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

Joint NYCFE & SPI - CLE Seminar w/ Full Dinner: Open to All

 

September 20, 2012

 

6:00 PM to 8:00 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Topic: E-Discovery with Steve Bennett, Esq.

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CPE Seminar w/ Full Dinner: Open to All

 

June 28, 2012

 

6:00 PM to 8:00 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Bob Baier: Certified Handwriting Expert and a Certified Forensic Document Examiner

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Board Meeting

 

June 28, 2012

 

5:00 PM to 6:00 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Board Meeting

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MEMBERSHIP MEETING - Featured Speakers: Yogesh Bahl, Partner, Deloitte & Prakash Santhana, Director, Deloitte

 

May 29, 2012

 

6:00 PM to 8:00 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Presentation Titles: "Why are companies unable to detect fraud effectively?" and "Fraud prevention solutions"

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Board of Directors Meeting

 

May 29, 2012

 

4:30 PM to 6:00 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

Scheduled Meeting

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Young Fraud Examiners Networking Event

 

May 02, 2012

 

6:30 PM to 8:30 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, NY 10036
http://www.dopoteatro.com/

The NYCFE welcomes all interested Certified Fraud Examiners and fraud professionals to join us.

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NYCFE/LIU Full Day Fraud Seminar

 

April 20, 2012

 

8:00 AM to 5:00 PM

 

LIU - Brooklyn Campus
1 University Plaza
Brroklyn , NY Brooklyn
http://www.liunet.edu/brooklyn/academics/schools/sbpais/dept/atl/cpe.aspx

22nd FRAUD DETECTION/ETHICS AWARENESS SEMINAR

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Membership Meeting

 

March 01, 2012

 

6:00 PM to 8:00 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, OH 10036
http://www.dopoteatro.com/

Preparing Your Investigation for the Initial Meeting with Attorneys.

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Membership Meeting

 

January 26, 2012

 

6:00 PM to 8:00 PM

 

Trattoria Dopo Teatro
125 West 44th Street
New York, OH 10036
http://www.dopoteatro.com/

January 26 NYCFE Membership Meeting

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