ROCKY MOUNTAIN CHAPTER SPRING 2024
2 DAY LIVE CONFERENCE 

TUESDAY APRIL 23 & WEDNESDAY APRIL 24

Location: 13495 Holly Street
Thornton, CO 80602

1.5 Day Training Includes:
Breakfast Items, Lunch, Coffee and Drinks
FLYER DOWNLOAD HERE

 
     

CPE Credits Can Be Earned
REGISTRATION WILL CLOSE APRIL 19, 5:00 pm
REGISTRATION FEES:
  

TUESDAY ONLY      WEDNESDAY ONLY      TUESDAY & WEDNESDAY 

IAFCI Members $95.

   IAFCI Members $45    IAFCI Members $135.
 Non-Members $115.    Non-Members $55.    Non-Members $165.
         

REGISTER BY CREDIT CARD
Click Here 

REGISTER CHECK PAYMENT 
MAIL-IN FORM

Mail To: International Association of Financial Crimes Investigators 
Rocky Mountain Chapter –C/O Kim
1020 Suncast Lane Suite 102
El Dorado Hills, CA 95762
Questions please contact  Bryan Bennett 720-977-5532 or bryan.bennett@thorntonco.gov

TRAIL WINDS RECREATION CENTER

13495 Holly Street
Thornton, CO 80602
Tuesday, April 23, 2024

0800-0815

Opening Remarks

0815-0915

Online Marketplaces, 3p Sellers and eCommerce

Brandon Hunter – WalMart.com Marketplace

0915-0930

Break

0930-1130

Through the Looking Glass (Ethics and Gender Bias in White Collar Crime)

Dr. Mary Dodge, CU Denver

1130-1245

Lunch

1245-1400

CARES Act Case Study

Cullen Morgan, TIGTA

1400-1415

Break

1415-1515

Prosecuting Money Laundering Cases

Alex Baker, 17th Judicial District

1515-1530

Break

1530-1630

Labor/Massage Trafficking

Sgt. Shanna Michael, DPD

 

Wednesday, April 24, 2024

0800-0810

Opening Remarks

0810-0910

Recalling Funds/Killchain

Traci Dowd, CBI

0910-0920

Break

0920-1050

COPR Panel Discussion

Sarah Domke, Danny Paulson, Brad Champion, Chelsey Bogacz, Steve Fauver

1050-1100

Break

1100-1150

Case Study – Forged Documents

LeAnn Lopez, Colorado Attorney General’s Office

1150-1200

Closing Remarks