Welcome

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 70,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

The Colorado Springs ACFE Chapter is dedicated to upholding the principles and values of the International ACFE Organization. Our mission, like that of our parent organization (the ACFE), is to reduce the incidence of fraud and white-collar crime through education, training and service programs designed to assist our membership and the business community with identification, apprehension, prosecution and deterrence of fraud.

As a local chapter, our members promote an enhanced awareness of fraud and white-collar crime prevention techniques in Southern Colorado. Our Members have the ability to network with other local ACFE members and participate in local training opportunities and are provided with quality professional development and educational resources. This service to the community is accomplished by a group of dedicated volunteers.  If you are interested in the prevention and detection fraud, we encourage you to become a member of our organization.  Membership information can be found here.

 

The Office of the City Auditor for Colorado Springs is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: http://www.nasbatools.com or at 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417.

 


 

05/06/2015

Combating Scammers: Defending the Bottom Line

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 and business knowledge to his cases.

You will learn about:
•    Federal white collar criminal investigations
•    False billing schemes
•    Corporate bribery

Meeting information
We have an updated menu from previous meetings.  Plated entrees will be served, to help ensure you receive your meal with everyone else, please comment on the event when you RSVP with your selection from the following menu:

•    Sandwich and side (available sides: side salad, cole slaw, potato salad, chips, or french fries)
   o    Cheeseburger
   o    Chicken BLT Wrap
   o    N.Y. Reuben (corned beef or pastrami with sauerkraut)
   o    Philadelphia Special (roast beef on a French roll)
   o    Little Italy (salami, ham, and pepperoni on a French roll)
•    1/2 Sandwich Combo (roast beef, turkey, or ham with a soup or salad on the side)
•    Fiesta Salad
•    Soup and House Salad
 
If you have special dietary restrictions, please let us know at events@csacfe.com
Check-in will begin at 11:15 a.m. and lunch will be served at 11:30 am. The presentation begins at noon. The estimated meeting time is approximately one and a half hours. The cost is $20 for chapter members, $25 nonmembers and $15 for students with a valid student ID.  Only cash or checks will be accepted at the door.
Please RSVP by May 4, 2015 using this link.  Requests for refunds must also be received in writing before May 4, 2015 as they will not be granted after this date.

Delivery Method: Group Live
CFE Recommended Field of Study: Financial Crimes
NASBA Category: Specialized Knowledge & Application
Prerequisite: None
Knowledge Level: Overview
Advanced Preparation: None
Who Should Attend: Everyone
Recommended CPE: 1
 
The Office of the City Auditor for Colorado Springs is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: http://www.learningmarket.org or at 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417.
 
Please send membership corrections/updates to Membership@csacfe.com.