|
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner designation.
| Name |
Title |
Employer |
City, State |
Country |
| Abadeer, Peter G., CFE, CPA |
Assistant Vice President |
Union National Bank |
Abu Dhabi |
UNITED ARAB EMIRATES |
| Achorn, Beverly Turchi, CFE, CPA |
|
Division of Legislative |
White Hall, AR |
UNITED STATES |
| Adams, Mark, CFE |
President |
M. Adams & Associates, Inc |
Santa Rosa, CA |
UNITED STATES |
| Agins, Joseph J., CFE |
Corporate Compliance Investigator |
Apollo Group, Inc |
Tempe, AZ |
UNITED STATES |
| Akhtar, Mohammed Minhaj, CFE, CIA |
Group Internal Audit Manager |
Obeikan Industrial Investment Group |
Riyadh |
SAUDI ARABIA |
| Akinbaleye, Ibilola, CFE |
|
|
Largo, MD |
UNITED STATES |
| Akingba, Festus, CFE |
CEO |
Centnext Business Services (Pty) Ltd |
Pretoria |
SOUTH AFRICA |
| Akinyede, Oluwatoyin Akindele, CFE |
|
|
Calgary |
CANADA |
| Albu, Allen, CFE, CPA |
Financial Analyst & Controller |
Matrix Associates, Inc |
Minneapolis, MN |
UNITED STATES |
| Al-Mughairy, Muneer, CFE, CIA |
Internal Auditor |
Oman LNG |
Muscat |
OMAN |
| Al-Ruqeishi, Yasser S., CFE |
Assistant Manager |
Bank Muscat |
Ruwi |
OMAN |
| Anderson, Dayna L., CFE |
|
Davis & Hosfield Consulting, LLC |
Chicago, IL |
UNITED STATES |
| Anderson, Gregory, CFE, CA |
Senior Associate |
Richter Consulting, Inc |
Montreal, QC |
CANADA |
| Anton, Martin J., CFE |
Senior Assistant Prosecutor |
County of Ocean |
Brick, NJ |
UNITED STATES |
| Antoniou, Nikolaos G., CFE |
|
|
Athens |
GREECE |
| Aradi, Roger, CFE |
Marketing Manager |
ACFE |
Austin, TX |
UNITED STATES |
| Arias, Roland, CFE |
Forensic Auditor |
U.S. Department of Homeland Security |
Honolulu, HI |
UNITED STATES |
| Ashton, Alisa M., CFE |
Internal Controls Analyst |
TriWest Healthcare Alliance |
Phoenix, AZ |
UNITED STATES |
| Babitskaya, Inna, CFE, CAMS |
BSA AML Risk Analyst |
Union Bank |
San Francisco, CA |
UNITED STATES |
| Bailey, Ewa, CFE |
Staff Accountant |
Powerhouse Anchor Management Consulting, Inc |
Jacksonville, FL |
UNITED STATES |
| Bailey, Steven, CFE, CPA |
Senior Audit Associate |
Habif, Arogeti & Wynne, LLP |
Canton, GA |
UNITED STATES |
| Bansal, Paul, CFE |
Senior Investigator |
British Columbia Securities Commission |
Richmond, BC |
CANADA |
| Barker, Erik, CFE |
Branch Chief |
U.S. Securities & Exchange Commission |
West Hollywood, CA |
UNITED STATES |
| Barnes, Kelly Elizabeth, CFE |
Staff Auditor |
Habif, Arogeti, & Wynne, LLP |
Opelika, AL |
UNITED STATES |
| Bauer, Barbara L.M., CFE, CFA |
Securities Investigator |
Alberta Securities Commission |
Calgary, AB |
CANADA |
| Beach, Kathryn Z., CFE |
Supervisory Senior Auditor |
Ernst & Young, LLP |
Watertown, MA |
UNITED STATES |
| Beard, Louis Winfrey, CFE, CPA |
|
|
Campbellsville, KY |
UNITED STATES |
| Beggs, Mark D., CFE |
Senior Accountant |
Medicine Chest Pharmacies |
Sulphur Springs, TX |
UNITED STATES |
| Behne, Stephanie D., CFE |
|
|
Spokane, WA |
UNITED STATES |
| Beltran-Schmitz, Laura, CFE, CPA |
Senior Accountant |
Meyners and Company, LLC |
Albuquerque, NM |
UNITED STATES |
| Berbia Pose, Patricia, CFE, CIA |
|
Ernst & Young, LLP |
Washington, DC |
UNITED STATES |
| Bernard, Jeffrey J., CFE, CPA |
|
Magnan Graizzaro & Associates CPAs, LLC |
Boston, MA |
UNITED STATES |
| Bevers, Bart, CFE |
Inspector General |
Health and Human Services Commission |
Austin, TX |
UNITED STATES |
| Bhattacharya, Prinitesh, CFE |
Finance Manager |
Siemens Energy, Inc |
Orlando, FL |
UNITED STATES |
| Bigelow, Casey Elizabeth, CFE |
|
Ernst & Young |
Covington, KY |
UNITED STATES |
| Bishop, Jimmy W., CFE |
|
|
Flower Mound, TX |
UNITED STATES |
| Bitar, Mohamed Modar, CFE |
Senior Internal Auditor |
ALDAR Properties |
Abu Dhabi |
UNITED ARAB EMIRATES |
| Blakes, Carmela O., CFE |
|
|
Franklin Park, IL |
UNITED STATES |
| Blasingame, Arthur Lee, CFE, CIFI , FCLA |
Lead Investigator |
GMAC Financial Services |
Whispering Pines, NC |
UNITED STATES |
| Bloodworth, Petrina, CFE |
Audit Supervisor |
Georgia Pacific Corporation |
Atlanta, GA |
UNITED STATES |
| Boegel, Barbara, CFE |
Director of Distribution Compliance and Field Audits |
Sun Life Financial |
Waterloo, ON |
CANADA |
| Bombino, Michael, CFE, CPA |
|
|
Union Grove, AL |
UNITED STATES |
| Bone-Allende, Victor, CFE, CPA |
Audit Manager |
CNA |
Chicago, IL |
UNITED STATES |
| Boster, Ronald S., CFE |
|
Public Company Accounting Oversight Board |
Arlington, VA |
UNITED STATES |
| Boucher, Annie, CFE |
Quality Control Technician |
Desjardins Financial Security |
Lévis, QC |
CANADA |
| Bouselli, Eric, CFE, CPA |
|
RubinBrown, LLP |
Saint Louis, MO |
UNITED STATES |
| Bowlin, Dennis Robert, CFE |
|
Horne, LLP |
Baton Rouge, LA |
UNITED STATES |
| Bradway, John William, CFE, CPA |
Regional Director |
U.S. Marine Corps |
Jacksonville, NC |
UNITED STATES |
| Bramwell, Kelly, CFE |
Investigative Review Specialist |
The Great-West Life Assurance Company |
Winnipeg, MB |
CANADA |
| Bravo, Robert, CFE |
|
Alcohol and Tobacco Tax and Trade Bureau |
Los Angeles, CA |
UNITED STATES |
| Brewer, Lisa, CFE, CPA |
|
|
Pearland, TX |
UNITED STATES |
| Brockes, Jane B., CFE |
Retail Operations Auditor |
Goodwill Industries |
Monrovia, IN |
UNITED STATES |
| Brooks, Whitney, CFE |
Senior Internal Controls Manager |
Universal Service Administrative Company |
Silver Spring, MD |
UNITED STATES |
| Brown, Sharon L., CFE, CPA |
|
U.S. Customs & Border Protection |
Waldorf, MD |
UNITED STATES |
| Bruner, Andrea, CFE |
Senior Associate |
Deloitte Tohmatsu Financial Advisory Services |
Tokyo |
JAPAN |
| Buckley, Margaret Kay, CFE, CPA |
Certified Public Accountant |
Kathryn Humecki & Associates, Ltd |
Oak Forest, IL |
UNITED STATES |
| Buhlinger, Jason, CFE, AVA |
Financial Analyst |
Brown Smith Wallace, LLC |
Saint Louis, MO |
UNITED STATES |
| Buhrmester, Brenda, CFE, CPA |
|
|
Norborne, MO |
UNITED STATES |
| Bulili, Caleb M., CFE |
Senior Internal Auditor |
Ministry of Finance |
Thika |
KENYA |
| Burklow, Nancy, CFE |
|
|
Chatham, IL |
UNITED STATES |
| Burlew, Margaret M., CFE, ACA |
Financial Analyst |
FBI |
Freehold, NJ |
UNITED STATES |
| Cahn, Robert William, CFE, CPA |
|
RGL Forensics, LLP |
Chesterfield, MO |
UNITED STATES |
| Call, John O., CFE |
Staff Auditor |
U.S. Army |
Harker Heights, TX |
UNITED STATES |
| Cameron, Jewel Wylette, CFE |
Detective |
Department of Financial Services |
Rockledge, FL |
UNITED STATES |
| Camillo, Ben, CFE |
|
American Financial Group |
Cincinnati, OH |
UNITED STATES |
| Campbell, Teresa Jo, CFE, CPA |
Certified Public Accountant |
Gollob Morgan Peddy & Company, PC |
Tyler, TX |
UNITED STATES |
| Campbell, Wilfred M., CFE |
Staff Accountant |
U.S. Securities & Exchange Commission |
Blue Bell, PA |
UNITED STATES |
| Canova, Louie Travis, CFE, CPA |
Internal Auditor |
Science Applications International Corporation |
Arlington, VA |
UNITED STATES |
| Capuano, Joseph, CFE |
|
U.S. Department of Health & Human Services |
Lansing, MI |
UNITED STATES |
| Carrone, Navell George, CFE |
Senior Auditor |
Highmount Exploration & Production, LLC |
Spring, TX |
UNITED STATES |
| Carse, Cody F., CFE, CPA |
|
|
Omaha, NE |
UNITED STATES |
| Casey, Constance, CFE |
Senior Forensic Auditor |
Bureau of Alcohol, Tobacco, Firearms & Explosives |
Ann Arbor, MI |
UNITED STATES |
| Casey, Patricia E., CFE, CPA |
Assistant Controller |
University of Rhode Island |
Kingston, RI |
UNITED STATES |
| Cayo, Guilloux, CFE, CPA |
|
Baker Tilly Republica Dominicana |
Santo Domingo |
DOMINICAN REPUBLIC |
| Celio, John, CFE |
Staff Accountant |
U.S. Securities & Exchange Commission |
Goshen, NY |
UNITED STATES |
| Celio, Simone, CFE |
Staff Accountant |
U.S. Securities & Exchange Commission |
Chester, NY |
UNITED STATES |
| Chantre, Nicole L., CFE |
Senior Staff Accountant |
U.S. Securities & Exchange Commission |
Newmarket, NH |
UNITED STATES |
| Charny, Pavel, CFE, CIA |
|
|
Moscow |
RUSSIA |
| Chicarello, Elizabeth F., CFE |
Senior Accountant |
Till Hester Eyer & Brown, P.C. |
Gardendale, AL |
UNITED STATES |
| Chovancova, Eva, CFE, CFA |
Senior Consultant |
Deloitte |
Bratislava |
SLOVAKIA |
| Chung, Michelle Wai Yan, CFE |
IT Auditor |
Enbridge Pipelines Inc |
Edmonton, AB |
CANADA |
| Clark, April A., CFE |
|
Hammerman & Gainer, Inc |
Slidell, LA |
UNITED STATES |
| Cleveland, Tamiko, CFE |
|
U.S. Customs and Border Protection |
Katy, TX |
UNITED STATES |
| Clifford, Patrick, CFE |
Senior Loss Prevention Analyst |
Big Lots Inc |
Columbus, OH |
UNITED STATES |
| Cobb, Pamela Jo, CFE |
|
|
Cocoa, FL |
UNITED STATES |
| Cockrell, Thaddeus O., CFE |
Financial Compliance Auditor |
Accounting Cycle |
Atlanta, GA |
UNITED STATES |
| Cole, Shane T., CFE |
Revenue Agent |
Internal Revenue Service |
Meridian, ID |
UNITED STATES |
| Collins, Katherine, CFE |
|
Auditor of Public Accounts |
Richmond, VA |
UNITED STATES |
| Collum, Christine Elizabeth, CFE, CPA |
Senior Accountant |
Cape Fear Valley Health System |
Fayetteville, NC |
UNITED STATES |
| Corbett, John, CFE, CPA |
Chief Analyst |
Talisker Mountain, Inc |
Salt Lake City, UT |
UNITED STATES |
| Cornelson, Sandra B., CFE |
Internal Auditor |
Safeway, Inc |
Everett, WA |
UNITED STATES |
| Coulter, Kelley, CFE |
Corporate Compliance Consultant |
MetLife |
Pittsburgh, PA |
UNITED STATES |
| Crider, Melissa Lynn, CFE |
Fraud Servicing Director |
USAA |
San Antonio, TX |
UNITED STATES |
| Culhane, John Patrick, CFE, CPA |
Certified Public Accountant |
Konigsberg, Wolf & Company, PC |
White Plains, NY |
UNITED STATES |
| Cunard, Catherine C., CFE |
|
|
Macon, GA |
UNITED STATES |
| Curtis, Candace, CFE, CPA |
Senior Manager |
Frank, Rimerman & Company, LLP |
Sunnyvale, CA |
UNITED STATES |
| Cutler, Charles, CFE, CPA |
Risk Assessment Auditor |
Savings Bank Life Insurance Company |
Woburn, MA |
UNITED STATES |
| Dahlquist, Dena C., CFE, CIA |
|
|
Clearwater, FL |
UNITED STATES |
| Damcayiri, Ersen, CFE |
Internal Control Unit Manager |
Fortis Bank Turkey |
Istanbul |
TURKEY |
| Damergis, Michael, CFE, CPA |
|
Ernst & Young |
Chicago, IL |
UNITED STATES |
| Dampier, Kristi, CFE |
|
|
Fort Pierce, FL |
UNITED STATES |
| Daniels, Fred, CFE |
Senior Operations Manager |
Emdeon Corporation - The Sentinel Group |
Zion, IL |
UNITED STATES |
| Danish, Mushir, CFE |
Staff Auditor |
Oracle India Ltd |
Bangalore, Karnataka |
INDIA |
| Darnay, Rory Mathieu, CFE |
Senior Analyst |
Freeman & Mills, Inc |
Santa Monica, CA |
UNITED STATES |
| Daste, Joel Michael, CFE |
Loan Review Specialist |
Resource Bank |
Mandeville, LA |
UNITED STATES |
| Davis, Scott Alan, CFE, CPP |
Senior Regional Director |
Pfizer, Inc |
The Peak |
HONG KONG |
| De Nobrega, Clement, CFE |
|
|
New Amsterdam |
GUYANA |
| Deegan, Jennifer Eileen, CFE, CPA |
Forensic Accountant |
KPMG |
West Chester, PA |
UNITED STATES |
| DeHaven, Thomas, CFE, CIA |
Senior Audit Consultant |
American Electric Power Service Corporation |
North Canton, OH |
UNITED STATES |
| DePouli, Matthew, CFE, CPA |
Internal Auditor |
QBE Holdings - The Americas |
Stormville, NY |
UNITED STATES |
| DeSio, David, CFE |
Senior Consultant |
Booz Allen Hamilton |
Columbia, MD |
UNITED STATES |
| DeVault, Debra Lee, CFE, CPA |
Internal Auditor |
City of Phoenix |
Phoenix, AZ |
UNITED STATES |
| DiFiore, Heather, CFE |
|
FTI Consulting |
Atlanta, GA |
UNITED STATES |
| Dillon, Justin C., CFE |
|
ACFE |
Austin, TX |
UNITED STATES |
| Dimitrov, Dian, CFE, CIA |
Public Sector Director |
Grant Thornton, LLP |
Sofia |
BULGARIA |
| Dixon, Douglas Kent, CFE |
Senior Advisor - Internal Audit |
Exxon Mobil Corporation |
Porter, TX |
UNITED STATES |
| Doles, Edward, CFE, CPA |
Internal Auditor |
The Goodyear Tire & Rubber Company |
Chesterland, OH |
UNITED STATES |
| Domenech, Angel, CFE |
Fraud Investigator |
SafeGuard Services |
Rosamond, CA |
UNITED STATES |
| Donahoe, Robert, CFE |
Advanced Auditor |
United States Steel Corporation |
Pittsburgh, PA |
UNITED STATES |
| Dotkov, Vesselin, CFE |
Senior Auditor |
Western Union, LLC |
Englewood, CO |
UNITED STATES |
| Douglas, Susan Mary, CFE |
Compliance Officer |
Equitable Trust Company |
Toronto, ON |
CANADA |
| Douglass, William, CFE, CFA |
Associate Director |
Navigant Consulting |
Plano, TX |
UNITED STATES |
| Dowd, Michael, CFE |
Investigator |
Branch Banking & Trust |
Wilmington, NC |
UNITED STATES |
| Duchesney, Susan Darling, CFE |
|
AA Associates |
Portsmouth, NH |
UNITED STATES |
| Dula, Steven, CFE |
|
U.S. Department of Agriculture |
Atlanta, GA |
UNITED STATES |
| Duschek, Rudolf, CFE, CA |
President |
Conscientia Risk Management Inc |
Pickering, ON |
CANADA |
| Dutta, Arunava, CFE |
Fraud Control Manager |
Bank Muscat |
Ruwi |
OMAN |
| Duus, Charles Hansen, CFE |
Management Consultant |
Griego Professional Services, LLC |
Albuquerque, NM |
UNITED STATES |
| Dyson, Amanda E., CFE, CIA |
|
City of Los Angeles World Airports |
Los Angeles, CA |
UNITED STATES |
| Effah, Charles, CFE |
|
|
Arlington, TX |
UNITED STATES |
| Eicher, Aimee, CFE, CPA |
Staff Accountant |
U.S. Securities and Exchange Commission |
Chicago, IL |
UNITED STATES |
| Eliacin, William, CFE, CIA |
Vice President |
1st Choice Accounting Group |
Tucker, GA |
UNITED STATES |
| Elkharadly, Nadia Yasmine, CFE |
Corporate Security Analyst |
Petro Canada |
Toronto, ON |
CANADA |
| Elkotaney, Ashraf Moustafa, CFE, CPA |
Senior Accountant |
Assurant Inc |
Marietta, GA |
UNITED STATES |
| Elorza, Gonzalo, CFE |
Senior Auditor |
Hospital Corporation of America |
Franklin, TN |
UNITED STATES |
| Elsebaie, Emad A., CFE |
Branch Chief |
U.S. Securities & Exchange Commission |
Chicago, IL |
UNITED STATES |
| Emmert, Christina, CFE, CPA |
Associate Auditor |
Eide Bailly, LLP |
Phoenix, AZ |
UNITED STATES |
| Emrick, Mary, CFE |
Senior Reimbursement Accountant |
Memorial Medical Center |
New Berlin, IL |
UNITED STATES |
| Eschler, Edwin, CFE, CIA |
Senior Auditor |
Alsco |
Roy, UT |
UNITED STATES |
| Escorcia, Rina, CFE |
|
North American Mining Company |
Pembroke Pines, FL |
UNITED STATES |
| Estreich, Jonathan, CFE |
Senior Consultant |
Deloitte Financial Advisory Services, LLP |
New York, NY |
UNITED STATES |
| Eve, Grant, CFE, CPA |
Senior Auditor |
Deloitte |
Las Vegas, NV |
UNITED STATES |
| Eykhoff, Gerard P., CFE |
|
IBM |
Den Haag |
NETHERLANDS |
| Fadel, Bassam I. (Sam), CFE |
Regional Field Investigator |
Discover Financial Services |
South Florida, FL |
UNITED STATES |
| Faulkner, Grady, CFE |
|
|
Middletown, CT |
UNITED STATES |
| Fella, Clinton James, CFE |
|
Oregon Department of Justice |
Salem, OR |
UNITED STATES |
| Fields, Cynthia, CFE, CPA |
|
Rulien Whitlock & Associates, LLC |
Anchorage, AK |
UNITED STATES |
| Figueroa-Trinidad, Merari, CFE, CIA, CPA |
Senior Internal Auditor |
CSC |
Alexandria, VA |
UNITED STATES |
| Finamore, Theodore, CFE |
Financial Analyst |
FBI |
Los Angeles, CA |
UNITED STATES |
| Fish, Rachel Suzanne, CFE |
Associate |
Huron Consulting Group |
Ulster Park, NY |
UNITED STATES |
| Flors-Goldthorpe, Michelle, CFE, CPA |
Assistant Controller |
TransCon Builders Inc |
Brecksville, OH |
UNITED STATES |
| Foo, Ai Lin, CFE, ACCA, CPA |
Internal Audit Manager |
CHAN Healthcare Auditors |
Rocklin, CA |
UNITED STATES |
| Fordham, Megan, CFE |
Special Agent |
U.S. Air Force |
Belmont, MA |
UNITED STATES |
| Foty, Jerry Richard, CFE |
Senior Auditor |
Minnesota Department of Natural Resources |
Saint Paul, MN |
UNITED STATES |
| Freed, David, CFE |
|
Booz Allen Hamilton Consulting Firm |
Covina, CA |
UNITED STATES |
| Freedman, Angela, CFE |
|
American Family Insurance |
Madison, WI |
UNITED STATES |
| Freeman, Editha R., CFE |
|
Department of Housing and Urban Development |
Clinton, MS |
UNITED STATES |
| French, Elizabeth, CFE |
|
Ernst and Young |
Chicago, IL |
UNITED STATES |
| Frew, Chasin, CFE |
IT Auditor |
Louisiana Legislative Auditor's Office |
Denham Springs, LA |
UNITED STATES |
| Fry, Lucinda, CFE |
|
|
St Petersburg, FL |
UNITED STATES |
| Fulton, Shay, CFE |
Internal Compliance Specialist |
Sprint Nextel |
Leander, TX |
UNITED STATES |
| Gaituri, Miriam Wambui, CFE |
Senior Manager |
Safaricom, Ltd |
Nairobi |
KENYA |
| Gambakwe, Pardon, CFE |
IS Audit Specialist |
Sappi Limited |
Midrand |
SOUTH AFRICA |
| Garland, Leith, CFE |
Transportation Auditor |
USPS - OIG |
Woburn, MA |
UNITED STATES |
| Garrett, Louisa, CFE, CIA |
Senior Internal Auditor |
Applied Materials |
Austin, TX |
UNITED STATES |
| Garth, Matthew T., CFE, CPA |
Special Agent |
Internal Revenue Service |
Denver, CO |
UNITED STATES |
| Gerber, David, CFE, CPA |
|
KPMG |
College Park, MD |
UNITED STATES |
| Gerelus, Livie Rigby, CFE |
Tax Associate |
Brimmer, Burek & Keelan, LLP |
Riverview, FL |
UNITED STATES |
| Germer, Aaron, CFE |
Internal Auditor |
Volkswagen of America, Inc |
Wolfsburg |
GERMANY |
| Geromueller, Stefan Oliver, CFE |
|
Deloitte & Touche GmbH |
Pforzheim, BW |
GERMANY |
| Gers, Brett, CFE, CPA |
Internal Audit Manager |
SPSS |
Chicago, IL |
UNITED STATES |
| Getting, Kira, CFE, CPA |
Financial Analyst |
Veriti Consulting, LLC |
Phoenix, AZ |
UNITED STATES |
| Gharib, Ahmed, CFE, CIA |
Assistant Manager - Internal Audit |
Khalifa Fund |
Abu Dhabi |
UNITED ARAB EMIRATES |
| Gilbert, Jeremy, CFE, CPA |
Senior Associate |
Dixon Hughes, PLLC |
Charleston, SC |
UNITED STATES |
| Giuliano, Mark Thomas, CFE |
Financial Analyst |
MKS Instruments, Inc |
Fairport, NY |
UNITED STATES |
| Golding, Patricia, CFE |
|
|
Ajax, ON |
CANADA |
| Gongora, Diana, CFE |
Special Agent |
Office of Inspector General |
Round Rock, TX |
UNITED STATES |
| Gonzalez Tosado, Paula, CFE |
Auditor |
Department of Defense |
Woodbridge, VA |
UNITED STATES |
| Goswami, Ananda, CFE, CMA |
Advisor |
PriceWaterHouse Coopers Pvt Ltd |
Kolkata, West Bengal |
INDIA |
| Gran, Diana, CFE |
Auditor |
Integrys Energy Group |
Chicago, IL |
UNITED STATES |
| Grant, Angela, CFE |
|
The Salvation Army |
Ellenwood, GA |
UNITED STATES |
| Greetham, David A., CFE |
Managing Director |
Hill Schwartz Spilker Keller, LLC |
Houston, TX |
UNITED STATES |
| Grizzle, Angel C., CFE |
Director of Security |
Omni American Credit Union |
Haslet, TX |
UNITED STATES |
| Guneysel, Tulay, CFE |
|
TG Financial Services |
Toronto, ON |
CANADA |
| Haecker, John, CFE |
Detective |
Euless Police Department |
Bedford, TX |
UNITED STATES |
| Halasek Dosedelova, Katerina, CFE, ACCA |
Manager of Forensic Services |
PricewaterhouseCoopers |
Prague 2 |
CZECH REPUBLIC |
| Halbach, Michael, CFE, CPA |
Internal Audit Director |
Protiviti |
Minneapolis, MN |
UNITED STATES |
| Haley, Kathy L., CFE |
Senior Analyst |
Myers & Stauffer, LC |
Indianapolis, IN |
UNITED STATES |
| Hallford, Jonathan A., CFE |
Fraud Investigator |
Chase Paymentech Solutions |
Keller, TX |
UNITED STATES |
| Hammesfahr, Douglas Ryan, CFE |
Senior Internal Auditor |
HealthMarkets |
Grapevine, TX |
UNITED STATES |
| Hanna, Joseph L., CFE, CPA |
Internal Audit Manager |
Flowserve Inc |
Irving, TX |
UNITED STATES |
| Hannah, David I., CFE, CMA, CFM, CPA |
Corporate Controller |
North American Stamping Group, LLC |
Portland, TN |
UNITED STATES |
| Harrison, Patrick, CFE, CIA |
Internal Audit Manager |
The Travelers Companies, Inc |
Plainville, CT |
UNITED STATES |
| Haselhorst, Nathan D., CFE |
Staff Accountant |
U.S. Securities and Exchange Commission |
Chicago, IL |
UNITED STATES |
| Hayes, Robin Andrew, CFE |
Internal Audit Manager |
Lombard International Assurance S.A. |
Mamer |
LUXEMBOURG |
| Healy, Thomas Rich, CFE |
|
Healy & Duke, LLC |
Washington, DC |
UNITED STATES |
| Heil, Ralph, CFE |
Branch Chief |
U.S. Securities and Exchange Commission |
Yardley, PA |
UNITED STATES |
| Henderson, Monique, CFE, CPA |
|
Soukup Bush & Associates |
Fort Collins, CO |
UNITED STATES |
| Hendrix, Katrina Marie, CFE, CIA |
Senior Internal Auditor |
NiSource Inc |
Porter, TX |
UNITED STATES |
| Hernandez, Oscar Hernández, CFE, CPA, CIA |
|
Deloitte |
Barcelona |
SPAIN |
| Herron, Jonathan, CFE, CPA |
Staff Accountant |
BKD, LLP |
Springfield, MO |
UNITED STATES |
| Hicks, Pamela, CFE |
Senior Auditor I |
Monumental Life Insurance Company |
Durham, NC |
UNITED STATES |
| Higgs, Eric S., CFE, CPA |
Senior Manager |
Randy K. Lane, P.C. |
Lathrup Village, MI |
UNITED STATES |
| Hirose, Yekaterina Gozias, CFE |
Senior Associate |
Control Risks Group |
Playa Vista, CA |
UNITED STATES |
| Ho, Chun, CFE |
Financial Investigator |
Manhattan District Attorney's Office |
Woodhaven, NY |
UNITED STATES |
| Hoffman, Jeffrey F., CFE, CPA |
Senior Controls Analyst |
Procter & Gamble |
Cincinnati, OH |
UNITED STATES |
| Hoppe, Michelle, CFE |
|
Masimore, Magnuson & Associates, PC |
Omaha, NE |
UNITED STATES |
| Hoseah, Wasike Sundwa, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Hradisky, Victoria A., CFE, CPA |
CFE |
|
Broadview Heights, OH |
UNITED STATES |
| Hudson, Warren C., CFE, CIA |
Audit Manager |
Energy Future Holdings Corporation |
Austin, TX |
UNITED STATES |
| Hunt, Nathan Q., CFE |
|
Welllpoint, Inc |
Avon, IN |
UNITED STATES |
| Hunter, Kylie, CFE |
Corporate Senior Forensic Auditor |
Baker Hughes Inc |
Twickenham |
UNITED KINGDOM |
| Ingrim, Jeremy Wayne, CFE |
Police Officer |
Ankeny Police Department |
Ankeny, IA |
UNITED STATES |
| Inoue, Kenichi, CFE |
Senior Manager |
KPMG |
Chiyoda-ku, Tokyo |
JAPAN |
| Ivory, Jesse, CFE, CPA |
Senior Associate |
Alvarez & Marsal, LLC |
Arlington, VA |
UNITED STATES |
| Jacobson, Lorna, CFE |
Investigative Assistant |
The World Bank |
Washington, DC |
UNITED STATES |
| Jacobus, Marta, CFE, CPA |
|
|
Wilmington, NC |
UNITED STATES |
| James, Daryl, CFE |
|
U.S. Department of Housing & Urban Development |
Kenner, LA |
UNITED STATES |
| Jamka, Samirah, CFE |
Financial Institutions Examiner |
State of Illinois |
Chicago, IL |
UNITED STATES |
| Janes, Timothy T., CFE, CPP |
Corporate Security Vice President |
Capital One |
Richmond, VA |
UNITED STATES |
| Jelich, Isra Prince, CFE, CPA |
Senior Internal Audit Manager |
Sanmina-SCI Corporation |
Huntsville, AL |
UNITED STATES |
| Jennings, Dayna, CFE |
Vendor Accountant |
Sally Beauty Company |
Providence Village, TX |
UNITED STATES |
| Jewell, Jane, CFE |
|
|
Jacksonville, NC |
UNITED STATES |
| Jin, Jennifer, CFE, CPA |
|
|
New York, NY |
UNITED STATES |
| Johnson, Michael L., CFE |
Special Investigator |
State of Kansas Board of Indigent Defense Services |
Garden City, KS |
UNITED STATES |
| Johnson, Sherry, CFE |
|
|
Seattle, WA |
UNITED STATES |
| Johnson, Susan C., CFE, CPA |
Staff Accountant |
Meaden & Moore, LLP |
Belvidere, IL |
UNITED STATES |
| Jones, Daniell Lamar, CFE, CPA |
|
|
Redford, MI |
UNITED STATES |
| Jones, Linda F., CFE |
President |
Project Partner Holdings, Inc |
Phelan, CA |
UNITED STATES |
| Jones, Melissa N., CFE, ACA |
|
U.S. Department of Health and Human Services |
New York, NY |
UNITED STATES |
| Jones, William, CFE, CIA |
Senior Auditor |
Wal-Mart Stores Inc |
Bentonville, AR |
UNITED STATES |
| Jorgensen, Chris Edward, CFE |
Senior Auditor |
Capin Crouse, LLP |
Colorado Springs, CO |
UNITED STATES |
| Jouvenas, Anthony Earl, CFE |
Staff Accountant |
McDaniel & Associates |
Ozark, AL |
UNITED STATES |
| Joyner, Brent Charles, CFE |
Senior Field Examiner |
Dopkins & Company |
Knightdale, NC |
UNITED STATES |
| Kalavagunta, Uma Shankar, CFE |
Assistant Manager |
W.J. Towell & Company |
Muscat |
OMAN |
| Kalayjian, Wayne Herald, CFE |
Vice President |
Strategy, LLC |
Palos Verdes Estates, CA |
UNITED STATES |
| Kasali, Akanni Saibu, CFE |
|
Zain Nigeria PLC |
Oghara Delta |
NIGERIA |
| Kazlou, Pavel, CFE, CPA |
Litigation Support Specialist |
Wiss & Company, LLP |
Livingston, NJ |
UNITED STATES |
| Keicho, Yuko, CFE, CFA, CIA |
Senior Auditor |
The World Bank |
Washington, DC |
UNITED STATES |
| Keliher, Mike, CFE |
President |
Keliher Consulting Group |
Dallas, TX |
UNITED STATES |
| Kelly, Lancelot E., CFE |
Enforcement Services Representative |
Ministry of Community and Social Services |
Toronto, ON |
CANADA |
| Kempisty, Paul, CFE |
Loss Prevention Associate |
Flagstar Bank |
Sterling Heights, MI |
UNITED STATES |
| Kenyanya, Doris Kerubo, CFE |
Assistant Internal Auditor General |
Ministry of Finance |
Nairobi |
KENYA |
| Kerwood, Elizabeth H., CFE |
|
Apex Lending, Inc |
Pinellas Park, FL |
UNITED STATES |
| Khan, Ahmed Nawaz, CFE |
|
Nokia Siemens Networks, Ltd |
Islamabad |
PAKISTAN |
| Kibui, Margaret Wangui, CFE |
Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kim, Johnny Sungwhan, CFE, CPA |
Audit Senior |
KraftCPAs, PLLC |
Franklin, TN |
UNITED STATES |
| Kin Hua, Leong, CFE, CCSA, CIA, CISA |
Assistant Manager |
Deloitte & Touche Enterprise Risk Services Pte Ltd |
Singapore |
SINGAPORE |
| King, Kimaley L., CFE |
Program Manager |
Kaiser Permanente |
Decatur, GA |
UNITED STATES |
| King, Ronald W., CFE, CPA |
|
|
Blue Bell, PA |
UNITED STATES |
| Kiselinchev, Katrina J., CFE |
Field Support Manager |
HydroChem Industrial Services |
Houston, TX |
UNITED STATES |
| Kistler, William, CFE |
Revenue Agent |
Internal Revenue Service |
Novato, CA |
UNITED STATES |
| Klingler, Kelly Lynne, CFE |
|
|
Fort Myers, FL |
UNITED STATES |
| Kohlman, Samantha Marie, CFE |
|
Kroll |
Reston, VA |
UNITED STATES |
| Kolafova, Tereza, CFE |
|
Ernst & Young |
Prague |
CZECH REPUBLIC |
| Kolterjohn, Graham, CFE, CPA |
Internal Audit Director |
Brown & Brown, Inc |
Winter Garden, FL |
UNITED STATES |
| Kong, Chiong-Bing (Victor), CFE |
Senior Internal Auditor |
Carpenter Technology Corporation |
Reading, PA |
UNITED STATES |
| Kong, Wilfred, CFE |
Fraud Investigator |
eBay/PayPal Inc |
San Leandro, CA |
UNITED STATES |
| Kowalczyk, Jeffrey Arthur, CFE |
|
Daniel A. Winters & Company, CPAs |
Wilmington, DE |
UNITED STATES |
| Kraus, Stephanie, CFE |
|
Egghart & Associates, LLC |
Reno, NV |
UNITED STATES |
| Krebs, Jonathan McLeod, CFE |
|
Horne, LLP |
Jackson, MS |
UNITED STATES |
| Kremzar, Mary Josephine, CFE, CPA |
Tax Director |
Biolase Technology, Inc |
Laguna Niguel, CA |
UNITED STATES |
| Krosman, Michael, CFE |
Tax Auditor |
Oregon Department of Revenue |
Stayton, OR |
UNITED STATES |
| Kucker, Todd Clinton, CFE, CPA |
Senior Internal Auditor |
University of the Pacific |
Stockton, CA |
UNITED STATES |
| Kyendwa, Mitau, CFE |
Chief Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| LaFreniere, Thomas J., CFE |
President |
DynaSec International, Inc |
Petaluma, CA |
UNITED STATES |
| Lai Ghuen, Koh, CFE |
Senior Internal Audit Manager |
Wing Tai Holdings, Ltd |
Singapore |
SINGAPORE |
| Lamson, Kim M., CFE, CPA |
|
Werner, O'Meara & Company, PLLC |
Lynnwood, WA |
UNITED STATES |
| Landis, William Thorpe, CFE, CPA |
Internal Auditor |
ABB Group |
Raleigh, NC |
UNITED STATES |
| Langmandel, Stefan L., CFE |
Revenue Agent |
Internal Revenue Service |
Roswell, GA |
UNITED STATES |
| Lauf, John Anthony, CFE, PA |
Vice President of Accounting |
Modern Group Ltd |
Warminster, PA |
UNITED STATES |
| Law, Ann, CFE |
Business Manager |
University of Maryland |
Washington, DC |
UNITED STATES |
| Lawson, Samuel C., CFE |
Surveillance Specialist |
Travelers Insurance |
Fort Mill, SC |
UNITED STATES |
| Lazo, Sudim, CFE |
Staff Auditor |
Acuity Consulting, Inc. |
Alexandria, VA |
UNITED STATES |
| Le, Thuy Thanh, CFE, CPA |
|
Internal Revenue Service |
Falls Church, VA |
UNITED STATES |
| Le Viness, James G., CFE, PCI |
President |
Investigative Resolutions Inc |
Commack, NY |
UNITED STATES |
| LeBreux, Linda Karen, CFE |
Staff Accountant |
Propp Christensen Caniglia, LLP |
Sacramento, CA |
UNITED STATES |
| Lee, Cheung Kan Lawrence, CFE |
Head of Internal Audit |
Esprit De Corp Far East Ltd |
Quarry Bay |
HONG KONG |
| Lee, Christopher Young, CFE |
Senior Associate |
Rothstein Kass & Company |
Los Angeles, CA |
UNITED STATES |
| Lee, Hsin, CFE, CPA |
|
Robert R. Redwitz & Company |
Cerritos, CA |
UNITED STATES |
| Lee, Jason S., CFE |
|
|
Burnaby, BC |
CANADA |
| Lee, Pamela R., CFE |
|
|
Springfield, IL |
UNITED STATES |
| Lee, Simon Ryun, CFE |
Audit Supervisor |
Berlin, Ramos & Company, P.A. |
Silver Spring, MD |
UNITED STATES |
| Leftwich, Allen Scott, CFE, CPA |
Deputy Director |
Department of Alcohol, Tobacco Tax & Trade Bureau |
Hatfield, PA |
UNITED STATES |
| Leonard, Amie, CFE |
Risk Advisory Senior |
Ernst & Young |
Pittsburgh, PA |
UNITED STATES |
| Lessard, Rene, CFE, CA |
Internal Auditor |
Quebecor Media Inc |
Montreal, QC |
CANADA |
| Li, Yankun, CFE, ACA |
Financials and Research Coordinator |
Oklahoma State University |
Stillwater, OK |
UNITED STATES |
| Liko, Lavington Adego, CFE |
Internal Auditor |
World Vision International - Sudan |
Nairobi |
KENYA |
| Lim, Chin Keong, CFE, CISA, CCSA, CIA |
Assistant Internal Audit Manager |
Finisar Corporation |
Penang |
MALAYSIA |
| Lindsay, Ray Vernon, CFE, CPA, CFF |
Corporate Internal Audit Director |
NEC Corporation of America |
Dallas, TX |
UNITED STATES |
| Linquist, Bryan, CFE, CIA |
Internal Audit Manager |
Dresser, Inc |
Corinth, TX |
UNITED STATES |
| Linsk, Anthony, CFE |
Investigator |
Office of the Medicaid Inspector General |
Rensselaer, NY |
UNITED STATES |
| Lipnitsky, Victor Y., CFE |
|
Invotex Group |
Baltimore, MD |
UNITED STATES |
| Lippe, Kevin Edward, CFE, CMA, CPA |
Senior Accountant |
McCauley, Nicolas & Company, LLC |
Jeffersonville, IN |
UNITED STATES |
| Lipson, Aaron William, CFE |
Senior Enforcement Counsel |
U.S. Securities & Exchange Commission |
Atlanta, GA |
UNITED STATES |
| Locke, John Paul, CFE, CIA |
Internal Audit Director |
Valero Energy Corporation |
San Antonio, TX |
UNITED STATES |
| Long, Sherry, CFE, CIA |
Senior Internal Auditor |
Global Payments, Inc |
Atlanta, GA |
UNITED STATES |
| Longest, Staci M. L., CFE |
|
Auditor of Public Accounts |
Newtown, VA |
UNITED STATES |
| LoVecchio, Joseph, CFE, CIA |
Auditor |
U.S. Postal Service - Office of Inspector General |
Woburn, MA |
UNITED STATES |
| Lowrance, Patrick, CFE, CPA |
Supervising Associate |
Allen, Gibbs & Houlik, LLC |
Wichita, KS |
UNITED STATES |
| Lucero, Tony O., CFE |
|
U.S. Department of Energy |
Albuquerque, NM |
UNITED STATES |
| Mack, Rose Marie, CFE, CPA |
Senior Accountant |
Studler, Doyle & Company, LLC |
Aurora, IL |
UNITED STATES |
| Madyiwa, Lawrence, CFE, CA |
Audit Manager |
Deloitte, LLP |
London |
UNITED KINGDOM |
| Maham, Najia, CFE |
Corporate Lawyer |
Surridge & Beecheno Consultants |
Karachi |
PAKISTAN |
| Mai, Hoan, CFE, CISA |
Senior IT Auditor |
Louisiana Legislative Auditor |
Baton Rouge, LA |
UNITED STATES |
| Mai, Thuy, CFE |
|
Reliant Rehabilitation |
Prairieville, LA |
UNITED STATES |
| Maison, Pascal, CFE |
|
|
Paris |
FRANCE |
| Marks, Joni, CFE |
Staff Accountant |
U.S. Securities and Exchange Commission |
Denver, CO |
UNITED STATES |
| Marrin, Michael, CFE, CPA |
|
Elmore, Hupp & Company, P.L.C. |
Staunton, VA |
UNITED STATES |
| Marshall, Jeffrey, CFE, CPA |
|
Department of Defense |
Mc Cordsville, IN |
UNITED STATES |
| Martin, Renee, CFE, CPA |
Accounting Director |
State of Georgia Department of Banking and Finance |
Lithonia, GA |
UNITED STATES |
| Martinez, Andre B., CFE |
Special Agent |
State of New Mexico Taxation and Revenue Department |
Albuquerque, NM |
UNITED STATES |
| Mason, Tamera, CFE |
Chief Financial Officer |
Roman Catholic Diocese of Des Moines |
Clive, IA |
UNITED STATES |
| Masters, Ian, CFE, ACA |
Forensic Assistant |
Smith & Williamson Investments |
Fleet |
UNITED KINGDOM |
| Mat, Yiep, CFE, CPA |
Staff Accountant |
Bernard Robinson & Company, LLP |
Greensboro, NC |
UNITED STATES |
| Matlock, Sylvia H., CFE, CPA |
|
CBIZ, LLC |
Bakersfield, CA |
UNITED STATES |
| Matthews, Henry, CFE |
Auditor |
Department of Defense |
Alexandria, VA |
UNITED STATES |
| Matysik, William A., CFE |
Senior Fraud Investigator |
The Vanguard Group |
Valley Forge, PA |
UNITED STATES |
| Mazza, Josephine, CFE |
Fraud Investigator |
SafeGuard Services, LLC |
Hull, MA |
UNITED STATES |
| McAuliffe, Michael, CFE |
Branch Chief |
U.S. Securities & Exchange Commission |
Cedar Grove, NJ |
UNITED STATES |
| McCarty, Carla, CFE |
Corporate Internal Audit Manager |
Jacobs Engineering |
Knoxville, TN |
UNITED STATES |
| McClellan, David, CFE |
|
U.S. Securities and Exchange Commission |
Lawrenceville, GA |
UNITED STATES |
| McCollum, Anne Medley, CFE |
Senior Accountant |
Newberry & Associates, Ltd |
Gallup, NM |
UNITED STATES |
| McCoy, David R., CFE, CPA |
President |
McCoy & Hillard, CPAs |
Salisbury, NC |
UNITED STATES |
| McGillicuddy, Michael J., CFE |
Special Agent |
FBI |
Falls Church, VA |
UNITED STATES |
| McGowan, Patrick J., CFE |
Senior Compliance Auditor |
Pfizer, Inc |
New York, NY |
UNITED STATES |
| McKee, Michael D., CFE |
Corporate & Financial Investigations Manager |
AmeriHealth Mercy Family of Companies |
Philadelphia, PA |
UNITED STATES |
| McReynolds, Kimber Lee, CFE |
|
Demello, McAuley, McReynolds & Holland, LLP |
Eureka, CA |
UNITED STATES |
| Meinert, Daniel E., CFE |
|
Allegheny County Police |
Pittsburgh, PA |
UNITED STATES |
| Mendoza, Elmer Sumat, CFE, CIA |
Senior Auditor |
Dubai World |
Dubai |
UNITED ARAB EMIRATES |
| Mendoza, Maria Ana, CFE |
Senior Staff Accountant |
Jones Lang LaSalle Americas, Inc |
Aurora, IL |
UNITED STATES |
| Menendez, Mayra, CFE |
Advisory Services Manager |
PricewaterhouseCoopers |
New York, NY |
UNITED STATES |
| Meng, Eden, CFE |
|
|
Alhambra, CA |
UNITED STATES |
| Merle, Benedicte, CFE |
|
|
Paris |
FRANCE |
| Mezzapelle, Anthony, CFE |
Detective |
Suffolk County Police Department |
Manorville, NY |
UNITED STATES |
| Migan, Semassa, CFE |
|
|
Rochester, NY |
UNITED STATES |
| Mirabel, Vincent, CFE, CIA |
Audit Manager |
EFG Bank |
Geneva |
SWITZERLAND |
| Miranda, Amanda, CFE, CPA |
Financial Analyst |
Republic Services, Inc |
Phoenix, AZ |
UNITED STATES |
| Miranda, Robert Andrew, CFE |
Senior Forensic Analyst |
Verizon Wireless |
Basking Ridge, NJ |
UNITED STATES |
| Missoup Bolemen, Wilfrand Albert, CFE |
Finance Analyst |
UNDP |
Douala |
CAMEROON |
| Mitchell, Isaac M., CFE |
|
|
Saint Paul, MN |
UNITED STATES |
| Monroe, Pamela W., CFE |
Risk Services Analyst |
Branch Banking & Trust |
Winston Salem, NC |
UNITED STATES |
| Moon, Debra, CFE, CPA |
|
Clenney, Powell & Rentz |
Leesburg, GA |
UNITED STATES |
| Moore, Jody Zachery, CFE, CPA |
Staff Accountant |
U.S. Securities & Exchange Commission |
Fort Worth, TX |
UNITED STATES |
| Moore, Lisa R., CFE |
|
First Citizens Bank |
Greensboro, NC |
UNITED STATES |
| Morrissey, Ryan James, CFE |
Legal Financial Analyst |
Huron Consulting Group |
Boston, MA |
UNITED STATES |
| Mosher, Lori, CFE, CPA |
|
|
Marietta, GA |
UNITED STATES |
| Motoa, Rodrigo, CFE |
Field Auditor |
The Goodyear Tire & Rubber Company |
Miramar, FL |
UNITED STATES |
| Motter, Michele, CFE |
Loss Prevention & Security Investigator |
Pennsylvania State Employees Credit Union |
Harrisburg, PA |
UNITED STATES |
| Mubang, Karin, CFE |
|
Ernst & Young, LLP |
Laurel, MD |
UNITED STATES |
| Muchere, Bernard M.K., CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Mudaly, Craig, CFE |
Senior Associate |
Horwath Forensics SA Ltd |
Johannesburg |
SOUTH AFRICA |
| Mueller, David John, CFE |
Assistant Regional Director |
U.S. Securities and Exchange Commission |
Elgin, IL |
UNITED STATES |
| Mugrage, Sean, CFE, CPA |
Risk Management Supervisor |
RSM McGladrey, Inc |
Gaithersburg, MD |
UNITED STATES |
| Mundo, Julieta, CFE, CPA |
|
Huron Consulting Group |
Chicago, IL |
UNITED STATES |
| Muskus, Richard, CFE |
Financial Compliance Cirector |
Daiichi Sankyo Inc |
Scotch Plains, NJ |
UNITED STATES |
| Musyimi, Nick Roberts, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Mwangi, Samuel Maina, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Nadal, Andrew, CFE |
Florida Agency Manager |
Stewart Title Guaranty Company |
Doral, FL |
UNITED STATES |
| Naidu, Monica, CFE |
|
NASDAQ Dubai |
Dubai |
UNITED ARAB EMIRATES |
| Narrainen, Sanjeev, CFE |
Chief Officer |
Independent Commission Against Corruption |
D'Epinay |
MAURITIUS |
| Nesbeth, Miguel, CFE |
|
|
Tamarac, FL |
UNITED STATES |
| Nguyen, Hoa T., CFE, CPA |
Senior Program Analyst |
Internal Revenue Service |
El Segundo, CA |
UNITED STATES |
| Nichols, Jason R., CFE, CPA |
Senior Accountant |
Haddox, Reid, Burkes & Calhoun, PLLC |
Jackson, MS |
UNITED STATES |
| Nichter, Karen, CFE |
Fraud Investigator |
Irwin Union Bank |
Columbus, IN |
UNITED STATES |
| Niiranen, Eeva, CFE, CIA |
Internal Auditor |
UPM-Kymmene Corporation |
Shanghai |
CHINA |
| Noake, Mary Ellen Paulette, CFE |
Senior Business Controls Analyst |
Carrier Corporation |
Simsbury, CT |
UNITED STATES |
| Noronha, Santosh, CFE, CA |
|
Ernst & Young |
Dubai |
UNITED ARAB EMIRATES |
| Novak, John, CFE |
|
Direct TV |
El Segundo, CA |
UNITED STATES |
| Obidzinski, Maciej, CFE |
Senior Associate |
KPMG |
Irving, TX |
UNITED STATES |
| Ochuka, Dick Okoth, CFE |
Fraud Analyst |
Co-Operative Bank of Kenya |
Nairobi |
KENYA |
| O'Daniell, Becky Parker, CFE |
Vice President |
EROM, Inc |
Wilmington, NC |
UNITED STATES |
| Oden, Laura E., CFE |
Field Auditor |
North Carolina Department of Revenue |
Bath, NC |
UNITED STATES |
| Oizumi, Koshi, CFE |
|
Levi Strauss |
Saitama-shi, Saitama |
JAPAN |
| Oloo, Shadrack, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Olson, James A., CFE, CPA |
Special Agent |
Internal Revenue Service |
Arlington, VA |
UNITED STATES |
| Olson, Nicholas, CFE, CPA |
|
Amerigas |
King of Prussia, PA |
UNITED STATES |
| Onrada, Erlinda M., CFE |
Associate Internal Auditor |
Salvation Army |
Escondido, CA |
UNITED STATES |
| Onukwube, Ifeanyi Basil, CFE |
|
Obaseki & Associates |
Downers Grove, IL |
UNITED STATES |
| O'Reilly, Michael G., CFE, CPA |
Special Agent |
FBI |
Longmeadow, MA |
UNITED STATES |
| O'Rourke, Jeanette, CFE |
Senior Associate |
BDO Seidman, LLP |
New York, NY |
UNITED STATES |
| Osatchuk, Quinton, CFE, CA |
Internal Controls Manager |
PotashCorp |
Warman, SK |
CANADA |
| O'Sullivan, Thomas Anthony, CFE |
|
|
Ann Arbor, MI |
UNITED STATES |
| Otiato, N'Gomo, CFE |
|
|
South Bend, IN |
UNITED STATES |
| Ouellet, John E., CFE |
Supervisory Special Agent |
FBI |
Lake Orion, MI |
UNITED STATES |
| Pabon, Diana Cristina, CFE |
|
Hagen, Streiff, Newton & Oshiro, LLP |
Sunrise, FL |
UNITED STATES |
| Paier, Georg, CFE, CIA |
Assistant Resident Auditor |
United Nations |
Graz |
AUSTRIA |
| Palmar, Joseph M., CFE, CPA |
President |
Palmar Consulting Group Inc |
Palmetto Bay, FL |
UNITED STATES |
| Papi, Jamie Lynn, CFE, CPA |
|
Kraft CPA's, PLLC |
Mount Juliet, TN |
UNITED STATES |
| Parascandola, Matthew J., CFE |
|
Deloitte & Touche |
New York, NY |
UNITED STATES |
| Patel, Mohsin Ali, CFE |
Assistant Finance Manager |
Accurate Art Publishers |
Karachi |
PAKISTAN |
| Patrick, Nan Wynne, CFE |
|
|
Alexandria, VA |
UNITED STATES |
| Pedroso, Victor M., CFE, AVA |
Accountant/Examiner |
U.S. Securities and Exchange Commission |
Coral Gables, FL |
UNITED STATES |
| Peoples, Scott M., CFE |
Managing Consultant |
Navigant Consulting, Inc |
Philadelphia, PA |
UNITED STATES |
| Pera, James G., CFE |
|
|
Chicago, IL |
UNITED STATES |
| Peterka, Anne, CFE |
Staff Accountant |
William Owens & Company, PC |
Carbondale, PA |
UNITED STATES |
| Phillips, Patricia M., CFE |
|
University of Phoenix |
Gilbert, AZ |
UNITED STATES |
| Pikaro, Marilin, CFE |
Senior Consultant |
Ernst & Young |
Tallinn |
ESTONIA |
| Pitre, Gerald A., CFE |
Finance Officer |
Canada Post Corporation |
Ottawa, ON |
CANADA |
| Pivoris, Robert, CFE |
Internal Audit Director |
Intuit Inc |
San Diego, CA |
UNITED STATES |
| Pogue, Beverly S., CFE, CPA |
Manager |
Horne, LLP |
Ridgeland, MS |
UNITED STATES |
| Postlewait, Elizabeth, CFE |
|
|
Springfield, IL |
UNITED STATES |
| Pototsky, Richard, CFE, CPA |
Manager |
Grandizio, Wilkins, Little & Matthews, LLP |
Towson, MD |
UNITED STATES |
| Poulin, Melinda, CFE, AIC |
Senior Field Investigator |
Liberty Mutual Agency Markets |
Fairfield, ME |
UNITED STATES |
| Powell, Coleen, CFE |
|
Dehaize Group |
Salisbury, NC |
UNITED STATES |
| Powers, Michael Richard, CFE |
|
Law Office of Michael Richard Powers, LLC |
Norwalk, CT |
UNITED STATES |
| Proscia, Ashley, CFE |
|
Huron Consulting Group |
Staten Island, NY |
UNITED STATES |
| Provan, John, CFE, CPA |
|
U.S. Department of Justice |
Geneva, IL |
UNITED STATES |
| Pry, Ross, CFE |
Advertising Coordinator |
Association of Certified Fraud Examiners |
Austin |
UNITED STATES |
| Purchase, Matthew Adkisson, CFE |
Senior Associate |
Bowman Gilfillan Inc |
Johannesburg |
SOUTH AFRICA |
| Quddus, Tasmina Ali, CFE |
Compliance Officer |
Prairie View A&M University |
Cypress, TX |
UNITED STATES |
| Rackers, Gabriel, CFE, CPA |
|
U.S. Department of Health and Human Services |
Kansas City, MO |
UNITED STATES |
| Rahadian, Rahadian, CFE |
Auditor |
Department of Public Works (Departmen Pekerjaan Umum) |
Tangerang |
INDONESIA |
| Ramachandran, Rajesh, CFE, ACA |
Controller |
Quovera Inc |
Santa Clara, CA |
UNITED STATES |
| Ramdas, Eurika V., CFE |
|
Department of Health & Human Services |
New York, NY |
UNITED STATES |
| Ratcliff, William Edgar, CFE |
Accounting Systems & Internal Controls Manager |
Navistar, Inc |
Knoxville, TN |
UNITED STATES |
| Razor, Christine, CFE |
Law Enforcement Coordinator |
Capital One Services |
Richmond, VA |
UNITED STATES |
| Reeder, Brian, CFE |
|
|
Tallahassee, FL |
UNITED STATES |
| Reilly, John, CFE |
Law Enforcement Coordinator |
Capital One Services |
Midlothian, VA |
UNITED STATES |
| Reiner, Martin, CFE, CIA |
Head of Internal Audit |
Geberit International AG |
Zurich, ZH |
SWITZERLAND |
| Resol, Harold Layese, CFE, CPA |
Senior Forensic Associate |
Deloitte and Touche Financial Advisory Services Ltd |
Singapore |
SINGAPORE |
| Rhine, Mark Edward, CFE, CPA |
Senior Accountant |
Hayes & Associates, LLC |
Bellevue, NE |
UNITED STATES |
| Richards, Glen, CFE, CIA, CMA, CPA |
Branch Chief |
U.S. Securities & Exchange Commission |
Stone Mountain, GA |
UNITED STATES |
| Ricot, Richard Edouard, CFE, CPA |
Senior Auditor |
EFG Capital International Corporation |
Miami, FL |
UNITED STATES |
| Rivard, Bailey, CFE, CA |
Senior Associate |
Grant Thornton, LLP |
Calgary, AB |
CANADA |
| Roach, Noel, CFE, J.D., MBA |
Advanced Auditor |
United States Steel Corp |
Pittsburgh, PA |
UNITED STATES |
| Robatzek, Jens, CFE |
|
Deloitte Financial Advisory Services, LLP |
New York, NY |
UNITED STATES |
| Roberts, Pamala Brooks, CFE |
Revenue Agent |
Internal Revenue Service |
West Covina, CA |
UNITED STATES |
| Rodesiler, James, CFE, CIA |
|
Revenew International |
Monroe, MI |
UNITED STATES |
| Rodriguez, Catherine, CFE |
Financial Examiner |
State of Illinois |
Chicago, IL |
UNITED STATES |
| Rodriguez, Ivan, CFE |
Loss Prevention Specialist |
Sherwin Williams Company |
Orlando, FL |
UNITED STATES |
| Romic, Melissa, CFE, CPA |
Staff Accountant |
Securities & Exchange Commission |
Sherman Oaks, CA |
UNITED STATES |
| Rosenblum, Douglas K., CFE |
|
Pietragallo, Gordon, Alfano, Bosick & Raspanti, LLP |
Philadelphia, PA |
UNITED STATES |
| Rosenoegger, Hans-Joachim, CFE |
|
Microsoft Deutschland GmbH |
Unterschleissheim |
GERMANY |
| Rosenthal, Alan S., CFE |
Controller |
Phil Smart, Inc |
Issaquah, WA |
UNITED STATES |
| Roush, Susan Renee, CFE |
|
Battelle-Pacific Northwest National Lab |
Richland, WA |
UNITED STATES |
| Rowe, John D., CFE |
Detective |
Round Rock Police Department |
Round Rock, TX |
UNITED STATES |
| Ruble, Amberly, CFE |
Internal Audit Manager |
Penson Worldwide Inc |
Addison, TX |
UNITED STATES |
| Runge, Claudia, CFE, CIA |
Internal Audit Director |
Teleplan International N.V. |
Haltern am See |
GERMANY |
| Ryea, Danielle Marie, CFE |
Branch Chief |
U.S. Securities and Exchange Commission |
Atlanta, GA |
UNITED STATES |
|
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