|
PRIOR SPEAKERS
and TOPICS
The COCFE is proud of the quality of presenters and
presentations we have had at our breakfast trainings and
seminars. Below is a sample of our speakers and topics
|
DATES
|
GUEST
SPEAKERS |
|
|
Jan 10 |
Marion Jenkins |
Social Networking-
Business
Builder or Business Wrecker? |
|
Nov 09 |
Joanna Meyer |
Healthcare Fraud in a Government Setting |
|
Oct 09 |
Phil
Parrot
Lisa
Tennyson
Honorable Judge Gerald J. Rafferty
Pamela Durkee
Linda
Kaufman
Andrew Jones
Anthony Scaffidi III
James
Morgan
Eugene F. Ferraro, CFE
|
2 day seminar
entitled
"Documents Tell the Story" |
|
Sept 09 |
Arun Kothanath |
Data Breaches
|
|
July 09 |
Greg Winchell, CFE, |
The Elements of a Workers’ Compensation False Claim |
|
March 09 |
Doug Laufer, Ph.D.,
CFE, CPA |
Fraud Examination
Education: Courses and Programs and ACFE Certification
Process |
|
Jan 09 |
Drew T. Durham
|
Unemployment benefit fraud:
Case study in catching
government benefit fraud
thieves. |
|
Nov 08 |
Peter Millar |
Internal Audit’s Role in Fraud Prevention & Detection
(Joint meeting with the IIA) |
|
Oct 08
|
Don Rabon
|
2 day seminar
entitled Written Discourse Analysis - How to detect
deception in written documents.
|
|
Sept 08
|
Cliff
Stricklin |
Enron and Qwest -
Learning from the mistakes of others
|
|
July 08 |
Jeff and Sandy Chrisman
Mark Roggeman
|
|
|
May 08 |
Wayne Munster |
Voter Fraud - State of
Colorado, Elections Division
|
|
March 08 |
Eugene Ferraro
|
Ethical Investigations
for CFE's
|
|
Jan 08 |
Barbara Martin-Morely
Robin Finegan
|
|
|
Nov 07 |
Gordon Yale
|
Case Study - Securities
Fraud
|
|
Oct 07 |
Don Rabon |
2 day seminar -
Detecting Deception in Interpersonal Communication
|
|
Sept 07 |
Cherry Mallard, CFE |
Analyzing Written
Statements
- Jon Benet Case Study
|
|
July 07 |
Kevin Hyland
|
|
|
May 07 |
Tom McAndrews
|
|
|
March 07 |
|
|
|
Jan 07 |
Paula Frazer
Michael Handy
|
|
|
Nov 06 |
David Milstead
|
Red Flags for
Journalists
|
|
Oct 06 |
Various Speakers
|
October 2 day seminar
-Fraud, where it starts and where it ends
|
|
Sept 06 |
Melanie Names |
To Catch a Thief - Case
Study - Harry Kaufman
|
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Copyright © 2008 Colorado Chapter of the Association of
Certified Fraud Examiners
Last modified:
01/25/2010
|
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