Maryland Chapter’s Harbor Cruise Raises $3,500 for Ritchie-Jennings Memorial Scholarship


Ashley Stone, CFE
ACFE Chapter Development Manager

When 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.

After brainstorming, chapter vice president (and president elect) Steve Lesniewski, CFE recommended that a great way to entertain conference attendees, while raising funds for the ACFE Foundation, was a sunset cruise through Baltimore’s Inner Harbor.

On Monday, June 15 more than 360 conference attendees boarded the Spirit of Baltimore for a two-hour cruise complete with hors d'oeuvres, a cash bar, a live DJ and dancing. The cruise traveled along the Patapsco River and offered views of Baltimore’s Inner Harbor area, historic Fort McHenry (birthplace of the U.S. national anthem), Federal Hill, the Francis Scott Key Bridge and even the world headquarters of athletic apparel company Under Armour.

The chapter paid for the full cost of the cruise but requested that those who wanted to attend pre-register by purchasing $10 tickets. The chapter is donating the entire proceeds from these ticket sales (more than $3,600) to the ACFE Foundation’s Ritchie-Jennings Memorial Scholarship fund as part of the Scholarship Fundraising Challenge.

Chapter president John Grimes, CFE, said that feedback from those that attended was overwhelmingly positive. “From all reports, everybody had a great time. Many people had kind words about Baltimore and the Maryland Chapter,” Grimes said.

On behalf of the ACFE, I would like to thank the Maryland Chapter for hosting this unique event and for their generous contribution to the ACFE Foundation.

ACFE Chapters Donate More Than $20,000 to ACFE Foundation


Ashley Stone, CFE
ACFE Chapter Development Manager

I am continually impressed by the hard work and the dedication to the anti-fraud profession by ACFE’s local chapter leaders. In 2014, the ACFE issued a challenge to local chapters to raise funds to support the ACFE Foundation’s Ritchie-Jennings Memorial Scholarship program. As usual, chapter leaders selflessly rose to the occasion to help fund this important initiative. 

The 2014 Scholarship Fundraising Challenge wrapped up in December, resulting in more than $20,000 raised by local chapters to support future anti-fraud professionals. The results of the challenge are:

Platinum level (donations totaling more than $7,500):
•    Houston Area Chapter

Bronze level (donations totaling more than $1,000):
•    Pacific Northwest Chapter
•    Long Island Chapter
•    Las Vegas Chapter
•    Kentucky Chapter
•    Greater Chicago Chapter

Also participating in the challenge was the Rhode Island Chapter.

The mission of the ACFE Foundation is to increase the body of anti-fraud knowledge by supporting future anti-fraud professionals worldwide through the funding of the Ritchie-Jennings Memorial Scholarship Program. The scholarship program provides an opportunity for men and women of all ages, races, religions and income levels to advance their education. Many of these outstanding and deserving students go on to become CFEs.

The ACFE and the ACFE Foundation would like to thank all of the chapter leaders and chapter members whose support will provide educational opportunities for students with an interest in fraud examination.

Houston ACFE Chapter Donates $5,340 to Scholarship Program


Mandy Moody, CFE
ACFE Social Media Specialist

Last year, the Houston ACFE Chapter made assisting the ACFE Foundation one of its top priorities for 2013. In an effort to show their commitment, they collected, matched and donated $5,340 to the ACFE Foundation and the Ritchie-Jennings Memorial Scholarship Program in January.

“We are excited that our members and board came together to contribute to the scholarship program. In my opinion, ACFE Chapters are in the best position to help drive awareness and generate support for the scholarship program,” said Houston ACFE Chapter President Ryan Hubbs. “Scholarships get distributed to local members or individuals interested in the anti-fraud profession. Scholarship candidates must also interface with local CFEs and get recommendations to be considered for the award. In the end, award recipients end up joining, volunteering, and in some instances leading the local chapters.”

The mission of the ACFE Foundation is to increase the body of anti-fraud knowledge by supporting future anti-fraud professionals worldwide through the funding of the Ritchie-Jennings Memorial Scholarship Program. The Ritchie-Jennings Memorial Scholarship Program was named after two members of the ACFE, Larry Jennings, CFE, CPA, 49; and Tracy Ritchie, CFE, CPA, 41; both of Houston, Texas. They were among five people fatally wounded when terrorists in Karachi, Pakistan fired upon their vehicle on Nov. 14, 1997. Ritchie served as senior audit supervisor and Jennings served as audit manager for Houston-based Union Texas Petroleum Holdings Inc.

James D. Ratley, CFE, President and CEO of the ACFE commented on the contribution. “The Houston chapter has made all of us proud through their commitment to raising funds for the Ritchie-Jennings Foundation and Scholarship Program. Their fundraising efforts will directly assist future anti-fraud professionals at the university level. The Houston chapter’s dedication to the program also serves as an inspiration to chapters around the world that they, too, can make a difference and help support the foundation of our profession, both now and in the future."

Learn more about the ACFE Foundation and the Ritchie-Jennings Scholarship Program.  

ACFE Awards Nominations Now Open


Ashley Stone, CFE
ACFE Chapter Development Manager

The awards season is upon us yet again and this year, fraud is in the spotlight. The Wolf of Wall Street, a film focusing on securities fraud and corruption, is nominated for five Academy Awards.

While the film industry is glamorizing fraudsters, the ACFE is recognizing the stars of the anti-fraud profession with awards of our own.

You don’t have to be a member of the Academy to nominate a fellow fraud fighter or ACFE chapter to win their own shiny award.

Now is your opportunity to help decide who should be recognized for their achievements and service.

Nominations for the ACFE Awards are now being accepted in the following categories:

  • Certified Fraud Examiner of the Year: presented to a CFE who has demonstrated outstanding achievement in the field of fraud examination
  • Educator of the Year: presented to an ACFE educator member who has made an outstanding contribution in anti-fraud education
  • Chapter of the Year: presented to an ACFE Chapter that is active and in good standing with the ACFE
  • Chapter Newsletter of the Year: presented to the Chapter Newsletter that is of highest quality and is delivered to recipients on a regular and timely basis
  • Achievement in Outreach/Community Service: presented to an ACFE member who has made an outstanding contribution in the community

Award winners will receive a unique, etched glass award, recognition in Fraud Magazine and on and honored at the 25th Annual ACFE Global Fraud Conference in San Antonio, Texas, June 15-20, 2014.

Submit your nominations here. A follow-up questionnaire will be sent to each nominator via email to obtain more information. All nominations and questionnaires are due by March 14.

Resolution #2: Continue to Go Global




Anil Narayan

ACFE Global Business Development Manager

Sure, I knew all about Enron, WorldCom and Bernie Madoff. Having worked in international telecommunications for the past 15 years, I was quite familiar with how easily and quickly billions of dollars could be forfeited due to undetected fraudulent activity. However, prior to applying for my newly created position here in the fall of 2012, I wasn’t aware of the ACFE nor of the Certified Fraud Examiner credential. With some research, I quickly learned of the critical role CFEs play in the fight against fraud and the invaluable array of knowledge and skills they bring to their organizations. In accepting this new job, I have taken on the challenges of expanding the ACFE’s reach around the world as well as making my parents understand where I work for a living.

With a couple of months under my belt, I’ve found anti-fraud lingo to be a part of a language that professionals around the world are increasingly learning. Nearly 25 percent of the ACFE’s members reside outside of the U.S. and represent our fastest-growing demographic, with Asia and Africa seeing the largest rise in new membership over the past year. Our CFE Exam Review Course in Singapore last March and the ACFE Asia-Pacific Fraud Conference in Hong Kong in November 2012 were so successful, the events paved the way for ACFE courses to be offered in Melbourne, Jakarta and Shanghai in April 2013.

Historic conferences organized exclusively by ACFE Chapters in South Africa and Greece drew approximately 800 people to each venue, demonstrating the demand for anti-fraud education. Embracing the growth of the ACFE outside of the U.S., our biggest annual conference, projected to attract 2,400 attendees to Las Vegas in June 2013, has been officially renamed the 24th Annual ACFE Global Fraud Conference.

We also recently introduced the Global Spotlight on to celebrate the accomplishments of our members outside of the U.S., with the inaugural feature story showcasing the aforementioned first Hellenic Anti-Fraud Conference in Athens, Greece.

As we start the New Year, our focus is on the ACFE’s global events, beginning with the ACFE European Fraud Conference in Prague, Czech Republic, 17-19 March. By inviting prominent keynote speakers, such as former Europol Director Max-Peter Ratzel and Director-General of European Anti-Fraud Office (OLAF) Giovanni Kessler, we believe the ACFE will continue to draw record attendance to these events.

The ACFE, recognizing the need to enhance and support the growth trend outside of the U.S., launched its latest global initiative at the end of 2012. The first step was to create the Global Business Development Manager position and fill it with me, a product of three distinct cultures: Born and raised in Taiwan as an Indian expatriate, I only moved to the U.S. at the age of 18. I believe I can bring a unique international perspective to the organization and act as the voice of our members around the world, to whom I assure:


We are listening.