Speaker: Shannon Wallace

Topic: Complex Financial Prosecutions: Removing the Complexity to Easily Solve the Puzzle 


GACFE FEBRUARY MEETING:                    

Date: Friday, December 2, 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: Shannon Wallace

Topic: Complex Financial Prosecutions: Removing the Complexity to Easily Solve the Puzzle


Shannon Wallace is the District Attorney for Cherokee County (Blue Ridge Judicial Circuit).  As District Attorney, Shannon serves as the chief prosecutor for Cherokee County and is charged with indicting and prosecuting all felony offenses that occur in Cherokee County as well as other related responsibilities including serving as counsel to the grand jury, assisting victims of crime, and advising law enforcement officers.  Shannon leads an office of more than 48 employees including 17 prosecuting attorneys.  Over the years, Shannon has gained a reputation throughout the law enforcement and legal community not only for her outstanding legal abilities, but also for her extraordinary work ethic, toughness, integrity and professionalism.



Annual Conference Survey:  If you attended the 2016 Annual Fraud Conference, please complete the survey sent out last week.  Please complete the survey so we can make each year an even better experience.

Involvement Opportunities:  Would you like to become more involved in serving the Chapter or serving on the Board?

Contact Vic Hartman, our President at
Membership Profiles:  If you are a Standard, Standard 2yr, Gold or Platinum Member, log into your GACFE profile at and make sure your National ACFE Membership Number is inserted, and that your contact information is correct.  Also, take a moment to access your National ACFE Membership Profile and make sure it’s up to date.


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 November 29, 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.