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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.
Two Day Seminar: 16 CPE Credits
October 23, 2015
7:30 AM - 5:00 PM
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John Jay College of Criminal Justice
524 West 59th Street
New York, NY 10019
http://www.jjay.cuny.edu/
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"INVESTIGATIONS 2015"
16 CPE including 2 Ethics CPE, will be granted for attendance both days.
Confirmed Speakers to date for the 2 Day Conference are:
KEYNOTE: Mark Peters Commissioner, NYC Department of Investigation
Dan Alonso, Managing Director & General Counsel, Exiger LLC
Topic: Pants on Fire? Perjury in Federal and New York State Courts
Tara Barry, Assistant Professor, Criminal Justice, Legal Studies, Homeland Security, St. John's University
Kenneth Caruso, Partner, White & Case
Eddie Gavin, Private Investigator
Bruce Hulme, CFE, BAI, ISPLA Director of Government Affairs
Topic: The Law and Ethics of Investigations for Certified Fraud Examiners
Greg Little, Trial Lawyer, Partner, White & Case
Obiamaka P. Madubuko, Partner, McDermott, Will & Emery
Janet Machard CFE, CFE, CPA, MAFF, Founding Partner, McHard Accounting Consulting LLC
Topic: Ethical Considerations in Investigations
Susan Light, Senior Counsel, FINRA - Department of Enforcement
Topic: FINRA Enforcement, Fraud, and Top Priorities.
Beth A. Mohr, CFE, CAMS, MPA, PI Managing Partner, McHard Accounting Consulting LLC
Topic: Interviewing Secrets for the CFE
Prakash Santhana, Director, Enterprise Fraud Management, at Deloitte
Greg Stasiuk, MBA, CFE, Chief of Intelligence & Deputy Chief Investigator, New York State Office of the Attorney General
Topic: Technology, Friend or Foe
Adam Wandt, JD, MPA, Assistant Professor, John Jay College of Criminal Justice
Topic: Information Security for the Investigator
Gil Alba, President of Alba Investigations Inc. and President of the Associated Licensed Detectives of New York State (ALDONYS)
Topic: Getting Away With Murder?
We would like to Thank our Reception Sponsor,
Ed Gavin, Partner, Gavin & Lacy
Consultants, LLC.
Check out our speakers!
http://nycfe.org/downloads/nycfe_2015_conference_speaker_biosv4.pdf
The Agenda for our Conference includes some great topics!
http://nycfe.org/downloads/2015_nycfe_conference_agendav3.pdf
Event Policies:
If you have registered and/or paid for an event and you need to cancel, you MUST email [email protected] no later than 10 days prior to the event to request a refund and/or cancel your registration.
For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website.
Tickets
$345.00 NYCFE Member Ticket
$295.00 Earlybird rate before September 15
$395.00 Non NYCFE Member Ticket
$345.00 Earlybird rate before September 15
