New York City Chapter of the Association of Certified Fraud Examiners

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EVENT CALENDAR
JANUARY 30, 2008
  • FRAUD IN THE CONSTRUCTION INDUSTRY
  • PERPETRATION, INVESTIGATION, DISCOVERY AND "POST MORTEM" OF FRAUD.
MAY 14, 2008
  • A MEDLEY OF FRAUD CASES
  • Anti-Money Laundering
SEPTEMBER 24, 2008
  • Fraud All Along the Way
  • The newly formed Capacity Building and Oversight unit of the Mayor's Office of Contract Service.
OCTOBER 30, 2008
  • Mortgage and Financial Crisis and its Impact on the CFE Professional
  • Forensic Accounting and Its Benefits to Municipalities
  • Recognizing and Preventing Fraud in the Construction Process
  • Introduction to Computer Forensics and E-Discovery

 

New York City Chapter of the Association of Certified Fraud Examiners

Executive Offices:

RONALD SEMARIA, CFE,DABFE,FACFEI,CSC,CHS-III
1408 East 66 Street, Brooklyn, NY 11234
Phone: (718)531-1105
E-Mail: info@nycfe.org Internet: http://www.nycfe.org