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

Upcoming Meeting

NYCFE February 27th Meeting, 2CPEs

February 27, 2019
5:30 PM EST - 8:00 PM EST

Procurement Fraud: Same scam . . . Different Country.

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Save the Date! 


 Tuesday, January 29th, Breakfast Presentation, 2 CPEs

EY Midtown Office, NYC SOLD OUT!


February 27th, Dinner meeting, 2 CPEs

Battery Gardens, Downtown, NYC

Registration closes Feb 25th!


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 12th, Dinner meeting, 2 CPEs

Battery Gardens, Downtown, NYC


October 18th, Fall Fraud Conference, Full day

Fordham University, NYC 8 CPEs


November, TBD


December 11th, Holiday Reception

Fordham University, NYC

Upcoming ACFE Events in New York

New York, NY | March 18, 2019
CPE Credit: 8  


New York, NY | March 19-20, 2019
CPE Credit: 16  


Attendees save $100 by registering for the combo regardless of the date they register for. However, you can also save an additional $100 if you register for the combo or Professional Interviewing Skills by February 18!

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

ACFE Twitter