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.

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: 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: March 19, 2025 (Wednesday)
Rescheduled from February 20.
Time: 12:30 - 4:30pm

Location: In Person

CPE Provided: Four hours

Cost:
In Person
Members - $50

Non-members - $80

Registration

Topic: Postal Inspectors: Who we are & What we do!

Speaker: Margaret Greene and Susan Link

Bios:

Margaret Greene has been a Postal Inspector in the Memphis domicile for 17 years. During those years she has primarily worked in internal mail theft at the FedEx International Hub in Memphis, TN as well as revenue investigations protecting Postal Service revenue. In her mail theft assignment at FedEx, she has identified and/or arrested over 100 suspects in protection of the US Mail.

Susan Link has been a Postal Inspector for 19 years. She is assigned to the Atlanta Division and based in the Memphis Domicile. Susan specializes in Mail Fraud investigations. She has been involved in several high-profile investigations to include the investigation of James Jackson, the self-proclaimed “Father of Identity Theft” who stole and used dead peoples’ identities and also the investigation of Dr. Larry Bates and his family, who defrauded victims of over $23M. The Bates case was featured on American Greed in Scams on Film; God and Gold in Season 12, Episode 18.

Date: April 16, 2025
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

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Membership

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