New York Chapter of the

Association of Certified Fraud Examiners

The New York Chapter of the Association of Certified Fraud Examiners sponsors events for our members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination.  Attendees can earn valuable CPE Credits for participating in some of these educational events sponsored by the Chapter.

 



NYCFE Fall Conference, Oct 27th - 8CPEs

October 27, 2017
7:30 AM EDT to 5:00 PM EDT
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John Jay College of Criminal Justice
899 10th Avenue
New York, NY 10019
http://www.jjay.cuny.edu/
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Registration is now Open!

Our NYCFE Fall Conference will be at John Jay College in NYC.

Theme: “Fraud Resilience: Getting Ahead of a Threat”

Friday October 27, John Jay College of Criminal Justice

8CPEs

Agenda:

7:30-8:00am Registration and Breakfast

8:00am-11:30am Speakers

11:30am-1:00pm Lunch

Featuring Sam Wollner and Ben Ellison from Twenty Recruitment Group, for Career Networking

12:00-12:50pm Maria Font & Ana Santos, FBI, "White Collar Crime & Beyond"

1:00pm-1:50pm Keynote Speaker

1:50pm-4:30pm Speakers

4:30pm-4:50pm Closing Remarks and Awarding of CPE Credits

5:00pm-6:30pm Wine and Cheese Networking Reception

 

Confirmed Speakers Include:

 

KEYNOTE SPEAKER

Philip Bartlett, CFE

Inspector in Charge, New York Division, U.S. Postal Inspection Service

 

Ron Calvosa, CFE

Assistant Director for Fraud Prevention/Assistant Inspector General, Port Authority of NY & NJ

“The Effective Use of Integrity Monitors on Construction Projects”

 

This presentation will focus on the use of Integrity Monitors to prevent, detect and investigate fraud and other types of wrong-doing on construction projects.  Attendees will learn that Integrity Monitors can be used by Public Sector and Private sector entities. 

Lessons learned and examples of Integrity Monitor efforts leading to successful criminal prosecutions will be shared.

 

Claudia Huesmann

Managing Director, KPMG

AML Compliance Services

 

Cynthia Hetherington, MLS, MSM, CFE, CII

President, Hetherington Group

“Don’t Be the Target, Going Undercover Online”

Setting up and carefully searching in the social media space, without compromising your online identity. Gathering information about subjects in an investigation has never been easier, thanks to the proliferation of social networks and open source information. But in many cases, investigators need to keep their identities hidden while searching, and this isn’t always as easy. Many social networks and online information sources either allow the subjects of searches to see who has been searching them, or provide some fairly obvious clues as to who is looking at their information. So, when anonymity is important, investigators need to take steps to keep their identities hidden. Join us as we demonstrate ways to avoid exposure when researching investigation subjects online.

 

Katelin O’Rourke Gorman

Partner, Sedgwick LLP

 

Mary-Jo Kranacher, CPA/CFF, CFE

ACFE Endowed Professor of Fraud Examination, CUNY York College

“Fraud and Corruption in the Halls of Academia”

Many believe that the intellectual environment in higher education is antithetical to fraudulent behavior. In fact, the very structure and environment in which colleges and universities operate can facilitate fraud and corruption. Learn how to identify the structural weaknesses and economic/cultural pressures that increase these risks in the academic environment.    

 

Ondrej Krehel

Digital Forensics Lead, CEO and Founder

LIFARS, Inc.

“The Era of Ransomware, Cyber Extortion and Nation State Attack”

Cyber extortion has reached new proportions, including ransomware attacks such as WannaCry of May 2017, and SamSam affecting major hospitals in 2016. Considering the payoff, cybersecurity experts expect these attacks to only increase. While stories made public provide limited knowledge of initial attack vector or details, this session presents real cases of cyber extortion on financial firms and high net worth individuals, including hacking techniques for full network compromise and deployment of ransomware kits. The second part of the presentation will focus on Nation state attacks from Asia with malware called PlugX, and operation Cloud Hopper that infiltrated data from major MSP providers around the globe. Many of the cases discussed are currently under investigation by the FBI and Secret Service. Attendees will walk away from this session with knowledge of the tools and strategies needed for elevating their cyber resilience.

 

Michael Schidlow, CAMS, CFE

SVP, Head of Financial Crime Compliance and Emerging Risk Audit Development, HSBC

“Elder Financial Exploitation: A Silent Crime”

Elder financial exploitation (EFE) is a crime that, while extremely prevalent it is still alarmingly sparsely reported to authorities.  Financial institutions are tasked with increasingly specific parameters for detecting and reporting EFE.  Heightened awareness of the risk indicators of EFE along with other key metrics may be the best means to help deter this insidious crime and better protect the most vulnerable amongst us.   This session will equip learners with the warning signs and risk indicators of EFE, along with recommendations on how to deter this often silent crime in the future.

 

 

NYCFE Member Price for the Seminar is $180.00

Non-NYCFE Member Price for the Seminar is $225.00

 

(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.)

 

Tickets

$180.00 NYCFE Member ticket

$225.00 Non-Member Ticket