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.

Our next meeting will be on September 19th - Topic and speakers to be announced soon!


 We are proud to share Pete Castillo's whitepaper, "The Art of the Interview."

Pete discussed his whitepaper at our June 2nd Seminar which included the several phases of interviewing; including preparation for the interview, suggested techniques during the interview, rules of engagement (Interview v. Interrogation) while introducing application of his theory,  “DOA;” an acronym for resolving three elements he has utilized to help corroborate, substantiate or disavow the subject of the interview.  The suggested technique can be applied during criminal, civil, employment and verification of information interviews.

Pete is sharing his whitepaper with the NYCFE as promised during the Seminar.  Please see the attached link for the PDF file.

This whitepaper can also be found in the "Articles" section of our website.