Speaker: Douglas Legg, Georgia Department of Revenue, Supervisory Special Agent
Topic: Tax Crimes

GACFE FEBRUARY MEETING:                    

Date: Friday, February 5, 2016 
Time: 11:20 AM to 1:00 PM 
Registration Starting Time: 11:00 AM
Buffet Lunch Available: 11:20 AM
Speaker Presentations: 12:00 PM to 1:00 PM
Location: Ansley Golf Club, 196 Montgomery Ferry Drive, Atlanta, GA 30309


Click here to register for luncheon!!!   

Speaker: Douglas Legg, Georgia Department of Revenue, Supervisory Special Agent

Topic: Tax Crimes  

Bio: Douglas Legg currently works for the Georgia Department of Revenue as a Supervisory Special Agent in the Office of Special Investigations. He conducts complex criminal tax fraud investigations, supervises assigned special agents while they are conducting criminal tax fraud investigations, supervises and approves special agent’s personnel administration requirements, case assignments, workload, and assist with case prosecution.


He previously worked for Maxwell and Hitchcock LLC, United Nations Mission in Kosovo (UNMIK), Police Officer for the City of Chamblee, and Police Officer for MARTA.  He has also received the following awards and honors: US State Department Recognition Award 2002, UN Lifesaving Award 2000, Advanced Level Fraud Investigator-2013, Supervisory Special Agent-2013.


Click here to register for luncheon!!!



On February 1-3, 2016, the National ACFE is coming to Atlanta to host two events over a three day period.  8-24 CPE available.


Detecting Fraud Through Vendor Audits and Investigating on the Internet


Register at ACFE Members will save hundreds of dollars and there is an early registration discount.



NOTE:  In order for the Ansley Golf Club to plan for adequate seating and food, it is important for us to be able to provide a lunch count to them by Tuesday afternoon before our Friday meetings, so please be sure to register by 1:00 pm February 2, 2016. Even if you are a gold or platinum member, we ask you to please register for the meetings.

All cancellations must be submitted by Monday the week of the luncheon.

All cell phone calls are conducted outside the facility.