Chapter Event Details
Event Title: Colorado Chapter Training
Event Date: February 28, 2025
Event Time: 7:30 am MDT - 9:00 am MDT
Location:
1st Judicial District Attorney's Office
500 Jefferson County Parkway
Golden, Colorado 80401
Contact: MaryKay Bunting
Email: Training@cocfe.org
CPE: 1.0
Member Fee:$35
Non-member Fee:$45
Speakers:
Robert Glasser / “Crime Pays”: Navigating and Recovering From an Employee Dishonesty Claim
Event Details:
As fraud professionals, we strive to eliminate fraud and its associated risks. But the reality is that reducing fraud risk to zero is impractical. Despite our best efforts, fraud risk will likely always exist to some extent due to limited resources, imperfect controls, and the relentless creativity of fraudsters in committing and rationalizing fraud. While eliminating fraud risk entirely might be unrealistic, fraud examiners can effectively manage fraud risk by adopting a risk-based approach.
The presentation will address the characteristics of the fraudster, risk factors, observations, how to tackle a fraud event, investigate and prepare a claim for an insurance carrier or court situation.