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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. Upcoming events
Mark Your Calendar!Nov. 18, 2022Live at Martin's West and On-Line
Root Cause Analysis: Getting to Know the Root of the Matter
| JOB ANNOUNCEMENT
Fraud Investigator position available at the District of
Columbia Government, Department of Insurance,Securities and Banking, Enforcement and Consumer Protection Division. Announcement
closes 9/18/22. Find details by searching DC Department of Human Services web site and search current job openings for fraud investigator. CHAPTER MEMBER HIGHLIGHTSNew Board Member Provides Training at ACFE's Global Fraud Conference 2022
Jessica Gay, CPC, CFE, AHFI, was one of the speakers at ACFE's Global Fraud Conference in Nashville this year. Also, as Vice President and Co-Founder of Integrity Advantage, she and Jala Attia, President of Integrity Advantage, presented a session on "Understanding Healthcare Fraud:Investigations in a World Full of Greed" at oure 2022 Maryland Fraud Conference. Besides those ACFE accomplishments, Chapter members elected Jessica as a new member of our Board of Directors in June. *** Also, a Note of Thanks to Those Leaving the Board The Chapter appreciates the efforts of former Vice President Stephen Lesniewski, Jr. and three former Board Members who have served the Chapter for many years. Whlie they chose not to run for re-election, the work by Steve, Robert Hauf, Heather McLaughlin, and Todd Sheffer helped make the Chapter what it is today. Besides their last roles with the Chapter, Steve and Todd had served as president and Robert served as vice president.
ABOUT ACFE _______________________________
Learn more about ACFE, its committees, and the ACFE credential at ACFE.com. Get ACFE international fraud news! Become a CFE.
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d Talk PodcastAdvantages of Chapter membership include the following:
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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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