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 Dec 20th Holiday Networking Event

 

December 20, 2021

 

6:00 PM to 8:00 PM

 

Midtown NYC Pub

Holiday Networking Event

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NYCFE Nov 16 Lunch and Learn! Fraud Awareness Week, 1 CPE

 

November 16, 2021

 

12:00 PM to 1:00 PM

 

Virtual Event

Elder Financial Exploitation: Support and Solutions

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NYCFE October - Fall Fraud Conference, 8.0 CPEs, 2.0 Ethics

 

October 22, 2021

 

8:45 AM to 5:00 PM

 

Harvard Club of New York City
35 W 44th St
New York, NY 10036
https://www.hcny.com/

Hybrid: Onsite-In person & Virtual

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NYCFE September Webinar - Financial Statement Fraud, 2.0 CPEs

 

September 16, 2021

 

6:00 PM to 8:00 PM

 

Virtual Event

Financial Statement Fraud

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NYCFE July 21st - Fraud Webinar, FBI Update, 2CPEs

 

July 21, 2021

 

6:00 PM to 8:00 PM

 

Virtual Event

NYCFE MEMBERS ONLY- NYC FBI, 2-part presentation

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NYCFE May 19th, Fraud Spring Conference Part II, Virtual Event, 4 CPEs, 1.5 Ethics

 

May 19, 2021

 

4:00 PM to 8:00 PM

 

Virtual Event

Fraud Spring Conference Part II

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NYCFE Combo Spring Conference Part I and II, Virtual Event, 8CPEs, 1.5 Ethics

 

April 21, 2021

 

4:00 PM to 8:00 PM

 

Virtual Event

Fraud Spring Conference Part I and II (April & May)

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NYCFE April 21st, Fraud Spring Conference Part I, Virtual Event, 4 CPEs

 

April 21, 2021

 

4:00 PM to 8:00 PM

 

Virtual Event

Fraud Spring Conference Part I

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NYCFE March 30th Virtual Meeting, 2CPEs

 

March 30, 2021

 

6:00 PM to 8:00 PM

 

Virtual Event

Using EDA and AI Techniques for Fraud Detection

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NYCFE Feb 24th Virtual Meeting, 2CPEs

 

February 24, 2021

 

6:00 PM to 8:00 PM

 

Virtual Event

World Bank Fraud and Corruption Investigations

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NYCFE Jan 27th Virtual Meeting, 2CPEs

 

January 27, 2021

 

6:00 PM to 8:00 PM

 

Virtual Event

Lessons Learned From the 2020 Pandemic and What to Expect in 2021

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