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, 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.

Jennifer Salisbury, esq., a partner at Markus Williams Young & Hunsicker LLC. Jennifer Salisbury, a partner with the firm, concentrates her practice in commercial litigation and the enforcement of creditors’ rights in bankruptcy and insolvency proceedings. Jennifer has represented secured creditors, unsecured creditors, official committees, and trustees in all aspects of bankruptcy, including relief from stay proceedings, cash collateral disputes, plan negotiations, and avoidance actions. Jennifer represents lenders in all aspects of state collection proceedings, including receiverships, foreclosures and replevins. Jennifer also litigates a full spectrum of commercial and business disputes, including those arising from partnership agreements, inter-creditor agreements, shareholder agreements, landlord/tenant leases, loan agreements, equipment leases, insurance agreements and deeds of trust.

 

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

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 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

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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

 

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The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numer...
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 If you know of a great speaker you'd like to hear (yourself included) or want us to address a ...

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