NYCFE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors  

New York Chapter of the

Association of Certified Fraud Examiners

 

The New York Chapter of the Association of Certified Fraud Examiners is an anti-fraud organization that serves professionals, students and communities in Brooklyn, the Bronx, Manhattan, Staten Island and Queens, as well as the New York Metropolitan Area. Formed in 1990, New York Chapter #14, is one of the 100+ national and international Chapters of the Association of Certified Fraud Examiners. Our mission is to provide high quality continuing professional education and networking opportunities, as well as to raise community awareness regarding various types of fraud.

Members have attended more than 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 Certified Fraud Examiner designation and the National Association of State Boards of Accountany (NASBA).

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

Members of the 2016 NYCFE BOARD and Past Presidents pictured with ACFE President, Mr. James Ratley

2016 NYCFE Board with ACFE President James Ratley


Upcoming Meeting

NYCFE & HTCIA Networking Event, July 11th.

July 11, 2018
5:30 PM EDT - 7:30 PM EDT

Members reduced rate

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Save the Dates! 

 

2018 EVENT CALENDAR

 

 Friday, April 20: NYCFE Spring Conference, featuring keynote speaker and whistleblower Tony Menendez, CFE and ACFE Sentinel Award Recipient. Location:

Thomson Reuters, 3 Times Square, NY. (8 CPE, including 2 ethics credits).

 

Wednesday, May 22: Breakfast Presentation in Slattery's Midtown Pub, NYC

(*special rate* subsidized by our sponsor) (2 CPE).

 

Wednesday, July 11: Networking Event, Times Square, NYC.

 

Wednesday, September 12: Dinner Meeting (2 CPE),

Battery Gardens Restaurant, 1 Battery Place, New York, NY

 

Friday, October 12: NYCFE Fall Conference, TBA

(8 CPE, including 2 ethics credits).

 

Wednesday, December 12: Member Holiday Event

(*special rate* subsidized by the chapter).

 

We received a great response to our Group Discount for the ACFE Global Fraud Conference!

For more information on the June 17-20th Conference in Las Vegas

please visit www.FraudConference.com

 

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