Previous Meetings

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

What is your body language saying?
Please join us on October 1st for a presentation by Eric Powers on interpreting body language and interviewing; he is an investigator in the 4th Judicial District Attorney’s Office.  He will discuss how to observe and interpret body...

Wednesday, October 1, 2014

Welcome Community Members and Business Owners!  This seminar is for you!  Please consider attending this day long event from 8:30 am to 4:30 pm to learn about fraud in the workplace. Best of all, there is no cost! 
 
We are excited to speak to the professional and public community...

Wednesday, September 10, 2014

Please join us for a presentation by Assistant Attorney General Crystal Littrell on Insurance Fraud. Recent cases and changes to the law will be discussed.. 
 
More information to come.

Wednesday, August 6, 2014

Please join us for a special two hour presentation on ethics presented by Ed Herlik.  Ed is a retired Lieutenant Colonel from the United States Air Force. Ed's black and white view of ethics formed long before swearing to uphold the USAF Academy’s honor code.  He then lived under the legal...

Wednesday, July 2, 2014

Please join us for a presentation by Charles Schlaufman and Sondra Pennington from the Colorado Department of Revenue Criminal Tax Enforcement Section. They will talk about Colorado criminal tax law under CRS 39-21-118, examples of investigations they have been involved with and discuss what...

Wednesday, June 4, 2014

Please join us for a presentation by Debbie Havens on Mortgage Fraud. Debbie work as a sales manager at Academy Mortgage. Deb is a President’s Club Senior Loan Officer for Academy Mortgage. She has worked in the mortgage origination business since 1996 and joined Academy in 2012. Throughout her...

Wednesday, May 7, 2014

Please join us for a presentation by Gerald Rome who is the Deputy Securities Commissioner for the Colorado Department of Regulatory Agencies. Mr. Rome has been the Acting Securities Commissioner for the Colorado Division of Securities since January 2, 2014, where he is responsible for the...

Wednesday, April 2, 2014

Please join us for a presentation by Rand Gambrell, from BKD, LLP on governmental fraud. As a member of BKD’s Forensics & Valuation Services, Rand provides business valuation services, forensic accounting, economic damage analysis, fraud auditing and bankruptcy and restructuring services,...

Wednesday, March 5, 2014

Please join us for a presentation by Sara Caracostas on crime analysis. She is a Crime Analyst at the El Paso County Sheriff’s Office. She began her career in February 2006 as a Victim Advocate for 5 years and transferred into the Crime Analysis Unit in January 2010.  She received a Bachelors of...

Wednesday, February 5, 2014

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