ACFE New Jersey 9, Inc

The ACFE is the world's largest anti-fraud organization and premier anti-fraud training and education provider. With more than 95,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in integrity and objectivity within the profession.

Address

8 Ashwood Trail
Boonton
NJ
07005
United States
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NASBA Approved providers

  • National Registry

Registry ID

167311

Approved Delivery Method

Group Live, Group Internet Based

Paycheck Protection Program (PPP) Fraud

18 Sep 2025 ACFE New Jersey 9, Inc Steve Melletz, CPA, CIA, CFE, CGMA
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What Started in Vegas, Didn’t Stay in Vegas.” What Happens When Love, Loyalty, Family, and Money Collide

18 Jun 2025 ACFE New Jersey 9, Inc Bill Livolsi, Jr and Drew Chapin
What Started in Vegas, Didn’t Stay in Vegas is part romance scam, part identity theft, part document counterfeiting, and part Ponzi scheme – but most of all it is a drama that embroiled an entire fami …
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Pumping Up Profits: Personal Trainers Billing Insurance Companies

15 May 2025 ACFE New Jersey 9, Inc Karen Weintraub and Kenneth Cole
This presentation will provide our audience with an overview of how to ID unusual patterns of data using AI and Targeted Analysis.  Our guest speakers, Ms. Weintraub and Mr. Cole, will discuss a case …
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Fraud and Its Effects on the Online Casino & Sportsbook Industry in NJ

10 Apr 2025 ACFE New Jersey 9, Inc Joel Trella, Lieutenant, New Jersey State Police
This presentation will discuss fraud trends and topics related to the legal, regulated online casino and sportsbook markets.  This interactive discussion will give attendees an overview of the legal r …
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Abuse of Trust: Manipulating Vendors for Personal Gain

20 Mar 2025 ACFE New Jersey 9, Inc Jason Zirkle, CFE, CAMS Training Director, ACFE
This session will walk you through a real-life Texas Ranger embezzlement fraud investigation that occurred at the University of Texas.
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Combating Cyber Scams at the Local Level: Operation Shamrock (public/private cooperation)

20 Feb 2025 ACFE New Jersey 9, Inc Jonathan Misskerg, Analyst, Bergen County Prosecutor's Office
As Valentine’s Day approaches, scams like “pig butchering” (romance scams) are rising. Initiatives like Operation Shamrock show the power of public-private collaboration in combating these crimes. By …
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Cybersecurity and Fraud - New Trends

16 Jan 2025 ACFE New Jersey 9, Inc hereasa M. Barker-Figueroa Cyber Threat Intelligence Analyst Cyber Threat Outreach and Partnerships Bureau | NJCCIC
Cyber fraud has become a complex and multifaceted issue, with new techniques continually emerging. In this training session, we will explore new variations of common techniques, discuss the severity o …
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Hey, Why Won't the Prosecutor File My Case

12 Dec 2024 ACFE New Jersey 9, Inc David Wall, JD, CPA, CFE, Riverside County District Attorney’s Office, Riverside, CA
"Hey, Why won't the prosecutor file my case," geared toward examiners in corporations, nonprofits, and government, seeking to learn about effective strategies for referring cases to local prosecutoria …
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The False Claims Act: How It Works, Why It Works, and Why It Matters

21 Nov 2024 ACFE New Jersey 9, Inc Paul W. Kaufman, Assistant United States Attorney, United States Attorney’s Office for the District of New Jersey
Since 1986, the United States Department of Justice has recovered over 75 billion dollars through the use of the civil False Claims Act, a Civil War statute that greatly enhanced the federal governmen …
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Crypto Currency Frauds and Trends

17 Oct 2024 ACFE New Jersey 9, Inc Leo Rovensky, Special Agent, IRS-CI Nick Silva, Special Agent, IRS-CI Andrew Grammatikos, Special Agent, IRS-CI
This presentation will provide the audience with an overview of the current trends in cryptocurrency fraud that the IRS-CI is encountering.  Agents will discuss common fraud typologies such as pig but …
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