Previous Training Events
Understanding Mortgage Fraud
VP of Lending Compliance
Apr 3, 2018
Jenille Fairbanks oversees Mountain America Credit Union's credit reporting and quality control program. Jenille has been involved in the mortgage industry for over 10 years and has investigated several instances of mortgage fraud.
Bradley R. Agle, PhD
Professor of Ethics and Leadership
Mar 6, 2018
Dr. Agle’s writings appear in the top academic journals in management and ethics, are highly cited, and frequently featured in prominent news outlets. He is a recipient of multiple research and teaching awards, including Distinguished Professor of the Year honors.
Employee Embezzlement: A Review of 7 Cases
Audit Director - Utah State Courts
Feb 6, 2018
Throughout her career Ms. Mackenzie-Campbell has investigated several fraud cases in a variety of industries. Her presentation at the ACFE luncheon will provide valuable lessons learned through her experiences with examples from seven different fraud cases she investigated.
The Personal Impact of Fraud
Mountain America Credit Union - Wealth Management
Dec 5, 2017
Ms. Humphrey graduated from BYU and is a member of Mountain America Credit Unions Wealth Management team. She provides a unique perspective of the impact of fraud on family relationships and its lasting effects.
Controlling the Risk of Asset Misappropriation
Nov 9, 2017
Nov 10, 2017
Asset misappropriations pose a risk to all organizations. According to the ACFE's 2016 Report to the Nations, these schemes are by far the most common form of occupational fraud, occurring in approximately 83% of cases reported and resulting in a median loss of $125,000.
How to Properly Obtain Electronic Evidence in Fraud Cases
Trent L. Leavitt
Court Certified Computer Forensics Expert, Co-Founder
Nov 7, 2017
Trent is a court certified computer forensics expert. He has seen hundreds of cases from start to finish. He has a particular love for law enforcement cases and complex litigation. Learn how to properly obtain electronic evidence when working on fraud related cases.
2017 White Collar Crime Conference
Keynote Presenter: James Ratley
CEO of the ACFE
Oct 12, 2017
Oct 13, 2017
Keynote presentations by James Ratley, president and CEO of the Association of Certified Fraud Examiners and Tiffany Couch, Principal of Acuity Forensics and Author of "The Thief in Your Company". Other presentations by the Utah Office of Attorney General, Special Investigations Unit Supervisor for SelectHealth, and Vice President of Fraud for Mountain America Credit Union.
2017 Utah Opioid Management, Diversion, and Heroin Summit
Lieutenant Governor Spencer J. Cox, John W. Huber
Oct 5, 2017
The Summit's goal is to cross-educate law enforcement, mental health providers, pharmacists, and the provider communities to effectively address the increased death and crime associated with the opioid and heroin epidemic in our state.
Telemarketing Fraud and the Importance of SARS
FBI White Collar and Public Corruption Squad
Sep 5, 2017
Daniel Logan has conducted multiple quantitative and qualitative financial analyses, including multi-million dollar Ponzi schemes, factoring and fictitious investment schemes, fraudulent telemarketing operations, public corruption cases and national security cases.
Protecting Yourself From Identity Fraud
Mountain America Credit Union - Fraud Department
Aug 1, 2017
Mike Rossi will provide insights on how to protect yourself from identity fraud. Mike has extensive experience with fraud investigation and has assisted State and Federal Law Enforcement to catch and prosecute hundreds of fraud cases. Mike currently manages the fraud department at Mountain America Credit Union and is a member of the Board for the ACFE Utah Chapter.
Exploitation of Vulnerable Adults
Debbie Booth & Chris Lehosky
Utah State Division of Aging and Adult Services
Jun 6, 2017
Debbie Booth and Chris Lehosky are affiliated with the Utah State Auditor for Adult Protective Services and strive to provide education and training about the signs of abuse, neglect and exploitation of vulnerable adults. They have conducted hundreds of financial investigations and has worked closely with worldwide investigators and Law Enforcement Agencies.
Professional Ethics for Fraud Examiners
Stanley E. Jenne, Ph.D., CPA, CFE
Chair, Department of Accounting - UVU
May 2, 2017
Dr. Jenne is currently a Professor of Accounting at Utah Valley University teaching in areas including auditing and financial accounting. Dr. Jenne has served on a Montana bank board of directors since 2006 and also as chair of the audit committee and continues to serve on local credit union of Weber State University. Dr, Jenne holds the CPA and CFE designations.
Retail Financial and Organized Crimes: It's More Than Shoplifting
David A. Picard
Financial Crimes Investigator - Kroger Co.
Apr 4, 2017
Mr. Picard is a former FBI Special Agent and is currently a Financial Crimes Investigator at Kroger Co. Mr. Picard He is a Certified Fraud Examiner & Certified Financial Crimes Investigator, Graduate of Law Enforcement Management Programs: LEEDS, PERF, SMIP NC Private Investigator License #4598, and is currently President UT Chapter of the International Association of Financial Crimes investigators.