OCTOBER 27, 2022

 

  • 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.

  • Speakers: Julie David, Criminal Investigator and Sondra Pennington, Tax Investigator (Colorado Department of Motor Vehicles, Motor Vehicle Investigations Unit)
  • Two Part Presentation on Changes to Colorado IDs, as well as Title Theft and Lien Washing

  • 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.

  • Speakers: Jennifer K Dietz, MS, AHFI, CHC, CFE, Director (Program Integrity Division Defense Health Agency Aurora, Colorado)
  • Ethics Presentation: Focus on Bias

October 28, 2022

  • Speaker: J. Bradley Sargent, Founder and Managing Member & Panel (The Sargent Consulting Group, LLC)
    Panel Discussion: Effective Expert Witnessing
  • Speakers: Ralph Gagliardi, Agent In-Charge and Gary Clyman, Special Agent (National Insurance Crime Bureau)
  • Multi-National Catfishing Fraud Scheme Case Study

  • Speakers: Mary Kay Bunting, Forensic Auditor; Robin Eddy; and Ashley Kamin, Investigative Analyst (Department of Veterans Affairs Office of Inspector General)
  • Overview of Veteran's Affairs Office of Inspector General, and Healthcare Fraud Case Study Deep Dive

  • Speakers: Patrick Chylinski MBA, MAFF, CFE, CVS, Partner and Forensic Accounting Practice Leader and Julia Chandler, CFE Senior Consultant (Armanino LLP)
  • Fraud and Forensic Investigation Engagements for Athletes, Entertainers and Other High Profile Clients. Fraud schemes that affect athletes, entertainers, or high profiles clients are at their core, similar to those that affect the general public, making this session relevant for all fraud examiners. But forensic investigations of high-net worth and high-profile clients do often have unique characteristics that can make them differ from other types of engagements. This presentation will explore the unique aspects and challenges to cases involving high-profile clients and includes topics such as navigating ways to address lack of cooperation from partners, investors, and managers relating to interviews and information requests, techniques to quantify amounts where agreements, contracts and documentation is minimal or might not exist, and issues and techniques for conducting analysis in cash-based businesses.

STAY TUNED TO THIS PAGE FOR ADDITIONAL AGENDA ITEMS TO COME. 

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Colorado Chapter of ACFE

ACFE Colorado Chapter
PO BOX 28087, Denver, CO 80228
Email: support@cocfe.org

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