Meetings & Events

The Knoxville Chapter of ACFE meets the first Thursday of each month during the year except for December, June, July and August.  Each meeting begins at 5:30 with a light dinner and networking opportunity.  Each month we offer a one hour training opportunity with 1 CPE awarded for each meeting.  Each January we offer our Annual Ethics Training  and 2 CPEs are awarded for this session.

Our new meeting location is One Cherokee Mills, 2220 Sutherland Avenue in Knoxville.  This is the Pershing & Yoakley Building.  Please park near the courtyard and enter through the doors labeled 2240.  We look forward to seeing you at our next meeting.

ACFE Knoxville Chapter #138 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPS Sponsors.  State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:   www.learningmarket.org



Upcoming events

    • 07 May 2019
    • 8:00 AM - 5:00 PM
    • Calhoun's on the River, 400 Neyland Dr., Knoxville, TN 37902
    Register

    ACFE Knoxville Presents our Annual Spring Seminar

    Dennis F. Dycus, CPA, CFE, CGFM Presents:

    "Performing Investigations for Internal Fraud"

    As reported in the ACFE’s 2018 Report To The Nations Study on Global Occupational Fraud and Abuse, 97% of all frauds that occur in organizations are committed internally with a median loss of $130,000.  When conducting investigations of internal frauds, if you don’t know what you’re doing, the findings or resulting report may be worthless.  As a rule, one has a legal right to conduct an investigation related to internal fraud.  However, if one specific factor is missing, you may find yourself exposed to significant legal liabilities.

    This presentation is designed as an overview of when to conduct an internal fraud investigation, the dos and don’ts in conducting such investigations and then how to report the results.  Conducting an internal investigation is similar to navigating a mine field.  This presentation will provide you with a path through the mine field in order to assure a successful investigation.


    Click HERE for Mr. Dycus Bio


© ACFE Knoxville Chapter 2012-2018

 

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