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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.


More than 700 Fraud Fighters Heard ACFE's President and CEO Talk About the Report to the Nations at the Maryland Fraud Conference

Bruce Dorris

Michael McCray, Esq., talked about  "Exposing $40 Million in Waste, Fraud, and Abuse"

All this and more happened at the The Maryland Chapter's Annual Conference

April 25-26

More at our


web page

Upcoming events

  • Election of Chapter officers and Board of Directors begins May 27. Ballots will be mailed to members on that date.


The Nominations Are In For The Chapter's 2022 Election

Ten candidates await the election beginning May 27   

The Chapter received nominations for 10 candidates to serve the next term as Chapter leaders.  All candidates are running unopposed for the  election starting May 27.  The slate of candidates consists of the following:


President: Frank Abel

Vice President: Dan Semick

Treasurer: Robert Cantor

Secretary: Stacy Lewis

Training Director: Regina Miante



Jessica Gay

Ken Demianchik

Laura Tucholski

Deborah Pasto

Bruce Hall

All CFE Members and Associate Members of the Chapter will receive an email Friday, May 27 with a link to vote for the slate. Votes must be received by Friday June 3. Although the slate is uncontested, the ACFE headquarters in Texas advised the Chapter that an election should ensue in any case.