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. Our Annual Conference in 2024Our 21st annual conference is coming! Details about the April 15-16, 2024 event are available at our web page. Registration begins in January 2024. Events
November Chapter MeetingThanks to all involved in our November 15 Chapter event. INVESTIGATING CYBERCRIME AND DATA BREACHES: Derek Ellington is a nationally recognized Certified Fraud Examiner (CFE), Certified E- Discovery Specialist and a licensed PI with over 25 years of IT experience and over 20 years of Digital Forensics experience. Speaker's slides, more about our speaker, and other details about the session at the Chapter Meeting web page. The November event was one way our Chapter participated in Fraud Week. Learn more about Fraud Week here. | Fraud Seminar at College ParkThe University of Maryland's nascent Justice for Fraud Victims program, a pro bono initiative for communities surrounding the campus, partnered with the Prince George's County Police Department for their first fraud prevention seminar November 3. Maryland ACFE Chapter #21 President R. Frank Abel and Vice President Dan Semick attended.
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