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 December 14th Holiday Reception

 

December 14, 2023

 

6:00 PM to 8:00 PM

 

Lincoln Center Area

NYCFE Holiday Networking Event

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NYCFE Nov 15th Lunch & Learn Fraud Webinar

 

November 15, 2023

 

12:00 PM to 1:15 PM

 

Virtual Event

Elder Fraud

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NYCFE Oct 20th, Fall Fraud Conference, 8 CPEs, (includes 2 Ethics credits)

 

October 20, 2023

 

8:40 AM to 5:10 PM

 

Fordham University
113 W. 60th Street
New York, NY 10023
http://fordham.edu

NYCFE Fall Fraud Conference

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NYCFE Sept 20th Virtual Meeting, 2CPEs

 

September 20, 2023

 

6:00 PM to 8:00 PM

 

Please check your registration confirmation email for Step 2 - Webinar registration and login details.

The Future of Investigations

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NYCFE July 19th In-Person Event, 2CPEs

 

July 19, 2023

 

5:30 PM to 8:00 PM

 

Slattery's Midtown Pub
8 East 36th Street
New York, NY 10016
http://www.slatterysmidtownpub.com

Forensic Research And Public Short-Selling Activism

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NYCFE May 24th Virtual Meeting, 2CPEs

 

May 24, 2023

 

6:00 PM to 8:00 PM

 

Please check registration confirmation email for login information

How Would You Hack Me?

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NYCFE Spring Fraud Conference 2023, 8 CPEs, 2 Ethics

 

April 28, 2023

 

8:30 AM to 5:10 PM

 

Fordham University- The Gabelli School of Business
113 W 60th Street
New York, NY 10023
https://www.fordham.edu/gabelli-school-of-business/

Spring into action with the NYCFE Spring Fraud Conference for 2023!

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NYCFE March 23rd In-Person Event, 2 CPEs

 

March 23, 2023

 

5:30 PM to 8:00 PM

 

BMCC, Fiterman Hall

The Current Landscape of Fraud Schemes and Cybercrimes

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NYCFE February 27th Fraud Webinar, 2.0 CPEs

 

February 27, 2023

 

6:00 PM to 8:00 PM

 

Please check registration confirmation email for login information

Get Rich Quick: How to Embezzle from a Government Agency! The Marzieh Adedin Embezzlement Case Study

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NYCFE Jan 25th Event, 2 CPEs

 

January 25, 2023

 

5:30 PM to 8:00 PM

 

EY
Hudson Yards
NYC, NY
https://www.ey.com/en_gl

Digital Payment Threats – Emerging Issues involving Virtual Assets and Peer-to-Peer Apps

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