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 Feb 28th Meeting, 2CPEs: "Understanding and Finding Insider Threats"

February 28, 2018
5:30 PM EST to 8:00 PM EST
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Battery Gardens
Opposite 17 State Street
New York, NY 10004

The NYCFE is pleased to welcome Mr. Anthony Reyes on February 28th, who will present:

Understanding and Finding Insider Threats

In the wake of Edward Snowden, many companies are still nonchalant about insider threats. During this lecture Mr. Reyes will discuss this topic. Attendees will learn:

  • why an insider threat program is important and necessary for their organizations.
  • how to find threats by identifying the characteristics of an insider and understanding the environmental causes that contribute to insider behavior.
  • where to discover pieces of electronic data when looking for insider threats within their organization.

Finally, he will give tips on how to prevent insider occurrences. 


You will be entitled to 2 CPE credits if you attend this seminar!

  Seminar Location:

 Battery Gardens,

Inside Battery Park, Opposite 17 State Strreet, NYC

FULL 3-course Dinner with attendance 

including FREE Wine, Beer & Soda & hors d'oeuvres


NYCFE Members: $65.00

Non-NYCFE Members: $80.00



5:30 p.m. – 6:00 p.m.


6:00 p.m. – 8:00 p.m.



(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.)




BIO: Mr. Anthony Reyes

Anthony Reyes is Founder of The ARC Group of New York and a member of the ARC Group’s Board of Directors. A decisive, results-oriented visionary, Mr. Reyes is a globally-recognized leader for his work in the cyber security industry. He established many of the industry security standards currently in use.

With over 25 years of experience identifying, responding to, and addressing cyber related issues, Mr. Reyes is an internationally recognized practitioner, trainer, and lecturer in the areas of technology and traditional investigations. His investigation and training topics include incident response, network forensics, intellectual property theft, identity theft, computer forensics, electronic discovery, cyber terrorism, network security, data encryption, insider threats, steganography, and malware detection.

Mr. Reyes is the author of three publications including Cyber Crime Investigations: Bridging the Gaps Between Security Professionals, Law Enforcement, and Prosecutors (2007). He assisted in the design and delivery of a cyber terrorism course for The Department of Homeland Security, Federal Law Enforcement Training Center (FLETC). He is often asked to weigh in on events for newspapers, publications, and television. He has appeared on CNN, MSN Money, Bloomberg, FOX and other television and online broadcasts, and he has been quoted numerous times in publications like The Wall Street Journal, The Washington Post, Forbes, and more.

Mr. Reyes has been instrumental in winning hundreds of legal cases during the course of his career. He was a Detective in the New York City Police Department’s Computer Crimes Unit, where he was responsible for handling complex cases on behalf of the NYPD that involved terrorism, attacks to critical infrastructure, intellectual property theft, and complicated schemes to defraud.

He participated in the review and revision of The National Institute of Justice Guide, “Electronic Crime Scene Investigation: A Guide for First Responders, Second Edition,” and was the Training and Education Working Group Chairman of The National Institute of Justice’ Electronic Crime Partner Initiative. He served as an alternate member on New York Governor George E. Pataki’s Cyber-Security Task Force, and he is the President of the High Technology Crime Investigation Association’s (HTCIA) International Executives Committee.

Mr. Reyes received his Bachelor of Science in Criminal Justice and his Graduate Certification in Leadership from John Jay College of Criminal Justice in New York.




$65.00 Member Price

$80.00 Non-Member Price