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.

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.

Upcoming Meetings

ACFE Events

The ACFE Law Enforcement and Government Anti-Fraud Summit is coming to Washington, D.C., November 7, 2019. Don't miss your opportunity to join your peers and learn up-to-date techniques and trends that you can immediately apply to your anti-fraud work. Space is limited, so register now to secure your seat.

Register Now.

Why You Should Attend:

• Earn up to 8 CPE.

• Choose from 2 tracks of educational sessions.

• Network with more than 150 fraud fighters from law enforcement and government agencies.

• Learn new ways fraud is being committed and tactics to prevent, detect and deter it.

Topics Include:

• Cyberfraud

• Money laundering

• Data analytics

• Interviewing techniques and body language

• Open-Source Intelligence

• View all sessions

Don’t miss your opportunity to attend this training event specifically for law enforcement and government fraud fighters. Visit ACFE.com/LEGAsummit to register.

Click here for the brochure!