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Bi-Monthly Breakfast/Training - FAQs

      Scroll down or click on the topic for this information

 

Training dates and topics

 

Date 

Speaker

Topic 

 

March 26, 2010

 

Speakers:

 

Ken King, Senior Financial Investigator, Colorado  Department of Revenue, Division of Gaming

Kirsten Gregg, Senior Financial Investigator, Colorado  Department of Revenue, Division of Gaming

 

Topic:

 

Conducting background investigations in a  government, regulatory framework.  

 

An  introduction to the Division of  Gaming's corporate and individual background investigations of persons and  companies in the casino industry.  How these investigations have  become increasingly complex with publicly-traded, globally positioned  companies.  Case studies of related investigations and fraud  schemes.  
 

 

 

May 21, 2010

 

Speaker: TBD

 

 

Topic: TBD

 

 

July 16, 2010

 

Speaker: TBD

 

 

Topic: TBD

 

 

 

For information on prior speakers and training topics, click here.

 

 

If you have ideas... please email:  training@cocfe.org

 

 

Training Location

 

Tivoli Student Union, Room 320

on the Auraria Campus

900 Auraria Parkway, Denver, Colorado, 80204. 

303-556-2755

Times

 

7:15am      Registration

7:30am      Buffet breakfast

8:00am      Business meeting

8:30-9:30  Training

9:30+         Board meeting

Breakfast Meeting Registration and Payment Information

FIRST:  Submit the form below:

 

Reservations required by four days in advance of meeting.  (For example, if the meeting is on Friday - you must RSVP by the previous Monday at 5:00pm)

 

SECOND:  After making your reservation, please you will be automatically forwarded to a meeting payment page.  If you wish to access  meeting payment page directly without submitting a form visit: http://cocfe.org/meeting_payment.htm

Breakfast meeting cost / Registration fees

Chapter members/affiliates  

$20.00

Student members 

$  5.00

Guests/non-members 

$30.00

Student guests (with student ID) 

$10.00

 

Registration includes a buffet breakfast and complimentary parking.

 

Registration Form  
 

 

v If you have any problems with this form or with registering, please contact our training director.

 

 

Reservation cancellations and NO-SHOWS

 

Cancellations must be received no later than 5:00pm two days before the meeting.  (Using the same example as above, you must cancel by the Wednesday prior to the Friday meeting)

 

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. 

 

NO SHOWS:  If you RSVP and don't attend the meeting - you will still be invoiced the meeting price.  We have to pay our caterers for all that RSVPd whether they attend or not.  Thanks for understanding. We shall waive this requirement only for verifiable emergency situations.

 

To cancel your attendance - send an email to  reservations@cocfe.org

Please indicate the meeting that you will not be attending.

 

CPE Credit

 

ACFE awards a maximum of one (1) hour of CPE credit for attendance of breakfast training meetings. 

 

Seminars and other events may offer more CPE.  Please refer to specific information regarding meetings other than breakfast trainings for CPE credits.

 

Annual Training Seminar

 

The Colorado Chapter of the ACFE holds an annual fall training seminar.  The 2009 seminar was held on October 20th and 21st at the Arvada Center and was entitled "DOCUMENTS TELL THE STORY."  If you are interested in helping plan the 2010 seminar, please contact the training director.

 

 

Prior Speakers and Training Topics

 

For a list of prior speakers and topics - click here

 

Other training opportunities

(not sponsored by the COCFE or ACFE)

 

These organizations and companies are listed as part of our ongoing effort to keep our members informed about training that may be of interest to them.  COCFE and ACFE do  not endorse the organizations, the businesses, or the training programs.

 

Colorado Society of CPAs

Institute of Internal Auditors

Business Controls, Inc.

The Professional Private Investigators Association of CO.

 

** The University of Colorado at Denver is conducting an experimental research on the effect of advanced feature training of generalized audit software such as ACL and IDEA. We are providing free online training of Benford's Law in ACL and IDEA. Details of the training are included in the attachment. (posted 2/18/10)

 

 

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