2020 Annual Training Conference

More information will be coming soon!

2019 CSIA Annual Conference

September 24 & 25, 2019

[button link=”http://csiainc.org/wp-content/uploads/2019/07/2019-CSIA-Conference-Flyer-Final.docx” variation=”blue” size=”small” align=”left” target=”blank”]Download Conference Agenda and Speaker Info[/button]

 

 

Who Should Attend?

  • All State Criminal, Civil, and Compliance Investigators
  • Federal, State and Local Law Enforcement Officers, Agents, Detectives and Investigative Personnel
  • Bank Fraud Investigators; Insurance Fraud Investigators; Retail Investigators; Collection Investigators; Enforcement Investigators

Cost:

  • Members:  $120.00
  • Non-Members:  $140.00

Cost includes training, electronic conference handouts, catered breakfast and lunch.

How to Pay?

  • Register and pay online (scroll down), or make a check payable to CSIA and send to:

Colorado State Investigators’ Association
Attn:  Jeb Berry
PO Box 46016
Denver, CO 80201

Questions?

Contact CSIA President Dawn Zeaphey
720-213-7840 or email Dawn.

2017 LECC Conference

Cost:  Only $70 per person

Tentative Agenda

TUESDAY, APRIL 18

1:00 – Welcome / Color Guard / Conference Introduction

1:30 – 3:30 –  Opioid epidemic:  medico-legal issues.  Speaker: Stacy Hall, MD

3:30 – 3:45 – Break

3:45 – 5:00 – Opioid epidemic continued: Criminal, civil and administrative remedies.

 

WEDNESDAY, APRIL 19

8:00 – 10:00 – Jim Glennon:  Video and law enforcement (body cameras, cell phone video, human performance factors, perceptions, policy issues, etc.)

10:00 – 10:15 – Break

10:15 – 12:00 – Glennon continued

12:00 – 1:30 – Lunch Break

1:30 – 3:30 – Glennon continued

3:30 – 3:45 – Break

3:45 – 5:00 – Glennon continued

 

THURSDAY, APRIL 20

8:00 – 10:00 – U.S. Attorney’s Office update

10:00 – 10:15 – Break

10:15 – 11:45 – USA vs. Henthorn case study

11:45 – 12:00 – Closing remarks

12:00 – Adjourn

Click to download conference flyer.

[button link=”http://csiainc.org/wp-content/uploads/2017/04/LECC-draft-agenda-4-4-17.docx” size=”small” align=”left” target=”blank”]Download Here[/button]

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Rooms are available at the Keystone Lodge for conference attendees at $105/night. Please use the group code for making hotel reservations – CN8LEC – by calling the Keystone Resort at 800-258-0437 or by registering online here.  Reservations require a $50 deposit. Your card will be automatically charged for final payment 14 days prior to arrival. Reservations can be canceled 24 hours outside of the arrival date with a forfeiture of the $50 deposit. Cancellation within 24 hours of arrival date will result in forfeiture of the entire reserved stay.  Attendees are encouraged to reserve rooms by April 9th. Rooms will be available after that date on a space-available basis.

Questions?

  • Contact Amy Padden.
    303-454-0113

2016 CSIA Annual Conference

Click for Conference Speakers, Agenda, and Paper Registration Form.

[button link=”http://csiainc.org/wp-content/uploads/2016/09/2016-CSIA-Conference-Flyer-9-2-16.pdf” size=”small” align=”left” target=”blank”]Download PDF Here[/button]          [button link=”http://csiainc.org/wp-content/uploads/2016/09/2016-CSIA-Conference-Flyer-9-2-16.doc” size=”small” align=”left” target=”blank”]Download Word Doc Here[/button]

 

 

Who Should Attend?

  • All State Criminal, Civil, and Compliance Investigators
  • Federal, State and Local Law Enforcement Officers and Investigative Personnel
  • Bank Fraud Investigators; Insurance Fraud Investigators; Retail Investigators; Collection Investigators; Enforcement Investigators

Cost:

  • Members:  $110.00
  • Non-Members:  $125.00

Cost includes training, electronic conference handouts, catered breakfast and lunch.

How to Pay?

Josh Krieg
Colorado State Investigators’ Association
PO Box 46016
Denver, CO 80201

Questions?

Contact CSIA Training Coordinator M.C. Williams
303-894-2522 or email M.C.

2016 LECC Conference

Cost:  Only $40 per person

Tentative Schedule

WEDNESDAY, JULY 6

1:00 Welcome / Color Guard

1:30 Countering Violent Extremism: Jenny Presswalla (DHS)

2:00 Marijuana Grows on Public Lands: Heiko Bornhoff (USFS), Gary Mannino (BLM), Andreas McKee (HIS), Glenn Raasche (DEA), and Doug Scherar (Lieutenant, Routt Co SO)

3:00 BREAK

3:15 Other Marijuana Issues From a Federal Perspective: US Attorney John Walsh / Deputy DTF Chief Zak Phillips

4:00 Criminal Justice Legislative and Case Law Update: DAG Scott Turner (CO AG)

5:00 Recess for dinner

7:00 Protecting Houses of Worship

THURSDAY, JULY 7

8:30 Western Slope Federal Court Protocol: Chief Judge Marcia S. Krieger

9:30 The Malheur Wildlife Refuge Incident: US Attorney Bill Williams, Harney County Sheriff David Ward, Malheur County Sheriff Brian Wolfe, Oregon State Police Major Travis Hampton, FBI SAC Greg Bretzing

10:30 BREAK

10:45 The Malheur Wildlife Refuge Incident (Q&A)

11:30 Federal Prosecutions on the Western Slope: AUSA Pete Hautzinger

12:00 LUNCH

1:30 The Heroin Epidemic: AUSA Brad Giles

2:30 Forfeiture and Equitable Sharing: AUSA Tonya Andrew

2:30 BREAK

3:30 Radicalization: National Security and Anti-Terrorism Coordinator Greg Holloway

4:30 Closing Remarks: US Attorney John Walsh

Click to download conference flyer.

[button link=”http://csiainc.org/wp-content/uploads/2016/06/LECC-Conference-Flyer-July-2016.pdf” size=”small” align=”left” target=”blank”]Download Here[/button]

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Click Below for Hotel Registration at the Holiday Inn Hotel & Suites Grand Junction – Airport.  ***Please use conference code UAO***
Hotel Phone #: 970-424-5888

[button link=”https://www.reservationcounter.com/hotels/show/312907/holiday-inn-and-suites-grand-junction/?mm_campaign=61e23501c3a7666376c173fa44c75e69&TID=sAFn5YNXq_dc%7cpcrid%7c96410112794&utm_source=google&utm_medium=cpc&utm_term=%2Bholiday%20%2Binn%20and%20%2Bsuites%20%2Bgrand%20%2Bjunction&utm_campaign=Hotel+Chain+H&keyword=%2Bholiday%20%2Binn%20and%20%2Bsuites%20%2Bgrand%20%2Bjunction&hotelid=312907&gclid=CKqKsMnxls0CFY-DaQodEV8MoQ&gclsrc=aw.ds” size=”small” align=”left” target=”blank”]Hotel Reservations[/button]

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Questions?

  • Registration Questions:
    Contact CSIA Treasurer Josh Krieg
    303-318-8234 or email Josh.
  • Conference Questions:
    Contact Paul Farley
    303-454-0361 or Email Paul.

2015 CSIA Annual Conference

Click for Conference Speakers, Agenda, and Paper Registration Form.

[button link=”http://csiainc.org/wp-content/uploads/2015/07/Flyer-2015.docx” size=”small” align=”left” target=”blank”]Download Here[/button]

 

 

Who Should Attend?

  • All State Criminal, Civil, and Compliance Investigators
  • Federal, State and Local Law Enforcement Officers and Investigative Personnel
  • Bank Fraud Investigators; Insurance Fraud Investigators; Retail Investigators; Collection Investigators; Enforcement Investigators

Cost:

  • Members:  $110.00
  • Non-Members:  $125.00

Cost includes training, electronic conference handouts, catered breakfast and lunch.

How to Pay?

Josh Krieg
Colorado State Investigators’ Association
PO Box 46016
Denver, CO 80201

Questions?

Contact CSIA Treasurer Josh Krieg
303-318-8234 or email Josh.