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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.

Two Day Seminar: 16 CPE Credits

October 23, 2015
8:30 AM EDT to 5:00 PM EDT

John Jay College of Criminal Justice
524 West 59th Street
New York, NY 10019

Investigations 2015



2-Day Conference, Friday, October 23rd and Saturday, October 24, 2015.

16 CPE including 2 ethics credits, will be granted.

Confirmed Speakers to date for the 2 Day Conference are: 

KEYNOTE: Mark Peters Commissioner, NYC Department of Investigation   

Dan Alonso, Managing Director & General Counsel, Exiger LLC

Michael Carroll, Associate Commissioner, NYC Department of Investigation 

Kenneth Caruso, Partner, White & Case

Eddie Gavin, Private Investigator

Bruce Hulme, CFE, BAI, ISPLA Director of Government Affairs

Topic: The Law and Ethics of Investigations for Certified Fraud Examiners

Greg Little, Trial Lawyer, Partner, White & Case   

Obiamaka P. Madubuko, Partner, McDermott, Will & Emery

Janet Machard CFE, CFE, CPA, MAFF, Founding Partner, McHard Accounting Consulting LLC 

Topic: Ethical Considerations in Investigations

Aaron Mendelsohn, Senior Counsel, FINRA - Department of Enforcement 

Topic: Cybersecurity, including governance frameworks, risk assessments, incident response plans, effective training, and intelligence sharing.

Beth A. Mohr, CFE, CAMS, MPA, PI   Managing Partner, McHard Accounting Consulting LLC    

Topic: Interviewing Secrets for the CFE

John Odermatt, Managing Director, Citi Security and Investigative Services 

Prakash Santhana, Director, Enterprise Fraud Management, at Deloitte                       

Greg Stasiuk, MBA, CFE, Chief of Intelligence & Deputy Chief Investigator, New York State Office of the Attorney General           

Adam Wandt, JD, MPA, Assistant Professor, John Jay College of Criminal Justice

Topic: Information Security for the Investigator

Gil Alba, President of Alba Investigations Inc. and President of the Associated Licensed Detectives of New York State (ALDONYS)


Please review our Speakers' Biographies in our attached PDF file.


 Check out our updated list of speakers!  More information to follow with the agenda.

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