New York Chapter of the

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.

MEMBERSHIP MEETING - Featured Speaker: Yogesh Bahl, Partner, 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 Title: "Why are companies unable to detect fraud effectively?"

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Introducing Our Next Speaker: Mr. Yogesh Bahl

Yogesh Bahl

Partner, Deloitte Financial Advisory Services LLP

Yogesh Bahl is a partner in the Forensic & Dispute Services (F&DS) practice at Deloitte Financial Advisory Services LLP (Deloitte FAS) where he serves as the National Life Sciences Leader and Northeast Antifraud Consulting Leader for the practice. Yogesh has more than 16 years of experience providing forensic investigation, dispute consulting services, and risk advisory services.

As a result of his experience in helping companies negotiate contracts and evaluate adherence to contract terms, Yogesh has been engaged to testify during breach of contract and damage actions. In addition, Yogesh has assisted companies in managing issues with respect to fraud allegations, strategic alliances, supply chain revenue leakage, intellectual property licensing, counterfeiting and grey market activity. Yogesh has helped companies mitigate the risk of fraud by providing advisory services involving antifraud programs and controls and risk assessments.

Yogesh is also a part of the regional Quality & Risk Management network where he assists Deloitte FAS professionals by consulting with them on engagements and reviewing various documents for policy and guidelines compliance to help mitigate risks to the organization. He also serves as the Human Resources (HR) Partner for the Northeast F&DS practice and has served in this role for the past four years. As the HR Partner, Yogesh helps manage Deloitte FAS talent by creating and developing talent-related initiatives, leading performance evaluation meetings, and helping manage the recruiting process.

Yogesh holds his MBA in Finance and Statistics, and his BS in Accounting and International Business, both from New York University's Stern School of Business.