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 Spring Fraud Conference 8CPEs, Special Keynote Speaker, 2 Ethics CPEs

April 20, 2018
8:00 AM EDT - 5:00 PM EDT

Anthony Menendez, Whistleblower, ACFE 2016 Sentinel Award Recipient

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 ACFE March Seminars in NYC

Join the ACFE in New York for Controlling the Risk of Asset Misappropriation + Cyberfraud and Data Breaches, March 19-22, 2018. The early registration deadline ends February 19 so don’t miss your chance to save up to $200 on registration fees. Register now at NYC March Combo registration and information. 

March 19-20th: Controlling the Risk of Asset Misappropriation

Registration details.

 March 21-22nd:  Cyber Fraud and Data Breaches

Registration details.



Once again we are organizing a Group Discount for the ACFE Global Fraud Conference.

This year's Main conference is June 17-20th in Las Vegas, NV.

If you are interested in registering with our group to obtain the lowest fee, please send an email to our Vice President, Training Director, Dora Gomez at: Training@NYCFE.Org

Registration closes March 31, 2018.


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