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.


SOLD OUT! NYCFE & NY Metro InfraGard Joint Morning Seminar - Sep 27th, 2CPEs

September 27, 2017
8:00 AM EDT to 10:00 AM EDT
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Herrick, Feinstein, LLC
2 Park Avenue, 14th Flor
New York, NY

NYCFE & NY Metro InfraGard
Fraud & Cyber Seminar
September 27, 2017
Financial institutions are tackling financial crimes daily, trying to keep up with the innovative technical methods criminals use.  Fraud, theft and other bad acts are increasingly being perpetrated in Cyberspace, making security breaches not a matter of if, but when. How your business protects against Cyber crimes can make a difference if it is not sufficiently protected. 
Please join the Association of Certified Fraud Examiners NY Chapter (NYCFE) and New York Metro InfraGard for a seminar on the significant obligations of companies in preventing and detecting frauds related to financial crimes hosted by Herrick, Feinstein LLP.
You will be entitled to 2 CPE credits if you attend this seminar!
Our distinguished panel will offer best practices for building up your corporate defenses against financial crimes, including those perpetrated electronically.
They will talk about a wide range of related Cyber crime topics during the panel discussion, including: 
- How effective controls can manage fraud, money-laundering and other complex financial crimes
- Why analyzing the financial patterns to detect these crimes is vital in preventing fraud 
- What detective methods are used that lead to investigations
- Case studies investigated by law enforcement within the financial crimes unit
Our panel will include:
Moderator: Richard M. Morris, Partner; Information Governance Group; Herrick, Feinstein LLP
Richard Jacobs, Assistant Special Agent in Charge, Cyber Branch, New York City Office- FBI 
John J. Casale Jr., Assistant Special Agent in Charge, New York Office, Complex Financial Crimes, FBI
Erica L. Markowitz, Associate, Information Governance Group; Herrick, Feinstein LLP.
Tom Thornbury, Global Head, Forensics Group, Bank of America 
Thomas Terranova, Managing Director, CPA, CFE, CFF, BDO Consulting
Seminar Location
Herrick, Feinstein LLP
2 Park Avenue (between 32nd and 33rd Streets)
14th Floor
New York, NY
Registration for All Attendees, $20
A portion of the registration fee will be donated to the Harvey Hurricane Relief Fund, set up by
Houston, TX Mayor Sylvester Turner.
Continental Breakfast will be served 
Registration and Networking: 8:00 - 8:30 a.m.
Panel Discussion: 8:30 - 10:00 a.m.
Attendees will have access to meet with the speakers at the conclusion of the panel discussion.

PAYMENT & REGISTRATION through the 'REGISTER NOW' radial button.




(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.)





$20.00 NYCFE Member ticket

$20.00 Non-Member Ticket