Training/Event Information
Past Meetings
December 2025 Group (In-Person) & Dinner - TD Bank Investigation Presented by the Case Investigators
Spanish Tavern
103 McWhorter Street
Newark, NJ 07105
Venue website
November 2025 Group Internet Based Training (Webinar) - ETHICS
Webinar
Join this Group Internet Based (Webinar) session and earn two (2) CPE credits for this training. Click on the View Details button below.
Artificial Intelligence & Deepfakes - October 2025 Group Internet Based Training (Webinar)
Webinar
Join this Group Internet Based (Webinar) session and earn one (1) CPE credit for this training. Click on the View Details button below.
Paycheck Protection Program (PPP) Fraud
Webinar
Join this Group Internet Based (Webinar) session and earn one (1) CPE credit for this training. Click on the View Details button below.
"What Started in Vegas, Didn’t Stay in Vegas.” What Happens When Love, Loyalty, Family, and Money Collide
Webinar
Join this Group Internet Based (Webinar) session and earn two (2) ethics CPE credits for this training seminar. Click on the View Details button below.
Pumping Up Profits: Personal Trainers Billing Insurance Companies
Webinar
Join this Group Internet Based (Webinar) session and earn one (1) CPE credit for this training seminar. Click on the View Details below.
Fraud and Its Effects on the Online Casino & Sportsbook Industry in NJ
Webinar
This presentation will discuss fraud trends and topics related to the legal, regulated online casino and sportsbook markets. This interactive discussion will give attendees an overview of the legal regulated online casino and sportsbook markets, the role
Abuse of Trust: Manipulating Vendors for Personal Gain
Webinar
Join this Group Internet Based (Webinar) session and earn one (1) CPE credit for this training seminar. Click on the View Details below.
Combating Cyber Scams at the Local Level: Operation Shamrock
Webinar
As Valentine’s Day approaches, scams like “pig butchering” (romance scams) are on the rise. Initiatives like Operation Shamrock show the power of public-private collaboration in combating these crimes.
Cybersecurity and Fraud - New Trends
Webinar
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
