2018 Annual Fraud Conference April 30 - May 1, 2018

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.

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