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.


NYCFE Emerging Fraud Examiners Event & Holiday Party

December 16, 2014
6:00 PM EST to 9:00 PM EST

Club Quarters Midtown
40 West 45th Street
New York, NY 10036
http://www.RPeventproduction.com

December Event

 
 
 

A Whitepaper from our Board Member

The Art of the Interview

Publication by Ernesto "Pete" Castillo

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 anthony@vaultverify.com for a free copy of the publication.