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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
Agins, Joseph J., CFE Corporate Compliance Investigator Apollo Group, Inc Tempe, AZ UNITED STATES
Agwu, Daniel, CFE Mercy College White Plains, NY 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 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-Bulushi, Waleed Kahoor, CFE Internal Auditor Bank Muscat Ruwi  OMAN
Alexander, Jason, CFE, CIA Supervisor Risk Management RSM McGladrey, Inc. Miami Beach, FL 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
Anderson, Shani L., CFE, CPA Litigation Associate Acuitas, Inc. Lithonia, GA UNITED STATES
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. Immigration and Customs Enforcement, Office of Investigations Honolulu, HI UNITED STATES
Ashton, Alisa M., CFE Internal Controls Analyst TriWest Healthcare Alliance Phoenix, AZ UNITED STATES
Ayaz, Murat, CFE Retail Banking Internal Control Department Manager Fortis Bank Turkey Istanbul  TURKEY
Babitskaya, Inna, CFE, CAMS Union Bank San Francisco, CA UNITED STATES
Bailey, Ewa, CFE Staff Accountant Powerhouse Anchor Management Consulting, Inc Jacksonville, FL UNITED STATES
Baker, Ron E., CFE Senior Director LECG Pearland, TX UNITED STATES
Balinski, Debra, CFE Security Assistant Federal Bureau of Investigation New York, NY UNITED STATES
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
Barthel, Matthew, CFE Investigator National Reconnaissance Office Chantilly, VA UNITED STATES
Bauer, Barbara L.M., CFE, CFA Securities Investigator Alberta Securities Commission Calgary, AB CANADA
Behne, Stephanie D., CFE Spokane, WA UNITED STATES
Beltran-Schmitz, Laura, CFE, CPA Senior Accountant Meyners and Company, LLC Albuquerque, NM UNITED STATES
Bennett, Erin M., CFE Southwest Ranches, FL UNITED STATES
Bennett, Laura K., CFE, CFF, CPA Stotsenberg Consulting Carlsbad, CA 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
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 Lead Investigator GMAC Financial Services Whispering Pines, NC UNITED STATES
Bloodworth, Petrina, CFE Audit Supervisor Georgia Pacific Corporation Atlanta, GA UNITED STATES
Bloom, Matthew Ryan, CFE Associate Consultant Kroll, Inc Reston, VA UNITED STATES
Boegel, Barbara, CFE Distribution Compliance Director Sun Life Financial Waterloo, ON CANADA
Bone-Allende, Victor, CFE, CPA Audit Manager CNA Insurance 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
Bowlin, Dennis Robert, CFE Horne, LLP Baton Rouge, LA 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
Brooks, Whitney, CFE Senior Internal Controls Manager Universal Service Administrative Company Silver Spring, MD UNITED STATES
Bruner, Andrea, CFE Senior Associate Deloitte Tohmatsu Financial Advisory Services Tokyo  JAPAN
Buckley, Colleen, CFE, CPA Shepard Schwartz & Harris, LLP Chicago, 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
Bunte, Barry Lee, CFE Staff Accountant Securities & Exchange Commission Newark, CA UNITED STATES
Burlew, Margaret M., CFE, ACA Financial Analyst FBI Freehold, NJ UNITED STATES
Burner, Gary, CFE Auditor Health Human Services - Office of Audit Services Dublin, OH UNITED STATES
Bush, Sarah, CFE Greenville, MS 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
Camp, Rose P., CFE, CPA Associate Director Kaiser Foundation Health Plan Moraga, CA 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
Carrone, Navell George, CFE Senior Auditor Highmount Exploration & Production, LLC Spring, TX UNITED STATES
Cartagena, Gerardo, CFE U.S. Department of Justice Atlanta, GA UNITED STATES
Casais, Luis Manuel, CFE Staff Accountant U.S. Securities & Exchange Commission Clark, NJ 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
Castano, Javier, CFE Real Estate & Construction Advisory Associate KPMG, LLP New York, NY 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
Chen, Yan, CFE Staff Accountant Ernst & Young Shanghai  CHINA
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
Clifford, Patrick, CFE Senior Loss Prevention Analyst Big Lots Inc Columbus, OH UNITED STATES
Coats, Jeffrey Wilson, CFE Senior Consultant Navigant Consulting Pennington, NJ UNITED STATES
Cole, Shane T., CFE Revenue Agent Internal Revenue Service Meridian, ID UNITED STATES
Coleman, Dawn Michele, CFE Grant Accountant Oklahoma State University Stillwater, OK UNITED STATES
Collins, Katherine, CFE Auditor of Public Accounts Richmond, VA UNITED STATES
Connor, Grady M., CFE, CPA Malloy, Lynch & Bienvenue, LLP Wareham, MA UNITED STATES
Connors, Sean, CFE, CPA ESL Investments, Inc Greenwich, CT UNITED STATES
Corbett, John, CFE, CPA Chief Analyst Talisker Mountain, Inc Salt Lake City, UT UNITED STATES
Coulter, Kelley, CFE Corporate Compliance Consultant MetLife Pittsburgh, PA UNITED STATES
Crary, Ashley, CFE Internal Auditor Westar Energy Topeka, KS UNITED STATES
Crider, Melissa Lynn, CFE Fraud Servicing Director USAA San Antonio, TX UNITED STATES
Crouse, Ted, CFE Assistant Vice President Marsh USA, Inc Atlanta, GA UNITED STATES
Culhane, John Patrick, CFE, CPA Certified Public Accountant Konigsberg, Wolf & Company, PC White Plains, NY UNITED STATES
Cutler, Charles, CFE, CPA Risk Assessment Auditor Savings Bank Life Insurance Company Woburn, MA 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
Darang, Jeffrey, CFE, CPA Bank Officer Bangko Sentral Ng Pilipinas Manila  PHILIPPINES
Darnay, Rory Mathieu, CFE Senior Analyst Freeman & Mills, Inc Santa Monica, CA UNITED STATES
Davis, Cesar, CFE U.S. Securities & Exchange Commission Westampton, NJ UNITED STATES
Davis, Scott Alan, CFE, CPP Senior Regional Director Pfizer, Inc The Peak  HONG KONG
De Nobrega, Clement, CFE New Amsterdam  GUYANA
DeHaven, Thomas, CFE, CIA Senior Audit Consultant American Electric Power Service Corporation North Canton, OH UNITED STATES
Denhof, Jeremy Ryan, CFE, CPA Forensic Accountant Peters & Associates Hainesville, IL UNITED STATES
DePouli, Matthew, CFE, CPA Internal Auditor QBE Holdings - The Americas Stormville, NY UNITED STATES
DeVault, Debra Lee, CFE, CPA Internal Auditor City of Phoenix Phoenix, AZ UNITED STATES
Diez, Adalzira L, CFE, CIA Owner Priority One Accounting, Inc. Orlando, FL UNITED STATES
DiFiore, Heather, CFE FTI Consulting Atlanta, GA UNITED STATES
Dillon, Justin C., CFE ACFE Austin, TX UNITED STATES
Doles, Edward, CFE, CPA Internal Auditor The Goodyear Tire & Rubber Company Chesterland, OH UNITED STATES
Donahoe, Robert, CFE Advanced Auditor United States Steel Corporation Pittsburgh, PA 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
Doyle, Kevin, CFE, CPA Criminal Investigator Treasury Department Gahanna, OH UNITED STATES
Dréau, Marie-Chantal, CFE, CA Director-Advisory Services PricewaterhouseCoopers Pointe-Claire, QC CANADA
Dressler, Henry, CFE, CMA Investigator Saudi Aramco Dhahran  SAUDI ARABIA
Dula, Steven, CFE U.S. Department of Agriculture Atlanta, GA UNITED STATES
Dunn, Chantal, CFE Audit Officer Indian and Northern Affairs Canada Gatineau, QC 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
Dwyer, Margaret, CFE Senior Associate KPMG Chicago, IL UNITED STATES
Edelheit, Lawrence, CFE, CPA Senior Partner Edelheit & Edelheit Mundelein, IL 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
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
Elshahawi, Omar, CFE Consultant Huron Consulting Group New York, NY UNITED STATES
Emmert, Christina, CFE, CPA Associate Auditor Eide Bailly, LLP Phoenix, AZ UNITED STATES
Eschler, Edwin, CFE, CIA Senior Auditor Alsco Roy, UT 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
Fairweather, Barbara Erin, CFE Vice President Duff & Phelps Investment Company Norwalk, CT UNITED STATES
Farnum, Mary S., CFE, CIA Supervising Auditor AIPSO Chepachet, RI 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, CPA Senior Internal Auditor CSC Corporation Alexandria, VA UNITED STATES
Finamore, Theodore, CFE Financial Analyst FBI Los Angeles, CA UNITED STATES
Fish, Rachel Suzanne, CFE Huron Consulting Group Ulster Park, NY UNITED STATES
Fitzgerald, Michael C., CFE Co Kildare  IRELAND
Fleschner, Samra, CFE Staff Accountant U.S. Securities & Exchange Commission Atlanta, GA UNITED STATES
Flors-Goldthorpe, Michelle, CFE, CPA Assistant Controller TransCon Builders Inc Brecksville, OH UNITED STATES
Foo, Ai Lin, CFE, CPA Internal Audit Manager CHAN Healthcare Auditors Rocklin, CA UNITED STATES
Fordham, Megan, CFE Special Agent U.S. Air Force Belmont, MA UNITED STATES
Forester, Margaret, CFE, CPA Advisory Senior Associate KPMG Chicago, IL UNITED STATES
Freedman, Angela, CFE American Family Insurance Madison, WI 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
Gai, Barbara B., CFE, CIA, CISA Senior Internal Auditor LWCC Gonzales, LA 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 U.S. Postal Service - Office of Inspector General 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
Gerelus, Livie Rigby, CFE Tax Associate Brimmer, Burek & Keelan, LLP Riverview, FL UNITED STATES
Geromueller, Stefan Oliver, CFE Deloitte & Touche GmbH Pforzheim, BW GERMANY
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
Glansberg, Mitchell S., CFE Chief of Police Biscayne Park Police Biscayne Park, FL 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 Department of Defense Woodbridge, VA UNITED STATES
Goodside, Michael Terrance, CFE Auditor Naval Audit Service Washington Navy Yard, DC UNITED STATES
Goswami, Ananda, CFE, CMA Freelance Accounting and Systems Control Professional Freelance Professional Kolkata, West Bengal INDIA
Gran, Diana, CFE Auditor Integrys Energy Group Chicago, IL UNITED STATES
Grancarich, John P., CFE Electronic Discovery Consultant Paul Hastings Janofsky & Walker, LLP Massapequa Park, NY 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
Hadden, Kathy G., CFE Mortgage Fraud Investigator Fannie Mae McKinney, TX UNITED STATES
Haecker, John, CFE Detective Euless Police Department Bedford, TX UNITED STATES
Hager, Joseph Michael, CFE Senior Accountant Hayflich & Steinberg, PLLC Huntington, WV UNITED STATES
Halasek Dosedelova, Katerina, CFE Forensic Services Manager PricewaterhouseCoopers Prague 2  CZECH REPUBLIC
Halbach, Michael, CFE, CPA Internal Audit Director Protiviti Minneapolis, MN UNITED STATES
Hallford, Jonathan A., CFE Fraud Investigator Chase Paymentech Solutions Keller, TX UNITED STATES
Halverson, Sharon Lynn, CFE Fraud Specialist Red Canoe Credit Union Longview, WA UNITED STATES
Han, Kee, CFE Staff Accountant U.S. Securities & Exchange Commission Tucker, GA 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 Monumental Life Insurance Company Durham, NC UNITED STATES
Higgs, Eric S., CFE, CPA CFO Cire Consulting 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
Hogue, Nurani Michael, CFE Poseidon Private Investigations Plano, TX UNITED STATES
Hohls, Robert Leslie, CFE, CA(SA) Assistant Manager Qatar Petroleum Doha  QATAR
Hoppe, Michelle, CFE Masimore, Magnuson & Associates, PC Omaha, NE UNITED STATES
Hubka, Lisa R., CFE, CISA Senior Auditor II Bank of the West Omaha, NE 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 FCPA Senior Compliance Auditor Baker Hughes Inc Clear Mountain, QLD AUSTRALIA
Hutson, John, CFE, CFFA Forensic Accounting Director Hutson Resource Group, LLC Bellevue, WA UNITED STATES
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
Jackson, Risha, CFE Senior Consultant FTI Consulting Atlanta, GA UNITED STATES
Jacobus, Marta, CFE, CPA Wilmington, NC UNITED STATES
Jacque, Allen Emmett, CFE, CFA Senior Manager Blackman Kallick, LLP Chicago, IL 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
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
Jin, Jennifer, CFE, CPA New York, NY UNITED STATES
Jobes, Jeffery W., CFE Internal Audit Services Manager Bimbo Bakeries Haddon Heights, NJ UNITED STATES
Johnson, Edward Lewis, CFE, AAP Jacksonville, FL UNITED STATES
Johnson, Michael L., CFE Special Investigator State of Kansas Board of Indigent Defense Services Garden City, KS 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
Joseph, Claudia T., CFE, CPA Staff Accountant Securities & Exchange Commission Brooklyn, NY 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
Kabanova, Marina, CFE, CIA Internal Audit Specialist Intel Corporation, Ltd Swindon  UNITED KINGDOM
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, CIA Senior Auditor The World Bank Washington, DC UNITED STATES
Keliher, Mike, CFE President Keliher Consulting Group Dallas, TX UNITED STATES
Keller, Joyce, CFE, CIA, CPA Associate Professor of Business St. Edward's University San Antonio, 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
Kerwood, Elizabeth H., CFE Apex Lending, Inc Pinellas Park, FL UNITED STATES
Kessler, Maurice Amado, CFE Controller Institute for Building Technology and Safety Herndon, VA UNITED STATES
Khan, Kashif, CFE Security Senior Consultant Chocolate IT Solutions Dubai  UNITED ARAB EMIRATES
Kilcullen, Traci A., CFE U.S. Securities & Exchange Commission Middletown, DE UNITED STATES
Kim, Johnny S., CFE, CPA Senior Auditor Kraft CPAs, PLLC Franklin, TN UNITED STATES
Kin Hua, Leong, CFE, CIA Assistant Manager Deloitte & Touche Enterprise Risk Services Singapore  SINGAPORE
King, Ronald W., CFE, CPA Blue Bell, PA UNITED STATES
Kinuthia, Martin Muhoho, CFE Audit Manager Muramati Sacco Society LTD Murangia  KENYA
Kistler, William, CFE Revenue Agent Internal Revenue Service Novato, CA UNITED STATES
Kochmann, Nicole Amber, CFE, CPA Kemper CPA Group, LLP Modesto, CA UNITED STATES
Koh, Sze Hui, CFE Audit Supervisor 3M Asia Pacific Pte, Ltd Singapore  SINGAPORE
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
Krause, Colleen S., CFE Revenue Agent Internal Revenue Service Lochbuie, CO 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
Krietzman, Ronald R., CFE Branch Chief U.S. Securities and Exchange Commission Little Falls, NJ 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
Kusiak, Gena, CFE, CFSA Securities Compliance Examiner U.S. Securities & Exchange Commission Chicago, IL UNITED STATES
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 Cary, NC UNITED STATES
Langmandel, Stefan L., CFE Revenue Agent Internal Revenue Service Roswell, GA UNITED STATES
Lari, Leonard Rang'ala, CFE, CPA Deputy Director of Audit Kenya National Audit Office Nairobi  KENYA
Lauf, John Anthony, CFE, PA Vice President of Accounting Modern Group Ltd Warminster, PA UNITED STATES
Laville, Ghislain, CFE, WP Senior Audit Manager EFG Bank Geneva, GE SWITZERLAND
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, Christopher Young, CFE Senior Associate Rothstein Kass & Company Los Angeles, CA UNITED STATES
Lee, Diana, CFE Investigative Attorney Federal Communications Commission - OIG Washington, DC 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
Li, Yankun, CFE, ACA Financial Research Coordinator Oklahoma State University Stillwater, OK UNITED STATES
Liang, Jay, CFE Forensic Accountant District Attorney of New York Brooklyn, NY UNITED STATES
Liko, Lavington Adego, CFE Internal Auditor World Vision International - Sudan Nairobi  KENYA
Lilly, Marianne, CFE, CPA Audit Manager ShindelRock Novi, MI UNITED STATES
Lim, Chin Keong, CFE, CISA, CCSA, CIA Assistant Internal Audit Manager Finisar Corporation Penang  MALAYSIA
Limbado, Paulo Jorge, CFE TĂ©cnico Economista MinistĂ©rio das Finanças - Serviços de Inspecção Tributária Porto  PORTUGAL
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, 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
Liu, Jennifer, CFE Business Rules Analyst USAA San Antonio, TX UNITED STATES
Locashio, Thomas, CFE Senior Internal Auditor Colorado State University Fort Collins, CO UNITED STATES
Longest, Staci M. L., CFE Auditor of Public Accounts Newtown, VA UNITED STATES
Loux, Matthew, CFE Special Agent U.S. Department of Justice OIG Houston, TX 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
Lynch, Jay, CFE, ABV Supervisory Staff Accountant U.S. Securities & Exchange Commission Atlanta, GA UNITED STATES
Mack, Rose Marie, CFE, CPA Senior Accountant Studler, Doyle & Company, LLC Sandwich, IL UNITED STATES
Mackin, Lauren Terese, CFE Federal Auditor U.S. Department of Health & Human Services Miami Beach, FL UNITED STATES
Madyiwa, Lawrence, CFE, CA Audit Manager Deloitte, LLP London  UNITED KINGDOM
Maham, Najia, CFE Corporate Lawyer Surridge & Beecheno Consultants Karachi  PAKISTAN
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
Martin, Renee, CFE, CPA Accounting Director State of Georgia Department of Banking and Finance Lithonia, GA UNITED STATES
Martin, Stacy, CFE Financial Analyst FBI West Covina, CA UNITED STATES
Martinez, Andre B., CFE Special Agent State of New Mexico Taxation and Revenue Department Albuquerque, NM UNITED STATES
Masannat, Yazan, CFE Staff Accountant Fifth Third Bank Liberty Twp, OH 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
Mather, Lauren, CFE, CPA Moyer, Smith & Roller, CPA Monroe, 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
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
McConnell, Jim T., CFE, CISA Director - Cyber & Fraud Investigations Verizon North Richland Hills, TX UNITED STATES
McCurdy, Patrick, CFE Securities Compliance Examiner U.S. Securities & Exchange Commission South Amboy, NJ UNITED STATES
McGann, Barbara, CFE, ABA Barbican, LLC Ft Washington, PA 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
McLean, Lisa, CFE, SCLA Special Investigation Unit Examiner American Family Insurance Madison, WI 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
Miller, Shawntel C., CFE Senior Associate KPMG LLP Carrollton, TX UNITED STATES
Millsap, Aaron Michael, CFE, CPA Senior Accountant BKD, LLP Joplin, MO 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
Mireles-Bonilla, Sonia, CFE Fraud Investigator Union Bank Gardena, CA UNITED STATES
Missoup Bolemen, Wilfrand Albert, CFE Finance Analyst United Nations Development Program Douala  CAMEROON
Mitterway, Kathleen H., CFE, CIA, CISA, CPA Director of Internal Audit Town of North Hempstead Seaford, NY UNITED STATES
Mojabi, Michael, CFE Director, Risk Management Consulting Armanino McKenna LLP San Rafael, CA UNITED STATES
Moncrieff, Charlotte E., CFE Securities Compliance Examiner U.S. Securities and Exchange Commission Atlanta, GA UNITED STATES
Monroe, Pamela W., CFE Risk Services Analyst Branch Banking & Trust Winston Salem, NC UNITED STATES
Moore, Jody Zachery, CFE, CPA Staff Accountant U.S. Securities & Exchange Commission Fort Worth, TX UNITED STATES
Moriarty, Barbara Jeanne, CFE Investigator U.S. Department of Labor La Grange Park, IL UNITED STATES
Morrissey, Ryan James, CFE Legal Financial Analyst Huron Consulting Group Boston, MA UNITED STATES
Morrisson, Alexis, CFE Senior Internal Controller France Telecom Paris  FRANCE
Mosher, Lori, CFE, CPA Marietta, GA UNITED STATES
Motoa, Rodrigo, CFE Field Auditor The Goodyear Tire & Rubber Company Miramar, FL UNITED STATES
Mubang, Karin, CFE Ernst & Young, LLP Laurel, MD UNITED STATES
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
Mwangi, Samuel Maina, CFE Senior Internal Auditor Ministry of Finance Nairobi  KENYA
Mwaura, John Chiira, CFE Internal Audit and Management Accountant Regent Group Nairobi  KENYA
Nachbaur, Karen, CFE, CTP Collections Representative ECCO USA Inc Manchester, NH UNITED STATES
Nadal, Andrew, CFE Florida Agency Manager Stewart Title Guaranty Company Doral, FL UNITED STATES
Nagel, William John, CFE, CPA Manager Internal Auditor Wyeth Madison, NJ 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
Neves, Luisa Esteves Fontes, CFE Regional Manager Eurofactor Portugal Senhora da Hora  PORTUGAL
Newman, Stacey, CFE, CIA Glendale, AZ 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
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
Oestreicher, Marc, CFE, CPA U.S. Government Accountability Office Flower Mound, TX UNITED STATES
Oizumi, Koshi, CFE Levi Strauss Saitama-shi, Saitama JAPAN
O'Leary, Timothy J., CFE Analyst Massachusetts Office of the Inspector General Boston, MA UNITED STATES
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
O'Reilly, Michael G., CFE, CPA Special Agent FBI Longmeadow, MA UNITED STATES
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
Pagilla, Padmavathy, CFE Programming Analyst Oklahoma State University Stillwater, OK 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
Panakal, Rohini Ghose, CFE Mumbai, Maharashtra INDIA
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
Pardo, Lesly Y., CFE, CIA, CPA Internal Auditor New York Power Authority North Bellmore, NY UNITED STATES
Patel, Mohsin Ali, CFE Assistant Finance Manager Accurate Art Publishers Karachi  PAKISTAN
Patrick, Michael Anthony, CFE, CPA Lake Wylie, SC UNITED STATES
Patterson, Bernard Jay, CFE Owner Full Disclosure, LLC Hot Springs, AR UNITED STATES
Paul, Donna, CFE, PHR Senior Fraud Investigator Old National Bank Boonville, IN 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 Warrington, PA UNITED STATES
Pera, James G., CFE Chicago, IL UNITED STATES
Perez, Eduardo, CFE, CISA Associate Audit Director AT&T Services Inc Atlanta, GA UNITED STATES
Peterka, Anne, CFE Staff Accountant William Owens & Company, PC Carbondale, PA UNITED STATES
Peterson, Ryan John, CFE Kroll, Inc Reston, VA UNITED STATES
Phillips, Casey Burton, CFE, CPA Senior Auditor Windes & McClaughry Accounting Corporation Long Beach, CA UNITED STATES
Phua, Henry Wei Yong, CFE, CIA, CPA Senior Internal Auditor Asia Pacific Breweries, Ltd Singapore  SINGAPORE
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
Porter, Chad, CFE, CPA Smith Marion & Company Grand Terrace, CA UNITED STATES
Postlewait, Elizabeth, CFE Springfield, IL UNITED STATES
Pototsky, Richard, CFE, CPA 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
Priantoro, Endar, CFE Investigator Indonesian Corruption Eradication Commission DKI Jakarta  INDONESIA
Proscia, Ashley, CFE Huron Consulting Group Staten Island, NY UNITED STATES
Provan, John, CFE, CPA U.S. Department of Justice Geneva, IL 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 Tangerang  INDONESIA
Rahming, Veronica, CFE Accounting & Audit Officer Bahamas Department of the Auditor General Lake Park, FL UNITED STATES
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
Rattenbury, Jolie D., CFE Securities Invetigator Alberta Securities Commission Calagary, AB CANADA
Razor, Christine, CFE Law Enforcement Coordinator Capital One Services Richmond, VA UNITED STATES
Redel, Ryan, CFE, CIA Senior Auditor State of Missouri - Office of the State Auditor Jefferson City, MO 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
Richards, Glen, CFE, CIA, CMA, CPA