Long Island Chapter of the Association of Licensed Certified Fraud Examiners

President's
Messages

Donna N. Karp, CFE

8/1/2001-

   
CURRENT ISSUE
 
  • First Meeting for the New President: Wednesday, September 18th, 6:00PM, at the Westbury Manor.

    SPECIAL GUEST SPEAKER: KATHY BRAND

    • “Campaign Fundraising and Campaign Finance Fraud”
  • FULL DAY, 8 CPE CREDIT Seminar to be held on Thursday, November 14th, at The Westbury Manor.
  • Volunteer to be a Guest Speaker or present The Case of the Month
  • Place an advertisement on the LICFE Web Site
   
   

Long Island Chapter of the Association of Licensed Certified Fraud Examiners

Founding President's
Messages

David E. Zeldin
M.P.S. CFE, CFC, CSC,
DABFE, FACFE

10/1/98 - 7/31/02

SELECTED PRIOR  ISSUES
August 2001
  • LICFE Meeting - September 12 - Guest Speaker, a Handwriting Expert
  • FULL DAY, 8 CPE CREDIT Seminar to be held on Thursday, November 15th, at The Westbury Manor.
  • Volunteer to be a Guest Speaker or present The Case of the Month
  • Place an advertisement on the LICFE Web Site
April 2001
  • LICFE Meeting - May 16 - Guest Speaker Hon. Charles J.(Joe) Hynes
  • Elections for Non-Officer Directorships on the Board
  • Volunteer to be a Guest Speaker or present The Case of the Month
  • Place an advertisement on the LICFE Web Site
March 2001
  • LICFE Meeting - March 20 - Guest Speaker Fern Summer, Esq
  • Volunteer to be a Guest Speaker or present the Case of the Month
  • LICFE now accepts Credit Card Payments
  • Place an advertisement on the LICFE Web Site
November 2000
  • Special Guest Speaker - November 15th meeting Henry I. DeGeneste
  • Case of the Month will be presented by Chapter Member Frank Shea
  • Advertisement section of the LICFE Web Site is now open
September 2000
  • LICFE Meeting - Sept. 20th
  • Guest speakers Ken Jewell, Esq. & Scott Jackman
  • Special Guest Speaker - November 15th meeting Henry I. DeGeneste
May 2000
  • Full Day Seminar - Mock Trial - June 13
  • LICFE Bar-B-Q - June 27
  • Dinner Meeting - July 11
  • Update Your Member Listing
April 2000
  • ROUND TABLE DISCUSSIONS
  • Training Forum with 2 CPE credits
  • Reminder: Annual Dues must be paid by May 1st, 2000
January 2000
  • Entering our second year
  • Annual Fraud Conference July 30-Aug 4, 2000
  • Get your FREE Membership Registration
August 1999
  • September Meeting
  • November 17th Seminar - Bribery
  • New Vice President of Membership
June 1999
  • Membership Certificates & Cards
  • Special Guest Speaker at July 13th Meeting will be The Hon. Supreme Court Judge Edward McCarty
  • Present the "Case of the Month" at one of our meetings
May 1999
  • May13th Meeting at Westbury Manor. Guest Speaker will be James R. Murray, CPA, CFE, Senior Managing Director of Kroll Associates
  • LICFE full day training seminar - June 18th, 1999
March 1999
  • LICFE President received the Association's Distinguished Achievement Award, at the March 16th Meeting.
  • LICFE's Greg Naclerio, Jane Buck and Margaret McArdle received Certificates of Appreciation, signed by the President of the Association.
February 1999
  • First LICFE Honorary Member, The Honorable District Attorney James M. Catterson, Jr. attends first Meeting
  • Two top level speakers from your friends at the IRS—Randy Rowley and George Tierney scheduled for March Meeting.
December 1998
  • First edition of President's Newsletter
  • January 13th Meeting Guest Speaker will be District Attorney James Catterson

Be sure to check back here for the latest copy
of Messages from the President 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