Together Reducing Fraud Worldwide

Training Schedule

Click hereTraining dates and topics (subject to change)

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, September 24, 2021 

08:00 AM - 09:00 AM 

PENDING

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 Jacque Riordon has over 35 years investigative experience.  Special Agent, Supervisor, Assistant Special Agent in Charge, and Director IRS Criminal Investigation.  Currently Senior Internal Investigator TIAA Financial Services.  Bachelor’s Degree from the University of Tennessee and MBA from Utica College.

Kevin Hyland has over 27 years experience including seven Internal Investigations, 11 law enforcement and nine Accounting and Finance.  Currently Senior Internal Investigator, TIAA Financial Services. Bachelor’s Degree from University of Colorado and Master of Taxation from University of Denver

 Internal investigations for large corporations. 

Conducting Internal Investigations comes with challenges.  We will discuss the types of cases encountered in the corporate environment as well as some of the challenges in conducting internal investigations and provide case examples.

Thursday, October 14, 2021 and

Friday, October 15, 2021

08:00 AM - 05:00 PM

Location: The Arvada Center, 6901 Wadsworth Blvd., Arvada, Colorado

And Zoom

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2021 Annual COCFE Fall Fraud Conference

For details: https://www.cocfefraudconference.com/

 

 

 

Friday, December 3, 2021 

08:00 AM - 09:00 AM 

Pending

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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

The Rocky Mountain Association of Special Investigations Unit (RMASIU) Presents The 25th Annual Conference: Thursday, February 25 - Friday, February 26, 2021 Location: Virtual (ZOOM). For more information click Broshure

 

More Information

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Training Schedule
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Current News:

The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numer...
Is Pending.  Click here for more information.  Better yet, get on our mailing list to get ...
 If you know of a great speaker you'd like to hear (yourself included) or want us to address a ...

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