Upcoming Events

    • 11/23/2026
    • 8:15 AM
    • 11/24/2026
    • 4:30 PM
    • Marriott 189 Wolf Road, Albany NY

    2026 Anti-Fraud Training Conference: November 23-24, 2026

    Location: Albany Marriott 

    Description: 

    Join us for this information packed annual two day hybrid Anti-Fraud Training Conference. You can choose to attend one or both days, either in person or virtual, and we offer a $25 discount if you register early. 

    Day one includes five presentations: beginning with a presentation of case studies from our local federal colleague, followed by a presentation from Jonathan Misskerg titled Applied Cryptocurrency Investigations. In the afternoon there are three presentations: a Fireside Chat with a Scam Victim presented by the team of JacquelineCrenshaw and Shane Shoemaker, Students Fighting Fraud presented by the Justice For Victims Project at Siena University and Fraud Analytics with AI presented by John Aiken.

    On day two, the morning will include a presentation by Jon Schwartz titled Elder Financial Exploitation - Through the Eyes of Financial Predators and a presentation TBD. The afternoon session titled Zoltar the Predictor on Fraud: Where Organic and Artificial Intelligence Meet, will be presented by Michael Dudley.

    Registration and Event Website

    Costs:

    Early Bird registration ends October 30, 2026. Payment must be received by November 20th

    One Day Pricing

      Early Bird   Regular
    Member $ 200.00 $ 225.00
    Non-Member  $ 300.00 $ 325.00
    Retiree $ 125.00 $ 150.00

    Two Day Pricing

      Early Bird   Regular
    Member $ 300.00 $ 325.00
    Non-Member  $ 400.00 $ 425.00
    Retiree $ 225.00 $ 250.00

    You won’t want to miss this year’s Anti-Fraud Training Conference. Earn 7.5 or 15 continuing education credit hours by attending the seminar for one or two days, respectively. 

Previous Events

08/18/2026 The Fraud Threat Landscape: Emerging Risks Every Executive Should Be Watching
07/13/2026 37th Annual ACFE Global Fraud Conference
06/11/2026 What the Numbers Didn’t Say: Inside Real Fraud Investigations from Ponzi Schemes to the C-Suite.
03/20/2026 Identity Theft
02/13/2026 Annual Professional Certification Informational Seminar
01/30/2026 Annual Ethics Training with the Annual Chapter Meeting and Inaugural Awards
12/03/2025 Annual 2025 Holiday Luncheon
11/24/2025 2025 Annual Two-Day Fall Fraud Training Conference
08/13/2025 Unlocking Blockchain Intelligence
07/25/2025 Albany ACFE Chapter Valley Cats Outing
06/18/2025 Healthcare Fraud
03/11/2025 Grants Compliance
02/26/2025 Professional Certification Informational Seminar
02/04/2025 Albany ACFE Annual Ethics Training
12/05/2024 Annual Holiday Luncheon
11/25/2024 Annual Two Day Fall Fraud Seminar
11/21/2024 Meet the Albany ACFE Board and Networking Event
09/13/2024 CANCELED - Case Presentation - Financial Transactions Key To Solving Local Murder Case
08/13/2024 Case Presentation - Financial Transactions Key To Solving Local Murder Case
06/11/2024 Forensic Document Examination
02/14/2024 Professional Certification Informational Seminar
01/25/2024 Annual Ethics Training
12/07/2023 Annual Holiday Luncheon
11/20/2023 Annual Two Day Fall Fraud Seminar
08/18/2023 Get Rich Quick: How to embezzle from a government agency
06/20/2023 Prosecution of Todd & Julie Chrisley – A Forensic Case Study
01/26/2023 Annual Ethics Training
12/01/2022 Annual Holiday Luncheon
11/21/2022 Annual Two Day Fall Fraud Seminar
06/15/2022 Coronavirus Response Fraud—Let’s Work Together to Stop It!
05/13/2022 Greater Boston ACFE Chapter Virtual May Training Event
02/18/2022 2022 Ethics Training
11/22/2021 Annual Two Day Fall Fraud Seminar
09/21/2021 Fraud Hot Topics - Half Day Training
05/04/2021 Be A Data Sleuth Training Event
02/23/2021 Of Ponzi & Pyramid - Effective Use of a Forensic Auditor in Investment Fraud Investigations.
01/28/2021 2021 Ethics Training
12/16/2020 The Role of Internal Control in Maintaining the Public Trust
11/17/2020 Annual Fall Fraud Seminar
02/27/2020 Role of a Financial Analyst/Forensic Auditor in a Criminal Prosecution
02/11/2020 Professional Certification Informational Seminar
01/30/2020 Ethics Training
12/05/2019 Holiday Luncheon
11/25/2019 Annual Two Day Fall Fraud Seminar
11/01/2019 FRAUD, FORENSICS AND CYBER SECURITY EXECUTIVE PANEL
09/19/2019 Interviewing: Developing Rapport in Interviews

Mailing Address

Albany Area ACFE Chapter

PO Box 13044

Albany, New York 12212


Powered by Wild Apricot Membership Software