Upcoming events

    • 30 Apr 2018
    • 7:30 AM
    • 01 May 2018
    • 5:00 PM
    • Martins West Caterers
    • 248

    Registration Is Now Open

    The 2018 ACFE Chapter 21 Annual Conference will be held this year, as in previous years,  at Martins West Caterers on April 30 and May 1, 2018. 

    The Conference will begin at 8:00 am each day  and conclude at 5:00 pm with scheduled breaks and lunch included in compliance with CPE regulations.

    As in the past 16 CPE will be awarded to attendees completing both days.

    Enrollment to this event is limited to the first 500 registrants.

    As in the past we have a exciting line up of speakers that will include presentations from the following:

      •      Keynote: Former High Profile Federal Agent-Whistleblower. 
        • State of California Doctor of Pharmacy -Pharmaceutical Fraud
        • Federal Bureau of Investigation on Wire Fraud and Money Laundering
        • Alcohol, Tobacco, and Firearms Agency with presentations on Fire Insurance Fraud
        • Treasury Inspector General for Tax Administration-Sovern Citizen
        • HealthSouth scandal Executive with newly revealed facts illustrated by data analytics.
        • Nationally recognized author of unique ways to read body language the fun way.
        • Nationally recognized AICPA instructor and presenter of Construction Fraud.
        • Senior Officials from the banking industry with presentations on how to prevent bank fraud.
        • Deloitte Associates of the former Inspector General of the US House of Representatives will present on Opioid Crisis

        • Maryland State Motor Vehicle Administration ID Theft, Awareness, Recovery.
        • Maryland State Ethics Commission Executive Director-Ethics 


The Maryland Chapter of the Association of Certified Fraud Examiners is a 501(c)3 non-profit organization.

Powered by Wild Apricot Membership Software