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MD Chapter of Association of Certified Fraud Examiners
Welcome to ACFE MD Chapter 21ACFE 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. In 2024 the Chapter's training resulted in more than 1,800 CPEs. April 2025 ConferenceBaltimore County IG receives Fraud Fighter of the Year Award One of the highlights of the conference was the Chapter's Fraud Fighter Award to Kelly Madigan, Baltimore County IG. Inspector General Madigan was honored for her courage, leadership, and focus on speaking truth to power.
Kelly Madigan, Baltimore County Inspector General, received the Fraud Fighter of the Year Award from Chapter President Jessica Gay. See the list of previous honorees at our AWARDS page. Our Chapter's 2-day spring conference ended. Thank you all for attending April 28 and 29, 2025. Whether you attended in person or online we appreciate your participation. Learn more at our Fraud Conference 2025 website. Chapter President To Lead Panel at Nashville ConferenceLooking for your next conference this year? Consider the ACFE Global conference in June. See details at https://fraudconference.com/36th-home.aspx. Chapter President Jessica Gay will moderate a panel at the conference entitled Health Care Fraud Roundtable: Strategies for Detection, Prevention and Collaboration. | Chapter Election Process UnderwayThe Chapter’s election process for 2025 began with an email to all members on Monday , May 12, seeking nominations for President, Treasurer, and Board Member. Nomination forms are due Friday, May 16, by 6 PM (ET). After the nomination information is compiled by the Chapter Secretary ballots will be emailed to members later in May or early June. Only CFE members and Associate members are eligible to vote. CFE and Associate Members of the Chapter must also be members of the ACFE headquartered in Texas. MARYLAND NEWS
About ACFE
Learn more about ACFE, its committees, and the ACFE credential at ACFE.com. Get ACFE international fraud news! Become a CFE.
Events
Start or Renew Your MembershipPlease remember the Chapter membership year started January 1, but it's never too late to join. The Chapter membership fee remains only $30 for CFEs and $25 for Associates members. Chapter members eligible to vote and hold office must also be members of ACFE headquartered in Texas. Not a member of ACFE.com? You can still support our Chapter by becoming an Affiliate for $25. While Affiliates are not Chapter members, they do receive some event emails and discounts. Details at ACFE. |
Fraud Talk
Each month ACFE produces a podcast. Hear the latest: The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers |
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WE ARE 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. The Maryland Chapter has fought against fraud for more than 20 years.
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