Long Island Chapter of Association of Certified Fraud Examiners (CFE)

400 Garden City Plaza, Fifth Floor, Garden City, NY 11530
Tel: (212) 973-1000 x4383    Fax: (212) 973-1004
E-mail: JLemanski@mwellp.com : http://www.licfe.org

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The Association is a multi-faceted 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.  


 

EARN 2 CPE CREDITS!

 
LICFE DINNER MEETING
 
June 23, 2009, 6:00 pm
Davenport’s Printing Press
70 Main Street, Mineola
 
“Detecting Forgery in Fraud Investigations”
Speaker – Ruth Brayer
 
 CLICK FOR MORE INFORMATION
 

***AS ALWAYS, MEETINGS AND/OR DUES MAY BE CHARGED***
 
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2008 & 2009 DUES ARE STILL DUE!!!

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volunteers

ALWAYS

 needed

 

2008-2009 Board of Directors:
JOHN F. LEMANSKI, CFE
President
 
UNDER CONSTRUCTION

DONNA N. KARP, CFE
Recording Secretary
Past President
KATHLEEN SUKER, CPA, CFE
Treasurer
DAVID E. ZELDIN, CFE
Member At-Large
President Emeritus


GOD BLESS AMERICA!

Committee Chairpersons:
DAWN-MARIE DALSASS
Membership Chairperson
Programming Chairperson
Education Chairperson
 
This Section is still Under Construction
 
Newsletter Editor:
Jane R. Buck, Esq., JD, CFE

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Long Island Chapter of Association of Certified Fraud Examiners (CFE)
NEW Long Island Chapter Office:
400 Garden City Plaza, Fifth Floor
Garden City, NY 11530
Tel: (212) 973-1000 x4383    
Fax: (212) 973-1004
E-mail: JLemanski@mwellp.com
Internet: http://www.licfe.org

 

Site Last Updated On 6/15/2009

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© 1999 - 2009 Long Island Chapter, Association of Certified Fraud Examiners, Inc.

 

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