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.
Mark Your Calendar!
Nov. 18, 2022
Live at Martin's West and On-Line
Root Cause Analysis: Getting to Know the Root of the Matter
Mary Breslin, CFE, CIA
Mary Breslin is the founder of Verracy, formerly Em-
The Maryland Office of the Inspector General for Education (OIGE) is seeking an Investigative Auditor/Administrator V. Desired or preferred qualification includes possession of a Certified Fraud Examiner (CFE) certification. The position announcement closes August 15. Details at https://www.jobapscloud.com/MD/sup/bulpreview.asp?R1=22&R2=006296&R3=0004
Chapter Leaders Elected in 2022
Officers and Board Members to begin new term
The following Chapter members volunteered to serve in 2022. Running unopposed as a slate, the vote of the electorate (CFE and Associate Members) was a 96.67% favorability rating with a vote count of 32 to 1. About 16% of the electorate voted between May 27 and June 3.
The new leadership team consists of the following:
President: Frank Abel
Vice President: Dan Semick
Treasurer: Robert Cantor
Secretary: Stacy Lewis
Training Director: Regina Miante
BOARD OF DIRECTORS
Bruce HallThe Chapter appreciates the work of Alan Small, Chapter President Ex-officio, for joining the election committee along with the Secretary, Dan Semick. Also, the Chapter appreciates the efforts of three Board Members who have served the Chapter for several years and who chose not to run for re-election. Such thanks goes to Robert Hauf, Heather McLaughlin, and Todd Sheffer.
ABOUT ACFE _______________________________
Monthly Fraud Talk Podcast
Listen to ACFE's monthly podcast where they break down case studies, talk with the industry's leading experts, and provide tools to spot, fight and prevent fraud. Available at ACFE's web site, in the latest episode: Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud
Advantages of Chapter membership include the following: