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Maryland Chapter 21 of Association of Certified Fraud Examiners

July 2017 Meeting

  • 20 Jul 2017
  • 8:00 AM - 10:30 AM (EDT)
  • Martin's West


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Daniel Harding

Senior Special Agent-US Treasury OIG

Daniel Harding was born and raised in Indiana, enlisted in the United States Marine Corps as a Military Policeman and later graduated from the University of Maryland. He spent approximately 5 years as a police officer and deputy sheriff in Maryland.  In 2002, he was appointed as a Special Agent with the US Department of Housing and Urban Developments, Office of Inspector General (HUD-OIG).  Mr. Harding served as a task force agent and was assigned to the US Secret Service’s Baltimore and DC Metro Area Fraud Task Forces, the US Marshals Capital Area Regional Fugitive Task Force and the Baltimore City Police Violent Crime Unit.  In 2013, Daniel Harding joined the US Department of Treasury’s Office of Inspector General, where he is currently assigned as a task force agent to the Washington Field Offices FBI’s Organized Crime Squad.  Mr. Harding provides training across the United States specifically related to Sovereign Citizens and Related Frauds; Money Service Businesses (MSB) and Hawalas as they relate to money laundering; and the current trends in International Money Laundering.


Daniel Harding

Senior Special Agent

U.S. Treasury Department

Office of Inspector General


Start:  8:00 -  10:30  approximately

 Date:  July 20, 2017   Thursday

 Location:    Martin’s West  Catering Facility

                       6817  Dogwood Road

                       Baltimore, MD.  21244


Maryland Chapter 21 of Association of Certified Fraud Examiners

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