News

  • 17 Feb 2018 9:19 AM | Anonymous

    The annual Maryland Chapter 21 Association of Certified Fraud Examiners Conference was held April 30, 2018.  Presentations were made by a variety of speakers including a senior investigator from the Maryland Motor Vehicles Administration, Pay Pal, the Maryland Public Service Commission, the Maryland State Ethics Commission, the U.S. Treasury Inspector General, a former FBI supervisory special agent, a special agent with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and Deloitte & Touche, LLP.

  • 04 Feb 2018 5:07 PM | Anonymous

    Upon the invitation of past ACFE President Frank Abel, various members of Chapter 21 attended the 2017 Eastern Shore Fraud Conference. Those who attended included ACFE President Alan Small, Vice President Robert Hauf, and current Board members Bruce Hall and Daniel Semick. Subsequently our Chapter has been requested to make a day long fraud purchasing prevention presentation in the spring of 2018 to participants of this fraud conference.

  • 04 Feb 2018 4:45 PM | Anonymous

    On Tuesday November 14, 2017 our Chapter partnered with Stevenson University for our monthly meeting and Stevenson Scholarship Award. It consisted of a panel discussion that included participants who discussed the current state of the fraud environment in various industries. Those who participated included Jonathan Rivlin (Public Accounting), Dan Semick (Federal Government), Emmet Davitt (State Government), Professor Tom Coogan (Higher Education), and Chapter President Alan Small.

    During the meeting, Ms. Carley Keer, a senior at Stevenson, was awarded the annual Maryland Chapter Scholarship award. Congratulations to Carley.

  • 04 Feb 2018 4:20 PM | Anonymous

    On Monday September 25, 2017 our Maryland Chapter 21 participated in the Stevenson University Annual Accounting Fair.

    Vice President CFE Robert Hauf and member CFE  Rick Maltz represented our Chapter during this event.  The board and officers would like to extend our appreciation for this representation.

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

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