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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 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:
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Wayne Ervin, Head of Financial Crimes, TradeStation Securities:

Wayne Ervin is the Head of Financial Crimes at TradeStation Securities. Wayne oversees the Financial Crimes Prevention and AML Compliance Programs for the broker dealer and its affiliated companies. Wayne is responsible for driving the overall development and evolution of the fraud and AML compliance program strategies, protecting the broader financial ecosystem, and ensuring compliance with relevant industry rules and regulations. 


Join us as Wayne discusses New Money Fraud: A Look at Virtual Currency, Crypto, Tokens, and Beyond.

Date:July 20, 2022
Time: 12:00 - 1:00pm


Location: In Person & Webinar

 

CPE Provided: One hour


Cost:
Without Lunch:
Members - $15

Non-members - $20

 

With Lunch:

Members - $25

Non-members - $30


Meeting Registration

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