Catch Me If You Can: Today's Pink Collar Criminal and Honestly Dishonest: A Fraud Examiner's Perspective

July 21, 2020
10:00 AM - 2:00 PM
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Kelly Paxton Live Virtual Training: Catch Me If You Can: Today's Pink Collar Criminal and Honestly Dishonest: A Fraud Examiner's Perspective.

July 21st 

10:00am - 2:00pm CST

Registration Ends: Thursday 7/16/2020 

To support our chapter members in training and CPEs, the Greater Kansas City Chapter of Certified Fraud Examiners is pleased to announce a live virtual training event for the 2020 Summer Workshop, Catch Me If You Can: Today's Pink Collar Criminal and Honestly Dishonest: A Fraud Examiner's Perspective for 4 hours CPE.

*Due to the nature of this event all registrations will need to be paid by credit card prior to the event. Cash and Check payments will be resumed at our next in-person meeting. If you have any questions or concerns please reach out to [email protected]

*Note, we have recently updated our payment portal to improve system reliability. You will no longer be redirected to the PayPal website and instead will complete all transactions within KC-ACFE.org. 

Prior to the event, an email will be sent with instructions on how to join the live virtual training and test your machine. 

During this presentation, the following topics will be covered:

Catch Me If You Can: Today's Pink Collar Criminal (2 CPE):

  • What is the difference between White Collar Crime and Pink Collar Crime?
  • Why is Pink Collar Crime growing?
  • Who is the "typical" Pink Collar Criminal?
  • How to identify "pink flags"
  • Tips and tricks for investigating and interviewing a Pink Collar Criminal

 

Honestly Dishonest: A Fraud Examiner's Perspective (2 CPE):

  • How important Tone at the Top is for any size organization
  • How inexpensive or free tweaks may defer fraud
  • How people justify their behavior and look at themselves at the end of the day
  • How money can be replaced but trust is much more difficult to regain

 

About Our Guest Speaker:


Kelly Paxton, CFE, PI
Speaker and Fraud Consultant

Kelly Paxton has more than 13 years of law enforcement experience. Kelly is a Certified Fraud Examiner, Private Investigator and Social Media Intelligence Analyst.

Ms. Paxton started her career in law enforcement as a Special Agent for the US Customs Office of Investigations in 1993. Ms. Paxton was recruited by US Customs for her expertise in finance. She worked white-collar fraud, money laundering and narcotics cases. She also was responsible for the district’s undercover operations and financial reporting of these operations. Kelly worked as a contract investigator doing over 1000 security background investigations for the Office of Personnel Management and Department of Homeland Security.

Kelly has worked in the public and private sectors. Most recently she worked as an investigator for Nike. Her investigations include embezzlement, conflict of interest, intellectual property, Open Source Intelligence and fraud. Kelly is also the proud owner of pinkcollarcrime.com, a passion of hers about embezzlers in the workplace.

We hope to see you there!

Tickets

$45.00 KC ACFE Member

$45.00 KC IIA Member

$45.00 Des Moines ACFE Member

$45.00 St. Louis ACFE Member

$45.00 Ozarks IIA Member

$65.00 Guest