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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.
NYCFE Feb. 25th Fraud Webinar 2 CPEs
NYCFE Feb. 25th Financial Crimes Fraud Webinar with NMDOJ, 2 CPEs
February 25, 2026
6:00 PM - 8:00 PM
Turning Financial Data into Evidence: NMDOJ Investigations
This presentation offers a practical, behind the scenes look at how the New Mexico Department of Justice investigates financial cases and transforms raw data into prosecutable criminal cases. Through real world case studies, NMDOJ will demonstrate how forensic accounting techniques, data analysis, and visualization tools are used to identify fraudulent activity, connect data sources, and clearly communicate findings to investigators, prosecutors, and the court. Attendees will gain insight into the NMDOJ investigative process and learn how analytical work is structured and documented to meet criminal standards of proof.
LEARNING OBJECTIVES:
- Understand the NMDOJ fraud investigation process from initial intake and data review through case development and criminal prosecution.
- Recognize how forensic accounting techniques and data visualization are used to connect financial and non-financial data into coherent evidentiary narratives.
- Learn best practices for presenting and documenting analytical findings to support criminal procedures, prosecutorial decision-making, and courtroom presentation.
Please click here for our speaker Vadim Witt's bio.
Attendees will be entitled to 2 CPE credits!
REGISTRATION CLOSES FEBRUARY 25th at 11:59 AM EST!
Please note: Check your registration confirmation for STEP 2 - emailed instructions and webinar password. You will be required to register through the Webinar provider in advance. You will also need the password to access the Webinar.
AGENDA:
5:45 PM EDT- Webinar will open for pre-registrants to sign in
6:00 PM - 8:00 PM EDT – Presentation
Additional Information:
Prerequisite: None
Advanced Preparation: None
Program Level: Overview
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based (Virtual)
Please refer to our Terms & Conditions which includes our refund and cancellation policies and contact us for questions and concerns.
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. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
Tickets
$75.00 Member Ticket
$45.00 Earlybird rate before February 22
$95.00 Non-Member Ticket
$80.00 Earlybird rate before February 22
