There is so much to see and experience in Baltimore’s Inner Harbor and so little time. So, what a better way to experience all that Baltimore’s harbor has to offer then taking a cruise? The Maryland Chapter has made arrangements for attendees of the ACFE Global Fraud Conference and their guest to tour Baltimore’s Harbor with a “Sunset Cocktail Cruise” aboard Baltimore’s premier cruise ship, the Spirit of Baltimore.
Read MoreIn my newsletter last March, I reminded you of the policy regarding the granting of CPE for presentations by convicted fraudsters. Since that time, we have learned that some previously convicted fraudsters are contacting our chapters and offering to teach classes on fraud. However, they are not disclosing their convictions or criminal history in the communications.
Read MoreThe 2015 Chapter Leaders Meeting at the 26th Annual ACFE Global Fraud Conference in Baltimore will be held on Sunday, June 14 at 3 p.m., followed by a special reception for chapter leaders.
Read MoreCongratulations to members of the Malaysia Chapter's leadership team for their recent election to serve on the Executive Committee of Transparency International Malaysia (TI-M).
Read MoreLast year, the Scholarship Fundraising Challenge for Chapters raised more than $20,000 for future anti-fraud professionals. Participating chapters also received some great prizes to share with their members. In 2015, we will look to surpass last year’s totals with the return of the challenge.
Read MoreDave Karakashian has served on the board of the Washington DC Metro Area Chapter for more than six years in several capacities and is now the current president. A native of the D.C. area, Karakashian is also a senior manager at WithumSmith+Brown, CPAs when not busy on the baseball field or on the ice playing hockey.
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