Training/Event Information
Past Meetings
11-23-2021 | 2021 Financial Crimes Symposium
Webinar Co-Sponsor with Bergen County Prosecutor's Office Financial Crimes Unit
Venue website
This is a one day FREE interactive virtual seminar provides in-depth presentations covering key areas in AML compliance and financial Crimes prevention with a focus on issues relevant to professional in New Jersey.
Thursday, October 28th, 2021 - "ETHICS" (2 CPEs)
Webinar
"Negative News and Adverse Media Dispositioning" ~ CLEAR by Thomson Reuters
Webinar
Wednesday, August 25th @ 6pm Webinar: OneCoin Investigation
Webinar
Leveraging Technology For Your Fraud and Financial Investigations
Webinar
In the advent of Covid, and the increasing number of technology driven fraud and financial investigations occurring, investigators need to rely on technology more than ever in order to solve these investigations and become more efficient in investigating
How to Conduct an Internal Investigation?
Webinar
Internal Investigations can be some of the most consequential investigations that an investigator can undertake. It is essential to understand how Internal Investigations differ from standard investigations and the different types of Internal Investigati
Healthcare Fraud Overview and Current Schemes
Webinar
The webinar will begin with an overview of healthcare fraud investigations from an insurance carrier perspective. It will touch on the investigative process and how analytics and collaboration have become foundational in the ongoing fight against healt
"The Art of Social Engineering" - How is it perpetuated?
Webinar
This webinar will delve into the science of Social Engineering and explain how people get manipulated. We will also talk about how Social Engineering in proactive investigations to engage suspects and have them unwittingly provide you information and more
Do you really understand the Three Lines of Defense?
Webinar
This engaging session will use practical explanations, analogies, & examples to break down the three lines of defense's fundamental concept. Avoiding complicated methodologies, models, & methods. Session will provide participants with a clear understandin
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
