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

P. O. Box 915, Bellmore, NY 11710
Fax: (516) 931-0008
E-mail: info@licfe.org  Internet: http://www.licfe.org

Full Day Seminar - June 13, 2000

8:30AM - 5:00PM At the Westbury Manor---Earn 8 CPE Credits

LICFE and our educational partners, the Long Island Chapter Of NCCPAP, present our second full day seminar. "FRAUD DETECTION IN A MATRIMONIAL ACTION: A MOCK TRIAL."

The morning session will feature Diane Wolmack, CPA, CFE, speaking about Supervising A Fraud Engagement; David E. Zeldin, CFE, CFC, CSC, DABFE, FACFE, Speaking about Proper Investigative Techniques; Stephen A. Linker, CPA, DABFA, reviewing The Forensic Accounting Issues of the Interview of A Propertied Spouse; and, Steven A. Goldstein, CPA, CFE, covering Forensic Procedures.

The afternoon will feature THE MOCK TRIAL, under the direction of The Honorable Peter Skelos, J.S.C., Presiding Judge. The "Players" are as follows: 

Plaintiff  Defendant 
Hon. Gabriel S. Kohn, Esq. Charles J. McEvily, Esq. 
Joel A. Rakower, CPA  Martin P. Randisi, CPA, ASA

In addition to the above great training, attendees will receive CPE Certificates, handouts, literature, continental breakfast and a full lunch. The cost for this event is only $150.00 for members of either LICFE or NCCPAP and $175.00 for non-members.

Please RSVP, by June 5th , by e-mailing your reservations, to info@licfe.org, or fax to 516-931-0008.

To pay by check, print and complete the form and mail to the Chapter Office with your check payable to "Long Island Chapter - CFE". The form may be faxed for Credit Card payments, or for those wishing to pay at the door.


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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