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.



 OCTOBER 14 & 15th


 Please “Save the Date” for our 2016 NYCFE Conference, to be held on Friday, October 14 and Saturday, October 15 at John Jay College of Criminal Justice! 

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

 We have an exciting lineup of speakers planned! We also plan to have a recruiter join us to talk about career opportunities and strategies for CFEs! We will be offering 16 CPE credits. NYCFE was recently granted NASBA certification, making these credits applicable to CPAs as well.

Confirmed speakers include:

James Gagliano, FBI (ret) 

Daniel Brownell, Commissioner, NYC Business Integrity Commission

Noah Genel, Deputy Commissioner of Legal Affairs and General Counsel, NYC Business Integrity Commission

Ethics Presentation: Vincent Greene, CEO, G-Square Consulting Services

Ethics Presentation: Michael R. Powers, CPA/CFF, CFE, Cr.FA, CAMS, Attorney and Fraud Consultant, Law Office of Michael Richard Powers, LLC

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

Michael B. Hissam, Partner, Bailey & Glasser LLP

Panel Discussion: Global Fraud Trends

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


Jeffrey Knox, Simpson Thacher (

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, USAO, DNJ 

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

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

Stay tuned for more details and registration information.

Money Laundering Schemes
NEW YORK, NY | August 22-23, 2016  
This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.
Financial Statement Fraud
NEW YORK, NY | August 24-25, 2016  
This 2-day, instructor-led course also discusses the fraud-related responsibilities of financial professionals and provides you with practical techniques to detect financial statement manipulation.


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