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NYCFE/LIU Full Day Fraud Seminar
04/20/2012: NYCFE/LIU Full Day Fraud Seminar
4 photos
Membership Meeting
05/29/2012: MEMBERSHIP MEETING - Featured Speakers: Yogesh Bahl, Partner, Deloitte & Prakash Santhana, Director, Deloitte
2 photos
NYCFE Domestic and International Markets Conference at John Jay College of Criminal Justice
06/14/2013: NYCFE Domestic and International Markets Conference at John Jay College of Criminal Justice
49 photos
FBI Seminar: Anti-Money Laundering
1 photo
NYCFE October 2014 Conference
10/17/2014: NYCFE’s two day seminar on October 17th and 18th (16 CPE Credits)
8 photos
NYCFE May 16th Seminar: Body Language expert, Former FBI
05/16/2016: NYCFE May 16th Seminar: Body Language
1 photo
July meeting
07/13/2016: Investigative Auditing Techniques and Strategies
4 photos
ACFE conference 2016
6 photos
2016 Board
1 photo
2016 Conference
10/14/2016: Two Day Conference
39 photos
June 2nd NYCFE One Day Fraud Conference, 8CPEs including 2 Ethics CPEs
06/02/2017: June Fraud One Day Conference, 8 CPEs
0 photos