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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:

Best Practices for Conducting Internal Investigations Part 2


Michael Dawkins, Attorney, Baker Donelson, Jackson, MS:

Michael is a member of the firm’s Government Enforcement and Investigations Group. His law practice consists mostly of white-collar criminal defense, conducting internal investigations and counseling clients on environmental compliance and enforcement. His education and background as an accountant facilitate his investigation and management of cases involving allegations of the material misstatement of financial statements due to fraud or error and matters relating to financial statement auditor compliance with Generally Accepted Auditing Standards. He has represented individuals and companies investigated for or charged with various crimes, including financial, accounting and tax fraud, public corruption, health care fraud, theft of trade secrets, crimes against the environment, mail fraud and wire fraud. Mike has conducted various internal investigations and “shadow” investigations of federal grand jury investigations. 


Date:May 18, 2022
Time: 12:00 - 1:00pm


Location: Webinar

 

CPE Provided: One hour


Cost: Members - $15

           Non-members - $20

 

Registration

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Sean Sarsfield, BKD Director Forensics & Valuation Services:

Sean is a Director with BKD’s Forensics & Valuation Services division and leads its Houston and Mississippi forensics practice, providing forensic accounting, fraud investigation, business interruption and litigation support services. For over twenty years Sean has provided advice to attorneys, executives, and shareholders to assist them throughout the dispute process. He has extensive experience guiding his clients through the duration of the legal process, from initial fact gathering and discovery through arbitration, mediation, and trial. This includes preparation for the deposition of fact and opposing expert witnesses, providing financial opinions through expert witness reports and testimony, and assistance with trial preparation. Sean provides fraud detection and forensic accounting services for the investigation of allegations of embezzlement, misappropriation of assets, financial reporting fraud, and breach of fiduciary duty. 

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