New York Chapter of the

Association of Certified Fraud Examiners

 

The New York Chapter of the Association of Certified Fraud Examiners was formed in 1990 and is a not-for-profit organization dedicated to fraud prevention.

The New York Chapter #14 is one of the 100+ national and international Chapters of the Association of Certified Fraud Examiners.

Members have attended over 100 meetings featuring guest speakers and more than 25 fraud prevention seminars, workshops, etc., while earning "Continuing Professional Education" credits (CPE) required to maintain the CFE designation.

The New York Chapter is proud to be New York City's foremost fraud prevention and fraud detection organizations.


There are no upcoming events.

 
NYCFE Announces Two-Day Seminar!

 

The New York Chapter of the Association of Certified Fraud Examiners (NYCFE) is pleased to present this year’s two day seminar on October 17th and 18th at John Jay College of Criminal Justice.
 
Participants may register for both days of the seminar or for a single day. Take note that registration for both days offers the most cost efficient dollar per CPE credit earned.
 
Additionally, the cost differential for registration between NYCFE Members and non-NYCFE Members for the two day seminar is equal to the cost of a one-year NYCFE membership.
 
NYCFE Membership gives you preferential and discounted registration to seminars throughout the year.

 


 

16 CPE Credits will be awarded for those who attend both days.

  

There will be provided at no additional charge:
Full Continental Breakfast – Boxed Lunch - Snacks – Coffee – Tea – Bottled Water – Soda
 
NYCFE Member Price for the Seminar is $295.00
Early Bird Registration $245.00 (by September 15th)
 
Non-NYCFE Member Price for the Seminar is $345.00
Early Bird Registration $295.00 (by September 15th)

 

To register for BOTH DAYS: https://nycfe.org/meet-reg1.php?id=49

 

If you APPLY and PAY for membership in to the NYCFE,
the member discount may be taken.
Please contact membership@nycfe.org for more information.

 


 

Registration for Friday OR Saturday will award each registrant 8 CPE Credits.
 
The Cost of attending just ONE day is as follows;
 
NYCFE Member Price for the Seminar is $180.00
Early Bird Registration $160.00 (by September 15th)
 
 
Non-NYCFE Member Price for the Seminar is $200.00
Early Bird Registration $180.00 (by September 15th)
 
 
Register here for FRIDAY ONLY: https://nycfe.org/meet-reg1.php?id=47
 
 
Register here for SATURDAY ONLY: https://nycfe.org/meet-reg1.php?id=48
 

A Whitepaper from our Board Member

The Art of the Interview

Publication by Ernesto "Pete" Castillo

Article:   "Background Checks: a Diagnostic Tool to Decipher Deception"

The Journal of Healthcare Protection Management recently published an article that explains what is involved in an effective background screening program and the roles which can be played by healthcare security professionals. Interested parties can contact Anthony Luizzo, CFE and President of Vault Verify at anthony@vaultverify.com for a free copy of the publication.