ACFE Knoxville Chapter #138

ACFE Knoxville Chapter #138 The Knoxville ACFE Chapter is an anti-fraud organization. We provide continuing professional educatio This is the Pershing & Yoakley Building.

ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity of the profession. The Knoxville Chapter of ACFE meets the first Thursday of each month during the year except for December, June, July a

nd 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. 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

Do you know how technology is currently being used to fight fraud?
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Do you know how technology is currently being used to fight fraud?

Thinking about establishing a fraud awareness training program at your organization? This infographic shows just how eff...
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Thinking about establishing a fraud awareness training program at your organization? This infographic shows just how effective this type of training is at minimizing fraud losses. Our local ACFE Chapter would be happy to help provide training for your office.

Learn how fraudsters conceal their crimes so you can spot them earlier.
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Learn how fraudsters conceal their crimes so you can spot them earlier.

Do you know the most common behavioral red flags of fraud?
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Do you know the most common behavioral red flags of fraud?

What does a fraudster generally look like? This infographic examines gender, age, job status, education and more.
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What does a fraudster generally look like? This infographic examines gender, age, job status, education and more.

From the In-House Fraud Investigation Teams: 2025 Benchmarking Report, take a look inside the structure, priorities and ...
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From the In-House Fraud Investigation Teams: 2025 Benchmarking Report, take a look inside the structure, priorities and performance of internal fraud investigation teams.

For 25 years, the Association of Certified Fraud Examiners (ACFE) has fought against fraud and promoted anti-fraud educa...
11/17/2025

For 25 years, the Association of Certified Fraud Examiners (ACFE) has fought against fraud and promoted anti-fraud education. Follow us for tips this week!

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