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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Comptroller: Maryland must do more to fight elder fraud | COMMENTARY calls for a Center for Fraud Detection

16 Feb 2022 11:31 PM | Anonymous

“…(F)inancial fraud is growing rampant—evidenced by the billions of dollars fraudsters stole from Maryland’s unemployment system.  That’s why I have called for the establishment of a first-in-the-nation Center for Fraud Detection in state government, a dedicated state agency solely devoted to rooting out and preventing fraud in state agencies and working with law enforcement entities to bring financial criminals to justice.” Source: Maryland Comptroller in the Baltimore Sun.


Maryland Chapter 21 of Association of Certified Fraud Examiners

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