Previous Meetings

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...

Wednesday, August 17, 2016

Please join us for a presentation by Sean Sloan on Human Trafficking in Colorado Springs.   Sean Sloan is a Trooper with the Colorado State Patrol and is assigned to the Smuggling and Trafficking Interdiction Section.  Trooper Sloan has 13 years of law enforcement experience with the Colorado...

Wednesday, June 22, 2016

Are you looking for fraud CPE?  The Colorado Springs Institute of Internal Auditors Chapter (CSIIA) is hosting a spring seminar.  Attendance counts for 16 fraud CPE credits.  See attachment for further details.

Monday, May 9, 2016

Please join us for a presentation by Scott Perry on Information Security Best Practices.   Scott is an accomplished Information Security professional and speaker with more than twenty years of experience in the technology industry. He is currently employed at Ent Credit Union as an Information...

Wednesday, April 20, 2016

Please join us for a presentation by Jim Gillen on an overview of the NICB and what they do.  James C. Gillen, SSA, has been involved with criminal investigations for the past forty five years.  SSA Gillen has worked with the National Insurance Crime Bureau (NICB) for the last twenty-three years...

Wednesday, February 17, 2016

Join us for an exciting event presented by the Daniels Fund Ethics Initiative at UCCS, the UCCS College of Business Accounting & Financing Department, and the Colorado Springs Chapter of the Association of Certified Fraud Examiners.
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Saturday, October 10, 2015

Please join us for a presentation on combating scammers by Jason Crowe, a U.S. Postal Inspector.  Jason has been a U.S. Postal Inspector for over a decade, with strong experience in white collar fraud cases.  He has an MBA as well as a background in civil litigation, which brings strong legal...

Wednesday, May 6, 2015

Please join us for a presentation on Financial Crime Trends by Detective Todd Ronk with the El Paso County Sheriff’s Office.  Todd has been with the Sheriff’s Office for 17 years, and is currently assigned to the Financial Crimes Unit.  He brings a wealth of experience to the Sheriff’s Office,...

Wednesday, April 1, 2015

Please join us for a presentation on Elder Abuse and Common Scams by Jeri Howells and Bob Johnson.  Jeri is part of the El Paso County Sheriff’s Office, serving in a program focused on senior citizens.  Bob is a CFE, his accounting firm conducts fraud examinations and litigation support.  Jeri...

Wednesday, March 4, 2015

Fraud Awareness WeekPlease join us for a presentation by our very own Training Director, Robyn Shaw.  Robyn volunteers as a forensic accountant in...

Wednesday, November 5, 2014

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