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, March 26, 2021 

08:00 AM - 09:00 AM 

Location: ZOOM Webinar

 REGISTER NOW

Robert Orozco – Founder and Co-Owner of Advanced Professional Investigations. Robert has been a professional investigator for almost two decades. Robert is highly experienced and specializes in surveillance investigations for insurance companies, corporations, and family law attorneys. Robert utilizes his years of experience and knowledge to obtain the most factual information possible to help our clients create effective legal strategies. uncover fraud, resolve claims, protect their assets and brand.  Robert has trained investigators in mobile surveillance, how to use the latest surveillance equipment, and how-to-write effective and professional reports. In early 2010 Robert became involved and testified to defeat Colorado HB10-1012, a bill that would have eliminated surveillance in Colorado worker’s compensation investigations. Robert became President of the Professional Private Investigators Association of Colorado in November 2010. During his term as President, Robert was influential in introducing Colorado’s PI license bill. The bill would ultimately be passed into law after 36 years of previous attempts by PPIAC . Though Colorado’s PI law will be discontinued in summer of 2021, Robert continues to encourage Colorado investigators to obtain PI licenses in other states to provide consumer confidence and to elevate the standards of professionalism for private investigators. 

Andrea Orozco – Co-Founder and Co-Owner of Advanced Professional Investigations. Andrea has been a professional investigator for almost two decades. Her background includes internal investigations and surveillance for a major casino as well as almost 20 years of in field surveillance experience. Andrea specializes in background and social media investigations and open source intelligence for insurance companies, businesses, and family law attorneys. Andrea continually goes the extra mile to ensure clients receive the type of quality control and customer service they deserve. Andrea has spent the majority of her career working in Colorado. As former VP of Training and Immediate Past President for the Professional Private Investigators Association of Colorado (PPIAC), she was responsible for the training and education of investigators throughout the state. Andrea is currently the Chairwoman of the Board of the national association for the investigative profession, National Council of Investigations and Security Services (NCISS). She is only the 4th female to serve as President and Chair of the national association with over 550 members. As a 2020 recipient of ‘Investigator of the Year Award’ by PI Magazine, Andrea is committed to raising the standard of professionalism as well as protecting the legislative interests of investigators in Colorado and across the country. 

 The ins and outs of working with a Professional Private Investigator
Friday, May 28, 2021 

08:00 AM - 09:00 AM 

Location: ZOOM Webinar

 REGISTER NOW

 Johnnie Bejarano and/or Gary Schwartz  Forensic Investigations
Friday, July 30, 2021 

08:00 AM - 09:00 AM 

Location: ZOOM Webinar

REGISTER NOW

Brad Sargent, CPA/CFF, CFE, CFS, CCA, FABFA, is the Founder and Managing Member of The Sargent Consulting Group. Brad assesses clients' challenges and identifies solutions quickly and cost-effectively. Brad focuses clients on "defining a win" in every situation and working towards that goal. Those wins have ranged from $100m+ judgments in federal court to reduced jail time for criminal convictions. Brad's candor and competency creates enduring relationships with clients. He is frequently sought at times of great crisis, when a truly trusted advisor can make the most impact. Brad loves distilling complicated financial information into a compelling, simple story; he has been recognized as an expert witness in multiple venues and is a highly sought guest lecturer and speaker. Brad has created a firm culture that treats every matter the same regardless of size, does not take itself too seriously (the work is serious enough) and looks to laugh out loud every day.  

As a result of the Covid-19 pandemic, bankruptcy filings are approaching record levels. As bankruptcies rise, so too are fraudulent transfers. Brad Sargent CPA/CFF, CFE, CFS, CCA, FABFA and (Denver atty TBD) will present on the Colorado Uniform Fraudulent Transfer Act, and what CFE's should know. Law enforcement, private industry, and public accountants will all undoubtedly be seeing more and more of these cases come through the transom.

Friday, September 24, 2021 

08:00 AM - 09:00 AM 

Location: ZOOM Webinar

REGISTER NOW

 Jacque N. Riordon, MBA CFE and Kevin Hyland with TIAA Internal Investigations  Internal Investigations for large corporations
Thursday, October 21, 2021 and

Friday, October 22, 2021

08:00 AM - 05:00 AM 

Location: ZOOM Webinar

REGISTER NOW

Annual Fraud Conference  
Friday, December 3, 2021 

08:00 AM - 09:00 AM 

Location: ZOOM Webinar

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

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

Frequently Asked Questions
Training Schedule
Breakfast Meeting Registration

Current News:

The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numer...
Is Friday, March 26, 2021.  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 ...

How do I get involved in Chapter leadership?
Click here to know more