Together Reducing Fraud Worldwide

Training Schedule

Training dates and topics

Parking Changes at the Tivoli - Please read
Please use the 7th Street Garage located on 7th and Lawrence only (NOT TIVOLI GARAGE) AND PAY AFTERWARDS, using your validations.

Friday, July 27, 2018 - 07:15 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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 Alison Connaughty, Colorado AG's Office is an Assistant Attorney General with the Financial Fraud Unit and specializes in the investigation of criminal insurance fraud and securities fraud cases.She obtained her undergraduate degree in philosophy at the University of Colorado and began her career in 2009 as Deputy District Attorney in the Jefferson County District Attorney's Office after graduating from DU Law School.  Prosecution of Complex Financial Crimes with a Focus on Securities Fraud

Friday, September 28, 2018 - 07:18 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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 Knott Laboratory, Sr. Engineer Steve Knapp and Certified Vehicle Fire Investigator Eric Black Property & Casualty Fraud Cases
Thursday and Friday, October 25 & 26, 2018 - The Arvada Center - 6901 Wadsworth Blvd., Arvada, CO ANNUAL COCFE CHAPTER FRAUD CONFERENCE Details in Progress

Friday, December 7, 2018 - 07:18 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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Colorado DOR MVIU Supervisor/Chief Investigator Francine Gonzales Identification of Fraudulent Documents
 
If you know of a great speaker you'd like to hear (yourself included) or want us to address a specific topic, please contact our training director at: This email address is being protected from spambots. You need JavaScript enabled to view it.
 
 

 

OTHER Training Opportunities dates and topics

Save the Date:   Thursday, August 2, 2018, Colorado NAADI Chapter Annual Conference. For more information, click here

Save the Date: July 16-17, 2018 ACFE 2-Day Training Course - "Tracing and Recovering Fraud Losses" For more information Click here

More Information

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Training Schedule
Breakfast Meeting Registration

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Is Friday, July 27, 2018.  Click here for more information .  Better yet, get on our maili...
 If you know of a great speaker you'd like to hear (yourself included) or want us to address a ...

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