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.


 

Past Meetings

NYCFE June 24th - AI in Financial Crimes Webinar (2 CPEs)

 

June 24, 2026

 

12:00 PM to 1:45 PM

 

Virtual Event

Practical Applications of AI in Financial Crime and OSINT Investigations

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NYCFE Spring Fraud Conference 2026 (8 CPEs, incl 3 Ethics credits)

 

May 15, 2026

 

8:45 AM to 5:00 PM

 

Midtown-Times Square

New York, NY

May 15th

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NYCFE Feb. 25th Fraud Webinar 2 CPEs

 

February 25, 2026

 

6:00 PM to 8:00 PM

 

Virtual Event

Join us as the New Mexico Department of Justice discusses Financial Crimes!

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