New York City Chapter of the Association of Certified Fraud Examiners

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EXECUTIVE BOARD

Noel Barreto, CFE,CPP 
President

John F. Matula, CFE                                1st Vice President

Michael C. Jaeger, CPA,CFE,CIG
2nd Vice President

Ennesto A. "Pete" Castillo,CFE
3rd Vice President

Kristen M.HenrionBertucelli,CFE,CFCI
Treasurer

Maryellen McGrath,CFE,CIA
Financial Secretary

Carol L. Moretti,CPA,CFE,CVA
Recording Secretary

Linda Silvestri,CFE
Corresponding Secretary

Mary Vavruska,CFE
Historian

Bruce Hulme, CFE
Legislative Liaison

Barry M. DeFoeCFE                                 Sgt At Arms

Member-at-Large

Ronald Mark Semaria, CFE,FACFEI,CSC,CHS-III

Alan Ira Blass, CFE,CPA

Thomas R. Borgers, CFE

Ranier A. Melucci, CFE,CSC,CFC,DABFE,FACFEI,CHS-III

Thomas J. Reilly, CFE

Donna Karp, CFE

Roman Z Matatov,CPA, CVA, CFE     Director of Training

Steven R. Levine, CFE                      Chairman of the Board


 

  Presidents Emeritus
  Charles Calhoun                           Anthony Luizzo, PhD, CFE                 Ray Melucci,                                            CFE,CSC,CFC,DABFE,FACFE,CHSIII     Ronald Mark Semaria, CFE,FACFEI,CSC,CHS-III            
 
  Past Presidents:
  Charles Calhoun, 1990-1991
Anthony Luizzo, 1991-1995
Stephen Cohen, 1995 *
Anthony Luizzo, 1995-1997
George Van Nostrand, 1997*
Anthony Luizzo, 1997-1999
Ray Melucci, 1999-2001
       Thomas J. Reilly, 2001-03    Ronald M. Semaria, 2003-2005 Steven R. Levine, 2005-2007

*DECEASED

 

  FUTURE MEETINGS

SAVE THESE DATES

10/05/09-ANNUALSEMINAR

12/03/09


 

MEETING

JUNE 16, 2009

6 PM

3 CPE CREDITS

Forlini's Restaurant
93 Baxter St
NEW YORK, NY 10013
212-349-6779
 FULL Dinner
 (including FREE
 Wine & Soda & a table full of hors d'oeuvres)
 
NY CHAPTER MEMBERS $45.00
NON-MEMBERS $55.00
GUEST ACCOMPANIED BY MEMBER $45.00
 
PAYMENT AT THE DOOR BY
CASH OR CHECK
 
            SEATING IS LIMITED 
        PLEASE RSVP VIA E-MAIL 
TO
INFO@NYCFE.ORG
          NO LATER THAN 06/12/09

       SPEAKER #1

George Wade, CISSP
Sobel & Co., LLC

 Director, Computer Forensics
 

Digital Investigations and Where to Find Electronically Stored Information of Value


SPEAKER #2

Michael Schidlow, Esq., CAMS


Anti-Money Laundering & Employee Misconduct
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IF YOU WOULD LIKE TO RECEIVE A BROCHURE ABOUT OUR CHAPTER, PLEASE CONTACT 

Anthony Luizzo, PhD, CFE

****************  IMPORTANT

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APPLICATION
(Please note that this application is the only way to become a member of our organization or to renew your existing membership.)

The only way to reserve a seat at our seminar is by sending us an email. You will receive a e-mail confirming your registration.
 
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New York City Chapter of the Association of Certified Fraud Examiners

Executive Offices:

RONALD SEMARIA, CFE,DABFE,FACFEI,CSC,CHS-III
1408 East 66 Street, Brooklyn, NY 11234
Phone: (718)531-1105
E-Mail: info@nycfe.org Internet: http://www.nycfe.org

 

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