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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.

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Upcoming events

 Mark Your Calendar!

Nov. 18, 2022

Live at Martin's West and On-Line

Root Cause Analysis: Getting to Know the Root of the Matter

Mary Breslin, CFE, CIA


Mary Breslin is the founder of Verracy, formerly Em-
power Audit Training & Consulting, and specializes in
internal audit transformation, operational and financial auditing, fraud auditing & investigations, and corporate
accounting.

.

Register Now

Members and others on our mailing list will also receive an email notification.Four hours of CPEs will be provided for $25. See details at our November Meeting web page.


JOB ANNOUNCEMENT

Fraud Investigator position available at the District of Columbia Government, Department of Insurance,Securities and Banking, Enforcement and Consumer Protection Division.  Announcement closes 9/18/22. Find details by searching DC Department of Human Services web site and search current job openings for fraud investigator.

CHAPTER MEMBER HIGHLIGHTS

New Board Member Provides Training at ACFE's Global Fraud Conference 2022

     


   Jessica Gay




Jessica Gay, CPC, CFE, AHFI, was one of the speakers at ACFE's Global Fraud Conference in Nashville this year. Also, as Vice President and Co-Founder of Integrity Advantage, she and Jala Attia, President of Integrity Advantage, presented a session  on "Understanding Healthcare Fraud:Investigations in a World Full of Greed" at oure 2022 Maryland Fraud Conference. Besides those ACFE accomplishments, Chapter members elected Jessica as a new member of our Board of Directors in June. 

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Also, a Note of Thanks to Those Leaving the Board

The Chapter appreciates the efforts of former Vice President Stephen Lesniewski, Jr. and three former Board Members who have served the Chapter for many years. Whlie they chose not to run for re-election, the work by Steve, Robert Hauf,  Heather McLaughlin, and Todd Sheffer helped make the Chapter what it is today. Besides their last roles with the Chapter, Steve and Todd had served as president and Robert served as vice president.

    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.



     Monthly Fraud Talk Podcast

    Listen to ACFE's monthly podcast where they break down case studies, talk with the industry's leading experts, and provide tools to spot, fight and prevent fraud. Available at ACFE's web site, in the latest episode:

    Justice for Fraud Victims - Remembering Who We’re Fighting For

    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

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