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Upcoming events

    • 4 Dec 2024
    • 1:00 PM
    • 5 Dec 2024
    • 5:00 PM

    Save the Date- The Hartman Firm Presents

    2024 Virtual Fraud Symposium- Registration Opening Soon

    2024 Virtual


     Fraud


     Symposium


     



     

    8 Hours CPE

     

    December 4-5, 2024


    Best in Class Speakers

    - Patrick Wyman (Keynote Speaker), FBI, Unit Chief, Virtual Assets Unit

     - Stephen Kohn, Chairman, National Whistleblower Center

     - Stephen Street, Louisiana State Inspector General

     - Tom Bever, Defense Attorney, Smith, Gambrell & Russell

     - Bill Salinski, Former IRS Agent and Private Investigator

     - Brandi Steinberg, Forensic Manager, IAG Forensics & Valuations

     - Bill Dillion, Former Prosecutor and Defense Attorney, Dillon Law Group, LLC

     - Vic Hartman, Attorney & CPA, The Hartman Firm, LLC

     - Dr. Sri Ramamoorti, Professor, University of Dayton Accounting

     - Daven Morrison, MD, Partner Behavioral Forensics Group, LLC

     

     


Past events

12 Sep 2024 Registration Closed - 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
22 Jun 2023 Ethics for Investigative and Security Professionals-2 CPE
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

c/o J E Ryan & Associates, Inc.

1400 Wantagh Avenue

Wantagh,  NY  11793

516-409-4259



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

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