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The New York Chapter Certified
Fraud Examiners and Long Island University's School of
Accounting, Business and Law held its 21st semi-annual
"Fraud Detection / Ethics Awareness Symposium" on October
28, 2011 at Long Island University's Brooklyn Campus. More
than 100 attendees from city, state, federal agencies,
accounting and law firms, law enforcement officials, private
security firms, business leaders, and academia received
valuable fraud fighting tips on: the United Kingdom Bribery
Acy, Bankruptcy Fraud, Forensic Document Examination,
Organized Crime, Fraud Prevention, Asset Tracing and the Law
& Ethics of Investigations. (8 CPE Credits were awarded) |
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Photos
from the Oct 2011 NYCFE & LIU Fraud Seminar |
Photo of Vivian Robinson, QC, Partner,
McGuireWoods, LLP (London) and Anthony Luizzo, Seminar Moderator, Past
President and Founding Member of the New York City Chapter of the ACFE |
Photo of Michael Cohen, Special Agent,
Internal Revenue Service - Criminal Investigation Division, and Anthony
Luizzo, Seminar Moderator, Past President and Founding Member of the New
York City Chapter of the ACFE |
Photo of Andrew Sulner, Forensic Document
Examinations, LLC, and Board Member of the New York City Chapter of the
ACFE and Ernesto A. "Pete" Castillo, President of the New York City
Chapter of the ACFE |
Photo of Michael J. Mansfield, Retired
Commissioner, City of New York Business Integrity Commission, and
Anthony Luizzo, Seminar Moderator, Past President and Founding Member of
the New York City Chapter of the ACFE |
Photo of Paul Isaacs, Professor, Department
of Protection Management, John Jay College of Criminal Justice, and
Anthony Luizzo, Seminar Moderator, Past President and Founding Member of
the New York City Chapter of the ACFE |
Photo of David Zweighaft, Partner, DSZ
Forensic Accounting & Consulting Services, LLC, and Anthony Luizzo,
Seminar Moderator, Past President and Founding Member of the New York
City Chapter of the ACFE |
Photo of Bruce Hulme, Director of Government
Affairs, Investigative & Security Professionals for Legislative Action,
and Anthony Luizzo, Seminar Moderator, Past President and Founding
Member of the New York City Chapter of the ACFE |
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