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MD Fraud Conference

The 2010 Maryland Fraud Conference will be held on April 19-20, 2010 at Martin's West.

 

The two day conference will offer 15 continuing professional education credits from first class speakers.  The new location will allow us to enjoy the luxurious Martin's facilities, service, and cuisine while providing more space and more comfortable classroom style seating.  

Once again, we will be bringing you a “National Conference” locally.  Remember our Conference is ACFE and NASBA accredited.  Registration for the Conference will begin on December 16, 2009.  ALL REGISTRATIONS MUST BE PROCESSED VIA THE CHAPTER WEBSITE.  This year we will be offering the option to pay by credit card (processing fees will apply). 

Remember that last year’s Conference sold out in January so don’t be left out this year.  Start making your 2010 fraud training plans now.  Get an early start by completing submitting the necessary paperwork to your firm, organization, agency or department and completing the online registration form.   

Once again we plan to have exhibitors at the Conference. If you or your organization would like to exhibit at the Conference, send an email to exhibitor@cfemd.org. We will also accept a limited number of sponsors. If you or your organization would like to become a Conference sponsor, please email the Chapter President at president@cfemd.org

We have confirmations from the following speakers to date:

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Martin Biegelman – Microsoft Financial Integrity Unit

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David L. Cotton - Cotton & Company

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Nicole Coutsonikas - Fraudauditing.net

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John M. Croy - Jefferson Wells

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Isabel Cumming - Prince George's County State's Attorney's Office

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Eugene F. Ferraro - Business Controls Inc.

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Gregory Kutz -  GAO Forensic Audits and Special Investigations

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Don Mullinax - Forensic Strategic Solutions

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April Richardson - Prince George's County State's Attorney's Office

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Burt Ross - Author of “The Bribe”

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R. A. (Andy) Wilson - Wilson & Turner Inc.

Additional speakers and a formal schedule will be announced as the Conference date approaches. Please make plans now to be with us in April! Keep up with the latest information on the 2010 Maryland Fraud Conference and all of our Chapter activities by visiting our website at http://www.cfemd.org.

IMPORTANT INFORMATION ABOUT THE FRAUD CONFERENCE

Please do not wait until the last minute to register. We are hopeful that many of you who have supported our efforts in the past will continue to do so.  For those of you who have yet to take advantage of the training opportunities that we offer – NOW is the time!  Those of you who need to submit training requests or other paperwork, please get them started now.  Visit our Chapter web site www.cfemd.org  periodically for the latest information on the Conference.

We encourage our friends from neighboring states to attend the Conference.  April is a beautiful time to visit the Baltimore area. While attending the Conference, take the time to experience the sights and sounds of Baltimore. The Conference is conveniently located near in Baltimore, just a short drive from downtown and the Inner Harbor.  The Chapter has arranged for a group rate at the Pikesville Hilton.  The hotel offers free shuttle service to Martin’s West.  For additional information, contact the Pikesville Hilton at (410) 653-1100 and tell them you are registering for the Maryland Fraud Conference. 

Dress for the conference is business casual.  Videotaping, recording or other transmission of the conference is not permitted

 

CONFERENCE PRICING INFORMATION

We want to reward all of you who have supported our efforts. We challenge you to compare our Conference with the quality and price of any other fraud training available anywhere and we believe that you will choose the 2010 Maryland Fraud Conference.  Our Chapter goal is to continuously offer quality training at the most reasonable costs possible. Here is the pricing information for this year’s Conference:

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For Chapter members, groups of ten or more, or returning customers (attended a previous MD fraud conference) - $275 per person

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For all others - $325 per person

Credit Card Processing fees will apply

Remember that your Conference fee includes:

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Outstanding instruction from quality presenters

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Networking opportunities with fraud professionals

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Demonstrations by vendors and exhibitors

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Full continental breakfast each day

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All-you-can-eat buffet lunch each day

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Refreshments

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Souvenir giveaway for each attendee

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Valuable door prizes throughout the Conference

 

Register Now

 

 

2009 Conference Speakers:

Sal Barbera

Partner, EthicSoultions

Tom Borgers, CFE

 President of the Felsen Network

Joe Dervaes, CFE

Vice-Chair, ACFE Foundation, President, Pacific Northwest Chapter/ACFE

Jean-François Legault, M.Sc, CISSP, CISA, CISM, GCIH, GCFA

Senior manager, Analytic & Forensic Technology, Deloitte

SSA Michael G. O'Reilly

Former supervisor of the F.B.I.’s Western Massachusetts office

Cynthia Hetherington, MLS, MSM

Principal, The Hetherington Group

Don Rabon

King of All Fraud Educators, former Deputy Director, North Carolina Justice Academy, Hendersonville, NC.

Jim Ratley, CFE

ACFE President

Allen Schiff, CPA, CFE

Managing Member of Schiff & Associates, LLC

John W. Schilling

Partner, EthicSoultions

2009 Conference Exhibitors:

ACFE Bookstore

Badges, Buttons…Plus!!

Becker CPA Review

EthicsPoint

Felsen Network

Institute of Internal Auditors (IIA) - Baltimore Chapter

Internal Revenue Service (IRS)

M & T Bank

Project Ascent

Security and Investigative Placement Consultants, LLC

Stevenson University (Villa Julie College)

 

 

 

 

This site is maintained by Brian S. Tanen, CFE, CPA
Send mail to btanen@cfemd.org with questions or comments about this web site.

Copyright © 2007 Baltimore, MD Chapter of Certified Fraud Examiners