MD Chapter of Association of Certified Fraud Examiners
Welcome to AFCE MD Chapter 21
ACFE Maryland Chapter #21 is the primary nonprofit resource for fraud awareness training in our state. Members in our area share an interest in the detection and deterrence of fraud. In Maryland the Chapter acts as the local representative of the ACFE, the the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Find out more about the ACFE and certified fraud examiners at their website.
Breakfast Speaker on Anti-Fraud TopicsPlease return to this section for information on our next breakfast meeting..
The meetings at Martin's West begin with breakfast at 7:30 AM, followed by a speaker at 8 AM.
2021 CHAPTER MEMBERSHIP RENEWAL IS UNDERWAY
Please remember that annual membership began January 1 and there's still time to enjoy most of the Chapter's year. This Chapter has some of the most reasonable membership fees in the nation. If you wish to become a member or to renew membership, please examine our fee schedule and a link to the membership process at the bottom of this web page. CFEs, associates, and education and student affiliates are welcome.
Investigate Allegations of Financial Exploitation
The Office of Adult Services - Social Services Administration of the Maryland Department of Human Services is asking for assistance. Social Workers located throughout Maryland’s 23 jurisdictions conduct Adult Protective Services investigations involving allegations of financial exploitation involving seniors/vulnerable adults. On the occasions when they are able to secure bank and other financial records in the course of an investigation, they are sometimes in need of expertise in analyzing these records. For information about this volunteer opportunity, please contact:
Cathy A. Dryden, Esq. Assistant Attorney General
Saratoga State Center
311 West Saratoga Street,
Suite 1015 Baltimore, Maryland 20101
The first Virtual Maryland Fraud Conference was historic. Thank you to those who attended in September 2020.
Fraud Magazine Features Our Former Chapter President
Alan E. Small, Ex Officio-Immediate Past President of the Maryland
Chapter, ACFE, and Assistant Director, Internal Audit & Management Review, Morgan State University, is featured in the latest issue of
Fraud Magazine. Read the interview by the editor-in-chief of ACFE’s
January-February 2021 publication. The magazine is one of the perks of ACFE
membership. Also, the Chapter's membership year started January 1, 2021. It's not too late to join or rejoin our dynamic team now.
Fraud Related Bills Introduced in the Maryland Legislature
The Maryland Legislature adjourns April 12. A sample of the fraud related bills introduced during the session follows below. More related bills are at Maryland General Assembly Search.
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Criminals are attempting to exploit COVID-19 worldwide through a variety of scams