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.

 



Past Meetings

April 12th SOLD OUT! NYCFE Spring Fraud Conference, 8 CPEs (2-Ethics CPEs)

April 12, 2019 from 8:00 AM EDT to 6:00 PM EDT

Thomson Reuters Times Square Location
3 Times Square, 30th Floor
Manhattan, NY 10036
https://risk.thomsonreuters.com/locations

Theme:  Technology is Shaping the Fight Against Fraud!

NYCFE February 27th Meeting, 2CPEs

February 27, 2019 from 5:30 PM EST to 8:00 PM EST

Battery Gardens
Opposite 17 State Street
New York, NY 10004
http://www.batterygardens.com/

Procurement Fraud: Same scam . . . Different Country.

NYCFE January 29th Meeting, Fraud Patterns and Trends in the Marketplace, 2CPEs

January 29, 2019 from 8:30 AM EST to 11:00 AM EST

EY
5 Times Square
NY, NY 10036
https://www.ey.com/en_gl

SOLD OUT! Fraud Patterns and Trends in the Marketplace