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 |
|
|
March
2013 |
Scott Smith, Criminal
Investigator, Colorado Department of Corrections Office
of the Inspector General (OIG)
|
Conducting Criminal Investigations in a Correctional
Setting
|
|
January 2013 |
Todd Faubion, MAS, CPS, CFE: Operational Security Consultant, Pinnacol
Assurance
|
Assessing Dangerousness in People and Situations During
Your Investigation
|
|
November 2012 |
Sean
O’Brien
Laboratory Director
Rocky
Mountain RCFL |
Digital forensics from a
law enforcement perspective
|
|
October 2012 |
Various
|
2-day conference "TRENDS IN FRAUD"
CDs were handed out with seminar presentations.
The following presentation was not on the CD:
Cyber Crime and Check Fraud
presentation
|
|
Sept 2012 |
Jason Ezell, Detective
with the Lakewood Police Department Internal Affairs
Unit |
Internal Investigations
(Click for presentation) |
|
July 2012 |
Kent
Prose
Senior Criminal Investigator, Denver DA's office
|
Managing large scale cases |
|
May 2012 |
Mike Melito,
prosecutor with the Colorado Attorney
|
White Collar Crime
(click for presentation) |
|
Mar 2012 |
Rand Gambrell,
CPA, CVA, CFE,
ABV, CFF
|
Fraud Can Wreak Havoc |
|
Jan 2012 |
David Schachter, Esq
Sherman & Howard
|
What exactly is intellectual property? |
|
Nov 11 |
John Kuglin
Senior Technology
Consultant
|
Cloud computing
|
|
Oct 11 |
Various
|
2-day fall
seminar
|
|
Sept 11 |
Amanda Rocque, Affirmative Civil Enforcement
Division at the US Attorneys Office |
The False Claims Act
|
|
July 11 |
Ralph Gagliardi,
Agent-in Charge, Colorado Bureau of Investigation and
Kevin Hyland, Agent, Colorado Bureau of Investigation
|
Corporate Identity Theft |
|
May 11 |
William Taylor
Alex Holden
Cyopsis,
IT Forensics and Investigation
|
ACH Fraud
|
|
March 11 |
Mark Magnuson
Lead Investigator / Investigations Supervisor, Weld
County Dept. of Human Services
|
Welfare Fraud
|
|
Jan 11 |
Jena de Mers Raney and Carol Gialiani,
US Dept. of Labor, Office of Labor-Management Standards
|
Labor Union Fraud
|
|
Nov 10 |
Special Agent Al Wiesner, US Army
|
Overview
of the Major Procurement Fraud Unit's structure, within
the U.S. Army Criminal Investigation Command
|
|
Oct 10 |
Various
|
2-day fall
seminar
|
|
Sept 10 |
Joel Wade
Fraud Prevention Officer
|
Colorado
Vital Records Office and the Medical Marijuana Registry
Colorado, Department of Public Health & Environment
|
|
July 10 |
Gordon Yale |
Goodbye and Good Riddance: How
Accounting Magnified the Mortgage Crisis |
|
May 10 |
Bob Jaros, Deputy State Controller |
American Recovery and Reinvestment Act |
|
April 10 |
Various |
ACFE
Conference in Denver (Contract procurement) |
|
Mar 10 |
Ken
King
and
Kirsten Gregg
|
Conducting background
investigations in a government, regulatory framework. |
|
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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