Together Reducing Fraud Worldwide

Training Schedule

Training 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.

     

Thursday, September 26, 2019 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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 Sandra Ennis, U.S. Department of Education. Special Agent Sandra Ennis has been investigating white collar crime for over fifteen years. Currently, Agent Ennis investigates a variety of complex student aid fraud ring and public corruption cases with the U.S. Department of Education’s Office of Inspector General (ED-OIG) in Denver, Colorado. Prior to this, Agent Ennis was a Postal Inspector with the United States Postal Inspection Service (USPIS) in Los Angeles, California. During her time as a postal inspector, she investigated a wide variety of Ponzi schemes and mail fraud cases. Agent Ennis received recognition from the US Attorney’s Office in California and Colorado for her outstanding performance investigating fraud cases. Agent Ennis holds the certified fraud examiner (CFE) credential and received her bachelor’s degree from the University of Colorado.  Education Fraud

October 2019 TBD

Annual Rocky Mountain Chapter COCFE Conference - TBD TBD

Friday, December 6, 2019 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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 Melissa Elson, DHS Healthcare & Elder Abuse & Fraud
 
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

 Colorado NADDI Chapter 4th Annual Conference - Thursday, August 8, 2019 08:00 AM to 4:30 PM at the Aurora Public Safety Training Center in Aurora. For more information, click here: Flyer

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Training Schedule
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Current News:

Please join us for Colorado Chapter of the Association of Certified Fraud Examiners (COCFE) 2019 Ann...
Is Friday, July 19, 2019.  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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