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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. Our Chapter A Top ContributorACFE announced in June that the Maryland Chapter was one of the highest contributing chapters to the ACFE Foundation. The Chapter contributed at the Diamond Level and was exceeded by only six other chapters. Thanks to all of you joining the Chapter and participating in our events to help the Maryland Chapter be a part of this effort Last year worldwide contributions to the Foundation totaled $124,050. The Foundation suppors the anti-fraud profession through scholarships, research and educational initiatives. | Chapter Election ResultsAs a result of the June 2025 Chapter Election, the following individuals were elected:
Their 2-year terms begin July 1, 2025. 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. |
Chapter President Leads Panel at Nashville Conference
Chapter President Jessica Gay moderates a panel at the ACFE Global conference on June 24, 2025. See https://fraudconference.com/36th-home.aspx for details about Health Care Fraud Roundtable: Strategies for Detection, Prevention and Collaboration
Fraud Talk
Each month ACFE produces a podcast. Hear the latest: Under Pressure: Why Younger Generations are Falling for and Committing Fraud |
Become a member of the Chapter!
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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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