Fraud, Risk, and Response: A Briefing for Business Owners with The Manhattan District Attorney’s Office
Fraud schemes, cyber-enabled theft, retail crime, and financial deception continue to affect businesses across New York City in ways that are operational, financial, and reputational. This briefing will provide business owners with a practical overview of how the Manhattan District Attorney’s Office approaches investigations, the types of cases its Investigation Division handles, the scam and fraud patterns currently shaping the local landscape, and the prevention measures businesses should be considering now.
Attendees will hear directly from representatives of the Manhattan District Attorney’s Office about relevant enforcement trends, available resources, and concrete steps that can help reduce exposure to fraud, scams, and cyber-related threats. For business owners, operators, and decision-makers, this session is designed to be timely, informative, and immediately useful.
Click Here to Register, or, copy and paste the URL below.https://us06web.zoom.us/meeting/register/4wFwLhP8SPaH8C74jfYE8g
Kofi Sansculotte is the Bureau Chief of the Financial Frauds Bureau in the Manhattan District Attorney’s Office. His bureau investigates and prosecutes a range of financial crimes including embezzlement, bank fraud, securities fraud, and tax fraud. Kofi also oversees the Manhattan District Attorney’s Office’s Immigrant Affairs Unit, which investigates financial crimes targeting immigrant communities, and the Housing and Tenant Protection Unit, which investigates and prosecutes housing crimes. He previously served as an Assistant United States Attorney in the Northern District of New York, where he prosecuted a range of federal offenses including international narcotics, firearms, gang, and child exploitation cases. Kofi is a graduate of Albany Law School and the State University of New York at Cortland. 
Jeremy Glickman is the Bureau Chief of the Cyber Crime Bureau at the New York County District Attorney’s Office. Jeremy joined the Office in 2002 and was assigned to a Trial Bureau where he prosecuted and tried numerous cases, including those involving domestic violence, assault, drug sales, burglary, robbery and murder. Jeremy was an original member of the Identity Theft Unit when it was first formed in 2006, and in 2010 was appointed as Deputy Bureau Chief of the newly formed Cybercrime and Identity Theft Bureau. In 2018, Jeremy was also appointed as Counsel to the Investigation Division and named Bureau Chief in July 2022. During his tenure at the Office, Jeremy has investigated, prosecuted and supervised hundreds of identity theft and fraud-related cases, including those involving credit card skimming, forgery, cyber-stalking, bank fraud, money-laundering, and computer crimes. Prior to joining the Office, Jeremy was a private investigator with Kroll Associates, working in New York and Mexico City. Jeremy received his undergraduate degree from Earlham College and his J.D. from Brooklyn Law School.This is event is a free service extended to both members and non-members of the Chamber.
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Date and Time
Friday May 15, 2026
12:00 PM - 1:00 PM EDT
Location
This is a free virtual event via Zoom.
Fees/Admission
This is a free virtual event.
Click Here to Register, or, copy and paste the URL below.
https://us06web.zoom.us/meeting/register/4wFwLhP8SPaH8C74jfYE8g
Website
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