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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 Conference
October 14, 2016
8:00 AM - 4:30 PM
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John Jay College of Criminal Justice
899 10th Avenue
New York, NY 10019
http://www.jjay.cuny.edu/
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The 2016 NYCFE 2-Day Conference will be held at John Jay College of Criminal Justice on Friday, October 14 and Saturday, October 15!
This year’s theme is “Future Fraud Trends: A Global Perspective”
We have an exciting lineup of speakers planned! The full conference will qualify attendees for 16 CPE credits, including 2 Ethics credits. NYCFE’s NASBA certification makes these credits applicable to CPAs, as well.
The fee for each day will include a continental breakfast, lunch, coffee, soft drinks and snacks.
Attendees are also invited to join us Friday after the seminar for a wine & cheese networking event, sponsored by E&Y.
We also plan to have two recruiters join us to talk about career opportunities and strategies for CFEs! Two day and single day registration options and bulk registration discounts are available.
Our Lead Keynote Speaker is the ACFE's PRESIDENT, JAMES RATLEY!
Other Keynote Speakers are:
James Gagliano, FBI (retired) - Friday Keynote
Daniel Brownell, Commissioner, and Noah Genel, Deputy Commissioner of Legal Affairs & General Counsel, NYC Business Integrity Commission - Saturday Keynotes
We also have a Special Guest from ACFE Japan:
Machiko Yamamoto, D-Quest Inc. Security & Investigations, Japan
Presentations eligible for Ethics CPEs will be made by:
Friday Seminar: Vincent Greene, CEO, G-Square Consulting Services
Saturday Seminar: Pete Castillo, Former NYCFE President, MBA, CFE,CFCS
Other confirmed speakers and panelists include:
Bruce Sackman, President, Society of Professional Investigators
Richard Girgenti, U.S. and Americas Forensic Service Line Leader, KPMG
Elizabeth Lowey, General Counsel and Sr. Vice President of Industry Relations, EverSafe
William Jorgenson, Associate Commissioner, NYC Department of Investigation
Aaron Mendelsohn, Senior Manager, Ernst & Young, Fraud Investigation & Dispute Services
Jeffrey Knox, Simpson Thacher & Bartlett LLP
Evan Weitz, U.S. Financial Crimes Compliance, Head of Investigations at Standard Chartered Bank
Andrew S. Pak, Assistant U.S. Attorney & Computer Hacking and Intellectual Property Coordinator, NJ Dist.
Donna Daniels, Executive Director, Ernst & Young, Fraud Investigation & Dispute Services practice
James Sheehan, Chief, Charities Bureau, NYS Department of Law
James Durand, Director of Marketing (US), Aspen Medical
Michael Minto, IRS Special Agent “Tellers: The Frontline of AML”
Michael Schidlow - Head of Financial Crime Compliance and Emerging Risk Audit Development, HSBC
Jennifer Naso - Forensic Document Examiner, Riley, Welch & LaPorte Associates
Kevin Barrett - Bailey & Glasser LLP
Tickets
$345.00 2-day member registration
$295.00 Earlybird rate before September 21
$395.00 2-Day non-member registration
$345.00 Earlybird rate before September 21
