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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. Our Annual Conference in 2024
Thanks to almost 1,000 fraud fighters who attended
Chapter#21's 21st annual conference in-person and virtually. Details at our web page: Events
ACFE Global NewsACFE Global Fraud Conference: Ready for another conference this year? Check out ACFE's Global Conference starting June 23. See https://www.fraudconference.com/ New Regent Has Maryland Ties: Kimberly A. Howell is a new ACFE Regent. The IG for the Corporation for Public Broadcasting is also a member of the Maryland Commission on Judicial Disabilities and an adjunct associate professor with the University of Maryland Global Campus. Fraud Talk
Each month ACFE produces a podcast. Hear the latest: The U.K. Post Office Scandal: Lessons in Accountability and System Reform | MARYLAND NEWS
Help Lead Our ChapterNominations for Officers, Board Members
All CFE and Associate Members in good standing received an email May 13 with a notification that the email address to submit nomination forms changed. If you are interested in becoming an officer or board member, please send the nomination form to the email provided in the Chapter's May 13 email to you. Your interest in joining the leadership team is appreciated, so if your earlier attempt to submit the form failed, please try again. We resolved the snafu over the weekend. Submissions are due by Monday, May 20. MD Lawmarkers pass 2 consumer billsTwo consumer protection bills passed the Maryland legislature by the time it adjourned on April 8. The Maryland Online Data Privacy Act of 2024 (SB541) prohibits companies from collecting online data unrelated to the transaction and giving away or trading personal data. Another bill (SB0539) would eliminate surprise fees during ticket transactions and ban speculative tickets. About ACFE
Learn more about ACFE, its committees, and the ACFE credential at ACFE.com. Get ACFE international fraud news! Become a CFE.
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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.
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