Heartland Chapter of the Association of Certified Fraud Examiners

 

2001 Seminar

 

 

 

 

Date:            October 17 & 18, 2001

 

Topic (Day One):  Evaluating, Analyzing Investigations, Interviews, and Statements

 

Topic (Day Two):  The Electronic Courtroom:  Litigation Imaging and Trial Technology

 

Speaker (Day One):  Sgt. Randy Patterson, founder of Universal Investigative System.  He has 25 years as a homicide detective, fraud investigator, property investigator, polygrapher, investigative planning and patrol with the Winston-Salem Police Department.  Randy is a Certified Law Enforcement Instructor.  He graduated from UNC-Charlotte with a degree in Criminal Justice and did his graduate studies in Informational Studies at UNC-Greensboro.  He is the author of Managing and Measuring the Investigative Process (1988). 

 

Randy's course is very unique in that he goes beyond the interview and teaches the student how to analyze the investigation, the interview, and the statements that you get from the interview.  He is the only one in the nation that teaches a course of this nature.

 

Speaker (Day Two):  William Gallup, Criminal Defense Attorney; Judge John Colburn of the Nebraska Third Judicial District and Don Klein, Douglas County Chief Deputy Attorney.

 

Mr. Gallup has extensive experience as a criminal lawyer.  He is a former Omaha City Prosecutor, Douglas County Attorney, and Assistant U.S. Attorney.  Mr. Gallup is an author and national speaker.  Mr. Gallup has defended many high profile clients in the Omaha area.  He will provide the defense attorney's perspective during a fraud case.

 

Judge Colburn has presided over many white collar criminal cases and has extensive knowledge of the judicial system.  He will provide the judge's perspective during a fraud case.

 

Don Klein has prosecuted many white collar criminals and will provide the perspective of the prosecuting attorney during a fraud case.

 

Comments:  Approximately 75 people attended the conference.  The cost of the conference was $125 for both days and 14 CPE hours were offered.  The seminar was held at a conference room at AGP, Inc. in Omaha, Nebraska.

 

Photos: 

Not Available