Exhibitors
New York City Chapter #14 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.
Address
PO Box 2192New York, NY
10108
United States
Website
http://www.nycfe.orgContact Sponsor
NASBA Approved providers:
- National Registry
Registry ID:
127222Approved Delivery Method:
- Group Internet Based
- Group Live
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Anti-Fraud Conference (Day 2)
10/15/16 New York City Chapter #14 Association of Certified Fraud ExaminersField of Study:
- Accounting
- Auditing
- Behavioral Ethics
- Business Law
- Regulatory Ethics
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
A global perspective on what to expect for the future of fraud, financial crime and forensic accounting. Presented by the many esteemed professionals. Includes one ethics credit.Program Level:
BeginnerDelivery Method:
- Group Live
Location:
- NY
-
Anti-Fraud Conference (Day 1)
14-Oct-2016 New York City Chapter #14 Association of Certified Fraud ExaminersField of Study:
- Accounting
- Auditing
- Behavioral Ethics
- Business Law
- Regulatory Ethics
Description:
Future Fraud Trends A global perspective on what to expect for the future of fraud, financial crime and forensic accounting. Presented by the ACFE President James Ratley and many other esteemed profe ...Program Level:
BeginnerDelivery Method:
- Group Live
Location:
- NY
-
Body Language in Fraud Investigations
New York City Chapter #14 Association of Certified Fraud ExaminersField of Study:
- Accounting
- Auditing
- Business Law
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
This presentation will introduce the audience to the science of body language and describe how it can be used in conjunction with other non-verbal communication and an understanding of human behavior ...Delivery Method:
- Group Live
Location:
- NY
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Forensic Document Examinations
03-Feb-2016 New York City Chapter #14 Association of Certified Fraud ExaminersField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
A forensic document examiner with over 9 years of experience will provide detailed accounts of forensic examinations including handwriting/signature comparisons, document authentication, indentation a ...Delivery Method:
- Group Live
Location:
- NY
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Field of Study:
- Accounting
- Accounting (Govmnt)
- Auditing
- Auditing (Govmnt)
- Regulatory Ethics
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course will review the process followed when conducting investigative audits and other fraud investigations in various industries. The course will also describe auditing with the regulatory and l ...Delivery Method:
- Group Live
Location:
- NY
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