New York City Chapter #14 Association of Certified Fraud Examiners

The New York Chapter of the Association of Certified Fraud Examiners was formed in 1990 and is a not-for-profit organization dedicated to fraud prevention.

The New York Chapter #14 is one of the 100+ national and international Chapters of the Association of Certified Fraud Examiners.

Members have attended over 100 meetings featuring guest speakers and more than 25 fraud prevention seminars, workshops, etc., while earning "Continuing Professional Education" credits (CPE) required to maintain the CFE designation.

The New York Chapter is proud to be New York City's foremost fraud prevention and fraud detection organizations.

Address

PO Box 2192
New York
NY
10108
United States
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NASBA Approved providers

  • National Registry

Registry ID

127222

Approved Delivery Method

Group Live, Group Internet Based

Anti-Fraud Conference (Day 2)

15 Oct 2016 New York City Chapter #14 Association of Certified Fraud Examiners New York Chapter of the National Association of Certified Fraud Examiners
A global perspective on what to expect for the future of fraud, financial crime and forensic accounting. Presented by the many esteemed professionals. Includes one ethics credit.
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Anti-Fraud Conference (Day 1)

14 Oct 2016 New York City Chapter #14 Association of Certified Fraud Examiners New York Chapter of the National Association of Certified Fraud Examiners
Future Fraud Trends A global perspective on what to expect for the future of fraud, financial crime and forensic accounting.  Presented by the ACFE President James Ratley and many other esteemed profe …
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Body Language in Fraud Investigations

New York City Chapter #14 Association of Certified Fraud Examiners New York Chapter of the National Association of Certified Fraud Examiners
This presentation will introduce the audience to the science of body language and describe how it can be used in conjunction with other non-verbal communication and an understanding of human behavior …
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Forensic Document Examinations

03 Feb 2016 New York City Chapter #14 Association of Certified Fraud Examiners New York Chapter of the National Association of Certified Fraud Examiners
A forensic document examiner with over 9 years of experience will provide detailed accounts of forensic examinations including handwriting/signature comparisons, document authentication, indentation a …
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Investigative Auditing

New York City Chapter #14 Association of Certified Fraud Examiners New York Chapter of the National Association of Certified Fraud Examiners
This course will review the process followed when conducting investigative audits and other fraud investigations in various industries. The course will also describe auditing with the regulatory and l …
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    Forensic Document Examination Seminar

    New York City Chapter #14 Association of Certified Fraud Examiners New York Chapter of the National Association of Certified Fraud Examiners
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