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The Association is a multi-faceted not-for-profit organization consisting of Investigators, Law Enforcement, Certified Public Accountants, Auditors, Loss Prevention Personnel, Attorneys and related Security Professionals.
It is dedicated to fighting fraud and white collar crime by presenting programs and seminars designed to assist in the detection and prevention of fraudulent conduct.
In addition, the Long Island Chapter, with its diverse professional membership, provides an excellent environment for networking opportunities.
October 18, 2018 Mortgage Fraud LI ACFE #43 Chapter Meeting
Case study of a multi-million dollar mortgage fraud scheme
October 18, 2018 | 5:45 PM
LI ACFE #43 Networking Event
Please join us for our networking event
October 25, 2018 | 5:00 PM
2018 LI ACFE #43 Full Day Fraud Seminar
8 CPE Full Day Seminar (inc. 2 CPE's Ethics)
November 15, 2018 | 7:30 AM
PLATINUM CORPORATE Sponsors
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