Maryland Chapter Certified Fraud Examiners

Maryland Chapter 21 of Association of Certified Fraud Examiners

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.

Visit ACFE.COM

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BREAKFAST MEETING

Breakfast Speaker on Anti-Fraud Topics

Please return to this section for information on when our next breakfast meeting will occur.

All 2020 breakfast meetings at Martin's West begin with breakfast at 7:30 AM, followed by a speaker at 8 AM.

Upcoming events

No upcoming events

The first Virtual Maryland Fraud Conference was historic. Thank you to those who attended in September 2020.

VIEW CONFERENCE INFO

Latest News

Serial Fraudster Pleads Guilty to Federal Charges of Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

13 Nov 2020 2:22 PM

Anonymous
Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

06 Nov 2020 3:16 PM

Anonymous
Three Foreign Nationals Facing Federal Indictment in Maryland for $3.5 Million Wire Fraud Scheme

05 Nov 2020 11:12 PM

Anonymous
Florida Man Pleads Guilty to Federal Mail Fraud Conspiracy Charge in Maryland for Scamming Elderly Victims

04 Nov 2020 12:15 PM

Anonymous

CHAPTER ELECTION RESULTS

The following individuals were elected to a 2-year term beginning in July: Bruce W. Hall, Robert Hauf, Stacy Lewis, and Laura Tucholski for the Board of Directors; Stephen J. Lesniewsi, Jr. for Vice President; and Dan Semick for Secretary. Also the Board, having authority under the bylaws to fill a vacancy, elected Todd Sheffer to fill the remaining year on the Board created by Steve’s vacancy as a Director. All are CFEs.

The Board has staggered terms. An election will be held next year for other officer and board positions See our Board of Directors page for a list of all current participants

Internal Auditor Career Opportunity

Position: Harford County Public Schools (HCPS) has added an additional Internal Auditor to its department.

Position Available: December 1, 2020

Salary Range: $86,316 - $104,287

Location: Bel Air, Maryland

Required: Degree, Experience, and Audit Related Certification
See https://www.hcps.org/departments/humanresources/docs/announcements/Internal%20Auditor%209-2020.pdf