Events

August 25, 2015

Trends in Background Investigations – September 24, 2015

Although that potential “new hire” appears to be the right fit, sometimes they aren’t what they say they are. Hiring the wrong people costs organizations significantly. […]
August 1, 2015

Investigation and Prosecution of Financial Crimes: Tips and Case Details from the DA’s Office August 12, 2015

  The presentation will include Financial Crimes law in NYS, how the office proves fraud cases and what information and assistance is needed from forensic accountants/fraud […]
March 20, 2015

Conversational Interviewing – May 7, 2015

Presented by Vincent D. Santilli - Vince currently supervises the Investigative, Compliance, and Audit arms of a Fortune 5 company throughout the Capital Region, Central New […]
January 4, 2015

Ethics Training – January 28, 2016

Thursday January 28, 2016 - Thursday January 28, 2016 257 Washington Avenue Extension Map and Directions | Register Description:   ETHICAL SEMINAR presented by Dr. Richard […]
January 4, 2015

Annual Professional Certification Breakfast and Information Seminar 2/19/15

Date/Time:     2/19/2015 8:00 - 8:30 am - Breakfast; 8:30 - 10:30 am - Information Session Location:        Wolferts Roost Country Club, 120 Van Rensselaer Boulevard, Albany, NY […]
January 2, 2015

“Spirit of ’76” Legislation – May 26, 2016

Thursday May 26, 2016 - Thursday May 26, 2016 120 Van Rensselaer Blvd Map and Directions | Register Description:  "Truth in Spending" and "Spirit of '76" […]
November 24, 2014

2014 Annual Holiday Luncheon

  Date:  12/11/2014 Time:  11:30 am - 12:00 pm - Registration; 12:00 pm - 2:00 pm - Lunch and Speaker Presentation Location:       Wolfert's Roost Country Club, […]
April 21, 2014

The Auditor’s Role in Fraud Investigations and Criminal Prosecutions – October 23, 2014

Thursday October 23, 2014 - Thursday October 23, 2014 257 Washington Avenue Extension Map and Directions | Register Description: Auditors have specialized knowledge, tools and techniques […]