Upcoming events

    • 11/24/2025
    • 8:15 AM
    • 11/25/2025
    • 4:30 PM
    • Marriott 189 Wolf Road, Albany NY

    2025 Fraud Conference: November 24-25, 2025

    Location: Albany Marriott

    Description: 

    Join us for this information packed annual two day hybrid Anti-Fraud Training Conference. You can choose to attend one or both days, either in person or virtual, and we offer a $25 discount if you register early. 

    On day one, the first session by Bill Andrews covers Financial Crimes in the Capital Region and the second morning session will be a presentation on Procurement by Jon Scheer. The afternoon will feature our Keynote Speaker Rae Baker presenting a deep dive into Open-Source Intelligence (OSINT).

    On day two, the morning will include Trini Ross’s presentation of Resilience in the Face of Adversity on the stand and Steve Pedneault’s presentation of Managing Client Emotions in Forensic Accounting and Fraud Investigations. The afternoon will start with David Just presenting Risky Decision-Making and its impact on organizations and the training conference will end with a Financial Crime Bridge Panel discussing Unmasking Fraud – United Fronts in Financial Crime Response.

    Registration and more details 2025 Fraud Conference 

    Costs:

    Early Bird registration ends November 7th.  Payment must be received by November 21st

    One Day Pricing

      Early Bird   Regular
    Member $ 200.00 $ 225.00
    Non-Member  $ 300.00 $ 325.00
    Retiree $ 125.00 $ 150.00

    Two Day Pricing

      Early Bird   Regular
    Member $ 300.00 $ 325.00
    Non-Member  $ 400.00 $ 425.00
    Retiree $ 225.00 $ 250.00

    You won’t want to miss this year’s Anti-Fraud Training Conference. Earn 7.5 or 15 continuing education credit hours by attending the seminar for one or two days, respectively. 

    • 12/03/2025
    • 11:30 AM - 2:30 PM
    • Wolferts Roost, 120 Van Rensselaer Blvd, Albany, NY

    2025 Annual Holiday Luncheon

    Location: Wolfert’s Roost – 120 Van Rensselaer Blvd, Albany, NY

    Times: 11:30 – 12:00 Registration; 12:00 PM – 2:30 PM Lunch and Presentation

    Description: 

    Join your colleagues on Wednesday, December 3, 2025 to enjoy a delicious lunch, hear a renowned speaker on a timely and relevant topic and exchange holiday greetings. T

    he annual Holiday Luncheon is jointly sponsored by the AGA Albany Chapter, the Albany Chapter of the Institute of Internal Auditors, the Albany Chapter of the Association of Certified Fraud Examiners, and the Hudson Valley Chapter of ISACA.

    Our speaker, Gwendolyn Sykes, has 31 years of federal service, holding such positions as Chief Financial Officer of the Secret Service and Chief Financial Officer at NASA. Gwen also served as Yale University’s Chief Financial Officer, the first in that university’s 306-year history, and Chief Financial Officer for Morehouse College. Previous government experience includes working within the Department of Defense and in the office of U.S. Senator Ted Stevens. She has been recognized for her achievements by Black Enterprise, Newsweek, the Today Show and the National Black Caucus of State Legislators.

    Gwen’s presentation “How will I AI…..” will cover how Artificial Intelligence will impact finance, accounting, and auditing. What is currently occurring in the industry and how it will impact us moving into the future.

    Please join us for this enjoyable get-together.

    Cost: $10 for members (IIA, AGA, ACFE, and ISACA); $20 for non-members

    Registration and more information


08/13/2025 Unlocking Blockchain Intelligence
07/25/2025 Albany ACFE Chapter Valley Cats Outing
06/18/2025 Healthcare Fraud
03/11/2025 Grants Compliance
02/26/2025 Professional Certification Informational Seminar
02/04/2025 Albany ACFE Annual Ethics Training
12/05/2024 Annual Holiday Luncheon
11/25/2024 Annual Two Day Fall Fraud Seminar
11/21/2024 Meet the Albany ACFE Board and Networking Event
09/13/2024 CANCELED - Case Presentation - Financial Transactions Key To Solving Local Murder Case
08/13/2024 Case Presentation - Financial Transactions Key To Solving Local Murder Case
06/11/2024 Forensic Document Examination
02/14/2024 Professional Certification Informational Seminar
01/25/2024 Annual Ethics Training
12/07/2023 Annual Holiday Luncheon
11/20/2023 Annual Two Day Fall Fraud Seminar
08/18/2023 Get Rich Quick: How to embezzle from a government agency
06/20/2023 Prosecution of Todd & Julie Chrisley – A Forensic Case Study
01/26/2023 Annual Ethics Training
12/01/2022 Annual Holiday Luncheon
11/21/2022 Annual Two Day Fall Fraud Seminar
06/15/2022 Coronavirus Response Fraud—Let’s Work Together to Stop It!
05/13/2022 Greater Boston ACFE Chapter Virtual May Training Event
02/18/2022 2022 Ethics Training
11/22/2021 Annual Two Day Fall Fraud Seminar
09/21/2021 Fraud Hot Topics - Half Day Training
05/04/2021 Be A Data Sleuth Training Event
02/23/2021 Of Ponzi & Pyramid - Effective Use of a Forensic Auditor in Investment Fraud Investigations.
01/28/2021 2021 Ethics Training
12/16/2020 The Role of Internal Control in Maintaining the Public Trust
11/17/2020 Annual Fall Fraud Seminar
02/27/2020 Role of a Financial Analyst/Forensic Auditor in a Criminal Prosecution
02/11/2020 Professional Certification Informational Seminar
01/30/2020 Ethics Training
12/05/2019 Holiday Luncheon
11/25/2019 Annual Two Day Fall Fraud Seminar
11/01/2019 FRAUD, FORENSICS AND CYBER SECURITY EXECUTIVE PANEL
09/19/2019 Interviewing: Developing Rapport in Interviews
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