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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. Featured CHAPTER MEETING
IN-PERSON AND ONLINE
September 9, 2021 at Martin's West
Cellular Security, Internet Profiling, and Intelligence GatheringThe Chapter will provide 4 NASBA-approved CPEs at a very low cost to you! Register Now! Details at our web page. Upcoming events
| Monthly Frau |
d Talk Podcast
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Office of Legislative Audits – Acceptance and Investigation of Allegations of Fraud, Waste, and Abuse |
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Whistleblower Reward Program and Statute of Limitations for Tax Collections. |
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Civil Actions - Financial Exploitation of Susceptible Adults and Older Adults (Maryland SAFE Act) |
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.
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Recent
Kate Snow will emcee ACFE's virtual Global Fraud Conference June 21-23, 2021. Details at FraudConference.com
Investigate Allegations of Financial Exploitation
The Office of Adult Services - Social Services Administration of the Maryland Department of Human Services is asking for assistance.
Social Workers located throughout Maryland’s 23 jurisdictions conduct Adult Protective Services investigations involving allegations of financial exploitation involving seniors/vulnerable adults. On the occasions when they are able to secure bank and other financial records in the course of an investigation, they are sometimes in need of expertise in analyzing these records. For information about this volunteer opportunity, please contact:
Cathy A. Dryden, Esq. Assistant Attorney General
Saratoga State Center
311 West Saratoga Street,
Suite 1015 Baltimore, Maryland 20101
Ph: 410-767-7726
Email: cathy.dryden@maryland.gov
Advantages of Chapter membership include the following:
| Join for the first time or renew as a |
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.
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