Mr. John Francolla This is Me

 View all 6 references Web References

1. 1. NYCFE - Board of Directors - NYC Chapter of the Association of Certified Fraud Examiners

   www.nycfe.org/board.htm - [Cached]

   Published on: 10/24/2007   Last Visited: 10/24/2007

   John Francolla, CFE, FLMI Member-at-Large
   
   Mr. Francolla, a Supervising Investigator for the MetLife Special Investigation Unit. He is the founder of the MetLife Internal Fraud Group and the Northeast Financial Services Anti-Fraud Group. Mr. Francolla has served for ten years on the ACFE Faculty and for eight years as the first Chairperson of the CFE Insurance Fraud Committee. He is a member of the New York External Fraud Committee, the Insurance Security Association, the Institute of Internal Auditors, the National Association of Bunco Investigators, Inc., and the Internal Security Association for Financial Firms.

2. 2. NYCFE - Home Page - New York City Chapter of the Association of Certified Fraud Examiners

   www.nycfe.com/index.htm - [Cached]

   Published on: 6/6/2007   Last Visited: 9/10/2007

   John Francolla, CFE Member-at-Large Ciara Battson, CFE,CPA Member-at-Large Anthony Luizzo ,CFE Member-at-Large Organization Liaison

3. 3. NYCFE - Home Page - New York City Chapter of the Association of Certified Fraud Examiners

   www.nycfe.org/index.htm - [Cached]

   Published on: 4/15/2007   Last Visited: 4/15/2007

   John Francolla, CFE Member-at-Large Ciara Battson, CFE,CPA Member-at-Large Anthony Luizzo ,CFE Member-at-Large Organization Liaison