Training/Event Information
Past Meetings
Fraud in the Mail System (USPIS)
Monmouth County Prosecutor’s Office
132 Jerseyville Avenue
Freehold, NJ 07728
Venue website
USIPS will discuss crime trends as they relate to money orders, money laundering, and check fraud. Crime typologies will be examined, specifically check fraud, to assist financial institutions with identifying and reporting relevant activity.
Healthcare Fraud - November 2023 Webinar
Webinar
Ethics - Fall 2023
Webinar
ACFE South Florida Chapter#11 - 8th Annual Ethics Seminar
Webinar
Miami Marlins Stadium/ Zoom Webinar
Department of Defense Presents - US Government Contract Fraud
Webinar
How many businesses are defrauding our US government when given a contractor? How does the government go after theses actors? Do you want to know more - join us on Thursday, June 22 and find out.
Current Events and Trends in Cybersecurity | Emerging Issues (Ransomware, AI, Insurance)
Webinar
Current Events and Trends in Cybersecurity | Emerging Issues (Ransomware, AI, Insurance)
How global wealth and liquidity have helped propel the industry of global fraud.
Spanish Tavern
103 McWhorter Street
Newark, NJ 07105
Venue website
Do you know how global wealth and liquidity have helped to propel the industry of global fraud? Come find out!
“Understanding the Digital Transformation”
Webinar
Traditional compliance systems and processes do not capture the complexities of how value is being moved around the world. As a result, there are immediate steps that an institution can take to better understand their data comprehension which can includ
Advanced Techniques for Investigations into Cryptocurrency
Webinar
Advanced Investigation Techniques in the Cryptocurrency space. Case studies and more.
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
