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New CFEs
 

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