NYCFE Sponsor

Hetherington Group

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.

Two Day Seminar: 16 CPE Credits

October 23, 2015
8:30 AM EDT to 5:00 PM EDT

John Jay College of Criminal Justice
524 West 59th Street
New York, NY 10019

Investigations 2015



2-Day Conference, Friday, October 23rd and Saturday, October 24, 2015.

16 CPE including 2 ethics credits, will be granted.

Confirmed Speakers to date for the 2 Day Conference are:

The Keynote is Mark J. Peters, Commissioner of New York City’s Department of Investigation. 

John T. Odermatt, Global Head of Security, Safety & Crisis Management, Citigroup. 

Aaron Mendelssohn, Senior Counsel at FINRA.

Janet M. McHard, CPA, CFE, MAFF, CFF, and Beth A. Mohr, CFE, CAMS, MPA, PI of McHard Accounting and Consulting.  Both frequent speakers at ACFE events and have authored numerous publications for the ACFE’s Fraud Magazine.

Janet M. McHard will present “Ethical Considerations in Investigations.”
Beth A. Mohr will present “Interviewing Secrets for the CFE.”


More updates on speakers and the agenda

coming soon!

A Whitepaper from our Board Member

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 for a free copy of the publication.