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.

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


Upcoming Event

Investigative Auditing Techniques and Strategies

July 13, 2016
8:00 AM EDT - 10:30 AM EDT

Our Guest Speaker is NYC’s Business Integrity Commissioner, Daniel D. Brownell

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SAVE THE DATE - NYCFE ANNUAL FRAUD CONFERENCE
OCTOBER 14 & 15
JOHN JAY COLLEGE OF CRIMINAL JUSTICE
Please “Save the Date” for our 2016 NYCFE Conference, to be held on Friday, October 14 and Saturday, October 15 at John Jay College of Criminal Justice! 
This year’s theme is “Future Fraud Trends: A Global Perspective
We have an exciting lineup of speakers planned! We also plan to have a recruiter join us to talk about career opportunities and strategies for CFEs! We will be offering 16 CPE credits. NYCFE was recently granted NASBA certification, making these credits applicable to CPAs as well.
Confirmed speakers include:
  • William Jorgenson, Associate Commissioner, NYC Department of Investigation
  • James Sheehan, Chief, Charities Bureau, New York State Department of Law (Attorney General)
  • Bruce Sackman, President, Society of Professional Investigators (SPI)
  • Jennifer Naso, Forensic Document Examiner, Riley, Welch & LaPorte Associates
  • Michael Schidlow, CAMS, CFE, SVP, Head of Financial Crime Compliance and Emerging Risk Audit Development at HSBC
  • Elizabeth Lowey, General Counsel & Senior VP of Industry Relations at EverSafe
  • Richard H. Girgenti, U.S. and Americas Forensic Service Line Leader KPMG
  • Machiko Yamamoto, CFE, Security/Criminal Investigator, D-Quest Inc. Security & Investigations, Japan

Stay tuned for more details and registration information.

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