All Day Fraud Prevention Seminar

The New York Chapter of Certified Fraud Examiners and Long Island University’s School of Accounting, Business and Law will hold their 21st Semi-Annual “Fraud Prevention Seminar” on Friday October 28th, 2011 at Long Island University’s Brooklyn Campus. The program will include 8 CPE credits covering topics including: the UK Anti-Bribery Act, Bankruptcy Fraud, Forensic Document Examination, Organized Crime, Asset Tracing and the Law and Ethics of Investigations. The NYCFE encourages all who have an interest in fraud detection and prevention to attend. For more information and to register for the event go to:

http://www.nycfe.org/events/OCT-2011-LIU.htm

Roman Zaurovich Matatov, one of the firm’s Experts, is a Past President of the chapter.