Welcome

The Colorado Springs ACFE Chapter is dedicated to upholding the principles and values of the International ACFE Organization. Our mission, like that of our parent organization (the ACFE), is to reduce the incidence of fraud and white-collar crime through education, training and service programs designed to assist our membership and the business community with identification, apprehension, prosecution and deterrence of fraud.

As a local chapter, our members promote an enhanced awareness of fraud and white-collar crime prevention techniques in Southern Colorado. Our Members have the ability to network with other local ACFE members and participate in local training opportunities and are provided with quality professional development and educational resources. This service to the community is accomplished by a group of dedicated volunteers.  If you are interested in the prevention and detection fraud, we encourage you to become a member of our organization.  Membership information can be found here.  Please tell your friends and co-workers about us and ask them to consider joining our Chapter.

As you all know, the success of our Chapter relies, in part, on the commitment, experience and skill sets of our Board membership. Please consider running for a Board position, and feel free to contact any of the Board members with any questions.

 


 

06/14/2018

ATM Shakedown

Please join us for a presentation by Colette Kreger, MC, CFE on EBT and ATM fraud.  Colette Kreger is a Fraud Investigator with the Colorado Department of Human Services (CHDS).  She has been with CDHS since June of 2012 and has over 30 years of operational, managerial, training, and investigative experience from corporate and non-profit disciplines.  Her current responsibilities include investigating State and County DHS employees, CDHS contractors who have allegedly failed to uphold Federal and State rules, regulations, and policies.  Her experience includes investigatory casework in fraud, theft, procurement, contract management, conflicts of interest, insider trading, sexual harassment, discrimination, and workplace violence.  Ms. Kreger holds a BS in Business Administration and an MA in Counseling.
 
You will learn about:

  • Suspicion of Wrongdoing
  • Person of Interest
  • Analyzing Data
  • Internal Controls
  • Interviewing Techniques
  • Reporting Fraud

 
Meeting Information
This month's chapter meeting will be held at Patty Jewett Golf Club (900 E Espanola St. Colorado Springs, CO 80907).  We will have a breakfast buffet that includes pastries, fresh fruit, eggs, bacon, sausage, juice and more.  
Check-in will begin at 7:00 am.  The presentation begins at 7:30 am.  The estimated meeting time is approximately one and a half hours.  The cost is $25.  Only cash or checks will be accepted at the door.  
RSVP by Sunday June 10th using this link
Requests for refunds must also be received in writing before June 10th as they will not be granted after this date.
 
Delivery Method: Group Live
CFE Recommended Field of Study: ATM Fraud
Prerequisite: None
Knowledge Level: Overview
Advanced Preparation: None
Who Should Attend: Investigators, Fraud Examiners, Forensic Accountants, Auditors, Loss Prevention Professionals, Risk Managers, Bank Officers
Recommended CPE: 1
 
 
Please send membership corrections/updates to Secretary@csacfe.com.
 
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