Training/Event Information
Past Meetings
July 2026 - Group Internet Live (Webinar) - Inside the Industry: Before, During & After the Conference
Webinar
June 2026 - Group Internet Live (Webinar) - Deepfakes and AI: How Criminals Use Technology for Financial Crimes:
Webinar
May 2026 - Group Internet Live (Webinar) - From Cambodia to Your Case File: The Global Scam Industry and the Fight Back
Webinar
Scam compounds have become a global criminal industry powered by technology, coercion, and cross border financial flows. This webinar equips CFEs with clear frameworks and actionable strategies to identify typologies and strengthen institutional and commu
Rutgers University School of Criminal Justice and the Association of Certified Fraud Examiners New Jersey Chapter Global Symposium on Financial Crime, Fraud & Artificial Intelligence
Rutgers University - School of Criminal Justice (Ruth Bader Ginsburg Hall)
15 Washington Street
Newark, NJ 07102
Venue website
March 2026 - Rutgers University School of Criminal Justice and the Association of Certified Fraud Examiners New Jersey Chapter Global Symposium on Financial Crime, Fraud & Artificial Intelligence
February 2026 - Group Internet Live (Webinar) - Corruption Risks in the Professional Services Sector
Webinar
Corruption Risks in the Professional Services SectorCorruption risks in the professional services sector? A deep dive into Gupta Leaks scandal as a case study.
January 2026 - Group Internet Based (Webinar) - AI & Identity Verification
Webinar
How bad actors are utilizing generative AI to create synthetic and stolen identities, how to spot them, and what firms can do to combat it.
The New Jersey Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org
