Maryland Chapter Certified Fraud Examiners

Maryland Chapter 21 of Association of Certified Fraud Examiners

MD Chapter of Association of Certified Fraud Examiners

Welcome to AFCE 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

Highlights of the September 2020 Maryland Fraud Conference will be available soon. Thank you to those who attended.

VIEW CONFERENCE INFO

ELECTION RESULTS

The following individuals were elected to a 2-year term beginning in July: Bruce W. Hall, Robert Hauf, Stacy Lewis, and Laura Tucholski for the Board of Directors; Stephen J. Lesniewsi, Jr. for Vice President; and Dan Semick for Secretary. Also the Board, having authority under the bylaws to fill a vacancy, elected Todd Sheffer to fill the remaining year on the Board created by Steve’s vacancy as a Director. All are CFEs.

The Board has staggered terms. An election will be held next year for other officer and board positions See our Board of Directors page for a list of all current participants

Upcoming events

Breakfast Meeting ACFE MD- Nov. 19, 2020

19 Nov 2020 7:30 AM

Martin's West, 6817 Dogwood Rd, Baltimore, MD 21244

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BREAKFAST MEETING

November Breakfast

Our next breakfast meeting in 2020 will be held November 19. Please return to this site for information as it develops. Stay Well.

All 2020 breakfast meetings at Martin's West begin with breakfast at 7:30 AM, followed by a speaker at 8 AM.

Latest News

‘Healthy Holly’ Fallout: Baltimore’s Board Of Estimates Could End All Contracts With Grant Capital Management Over Involvement In Scandal

22 Sep 2020 10:55 PM

Anonymous
Scam Alert: Phony Mortgage Company Representatives are Targeting Marylanders

21 Sep 2020 11:03 PM

Anonymous
Baltimore Businessman Lance Lucas Sentenced to 18 Months in Federal Prison for Honest Services Wire Fraud and Related Charges

17 Sep 2020 11:11 PM

Anonymous
Maryland completes initial investigation into $501M fraudulent unemployment claims scheme

17 Sep 2020 4:20 PM

Anonymous

Internal Auditor Career Opportunity

Position: Harford County Public Schools (HCPS) has added an additional Internal Auditor to its department.

Position Available: December 1, 2020

Salary Range: $86,316 - $104,287

Location: Bel Air, Maryland

Required: Degree, Experience, and Audit Related Certification
See https://www.hcps.org/departments/humanresources/docs/announcements/Internal%20Auditor%209-2020.pdf