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 2016 NYCFE BOARD and Past Presidents pictured with ACFE President, Mr. James Ratley

2016 NYCFE Board with ACFE President James Ratley



Save the Dates! 




 Friday, April 20: SOLD OUT!

NYCFE Spring Conference, featuring keynote speaker and whistleblower Tony Menendez, CFE and ACFE Sentinel Award Recipient. Location:

Thomson Reuters, 3 Times Square, NY. (8 CPE, including 2 ethics credits).


Wednesday, May 22: Breakfast Presentation in Slattery's Midtown Pub, NYC

(*special rate* subsidized by our sponsor) (2 CPE).


Wednesday, July 11: Networking Event, Times Square, NYC.


Wednesday, September 12SOLD OUT! Dinner Meeting (2 CPE),

Special subsidized rate for Members.

Battery Gardens Restaurant, 1 Battery Place, New York, NY


Friday, October 12: NYCFE Fall Conference, Fordham University

(8 CPE, including 2 ethics credits).



Thursday, December 13th: Member Holiday Event

(*special rate* subsidized by the chapter).


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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