Long Island Chapter of the Association of Licensed Certified Fraud Examiners

LICFE
Newsletters

CURRENT ISSUE
August 2001
  • Presidents Message
  • Fraud In The News - NYS Makes Regulatory History
  • Update on the November 15th Full Day Seminar
  • September 12th Dinner Meeting
PREVIOUS  ISSUES
April 2001
  • Presidents Message
  • Fraud In The News - US Gains in War against Spam Fraud
  • Update on the Ostriches - Howard Freiberg case
  • May 16th Dinner Meeting
November 2000
  • Presidents Message
  • Vote for Board Positions
  • Fraud In The News
  • Nov 15th Dinner Meeting
September 2000
  • Presidents Message
  • LICFE Nominating Committee Announcement
  • Fraud In The News
  • Sept 20th Dinner Meeting
June 2000
  • Presidents Message
  • Mock Trial
  • Upcoming Chapter Events
  • Sex.com Saga Continues
May 2000
  • Presidents Message
  • Summary of Last Month's Speakers
  • Cases of the Month
  • Calendar Update
January 2000
  • Presidents Message
  • Chapter Meeting January 25, 2000
  • Defense in Criminal Fraud Cases
September 1999
  • Presidents Message
  • Election Results
  • LICFE Advertising Rates
  • There May Be A Second Story On Every Fraud Examination
July 1999
  • Presidents Message
  • Notice of Elections
  • Civil Law Concerns - Where Does Fraud Lie?
February 1999
  • Presidents Message
  • General Membership Meeting March 16, 1999
  • Randy E. Rowley & George B. Tierney to speak at March 16th Meeting

Be sure to check back here for the latest copy
of our newsletter to keep informed
about what's going on at LICFE
 


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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