Thursday, June 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
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
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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