Presentation Title – Multiple
Speaker Bios – Click here
Location – The Arvada Center – 6901 Wadsworth Blvd, Arvada, CO 80003
Date – Thursday, October 23, 2025, and Friday, October 24, 2025.
Time/Agenda – Click here
Program Description and Objectives –
- You will learn about the latest scientific research concerning the reliability of detecting deception through someone’s non-verbal behaviors.
- You will learn about what deepfakes are and how they are created.
- You will understand the basics when tracing cryptocurrencies.
- You will learn to identify controls to detect and prevent drug diversion.
- You will learn about Civil vs Criminal Elements of Accountability.
CPE Credit – 16 hours
Delivery Method – Group Live and Virtual
Recommended field of study – NASBA 14 CPE Specialized Knowledge – Non-Technical and 2 CPE Behavioral Ethics/ACFE 14 CPE to include Interviewing Suspects and Signed Statements, Healthcare Fraud, Tracing Illicit Transactions, Consumer Fraud, Securities Fraud and 2 CPE Behavioral Ethics.
Program knowledge level – Basic
Prerequisite education and experience – None
Advanced preparation – None
Meeting cost and registration fees – Click here
Refund policy/cancellation policy – To receive a full refund, cancellations must be received no later than 5:00 pm MDT Thursday, October 16, 2025. Cancellations after that will incur a $200 fee. If you are unable to attend the meeting – please feel free to substitute an associate or friend in your place. If you are a member and they are not a member – your guest will be charged the difference between the member and guest fee. If you don’t attend the conference, you will not be eligible to receive a refund. We have to pay our vendors and caterers for all who signed up whether or not they attend. We appreciate your understanding. We shall waive this requirement only for verifiable emergencies. To cancel your attendance – send an email to training@cocfe.org.