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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

November Chapter Meeting

Mark your Calendars!

On November 15 the Chapter presents In-person and Streaming:

INVESTIGATING CYBERCRIME AND DATA BREACHES:
INCIDENT RESPONSE FOR THE FRAUD INVESTIGATOR

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.

Read more about our speaker and other details about the session and register now at the Chapter Meeting web page.  

The November event is one way our Chapter is participating in Fraud Week. Learn more about Fraud Week here

Events



Each month ACFE produces a podcast. Hear the latest: Scam's Calling: Unraveling the Robocall Racket

Election Results

The Secretary of the Chapter, Stacy Lewis, announced the results of the Chapter election that ended May 29.  The three candidates unopposed on a slate for a 2-year term were unanimously elected. All three are CFEs. 

President: R. Frank Abel

Treasurer: Robert N. Cantor

Director: Shameeka L. Jones

Their new term started  July 1. As most of you know, Frank and Robert will continue in the roles they have excelled at for several years. Shameeka is new to the Board of Directors and the Chapter looks forward to her ideas and energy. Thanks to all who voted and a special thanks to the three candidates volunteering their services to the Chapter. 

Learn more about the entire leadership team at our Board of Directors page.

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.


    Job Announcement

    Fraud & Corruption Deputy Unit Chief (Attorney)  Criminal Division, Maryland OAG

    Closing Date: October 4, 2023

    Details at Maryland Office of the Attorney General

    Advantages of Chapter membership include the following:

    • 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.

    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.


    Maryland Chapter 21 of Association of Certified Fraud Examiners

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