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The New York City 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.
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UPCOMING EVENTS |
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April 20, 2012 |
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22nd
Semi-Annual Fraud Seminar at LI University, Jan 20th |
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CALENDAR
OF PAST EVENTS |
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October 28, 2011 |
21st Fraud Seminar at Long Island University |
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June 28, 2011 |
NYCFE Chapter Meeting - Mayor's Financial Crime Task Force |
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June 8, 2011 |
NYAGA Sponsored Fraud Seminar, New York City |
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June 12-17, 2011 |
22nd Annual ACFE Fraud Conference & Exposition, San Diego, CA |
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April 29, 2011 |
20th Semi-Annual Fraud Prevention Seminar at Long Island University |
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March 30,
2011 |
NYCFE Annual Networking Event |
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December 8, 2010 |
Annual NYCFE Chapter Holiday Party |
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October 19, 2010 |
NYCFE Young Associates Inaugural Networking
Celebration |
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October 8, 2010 |
Annual All Day Fraud Seminar at Long Island University |
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August 3, 2010 |
You are invited to examine Photos of our 20th Anniversary
Celebration |
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June 17, 2010 |
Fraud in the
Sales Cycle - Revenue Recognition Issues
Expert Testimony - A Panel Discussion |
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October 9, 2009 |
Annual All Day Fraud Seminar at Long Island University |
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June 16, 2009 |
Digital Investigations and Where to Find
Electronically Stored Information of Value
Anti-Money Laundering and Employee
Misconduct |
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April 29, 2009 |
Suspicious Activity Reportable Events
Identity Theft |
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February 26, 2009 |
A Practical Guide on Searches and Seizures. |
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October 30, 2008 |
Mortgage and Financial Crisis and its Impact
on the CFE Professional
Forensic Accounting and Its Benefits to
Municipalities
Recognizing and Preventing Fraud in the
Construction Process
Introduction to Computer Forensics and
E-Discovery |
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September 24, 2008 |
Fraud All Along the Way
Capacity Building and
Oversight unit of the Mayor's Office of Contract Service. |
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May 14, 2008 |
A Medley
of Fraud Cases
Anti-Money Laundering |
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January 30, 2008 |
Fraud in the Construction Industry
Perpetration, Investigation, Discovery & "Post Mortem" of Fraud |
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