Upcoming events

    • Thursday, September 28, 2017
    • 7:30 AM - 4:20 PM
    • William R. Snodgrass / Tennessee Tower, 312 Rosa L. Parks Ave., Nashville, TN 37243
    Registration is closed

    Member Benefit Day

    September 28, 2017

    Non-Member registration opens September 1, 2017

    Current MTACFE Members: FREE

                     Non-Members:  $40

     No Show/No Cancellation:  $40

       CPE Hours Earned:    8

    Note: Non-members can join prior to the event for a yearly fee of $25, or $50 for a 3 year membership. You can find information on chapter membership here!

    Our  exceptional  speakers are:

    L. Wayne Hoover, CFI: will give an interactive presentation on a structured question/answer approach known as the Participatory Method of Interviewing.  The group will walk through the Non-Confrontational Method of Interviewing to help the subject tell the truth and admit their involvement in a scheme to commit fraud.  Participants will  use Selective Interview in a case study to figure out who really is involved.

    Mark Hall:  will present Statement Analysis, also known as “SCAN”. Through this process, an investigator examines a statement prepared by an individual to test the veracity of the information provided.  During this examination process, the investigator will also discover hidden investigative information, subconscious information, truthfulness, and deception.  Done prior to any form of oral interview, the information obtained from the statement can be used to prepare for the oral interview or for theme development for the interrogation.

    Chris Ramage:  will present case studies involving the criminal and civil investigations of healthcare providers who fraudulently billed the government for services not rendered or delivered.  These case studies will address a variety of techniques healthcare providers use to conceal fraudulent activities.  Additionally, methods for identifying proof of fraud, and more importantly for criminal investigations, intent, will be presented.

    Important Information Links:

    Event Parking

    Member Benefit Day Agenda

    Thank you!

    Middle Tennessee Chapter of ACFE

Past events

Thursday, August 17, 2017 MTACFE August Luncheon
Thursday, June 08, 2017 June Social
Thursday, May 18, 2017 MTACFE May Luncheon
Thursday, April 20, 2017 MTACFE April Luncheon
Monday, March 06, 2017 21st Annual Fraud Conference
Thursday, January 19, 2017 MTACFE January 2017 Luncheon
Thursday, December 15, 2016 MTACFE December Social
Thursday, November 17, 2016 MTACFE November Luncheon
Thursday, October 20, 2016 MTACFE October Luncheon
Monday, September 19, 2016 Member Benefit Day
Thursday, August 18, 2016 MTACFE August Luncheon
Thursday, May 19, 2016 MTACFE May Luncheon
Thursday, April 21, 2016 MTACFE April Luncheon
Monday, March 07, 2016 20th Annual Fraud Conference
Wednesday, January 20, 2016 Member Benefit Day 2016
Thursday, November 19, 2015 MTACFE November Luncheon
Thursday, November 12, 2015 Special Election - Member-At-Large
Thursday, October 15, 2015 MTACFE October Luncheon
Thursday, September 17, 2015 September Luncheon

The Middle Tennessee Chapter’s year runs from September through June. In addition to our annual fraud conference in March, we offer several opportunities to earn approved continuing professional education (CPE) credit.

For the upcoming year, we will host five luncheon meetings, each with one recommended hour of CPE credit. We think that the luncheons are a tremendous value. Chapter members who register before the deadline (usually the close of business one week prior to prior to the meeting) receive one hour of CPE plus a meal for only $10.

Luncheon Reservation/Cancellation Policy...

Please be sure you make reservations for the luncheons prior to attending.  We need the reservations to plan appropriately for our attendees and to eliminate confusion at the luncheons.

Any cancellations (after we have submitted the number of attendees to the facility) or no-shows will be invoiced for the full cost of the meal: $20.00.  Payment of invoices will be due within 60 days of date of invoice. Any unpaid invoices after the 60 day period will result in any reservation for future luncheons to be CANCELED and you will not be allow to attend Chapter luncheons or take advantage of member benefits until your outstanding invoices are paid.

If you must cancel your reservation, you must notify the reservationist, Mary Cole (Mary.C.Cole@cot.tn.gov), by the deadline listed in the reservation email which is usually one week prior to the luncheon or you may have someone attend in your place and avoid being invoiced for the luncheon. If you have someone take your place you must notify the reservationist or have the substitution notify the reception/sign-in table at the luncheon when signing-in.

Other exceptions may apply in extreme situations (i.e. death of a family member) and will be reviewed on a case by case basis at the discretion of the Chapter Board. If you have any questions concerning the luncheon costs or the Chapter’s cancellation policy please feel free to contact Mr. Mark Ingram, Chapter Treasurer at Mark.Ingram@tn.gov.

Members, if you are inviting nonmembers to attend who are not first time attendees, please be sure that they are fully aware of their costs and our cancellation and invoicing policy.  First-time guests eat free. After a guest’s first visit, he or she will be charged $15.00 for the lunch with a reservation, and $20.00 without a reservation according to the non-member fee schedule.  No Free Guests are allowed at joint luncheons, due to elevated costs, or Member Benefits Events, such as the December Luncheon or January Member Benefit Training Day. 

This year’s lunch meetings will be at Scarritt BennettGoogle® Map.

In January we will sponsor a one-day fraud seminar. We will post the details as they are finalized.

We invite our members to socialize and network at social events in December and June. Members are encouraged to invite one guest for the end-of-year June Social at which we recognize the year’s achievements, award scholarships, and install a new board of directors.

The schedule is subject to change. 

Contact us

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

Email: info@middletennesseecfe.org

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