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 All Day Seminar: Day 2 (8CPE Credits)

October 24, 2015 from 7:30 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/

Topic: " Investigations 2015"

NYCFE All Day Seminar: Day 1 (8 CPE Credits)

October 23, 2015 from 7:45 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/

Topic: "Investigations 2015"

Two Day Seminar: 16 CPE Credits

October 23, 2015 from 7:30 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/

Investigations 2015

NYCFE Seminar on: 'Financial & Regulatory Risk' (2 CPE Credits)

July 01, 2015 from 8:30 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

Great guest speakers from the two different sides of Financial and Regulatory Risk!

Seminar: 2 CPE Ethics Credits - "Building Sustainable Integrity into Corporate DNA - Strategic Considerations"

April 09, 2015 from 5:30 PM EDT to 8:00 PM EDT

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

ETHICS Seminar

NYCFE Seminar: Cynthia Hetherington - Internet Investigations for Fraud Examiners (2 CPE Credits)

February 11, 2015 from 6:00 PM EST to 8:00 PM EST

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

Internet Investigations for Fraud Examiners