Previous Meetings

For more information please see the website for the Colorado Springs Chapter of the IIA.
 
Presenter: Raven Catlin
Tuesday and Wednesday, May 21-22, 2013
8:oo am— 5:00 pm...

Tuesday, May 21, 2013

Registration is underway for the Association of Certified Fraud Examiners (ACFE) Heartland Chapter’s 2013 Annual Fraud Training Seminar Monday, May 20 and Tuesday, May 21, 2013 at the Mid America Center in Council Bluffs, Iowa where for only $214 you will get two days of training from three...

Monday, May 20, 2013

Delta Sigma Pi presents keynote speaker Ken Fortune.  Mr. Fortune is the Vice President and General Manager of the Colorado Springs Campus of USAA.
 
Details:
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

Pages