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  

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.

Members have attended more than 100 meetings featuring guest speakers and more than 25 fraud prevention seminars, workshops, etc., while earning "Continuing Professional Education" credits (CPE) required to maintain the Certified Fraud Examiner designation and the National Association of State Boards of Accountany (NASBA).

The New York Chapter is proud to be New York City's foremost fraud prevention and fraud detection organizations.

Members of the 2019 NYCFE BOARD of Director and Past Presidents


Upcoming Meeting

NYCFE May 22nd Meeting, 2CPEs

May 22, 2019
6:00 PM EDT - 8:30 PM EDT

Supercharge Your Investigations in a Data Driven World

Read More

 


 

Save the Date! 

2019 EVENT CALENDAR

 Tuesday, January 29th, Breakfast Presentation, 2 CPEs

EY Midtown Office, NYC SOLD OUT!

 

February 27th, Dinner meeting, 2 CPEs

Battery Gardens, Downtown, NYC

 

March 18-20th, ACFE NYC - 2 Seminars with discounts available

(see information on our homepage)

 

April 12th, Spring Fraud Conference, Full day

8 CPEs (including Ethic 2CPEs)

Thomson Reuters, Times Square NYC

 

May 22nd, Dinner meeting, 2 CPEs, 6:00-8:30PM

Fordham University, NYC

 

June, ACFE International Conference, Austin TX

Group rate available (see homepage post)

 

July 17th, InfraGard joint morning meeting, 2 CPEs

Fordham University, NYC

 

August, ACFE NYC - 2 Seminars with discounts available

(details in June)

 

September 11th, Dinner meeting, 2 CPEs

Battery Gardens, Downtown, NYC

 

October 18th, Fall Fraud Conference, Full day

Fordham University, NYC 8 CPEs

 

December 11th, Holiday Reception

Fordham University, NYC

August ACFE Events in New York

Join us at the ACFE combo event in New York Detecting Fraud Through Vendor Audits + Bribery and Corruption. The first part of this course will help you to mitigate external risks and establish a contractual right-to-audit in purchasing and other vendor contracts to prevent fraud. The second part of this course learn how to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. Register for both of these courses by July 5 and SAVE!

Detecting Fraud Through Vendor Audits + Bribery and Corruption

August 5, 2019 |New York, NY 

The ACFE Detecting Fraud Through Vendor Audits seminar is a 1-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prepare for a vendor audit; how to identify, gather, and audit relevant vendor documentation; and what common vendor fraud schemes to look for. 

Course information here

Bribery and Corruption

August 6-7, 2019 | New York, NY

Learn to protect your organization by effectively incorporating anti-bribery and corruption compliance policies, as well as effective detection and investigation procedures, into your anti-fraud strategy. During this 2-day ACFE seminar, you will gain an understanding of common corruption schemes and anti-corruption liability, including the Foreign Corrupt Practices Act (FCPA), UK Bribery Act and other anti-corruption legislation. From recognizing red flags to managing a global investigation, you will gain the skills and knowledge to combat the threat of bribery and corruption in your organization. 

Course information here

 

Group Registration Rate for 
30th Anniversary
ACFE Global Fraud Conference!
Austin, TX, June 23-28, 2019
If interested in joining our group, please email the completed
form to our VP, Training Director, Dora Gomez

Complete Form Here

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