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Meetings & Events

The Knoxville Chapter of the ACFE provides multiple training opportunities throughout the year to support the professional development of our members. Each January, we host our Annual Ethics Training, which offers 2 CPE credits. Additionally, we strive to organize Spring and Fall seminars, typically ranging from half-day (4 CPEs) to full-day (8 CPEs) sessions.

Event locations are announced with each training notice, with many sessions held in the conference room of Coulter & Justus. We encourage members to stay engaged and take advantage of these valuable learning opportunities.


Knoxville Chapter Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have 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 web site: www.nasbaregistry.org

Upcoming events

    • 12 May 2026
    • 8:00 AM - 12:00 PM
    • Coulter & Justus, 9717 Cogdill Road
    Register
    Cryptocurrency 101 for Investigators is a half‑day training by ACFE Knoxville Chapter #128, featuring our speaker Jason Conboy, Homeland Security Resident Agent in Charge. An introduction on how to investigate crimes involving cryptocurrencies. The training will cover how cryptocurrency works, how criminals misuse digital assets, and the investigative techniques needed to build strong crypto‑related cases.
    • The event takes place Tuesday, May 12, from 8:00 AM to 12:00 PM at Coulter & Justus, 9717 Cogdill Road.
    • 4 CPE credits with no prerequisites and no advanced preparation required.
    • Pricing: Chapter Members $60 | Non‑Members $75
    • A light breakfast and snacks will be served.

    About Our Speaker

    Homeland Security Investigations (HSI) Resident Agent in Charge (RAC) Jason Conboy began his law enforcement career with HSI in 2007. His current position is the supervisor for the HSI Knoxville field office. In this role, RAC Conboy is responsible for management of all criminal investigations, operations, and administrative functions for HSI Knoxville which covers 14 counties in eastern Tennessee. RAC Conboy was previously assigned as a Cyber Investigations Liaison assigned to HSI Ottawa, Canada at the U.S. Embassy. His portfolio included supporting criminal investigations for transnational cybercrime to include network intrusion, ransomware, and other cyber crimes to include online crimes against children. Before joining HSI Ottawa in August 2021, RAC Conboy was assigned to the HSI Cyber Crimes Center (C3), Network Intrusion Section, in Fairfax, VA where he was tasked with building out the tools, technology, and training for cyber investigations.

    From 2012 – 2019, RAC Conboy was assigned to the newly established HSI Hendersonville, North Carolina field office. RAC Conboy led numerous successful investigations that targeted child exploitation offenders, cyber criminals, and money launderers. RAC Conboy led an investigation involving the illicit use of cryptocurrency to purchase deadly fentanyl from dark net markets. From 2008 – 2012, RAC Conboy was assigned to HSI Miami and served in investigative groups at the Miami International Airport and the Marine Border Enforcement Security Taskforce. RAC Conboy holds a Criminal Justice degree from the University of Central Florida and multiple industry level certifications for cryptocurrency investigations and cybersecurity. RAC Conboy shares his knowledge and expertise by training local, state, and federal law enforcement on the tactics, techniques, and tools cyber criminals use to facilitate transnational crime.


Cancellation Policy

Our cancellation policy is intended to keep cost low for attendees.  Due to financial obligations incurred by Knoxville ACFE Chapter you must cancel your registration 3 days prior to the start of the events.  Cancellations received less than 3 days prior to an event start date are subject to an administrative fee of $50.00.  No refunds or credits will be given for cancellations received on or after the start date of the event.  No-shows and late cancellations will not be refunded.  Substitutions are encouraged.




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