Wednesday, August 17, 2016 - Identity Theft
August ACFE Meeting – Identity Theft
Please join us for a presentation by Detective Kurt Smith on Identity Theft. Detective Kurt Smith has been with the Sheriff’s Office since 2006. He began his career in the Detention Bureau, and then transferred to the Law Enforcement Bureau where he was a Patrol deputy before becoming a Detective in the Financial Crimes Unit in 2014.
You will learn about:
· Methods used to perpetrate identity theft
· Details about the effects
· Steps for prevention
Individual plated entrees will be served. To help ensure you receive your meal with everyone else, please order when you RSVP for the meeting.
Sandwich and side (available sides: side salad, coleslaw, potato salad, chips, or french fries)
- Chicken BLT Wrap
- N.Y. Reuben (corned beef or pastrami with sauerkraut)
- Philadelphia Special (roast beef on a French roll)
- Little Italy (salami, ham, and pepperoni on a French roll)
- 1/2 Sandwich Combo (roast beef, turkey, or ham with a soup or salad on the side)
- Fiesta Salad
- Soup and House Salad
If you have special dietary restrictions, please let us know at email@example.com
Check-in will begin at 11:15 a.m. and lunch will be served at 11:30 am. The presentation begins at noon. The estimated meeting time is approximately one and a half hours. The cost is $25 for chapter members, $30 nonmembers and $15 for students with a valid student ID. Only cash or checks will be accepted at the door.
RSVP by Sunday August 14th using this link: http://whoozin.com/9RW-J7R-JAAX Requests for refunds must also be received in writing before August 14th as they will not be granted after this date.
Delivery Method: Group Live
CFE Recommended Field of Study: Consumer Fraud
NASBA Recommended Field of Study: Specialized Knowledge and Applications
Knowledge Level: Overview
Advanced Preparation: None
Who Should Attend: Investigators, Fraud Examiners, Forensic Accountants, Auditors, Loss Prevention Professionals, Risk Managers
Recommended CPE: 1
The Office of the City Auditor for Colorado Springs is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: http://www.learningmarket.org or at 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417.
Please send membership corrections/updates to Secretary@csacfe.com.