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 22nd Meeting, 2CPEs

May 22, 2019
6:00 PM EDT to 8:30 PM EDT
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Fordham University
113 W 60th St
New York, NY 10023

The NYCFE is pleased to welcome Ms. Jeanne Somma, the Legal Insights Executive and Counsel at Ayfie on May 22nd, who will present:

Supercharge Your Investigations in a Data Driven World


“[We are currently in] …a time when the amount of available data for discovery is growing exponentially. More data has been created in the last two years than in the entire previous history of the human race and the amount of data is predicated to grow 10-fold by 2020.”

Gordon v. T.G.R. Logistics, Inc., No. 16-CV-00238-NDF, 2017 WL 1947537 (D. Wyo. May 10, 2017).


Imagine a world where every piece of evidence you need is at your disposal. With the population’s ever-increasing connectivity that fantasy is becoming a reality. Now think about how quickly you could crack a case by having the ability to analyze that evidence automatically on a large scale, combing it with multiple data sources, to derive patterns and otherwise hidden information. The results would certainly supercharge your investigation.


This session will explore how to mine data and apply analytics in modern investigations. We will discuss traditional as well as alternate sources of data and how to leverage each using analytics in order to see patterns, hidden facts, and other pertinent information during an investigation. From messaging to data collected from IoT devices we will cover how to connect the dots using the data and metadata at our disposal


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






Seminar Location:

Fordham University

113 W 60th St New York, NY


3-course Dinner with attendance 

including FREE Wine, Beer & Soda



NYCFE Members: $65.00

Non-NYCFE Members: $80.00



6:00 p.m. – 6:30 p.m.


6:30 p.m. – 8:30 p.m.



Jeanne Somma’s Biography



Jeanne Somma is the Legal Insights Executive and Counsel at Ayfie. She has over a decade of experience in the legal industry, with strong expertise in eDiscovery, analytics application, and consultation regarding defensible uses of technology in document review and production.


Jeanne is a licensed attorney and has studied law both in the US; receiving her LLM in International Business and Trade from Fordham University School of Law and her J.D. from Hofstra University School of Law; as well as abroad at both the University of Sydney Law School and the University of Nairobi School of Law. She is admitted to practice in New York and New Jersey.


Jeanne writes and speaks frequently on topics such as best practices for incorporating analytics into discovery workflows, developments in the laws around data privacy and cross-border discovery, and strategies for reducing cost and improving efficiency in discovery.


Most recently, she served as Director of Legal Innovation & Discovery Counsel at RVM Enterprises, where she was responsible for leading RVM’s Project Management, Hosting Support, Consulting, Analytics and Managed Review groups. She is also an adjunct professor teaching eDiscovery at New York Law School.


In addition, Jeanne supports higher education for underprivileged students through philanthropic engagement. She is a charter member of the Syracuse University’s Leadership Annual Giving Society. 


(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.) 



$65.00 Member Ticket

$80.00 Non-Member Ticket