Union National Association
- Custom Checks of Canada
- Cylance
- Dairy Food Manufacturers Association
- Data Business Forms/Canada
- Dell
- Deloitte, Haskins & Sells
- Delta Airlines
- Detroit Edison
- Discover Financial
- Distributive Education Clubs of America
- Dominos
- Dunn & Bradstreet
- EAB & AMRO Bank
- Exposition Service Contractors
- Express Scripts
- Exxon Oil Company
- FBI – Anti-Money Laundering Conference
- FBI – Retired Pilots Association
- Federal Bureau of Investigation
- Federal Canadian Government
- Federal Home Loan Bank – Atlanta
- Federal Law Enforcement Training Center
- Federal Reserve Bank, Australia
- Federal Reserve Bank
- Financial Executive Institute
- Financial Managers Society
- Financial Stationers Association
- First City Bank Group
- First Data Corporation
- Fiserve Financial Services
- Florida Grocers Association
- Florida Law Enforcement Center
- Florida State Credit Union League
- Food Industries Association
- Ford Aerospace
- Forgery Investigation Association
- Gartner UK
- Georgia Bankers Association
- Georgia Department of Tourism
- Greater Washington, D.C. Society of Association Executives
- Gulf Oil Company
- Hardees Restaurant Chain
- Hawaii Bankers Association
- Hawaii Chamber of Commerce
- Hawaii Credit Union League
- Hawaii Hotel Association
- Hawaii Restaurant Association
- Hawaii Retail Gasoline Dealers Association
- Hawaii Retail Merchants Association
- Hearst Corporation
- Heller Financial
- Hilton Hotel Corporation
- Holiday Inns
- Home Depot
- Home Federal Savings & Loan
- Honolulu Board of Realtors
- Hotel Association of Canada
- Howard Johnson
- Hubard Broadcasting
- Humana
- Huntington Bancshares, Inc.
- Hyatt Regency Hotels
- IBM
- Idaho Bankers Association
- Idaho Retailers Association
- Illinois Land Title
- Illinois Retail Hardware Association
- Illinois Retail Merchants Association
- Imperial Bank of California
- Imperial Tobacco Company, Canada
- Independent Bankers Association of Georgia
- Independent Bankers of Oklahoma
- Independent Insurance Agents of America
- Indiana Bankers Association
- Indiana Savings & Loan League
- Indiana University
- Inflight Food Service Association
- Information System Security Association
- Institute of Financial Education (over 60 chapters)
- Institute of Internal Auditors
- Insurance Accounting & Systems Association
- Intergraf
- International Association of Convention & Visitor Bureaus
- International Association of Defense Counsels
- International Association of Fairs & Expos
- International Association of Financial Crimes Investigators
- International Association of Hospitality Accounts
- International Auditors Association
- International Credit Association
- International Hotel Association-Paris
- International Society of Weights & Measurement
- Iowa Bankers Association
- Iowa Crime Prevention Association
- ITT, Hartford
- J.C. Penney
- Jamesway Corporation
- JetBlue
- John Deere
- John H. Hartland Company
- Johns Hopkins University
- JP Morgan Chase
- Juniper Networks
- Kentucky Bankers Association
- Kentucky Retail Food Dealers Association
- Kentucky Savings & Loan LeagueKey Bank
- KeyCorp
- KPMG &; Australia
- Lawyers Title Insurance
- Leigh Mardon, Australia
- LeSalle Bank
- LexisNexis
- Loder, Drew & Associates, Inc.
- Louisiana Retailers Association
- Marriott Hotels
- Marriott International
- Maryland Bankers Association
- Maryland Food Dealers Association
- Massachusetts Hotel/Motel Association
- MasterCard, International
- Mattell Toys
- May & Company
- MBANK Texas
- MCA & Universal
- McDonnel Douglas Corporation
- McKinsey & Company
- Mead Paper Company
- Medical Group Management Association
- Mellon Bank
- Michigan Auto Dealers Association
- Michigan Bankers Association
- Michigan Food Dealers Association
- MICR Institute
- Mid-Atlantic Food Dealers
- Minnesota Retail Merchants Association
- Mississippi Auto Dealers Association
- Mississippi Bankers Association
- Mississippi Hospital Association
- Mississippi Society of CPA's
- Missouri Auto Dealers Association
- Missouri Bankers Association
- Missouri Department of Tourism
- Missouri Grocers Association
- Missouri Savings & Loan
- MIT Bank
- Mobil Oil Company
- Money 2020
- Montgomery Ward
- Montreal Trust
- National Apartment Association
- National Association of Attorneys General
- National Association of Chain Drug Stores
- National Association of Credit managers
- National Association of Municipal Treasurers
- National Association of Realtors
- National Association of Retail Dealers
- National Association of Retail Druggists
- National Association of Women Bankers
- National Auto Dealers Exchange Association
- National Bank Equipment Dealers Association
- National Cattlemen's Association
- National Check Cashers Association
- National Farm Equipment Manufacturers Association
- National Machine Tool Builders Association
- National Management Association
- National Restaurant Association
- National Retail Grocers Association
- National Rural Electric Co-op Association
- NationsBank
- Natural Food Retailers Association
- Nebraska Bankers Association
- Nebraska New Car Dealers Association
- Neiman Marcus
- Nestles Corporation
- New Hampshire Auto Dealers Association
- New Jersey Automobile Dealers
- New Jersey Society of CPA's
- New Mexico Bankers Association
- New Mexico Society of CPA's
- New York City Police Department
- North Carolina Credit Union League
- North Carolina Food Dealers Association
- North Carolina Retailers Association
- North Carolina Society of CPA's
- North Dakota Auto Dealers Association
- North Dakota Bankers Association
- North Dakota Retail Merchants Association
- North Dakota State University
- Northrop
- NTT Data Services
- Office of the Comptroller of the Currency
- Official Airline Guide
- Ohio Automobile Dealers Association
- Ohio Crime Prevention Association
- Ohio Hotel/Motel Association
- Ohio Retail Council
- Ohio Society of Association Executives
- Ohio State University
- Oklahoma Bankers Association
- Oklahoma Credit Union League
- Oklahoma Department of Tourism
- Oklahoma Retail Grocers Association
- OKTA
- Old Mutual Insurance &; So. Africa
- Old Republic National Title Insurance Company
- Oracle
- Orange County Savings & Loan League
- Oregon Hotel/Motel Association
- Pannel, Kerr and Foster
- Paychex
- Penn State
- Pennsylvania Automotive Association
- Pennsylvania Land Title Association
- Pennsylvania Savings & Loan League
- Phillips 66
- Phillips 66
- PNC Bank
- Pratt & Whitney
- Price Waterhouse
- Progeny Marketing Innovations
- Prudential Assurance &; Australia
- Pure Storage
- Qualcomm Technologies
- Ramada Inn Corporation
- RCMP, Royal Canadian Mounted Police
- Red Hat, Inc.
- Redis Labs, Inc.
- Regions Financial
- Republic of Panama Bankers Association
- Retail Merchants Association of New Hampshire
- Rhode Island Bankers Association
- Robbins Research International
- RSA
- Safeway Stores, Incorporated
- Sales & Marketing Executives
- Salesforce
- Savings & Community Bankers of America
- Savings & Loan Institute of New England
- Sears, Roebuck and Company
- Security Transfer Association
- Shell Oil Company
- Sheraton Hotel Corporation
- Singer Corporation, USA
- Smith Barney
- Society of American Florists
- Society of Financial Service Professionals
- Society of Savings Executives
- Sonic Industries
- South Carolina Auto Dealers
- South Carolina Department of Tourism
- South Carolina Savings & Loan League
- Standard Register
- Staples
- Star System, Inc. &; ATM Network
- State Bar of New Mexico
- State of Oklahoma Department of Vocational Education
- Stouffer Hotel & Resorts
- Sun Bank
- Sun Life &; Toronto
- Super 8 Motels, Inc.
- Synovus Securities
- Tampa Retail Merchants Association
- Tandy Corporation
- Target Stores
- Telstra – Australia
- Tennessee Bankers Association
- Tennessee Department of Tourism
- Tennessee Hotel/Motel Association
- Tennessee Retail Grocers Association
- Texaco Oil Company
- Texas Bankers Association
- Texas Credit Union League
- Texas Organized Crime Academy
- Texas Restaurant Association
- Texas Retail Grocers Association
- Texas Retailers Association
- Texas Savings & Loan League
- Texas Society of CPA's
- Thai Airways International
- Total Systems
- Trammel Crow
- Trans Union Credit Bureau
- Treasury Management Association
- Trilegiant
- Trump Plaza Corp.
- Trustmark Insurance Company
- U. S. Department of Justice – Tax Division
- U.S. Attorney's Office
- U.S. Bank
- U.S. Post Office
- UBS Financial Services
- Unilever
- Union Pacific Railroad
- Union Planters Bank Corp.
- Unisys Costa Rica
- Unisys Panama
- Unisys
- United States Council on International Banking
- United Way
- University of Alabama
- University of Arizona
- University of Houston
- University of Kentucky
- University of Manitoba, Canada
- University of Minnesota
- University of Missouri
- University of New Mexico
- University of New York
- University of Ohio
- University of Oklahoma
- University of Richmond
- University of Texas
- University of Wisconsin
- US West
- Utah Bankers Association
- Utah Credit Union League
- Utah Retail Grocers Association
- Utah State Bar
- Video Software Dealers Association
- Virginia Commonwealth University
- Virginia Food Dealers Association
- Virginia Hotel/Motel Association
- VISA
- Wallace Hardware
- Walt Disney World Corporation
- Washington Grocers Association
- Washington State Bankers
- Washington State Credit Union League
- Wells Fargo Advisors
- West Virginia Bankers Association
- Western Independent Bankers Association
- Westinghouse
- Wilmington Trust
- Windermere Real Estate Corp.
- Wisconsin Association of Food Dealers
- Wisconsin Auto/Truck Dealers
- Wisconsin Bankers Association
- Women's Executive Association
- Wyoming Bankers Association
- Wyoming Peace Officers Association
- Young Presidents Organisation
More than 3,000 programs in over 45 years
". . . fantastic, invaluable information. . ."
Mr. Abagnale consistently receives a number of positive, unsolicited client remarks for his work. View some select excerpts from the remarks he has received.
Many Tokens of Appreciation:
Frank Abagnale has conducted over 200 seminars for federal, state, municipal and foreign law enforcement agencies over his 47-year career including the FBI, Secret Service CIA, US Treasury, United States Attorney’s Office, NYPD, FDIC, FAA, et.al. During this period Mr. Abagnale has never accepted a fee for his services or reimbursement for his travel expenses. Frequently challenge coins are presented to him as a token of appreciation for his service.
Introduction of Mr. Abagnale at the FBI National Academy attended by 220 law enforcement officers from around the world on January 31, 2024.
Introduction for Frank Abagnale
By the FBI National Academy on
January 30th, 2024
Ladies and gentlemen,
It is truly an honor to introduce a living legend in the field of fraud detection and prevention, Mr. Frank Abagnale. Born in 1948, Frank's remarkable life story began when he successfully assumed various identities and perpetrated cons as a masterful imposter in the 1960s. His exploits were so extraordinary that they became the inspiration for the renowned film "Catch Me If You Can."
After serving time for his crimes, Frank transformed his life by dedicating it to helping law enforcement agencies combat fraud and identity theft. Today, he stands as a beacon of knowledge and expertise in the fight against financial crimes. His insights, drawn from personal experience, have proven invaluable in shaping the strategies employed by the FBI and other agencies worldwide.
In October 2023, Frank Abagnale was bestowed with a prestigious honor, becoming an honorary member of the Society of Former Special Agents of the Federal Bureau of Investigation. This recognition underscores the immense respect and gratitude the FBI holds for his contributions to the field. Frank's commitment to turning his past challenges into opportunities for learning and growth serves as a powerful example for all of us in the pursuit of justice.
It's worth noting that Mr. Abagnale's dedication extends beyond his honorary status. He selflessly accepts no payment for his training of FBI agents, emphasizing his commitment to fostering a new generation of experts in combating financial crimes.
In addition to his training efforts, Frank Abagnale is also an acclaimed author, having penned the book "Scam Me If You Can." Through this work, he shares invaluable insights and practical advice on how individuals and organizations can protect themselves from scams and fraudulent activities.
Without further ado, let us welcome the man who has not only outsmarted the best in the business but has also become one of its greatest allies – Mr. Frank Abagnale.
Message from Richard Webb at the South Carolina Senate:
From: Richard Webb
Sent: Tuesday, November 28, 2023 12:39 PM
To: Kelly Welbes
Subject: Thank You
Mrs. Abagnale,
I wanted to take the time to thank Mr. Abagnale for speaking to the NLSSA on Thursday, September 28th, 2023. I must admit I had never heard of Frank Abagnale Jr. until I heard him speak years ago at the Citadel on white-collar crime, which was a class sponsored by the FBI. I found that class to be fantastic and informative both personally and professionally. I have never heard a lecture on the subject that I found more informative than Mr. Abagnale’s one-hour session.
This year’s class on cybersecurity lived up to or surpassed every expectation of what I believed the lecture would be.
While speaking to Mr. Abagnale before the meeting, he mentioned you were his wife and handle all his booking with Law Enforcement. I also want to thank you for sharing him with all of us. While I am not a fan of Mr. Abagnale’s past, I find what he has done with his life to be inspirational and admirable. Speaking to Mr. Abagnale prior to his lecture, I found him to be kind, genuine, and relatable. I also offered that any time you or any of your family - kids, grandkids, friends, etc… would like to visit the statehouse, please let me know. One of my guys or I would be more than happy to show anyone around and take them on a special tour of the capital. Mr. Abagnale doesn’t have to accompany any of the guests that you would like to offer this to but is certainly welcomed to join. I offer this to your family because of the commitment and sacrifice you have made to improve the security of the country, through educating the front lines on what to look for and how to fight it.
Thank you again for your service to the country and please keep my contact information if you would ever like to take me up on my offer.
Sincerely,
Richard Webb
South Carolina Senate
Chief Deputy Sergeant-At-Arms
Message from Steven Spielberg:
Message from Warren Jones at Keppler Speakers:
From: Warren Jones
Sent: Wednesday, February 22, 2023 8:07 AM
To: Abagnale & Associates
Subject: Follow-up to Desert Town Hall
Dear Frank,
I posted this on LinkedIn yesterday with hashtags for groups comprised of about 140,000 event planners.
It's received hundreds of “likes” (and growing), and comments such as this from Commander Kirk Lippold (USN Ret.):
“Frank Abagnale is a true national treasure who continues to give back to our great country.”
Best,
Warren
Frank Abagnale is among the top security consultants of our time with a specialty in catching forgers and frauds.
Mr. Abagnale has trained generations of FBI agents over four decades of working with the FBI.
Frank Abagnale is an extraordinary human being, brilliant, compassionate, honorable and a past master at his craft. The word genius is overused, but here it applies.
I am passing along to you a very special note of thanks and gratitude for all you have done over the years to give back to the FBI. In addition to all of the time you have invested with us, you have also given us something we both would agree is far more valuable and no doubt a great source of pride, and that would be your very own FBI Agent son. You are among the chosen few whom my service is able to call a true friend and colleague. Good luck to you and God bless in the years ahead.
Dear Mr. Abagnale,
What a remarkable night you gave us at the FBI Citizens Academy talk Monday evening. We learned a great deal to share with friends and family regarding security, neglect and unnecessary breaches, and particularly the importance of teaching morality. That is something we expect and take for granted. Particularly with the age of internet, if not caught, it's all too easy to manipulate to your ends with no one watching.
The gift of your knowledge to the thousands you speak to these vast years is making a difference. Your experience as a desperate young man, intelligent, successful and driven, lends credence and attention to everything you're telling us. That coupled with your determination to tighten security for our country and ourselves is most admirable. We will do all we can to join your cause.
I sincerely hope that you are enjoying this wonderful work you have chosen. There is no one like you and we all appreciate what you continue to bring to us and our nation.
Good luck and good health!
Mr. Abagnale,
I recently worked an event where you spoke and was fortunate enough to be able to listen to nearly the entire speech. I was truly moved by your words. In a world where criminality is glorified by Gangster Rap and Mafia/Heist/Criminal movies, it was inspirational to hear the accountability you take for illegal acts that you committed over 30 years ago. When you said "I have been offered 3 pardons from 3 different standing Presidents and I refused them all because I do not believe that a piece of paper excuses what I did." it made my heart sing.
Even more inspiring was your attitude towards what makes a man. Again, in an age where everyone is so concerned with their achievements, their wealth, and their status, you understand that the greatest thing a man could ever do is love his family and his country. I found this so inspirational that I have been waking up an hour earlier every day to spend more time with my wife and son, who turns 6 months next week.
I wanted to thank you for being honest and humble. I also want you to know that even though you do not feel you will ever repay your debt, I believe that you have. By holding yourself accountable, speaking from the heart, loving your wife and children continuously throughout their lives, and continuing to serve your country for 25 years beyond your "obligation". Furthermore, you continue to open your life and your heart to those who hear your message and inspire them to love their country and their families. In my eyes, you have done more than any man could hope to achieve, and then some.
Thank you, Mr. Abagnale. I will keep you and your family in my heart for as long as it beats.