Solomom Edwards

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.


 

Guest Recruiter

Solomon Edwatds 

There are no upcoming events.

 

 

 

Our NYCFE Information Officer is organizing a Group registration for the 2015 ACFE International Conference in Baltimore, MD.

Group registration allows for a special discount with early registration by March 25, 2015.

If you are interested in registering through the NYCFE, please contact Dora Gomez at

dora.gomez@nycfe.org

A Whitepaper from our Board Member

The Art of the Interview

Publication by Ernesto "Pete" Castillo

Article:   "Background Checks: a Diagnostic Tool to Decipher Deception"

The Journal of Healthcare Protection Management recently published an article that explains what is involved in an effective background screening program and the roles which can be played by healthcare security professionals. Interested parties can contact Anthony Luizzo, CFE and President of Vault Verify at anthony@vaultverify.com for a free copy of the publication.