2016 Annual Maryland Fraud Conference Registration is Now Open!
We look forward to meeting your fraud education needs. 16 CPE including 2 ethics!
IDENTITY THEFT PROTECTION FOR CHILDREN!!
We have heard about this year after year. Our Fraud Fighter of the Year 2013 worked diligently on legislation. Freezing your Children’s credit. Get more information here:
Welcome to the ACFE Maryland Chapter
The Maryland Chapter of the Association of Certified Fraud Examiners – Maryland’s anti-fraud resource. Our chapter has over 500 members from across the State including accountants, auditors, investigators, law enforcement, attorneys, consultants, and educators.
The Chapter promotes fraud prevention and detection through the expansion of knowledge through a number of Chapter initiatives. Our training seminars and annual fraud conference include nationally acclaimed speakers from around the globe on the latest topics in fraud prevention and detection. These meetings also provide the opportunity to network with other fraud professionals. The Chapter’s two fraud libraries at Stevenson University and the University of Baltimore each house over 200 books on a wide range of fraud topics which are available to Chapter members and to students across the State.
The Chapter also provides scholarships and awards to help in the fight against Fraud and supports several community initiatives to help promote fraud awareness.