Denver, CO ｜ October 3-4, 2012 ｜ Wellshire Inn and Event Center
Walk In Registration
Registration is closed, but Walk-In Registration is available.
Please join us at the Welshire In and Event Center September 3 - 4, 2012. Walk-In Registration is available for an additional $40.00 fee.
Agenda at a Glance
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Wednesday October 3, 2012 |
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| 6:30AM - 7:30AM | Registration |
| 7:30AM - 8:00AM | Welcome, Opening Ceremony by CU Anschutz Medical Campus PD Honor Guard, National Anthem provided by the UCD 6 A Cappella Group |
| 8:00AM - 9:50AM | Cognitive Interviewing Techniques |
| 20 Minutes | Break with refreshments |
| 10:10AM - 12:00PM | Terrorism Financing Trends with Case Studies |
| 12:00PM - 1:00PM | Lunch, Sponsor Presentation, COCFE Announcements |
| 1:00PM - 2:50PM | Money Laundering Schemes |
| 20 Minutes | Break with refreshments |
| 3:10PM - 5:00PM | Living an Ethical Life |
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Thursday October 4, 2012 |
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| 8:00AM - 9:50AM | Preparing for and Conducting Complex White-Collar Prosecution in State District Court |
| 20 Minutes | Break with refreshments |
| 10:10AM - 12:00PM | Trends in Financial Statement Fraud |
| 12:00PM - 1:00PM | Lunch, Chapter Announcements/Recognition of Board of Directors and COCFE Scholarship Winners (Special Presentation by ACFE/National Organization) |
| 1:00PM - 2:50PM | (**Closing Keynote Speaker) Embezzlement, Cyber Crime, & Check Fraud |
| 2:50PM - 3:10PM | Break with refreshments |
| 3:10PM - 4:45PM | Embezzlement, Cyber Crime, & Check Fraud (keynote continued) |
| 4:45PM - 5:00PM | Closing remarks/conclusion and Grand Prize Giveaway |
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