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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 All Day Seminar: Day 1 (8 CPE Credits)
October 23, 2015
7:45 AM - 5:00 PM
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John Jay College of Criminal Justice
899 10th Avenue
New York, NY 10019
http://www.jjay.cuny.edu/
Directions
Friday, October 23, 2014
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7:30 am – 8:00 am |
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Registration and Breakfast |
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8:00 am – 8:10 am |
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Introduction |
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8:10 am – 8:55 am |
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Daniel R. Alonso Managing Director & General Counsel, Exiger LLC "Pants on Fire? Perjury in Federal and New York State Courts” |
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9:05 am – 9:50 am |
Tara Barry Assistant Professor, Criminal Justice, Legal Studies, Homeland Security St. John’s University |
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10:00 am – 11:15 am |
KEYNOTE: MARK G. PETERS COMMISSIONER, NEW YORK CITY DEPARTMENT OF INVESTIGATION “Corruption Investigations: How gateway offenses can expose systemic crimes” |
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11:30 am – 12:15 pm |
Susan Light Senior Vice President & Chief Counsel FINRA Enforcement Department “FINRA Enforcement, Fraud, and Top Priorities” |
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12:15 pm – 1:15 pm |
Lunch Break |
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1:15 pm – 2:00 pm |
Kenneth A. Caruso Partner, White & Case |
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2:05 pm – 2:50 pm |
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Bruce Hulme, CFE, BAI ISPLA Director of Government Affairs “The Law and Ethics of Investigations for Certified Fraud Examiners” |
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3:00 pm – 3:45 pm |
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Beth Mohr, CFE, CAMS, MPA, PI Managing Partner, McHard Accounting Consulting LLC “Interviewing Secrets for the CFE” |
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4:00 pm – 5:30 pm |
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CLOSING REMARKS & AWARDING CPE CREDITS/ Wine & Cheese Networking Event |
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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
$200.00 NYCFE Member Ticket
$180.00 Earlybird rate before September 15
$225.00 Non-NYCFE Member Ticket
$205.00 Earlybird rate before September 15
