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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

Chapter Leadership July 1

New 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

  • Details about our November event will be announced here.

Fraud Talk

Each month ACFE produces a podcast. Hear the latest:

Fraud Prevention and Program Integrity in the Public Sector

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.


    National Whistleblower Day

    July 30 is National Whistleblower Day. See https://www.whistleblowers.org/national-whistleblower-day-2024/

    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. The Maryland Chapter has fought against fraud for more than 20 years.

    Maryland Chapter 21 of Association of Certified Fraud Examiners

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