NYCFE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors  

New York Chapter of the

Association of Certified Fraud Examiners


The New York Chapter of the Association of Certified Fraud Examiners is an anti-fraud organization that serves professionals, students and communities in Brooklyn, the Bronx, Manhattan, Staten Island and Queens, as well as the New York Metropolitan Area. Formed in 1990, New York Chapter #14, is one of the 100+ national and international Chapters of the Association of Certified Fraud Examiners. Our mission is to provide high quality continuing professional education and networking opportunities, as well as to raise community awareness regarding various types of fraud.

Members have attended more than 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 Certified Fraud Examiner designation.

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

Upcoming Events

Two Day Conference

October 14, 2016 8:00 AM EDT to October 15, 2016 5:30 PM EDT

Friday, October 14 and Saturday, October 15

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Full Day Seminar (Day 1) - Future Fraud Trends

October 14, 2016
8:00 AM EDT - 5:30 PM EDT

Friday, October 14 - 8 CPE Credit full day anti-fraud conference, headlined by ACFE President James Ratley

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Full Day Seminar (Day 2) - Future Fraud Trends

October 15, 2016
8:00 AM EDT - 4:30 PM EDT

Day 2 of Future Fraud Trends Conference

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The 2016 NYCFE 2-Day Conference will be held at John Jay College of Criminal Justice on Friday, October 14 and Saturday, October 15! 

This year’s theme is “Future Fraud Trends: A Global Perspective

We have an exciting lineup of speakers planned! The full conference will qualify attendees for 16 CPE credits, including 2 Ethics credits. NYCFE’s NASBA certification makes these credits applicable to CPAs, as well.

 The fee for each day will include a continental breakfast, lunch, coffee, soft drinks and snacks. Attendees are also invited to join us Friday after the seminar for a wine & cheese networking event, sponsored by E&Y. We also plan to have two recruiters join us to talk about career opportunities and strategies for CFEs!  Two day and single day registration options and bulk registration discounts are available.

Our Lead Keynote Speaker is the ACFE's PRESIDENT, JAMES RATLEY!

Other Keynote Speakers are:

James Gagliano, FBI (retired) - Friday Keynote

Daniel Brownell, Commissioner, and Noah Genel, Deputy Commissioner of Legal Affairs & General Counsel, NYC Business Integrity Commission - Saturday Keynotes

 We also have a Special Guest from ACFE Japan:

Machiko Yamamoto, D-Quest Inc. Security & Investigations, Japan

Presentations eligible for Ethics CPEs will be made by:

Friday Seminar:                 Vincent Greene, CEO, G-Square Consulting Services

Saturday Seminar:             Michael R. Powers, CPA/CFF, CFE, Cr.FA, CAMS, Attorney and Fraud Consultant 

Other confirmed speakers and panelists include:

Bruce Sackman, President, Society of Professional Investigators

Richard Girgenti, U.S. and Americas Forensic Service Line Leader, KPMG

Elizabeth Lowey, General Counsel and Sr. Vice President of Industry Relations, EverSafe

Anthony Elio and Dina Moretti, NYPD Financial Assistance Support Team

William Jorgenson, Associate Commissioner, NYC Department of Investigation

Aaron Mendelsohn, Senior Manager, Ernst & Young, Fraud Investigation & Dispute Services

Jeffrey Knox, Simpson Thacher & Bartlett LLP

Evan Weitz, U.S. Financial Crimes Compliance, Head of Investigations at Standard Chartered Bank

Andrew S. Pak, Assistant U.S. Attorney & Computer Hacking and Intellectual Property Coordinator, NJ Dist.

Donna Daniels, Executive Director, Ernst & Young, Fraud Investigation & Dispute Services practice

James Sheehan, Chief, Charities Bureau, NYS Department of Law

James Durand, Director of Marketing (US), Aspen Medical

Michael Minto, IRS Special Agent “Tellers: The Frontline of AML”

Michael Schidlow - Head of Financial Crime Compliance and Emerging Risk Audit Development, HSBC

Jennifer Naso - Forensic Document Examiner, Riley, Welch & LaPorte Associates

Kevin Barrett - Bailey & Glasser LLP

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