Welcome to ACFE Connecticut

Welcome to the Connecticut Chapter of the Association of Certified Fraud Examiners' new website!  We hope you enjoy the content and information contained here.  On this site you can do everything from read the most current newsletter, obtain information on upcoming Chapter events, renew dues, become a new member or register for Chapter events.  As always, if you have any questions or comments, please feel free to contact any of the Board members.

Our Chapter, established in 1992, is a local chapter of the Association of Certified Fraud Examiners, the world's largest anti-fraud organization and premier provider of anti-fraud training and education. The Association of Certified Fraud Examiners has over 50,000 members worldwide.  Our Chapter provides timely localized training and networking opportunities to our members in order to assist them with obtaining the required continuing professional education requirements of the Certified Fraud Examiner certification.  It is comprised of members from several different industries including public accounting, finance, law enforcement, medical, insurance, banking, education, government and legal.

 

UPCOMING EVENTS:

Conducting Online Research/ Social Engineering/ Ethics Training
Please join us for another joint event with the SNE IIA covering topics including conducting online research or investigations, social engineering, and ethics training.
May 08, 2019 8:00 AM to May 09, 2019 5:00 PM
CTCPA Facility
716 Brook Street Suite #100
Rocky Hill, CT 06067

$125.00 Half-Day - Social Engineering

$125.00 Half-Day - Ethics

$175.00 Half-Day - Social Engineering

$175.00 Half-Day - Ethics

$225.00 Full Day - Social Engineering/Ethics

$225.00 Full Day - Conducting Online Research or Investigations

$275.00 Full Day - Social Engineering/Ethics

$275.00 Full Day - Conducting Online Research or Investigations

$425.00 Both Days - Conducting Online Research/Social Engeneering/Ethics

$525.00 Both Days - Conducing Online Research/Social Engineering/Ethics

 

We are again joining the SNE IIA for a two-day event covering topics including conducting online research or investigations, social engineering, and ethics. The training will be split into three parts and you will be able to register for either the entire event, or just the topic you are interested in. The details of the event are below:

 

Day 1:  Conducting Online Research or Investigations (8 CPEs)

Wednesday, May 8, 2019

8:30AM – 5:00PM (Registration/Breakfast 8:00AM)

Event URL: http://www.eiseverywhere.com/onlineinvestigations

 

Day 2: 

Morning Session: Social Engineering: The New Corporate Espionage (4 CPEs)

Thursday, May 9, 2019

8:30AM – 12:00Noon (Registration/Breakfast 8:00AM) – (Breakfast will provided but not lunch)

Event URL: http://www.eiseverywhere.com/socialengineering

 

Afternoon Session: Ethics: Making Ethical Decisions in time of Uncertainty (4 CPEs)

Thursday, May 9, 2019

1:00PM – 5:00PM (Registration/Lunch 12:30PM) – (Lunch will be provided)

Event URL: http://www.eiseverywhere.com/ethicsuncertainty

 

Both Days:  Conducting Online Research or Investigations / Social Engineering / Ethics (16 CPEs)

Wednesday, May 8 to Thursday, May 9, 2019

8:30AM – 5:00PM (Registration/Breakfast 8:00AM)

Event URL: http://www.eiseverywhere.com/onlinesocialethics

 

Speaker: Nejolla Korris

Ms. Korris is an international expert in the field of linguistic lie detection and social media risk.  An internationally sought after speaker Nejolla is constantly in the air often referring to planes as her mode of public transportation.

She is a popular speaker and trainer in lie detection, social media risk, ethics, fraud prevention and investigation, behavioral fraud, social engineering, and organizational justice.

She has taught throughout North America, Europe, the Middle East, Malaysia, Brazil, Singapore, Botswana, Kenya, Tanzania, Uganda, and South Africa.  Her clients include corporations, government agencies, law enforcement, and the military.   
 
She is skilled in Scientific Content Analysis (SCAN), a technique that can determine whether a subject is truthful or deceptive. Korris has analyzed documents for fraud, international security, arson, sexual assault, homicide and missing persons’ cases, causing some of her clients to dub her the "Human Lie Detector."  

Ms. Korris is a frequent presenter for The Institute of Internal Auditors, ISACA, the American Society for Industrial Security,  the American Bar Association, the American Institute of Certified Public Accountants, various fraud prevention groups. In May 2012, Ms. Korris gave the keynote presentation at the 45th anniversary of the Department of Law at Carleton University, her alma mater. Her greatest thrill so far was presenting a members only webinar for the Institute of Internal Auditors where a record breaking 6,300 people registered for the event. 

Nejolla has a BA in Law from  Carleton University. She served as the Chair of the Edmonton Consular Corps and the Honorary Consul to the Republic of Lithuania.  Ms. Korris was awarded the Queen's Diamond Jubilee Medal in 2012 for her international work in linguistic lie detection.