New York Chapter of the Association of Certified Fraud Examiners

The New York Chapter of the Association of Certified Fraud Examiners sponsors events for our members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination.  Attendees can earn valuable CPE Credits for participating in some of these educational events sponsored by the Chapter.


 

NYCFE May 19th, Fraud Spring Conference Part II, Virtual Event, 4 CPEs, 1.5 Ethics

 

May 19, 2021
4:00 PM - 8:00 PM
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The NYCFE FRAUD Webinar Series is pleased to present PART II of our Spring Fraud Conference for 2021! 

 

Attendees will be entitled to 4 CPE credits each conference, and 1.5 Ethics CPE for May!

 

Please note:  Once you register through our chapter, you will be emailed instructions, and be required to register through the Webinar provider. 

 

It's not too late to become an NYCFE Chapter Member to enjoy the benefits. 

 

 

NYCFE Member Rate, Part II, 4 CPEs, 1.5 Ethics CPE $60earlybird discount $55

Non-NYCFE Member, Part II, 4 CPEs,  1.5 Ethics CPE $100, earlybird discount $90

 

AGENDA  (subject to change)

4:00PM Opening Remarks

4:10PM Conducting Successful Fraud Investigations, 1.5 Ethics CPEs

5:25PM The Truth behind Adverse Media

6:15PM BREAK, Raffle Prizes

6:35PM Gaining the Upper Hand on Effective Interviewing

8:00PM Conference Concludes

 

4:10PM - 5:25PM

Conducting Successful Fraud Investigations, 1.5 Ethics CPE

Conducting investigations of fraud & compliance violations presents various risks to any organization. Organizations must develop and implement effective policies and procedures to reach the appropriate conclusions while reducing legal liability for the organization.

This session is designed to provide participants with a roadmap for understanding the key elements of conducting successful compliance investigations. Through the use of a real-life case study, attendees will learn the following: 

  • Key steps in any investigation
  • Navigating risks and avoiding pitfalls of compliance investigations
  • Managing physical and electronic evidence
  • Presenting investigative results
  • Managing sensitive issues
  • Remediation of misconduct
  • Ethical Investigations

 

SPEAKER

Paul Zikmund

Senior Vice President, Chief Enterprise Risk, Compliance & Information Security Officer at Berkadia

Mr. Zikmund’s full biography is available Here.

 

5:25PM- 6:15PM 

The Truth Behind Adverse Media

Searching and monitoring media is integral component to every due diligence and investigations program.  Information is everywhere but how do you sort through it all and find what is relevant?     

Attendees will learn:

  • The importance of adverse media screening and monitoring as part of due diligence workflow
  • Why can’t I just do a web search?
  • How advanced technology can help pinpoint relevant information in a sea of data
  • Review Thomson Reuters Adverse Media Screening tool

 

SPEAKER

Erin Tiernan

Public Records Product Specialist, Thomson Reuters

Ms. Tiernan's full biography is available Here.

We thank Thomson Reuters for their support as a Sponsor. 

 

 

6:15PM- 6:35 PM

BREAK - Raffle Prizes!!!

 

6:35PM - 7:50PM 

Gaining the upper hand on effective interviewing

Interviewing of targets, suspects, neighbors, by-standers, business owners and interrogating targets and “hot” suspects is both an art and a science. In this webinar “Luizzo and Gaspar” will shine a super bright lantern on how seasoned investigative sleuths use interview techniques, kinetics, room configuration, deceptive behavior signals, shorthand, interpreters and social media harvesting to get the facts and only the facts.

In this session attendees will learn:

  • Interview and interrogation definitions
  • Shorthand and notetaking tips
  • Deceptive behavior traits
  • Due diligence requirements
  • Pre interview / interrogation checklist preparation
  • Interpreter utilization
  • Social media harvesting
  • Locating interview targets
  • Questioning strategies
  • Forensics role in the investigative process

 

SPEAKER

Tony Luizzo

President Emeritus NYCFE

Mr. Luizzo’s full biography is available Here.

 

John Gaspar

Owner, All Florida Investigation & Forensic Service Inc

Mr. Gaspar's full biography is available Here.

 

NYCFE Chapter Members!  We continue our 2021 NYCFE raffleNYCFE Chapter Members who attend five or more NYCFE chapter events will qualify to be entered to win a FREE ACFE Conference registration ticket of their choice.  

 

(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.)

Register Now

Tickets

$60.00 Member Ticket - May Fraud Spring Conference Part II
$55.00 Earlybird rate before April 30

$100.00 Guest Ticket - May Fraud Spring Conference Part II
$90.00 Earlybird rate before April 30