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Maryland Chapter 21 of Association of Certified Fraud Examiners


Upcoming events

    • 14 Sep 2020
    • 8:00 AM (UTC-05:00)
    • 15 Sep 2020
    • 5:00 PM (UTC-05:00)
    • Online Virtual Conference
    • 29

    The 2020 Maryland Fraud Conference

    Maryland Chapter #21 ACFE is hosting the 18th Annual Maryland Fraud Conference, offering a 2-day, 16-hour CPE training event with an outstanding lineup of dynamic, entertaining presenters of national and international reputations. Join us in Maryland’s Largest Gathering of Anti-Fraud Professionals online for our first totally virtual conference September 14 and15, 2020.


    Monday, September 14, 2020

    • Keynote: Speaker to be announced soon
    • Kenneth Dieffenbach, CFE – “Grant Fraud: $718 of Hope and Hazard”
    • Bethmara Kessler, CFE – “Fraud Risk Assessment: What You Don’t Know CAN Hurt You”
    • Tom Caulfield, CFE, CIG, CIGI – “Vulnerabilities in Contracting and Procurement”
    • Shawn Henry – “Cybersecurity: Where the Physical and Digital Worlds Collide”

    Tuesday, September 15, 2020

    • Harry Markopolos, CFE – “How Did One Man Lose $64.9 Billion? – Keynote
    • Mark Nigrini, Ph.D. – “The Fingerprints of Fraud Numbers”
    • John J. Hall, CPA – “Leadership, Influence and Collaboration Skills for Auditors”
    • Tom Hardin – “The Inside Story of Tipper X”

    CPE Credits

    16 credits (including 2 Behavioral Ethics CPE credits)


    • Maryland ACFE Chapter Members (individual rate) - $400.00 – This registration fee amount is available only to current members of the Maryland ACFE Chapter
    • Group Rate - $400.00 (each person) – Must register as a group of 5 or more
    • Non-Member Rate - $450.00 (individual rate) – This registration is open to anyone. You are not required to be a member of the Maryland Chapter to register
    View a Conference Brochure & Agenda-- (to be revised)

     ACFE Maryland Chapter #21 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

    • 19 Nov 2020
    • 7:30 AM - 11:00 AM (UTC-05:00)
    • Martin's West, 6817 Dogwood Rd, Baltimore, MD 21244




    More information will be provided as we come closer to the date.


Maryland Chapter 21 of Association of Certified Fraud Examiners

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