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

SOLD OUT! NYCFE Fall Fraud Conference, October 18th, 8CPEs (2 ethics CPEs)

 

October 18, 2019

 

8:00 AM EDT to 5:00 PM EDT

 

Fordham University
113 W 60th St
New York, NY 10023
http://fordham.edu

Fordham University, NYC

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NYCFE Sept 10 Dinner Meeting, 2 CPES

 

September 10, 2019

 

5:30 PM EDT to 8:00 PM EDT

 

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

The Madoff Securities Investigation

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NYCFE & NY Metro InfraGard Joint Morning Meeting

 

July 17, 2019

 

8:30 AM EDT to 11:30 AM EDT

 

Fordham University
113 W 60th St
New York, NY 10023
http://fordham.edu

Mitigating Risks within Financial Services

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NYCFE May 22nd Meeting, 2CPEs

 

May 22, 2019

 

6:00 PM EDT to 7:00 PM EDT

 

Fordham University
113 W 60th St
New York, NY 10023
http://fordham.edu

Supercharge Your Investigations in a Data Driven World

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

 

April 12, 2019

 

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!

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NYCFE February 27th Meeting, 2CPEs

 

February 27, 2019

 

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.

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

 

January 29, 2019

 

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

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