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

Holiday Party - Young Fraud Examiners Event: Open to All

December 09, 2013 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 “Compliance, Risk, Regulation & Investigation” Conference at John Jay College of Criminal Justice

October 25, 2013 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/

“Compliance, Risk, Regulation & Investigation”

NYCFE & SPI: CPE Seminar w/ Full Dinner: Open to All

September 11, 2013 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/

Changing the World Map: the Operational Intersects of Drugs, Money, Religion and Terrorism

Board of Directors Meeting

September 11, 2013 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/

Private: Board Members Only

NYCFE Domestic and International Markets Conference at John Jay College of Criminal Justice

June 14, 2013 from 8:00 AM EDT to 5:00 PM EDT

John Jay College of Criminal Justice
899 10th Avenue
New York, NY 10019
http://www.jjay.cuny.edu/

“Over the decades Domestic and International Markets have suffered massive monetary loses and investor confidence because of fraud, negligence, risks, abuses and other factors. Please join more than 200 professionals in hearing from some of the private a

Meet the Speakers Cocktail Party

June 13, 2013 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/

Mingle with Speakers for June 14 All Day Conference

CPE Seminar - Ethical Leadership

May 15, 2013 from 10:00 AM EDT to 12:00 PM EDT

John Jay College of Criminal Justice
899 10th Avenue, Room 630T
New York, NY 10019
http://www.jjay.cuny.edu/

2 CPE Presentation on Ethical Leadership

CPE Event - John W. Houghtaling, Esq.

April 08, 2013 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/

Insurance Provider Fraud

Board of Directors Meeting

April 08, 2013 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/

Private: Board Members Only

NYCFE CPE Seminar w/ Full Dinner: Open to All

March 13, 2013 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/

FCPA and Anti-Corruption: A Strategic Approach

NYCFE CPE Seminar w/ Full Dinner: Open to All

February 13, 2013 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/

Mortgage Fraud: From Purchases to REO Sales.

Board of Directors Meeting

February 13, 2013 from 4:30 PM EST to 6:00 PM EST

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

Private: Board Members Only