New York City Chapter of the Association of Certified Fraud Examiners

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EXECUTIVE BOARD

Roman Z Matatov,CPA,CFE,CVA,CrFA 
President
Ennesto A. "Pete"Castillo,CFE 
1st Vice President
Alan I. Blass, CFE,CPA
2nd Vice President
Cynthia "Cindy" Webster, CFE
3rd Vice President
Kristen M. Bertucelli,
CFE,CFCI
Treasurer
Carol L. Moretti,CFE,CPA,CVA
Recording Secretary
Linda Silvestri,CFE
Corresponding Secretary
Mary Vavruska,CFE
Historian
Bruce Hulme, CFE
Legislative Liaison
Michael Jeager,CFE,CPA,CIG
Sgt At Arms

Member-at-Large                                                         John Matula,CFE                                                                 Thomas R. Borgers,CFE                                           BarryDeFoe,CFE                                                                     Donna Karp,CFE
Roman Z Matatov
,CPA,CVA,CFE,CrFa 
Director of Training

Noel Barreto, CFE
Chairman of the Board

Andrew Sulner,M.S.,JD,CFE                                                   LEGAL COUNSEL


 

  Presidents Emeritus
  Anthony Luizzo,PhD, CFE
Ray Melucci

CFE,CSC,CFC,DABFE,FACFE,
CHSIII
Ronald Mark Semaria,

CFE,FACFEI,CSC,CHS-III            

 
  Past Presidents:
  Charles Calhoun,CFE,CPA Founding Member-1990-1991
Anthony Luizzo,
PhD,CFE-Founding Member-1991-1995
StephenCohen,
CFE  Founding Member.1995 *
Anthony Luizzo,
CFE-1995-1997
George Van Nostrand,
CFE-1997*
Anthony Luizzo,
CFE-1997-1999
Ray Melucci,
CFE-1999-2001
Thomas J. Reilly,
CFE- 2001-2003
Ronald Semaria,
CFE- 2003-2005
Steven R. Levine,
CFE-2005-2007                                Noel Barreto,CFE-2007-2009

*DECEASED

 

 

UPCOMING MEETINGS

aPRIL 22, 2010

jUNE 17, 2010

oCTOBER 8, 2010

dECEMBER 8, 2010

MEETING

FEBRUARY 17, 2010

6 PM

3 CPE CREDITS

Forlini's Restaurant
93 Baxter St
NEW YORK, NY 10013
212-349-6779
 FULL Dinner
 (including FREE
 Wine & Soda & a table full of hors d'oeuvres)
 
NY CHAPTER MEMBERS $45.00
NON-MEMBERS $55.00
GUEST ACCOMPANIED BY MEMBER $45.00
 
PAYMENT AT THE DOOR BY
CASH OR CHECK
 
            SEATING IS LIMITED 
        PLEASE RSVP VIA E-MAIL 
TO
INFO@NYCFE.ORG
          NO LATER THAN 02/12/10

       SPEAKER #1

Christopher Scudero  CPA, CFF, CITP

INVESTIGATING FRAUD RELATED TO PURCHASERS OF DELINQUENT CONSUMER CREDIT ACCOUNTS

SPEAKER #2

Harriette M. Steinberg, Esq


Collaborative Law

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IF YOU WOULD LIKE TO RECEIVE A BROCHURE ABOUT OUR CHAPTER, PLEASE CONTACT 

ANTHONY.LUIZZO,PhD, CFE

****************  The only way to reserve a seat at our seminar is by sending us an email. You will receive a e-mail confirming your registration.
**************

IMPORTANT

 PLEASE READ

THERE  HAS BEEN A CHANGE TO OUR DUES STRUCTURE.

YOUR ANNUAL DUES ARE DUE NO LATER THAN

FEBRUARY 17, 2010

PLEASE GO TO THE FOLLOWING LINK AND COMPLETE YOUR NEW APPLICATION.

APPLICATION
 

Unless you complete a new application you will not receive any further e-mails.  


(Please note that this application is the only way to become a member of our organization or to renew your existing membership.)

**************

New York City Chapter of the Association of Certified Fraud Examiners

Executive Offices:

RONALD SEMARIA, CFE,DABFE,FACFEI,CSC,CHS-III
1408 East 66 Street, Brooklyn, NY 11234
Phone: (718)531-1105
E-Mail: info@nycfe.org Internet: http://www.nycfe.org

 

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