MD Chapter of Association of Certified Fraud Examiners
Welcome to ACFE MD Chapter 21ACFE 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. MARYLAND NEWS
Listen to ACFE’s monthly podcast where the organization breaks down case studies, talk with the industry’s leading experts, and provide tools to prevent, spot, and fight fraud. Available at ACFE’s web site. In the latest episode Overseas Contractor Bribed Official to Defraud the U.S. Government | November 2022 Meeting
Chapter President R. Frank Abel introduced Mary Breslin, CFE, CIA,founder of Verracy, for her training session on root cause analysis, Nov. 18, 2022 About 800 fraud fighters attended the Chapter's session online and in-person November 18 as part of Fraud Awareness Week 2022. Mary Breslin, CFE, CIA, the founder of Verracy, formerly Empower Audit Training and Consulting, provided 4 hours of NASBA certified training covering root cause analysis. Every November, hundreds of organizations around the world pledge to increase fraud awareness. Resources, including videos, are available thanks to ACFE at Shareable Fraud Videos JOB ANNOUNCEMENTS
Also, the Administration is seeking an Associate Commissioner, Insurance Fraud & Enforcement. Details at https://www.jobapscloud.com/MD/sup/bulpreview.asp?R1=22&R2=009662&R3=0002
ABOUT ACFE _______________________________ Learn more about ACFE, its committees, and the ACFE credential at ACFE.com. Get ACFE international fraud news! Become a CFE.
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