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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 over 90,000 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).

We have been advised that emails from the Chapter are being classified as spam.  To ensure delivery of emails, please add 'president[at]midsouthacfe.com' and 'training[at]midsouthacfe.com' to your contacts list.  Sometimes, an email may come directly from George Mullins, our Training Director, personal email address (gwmullin[at]yahoo.com) regarding meetings and conferences.
Upcoming Training:

Speaker: Gary Warner


Topic: Scamdemic 2024: We're All Targets


Bio: Gary Warner, Director of Threat Intelligence for DarkTower, will share insights into the top scam types impacting all of us, including crypto scams, elder fraud, and business email compromise. Learn the latest in how these threats are evolving, how threat actors are becoming more sophisticated, and how they openly collaborate in plain sight.  


Gary will be presenting virtually, however, we will still be meeting in person for networking and lunch.



Date: November 20, 2024
Time: 12:00 - 1:00pm


Location: In Person/Webinar

 

CPE Provided: One hour


Cost:
In Person Without Lunch/Webinar:
Members - $15

Non-members - $20

 

With Lunch:

Members - $25

Non-members - $30


Registration

Topic: Ethics – It Can Be Sneaky, Are You Ready?


Speaker: George Mullins


Bio: George has his Bachelors in Criminal Justice from the University of Memphis and MBA from the University of Alabama.


George recently retired from FedEx as an internal auditor, and has also worked for Kellogg, HealthSouth, State Farm and the Internal Revenue Service.



Date: January 21, 2025 (Tuesday)
Time: 2:00 - 4:00pm


Location: In Person/Webinar

 

CPE Provided: Two hours (Ethics)


Cost:
In Person/Webinar:
Members - $30

Non-members - $40

Registration


Registration opens November 21, 2024.

Topic: Expert Witness Testimony: A Practical Voir Dire. Do You Make the Cut?


Speaker: Shawn Phillips


Bio: Shawn is an experienced investigative professional leading, managing and conducting complex criminal and civil investigations. He has provided subject matter expert witness services to the judiciary over the last 25 years.

Date: February 20, 2025 (Thursday)
Time: 12:30 - 4:30pm


Location: In Person

 

CPE Provided: Four hours


Cost:
In Person
Members - $50

Non-members - $80

Registration


Registration opens November 21, 2024.

Upcoming Events
Upcoming Mid South ACFE Webinars/Meetings
Upcoming Events
Other Upcoming Webinars/Meetings

What is Fraud Week?

What Anti-Fraud Professionals Need to Know About Cryptocurrencies

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About the ACFE

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Event Calendar

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Membership

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