New York Chapter of the Association of Certified Fraud Examiners

The NYCFE is pleased to welcome Geoffrey Chiumento, Detective for the Cinnaminson Township Police Department, and Joseph Remy, Assistant Prosecutor for the Burlington County Prosecutor’s Office as they present:

Fulfillment by Fraud: A Financial and Cyber Case Study Involving Identity Theft and Shipment Fraud

The exponential increase in technology development since the 1980s has resulted in the fall of the mini-mall and rise of electronic commerce, wherein retailers use third parties to fulfill orders.   Due to the rise of eCommerce, law enforcement has seen an increase in account takeovers, shipment fraud, and money laundering.   This presentation will present a case study of a large scale enterprise in which two popular eCommerce providers were vectors for fraud and money laundering; as well as potential countermeasures to prevent said fraud.  

Attendees will be entitled to 2 CPE credits!

REGISTRATION CLOSES JULY 20 at 2:00 PM EST!

NYCFE Members: $30.00

Non-NYCFE Members: $50.00

Please note:  Check your registration confirmation for emailed instructions and webinar password. You will be required to register through the Webinar provider in advanced.  You will also need the password to access the Webinar. 

5:45 PM - Webinar will open for pre-registrants to sign-in

 Presentation - 6:00PM - 8:00 PM

We continue our 2022 NYCFE raffle.  NYCFE Chapter Members who attend five or more NYCFE chapter events will qualify to be entered to win a FREE ACFE Conference registration ticket of their choice!

Geoffrey Chiumento’s Bio

Geoffrey Chiumento is a Detective with the Cinnaminson Township Police Department.  He started his New Jersey full-time law enforcement career in 2013 as a police officer with the Camden County Metro Police Department. During his tenure with Camden, he served various roles such as Neighborhood Response Team, General Investigations, the Shoot Team, and Shooting/Homicide until transferring to the Cinnaminson Township Police Department in 2017.

Since transferring to Cinnaminson, Detective Chiumento has served in multiple positions such as patrol officer, detective, and high-tech crimes detective. Detective Chiumento is also assigned to the Burlington County Prosecutor’s Office as a Task Force Officer with the High-Tech Crimes Unit, is a member of the United States Secret Service Philadelphia Area Cyber Fraud Task Force, and is an associate CFE member.

Joseph Remy’s Bio

Joseph Remy is a prosecutor who drafts legislative proposals, as well as investigates and prosecutes financial, cybercrime, and child exploitation cases. He presently is the Financial & Cyber Crime Section Head of the Burlington County Prosecutor’s Office in Mount Holly, New Jersey   He previously served as a Deputy Attorney General in the New Jersey Office of the Attorney General, an Assistant District Attorney (ADA) in the New York County (Manhattan) District Attorney's Office, and a criminal defense attorney at the Law Office of Edward T. McCormack, Esq. 

Joseph has attended training provided by Interpol, the Federal Bureau of Investigation (FBI), the National White Collar Center (NW3C), the National Computer Forensics Institute (NCFI), and various other government and non-profit entities.  He presently is a member of the Scientific Working Group on Digital Evidence (SWGDE), the International Association of Chiefs of Police (IACP) Computer Crime and Digital Evidence Committee, and the NW3C Prosecutors and Judges Committee.  Joseph also serves as a legal advisor to the 16th International Conference on Availability, Reliability, and Security (ARES).  He equally has presented at various international, national, and state conferences, and is a Certified Blockchain Expert, a Certified Cyber Crime Examiner, as well as a practicing Emergency Medical Technician.  

 (NYCFE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.)