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.
Chapter Leaders Elected in 2022
Officers and Board Members to begin new term soon
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
The 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.
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:
ACFE Global Conference in Seattle 2023
ACFE's Global Conference ended in Nashville June 23 2022. The next Global Conference will be in Seattle, June 2023.
ABOUT ACFE _______________________________
More than 700 Fraud Fighters Heard ACFE's President and CEO Talk About the Report to the Nations at the Maryland Fraud Conference
Michael McCray, Esq., talked about "Exposing $40 Million in Waste, Fraud, and Abuse"
All this and more happened at the The Maryland Chapter's Annual Conference in April
for more information
Advantages of Chapter membership include the following: