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.

     

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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Gordon Coombes is the Investigations Supervisor for the Denver Human Services, Program Integrity Unit. Gordon’s 16 years of law enforcement experience includes years of service at the Colorado State University Police Dept., the Larimer County Sheriff’s Office, and the Boulder District Attorney’s Office. While at the Larimer County Sheriff’s Office, he spent 8 years as an investigator working narcotics and organized crime. He spent several years in private practice providing investigation support to legal firms, state agencies and insurance companies. Gordon became an expert in the bail bond industry by working with the state regulators and insurance companies on market conduct investigations and compliance efforts. He became the Executive Director of a substance abuse prevention and treatment organization for 5 years prior to serving at Denver Human Services, where he has brought the sum total of his professional career together to lead a Team of Investigators who investigate public assistance fraud for the City and County of Denver. Gordon  also spent 11 years on the Larimer County Sheriff’s Office SWAT Team and was a tactics and firearms instructor.

“Public Assistance Fraud – An Overview”

This training will provide an overview of public assistance fraud investigations conducted by Denver Human Services. The training will inform the audience about the different types of public assistance programs, the types of fraud referrals investigated, and the trends within the City and County of Denver.

 

Friday, January 10, 2020 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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Kevin Rasmussen, FTI Consulting, Inc Forensic Accounting & Expert Witness Support

Friday, March 27, 2020 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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Joe Morales, Denver District Attorney's Office Elderly Fraud & Charity Fraud/Cancer Fraud

Friday, May 29, 2020 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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Jordan Smith, Hyperion Investigative Agency Fraud Case Study in Digital Forensics

Friday, July 31, 2020 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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Friday, September 25, 2020 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

REGISTER NOW

   

October 22,23 or October 29,30, 2020 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

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2020 COCFE Fall Fraud Conference  

Friday, December 4, 2020 - 07:00 - 08:00 Registration and Breakfast - Presentation 08:00

Location: Baerresen Ballroom 320 ABC (our usual location)

REGISTER NOW

   
     
 
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

Friday, October 25, 2019 from 9:30 - 11:00 am "How to Handle User Data with Transparency and Choice of Mind", Panelists from Strava, a leading fitness app company, to explore the ethical considerations of wide-scale data collection. CFE credit available. for more information please see attached training flyer: Stava Flyer

Western Union has over 50 new positions available in Colorado. For more information click on this link: Western Union Jobs

More Information

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Training Schedule
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Current News:

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