Member Benefit Day

  • Monday, September 19, 2016
  • 8:00 AM - 4:30 PM
  • Tennessee Rooms, 3rd Floor William R. Snodgrass/Tennessee Tower 312 Rosa L. Parks Ave., Nashville, TN 37243
  • 0

Registration

  • Middle Tennessee Chapter Members
  • Individuals that are not local Chapter members

Registration is closed


Member Benefit Day free day of Training for Fall 2016


Monday, Sept 19, 2016

8:00 a.m. – 4:20 p.m.

Earn 8 Hrs. CPE

Our  exceptional  speakers are:

Dr. Larry Miller and Dr. Chris Rush presenting Forensic Examination and Detection of Fraudulently Altered Documents. This presentation will cover how documents may be altered and how to detect evidence of document alterations including signature forgeries, digital manipulation of documents, and xerographic copy techniques.


Brooklyn_Sawyers presenting on federal money laundering statutes and detailed discussion of money laundering offense elements and financial investigations and tips.   She will also cover various federal fraud statutes, including prosecutions for theft of government funds.

 

Sharon D. Soogrim presenting on HUD OIG: Who We Are and What We Do Including Case Studies This presentation will cover HUD OIG's mission, HUD OIG's investigations and case studies and how to report fraud, waste and abuse. 

 Documents will be emailed out Thursday before event for attendees.


The instructional method for this event is "Group Live." In accordance with the standards of Tennessee State Board of  Accountancy, CPE credits have been granted based on a 50-minute hour. Sponsor Number TNSBA051

For State Agencies, the Middle Tennessee Chapter, Association of Certified Fraud Examiners’ vendor number is 0000083329


This Training is FREE to all current MTACFE members and  $40 for non-members.  Non-members can join, prior to the event, for a yearly fee of $25 or $50 for three years and avoid the charge for the training! 


Preregistration is required  due to limited space. It also helps facilitate accurate CPE reporting, helps ensure that sufficient course materials are prepared, and allows us to accurately order refreshments. 

Contact us

Address: P.O. BOX 198361 Nashville, TN 37219

Email: info@middletennesseecfe.org

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