New York Chapter of the Association of Certified Fraud Examiners

New York Chapter of the Association of Certified Fraud Examiners Profile and History

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 hundreds of meetings, conferences, and events featuring guest speakers who have presented on fraud prevention, fraud risk management, cybercrime, information security, whistleblowing, investigations, governance, data analytics, ethics, forensics, etc., while earning "Continuing Professional Education" credits (CPE) required to maintain their Certified Fraud Examiner (CFE) designation and the National Association of State Boards of Accountancy (NASBA). The New York Chapter is proud to be New York City's foremost fraud prevention and fraud detection organizations.