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72 Hours To Get It Right

Speaker: Erik Lioy
Topic: 72 Hours To Get It Right

Bio: Erik is a FORVIS, LLP* partner and a member of FORVIS’ Forensics and Valuation practice. He has 30 years of experience serving clients across industry sectors. Prior to joining FORVIS, Erik spent more than 15 years with an international accounting firm where he served in a number of national and global leadership roles. He has also held senior financial management positions with companies in the technology and construction sectors.

Erik’s work in business disputes and litigation includes serving as an expert witness, acting as a neutral arbitrator/accountant in numerous post-acquisition (purchase price) and other business disputes, and serving as a consulting expert. Recognized locally and nationally, he has testified in federal and state courts and at arbitration tribunals on behalf of clients including Fortune 500 corporations, federal agencies including the Federal Trade Commission (FTC) and the US Department of Housing and Urban Development (HUD), as well as closely held businesses and individuals. He has testified regarding damages, business interruption insurance claims, fraud, generally accepted accounting principles and other matters.

Erik’s experience also includes leading board and internal investigations of alleged violations of the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), Physician Self-Referral Law (Stark), Anti-Kickback Statute (AKS), Securities Exchange Commission (SEC) financial reporting standards, as well as general fraud statutes. His investigations have led to financial restatements, settlements with regulators, criminal convictions, and successful recovery of losses from insurance carriers and perpetrators.

Erik speaks regularly to various professional organizations including presenting at the Association of Certified Fraud Examiners Global Fraud Conference in 2021 and 2022. He has been quoted in the New Yorker, Charlotte Business Journal and Accounting Today. He serves on the advisory board for the Henry C. Lee College of Criminal Justice and Forensic Sciences at University of New Haven and served on the American Institute of Certified Public Accountants’ COVID-19 Damages Task Force. Erik is also a recipient of the Dr. D. Larry Crumbley Award for Outstanding Service by Pfeiffer University in connection with developing and teaching a master’s level class on forensic accounting.

Erik earned an MBA from the University of Pittsburgh and Bachelor of Science in Business Administration from Duquesne University.

Virtual and In-person attendance at Bartlett Police Department training room, 3730 Appling Road, Bartlett, TN 38133.

Mid South Chapter Members: This is a free meeting - only pay for lunch.  Must sign in prior to registering.

There will be an opportunity available for networking from 11:30 am to the start of the presentation.

In person registration (including lunch) closes on Monday evening at 6:00 pm.

In person (no lunch) and Virtual registration closes on Tuesday at 6:00 pm.

For in-person attendees, we can order an optional lunch from Lenny's for an additional $10, or you can bring your own. Please complete the menu during registration.

Lunch options include subs or salads.  Subs come with regular chips and bottled water, while salads come with bottled water.


Mile High Turkey

Turkey & Provolone Cheese

Turkey Bacon Avocado

Turkey, Bacon, provolone Cheese, Creamy Avocado Spread

Italian Sub

Ham, Prosciutto, Capicola, Genoa Salami, & Provolone Cheese

Roast Beef

Roast Beef & Provolone Cheese

Deluxe Club

Turkey, Roast Beef, Bacon, and Provolone Cheese

American Club

Ham, Turkey, Bacon, and Provolone Cheese

Chicken Salad

Handmade Chicken Salad & Provolone Cheese

Garden Veggie

Green Peppers, Onion, Lettuce, Tomato, American Swiss Cheese & Provolone Cheese

White or Wheat Bread

Toppings included: Onions, lettuce, oil, red wine vinegar, tomatoes, salt, pepper, oregano, pickles, and mayo (Lenny’s Way).
Toppings can be adjusted - there is an option to leave a comment, if required.


Green Power Bowl

Tomatoes, Onions, Green Peppers, & Mixed Greens

Grilled Chicken Salad

Chicken, Provolone, Tomatoes, Onions, Green Peppers, & Mixed Greens

Farmhouse Salad

Ham, Turkey, Bacon, Provolone Cheese, Tomatoes, Onions, Green Peppers, & Mixed Greens


Balsamic Vinaigrette, Honey Mustard, Italian, Ranch, Lite Ranch

Wednesday, November 15, 2023, 12:00 PM until 1:00 PM Central Time (US & Canada) (UTC-06:00)
Flaherty Municipal Center/Virtual
3730 Appling Road
Bartlett, TN  38133

Additional Info:
Event Contact(s):
George Mullins
Mid South ACFE CPE Meeting/Webinar
Registration is closed
Payment in Full In Advance Or At Event
Webinar meeting link will be sent via email from Prolaera by 11:00am on the day of the webinar.

There will be four polling questions during the webinar, and three must be completed in order to obtain CPE.

Payment by credit/debit card during registration preferred. When you receive the PayPal popup, scroll down to select 'Pay by credit/debit card'. PayPal account not required.

Payment at event option will require you to print the invoice and mail with your check to 1138 N Germantown Parkway Suite 101 #131, Cordova, TN 38016. CPE will be issued once payment has been received for webinar.
Activities/Items    (Click the down-arrow to the left of the activity/item to view the details)
72 Hours To Get It Right - Webinar
72 Hours To Get It Right - No Lunch