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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

Our Annual Conference in 2024

Our 21st annual conference is coming!

Details about the April 15-16, 2024 event are available at our

"FRAUD CONFERENCE 2024"

web page. Registration begins in January 2024.

Events

  • Registration closed for our Nov. event

November Chapter Meeting

Thanks to all involved in our November 15  Chapter event.

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.

Speaker's slides, more about our speaker, and other details about the session at the Chapter Meeting web page. 

The November event was one way our Chapter participated in Fraud Week. Learn more about Fraud Week here

Fraud Seminar at College Park

The University of Maryland's nascent Justice for Fraud Victims program, a pro bono initiative for communities surrounding the campus, partnered with the Prince George's County Police Department for their first fraud prevention seminar November 3. Maryland ACFE Chapter #21 President R. Frank Abel and Vice President Dan Semick attended.

Each month ACFE produces a podcast. Hear the latest:


From Symptoms to Solutions: AI's Remedy for Healthcare Fraud

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.


    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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