SALISBURY, MD---Some of the nation’s most prominent anti-fraud experts convened at Salisbury University during the 12th annual Shore Fraud Conference, Friday, Nov. 18, in Perdue Hall’s Bennett Auditorium.
Read MoreWhen Baltimore was selected as the host city for the 26th Annual ACFE Global Fraud Conference, the Maryland Chapter decided to plan an event to showcase the city while giving back to the fraud-fighting community.
Read MoreEach year, the ACFE recognizes local chapters that have gone above and beyond their missions with two awards: Chapter of the Year and Chapter Newsletter of the Year. This year’s awards were presented at the 26th Annual ACFE Global Fraud Conference in Baltimore to the Maryland Chapter and the Houston Area Chapter, respectively.
Read MoreIt is conference season for many ACFE chapters, and two of the largest chapter conferences in the U.S. occurred in May. The Maryland Chapter’s Maryland Fraud Conference 2015 had an attendance of more than 525, May 4-5 at Martin’s West in Baltimore. The following week, the Central Ohio Chapter’s 2015 Emerging Trends in Fraud Conference attracted more than 680 attendees at the Hyatt Regency in downtown Columbus.
Read MoreBy Laura J. Tucholski, CFE of the ACFE Maryland Chapter
Because numerous CPAs from many different states attend our events, we decided to pursue our own NASBA sponsor number. We had little knowledge of the NASBA requirements prior to filling out the application. We were performing most of the requirements informally, but we lacked documentation supporting compliance. During the application process, we learned a few things about compliance with NASBA
Read MoreI recently attended the Maryland Chapter’s 11th Annual Fraud Conference, April 28-29 in Baltimore. In addition to enjoying some of Maryland’s famous crab cakes, I was also treated to watching the chapter put on the biggest event of its kind among chapters in the United States.
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