Welcome to the Mid-South Chapter of the ACFE

The Mid-South Chapter of the Association of Certified Fraud Examiners was founded in 1992, in the home of the blues and barbeque, Memphis, Tennessee.

Our chapter consists of fraud detection and prevention professionals in the Memphis and surrounding area. Many of our members hold the Certified Fraud Examiner (CFE) designation. However, we welcome anyone that works in the fraud field or is interested in fraud investigation and prevention.

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 60,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Invest in your future by establishing yourself as a skilled specialist in a growing profession. Acquire the skills you need at our professionally-instructed training events and advance your career with the globally preferred designation, the Certified Fraud Examiner (CFE).

Upcoming Webinar:

Traveling The Wrong Road:

A Theft of Time & Travel

Bio:

Suzzie Singleton, CFE, CGFM, is the Deputy Chief Investigator for the Mid East Region of the state for the Tennessee Comptroller of the Treasury’s Division of Investigations. She supports the Comptroller’s mission of making government work better by helping a team of 7 investigate allegations of fraud, waste, and abuse in government and publicly-funded entities and by working closely with law enforcement and prosecutors on criminal allegations. She is an 18-year veteran of the office, having been an auditor with the Division of State Audit and Local Government Audit, and then transitioned to full-time investigator in 2009.

Suzzie also co-teaches Auditing for Fraud I and Investigative Interviewing for the Comptroller’s office and other state agencies. She is immediate Past President of the Middle Tennessee Association of Certified Fraud Examiners for the 2020-2021 fiscal year and a member of the Accounting Advisory Board of Middle Tennessee State University, where she graduated with a Bachelor of Business Administration in accounting.

Date: November 17, 2021

Time: 12:00 - 1:00pm

Location: Webinar

CPE Provided: One hour

Cost: Members - $0

Non-members - $20

Webinar Registration

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