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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. November TrainingMaryland Chapter #21's Event November 12, 2024 Mark J. Nigrini, Ph.D.
AI for Fraud Examination & Internal Auditing In-person at Martin's West in Baltimore and streaming live Half-day session just $25 Registration Details here: Events
| MARYLAND NEWS
Chapter LeadersNew President Jessica Gay and Other Changes With the resignation of R. Frank Abel, effective June 30, the Board met June 18 and elected Director Jessica Gay to fill the 2nd year of the president’s term ending June 30, 2025. In accordance with the Chapter bylaws, the Board can fill a vacancy in the midst of an officer's term. Besides Jessica’s appointment as president, earlier this month the general membership voted for the slate of candidates on the ballot. (The ACFE Global Headquarters suggested the Chapter use a slate when there is no contest.) The following five members were elected to the Board for a 2-year term beginning July 1: Richard P. Henry, Tecla Kellum. Brodie M. Mack, Jr., Keisha Morton, and Tanya Pennington Also, as a result of the general election, three incumbents began serving another 2-year term July 1. They are : Daniel Semick, Vice President;Stacy Lewis, Secretary; Regina Miante, Training Director;Deborah Pasto, Director; and Laura Tucholski, Director. This team will join Robert Cantor, Treasurer; and Shameeka Jones, Director, who will start the 2nd year of their terms on July 1. Job AnnoucementHarford County Public Schools seeks an internal auditor. See the Vacancy Announcement at Harford County Public Schools. 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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Fraud Talk
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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. The Maryland Chapter has fought against fraud for more than 20 years.
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