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 Holiday Party & Young Fraud Examiners Event!

December 18, 2012 from 6:00 PM EST to 8:00 PM EST

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Wonderful Networking and Socializing event!

NYCFE Whistleblower Conference at John Jay College of Criminal Justice

October 19, 2012 from 8:00 AM EDT to 5:00 PM EDT

John Jay College of Criminal Justice
524 West 59th Street
New York, NY 10019
http://www.jjay.cuny.edu/

NYCFE will present a full day conference (8CPE Credits) focusing on the major issues and factors impacting Whistleblowers.

Joint NYCFE & SPI - CLE Seminar w/ Full Dinner: Open to All

September 20, 2012 from 6:00 PM EDT to 8:00 PM EDT

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Topic: E-Discovery with Steve Bennett, Esq.

CPE Seminar w/ Full Dinner: Open to All

June 28, 2012 from 6:00 PM EDT to 8:00 PM EDT

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Bob Baier: Certified Handwriting Expert and a Certified Forensic Document Examiner

Board Meeting

June 28, 2012 from 5:00 PM EDT to 6:00 PM EDT

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Board Meeting

MEMBERSHIP MEETING - Featured Speakers: Yogesh Bahl, Partner, Deloitte & Prakash Santhana, Director, Deloitte

May 29, 2012 from 6:00 PM EDT to 8:00 PM EDT

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Presentation Titles: "Why are companies unable to detect fraud effectively?" and "Fraud prevention solutions"

Board of Directors Meeting

May 29, 2012 from 4:30 PM EDT to 6:00 PM EDT

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Scheduled Meeting

Young Fraud Examiners Networking Event

May 02, 2012 from 6:30 PM EDT to 8:30 PM EDT

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

The NYCFE welcomes all interested Certified Fraud Examiners and fraud professionals to join us.

NYCFE/LIU Full Day Fraud Seminar

April 20, 2012 from 8:00 AM EDT to 5:00 PM EDT

LIU - Brooklyn Campus
1 University Plaza
Brroklyn , NY Brooklyn
http://www.liunet.edu/brooklyn/academics/schools/sbpais/dept/atl/cpe.aspx

22nd FRAUD DETECTION/ETHICS AWARENESS SEMINAR

Membership Meeting

March 01, 2012 from 6:00 PM EST to 8:00 PM EST

Trattoria Dopo Teatro
125 West 44th Street
New York, OH 10036
http://www.dopoteatro.com/

Preparing Your Investigation for the Initial Meeting with Attorneys.

Membership Meeting

January 26, 2012 from 6:00 PM EST to 8:00 PM EST

Trattoria Dopo Teatro
125 West 44th Street
New York, OH 10036
http://www.dopoteatro.com/

January 26 NYCFE Membership Meeting