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Annual Fraud Across Long Island- 1 CPE Credit, Complimentary to Members

  • 21 Jul 2022
  • 1:00 PM - 2:00 PM
  • Zoom Webinar

Registration

  • Complimentary Registration

Fraud Across Long Island- 1 CPE Credit


Join us for this interesting overview of recent fraud schemes in our backyard! This lively discussion will include fraud schemes in financial services, PPP, Healthcare, Disability, Elder Care and More..


Speaker: David Panetta, CFE, CPP, LIACFE #43 Member

Mr. Panetta has 34 years of experience in the private/public security sector and is currently the physical security manager with Teachers Federal Credit Union.

Skilled professional with extensive expertise as a senior level executive in security management within fortune 500 corporations, manufacturing, financial banking industry and New York Police Department. David has a decades of industry specific specialized skills, certifications in fraud management and investigations.   David has served as an Instructor and Adjunct Professor.

David retired from NYPD in July 2001 as a Lieutenant Commanding Officer of the Crime Prevention Section whose main function is to provide confidential physical security surveys for Private companies, High Profile Dignitaries and Government Facilities.

 


Association of Certified Fraud Examiners

Long Island Chapter #43

c/o J E Ryan & Associates, Inc.

1400 Wantagh Avenue

Wantagh,  NY  11793

516-409-4259



ACFE Long Island Chapter is a 501 (c) 3 not-for-profit organization

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