In my newsletter last March, I reminded you of the policy regarding the granting of CPE for presentations by convicted fraudsters. Since that time, we have learned that some previously convicted fraudsters are contacting our chapters and offering to teach classes on fraud. However, they are not disclosing their convictions or criminal history in the communications.
Read MoreI recently attended the Middle Tennessee Chapter’s 19th Annual Fraud Conference, March 9-10 at the One Century Place Conference Center in Nashville.
More than 250 attendees from around the state were at the event which featured presentations by ACFE Regent Tiffany Couch, CFE, CPA/CFF, former Regent Don Mullinax, CFE, CIA and ACFE faculty member Walter Manning, CFE.
Read MoreAs the ACFE continues to grow, so has the need for new local chapters around the world. Since January, four new ACFE chapters have been approved.
Read MoreThe 2015 Chapter Leaders Meeting at the 26th Annual ACFE Global Fraud Conference in Baltimore will be held on Sunday, June 14 at 3 p.m., followed by a special reception for chapter leaders.
Read MoreHonolulu native Tyler Kimura serves as the president of the ACFE Hawaii Chapter. The former college baseball player traded in his bat and glove for a calculator and spreadsheets after college to fight fraud in the Aloha State. In addition to serving the chapter, Kimura is also a partner at PKF Pacific Hawaii, LLP.
Read MoreCongratulations to members of the Malaysia Chapter's leadership team for their recent election to serve on the Executive Committee of Transparency International Malaysia (TI-M).
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