Arvada, CO | October 25-26, 2018 | The Arvada Center

Thursday, October 25th:

Sean Clifford, Colorado Attorney General's Office - "Keynote Speaker" 8:15am-8:35am

Judy Smith, National Security Section,U.S. Attorney’s Office, Denver - "Overview of Digital Currency and Following the Coin" 8:35am-10:05am

Hetal Doshi, Economic Crimes section, U.S. Attorney's Office, Denver - "Financial Fraud in Digital Currency" 10:15am-11:15am

Tonya Andrews, Asset Recovery Division, U.S. Attorney's Office, Denver - "Forfeiture of Digital Currencies" 11:15am-12:15pm

Joseph A. Buchholz, Esq., Aspen Litigation Support, LLC - "Social Media Searches in Litigation" 1:15pm-3:05pm

Special Agent Steve Beltz, NICB - "Open Source Investigations and Metadata" 3:15pm-5:00pm

Friday, October 26th:

Wendy Walberg, Esq., Walberg Law - "Ethics in Fraud Investigations" 8:00am-9:50am

Tracy Lechner, Esq., Law Offices of Tracy L Lechner, LLC - "Part I: Financial Crimes and Risk Management: Cyber Threats and Incident Response Planning.
Part II: GDPR: Key Provisions to Consider"
10:00am-12pm

Alison Coleman, MPS, AHFI, CFE, CPC, CCS-P, CPCO, CEMC - Chief, Contractor Compliance Branch, Program Integrity Division and Supervisory Health Care Fraud Specialist, Defense Health Agency - TRICARE - "Fighting Health Care Fraud with Data Analytics (Predictive Modeling)" 1:00pm-2:50pm

Tracy S. Smith, MS, "KBRwyle-Data Analyst Team Lead Serving Defense Health Agency - "Fighting Health Care Fraud with Data Analytics (Predictive Modeling)" 1:00pm-2:50pm

Dan Pietragallo, Colorado Attorney General's Office - "Cybersecurity 101 Anatomy of a Data Breach" 3:00pm-4:45pm

Contact Details

2018 Annual COCFE Fraud Conference contact information:

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