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.

 



Past Meetings

NYCFE May 22nd Morning Meeting, 2CPEs, Alternative Data & Analytics in Investigations

May 22, 2018 from 8:30 AM EDT to 11:00 AM EDT

Slattery's Midtown Pub
8 East 36th Street
New York, NY 10016
http://www.slatterysmidtownpub.com

The NYCFE pleased to present Lacey Keller, Managing Director with Gryphon Strategies, on the topic of Alternative Data & Analytics in Investigations

SOLD OUT! NYCFE Spring Fraud Conference, APRIL 20TH, 8CPEs,

April 20, 2018 from 8:00 AM EDT to 5:00 PM EDT

Thomson Reuters Times Square Location
3 Times Square, 30th Floor
New York, NY 10036

Anthony Menendez, Whistleblower, ACFE 2016 Sentinel Award Recipient

NYCFE Feb 28th Meeting, 2CPEs: "Understanding and Finding Insider Threats"

February 28, 2018 from 5:30 PM EST to 8:00 PM EST

Battery Gardens
Opposite 17 State Street
New York, NY 10004
http://www.batterygardens.com/

Battery Gardens

NYCFE, January 17th Meeting: Technology: Fraud enabler & Fraud detector

January 17, 2018 from 5:30 PM EST to 8:00 PM EST

Slattery's Midtown Pub
8 East 36th Street
New York, NY 10016
http://www.slatterysmidtownpub.com

Speaker: Yigal Rechtman