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Maryland Chapter 21 of Association of Certified Fraud Examiners

MD Chapter of Association of Certified Fraud Examiners

Welcome to ACFE 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.

Visit ACFE.COM

Help Lead Our Chapter

Nomination Period Extended

Nominations are due May 28 by 6 PM (ET). Thanks to those of you who have submitted nominations. We urge a few more of you to jump in for the election if you are a CFE or Associate member of the chapter.The election will begin via email on June 2.

Events

  • Chapter nominations underway. Election begins June 2.

MD Lawmarkers pass 2 consumer bills

Two consumer protection bills passed the Maryland legislature by the time it adjourned on April 8. Later the governor signed them. The Maryland Online Data Privacy Act of 2024 (SB541) prohibits companies from collecting online data unrelated to the transaction and giving away or trading personal data. Another bill (SB0539) would eliminate surprise fees during ticket transactions and ban speculative tickets.

ACFE Global News

ACFE Global Fraud Conference: Ready for another conference this year? Check out ACFE's Global Conference starting June 23. See https://www.fraudconference.com/

New Regent Has Maryland Ties: Kimberly A. Howell is a new ACFE Regent. The IG for the Corporation for Public Broadcasting is also a member of the Maryland Commission on Judicial Disabilities and an adjunct associate professor with the University of Maryland Global Campus.

Fraud Talk

Each month ACFE produces a podcast. Hear the latest:

The U.K. Post Office Scandal: Lessons in Accountability and System Reform

Our Annual Conference in 2024

Thanks to almost 1,000 fraud fighters  who attended

Chapter#21's 21st annual conference in-person and virtually.

Details at our web  page:

FRAUD CONFERENCE 2024

About ACFE

    Learn more about ACFE, its committees, and the ACFE credential at ACFE.com. Get ACFE international fraud news! Become a CFE.

    ANTI-FRAUD RESOURCES.


    Become a member of the Chapter!

    • Gain valuable training, continuing education credits, and networking at meetings and the Chapter's annual conference. 
    • Support Maryland students in higher education studying fraud prevention and detection. 
    • Help develop fraud awareness in Maryland.
    • Details at https://cfemd.org/membership

    Join for the first time or renew as a
    Certified or Associate or Affiliate Member
    .

    New Member

    Renew Membership

    WE ARE A Chapter of the Year Award Winner!

    The ACFE annually presents the Chapter of the Year Award to the chapter that has gone above and beyond to grow and serve its membership. The Maryland Chapter received the award in 2015. We continue to strive at that mission.


    Maryland Chapter 21 of Association of Certified Fraud Examiners

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