To Be Rescheduled- Annual Fraud Across Long Island- 1 CPE Complimentary to Members

Annual 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 a Senior Manager-Corporate Security with Bethpage 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 is currently serving as an Adjunct Professor at SUNY Farmingdale.

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.

 After registration you will be sent a Zoom link prior to the session.

To receive 1 CPE  you must be logged into the session for the entire time and respond to polling questions and/or survey.

Are you a Member of LIACFE? Join Today!

All members of LIACFE will receive this 1 CPE Webinar complimentary. 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.

Are you interested in joining our Chapter as a Chapter Speaker Member?