October 30, 2026

In-Person

Opera Cafe Lounge - Staten Island
1650 Hylan Boulevard, Staten Island, New York 10305

NYSED 1
•
NASBA 1

Staten Island Chapter: Investigating and Prosecuting Financial Crimes

October 30, 2026
In-Person
NYSED 1
•
NASBA 1

Staten Island Chapter: Investigating and Prosecuting Financial Crimes

  • View Bio

    Instructor

    Katelyn
    Tierney

    View Bio

    Ms. Katelyn Tierney

    Bio

    Katelyn M. Tierney, CPA, is an experienced forensic accountant specializing in financial investigations, economic crimes, and complex financial analysis. She currently serves in the Economic Crimes Bureau of the Richmond County District Attorney’s Office, where she leads investigations involving money laundering, larceny, and other financial crimes. Her expertise includes financial record analysis, evidence examination, investigative reporting, and supporting prosecutors through grand jury proceedings and trials. She holds a Bachelor of Science in Accountancy with a minor in Criminology from The College of New Jersey.

This sessionn reviews investigating and prosecuting financial crimes.

Learning Objectives

  • Identify different types of financial crimes.
  • Explain the steps in a successful investigation, including the types of evidence gathered and analyzed.
  • Evaluate the rise of financial scams, including types of scams, prevention strategies, steps to take after falling victim, and success stories of funds recovered for victims.

Major Topics

  • Types of Financial Crimes
  • Investigation and Evidence Analysis
  • Financial Scams and Recovery

CPE Credits Available

NYSED 1
NASBA 1
1
Advisory Services (NYSED) - NYSED
1
Management Advisory Services (NASBA) - NASBA

Opera Cafe Lounge - Staten Island

1650 Hylan Boulevard, Staten Island, New York 10305

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Things to Know About This Course

Course Level

  • Basic

Prerequisites

None.

Intended Audience

CPAs

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