|
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 |
Técnico Economista |
Ministério 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 |
|
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