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Fraud-2023-Cyber Fraud, Crypto Fraud and More

  • 20 Jan 2023
  • 8:30 AM - 5:00 PM (CST)
  • Zoom Webinar

Registration


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LIACFE & IIA Present: Fraud-2023-Cyber Fraud, Crypto Fraud and More..

Friday, January 20, 2023

8:30 am - 5:00 pm ET

Earn up to 8 CPE Credits


Keynote Presentation

Cybersecurity in Your Backyard (1 CPE)


The Honorable Anne Donnelly

District Attorney for Nassau County

Detective Bill Moylan

Nassau County Police Department




This Fraud Conference will be partnered with the Institute of Internal Auditors- Long Island and will also include a revisiting of the fraud risk assessment with an emphasis on the who, what, where, when, why, how, and best practices for the performance of this most important function. 

Auditing with Cybersecurity Framework and CIS Critical  Security Controls, P. Dimitris Bantileskas, CPA, CFF, CITP, CVA, CFE Nawrocki Smith (1 CPE)


Cybersecurity Incidence Response, Shelton Fernades, CISA, CISM (1 CPE)

Cyber Security War Stories from the Trenches of Actual Cybersecurity Events, Russel Safirstein Redpoint Cyber Anchin Digital Risk Solutions (1 CPE)

Cryptocurrency Fraud and MORE! Michael Dunn, ESQ.  Dunn Law, PA (1 CPE)

Fraud and Risk Management Bethmara Kessler ACFE (3.5 CPE)


More speakers to be announced!



Are you a Member of LIACFE? Join Today!

All members of LIACFE will receive a $50 discount on this 8 Credit CPE Session. In addition, all members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member.  Complete the application at LIACFE New Member Application.

Contact us for added benefits in presenting webinars and sponsoring our Chapter!


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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