|
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner designation.
| Name |
Title |
Employer |
City, State |
Country |
| Abner, Robert C., CFE, CPA |
|
Baldwin CPAs, PLLC |
London, KY |
UNITED STATES |
| Adair, Mario Francisco, CFE |
|
|
Austin, TX |
UNITED STATES |
| Adams, Jeffrey David, CFE |
Revenue Agent |
Internal Revenue Service |
Ellenwood, GA |
UNITED STATES |
| Adeyemo, Kolade, CFE |
Accounts & Audit Director |
RT Ngala Holdings, Inc |
Queens Village, NY |
UNITED STATES |
| Adornetto, Eric Andrew, CFE |
Field Examiner |
Freed Maxick ABL Services |
Hamburg, NY |
UNITED STATES |
| Agunwah, Veronica, CFE, CBM, CIA, CISA |
Senior Auditor |
State Audit Institution |
Abu Dhabi |
UNITED ARAB EMIRATES |
| Aivalotis, Barbara A., CFE, CPA |
Internal Reviewer |
Kettering Medical Center |
Englewood, OH |
UNITED STATES |
| Ajibade, Olutayo D., CFE |
|
|
Bowie, MD |
UNITED STATES |
| Akin, Matthew, CFE |
Specialty Accounting Supervisor |
Horne, LLP |
Pearl, MS |
UNITED STATES |
| Aksan, Goktug, CFE, CIA |
Senior Auditor |
University of Minnesota |
Minneapolis, MN |
UNITED STATES |
| Alderman, Jessica, CFE, CPA |
Senior Auditor |
Harris Corporation |
Saint Cloud, FL |
UNITED STATES |
| Alers-Alers, Andres, CFE, CPA |
Senior Lead Internal Auditor |
PSS World Medical, Inc |
Jacksonville, FL |
UNITED STATES |
| Ali, Asif, CFE, CIA, CISA, CISM, CISSP |
Senior IT Auditor |
Shell International |
The Hague |
NETHERLANDS |
| Ali, Fatema Muhammad, CFE |
|
Ernst & Young Ford Rhodes Sidat Hyder |
Karachi |
PAKISTAN |
| Ali, Mohammad, CFE |
Senior Accountant |
May, Cocagne & King, PC |
Decatur, IL |
UNITED STATES |
| Alvarez, Abigail, CFE |
|
The Salvation Army |
Dallas, TX |
UNITED STATES |
| Ampadu, Alex B., CFE, CIA, CMA, CPA |
Associate Professor |
University at Buffalo |
Buffalo, NY |
UNITED STATES |
| Andrew, Paul, CFE |
|
The Salvation Army |
Dallas, TX |
UNITED STATES |
| Andrews, Stephen D., CFE, CPA |
Manager |
KPMG, LLP |
Philadelphia, PA |
UNITED STATES |
| Anthony, Musundi Amos, CFE, CISA |
Anti-Corruption Prevention Officer |
Kenya Anti-Corruption Commission |
Nairobi |
KENYA |
| Appling, Ben, CFE |
Management Analyst |
Georgia Department of Audits and Accounts |
Atlanta, GA |
UNITED STATES |
| Araque, Luz, CFE |
Forensic & Litigation Consulting Director |
FTI Consulting, Inc |
Coral Gables, FL |
UNITED STATES |
| Armstrong, Eric William, CFE, CPA |
Senior Auditor |
Wagner, Eubank & Nichols, LLP |
Dallas, TX |
UNITED STATES |
| Arrington, Tanya K., CFE |
Accountant |
Gallatin County |
Bozeman, MT |
UNITED STATES |
| Atkinson, Jennifer A., CFE, WP |
Financial Analyst |
The Department of Justice |
Dennisville, NJ |
UNITED STATES |
| Avtar, Singh, CFE, CPP |
Deputy General Manager |
IBM Daksh Business Process Services |
Lucknow |
INDIA |
| Awad, Monica, CFE |
Forensic Accountant & Financial Investigator |
New York County District Attorney's Office |
Seaford, NY |
UNITED STATES |
| Aweidah, Chari, CFE, CPA |
|
|
Hinsdale, IL |
UNITED STATES |
| Ayala, Diego Sebastian, CFE, CPA |
|
Mallah Furman, CPA's |
Miami, FL |
UNITED STATES |
| Azam, Muhammad Sameer, CFE |
Senior G1 |
Ernst & Young Ford Rhodes Sidat Hyder |
Karachi |
PAKISTAN |
| Azran, Joshua Vincent, CFE, CPA |
Accountant |
Cutrow White & Boroda |
Sherman Oaks, CA |
UNITED STATES |
| Baarbé, Simon Frederick, CFE |
Forensic Engineer |
Thacher Associates |
New York, NY |
UNITED STATES |
| Bailey Borton, Genger G., CFE, CPA |
|
|
Charlottesville, VA |
UNITED STATES |
| Bailey, Brandon Thomas, CFE, AAP |
Senior Advisor |
Ernst and Young, LLP |
Cornelius, NC |
UNITED STATES |
| Bailey, Michael, CFE, CPA |
|
|
Lake Bluff, IL |
UNITED STATES |
| Bain, Robert B., CFE |
Revenue Agent |
Internal Revenue Service |
Twin Falls, ID |
UNITED STATES |
| Bair, Katie Lynn, CFE |
Assurance & Advisory Managment Associate |
Home Depot |
Atlanta, GA |
UNITED STATES |
| Baker, Sara L., CFE, CPA |
|
|
Minneapolis, MN |
UNITED STATES |
| Balatan, Joseph, CFE |
|
|
Orlando, FL |
UNITED STATES |
| Baldwin, Robin H., CFE, CFSA, CPA |
Fraud Technical Advisor Manager |
Internal Revenue Service |
Springfield, TN |
UNITED STATES |
| Ball, Jon Creston, CFE |
Asset Protection Specialist |
Winn Dixie |
Saint Cloud, FL |
UNITED STATES |
| Ballard, William Wayne, CFE |
Property Claims Adjuster |
Crawford & Company |
Forreston, TX |
UNITED STATES |
| Barletta, Van, CFE, CPA |
CIO |
Baytree National Bank & Trust, Co. |
Winnetka, IL |
UNITED STATES |
| Barlow, Joseph G., CFE |
Assistant Special Agent in Charge |
U.S. Department of Justice |
Oak Hill, VA |
UNITED STATES |
| Barnes, Cheryl Anne, CFE |
Lead Investigator |
Electronic Data Systems |
Hingham, MA |
UNITED STATES |
| Barnhart, Keith, CFE, CPA |
Wing Financial Analyst |
Civil Air Patrol |
Macon, GA |
UNITED STATES |
| Barnhart, Susan H., CFE, CIA, CIA, CPA, CPA |
Director |
Medical University of South Carolina |
Charleston, SC |
UNITED STATES |
| Barnhouse, J. Robert, CFE |
|
|
Uhrichsville, OH |
UNITED STATES |
| Barone, Ralph Edward, CFE |
Mortgage Fraud and Economic Crime Investigator |
Cuyahoga County Prosecutor's Office |
Cleveland, OH |
UNITED STATES |
| Barrington, Mary Ann, CFE, CPA |
Senior Lead Internal Auditor |
PSS World Medical |
Jacksonville, FL |
UNITED STATES |
| Barrow, Kim A., CFE |
Tax Manager |
MillerMusmar, CPA's |
Herndon, VA |
UNITED STATES |
| Bashaw, Gary Lee, CFE, CAMS |
Business Development Program Manager |
Culmen International, LLC |
Springfield, VA |
UNITED STATES |
| Battaglia, Anthony, CFE |
|
|
Orlando, FL |
UNITED STATES |
| Bauer, Brian K., CFE |
President |
Phenix Investigations, Inc |
Greenwood, IN |
UNITED STATES |
| Bazyk, Rebecca, CFE |
VP, Internal Audit Manager |
Eaton Vance |
Boston, MA |
UNITED STATES |
| Beck, Kimberlee, CFE, CPA |
Auditor |
Utah State Auditor's Office |
Salt Lake City, UT |
UNITED STATES |
| Bell, Brandi Donyelle, CFE |
Auditor |
Shelby County Government |
Memphis, TN |
UNITED STATES |
| Bello, Mojeed, CFE |
|
|
Durham, NC |
UNITED STATES |
| Bello, Umar, CFE |
Operative |
Economic and Financial Crimes Commission |
Abuja |
NIGERIA |
| Beltran, Mary Grace Rabino, CFE |
Information System Auditor |
State Audit Institution |
Abu Dhabi |
UNITED ARAB EMIRATES |
| Benes, Mel George, CFE |
Manager |
Hagen Streiff Newton & Oshiro Accountants, PC |
Warrenville, IL |
UNITED STATES |
| Berdote, Martha M., CFE |
Special Agent |
Federal Bureau of Investigation |
Long Beach, NY |
UNITED STATES |
| Bergsma, Timothy William, CFE, CMA |
Instructor |
Davenport University |
Wyoming, MI |
UNITED STATES |
| Berry, David, CFE |
Senior Risk Advisor |
Ernst & Young |
Scituate, MA |
UNITED STATES |
| Besse, Tamara Marie, CFE |
|
|
Spencerport, NY |
UNITED STATES |
| Bessho, Toshikazu, CFE |
Senior |
Ernst & Young ShinNihon, LLC |
Chiyoda-ku, Tokyo |
JAPAN |
| Biegon, Kenneth Kiprono, CFE |
Auditor I |
Kenya National Audit Office |
Kericho |
KENYA |
| Bielecki, Anna Maria, CFE |
President |
ToBe Enterprises |
Orange, VA |
UNITED STATES |
| Binder, Stefan, CFE |
Specialist Biltrolling |
Schaeffler Technologies GmbH & Co KG |
Kirchseeon, BY |
GERMANY |
| Bishel, Stephen W., CFE |
Audit Manager |
Auditor of State |
Columbus, OH |
UNITED STATES |
| Blackwood, David Willis, CFE, CPA |
|
|
Fort Myers, FL |
UNITED STATES |
| Bleibel, Amy Kamel, CFE, CPA |
Senior Internal Auditor |
Prologis |
Denver, CO |
UNITED STATES |
| Bloxton, David Joseph, CFE, CPA |
Internal Auditor |
Watsco |
Houston, TX |
UNITED STATES |
| Bode, Gregory Charles, CFE, CISA, CPA |
|
|
Eden Prairie, MN |
UNITED STATES |
| Bondar, Angelika, CFE |
Cash Management Accountant |
Office of Information Technology Services |
Raleigh, NC |
UNITED STATES |
| Boney, Lindsey C., CFE |
CFO |
The Mitchell Company, Inc |
Spanish Fort, AL |
UNITED STATES |
| Borgan, Kimberly C., CFE |
Financial Analyst |
FBI |
Anchorage, AK |
UNITED STATES |
| Bowman, Rosemary, CFE, CCSA, CMA, CPA |
|
IBM |
Cocoa Beach, FL |
UNITED STATES |
| Boyd, Adam, CFE, CIRA |
Director |
Goldin Associates, LLC |
New York, NY |
UNITED STATES |
| Boyd, Cheriece N., CFE, CIA |
Senior Internal Auditor |
Rollins, Inc |
Snellville, GA |
UNITED STATES |
| Boye, Sam W., CFE |
|
RSM McGladrey |
Chicago, IL |
UNITED STATES |
| Bradley, Dustin, CFE, CISA, CISM |
IT Audit Manager |
Realogy |
Montclair, NJ |
UNITED STATES |
| Breslin, Mary, CFE, ACA |
|
|
Mountainside, NJ |
UNITED STATES |
| Brickner, John Francis, CFE |
Auditor |
New York City Campaign Finance Board |
Brooklyn, NY |
UNITED STATES |
| Brink, Stacey, CFE |
Financial Accountant |
Civil Air Patrol National Headquarters |
Deatsville, AL |
UNITED STATES |
| Brown, Jeffrey Douglas, CFE, CPA |
Principal |
Jeffrey D Brown CPA LLC |
Huntsville, AL |
UNITED STATES |
| Brown, William, CFE, CGFM, CPA |
Financial Investigator & Budget Officer |
Office of the Inspector General |
Philadelphia, PA |
UNITED STATES |
| Brownlee, Bryan Paul, CFE, CISA, CPA |
Audit Manager |
Dr Pepper Snapple Group |
Frisco, TX |
UNITED STATES |
| Brumfield, Roderick Demond, CFE |
Auditor |
Louisiana Workforce Commission |
Baton Rouge, LA |
UNITED STATES |
| Buchanan, April, CFE |
Senior Auditor |
Federal Reserve Bank of St. Louis |
Saint Louis, MO |
UNITED STATES |
| Buencamino, Justin, CFE |
Senior Accountant |
Prager and Fenton, LLP |
New York, NY |
UNITED STATES |
| Burnside, Megan Ann, CFE |
Staff Consultant |
Ernst & Young LLP |
New York, NY |
UNITED STATES |
| Butler, Timothy Carroll, CFE, CPA |
Purchasing Card Audits Director |
West Virginia State Auditor's Office |
Charleston, WV |
UNITED STATES |
| Buys, Jason Robert, CFE |
Accountant |
Harrigan Price Fronk & Co, LLP |
Bend, OR |
UNITED STATES |
| Cadavid, Catalina, CFE, CAMS, CRCP |
Chief Compliance Officer |
Bulltick Financial Services |
Miami, FL |
UNITED STATES |
| Cagle, Cathleen Marie, CFE, CPA |
Senior Staff Accountant |
Cagle's Acoustical Ceilings |
Walland, TN |
UNITED STATES |
| Calvosa, Ronald P., CFE |
Program Manager |
Port Authority of New York & New Jersey |
Hoboken, NJ |
UNITED STATES |
| Campbell, Claudine, CFE, ACA, ACCA |
Senior Compliance Analyst |
Jamaica Money Market Brokers, Ltd |
Kingston |
JAMAICA |
| Campbell, Hilary, CFE |
Analyst |
Kelly Services |
Liberty Twp, OH |
UNITED STATES |
| Cantwell, Michael, CFE |
Sr Examiner |
Freddie Mac |
Washington, DC |
UNITED STATES |
| Cardosos Dos Santos, Nelio, CFE |
Security Analyst |
Teleperformance CRM, SA |
Sao Paulo |
BRAZIL |
| Carico, Tracy L., CFE, CPA |
|
|
Maryville, TN |
UNITED STATES |
| Carlini, Jeffrey Michael, CFE |
|
Potter and Company, PA |
Monroe, NC |
UNITED STATES |
| Carroll, Craig, CFE, CPA |
Lead Internal Auditor |
PSS World Medical, Inc |
Jacksonville, FL |
UNITED STATES |
| Carter, Alfred Buck, CFE |
Asset Protection Area Manager |
AT&T |
San Diego, CA |
UNITED STATES |
| Carter, Dana L., CFE |
Special Agent |
US EPA OFfice of Inspector General |
Tinley Park, IL |
UNITED STATES |
| Carter, Terrie, CFE |
Program Manager |
BNSF Railway |
Fort Worth, TX |
UNITED STATES |
| Casey, Donna, CFE, CFSA, CIA |
Senior Auditor |
First National of Nebraska |
Omaha, NE |
UNITED STATES |
| Castagno, Kristen, CFE |
Principal Management Analyst |
Georgia Department of Audits and Accounts |
Atlanta, GA |
UNITED STATES |
| Casterline, Vanessa, CFE |
Financial Analyst |
FBI |
Arlington, TX |
UNITED STATES |
| Castillo, Rita, CFE |
Financial Security Investigator |
USAA |
San Antonio, TX |
UNITED STATES |
| Cavalheiro, Andreia Patricia Dias Pereira, CFE |
|
Banco Portugues Negocios |
Vila Nova de Gaia |
PORTUGAL |
| Cervantes, Melanie J., CFE, CPI |
Senior Fraud Investigator |
eBay, Inc |
San Jose, CA |
UNITED STATES |
| Chambers, Caryn Michele, CFE |
Auditor |
Department of Defense |
Columbia, MD |
UNITED STATES |
| Chan, Cheuk Ying Carlie, CFE |
Senior Associate |
Ernst & Young Advisory Services, Ltd. |
Tuen Mun |
HONG KONG |
| Chaparro, Elka D., CFE |
Fraud Investigator |
SafeGuard Services, LLC |
Homestead, FL |
UNITED STATES |
| Chapman, Kimberly J., CFE, CPA |
Audit Manager |
Pena Swayze & Co, LLP |
Round Rock, TX |
UNITED STATES |
| Cheboi, Jackson Kirui, CFE |
|
Kenya Police |
Nairobi |
KENYA |
| Chege, Lucas Ngugi, CFE |
Auditor |
Kenya National Audit Office |
Nairobi |
KENYA |
| Cheloukhina, Anna S., CFE |
Forensic Auditor |
Port Authority of New York and New Jersey |
Hoboken, NJ |
UNITED STATES |
| Cheng, Hubert, CFE, CA, CFA |
Executive Director |
Goldman Sachs (Asia), LLC |
Hong Kong |
HONG KONG |
| Chief, Mary Moraa, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Chishti, Muhammad Zubair, CFE |
Fraud Control Officer |
Telenor Pakistan |
Lahore |
PAKISTAN |
| Chiu, Michelle Man Ting, CFE, CA, CPA |
Audit Manager |
Deloitte & Touche, LLP |
Richmond Hill, ON |
CANADA |
| Chui, Chin Mun, CFE, ACCA |
Accountant |
Eisai Asia Regional Services Pte., Ltd. |
Singapore |
SINGAPORE |
| Church, Alma, CFE |
Accounting Group Supervisor |
South Texas College |
McAllen, TX |
UNITED STATES |
| Churchill, Harvey William, CFE |
|
|
Fontana, CA |
UNITED STATES |
| Chutiratmanee, Panyarat, CFE |
Senior Associate |
PricewaterhouseCoopers |
Bangkok |
THAILAND |
| Clark, John, CFE |
Accountant |
Skeeter Products, Inc |
Longview, TX |
UNITED STATES |
| Clements, Andy, CFE |
Fraud Investigator |
AIG |
Croydon |
UNITED KINGDOM |
| Cletus, Leonard, CFE, CIA, CISA |
Internal Audit Asst. General Manager |
Gulf Bank |
Kuwait City |
KUWAIT |
| Clifford, Katie, CFE, CPA |
Senior Lead Internal Auditor |
PSS World Medical, Inc |
Jacksonville, FL |
UNITED STATES |
| Compton, James Davis, CFE, EnCE, MAcc |
Digital Forensic Analyst |
CACI, Inc |
Alexandria, VA |
UNITED STATES |
| Conrath, Adam, CFE |
Auditor |
Department of Defense |
Gahanna, OH |
UNITED STATES |
| Conteh, Lamine J., CFE |
Accounting Professor |
Strayer University |
Raleigh, NC |
UNITED STATES |
| Cook, Mark R., CFE, CPA |
|
Hamilton & Company, LLP |
Modesto, CA |
UNITED STATES |
| Cooper, Donna Michelle, CFE |
Senior Staff Accountant |
Harper Corporate Services |
Paris, TX |
UNITED STATES |
| Cooper, Douglas John, CFE |
Assistant Manager |
Baker Tilly Restructuring and Recovery, LLP |
Suffolk |
UNITED KINGDOM |
| Corinella, Jennifer, CFE |
|
|
Coral Springs, FL |
UNITED STATES |
| Cornejo, Maria Teresa A., CFE |
Auditor |
Department of Health and Human Services |
Sacramento, CA |
UNITED STATES |
| Corrales, Gilberto, CFE, CIA |
Global Internal Audit Hub Manager |
Procter & Gamble |
Santa Ana |
COSTA RICA |
| Cortes, Wryckhoff Viana, CFE, CPA, CB |
Senior Auditor |
Punongbayan and Araullo |
Makati |
PHILIPPINES |
| Cowger, Bradley, CFE |
Internal Audit Director |
Flowserve Corporation |
Irving, TX |
UNITED STATES |
| Craig, David Benjamin, CFE |
Subrogation Representative |
Farmer's Insurance |
Austin, TX |
UNITED STATES |
| Crayton, Charnetta E., CFE |
Financial Analyst |
Federal Reserve Bank of Atlanta |
Lithonia, GA |
UNITED STATES |
| Crescio, Don, CFE |
Senior Financial Analyst |
O'Reilly Auto, Inc |
Phoenix, AZ |
UNITED STATES |
| Crisostomo, Kornel, CFE |
Senior Internal Auditor |
Raytheon Company |
El Segundo, CA |
UNITED STATES |
| Cruz, Ares Briones, CFE, CIA |
|
|
Orange Park, FL |
UNITED STATES |
| Cummings, Dana Marie, CFE |
|
Kaplan University |
Longview, WA |
UNITED STATES |
| Cummings, Richard, CFE |
Supervisor |
Wyoming Department of Audit |
Cheyenne, WY |
UNITED STATES |
| Dagan, Gary Lee, CFE, CPA |
Supervisory Special Agent |
The Federal Bureau of Investigation |
Southbury, CT |
UNITED STATES |
| Dalmeida, Yvens Ayi, CFE, ACA |
Senior Auditor |
U.S. Department of the Treasury |
Hyattsville, MD |
UNITED STATES |
| Daniels, Kathryn A., CFE |
Administrative Coordinator II |
Volusia County Sheriff's Office |
Seville, FL |
UNITED STATES |
| Danius, Ignas, CFE |
Internal Auditor |
New Mexico Taxation & Revenue Department |
Albuquerque, NM |
UNITED STATES |
| Davies, Kristen M., CFE |
Senior Paralegal |
CA, Inc. |
Bay Shore, NY |
UNITED STATES |
| Davis, Angela, CFE, CPA |
Audit Technical Specialist |
Department of Defense |
Gaithersburg, MD |
UNITED STATES |
| Davis, Christopher, CFE |
Fraud & Loss Prevention Supervisor |
Scottrade, Inc |
Saint Louis, MO |
UNITED STATES |
| Davis, Lauren, CFE |
|
Pershing Yoakley & Associates, PC |
Knoxville, TN |
UNITED STATES |
| Davis, N. Colleen, CFE |
Financial Analyst |
FBI |
Gulfport, MS |
UNITED STATES |
| Dean, Charles, CFE, CIA, CPA |
Senior Manager |
Crowe Horwath, LLP |
Franklin, TN |
UNITED STATES |
| Decker, Christopher, CFE, CPA |
Senior Internal Auditor |
Praxair, Inc |
Berlin, CT |
UNITED STATES |
| Deger, Cynthia K., CFE |
|
|
Fort Worth, TX |
UNITED STATES |
| Degerli, Ali, CFE, CISA |
IT Auditor |
Turk Ekonomi Bankasi, AS |
Istanbul |
TURKEY |
| Degnan, Maureen, CFE |
Associate |
Deloitte & Touche |
New York, NY |
UNITED STATES |
| Delis, Rosario Plaza, CFE, CPA |
Senior Associate |
Ernst & Young Philippines (SyCip Gorres Velayo & Co) |
Makati |
PHILIPPINES |
| Dempsey, Brian P., CFE, CPA |
Manager |
Shechtman Marks Devor PC |
Chadds Ford, PA |
UNITED STATES |
| Diehl, Michelle, CFE |
Senior Compliance Analyst |
AllianceBernstein |
South Orange, NJ |
UNITED STATES |
| Dinkha, Furat, CFE |
Constable |
Royal Canadian Mounted Police |
Vaughan, ON |
CANADA |
| Dixon, Mark, CFE |
Sergeant-Criminal Investigator |
Dallas County District Attorney's Office |
Dallas, TX |
UNITED STATES |
| Dodd, Amy, CFE, CPA |
Corporate Accounting Supervisor |
Beaumont Hospitals |
Southfield, MI |
UNITED STATES |
| Dolojan, Minerva, CFE |
Internal Revenue Agent |
Internal Revenue Service |
Jacksonville, FL |
UNITED STATES |
| Domonkos, Daniel Phillip, CFE |
Senior |
T. R. Klein & Company |
Baltimore, MD |
UNITED STATES |
| Domzalski, Patricia Taylor, CFE |
Director |
Fesnak and Associates |
Richboro, PA |
UNITED STATES |
| Duke, Christian, CFE |
|
|
San Diego, CA |
UNITED STATES |
| Dyer, Evan, CFE, CPA |
|
Greenwalt CPAs, Inc |
Indianapolis, IN |
UNITED STATES |
| Ebenfeld, Wayne S., CFE |
Senior Manager |
Deloitte & Touche, LLP |
Alexandria, VA |
UNITED STATES |
| Edelman, Scott, CFE |
Controller |
Burke Rehabilitation Hospital |
White Plains, NY |
UNITED STATES |
| Edemirukaye, Ufuoma Olanrewaju, CFE |
Associate Auditor |
Public Service Enterprise Group |
Staten Island, NY |
UNITED STATES |
| Edgerton, Lisa, CFE, CPA |
Internal Auditor |
Knowledge Learning Corporation |
Portland, OR |
UNITED STATES |
| Edson, Christine, CFE |
|
FBI |
Arlington, VA |
UNITED STATES |
| Edwards, Virginia L., CFE |
|
Steve Walls & Associates, PLLC |
Glen Allen, VA |
UNITED STATES |
| Eldred, Ross A., CFE, MBA |
Special Agent |
Federal Bureau of Investigation |
Louisville, KY |
UNITED STATES |
| Ely, Jason J., CFE |
Graduate Research Assistant |
Coastal Carolina University |
Myrtle Beach, SC |
UNITED STATES |
| Emmons, Barbara L., CFE, CIA |
Senior Financial Auditor |
Gap, Inc |
Albuquerque, NM |
UNITED STATES |
| English, Phyllis, CFE, CIA, CISA, CPA |
Audit & Advisory Services Director |
National Geographic |
Derwood, MD |
UNITED STATES |
| Ensley, Tamika Sherice, CFE |
Internal Auditor |
Cleveland Clinic |
Cleveland, OH |
UNITED STATES |
| Erasmus, Franz Jozef, CFE |
|
EOH Holdings, Ltd. |
Pretoria |
SOUTH AFRICA |
| Ertel, Ryan B., CFE, CPA |
|
|
Calhoun, GA |
UNITED STATES |
| Espeland, Wendell J., CFE |
Special Agent |
U.S. Department of Transportation |
Kansas City, MO |
UNITED STATES |
| Ethridge, Jacoby Ramon, CFE |
Auditor |
Naval Audit Service |
Triangle, VA |
UNITED STATES |
| Etter, Edwin R., CFE, CIA, CPA |
Associate Professor of Accounting |
Eastern Michigan University |
Ann Arbor, MI |
UNITED STATES |
| Evans, Sibley Bryce, CFE |
|
Unum Insurance Company |
Chattanooga, TN |
UNITED STATES |
| Evers, Mary Jo, CFE, CPA |
|
Oster Professional Group, CPA's |
Burns, OR |
UNITED STATES |
| Fangajei, Charlotte, CFE |
|
|
Perrysburg, OH |
UNITED STATES |
| Farage, Mark William, CFE, CIA, CISA |
Internal Audit Manager |
Hilton Worldwide |
Memphis, TN |
UNITED STATES |
| Farooque, Nabeel, CFE, CISA |
Assistant Manager |
Ernst & Young |
Dubai |
UNITED ARAB EMIRATES |
| Feldman, Jeffrey L., CFE, CA |
|
Schwartz, Levitsky, Feldman, LLP |
Toronto, ON |
CANADA |
| Fergusson, Matthew Thomas, CFE |
|
Navigant Consulting, Inc |
Vienna, VA |
UNITED STATES |
| Ferrall, Stephanie, CFE |
Accounting Supervisor |
Blue Cross Blue Shield of South Carolina |
Blythewood, SC |
UNITED STATES |
| Feyler, David, CFE |
Senior Security Analyst |
Teleperformance |
Layton, UT |
UNITED STATES |
| Finch, Hinda, CFE |
Investigative Analyst |
DIRECTV, Inc |
El Segundo, CA |
UNITED STATES |
| Fisch, Rose LaRocca, CFE |
Associate Director of Internal Audit |
OSI Pharmaceuticals, Inc |
Melville, NY |
UNITED STATES |
| Floerke, Barry James, CFE, ACA |
Senior Auditor |
Federal Reserve Bank of St. Louis |
Saint Louis, MO |
UNITED STATES |
| Foote, Sharon Frances, CFE |
Forensic and Business Valuation Services Supervisor |
Berkowitz Dick Pollack & Brant, CPA's |
Miami, FL |
UNITED STATES |
| Forlines, Jason W., CFE |
Fiscal Administrator |
Wake County Public School System |
Raleigh, NC |
UNITED STATES |
| Fown, Ken W., CFE |
|
|
Philadelphia, PA |
UNITED STATES |
| Fox, Dale Edward, CFE |
|
|
Holbrook, MA |
UNITED STATES |
| Fralin, James, CFE, CISA |
Associate Director |
Gilead Sciences |
Foster City, CA |
UNITED STATES |
| Freedman, Jeffrey L., CFE |
Audit Supervisor |
Gelman, Rosenberg, & Freedman |
Bethesda, MD |
UNITED STATES |
| French, Amy A., CFE, CPA |
Professor |
University of Toledo |
Sylvania, OH |
UNITED STATES |
| Fujita, Ryoji, CFE |
Manager |
Rohm Co.,Ltd |
Otsu-Shi, Shiga |
JAPAN |
| Fujiwara, Toshihide, CFE |
Group Manager |
THE FUJILIFE INSURANCE Co.,Ltd. |
Osaka-shi, Osaka |
JAPAN |
| Fuller, Deborah, CFE |
Loss Prevention Analyst |
Store Financial |
Overland Park, KS |
UNITED STATES |
| Futami, Noriaki, CFE |
|
Fujitsu Network Solutions, Ltd. |
Kawasaki-shi, Kanagawa |
JAPAN |
| Garnreiter, Michael, CFE, CPA |
|
Fenix Financial Forensics |
Scottsdale, AZ |
UNITED STATES |
| Gash, Xiaohui, CFE, CPA |
Finance Manager |
ConAgra Foods, Inc |
Omaha, NE |
UNITED STATES |
| Gat, Alexander Gentiel, CFE |
|
|
Wailuku, HI |
UNITED STATES |
| Gateri, Samuel M., CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Gaugler, Gary E., CFE |
Internal Auditing Director |
Victaulic Company |
Easton, PA |
UNITED STATES |
| Gaumer, Richard K., CFE, CPA |
Associate Professor of Accounting |
Lakeland College |
Sheboygan, WI |
UNITED STATES |
| Gaya, Jaweed Abdul Latif, CFE, CAMS |
Head of Operational Risk |
Commercial Bank of Dubai |
Dubai |
UNITED ARAB EMIRATES |
| Geeslin, Dale K., CFE |
|
Gifford, Hillegass and Ingwersen |
Sharpsburg, GA |
UNITED STATES |
| Gershfeld, Kevin Jay, CFE |
Market Surveillance Specialist |
The U.S. Securities and Exchange Commission |
Chevy Chase, MD |
UNITED STATES |
| Gholson, Angela, CFE, CFA |
Tax Manager |
KPMG LLP |
New York, NY |
UNITED STATES |
| Giammichele, Sherry Anne, CFE |
CEO |
Signal Auditing, Inc. |
Ellenville, NY |
UNITED STATES |
| Gichuhi, Maurice Muriithi, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Gilmore, Kathryn C., CFE, CIA, CPA |
Chief Audit Executive |
Ohio University |
Athens, OH |
UNITED STATES |
| Gingras, J.P., CFE, CPA |
|
Hagen, Streiff, Newton & Oshiro, PC |
Alpharetta, GA |
UNITED STATES |
| Gleason, Sarah J., CFE |
|
|
San Francisco, CA |
UNITED STATES |
| Glenn, Paul Ryan, CFE |
Senior Auditor |
Department of Defense |
Fishers, IN |
UNITED STATES |
| Goff, Billie S., CFE |
Director of Operations & Accounting |
Dell Oil, Ltd. |
Johnston, IA |
UNITED STATES |
| Gola, David, CFE |
Forensic Intern |
Parente Randolph |
Cherry Hill, NJ |
UNITED STATES |
| Gomas, Thomas, CFE |
Corporate Internal Auditor |
Kuehne + Nagel Management, AG |
Schindellegi |
SWITZERLAND |
| Gonzales, Steven R., CFE |
Medical Review Investigator |
Kaiser Permanente |
Denver, CO |
UNITED STATES |
| Gonzalez, Kevin Arthur, CFE, CISA |
Corporate Audit Manager |
Dr Pepper Snapple Group |
Allen, TX |
UNITED STATES |
| Gori, Moffat N., CFE |
Auditor |
Kenya National Audit Office |
Nairobi |
KENYA |
| Goto, Hideyuki, CFE |
Manager |
The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
Chiyoda-ku, Tokyo |
JAPAN |
| Gould, Michael A., CFE, ABV, ASA, CPA, CVA |
Director |
Hunter Group CPA, LLC |
Fair Lawn, NJ |
UNITED STATES |
| Graf, Bailey, CFE |
Assurance Associate |
PricewaterhouseCoopers |
Shawnee, KS |
UNITED STATES |
| Graham, Peggy J., CFE |
Investigation Examiner |
Nebraska Auditor of Public Accounts |
Lincoln, NE |
UNITED STATES |
| Green, Lynnea E., CFE |
Adminstrator III |
State of Maryland |
Baltimore, MD |
UNITED STATES |
| Greene, Cara, CFE, CIA, CPA |
Internal Controls Manager |
FTI Consulting, Inc |
Bowie, MD |
UNITED STATES |
| Greenfield, Alan William, CFE, CMA, CPA |
Vice President |
McDonald Information Service |
Roseland, NJ |
UNITED STATES |
| Greenlees, Jannine Lisa, CFE |
Senior Consultant |
POC Management, Ltd |
Ware |
UNITED KINGDOM |
| Greenwell, David T., CFE |
|
Cole & Reed, PC |
Oklahoma City, OK |
UNITED STATES |
| Gresham, Gary Stuart, CFE |
Accounting and Administration Vice President |
Mass Marketing, Inc |
San Antonio, TX |
UNITED STATES |
| Grover, Puneet, CFE |
|
|
San Bruno, CA |
UNITED STATES |
| Gubata, Toni, CFE, CPA |
|
|
Exeter, RI |
UNITED STATES |
| Guerin, Larry Dean, CFE |
Special Agent |
Federal Bureau of Investigation |
Washington, DC |
UNITED STATES |
| Guilfuchi, Alfredo, CFE |
Global Manager of Asset Protection & Investigations |
The Timberland Company |
Newmarket, NH |
UNITED STATES |
| Gullett, Marcus, CFE, CDFM |
Auditor |
The U.S. Department of Defense |
Apo, AE |
UNITED STATES |
| Gumus, Tansu, CFE, CISA |
IT Auditor |
Turk Ekonomi Bankasi, AS |
Istanbul |
TURKEY |
| Gutierrez Castro, Walter Roberto, CFE |
Global Internal Auditor |
Procter & Gamble |
Santa Ana |
COSTA RICA |
| Guzman, Andrew Pabst, CFE, CPA |
Senior Financial Analyst |
CSK Auto, Inc |
Phoenix, AZ |
UNITED STATES |
| Gyi, Nang K., CFE, CIA |
|
|
Shrewsbury, MA |
UNITED STATES |
| Hagerman, Ian, CFE |
Senior Auditor |
City of Palo Alto |
Palo Alto, CA |
UNITED STATES |
| Haider, Khurram, CFE |
Budget Analyst |
Embassy of the United States of America Islamabad Pakistan |
Rawalpindi |
PAKISTAN |
| Harkey, Chad Jeremy, CFE |
Fraud Examiner |
Penson Financial Services, Inc |
Dallas, TX |
UNITED STATES |
| Harris, Kenneth, CFE |
Special Agent |
Air Force Office of Special Investigations |
San Antonio, TX |
UNITED STATES |
| Harrison, Douglas S., CFE |
Auditor |
RSM McGladrey, Inc |
Rancho Santa Margarita, CA |
UNITED STATES |
| Hart, Charlene R., CFE, CPA |
Fiscal Officer |
University of Nevada Reno |
Sparks, NV |
UNITED STATES |
| Hatch, Danielle Lynn, CFE |
|
Gleason & Associates, PC |
Allison Park, PA |
UNITED STATES |
| Hatch, Ryan, CFE |
Surveillance Manager |
Rivers Casino |
Allison Park, PA |
UNITED STATES |
| Hediger, Timothy Ryan, CFE |
|
|
Lincoln, CA |
UNITED STATES |
| Heffner, Sean, CFE |
Staff Auditor |
Shatswell MacLeod and Company |
Peabody, MA |
UNITED STATES |
| Helal, Khaled Ahmed, CFE, CPA |
Assurance Manager |
RSMi, Albazie & Co |
Kuwait |
KUWAIT |
| Henion, Robert E., CFE |
|
|
Morristown, NJ |
UNITED STATES |
| Henn, Claire Jeanne, CFE |
Senior Analyst Associate |
Northwest/Delta Airlines |
St. Paul, MN |
UNITED STATES |
| Hennebury, Darlene, CFE, CA |
Auditor |
Government of Newfoundland and Labrador |
Conception Bay South, NF |
CANADA |
| Henry, Brian Harold, CFE |
|
Deloitte & Touche |
New York, NY |
UNITED STATES |
| Herbert, Brian, CFE |
Director of Corporate Investigations |
Phenix Investigations, Inc |
Franklin, IN |
UNITED STATES |
| Hildebrand, Thomas D., CFE |
Detective |
Indianapolis Metropolitan Police Department |
Indianapolis, IN |
UNITED STATES |
| Hiltzik, Dean, CFE, CPA |
|
Marks Paneth & Shron, LLP |
Melville, NY |
UNITED STATES |
| Hinkle, Norman Wade, CFE |
Dean of the School of Business and Technology |
Mountain State University |
Beckley, WV |
UNITED STATES |
| Ho, Alyson, CFE, CPA |
Internal Audit Manager |
Gilead Sciences |
Foster City, CA |
UNITED STATES |
| Hobson, Chris L., CFE |
Internal Audit Manager |
CKE Restaurants |
Rocky Mount, NC |
UNITED STATES |
| Holbrock, Gregory Thomas, CFE |
Internal Audit Manager |
WinWholesale |
Cincinnati, OH |
UNITED STATES |
| Holmes, Chester Bruce, CFE |
|
|
Chester Springs, PA |
UNITED STATES |
| Hooker, Brianne, CFE |
Consultant |
Navigant Consulting, Inc. |
Glendale, AZ |
UNITED STATES |
| Hori, Ｔeruyuki, CFE |
|
The Juroku Bank Ltd. |
Ogaki-shi, Gifu |
JAPAN |
| Houston, Katie M., CFE |
|
|
Austin, TX |
UNITED STATES |
| Howard, Daniel Mark, CFE, CPA |
Managing Partner |
Lodgen, Lacher, Golditch, Sardi, Saunders & Howard, LLP |
Encino, CA |
UNITED STATES |
| Huber, Susannah, CFE |
Executive Legal Assistant |
Lake County State's Attorney's Office |
Franksville, WI |
UNITED STATES |
| Huff, Beverly, CFE |
Senior Auditor |
Pinnacle West Capital Corporation |
Katy, TX |
UNITED STATES |
| Huntsinger, James K., CFE |
Internal Audit Manager |
O'Neal Steel, Inc. |
Birmingham, AL |
UNITED STATES |
| Hurley, Richard E., CFE, CPA, J.D., Ph.D. |
Professor |
University of Connecticut |
Glenville, NY |
UNITED STATES |
| Husak, Ronald Carl, CFE, CPA |
Internal Audit Senior |
Lawson Products, Inc. |
Berwyn, IL |
UNITED STATES |
| Ichihara, Yutaka, CFE |
Partner |
Meisei Audit Corporation |
Chuo-ku, Tokyo |
JAPAN |
| Iledare, Simisola, CFE |
Audit Associate |
BDO |
Dallas, TX |
UNITED STATES |
| Inagaki, Shinichi, CFE |
Associate Staff Manager |
CANON INC. |
Machida-shi, Tokyo |
JAPAN |
| Inniss, Paul, CFE |
Detective Constable |
Royal Cayman Islands Police Service |
George Town |
CAYMAN |
| Isaac, Shawn Greg, CFE, CFSA, CISA |
Internal Auditor |
Vehicle Management Company of Trinidad and Tobago |
Trincity |
TRINIDAD AND TOBAGO |
| Islam, Muhammad, CFE |
Senior Officer Credit Administration |
Security Leasing Corporation, Ltd. |
Lahore |
PAKISTAN |
| Ismail, Sam M., CFE |
Constable |
RCMP |
Cambridge , ON |
CANADA |
| James, Diatra Penelton, CFE |
Lead Accountant |
Halliburton |
Rosharon, TX |
UNITED STATES |
| Jaworski, Marc Andrew, CFE, FCPA, CA |
Assistant Controller, Corporate |
Richardson International Ltd. |
Winnipeg, MB |
CANADA |
| Jepperson, Mary D., CFE |
Department Chair |
The College of Saint Benedict and Saint John's University |
Freeport, MN |
UNITED STATES |
| Johns, Lauren E., CFE, CPA |
Auditor |
Yount Hyde & Barbour, PC |
Leesburg, VA |
UNITED STATES |
| Johnson, Earnest, CFE |
Business Consultant |
RSM McGladrey |
Phoenix, AZ |
UNITED STATES |
| Johnson, Nicola Simone, CFE, ACA |
Internal Audit Manager |
J Wray and Nephew, Ltd. |
Kingston |
JAMAICA |
| Johnson, Peter Thuo, CFE |
Internal Auditor |
Kenya National Audit Office |
Nairobi |
KENYA |
| Johnson, Scott Alan, CFE |
Surveillance Agent |
Hollywood Casino Tunica |
Hernando, MS |
UNITED STATES |
| Joyce, Robert C., CFE |
Supervising Police Investigator |
Port Authority of NY & NJ |
Hoboken, NJ |
UNITED STATES |
| Judson, Heather Lynn, CFE, CMA, CPA |
Senior Accountant |
Medical Solutions, Inc |
Chantilly, VA |
UNITED STATES |
| Jung, Daniel Chisok, CFE, CFA, CPA |
Branch Chief |
The U.S. Securities and Exchange Commission |
Glendale, CA |
UNITED STATES |
| Kabiru, Patrick Kariuki, CFE |
Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kaley, Joseph William, CFE, CIA |
Auditor |
Department of Commerce |
Denver, CO |
UNITED STATES |
| Kaloki, Elizabeth, CFE |
Auditor |
Kenya National Audit Office |
Machakos |
KENYA |
| Kamiya, Nobuji, CFE |
|
Japan Broadcasting Co. |
Nerima-ku, Tokyo |
JAPAN |
| Kanamura, Youichi, CFE |
Clerk |
Sony Life Insurance Co,. Ltd. |
Minato-ku, Tokyo |
JAPAN |
| Kangethe, Michael Kiiga, CFE |
Auditor I |
Kenya National Audit Office |
Nairobi |
KENYA |
| Kanuch, James, CFE, CPA |
Director |
Watkins Meegan, LLC |
Alexandria, VA |
UNITED STATES |
| Kaplan, Andrew D., CFE |
Investigative Data Specialist |
Emdeon |
Lincolnshire, IL |
UNITED STATES |
| Karanasos, Vasileios Ioannis, CFE |
Internal Auditor |
Marfin Egnatia Bank |
Athens |
GREECE |
| Karin, Elyse J., CFE |
Chief Financial Officer |
Arhat Media, Inc |
Reston, VA |
UNITED STATES |
| Kasinja, Thokozani Judith, CFE, ACCA |
Audit Supervisor |
KPMG |
Gaborone |
BOTSWANA |
| Kaszubski, Michael, CFE |
Chief Financial Officer |
In-House Diagnostics |
Rochester Hills, MI |
UNITED STATES |
| Kebande, Robert, CFE |
Chief Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kelly, Brian J., CFE |
Executive Director |
Ernst and Young, LLP |
New York, NY |
UNITED STATES |
| Kelly, Susan, CFE, EA |
Senior Accountant |
Navigator Holdings |
Southbridge, MA |
UNITED STATES |
| Kepkowski, Joanna, CFE |
|
Deloitte |
Munich, BY |
GERMANY |
| Kerry, Gilmore J., CFE |
|
The Federal Bureau of Investigation |
Fairview, TX |
UNITED STATES |
| Kesari, Meera Lakshmi, CFE |
|
Ernst & Young |
New York, NY |
UNITED STATES |
| Khuong, Renee, CFE |
|
Ernst and Young, LLP |
San Francisco, CA |
UNITED STATES |
| Kiano, Elizabeth Wangare, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kiele, Lennox N., CFE |
Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kiew Fong, Lau, CFE |
Assistant Group Finance Manager |
AFP Land, Ltd. |
Singapore |
SINGAPORE |
| Killian, Priscilla Ann, CFE |
Paralegal Specialist |
U.S. Trustee's Office, Department of Justice |
San Antonio, TX |
UNITED STATES |
| Kinequon, Leona M., CFE |
Auditor |
Government of Saskatchewan |
Regina, SK |
CANADA |
| Kinga, Bernard Wanjohi, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nyeri |
KENYA |
| Kinstlinger, Benjamin Daniel, CFE |
Auditor |
Department of Defense |
Gahanna, OH |
UNITED STATES |
| Kinuthia, Jane W., CFE |
|
|
Nairobi |
KENYA |
| Kipkan, Violet Wangari, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kiragu, Eliud Munga, CFE |
Principal Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kiruku, James M'Bugua, CFE |
Senior Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Kisina, Delida Nduku, CFE |
Head of Reconciliations |
Southern Credit Banking Corp, Ltd. |
Nakuru |
KENYA |
| Kivurya, James Mwangangi, CFE |
Auditor |
Kenya National Audit Office |
Kamuwongo |
KENYA |
| Klein, Joseph, CFE, CPA |
Real Estate Group Manager |
Marks Paneth & Shron, LLP |
Woodmere, NY |
UNITED STATES |
| Kleinow, Carrie L., CFE |
Financial Analyst |
FBI |
Detroit, MI |
UNITED STATES |
| Klemish, Jeremiah, CFE |
|
Hamra Enterprises |
Springfield, MO |
UNITED STATES |
| Klemm, Sigrid, CFE |
Business Controls Professional |
IBM Deutschland Management & Business Support |
Ehningen |
GERMANY |
| Knapp, Donna M., CFE, CPA |
Tax Manager |
Kofsky Hartman & Weinger, PA |
Hollywood, FL |
UNITED STATES |
| Knecht, Jared Brice, CFE |
Auditor |
Department of Defense, Office of the Inspector General |
Columbus, OH |
UNITED STATES |
| Knott, Carol B., CFE |
Business Manager |
Southeastern Louisiana University |
Hammond, LA |
UNITED STATES |
| Knox, Amanda R., CFE |
Auditor |
U.S. Department of Education - Office of Inspector General |
Woodbridge, VA |
UNITED STATES |
| Knox, Robert A., CFE |
Assistant Inspector General |
Office of Inspector General |
Springfield, VA |
UNITED STATES |
| Kobus, Reinier Arjan, CFE, CPA, RA |
Forensics Manager |
Siemens, AG |
The Hague |
NETHERLANDS |
| Koech, Isaac Kibet, CFE |
Auditor I |
Kenya National Audit Office |
Nairobi |
KENYA |
| Kohanzad, Bijan, CFE |
|
|
Los Angeles, CA |
UNITED STATES |
| Kong, James, CFE |
IT Audit Manager |
Ernst & Young |
New York, NY |
UNITED STATES |
| Konsmo, Shannon P., CFE |
|
|
Edmonton, AB |
CANADA |
| Korshunov, Denis, CFE, CCSA, CIA |
|
Petrokazakhstan |
Almaty |
KAZAKHSTAN |
| Kowalczuk, Anna, CFE |
Senior Associate |
PwC |
New York, NY |
UNITED STATES |
| Kraft, Marie E., CFE, CIA, CMA |
Audit Manager |
University of Calgary |
Calgary, AB |
CANADA |
| Kranzthor, Dali, CFE |
|
KBL, LLP |
Tampa, FL |
UNITED STATES |
| Kridelbaugh, Alan, CFE, CPA |
|
Schott and Associates, P.C. |
Cape Girardeau, MO |
UNITED STATES |
| Kruessel, Allison Marie, CFE |
Security Specialist I |
American Financial Group, Inc |
Cincinnati, OH |
UNITED STATES |
| Kubota, Hiroshi, CFE |
General Manager |
Mitsubishi Materials Corporation |
Abiko-shi, Chiba |
JAPAN |
| Kumordzie, Agbeko Odione, CFE, CPA |
|
|
Randallstown, MD |
UNITED STATES |
| Kunjumoidu, Beena, CFE |
Auditor I |
Auditors of Public Accounts |
Cheshire, CT |
UNITED STATES |
| Kurokawa, Kazue, CFE |
Manager |
Sony Bank Inc. |
Meguro-ku, Tokyo |
JAPAN |
| Kyviakidis, Peter Anthony, CFE, CPA |
Managing Director |
LECG, LLC |
Port Washington, NY |
UNITED STATES |
| L' Abbate, Peter C., CFE |
Fraud Investigator |
Paychex, Inc |
Rochester, NY |
UNITED STATES |
| Ladd, Phillip B., CFE, CPA |
|
|
Windsor, CO |
UNITED STATES |
| Lameiras, Patricia dos Reis, CFE |
|
MGI & Associados, SROC |
Maia |
PORTUGAL |
| Landry, Todd Christopher, CFE, CPA |
|
Eadie and Payne, LLP |
Ontario, CA |
UNITED STATES |
| Lane, Michael P., CFE |
District Security Manager |
UPS |
Naperville, IL |
UNITED STATES |
| Langley, Susan M., CFE |
Senior Accountant |
LeMaster Daniels |
Boise, ID |
UNITED STATES |
| Larkin, Sean S., CFE, CPA |
|
Piercy Bowler Taylor & Kern |
Las Vegas, NV |
UNITED STATES |
| Larson, Eric, CFE, ABV, ASA, CBA, CMA, CPA |
|
Beene Garter, LLP |
Grand Rapids, MI |
UNITED STATES |
| Launay, Patrice, CFE, CPA |
Audit Manager |
Office of the City Auditor |
Long Beach, CA |
UNITED STATES |
| Lawrence, Charlisa Demetria, CFE, CDFM |
Auditor |
U.S. Dept of Defense Office of Inspector General |
Waldorf, MD |
UNITED STATES |
| Layton, Marlon E., CFE, CIA |
Risk & Controls Consultant |
Caterpillar |
Morton, IL |
UNITED STATES |
| Leathers, David M., CFE |
Managing Director |
Huron Consulting Group |
Houston, TX |
UNITED STATES |
| Ledwith, Mary Ann, CFE |
STG Business Controls Manager |
IBM |
Jericho, VT |
UNITED STATES |
| Lee, Amy Merino, CFE |
|
|
Carrollton, TX |
UNITED STATES |
| Lee, Emery, CFE |
Fraud Business Analyst |
Fiserv |
Dublin, OH |
UNITED STATES |
| Lee, Steve T., CFE, CPA |
Audit Manager |
Dun & Bradstreet |
Fort Lee, NJ |
UNITED STATES |
| Lee, Wee Meng Eric, CFE, CPA |
Department of Accounting |
Washington State University |
Pullman, WA |
UNITED STATES |
| Leech, Lauren, CFE, CA, CIA |
|
Research In Motion, Ltd |
Guelph, ON |
CANADA |
| Leinweber, Bruce, CFE |
Auditor |
University of Wisconsin - Madison |
Madison, WI |
UNITED STATES |
| LeMay, Mark, CFE |
Forensic Senior Analyst |
PricewaterhouseCoopers |
Philadelphia, PA |
UNITED STATES |
| Lentz, Erin Marie, CFE, CMA, CPA |
Manager |
Grant Thornton, LLP |
Charlotte, NC |
UNITED STATES |
| Leslie, Jeanna M., CFE |
|
|
Appleton, WI |
UNITED STATES |
| Lewis, Shamika Knowles, CFE |
Internal Controls Financial Analyst II |
Palm Beach County Sheriff's Office |
West Palm Beach, FL |
UNITED STATES |
| Ligman, Jack, CFE |
Analyst |
Glancy Binkow & Goldberg |
Los Angeles, CA |
UNITED STATES |
| Lim, Cynthia Kim Hong, CFE |
Assistant Manager, Corporate Control and Compliance |
Coface Singapore |
Singapore |
SINGAPORE |
| Lim, Victor, CFE, CIA, CPA |
Advisory Manager |
PricewaterhouseCoopers, LLP |
Singapore |
SINGAPORE |
| Lindsey, Carol N., CFE, CGAP, CIA |
Policy and Compliance Vice President |
Texas Guaranteed Student Loan Corporation |
Round Rock, TX |
UNITED STATES |
| Ling, William Zifeng, CFE |
Examiner |
FINRA |
Jamaica, NY |
UNITED STATES |
| Linn, Rick, CFE |
Risk Management Senior Advisor |
USAA |
New Braunfels, TX |
UNITED STATES |
| Lo, Andrea, CFE |
|
Huron Consulting Group |
San Francisco, CA |
UNITED STATES |
| Lomax, Richelieu Edwin, CFE |
|
World Bank |
Hyattsville, MD |
UNITED STATES |
| Longoria, Megan Elizabeth, CFE |
Fraud Detection Analyst |
United Services Automobile Association |
San Antonio, TX |
UNITED STATES |
| Lu, Sherwin Bryan Lao, CFE, CPA |
Audit Supervisor |
Procter & Gamble Asia, Ltd. |
Makati City |
PHILIPPINES |
| Luppe, Franklin Joseph, CFE, CPA |
President |
Franklin J Luppe, CPA, PC |
Pleasant View, TN |
UNITED STATES |
| Lutta, Serah E., CFE |
Chief Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Lutz, William R. (Bob), CFE, CIA |
Internal Audit Manager |
University of Kansas |
Tonganoxie, KS |
UNITED STATES |
| Lyons, Colleen, CFE |
Corporal |
Royal Canadian Mounted Police |
Warman, SK |
CANADA |
| Ma, Chunlai, CFE, ACCA, CIA |
Senior Internal Auditor |
Symantec Corporation |
Mountain View, CA |
UNITED STATES |
| MacDonald, Lori Ann, CFE, CGFM, CPA |
Director - Financial Controls |
NewYork-Presbyterian Hospital |
Cortlandt Mnr, NY |
UNITED STATES |
| Macharia, Rose Nyambura, CFE |
|
Ministry of Finance |
Nairobi |
KENYA |
| MacLean-Bradley, Mary Frances, CFE, CMA |
Lead Finance |
Accreditation Canada |
Ottawa, ON |
CANADA |
| MacMillan, Paul E., CFE |
Senior Fraud Investigator |
Bank of America |
Westlake Village, CA |
UNITED STATES |
| Maddox, Lisa A., CFE |
|
|
Snellville, GA |
UNITED STATES |
| Magnani, Massimo, CFE |
|
|
Surfside, FL |
UNITED STATES |
| Magome, Hiroshi, CFE |
|
GE Financial Services |
Yokohama-shi, Kanagawa |
JAPAN |
| Mahadeo, Vijay R., CFE |
Tax Auditor |
Florida Department of Revenue |
Lakewood Ranch, FL |
UNITED STATES |
| Maina, Gladys Gathoni, CFE |
Auditor |
Kenya National Audit Office |
Nairobi |
KENYA |
| Malta, Fernando Soares, CFE |
Security Coordinator |
Teleperformance Brazil |
Sao Paolo |
BRAZIL |
| Manabe, Takahiro, CFE |
Senior Manager |
Kawasaki Precision Machinery Ltd. |
Takasago-shi, Hyogo |
JAPAN |
| Manglani, Bhakti, CFE |
|
|
Pittsburgh, PA |
UNITED STATES |
| Mansoor, Hina, CFE |
Director |
Forensic Accounting Control & Tracing Services, Pvt, Ltd |
Karachi |
PAKISTAN |
| Marbrey, Cynthia W., CFE |
|
|
Diamond Bar, CA |
UNITED STATES |
| Marjon, Deborah M., CFE |
Internal Auditor |
State of New Mexico, Internal Audit Bureau |
Albuquerque, NM |
UNITED STATES |
| Martin, Jason L., CFE |
National Compliance Manager |
ValueOptions, Inc. |
Virginia Beach, VA |
UNITED STATES |
| Martin, Lisa Ann, CFE |
Fraud Manager |
Wells Fargo |
Billings, MT |
UNITED STATES |
| Martin, Robert, CFE |
Accounting Professor |
Lakeland College |
West Bend, WI |
UNITED STATES |
| Martinez, Donald R., CFE |
Controller |
BP |
Wheaton, IL |
UNITED STATES |
| Martinez, Jackieline, CFE, CFI |
Medicare Fraud Investigator |
Hewlett-Packard Company |
Pembroke Pines, FL |
UNITED STATES |
| Marzolf, Howard A., CFE |
Staff Auditor |
Office of Legislative Audits |
Baltimore, MD |
UNITED STATES |
| Mascall, Richard Craig, CFE, CIA |
Senior Internal Auditor |
Wal-Mart Stores, Inc |
Rogers, AR |
UNITED STATES |
| Massyn, Petronella Francina Christina, CFE |
Legal & Technical Services Solicitor |
Inland Revenue Department |
Auckland |
NEW ZEALAND |
| Matambanadzo, Muchabaiwa Raymond, CFE, CISA |
IT Audit Manager |
Euroclear |
Ittre |
BELGIUM |
| Matsuura, Akito, CFE |
Deputy Director |
Mitsui Engineering & Shipbuilding Co., Ltd. |
Urayasu-shi, Chiba |
JAPAN |
| Mattoo, Vimi, CFE, CIA, CIA, CISA, CISA |
Internal Audit Director |
Realogy |
Parsippany, NJ |
UNITED STATES |
| Mbaya, Peninah Mwendwa, CFE |
Internal Auditor |
Ministry of Finance |
Nairobi |
KENYA |
| Mbugua, Michael Wagako, CFE |
Auditor |
Kenya National Audit |
Nairobi |
KENYA |
| Mburu, Catherine Murugi, CFE |
Auditor I |
Kenya National Audit Office |
Nairobi |
KENYA |
| Mburu, Grace Wambui, CFE, ACCA |
|
|
Nairobi |
KENYA |
| Mbuthia, Michael G., CFE |
Head of Information Security |
Co-Operative Bank of Kenya |
Nairobi |
KENYA |
| McCabe, Daniel C., CFE |
Accountant |
Rubin Brown, LLP |
Clayton, MO |
UNITED STATES |
| McCarthy, Brian, CFE |
Investigation Specialist |
FDIC |
Charlotte, NC |
UNITED STATES |
| McClellan, Bill, CFE, CAMS, CAMS, CAMS |
Compliance Analyst |
Upromise Investments, Inc |
Newton, MA |
UNITED STATES |
| McDonald, Thomas Alexander, CFE |
|
Navigant Consulting, Inc |
Chicago, IL |
UNITED STATES |
| McElrath, Wayne, CFE |
Acting Assistant Inspector General |
EPA |
Washington, DC |
UNITED STATES |
| McGeoy, Michael Andrew, CFE |
Staff Accountant |
Boyer & Ritter, CPAs |
Camp Hill, PA |
UNITED STATES |
| McLean, Bruce, CFE |
Assistant to the Special Agent in Charge |
Department of Housing & Urban Development |
Purcellville, VA |
UNITED STATES |
| McMahon, Mary, CFE |
Financial Compliance Director |
Safeway, Inc |
Scottsdale, AZ |
UNITED STATES |
| McManaman, Jennifer G., CFE, CPA |
|
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