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

NYCFE November 20th, Fraud Fall Conference, Part II, Virtual Event, 4 CPEs

 

November 20, 2020

 

3:00 PM to 7:00 PM

 

Virtual Event

Fall Fraud Conference Part II

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NYCFE November 16th, Lunch and Learn, Fraud Awareness Week, 1 CPE

 

November 16, 2020

 

12:00 PM to 1:00 PM

 

Virtual Event

Identifying and Reporting Elder Financial Exploitation

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NYCFE October 16th, Fraud Fall Conference Part I, Virtual Event, 4 CPEs

 

October 16, 2020

 

4:00 PM to 8:00 PM

 

Virtual Event

Fraud Fall Conference Part I

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NYCFE September 17th, Virtual Event 2 CPEs

 

September 17, 2020

 

6:00 PM to 8:00 PM

 

Virtual Event

Finding That Needle in the Haystack

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NYCFE August 25th Virtual Meeting, 2CPEs

 

August 25, 2020

 

6:00 PM to 8:00 PM

 

Virtual Event

Apples, Barrels and Orchards: Assessing Culture and Mitigating Misconduct Risk

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NYCFE July 14 Virtual Meeting, 2CPEs

 

July 14, 2020

 

6:00 PM to 8:00 PM

 

Virtual Event

Evidence Dynamics for Fraud Examination and Audit Engagements

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NYCFE June 18 Virtual Meeting, 2CPEs

 

June 18, 2020

 

6:00 PM to 8:00 PM

 

Virtual Event

FBI Complex Financial Crimes Program - Priorities and Trends

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Test 2020

 

May 29, 2020

 

4:00 PM to 5:00 PM

 

Virtual Event

Test

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NYCFE May 19th Virtual Meeting, 2CPEs

 

May 19, 2020

 

6:00 PM to 8:00 PM

 

Virtual Event

Cyber Fraud and Investigations using Threat Intel

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NYCFE April 29th Virtual Meeting, 2CPEs

 

April 29, 2020

 

6:00 PM to 8:00 PM

 

Virtual Event

Pandemics and the Preventable Threats to Your Organization 

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NYCFE March 9 Dinner Meeting, 2 CPES

 

March 09, 2020

 

5:30 PM to 8:00 PM

 

Fordham University Law School
150 W 62nd St
New York, NY 10023

NYCFE March 9 Dinner Meeting, 2 CPES (edit)

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