The Front Lines of Consumer Fraud
Event Date:
August 12, 2026
Event Time:
5:30 pm
Event Location:
Medical Center of the Rockies - 2500 Rocky Mountain Ave, Loveland, CO 80538
Event Description
THE FRONT LINES OF CONSUMER FRAUD – 2 hours CPE / ACFE Credit
In-person training only – Dinner will be served with networking
Speaker: LeAnn Lopez, Special Agent Colorado Attorney General Office Consumer Protection Section
This training provides a concise overview of consumer protection and consumer fraud, emphasizing how these crimes impact individuals and businesses. Through a real-world case study, participants will examine a multi-agency investigation involving fraudulent vehicle titles traced to a Denver-based company producing realistic “novelty” documents.
Learning Objective and Session Outline:
- Stolen Vehicles were re-keyed
- Retitled – using fraudulent documents
- Sold and unsuspecting buyers
- Prosecutorial challenges
- Investigative strategies, fraud detection and collaborative enforcement efforts
- Open forum
Wed August 12, 2026 Evening / Dinner Training
Must Register by August 10th, 2026
$35 NoCo Chapter Members – $50.00 Guests – $15.00 Students