Tuesday, May 23, 2017 - Gambling in Colorado
Please join us for a presentation by agent David Lopez and Tammy Krebs with the Colorado Bureau of Investigation Gaming and Organized Crime Unit. Agent Lopez joined the CBI in May 2016, and is an Agent in the Gaming and Organized Crime Unit. He has a Bachelor of Science Degree in Criminal Justice and Criminology with a Minor in Business and he graduated Summa Cum Laude from Metropolitan State College of Denver. His work experience includes over five years in the mortgage industry, and over 7 years as a sworn Peace Officer, including work as a Probation Officer, as a Financial Criminal Investigator with the Colorado Division of Gaming, and as an Agent with the Colorado Bureau of Investigation. Agent Krebs joined CBI in September 2014. She is an Agent with the Gaming and Organized Crime Unit and formerly for the Identity Theft/Fraud/Cyber Crime Unit. She is a graduate of Regis University with a Bachelor’s Degree in Communications. Tammi has been a sworn officer for ten years. Before joining CBI, she was a Criminal Investigator at the Colorado Lottery and a Deputy at the Jefferson County Sheriff’s Office.
You will learn about:
- The elements of gambling, how it is regulated, & where in the state it is legal
- The reporting requirements for the gambling establishments, what type on information is being reported and to whom the information available
- What types of fraud occur in the casino’s or what kinds of things you investigate
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, cole slaw, potato salad, chips, or french fries)
o Chicken BLT Wrap
o N.Y. Reuben (corned beef or pastrami with sauerkraut)
o Philadelphia Special (roast beef on a French roll)
o 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 firstname.lastname@example.org
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, $15 for nonmember students with a valid student ID and $10 for member students with a valid student ID. Only cash or checks will be accepted at the door.
RSVP by May 21, 2017 using this link. Requests for refunds must also be received in writing before May 21, 2017 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 & Applications
Knowledge Level: Overview
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, TN37219-2417.
Please send membership corrections/updates to Secretary@csacfe.com.