Log in

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

F


Listen to ACFE’s monthly podcast where the organization breaks down case studies, talk with the industry’s leading experts, and provide tools to prevent, spot, and fight fraud. Available at ACFE’s web site. In the latest episode

Overseas Contractor Bribed Official to Defraud the U.S. Government

November 2022 Meeting

Chapter President R. Frank Abel introduced Mary Breslin, CFE, CIA,founder of Verracy, for her training session on root cause analysis, Nov. 18, 2022

About 800 fraud fighters attended the Chapter's session online and in-person November 18 as part of Fraud Awareness Week 2022.

Mary Breslin, CFE, CIA, the founder of Verracy, formerly Empower Audit Training and Consulting, provided 4 hours of NASBA certified training covering root cause analysis.

Every November, hundreds of organizations around the world pledge to increase fraud awareness.  Resources, including videos, are available thanks to ACFE at Shareable Fraud Videos  

JOB ANNOUNCEMENTS

The Maryland Insurance Administration has a position for a Fraud and Enforcement Investigator, Contractual, in Baltimore City.  The CFE desigation or similar desigation is one of the desired or preferred qualifications. Details at https://www.jobapscloud.com/MD/sup/bulpreview.asp?R1=22&R2=009640&R3=0004

Also, the Administration is seeking an Associate Commissioner, Insurance Fraud & Enforcement. Details at  https://www.jobapscloud.com/MD/sup/bulpreview.asp?R1=22&R2=009662&R3=0002

    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.


    Events

    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

    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

    Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

    Powered by Wild Apricot Membership Software