NYCFE June 24th - AI in Financial Crimes Webinar (2 CPEs)
Practical Applications of AI in Financial Crime and OSINT Investigations
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Welcome to the New York Chapter of the Association of Certified Fraud Examiners
The New York Chapter of the Association of Certified Fraud Examiners is an anti-fraud organization that serves professionals, students and communities in Brooklyn, the Bronx, Manhattan, Staten Island and Queens, as well as the New York Metropolitan Area. Formed in 1990, New York Chapter #14, is one of the 100+ national and international Chapters of the Association of Certified Fraud Examiners. Our mission is to provide high quality continuing professional education and networking opportunities, as well as to raise community awareness regarding various types of fraud.
The New York Chapter is proud to be New York City's foremost fraud prevention and fraud detection organizations.
Upcoming Meetings
Jun 24
NYCFE June 24th - AI in Financial Crimes Webinar (2 CPEs)
Practical Applications of AI in Financial Crime and OSINT Investigations
Check out their Cyber Insurance Fraud ToolKit!
NYAAIF is committed to the fight against insurance fraud in New York through an annual communication campaign. Please spread the word about this important effort.
ACFE Events
Check out the ACFE Calendar of Events for Webinars and more!
📢📢📢 Interested in speaking for the NYCFE? Sign up here!📢📢📢
Learn about the advantages of joining the NYCFE! Download Our Brochure!
The NYCFE is pleased to continue its tradition of organizing a group discount for the 37th Annual ACFE Global Fraud Conference in Boston! Please click here to fill out the interest survey!
The New York Chapter is a long-time supporter of the Ritchie-Jennings Memorial Scholarship Program through the ACFE Foundation. To learn more about the Ritchie-Jennings Memorial Scholarship Program, click here
Thanks to NYC Elder Abuse Center for partnering with us!
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Chairwoman Dora Gomez
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Kevin Strenski
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Claudia Ferguson
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Mike Richter
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Rec. Secy. Sherry Dopson Rivera
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President Ozan Gurel
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L.-R.: Gurel, Dopson-Rivera, Davis, Gomez, Castillo, Pinkava
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Yigal Rechtman
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Christina Gotsis
NYCFE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org
