May 2012 Newsletter

The May 2012 issue of our award-winning newsletter is available here.

Past issues are available here.

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Pictures from First Fraud Conference and Chapter’s Founding Application

As many of you know, the chapter president emeritus, Dennis Dycus will soon be retiring from the Comptroller’s Office. He found pictures from the first Middle Tennessee Chapter Fraud Conference while he was going through the things in his office. Enjoy the pictures below. Also, we now have a copy of the chapter’s 1992 application. I have added a permanent link to it on the “About Us” page.

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May Luncheon Registration Link

The May luncheon is scheduled for Thursday, May 17, 2012 at 11:30 AM in the Raintree Room, Bennett Hall, at Scarritt Bennett. The speaker will be Carlos Holt, who will present “Tried and True Investigative Interviewing Techniques: Successful Examples from the Presenter’s Case Files.”

Please use this link to register.

Reservations must be received by close of business on Friday, May 11.

The schedule for the entire chapter year is posted on the “Luncheons and CPE” page.

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April 2012 Luncheon Pictures

The speaker was Administrative Judge Marion P. Wall. He dispensed a great deal of information during the hour. He did not use PowerPoint slides, so there will not be any handouts posted for this meeting.

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April 2012 Newsletter

The latest issue of our award winning newsletter is available here.

Back issues are available on the Newsletters page.

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Sherry McCourt’s Fraud Conference Presentations

We now have the slides from Sherry McCourt’s presentations at the 16th annual fraud conference available for download.

Understanding Generation Y

Slides

Handouts

Time Management

Slides

Handouts

Links to all of the available speakers’ presentation slides are available on the Agenda. Some of the speakers did not use slides or did not give us slides that we could distribute.

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April Luncheon Registration Deadline is Now April 4 due to Good Friday Holiday

From Bethany:

Since Friday, April 6th is a holiday, the April 12, 2012 luncheon deadline is being moved to Wednesday, April 4th.

If you want to attend the luncheon, please make your reservation before COB April 4th!

Thanks,
Bethany

The registration link is:

https://docs.google.com/spreadsheet/viewform?formkey=dGVCLTJsbjBZZHNJTG5QX3FhTEdlVWc6MA#gid=0

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2012 Scholarship Information: Deadline is May 14, 2012

Here is this year’s information:

The Middle Tennessee Chapter of the Association of Certified Fraud Examiners is awarding scholarships to outstanding Middle Tennessee students pursuing a career in business, criminal justice, or law. One scholarship in the amount of $1,500 and five scholarships in the amount of $1,000 will be awarded. Scholarships will be awarded at the June 14, 2012, social, and scholarship recipients will be invited to attend the dinner.

The eligibility requirements include:

Enrollment in a Middle Tennessee area college or university

Business, criminal justice, information technology or legal-related major

Minimum 3.0 grade point average (4.0 scale)

To apply:

  • Complete the scholarship application.
  • Attach current high school or college transcripts.
  • Attach two letters of recommendations from non-relatives.
  • Attach an original 250-word essay on why you deserve the scholarship and how fraud awareness will affect your career development.

The application and all attachments should be submitted together and RECEIVED no later than May 14, 2012.

Mail to:

Loniel Greene Jr., JD, CFE,

Scholarship & Outreach Committee

Middle Tennessee Chapter of Association of Certified Fraud Examiners

P.O. Box 198361

Nashville, TN  37219

For additional information, contact us at info@middletennesseecfe.org.

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CFE Review Course Giveaway-Register by June 8

From Bethany:

Good Morning Middle Tennessee ACFE Members!

The Middle Tennessee Chapter of Certified Fraud Examiners is having a drawing to give away a CFE Exam Prep Course. To be eligible for the drawing, you MUST be a Chapter member AND have attended the 16th Annual Fraud Conference.

A drawing will be held at the June 14, 2012 social. The winner MUST take the exam within 9 months. In the event you fail to complete the CFE Prep and CFE Exam within 9 months, you will agree to reimburse the MTACFE the cost of the CFE Prep which is $745.

If you are interested, please register online by COB on June 8th, 2012.

https://docs.google.com/a/middletennesseecfe.org/spreadsheet/viewform?formkey=dENOdE8xQTNFcDBpZUs3SklKV3piM3c6MA#gid=0

If you have any questions, please feel free to give me a call or send me an email.

Thanks and Good Luck!

Bethany

 

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April 12 Luncheon Registration Open through April 4 REVISED

The announcement and registration link follow. Please note that this month’s meeting is the second week of April, not the third.

Good morning Middle Tennessee ACFE Chapter members!

The April luncheon will be held on Thursday, April 12, 2012 at 11:30am at Scarritt Bennett in the Raintree Room. Judge Marion Wall will be the speaker and the topic will be an Overview of Administrative Proceedings.

https://docs.google.com/a/middletennesseecfe.org/spreadsheet/viewform?formkey=dGVCLTJsbjBZZHNJTG5QX3FhTEdlVWc6MA#gid=0

All Reservations MUST BE made by COB Friday, April 6th April 4th.

Have a great day!
Bethany

Please visit the Luncheons and CPE page for the full year’s schedule.

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