|
Board
of Directors:
David
E. Zeldin, MPS, CFE, CFC, DABFE, FACFE
President
Det.
Lt. Peter M. Calabrese, CFE
Vice
President, Investigations
Gregory
J. Naclerio, Esq., JD, CFE
Vice
President, Membership
Robert
L. Goldfarb, CFE, CPA, DABFE, DABFA
Vice
President, Educational Programs
Donna
N. Karp, CFE
Recording
Secretary
Margaret
C. McArdle, CFE, CPA
Treasurer
Jane
R. Buck, Esq., JD, CFE
Corresponding
Secretary
Stephen
E. Cleary, CFE
Sergeant-at-Arms
Barry
L. Pulchin, CPA, CFE, CVA, DABFA
Member
At-Large
Dennis
Langel, CFE
Member
At-Large
Joan
S. Wellstead, CFE
Member
At-Large
Gregory
L. Somma, CFC
Member
At-Large
Director of Administration
Committee
Chairpersons
(Alphabetically)
*Board
Member’s Committee Assignments Not Listed
Marisol Amarat
Chairperson, Public
Relations Committee
Vice-Chairperson,
Meetings & Seminar Committee
Det. James Byrne, CFE
Vice-Chairperson,
Investigations Committee
Camilia
ElDidi
Vice-Chairperson,
Membership Committee
Frank
Kollmann, CFE, FCLS
Co-Chariperson,Investigations
Committee
Stephen
A. Linker, CPA, DABF
Vice-Chairperson,
By-Laws Committee
Stephen J. Mannhaupt, CPA
Vice-Chairperson,
Finance & Audit Committee
John
F. Matula, CFE
Chairperson,
Internet Committee
Susan
Nash, CFC
Vice-Chairperson,
Internet Committee
Mark
S. Warshavsky, CPA, CVA, CFE
Chairperson,
Newsletter Committee
Newsletter
Editor:
Mark
S. Warshavsky, CPA, CVA, CFE,
Editorial
Staff:
Jane
R. Buck, Esq., JD, CFE
Donna N. Karp, CFE
Joseph Croce, CFE
Camilia ElDidi
Chapter
Office:
87
Bethpage Road
Hicksville,
NY 11801
Telephone: (516) 931-0010
Fax:
(516) 931-0008
E-mail:
info@licfe.org
Internet:
www.licfe.org
|
PRESIDENT’S
MESSAGE
DAVID E.
ZELDIN, M.P.S., CFE, CFC, CSC, DABFE, FACFE
It
is hard to believe that it was just one year ago when I wrote
the first President’s Message. As I have mentioned many times
during the past year, the grass roots efforts to form and grow
out Chapter have been noted by CFEs and others, worldwide. I
have received congratulatory messages from CFE leaders as far
away as Israel, asking the secret of our growth and success.
Needless to say, the LICFE has broken all records and
expectatons for growth, professionalism and activity. More
importantly, we have developed relationships and friendships far
beyond our expectations. When it comes fright down to it, our
success is shared by all of us.
Many
people have commented that the primary difference betweenour
Chapter and every other professional organizaton, is that we
have fun, while working, sharing and networking with each other.
When we began, we offered the chance to expand your horizons,
contribute to your personal growth and receive reasonably priced
training and CPE credits, without leaving Long Island. We have
delivered in all of those areas. Many of our charter Members
received 18 CPE credits this year, on Long Island. If not for a
hurricane, it would have been 20!
As
we enter our second year, we alreaady have plans for six
meetings and at least one seminar, for a minimum of the full 20
CPE credit requirement. Naturally, we encourage our members to
participate in events sponsored by the Association. In that
vein, we have accepted National’s offer to co-host the 11th
Annual Fraud Conference in New York City, July 30—August 4,
2000. We are also in negotiations with National for a future
national event, on Long Island.
Your
Board and Committees have been increasingly active, since the
first formation meeting in October, 1998. Last year I wrote
about our impressive Board of Directors. This year I msut say
that in additon to a very impressive Board of active, hard
working professionals, LICFE has been blessed with more than a
dozen active committee members as well. We will still welcome
any member who has a desire to get active and join one of our
committees.
As
we enter the New Year, if you are reading this message, we will
have survived Y2K and all of its hype. In addition to having a
Safe and Happy New Year, I would like to ask that everyone send
your renewal dues to the Chapter Office, as soon as possible. If
you did not receive a dues invoice, please contact the Chapter
office. We are also in the middle of a Membership Drive and
would greatly appreciate everyone’s assistance in bringing in
at least one new member. As an incentive, the member bringing in
the most new members will receive a FREE REGISTRATION to the
LICFE Seminar and a Certificate of Appreciation from the Board
Very truly yours,
David E. Zeldin
President
|
