Previous Meetings

Delta Sigma Pi presents keynote speaker Ken Fortune.  Mr. Fortune is the Vice President and General Manager of the Colorado Springs Campus of USAA.
A free plated breakfast is provided at the Upper Lodge on the UCCS Campus.  The event runs from 8:30 am...

Wednesday, May 8, 2013

Please join us for a presentation on how to build a financial investigation for prosecution with an emphasis on forensic accounting. Our presenters are Economic Crime Division Chief Deputy District Attorney Robyn Cafasso and Deputy Chief Investigator David Guest from the 4th Judicial District...

Thursday, April 25, 2013

Please join us for a presentation on retail fraud.  Our speaker, Nathan Bandaries, is the Senior Investigator of Organized Retail Crime for Safeway Inc. He has been in the retail Loss Prevention field for over 18 years. Nathan was most recently transferred by Safeway from the Dallas Texas market...

Thursday, March 28, 2013

Please join us for lunch and a presentation by Wendel Torres.

Wendel was the owner of Torix General Contractors, LLC. He was fined and paroled after being convicted of a felony. He will speak with us about his account of the events that took place when his personal and professional...

Thursday, February 28, 2013

Come join us for lunch and an overview of Fraud & Controls in the Non-Profit Industry presented by James Hansen. He is Vice President of the Office of Risk Management for Compassion International. His responsibilities include managing the risk management, information security, and internal...

Thursday, January 31, 2013

Please join us January 16th and 17th at the Satellite Hotel for an exciting training event presented by Larry Rosipajla, owner of Forensic Alliance, LLC. of Colorado. Check out our flier here...

Wednesday, January 16, 2013

The 4 day combined program consists of a 3 day regular seminar followed by a one day advanced seminar. 
Topics include:

  • 3 Day Regular Seminar - This training seminar features a discussion of three primary topics: Behavior Symptom Analysis (the verbal and...
Tuesday, November 13, 2012

Board elections will be held at this meeting.  So make sure to attend and cast your vote!
Come join us as two of our own, Robert D. Johnson, CPA, CFE, CVA and Michael S. Magill, CPP,CFE share their wealth of experience. They will present some of the most common swindles and cons, both the...

Wednesday, October 31, 2012

Join us for the 2012 Annual COCFE Fraud Conference in Denver October 3-4, 2012 at the Wellshire Inn and Event Center.

The Colorado Chapter of Certified Fraud Examiners is proud to present the 2012 COCFE Fall "Trends in Fraud" Conference  introducing the...

Wednesday, October 3, 2012

The CSIIA will be hosting a 4 hour ethics seminar on October 1, 2012 from 8:00 AM - 12:00 PM (MST).

For more information, please visit their website using the link below.

Monday, October 1, 2012