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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.
Full Day Seminar (Day 1) - Future Fraud Trends
October 14, 2016
8:00 AM - 5:30 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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Our 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! On Friday, we will be offering 8 CPE credits, one of which qualifies for an hour of ethics CPE credit. The registration fee 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. The following speakers are expected to present Friday's program:
PRIMARY KEYNOTE - James D. Ratley - President, Association of Certified Fraud Examiners
- Bruce Sackman - President, Society of Professional Investigators
- Richard Girgenti - US and Americas Forensic Service Line Leader, KPMG
- Elizabeth Lowey - General Counsel and Sr. Vice President of Industry Relations, EverSafe
ETHICS CPE: Vincent Greene - CEO, G-Squared Consulting Services
- Networking Lunch: Joseph Sbarra and Benjamin Ellison
FRIDAY KEYNOTE: James Gagliano - FBI (Retired)
- William Jorgenson - Associate Commissioner, NYC Department of Investigation
- PANEL DISCUSSION: Aaron Mendelson - Senior Manager, Ernst & Young (moderator); Jeffrey Knox - Simpson Thacher & Bartlett LLP; Evan Weitz, US Financial Crimes Compliance, Head of Investigations, Standard Chartered Bank; Andrew S. Pak - Assistant US Attorney, Computer Hacking and Intellectual Property Coordinator; and, Donna Daniels - Executive Director, Ernst & Young, Fraud Investigation & Dispute Services Practice, Fraud Investigations & Disputes Services Practice
- James Sheehan - Chief, Charities Bureau, NYS Department of Law
Tickets
$200.00 NYCFE Member - Friday Ticket
$180.00 Earlybird rate before September 21
$225.00 Guest - Friday Ticket
$205.00 Earlybird rate before September 21
