Events - Future Events View
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Thu, Feb 20, 2025 at 12:30 PM
Understanding the rules and play books for Federal Rules 701-706. We will explore a practical approach to qualifying a witness for expert testimony. We will emerge with an understandable, realistic theory and method for expert witness voir dire.
Wed, Mar 5, 2025 at 2:00 PM
Join the Knoxville ACFE Chapter on March 5 for an exciting virtual event featuring speaker Javier Leiva, who will dive into the fascinating topic of detecting deception through the lens of the infamous case of Frank Abagnale.
Fri, Mar 7, 2025 at 6:30 AM
Join anti-fraud professionals in person or online for the 2025 ACFE Women‘s Summit on March 7, 2025. The summit is open to all professionals, no matter your gender and no matter if your role is in compliance, risk, auditing, accounting or the many more areas we know you all work in.
The presentation will cover a case overview regarding mail fraud suspect, Jamie Walsh. He defrauded churches, charities, and universities of more than $204,000. Walsh was indicted on mail fraud, wire fraud, and bank fraud violations. He was sentenced to 78 months in prison as well as pay victim restitution. We’ll discuss some best practices for investigating the case.
Thu, May 22, 2025 at 12:30 PM
Sun, Jun 22, 2025 at 8:00 AM
Mon, Jun 23, 2025 at 8:00 AM
Tue, Jun 24, 2025 at 8:00 AM
Wed, Jun 25, 2025 at 8:00 AM
Thu, Jun 26, 2025 at 8:00 AM
Fri, Jun 27, 2025 at 8:00 AM
Bartlett Performing Arts and Conference Center
Third Mid South ACFE Chapter Conference with up to six CPE, including two Ethics CPE.