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

JULY 17th - NYCFE Seminar, 2CPEs plus 2-hours Networking event, Register Now!

July 17, 2017 from 4:45 PM EDT to 8:45 PM EDT

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

Speaker: Melanie Campbell, Managing Director at Dun & Bradstreet Global Compliance Solutions Group + 2 Hours Networking

June Fraud One Day Conference, 8 CPEs

June 02, 2017 from 8:00 AM EDT to 5:00 PM EDT

Pace University, Schimmel Theater
3 Spruce Street
New York, NY 10038
http://schimmelcenter.org/

Theme: The Fabric of a Fraud Investigation

Anatomy of an Investigation: A Discussion of Workflow and Best Practices

April 20, 2017 from 8:00 AM EDT to 11:00 AM EDT

Thomson Reuters Times Square Location
3 Times Square, 30th Floor
Manhattan, NY 10036
https://risk.thomsonreuters.com/locations

Thomson Reuters

NYCFE Seminar, February 16th - Cyber

ISA CEO, Larry Clinton

January Networking Event

January 18, 2017 from 4:30 PM EST to 8:30 PM EST

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

Holiday New Year Event!