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MD Chapter Association of Certified Fraud Examiners


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2017 ACFE Maryland Fraud Conference (SOLD OUT)

  • 01 May 2017
  • 7:00 AM
  • 02 May 2017
  • 4:30 PM
  • Martin's West


Maryland's Annual Fraud Conference
16 hours CPE

This years speakers include:

Amy Block Joy- Professor, Author, Whistleblower.


Phil Hurd- Director of Internal Audit at Georgia Tech. The man who brought Maryland Level 3 data returns! Level 3 Data 4 Years Later. Practical Uses of Data Analytics and Red Flags. 

John Grimes- Ethics. Former ACFE- Maryland President, Professor, Amtrak investigator (retired). 

Richard Lyschik- Practice Rescue – Case work with Dental Office Frauds 

Matthew Kutz: Supervisory Special Agent with the IRS Criminal Investigation in Baltimore. 

Elizabeth Folsom: Chief Audit Executive and Director of Global Internal Audit and Investigations for Population Services International. 

Speaker Bios - 2017 Fraud Conference.docx 

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