OCTOBER 27, 2022

8:15 AM - 8:30 AM
Welcome, Pledge of Allegiance

8:35 AM - 10:35 AM
Speakers: Peter Bradford, Advisory Managing Director, and Kevin Donofrio, Advisory Director (KPMG)
Managing Fraud in Our Current Environment Discussion on fraud trends, response strategies, and results from KPMG’s 2022 Fraud Outlook Survey.

10:40 AM - 12:50 PM
Speakers: Julie David, Criminal Investigator
Two Part Presentation on Changes to Colorado IDs, as well as Title Theft and Lien Washing

12:50 PM - 1:40 PM

1:40 PM - 2:45 PM
Speakers: Kari Omland, Chief Criminal Investigator, and Josh Krieg, Chief Criminal Investigator (Colorado Department of Labor and Employment- Investigations and Criminal Enforcement (ICE) Unit)
Pandemic Unemployment Fraud…The Perfect Storm. A comprehensive and high-level overview of unemployment insurance (UI) fraud - past and present and the complications that the CARES Act created for states across the nation. We will discuss the drastic increase in claims, the unprecedented levels of fraud and the sophisticated fraud schemes that were uncovered.

2:50 PM - 4:50 PM
Speakers: Jennifer K Dietz, MS, AHFI, CHC, CFE, Director (Program Integrity Division Defense Health Agency Aurora, Colorado)
Ethics Presentation: Evolution of Ethics

4:50 PM - 5:00 PM

October 28, 2022 

8:30 AM - 10:00 AM
 Leah Wietholder (Workman Forensics)
Case of the Man Cave Interactive Case Study

10:10 AM - 11:40 AM
Ralph Gagliardi, Agent In-Charge (Colorado Bureau of Investigation) and Gary Clyman, Criminal Investigator/Colorado Attorney General (Ret)
Case Study of Romance Fraud Investigation and the Prolific Use of this Scheme to Assist and Springboard Ne'er-Do-Wells in Other Frauds. 

11:40 AM - 12:10 PM

12:10 PM - 1:10 PM
Speakers: Mary Kay Bunting, Forensic Auditor, CFE; Robyn Eddy, CFE, Forensic Auditor
Overview of Veteran's Affairs Office of Inspector General and GI Bill Fraud Schemes

1:20 PM - 2:20 PM
Speakers: Sondra Pennington, Special Agent, and Greg Gessford, Special Agent (Colorado Department of Revenue, Criminal Tax Enforcement Section)
Colorado Criminal Tax Investigations: A look into the various types of State of Colorado tax fraud schemes. Previous and current case study including; black market marijuana, human trafficking, and large scale theft rings.

2:30 PM - 4:00 PM
Speaker: Traci Brown, CSP, Body Language Expert
Liar Liar Pants on Fire

4:00 PM - 4:15 PM


Colorado Chapter of ACFE

ACFE Colorado Chapter
PO BOX 280987, Denver, CO 80228
Email: support@cocfe.org

Additional Information