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

Update on the Cyber National Incident Plan & Forthcoming NCIRP

November 14, 2016 from 5:30 PM EST to 8:00 PM EST

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

FBI, Jay Kramer, Supervisory Special Agent

Full Day Seminar (Day 2) - Future Fraud Trends

October 15, 2016 from 8:00 AM EDT to 4:30 PM EDT

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

Day 2 of Future Fraud Trends Conference

Two Day Conference

October 14, 2016 from 8:00 AM EDT to 4:30 PM EDT

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

Friday, October 14 and Saturday, October 15

Full Day Seminar (Day 1) - Future Fraud Trends

October 14, 2016 from 8:00 AM EDT to 5:30 PM EDT

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

Friday, October 14 - 8 CPE Credit full day anti-fraud conference, headlined by ACFE President James Ratley

Investigative Auditing Techniques and Strategies

July 13, 2016 from 8:00 AM EDT to 10:30 AM EDT

Club Quarters Midtown
40 West 45th Street
New York, NY 10036
http://www.RPeventproduction.com

Our Guest Speaker is NYC’s Business Integrity Commissioner, Daniel D. Brownell

Forest Hills Networking Event

June 01, 2016 from 6:00 PM EDT to 8:00 PM EDT

Exo Cafe
70-20 Austin Street
Forest Hills, NY 11375
http://www.nycfe.org

This networking event is a great opportunity to meet with current and aspiring CFEs and learn more about the anti-fraud profession

NYCFE May 16th Seminar: Body Language

May 16, 2016 from 5:30 PM EDT to 8:00 PM EDT

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

Gregory Coleman, former FBI Special Agent

NYCFE 2016 Seminar, February 3rd - Forensic Document Review

February 03, 2016 from 6:00 PM EST to 9:00 PM EST

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

February meeting