Events

June 12, 2016

Annual Golf Tournament to Benefit the Albany Medical Center’s Children’s Hospital

Date/Time:                 6/24/2016   8:00 am - Start - Scramble Format Location:                    Van Patten Golf Club, 924 Main Street, Clifton Park, NY Registration:  http://www.aganycap.org/registration.asp?event=421 Event Details:              The local […]
October 28, 2015

ACFE Free Webinar

Until October 31, 2015, the ACFE webinar, Anti-Money Laundering in the Digital Currency Environment (a $149 value) is free for all chapter members, affiliates and anyone […]
September 14, 2015

IIA – Albany Chapter Fraud Training Event 9/22/15

  IIA ALBANY CHAPTER EVENTS AND INFORMATION Mystery Fraud Training Event Attendees will sit down to a meal to find they have been hired by a […]
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 […]