Arvada, CO | October 26-27, 2017 | The Arvada Center

Assistant Attorney General Alison Connaughty & Kathy Price
Colorado AG's Office
Topic: Securities Fraud
Date: 10/26/2017

Assistant Special Agent Lina Riviera
Social Security Admin - OIG
Topic: SSA Fraud
Date:10/26/2017
Description:
Lina Rivera is the Assistant Special Agent in Charge (ASAC) for the Social Security Administration (SSA), Office of the Inspector General (OIG).  ASAC Rivera has 10 years of federal law enforcement experience.  She oversees SSA OIG investigations in Colorado and Wyoming.  She is a Distinguished Expert Shooter and Firearms Instructor.

Ike Barnes
US Secret Service
Topic: Trends in CyberCrime
Date: 10/27/2017
Description:
I run the Colorado Electronic Crimes Task Force, one of 40 task forces worldwide.  The Secret Service’s Electronic Crimes Task Forces combine the resources of academia; the private sector; and local, state, and federal law enforcement agencies to combat computer-based threats to our Nation's financial payment systems and critical infrastructures, as authorized by the Patriot Act to “prevent, detect and investigate various forms of electronic crimes, including potential terrorist attacks against critical infrastructure and financial payment systems.”  The goal of the Electronic Crimes Task Forces is to establish, promote and continue a robust public/private partnership based on the U.S. Secret Service's historic strategic alliances with federal, state and local law enforcement agencies, private industry and academic institutions in order to respond, confront and suppress cybercrime, malicious uses of cyberspace and threats to cyber security that endanger the integrity of our Nation's financial payments systems and threats against our Nation's critical infrastructure.

Eli Rosenblatt, CFE, CFI
Topic: FOX IN THE HENHOUSE: CFEs & Other Trusted Professionals Committing Fraud - & TWENTY-FIVE WAYS TO SCREW UP A FRAUD INVESTIGATIONS: Reflecting on Best Practices for Fraud Examiners and Investigators
Date: 10/27/2017
Description
Eli Rosenblatt is an investigator, trainer, and digital forensics specialist in Portland, Oregon. Eli hosts in-depth online workshops with tools to improve your investigation practice at Professional Investigator Training. Primarily focused on workplace investigations, his caseload also includes in-depth background investigations, social media, missing persons, criminal defense, civil, insurance, and family law. Eli is a Certified Fraud Examiner, Certified Forensic Interviewer, Social Media Intelligence Analyst, Social Media Forensics Investigator, Mac & iOS Certified Forensic Examiner, and a Board-Certified Criminal Defense Investigator.

Karen Bliss
Colroado Attorney General's Office
Date: 10/26/2017

Christina Mallard
Colorado Attorney General's Office -  Division of Securities
Date 10/26/2017

Contact Details

2017 Annual COCFE Fraud Conference contact information:

ACFE Colorado Chapter 
PO BOX 280987
Denver, CO 80228
president@cocfe.org