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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).

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 Webinar:

Speaker: Daniel Wilson


Topic: Auto Fraud and Cloning. 


Bio: Special Agent, National Crime Insurance Bureau.


Daniel Wilson has been a Special Agent with the National Insurance Crime Bureau (NICB) since 2019 where he serves as a liaison between and among law enforcement agencies and insurance companies to expedite insurance fraud and theft investigations. He retired from the State of Tennessee where he worked in three Safety/Investigation Departments. He last role was as a special agent/sergeant with the Highway Patrol Criminal Investigation Division. Among his cases he was responsible for the investigation and prosecution of Major Auto Theft cases as well as Cargo Theft Investigations. He was also assigned to the Federal Bureau of Investigations Memphis Cargo Theft Task Force, working with federal agents to investigate nationwide cargo theft rings and major criminal enterprises.

Date: July 17, 2024
Time: 12:00 - 1:00pm


Location: In Person Only

 

CPE Provided: One hour


Cost:
Without Lunch:
Members - $15

Non-members - $20

 

With Lunch:

Members - $25

Non-members - $30

Registration

Mark your calendars for an all day conference hosted by the Mid South ACFE Chapter. Earn up to 6 CPE, including 2 Ethics CPE.

September 17th, 2024.

Details and registration coming soon.


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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