Previous Meetings

Please join us for a presentation by Colette Kreger, MC, CFE on EBT and ATM fraud.  Colette Kreger is a Fraud Investigator with the Colorado Department of Human Services (CHDS).  She has been with CDHS since June of 2012 and has over 30 years of operational, managerial, training, and...

Thursday, June 14, 2018

2017 International Fraud Awareness WeekNovember 12 - 18, 2017

Fraud Week is the perfect...

Tuesday, November 14, 2017

 
August 2017 ACFE Meeting – Securities Fraud
Please join us for a presentation by the Securities Commissioner for the State of Colorado, Gerald Rome. From 2004-13, Mr. Rome served as the Deputy Securities Commissioner for the Colorado Division of Securities, where he...

Wednesday, August 16, 2017

28th Annual ACFE Global Fraud Conference

Companies worldwide lose an estimated 5% of revenue to occupational fraud annually.  (2016 ACFE Report to the Nations) ...

Sunday, June 18, 2017

Please join us for a presentation by agent David Lopez and Tammy Krebs with the Colorado Bureau of Investigation Gaming and Organized Crime Unit.  Agent Lopez joined the CBI in May 2016, and is an Agent in the Gaming and Organized Crime Unit.  He has a Bachelor of Science Degree in Criminal...

Tuesday, May 23, 2017

The Heartland ACFE Chapter   is bringing you a "global conference" locally for a fraction of the price.  The two-day seminar offers 16 continuing professional education credits, including 8 for information technology...

Monday, May 15, 2017

Please join us for a presentation by Natriece Bryant, Consumer Education and Public Outreach Coordinator at the Department of Regulatory Agencies (DORA), Division of Banking and Financial Services.
 
Natriece joined the Division in September 2016 and brings legislative, executive...

Wednesday, February 15, 2017

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

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