MD Fraud Conference

The 2012 Maryland Fraud Conference will be held on April 30 & May 1, 2012.

The two day conference will offer 14-16 continuing professional education credits (including 2 ethics credits) from first class speakers. The location will allow us to enjoy the luxurious Martin's facilities, service, and cuisine while providing comfortable classroom style seating.

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

Remember that last year’s Conference sold out so don’t be left out this year. Start making your 2012 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.

The following Speakers have confirmed to date

Walt Manning – The Internet and the Globalization of Fraud: The New Investigative Challenge of Cloud Computing
Jesselyn Radack and Tom Drake – Whistleblower Protection
Eric Feldman – "Ethics in Government Contracting: The Case for Transparency and Collaboration to Fix What's Wrong With Government Oversight."
Paul Babiak, Ph,D - Corporate Psychopaths: What Fraud Examiners Need to Know (Dr. Babiak is the Author of Snakes in Suits)
Faith Dickerson – Lunch Speaker on William McMaster – The man who broke Charles Ponzi
Pamela Owens &Jane Oliver-Vaeth - Maryland Kidney Disease Program Fraud - A Case Study

Speakers and schedule are subject to change. Additional information and a formal schedule will be posted as the Conference date approaches. Please make plans now to be with us in May! Keep up with the latest information on the 2012 Maryland Fraud Conference and all of our Chapter activities by visiting our website at 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. May 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 2012 Maryland Fraud Conference. Our Chapter goal is to continuously offer quality training at the most reasonable costs possible so once again we have held the pricing to be consistent with prior years as follows.

For Chapter members, groups of ten or more, or returning customers - $275 per person (Credit Card Processing fees will apply)
For all others - $325 per person (Credit Card Processing fees will apply)