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Fraud Across Long Island- 1 CPE Credit
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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