Meetings Training Updates and News
The next scheduled NoCo ACFE Chapter is scheduled for Tuesday February 11, 2025 from 9:00 AM to 11:00 AM. This training will be Zoom only. Please follow the link to view the speaker line-up and topic.
Thank you
If you are interested in presenting for our Chapter, please contact the Training Director to submit your request.
Partnering Chapter Training
Location – The Arvada Center – 6901 Wadsworth Blvd, Arvada, CO 80003
Date – Thursday, October 24th and Friday, October 25th.
Register Early! Click here
If you have problems with the code please email support@cocfe.org, training@cocfe.org, or treasurer@cocfe.org
You will learn about elder financial exploitation
You will learn about regulatory aspects of securities fraud
You will learn about making critical, high-stakes decisions and solving complex problems impacting our society.
CPE Credit – 16 hours
Delivery Method – Group Live
Program knowledge level – Basic
Prerequisite education and experience – None
Advanced preparation – None
Meeting cost and registration fees – Click here
Refund policy/cancellation policy – To receive a full refund, cancellations must be received no later than 5:00 pm Thursday, October 17, 2024. Cancellations after that will incur a $150 fee. If you are unable to attend the meeting – please feel free to substitute an associate or friend in your place. If you are a member and they are not a member – your guest will be charged the difference between the member and guest fee. If you don’t attend the meeting, you will not be eligible to receive a refund. We have to pay our vendors and caterers for all that signed up whether or not they attend. We appreciate your understanding. We shall waive this requirement only for verifiable emergencies. To cancel your attendance – send an email to training@cocfe.org.
Georgia Chapter
2024 Virtual Fraud Symposium, December 4-5, 2024
NoCo Area Chapter use code CR221 during registration
December 4 (1:00 – 5:00 EST)
1:00 – 2:00
Title: Bringing Freud to Fraud–The Intersection of Artificial Intelligence and Fraud
Panelists:
Vic Hartman (Moderator)
Dr. Sri Ramamoorti
Daven Morrison, MD
2:00 – 3:00
Title: Virtual Assets Investigations: Investigative Strategies and Considerations, and the Threat Landscape Today and Tomorrow
Keynote Speaker:
FBIHQ, Unit Chief Patrick Wyman, Virtual Assets Unit
3:00 – 4:00
Title: Asset Tracing: Finding the Truth Behind the Numbers
Presenter: Brandi Steinberg, CPA, CFE, Forensic Manager IAG Forensics & Valuations.
4:00 – 5:00
Title: Tips and Pitfalls Involved in Public Corruption Cases
Presenter: Bill Dillion, Partner, Dillon Law Group, LLC
December 5 (1:00 – 5:00 EST)
1:00 – 2:00
Title: Sam Bankman-Fried & FTX: A Forensic Autopsy
Presenter: Vic Hartman, J.D., CPA/CFF, CFE
2:00 – 3:00
Title: Internal Investigations–The Relationship between Outside Counsel and Investigators
Presenters:
Tom Bever, Partner, Smith, Gambrell & Russell
Bill Salinski, CPA, Principal Investigator, Financial Investigative Consultants, LLC
3:00 – 4:00
Title: Inspector General Update: Criminal White Collar and Public Corruption Investigation
Presenter: Stephen Street, Louisiana State Inspector General
4:00 – 5:00
Title: What Referees Need to Know about Blowing the Whistle: the Basics of Whistleblower Reward Laws for Forensic Professionals
Presenter: Stephen M. Kohn, Chairman of the Board, National Whistleblower Center and Founding Partner at Kohn, Kohn & Colapinto