Chapter Event Details
Event Title: Maryland Chapter's 2-day Fraud Conference 2025
Event Date: April 28, 2025
Event Time: 8:15 AM (EST) - 5 PM (EST)
Location:
Virtual or Martin’s West
6817 Dogwood Road
Baltimore, Maryland/USA 21244
Website: https://cfemd.org/
CPE: 16.0
Member Fee:$350
Non-member Fee:$400
Speakers:
Daniel Porter / Ethics: Keeping the Good From Breaking Bad & Closing the Door On Deception
Stefan D. Cassella / Asset Forfeiture: What it is and How it Works
Joanna Summers and Thomas (TJ) Abernathy / From Crypto to Complex Assets: Modern Forfeiture Challenges, Case Studies & Best Practices
Noah Myers / How FTX’s Lax Controls & Governance Brought Down a Crypto Giant AND Harnessing AI for Fraud Examiners: Enhancing Data Analysis with Transparency and Reproducibility
Joe Navarro / Nonverbal Communications & Influence
George A. Scott / From Audits to Insights: Keeping Oversight Relevant in the Age of Analytics
Craig Stanland / How I Got Caught: A Deep Dive Into an 800K Fraud
Event Details:
The Maryland ACFE Chapter’s Annual Fraud Conference provides 2 days (16 hours) of ACFE/NASBA approved CPEs. The event begins April 28 and ends April 29. Register by April 6 at www.cfemd.org/events. Cancellations after April 6th will not be eligible for a refund.