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MD Chapter Association of Certified Fraud Examiners


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The 2020 Maryland Fraud Conference will be held April 27 and April 28, 2020. Check back for details.

2019 Maryland Fraud Conference

More than 400 participants at the 2019 Maryland Fraud Conference on April 29 and 30 heard from the following speakers:
  • Robert K. Hur, United States Attorney for the District of Maryland: Opening Keynote 
  • Lawrence P. Smith, Crisis Solutionist, Inc., Retired Massachusetts State Police: Political Corruption 
  • The Honorable Tracey-Parker Warren, Commissioner, Maryland Workers’ Compensation Commission 
  • Senior Special Agent Charles Cherry, United States Department of the Treasury, Criminal Intelligence 
  • Special Agent Gerald Richardson, United States Secret Service, Maryland Electronic Crimes Federal Task Force 
  • Special Agent Keith A. Custer, United States Federal Bureau of Investigation, Complex Financial Crimes 
  • Marc Ruskin (Retired FBI 27-year Undercover Agent): New York Mafia, Wall Street Trading 
  • Jerome Mayne, Federally Convicted Fraudster: Consequences of Fraud, Ethics 
  • James Cabezas, Retired from the MD State Special Prosecutor’s Office: Philly Mafia Bruno Crime Family, Political Corruption 
  • Michael Skiba, Ph.D. AKA “Dr. Fraud”, Program Chair of Criminal Justice at Colorado State University Global Campus: International Crime 
  • Colonel Michael R. Hudson (Ret), United States Marine Corps, ClearForce: Insider Threat, Analytics 
  • Dana Allen, Director of Enforcement, Maryland Office of the Commissioner of Financial Regulation 
  • Emmet Davitt, Esq., Maryland State Prosecutor 
  • The Honorable Peter Franchot, Comptroller, State of Maryland: Closing Keynote

ACFE Maryland Chapter #21 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

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