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 95,000 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.

We are also transitioning to MailChimp for our event announcements regarding meetings and conferences, and will also be sending a periodic newsletter as well.

Upcoming Training:

Topic: Current Cargo Theft Trends in the Midsouth

Speaker: David Hallum

Bio: Memphis born and raised, David knew at a young age he wanted to make a positive impact in his community through a career in law enforcement. With over sixteen years with the Memphis Police Department, the last eight of those in investigative services, David has built a deep and profuse knowledge base as a result of his experience solving cases across various units as well as assisting other bureaus.

He holds multiple professional certifications and has completed hundreds of hours of specialized training. His investigative background includes carjackings, robberies, interstate shootings, burglaries, and cargo theft.

He is currently assigned to the FBI’s Cargo Theft Task Force.

Date: July 23, 2025 (Wednesday)

Time: 12:00 - 1:00pm

Location: In Person & Virtual

CPE Provided: One hour

Cost:
In Person
Members - $15

Non-members - $20

Optional lunch for additional $10

Registration

Join us as we hold our third annual conference on Tuesday, September 16, 2025. You will have the opportunity to obtain up to six CPE, including two Ethics CPE.

The range of seminars will include healthcare fraud, insurance fraud, corporate auditing, interviewing, law enforcement case studies, and more.

There will also be networking opportunities before the conference starts, as well as during the day between seminars.

Morning refreshments and lunch are included in the cost, and refreshments will be available during the day.

Awards:

This year, we will also be presenting awards for three categories. More details on the conference page.

Mid South ACFE Conference 2025
Group Discounts:
We are offering a group discount for companies/organizations that have four or more individuals who want to attend the MidSouth ACFE Chapter Conference. Details available on the conference page.

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About the ACFE

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Event Calendar

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Membership

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