January 12, 2017

News from the Chapter President January 2017

Dear Members, Associates, and Affiliates: Happy New Year! As we look forward to 2017, I am happy to inform you we already have some great programs […]
July 28, 2016

Successful Use of Online Social Networking And Cyber Open Source Intelligence For Criminal Probation And Supervision – 9/29/2016

There are over 300 English language social networking sites on the Internet. Despite its loss in popularity in the United States, Myspace still adds 260,000 new […]
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: 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 […]