Previous Meetings

 
Course Description
 
Please join us for a presentation by Eric Manuel from the U.S. Inspection Service.  Inspector Manuel is excited to find new opportunities to spread the word about USPIS, the nation’s oldest federal law enforcement agency.  Inspector...

Thursday, March 28, 2019

Course Description
Please join us for a presentation by Dr. Steve G. Green and Captain Scott Kozlak.  Dr. Green and Capt. Kozlak will talk about the "New Fraud Landscape" mostly associated with the post-911 wartime environment that the DoD has been operating in.  They...

Thursday, December 13, 2018

Course Description
Please join us for a presentation by Dr. Johnnie R. Bejarano, CPA(CO), CFE, CGMA, CGFM, on Fraud Interview Techniques: How to Conduct a Successful Interview.  This course covers the basic practices generally involved in planning and preparing for a...

Thursday, September 20, 2018

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...

Thursday, June 14, 2018

2017 International Fraud Awareness WeekNovember 12 - 18, 2017

Fraud Week is the perfect...

Tuesday, November 14, 2017

 
August 2017 ACFE Meeting – Securities Fraud
Please join us for a presentation by the Securities Commissioner for the State of Colorado, Gerald Rome. From 2004-13, Mr. Rome served as the Deputy Securities Commissioner for the Colorado Division of Securities, where he...

Wednesday, August 16, 2017

28th Annual ACFE Global Fraud Conference

Companies worldwide lose an estimated 5% of revenue to occupational fraud annually.  (2016 ACFE Report to the Nations) ...

Sunday, June 18, 2017

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...

Tuesday, May 23, 2017

The Heartland ACFE Chapter   is bringing you a "global conference" locally for a fraction of the price.  The two-day seminar offers 16 continuing professional education credits, including 8 for information technology...

Monday, May 15, 2017

Please join us for a presentation by Natriece Bryant, Consumer Education and Public Outreach Coordinator at the Department of Regulatory Agencies (DORA), Division of Banking and Financial Services.
 
Natriece joined the Division in September 2016 and brings legislative, executive...

Wednesday, February 15, 2017

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