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Upcoming events

    • 24 Oct 2025
    • 12:00 PM - 2:00 PM
    • Zoom
    Register

    On 24 October 2025, 12:00 - 2:00 PM ET/11:00 - 1:00 PM CT, the Fraternal Order of Investigators, with the support of sister co-sponsoring associations to include LIACFE, will provide two (2) hours of training "Ethics and Unique Ethical Concerns for Investigative and Security Professionals"

    LIACFE’s Ethics training is never boring and is always different.

    Even if you already have earned your Ethics credits for the year, the topics covered during this segment will make a difference. Real-world issues will be covered: case acceptance (or not), screening clients and scenarios, controlling information, ethical subcontracting, interaction with law enforcement, use of new technologies (especially emerging AI), scams targeting our professions and more.

    Attendees of this event will earn two (2) CEs / CPEs in Ethics. Members of many associations requiring Ethics CEs for recertification and Texas (and some other states') licensed investigative and security professionals will be able  to apply these CEs toward their license renewal requirements (CEs and Ethics).

    [The Fraternal Order of Investigators, this event’s co-sponsor, holds a DPS School license for Investigation and Security Continuing Education Training; Lic. No. Y00235). Please confirm CE acceptance by your organization / chapter / jurisdiction.]

     Note: This webinar is a Member Only Event for LIACFE. Total space is limited to the first 300 attendees that register! It is advised to register early!


    Speakers:

    Mr. Steven Rambam, Founder and CEO of Pallorium, Inc.

    Steven Rambam is the founder and CEO of Pallorium, Inc., a licensed Investigative Agency and security services provider, with offices and affiliates worldwide.

    Since 1981, Pallorium’s investigators have successfully closed more than 10,000 cases, ranging from homicide and death claim investigations to missing persons cases to the investigation of various types of sophisticated financial and insurance frauds.


    After registration you will be sent a Zoom link prior to the session.

    LIACFE will issue CPE credits to members who register on our site. To receive 2 CPE Ethics (CFE Only) you must be logged into the session for the entire time and respond to polling questions and/or survey.

    HOLD THE DATE 11/7/25 Cyber 3 CPE Credit 9:00-12:00

    Are you a Member of LIACFE? Join Today!

    All members of LIACFE will receive this 2 CPE Webinar complimentary. In addition, all members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member.  Complete the application at LIACFE New Member Application.

    Are you interested in joining our Chapter as a Chapter Speaker Member?

    Contact us for added benefits in presenting webinars and sponsoring our Chapter! High profile and advertising for your firm!
    • 7 Nov 2025
    • 9:00 AM - 12:00 PM
    • Zoom
    Register

    LIACFE #43 Annual Cybersecurity Event- 3 CPE Credits

    November 7, 2025: 9:00-12:00

    Delivery: Webinar Based

    CPE Credits: 3 Credits of Specialized Knowledge

    Join us for this exciting event! We are pleased to present 3 experts to our participants who will cover the latest information that you need to know!

    Session 1: 9:00-10:00 Mr. Brian Busto, CEO & Joseph Horowitz, Director of Compliance and Audit, Stetson Cybergroup: Digital Forensics

    Topic: Reducing the Risk of A Breach

    Brian’s knowledge, skills, and over 30 years in the industry define him as a cybersecurity expert. Brian’s certifications include (CISSP) Certified Information Systems Security Professional, (NCSP) NIST Cybersecurity Practitioner, (CEH) Certified Ethical Hacker, (ECSA) Certified Security Analyst, (CHFI) Certified Forensic Investigator, and a BS in Cybersecurity from Purdue University.

    Brian has performed and overseen numerous risk assessments, gap analysis, penetration tests, policy development, and forensic examinations for Stetson Cybergroup since 2017. Brian’s experience in cybersecurity dates back to 2010, when he became a forensic investigator through InfoSec. Brian has been in the technology sector as the owner of and MSP BMB Solutions since 1997.

    Joe Horowitz is the Director of Compliance & Audit for Stetson Cybergroup with over 25 years’ experience in audit, risk, and compliance for various industries including government, healthcare, technology, cable & communications, consumer electronics, legal, and management consulting.  Joe’s certifications include (CISA) Certified Information Systems Auditor, (CDPSE) Certified Data Privacy Security Engineer, (CIA) Certified Internal Auditor, (CRMA) Certified in Risk Management Assurance, (A/CCISO) Associate Certified Chief Information Security Officer, and a BS in Business, Management and Finance.

     Joe has performed and overseen numerous risk assessments, gap analysis, internal and external audits, policy development, and employee trainings throughout his career and for Stetson Cybergroup since 2020.  Joe is an active member of Information System and Controls Association (ISACA), International Information System Security Certification Consortium ((ISC)²), Association of Certified Fraud Examiners (ACFE), The Institute of Internal Auditors (IIA), EC-Council, and InfraGard (via FBI).

     Session 2: 10:00-11:45 Mr. Nicholas Barone

    Nicholas Barone is a recognized computer forensics expert. Nicholas has managed hundreds of Incident Response, Computer Forensic, PHI, PII and PCI related investigations in the US and globally. Nicholas’s work has been reported in the national media, periodicals and respected Internet Blogs such as the New York Times, The Wall Street Journal, Newsweek and Krebs On Security while in law enforcement and private industry roles. Nicholas uses his hacking expertise and legacy systems knowledge to perform data breach, discovery, investigation, and/or IT Vulnerability Risk and Compromise assessments. He has also worked with a number of America’s Fortune 500 companies across a range of industries in the related fields of Risk Identification and Remediation, IT Audit and Penetration Testing assignments.

    More to follow

    Zoom Link and Updates on Topics and Speakers Will Follow!

    After registration you will be sent a Zoom link prior to the session. The Zoom link will also be sent one day and one hour prior to session.

    To receive 3 CPE Credits you must be logged into the session for the entire time and respond to polling questions and/or survey.

    Are you a Member of LIACFE? Join Today!

    This event is complimentary for LIACFE Members. Join today and receive free! All members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member.  Complete the application at LIACFE New Member Application.

    Are you interested in joining our Chapter as a Chapter Speaker Member?

    Contact us for added benefits in presenting webinars and sponsoring our Chapter! High profile and advertising for your firm!

Past events

13 Jun 2025 Fraud Case Studies & Health Care Fraud - 2 CPE Credits
9 May 2025 A History of Securities Fraud Scandals- 2 CPE Credits
7 Feb 2025 IIA & LIACFE Present Virtual Annual Fraud Conference
4 Dec 2024 Early Bird Ends 11/21-The Hartman Group Virtual Webinar (Discount Pricing for LIACFE Members)- 8 CPE Credits
24 Oct 2024 LIACFE Annual Cybersecurity Event - 3 Credits
12 Sep 2024 LIACFE Presents: Sam Bankman-Fried & FTX: A Forensic Autopsy- 2 CPE Credits
7 Aug 2024 FOI and LIACFE Presents: Ethics for Investigative and Security Professionals-2 CPE
7 Jun 2024 Sales Tax Filings Fraud & Financial Abuse Estate Planning - 2 CPE
8 Mar 2024 Generative Artificial Intelligence–Threats, Responses & Governance
19 Jan 2024 Full Day Annual Fraud Virtual Conference- 8 CPE Credits
6 Dec 2023 The Hartman Firm-Virtual Fraud Symposium- Information
19 Oct 2023 Annual Cybersecurity Event- 4 CPE Credits
21 Sep 2023 Get Rich Quick: How to embezzle from a government agency-2 CPE
19 Jul 2023 To Be Rescheduled- Annual Fraud Across Long Island- 1 CPE Complimentary to Members
20 Apr 2023 Into the Weeds of New York’s Emerging Cannabis Industry- 2 CPE Credits
9 Mar 2023 Sales Tax Fraud, or Just a Math Mistake?
20 Jan 2023 Fraud-2023-Cyber Fraud, Crypto Fraud and More
18 Nov 2022 The Honest Truth About Fraud–A Former FBI Agent Tells All- Registration Closed 11/17/22 at 4:00 PM
14 Oct 2022 LIACFE Annual Cybersecurity Event - 4 CPE Credits
15 Sep 2022 An Introduction to NFTs & NFT Fraud - 2 CPE Credits
21 Jul 2022 Annual Fraud Across Long Island- 1 CPE Credit, Complimentary to Members
16 Jun 2022 Financial Abuse and the Elderly - 1 CPE Credit - Complimentary to Members
12 May 2022 Disciplines of Effective Cyber Security Leadership- 2 CPE Credits
10 Mar 2022 Registration Closed-Spotting and Investigating Illegal Tax Shelters - 2 CPE Credits
20 Jan 2022 The Common Sense of Ethics and the New Normal- 2 CPE Credits-Closed for Registration
4 Nov 2021 Annual Cybersecurity Presentation- Registration is Now Closed!
21 Oct 2021 Utilizing Biometrics in Fraud Prevention, Detection and Investigations & The Use of Integrity Monitors on Public Projects
14 Sep 2021 Finding That Needle in the Haystack - 2 CPE Credits

Association of Certified Fraud Examiners

Long Island Chapter #43

Massapequa Park, NY 11762


516-409-4259



ACFE Long Island Chapter is a 501 (c) 3 not-for-profit organization

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