February 5, 2019

**NEW DATE** Using Risk-Based Data Analytics on Comprehensive Datasets MARCH 7th

This session will address how you can leverage technology to analyze 100% of your transactional dataset to identify internal control weaknesses and unusual transactions that may […]
January 29, 2019

Professional Certification Breakfast & Information Seminar

Co-sponsored by the Local Chapters of the AGA, IIA, ACFE, & ISACA The Annual Professional Certification Breakfast and Information Seminar are co-sponsored by the local chapters […]
January 7, 2019

Annual Ethics Seminar for Certified Fraud Examiners – Jan 24, 2019

Presented by Dr. Richard Hurley Meet your annual Ethics requirement by attending this training event. Dates: Thursday, January 24, 2019 Times: Registration begins at 11:30 AM […]
November 27, 2018

2018 Holiday Luncheon

Celebrate The Holiday Season Date: 12/6/2018 - 11:30 am - Registration 12:00 pm - 2:00 pm - Lunch and Presentation Location: Wolferts Roost Country Club, 120 Van Rensselaer […]
September 5, 2018

Save the Date: 2018 Annual Fall Fraud Seminar – November 19-20, 2018

Join us for this information packed annual two day fraud seminar. You can choose to attend one or both days, and we offer a $25 discount […]
August 9, 2018

Hiding on the Internet – September 17, 2018

Hiding on the Internet: A Deep Dive for Fraud Auditors and Investigators Presented by Chuck Cohen Event Details Registration closes on Wednesday, September 12, 2018 at […]
April 20, 2018

Save the Date: ACFE Global Fraud Conference – June 17-22, 2018

Join us at the 29th Annual ACFE Global Fraud Conference Power up your skills, your network, and your career. Plug In to the world's largest network […]
March 27, 2018

Money Laundering and Electronic Currencies – May 3, 2018

Money Laundering and Electronic Currencies Full Day Training Event Presented by Bret Hood Information