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. Chapter Leadership July 1New President Jessica Gay and Other Changes With the resignation of R. Frank Abel, effective June 30, the Board met June 18 and elected Director Jessica Gay to fill the 2nd year of the president’s term ending June 30, 2025. In accordance with the Chapter bylaws, the Board can fill a vacancy in the midst of an officer's term. Besides Jessica’s appointment as president, earlier this month the general membership voted for the slate of candidates on the ballot. (The ACFE Global Headquarters suggested the Chapter use a slate when there is no contest.) The following five members were elected to the Board for a 2-year term beginning July 1: Richard P. Henry Tecla Kellum Brodie M. Mack, Jr. Keisha Morton Tanya Pennington Also, as a result of the general election, three incumbents will serve another 2-year term starting July 1. They are : Daniel Semick, Vice President; Stacy Lewis, Secretary; Regina Miante, Training Director; Deborah Pasto, Director; Laura Tucholski, Director. This team will join Robert Cantor, Treasurer; and Shameeka Jones, Director, who will start the 2nd year of their terms on July 1. Events
Fraud TalkEach month ACFE produces a podcast. Hear the latest: Fraud Prevention and Program Integrity in the Public Sector | MARYLAND NEWS
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: About ACFE
Learn more about ACFE, its committees, and the ACFE credential at ACFE.com. Get ACFE international fraud news! Become a CFE.
National Whistleblower DayJuly 30 is National Whistleblower Day. See https://www.whistleblowers.org/national-whistleblower-day-2024/ |
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