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EXECUTIVE BOARD
Roman Z Matatov,CPA,CFE,CVA,CrFA
President
Ernesto A. "Pete"Castillo,CFE
1st Vice President
Alan I. Blass,
CFE,CPA
2nd Vice President
Cynthia
"Cindy" Webster, CFE
3rd Vice President
Kristen M.
Bertucelli,
CFE,CFCI
Treasurer
Carol L. Moretti,CFE,CPA,CVA
Recording Secretary
Linda Silvestri,CFE
Corresponding Secretary
Mary Vavruska,CFE
Historian
Bruce Hulme,
CFE
Legislative Liaison
Michael Jaeger,CFE,CPA,CIG
Sgt At Arms
Member-at-Large
John Matula,CFE
BarryDeFoe,CFE
Donna Karp,CFE
Roman Z Matatov,CPA,CVA,CFE,CrFa
Director of Training
Noel Barreto,
CFE
Chairman of the Board
Andrew Sulner,M.S.,JD,CFE LEGAL COUNSEL
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Presidents Emeritus |
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Anthony Luizzo,PhD, CFE
Ray Melucci
CFE,CSC,CFC,DABFE,FACFE,CHSIII
Ronald Mark Semaria,
CFE,FACFEI,CSC,CHS-III
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Past Presidents: |
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Charles Calhoun,CFE,CPA
Founding Member-1990-1991
Anthony Luizzo,PhD,CFE-Founding
Member-1991-1995
StephenCohen,CFE Founding
Member.1995 *
Anthony Luizzo,CFE-1995-1997
George Van Nostrand,
CFE-1997*
Anthony Luizzo,CFE-1997-1999
Ray Melucci,CFE-1999-2001
Thomas J. Reilly,CFE- 2001-2003
Ronald Semaria,CFE- 2003-2005
Steven R. Levine,CFE-2005-2007
Noel Barreto,CFE-2007-2009
*DECEASED
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UPCOMING
MEETINGS
dECEMBER 8, 2010 |
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ALL DAY SEMINAR
AT
LONG ISLAND
UNIVERSITY
OCTOBER
8, 2010
EARN 8 CPE
CREDITS
CLICK HERE
FOR APPLICATION
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20TH YEAR
ANNIVERSARY CELEBRATION
President's Message
Dear Chapter Members:
The New York City Chapter #14 of the Association of Certified Fraud
Examiners celebrated its 20th Anniversary on August 3, 2010. Your
chapter was honored to host Barbara Baruch of the Office of the
Comptroller of the City of New York, during our festivities, who
presented your chapter with a Commendation signed by John C. Liu,
the New York City Comptroller, "for distinguished leadership,
dedicated service, commitment to excellence and tremendous
contributions to the City of New York."
The event was highlighted further by the attendance of Dean Mohammed
Ghriga of Long Island University's School of Business, Public
Administration and Information Sciences, and by Dr. Myrna L.
Fischman, the Chair of school's Accounting, Taxation and Law
Department and the Director of its Center for Accounting Education.
We also honored two founding and still very vital members of your
chapter - Dr. Anthony J. Luizzo, CFE, CST, PI and your chapter
Historian, Mary Vavruska, CFE. We are grateful for their service to
the chapter and for their championship of the fraud-fighting
profession.
A special thanks goes to Thomas J. Reilly, CFE, a member at large
and one of your chapter's Past Presidents, for being the driving
force behind this momentous event. Thank you Tom.
As a reminder, your chapter and Long Island University - through its
Center for Accounting Education - are continuing to collaborate by
offering a day long seminar on fraud related topics on Friday,
October 8, 2010. Save the date and stay tuned for more information
soon.
Roman Matatov
President
New York City Chapter #14
Association of Certified Fraud Examiners
CLICK HERE TO SEE PHOTOS OF OUR
ANNIVERSARY EVENT
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