Maryland Chapter #21 ACFE is pleased to announce our program for the 23rd Annual Maryland Fraud Conference! As usual, the conference will be held live at Martin's West in Baltimore, MD and also broadcast virtually.
This 2-day event will provide 16 ACFE/NASBA CPEs for a great price, not to mention excellent food for our in-person attendees!
Our presenters include:
Elizabeth McDowell:
Fraudsters Unmasked: Spotting Fraud Red Flags
Rick Samples:
Interviewing Strategies and Public Relations for Oversight Professionals
Kareen Carter, Special Agent in Charge and Joaquin Sequeira, Special Agent:
IRS Criminal Investigation Overview with Tax Case Study
Kelly Paxton:
Pink Collar Crime
Isabel Mercedes Cumming
Inspector General of Baltimore City
Amanda “Jo” Erven:
Say Something, Even If: Becoming the Everyday Ethicist
Alan Zipp:
Powerful Expert Witness
Tiffany Couch:
Skeptical Mindset
Keep in mind we brought back the Fraud Fighter Award and will be sharing information soon about how to submit nominations. The submission must include the nominees name, contact, title, organization and achievements to support the nominations!
IMPORTANT: Every person attending MUST have a unique email address... please triple check your email, as you will need the information sent to your email to log in if attending virtually, and to receive updates for any in-person attendees.
*For those of you who will be attending in-person, our speakers will be traveling from all over and will be presenting live, from Martins’ West in real-time. If you had trouble seeing in the past, consider attending virtually for better presentation visuals.
*For those of you who will be attending virtually, we will present a training event as close to a live, in-person experience for you as possible. We want to bring our speaker’s enthusiasm and energy to you. We have arranged for a professional video company to travel to Baltimore broadcasting the presentation in real-time. Virtual attendees will be able to submit questions and speakers will address some of them live. You will be able to enjoy the look and feel of the training in its entirety from the comforts of your home or office.
