NOCO AREA CHAPTER OF THE ACFE
The Denver Post has reported that over 1 million fraudulent unemployment claims including identity theft claims. If you believe you have been a victim of unemployment fraud please contact the Colorado Dept of Labor.
COVID-19 Fraud Scheme Warnings from the FBI Press Office
Covid-19 Fraud Schemes reported from the US Department of Justice
State of Colorado Attorney General – Stop Fraud
To join our Chapter or renew your membership please click here.
If you have questions about membership, meetings or volunteering to be on the board please e-mail us at NorthernColoradoACFE
Listen to the Fraud is the new black on FraudTalk Radio
Next Chapter Training / Meeting dates
Tuesday, May 11th , 2021 – 9:30 AM – 11:30 AM (MT) (Webinar) Speaker(s): Pete Parillo, Topic: Managing Audits and Fraud Investigation Expectations
Friday, September 24th, 2021 – All Day Training (8:30 AM – 4:30 PM, MT) Onsite & Webinar Speaker(s) Chris Constantin, Topic: Money Laundering Basics