Previous Meetings

The Heartland Chapter is hosting a one day seminar for 6 CPEs in Omaha, Nebraska in recognition of International Fraud Awareness Week which is November 13 through November 19.  The keynote speaker is James Ratley, CFE, ACFE President and CEO  He will be speaking on ethics and the anti-fraud...

Wednesday, November 16, 2016

In recognition of International Fraud Awareness Week November 13 through November 19, 2016, The Pikes Peak Small Business development center is hosting a presentation by Robyn Shaw.
Small businesses should be aware that they need internal controls to reduce the probabilities of the...

Tuesday, November 15, 2016

 October ACFE Meeting – CyberCrimes and Virtual Currencies
Please join us for a presentation by Special Agent Adam Rutkowski on CyberCrimes and virtual currencies.  Adam Rutkowski is a Special Agent with IRS-CI.  He has an MBA in Accounting and Finance from Regis...

Wednesday, October 19, 2016

ACFE NM Chapter Presents:
Conducting Interviews in the Twenty-first Century
A Focused Examination of Interview Impacting Dynamics

When: September 16, 2016
Where: Greater Association of Albuquerque Realtors

Friday, September 16, 2016

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.

Saturday, October 10, 2015