Together, Reducing Fraud Worldwide

Entire Site

  • Board of Regents

    The Board of Regents is elected by the certified members of ACFE. They are responsible for setting membership standards that promote professionalism and ensure the future of the organization as a whole.

    The Regents have sole authority over the admission of members, including but not limited to examination standards. They also establish

    continuing professional education requirements, and are responsible for establishing, modifying and enforcing the CFE Code of Professional

    Ethics as well as all other matters necessary to maintain the high standards of the ACFE.

    Certified Fraud Examiners in good standing are encouraged to submit their application to the Nomination Committee for consideration as a

    candidate for the final ballot. Elections are held annually to fill vacant positions. All Regents elected shall serve two-year terms and hold office

    until their successors are duly elected. A Regent may serve only one term, and is not eligible for re-election.



     
    2012-2013 Board of Regents
     
     
    Bruce Dorris, J.D., CFE, CPA (Advisory Member); Roger Darvall-Stevens, MBA, CFE; Richard G. Brody, Ph.D., CFE, CPA (Vice-Chair);
    Bruce G. Dubinsky, CFE, CPA; James J. Oakes, CFE (Chair); James D. Ratley, CFE (Advisory Member); Michelle Brown, CFE;
    John Warren, J.D., CFE (Advisory Member)


     

    Regents Emeritus:
     

    W. Steve Albrecht, Ph.D., CFE, CPA, CIA
    David P. Alexander, CFE, ACA
    David L. Battle, CFE
    Johnnie R. Bejarano, DBA, CFE, CPA
    Martin T. Biegelman, CFE
    Toby J.F. Bishop, CFE, CPA, FCA
    Lt. Col. Robert J. Blair, CFE, CGFM
    Corey Anne Bloom, CFE, CA, CA•IFA
    G. Jack Bologna, J.D., CFE
    William "Nick" Bowman, CFE
    Edwin C. Bradberry, CFE, CPP
    Nancy S. Bradford, CFE, CPA, CIA
    Eric James Burton, Ph.D., CFE, CPA
    Peter R. Callaway, CFE, CAMS
    Ileana M. Colon-Carlo, CFE, CPA
    Cynthia Cooper, CFE, CISA
    Graham B. Cramm, CFE, CGA, CMA
    Isabel M. Cumming, J.D., CFE
    Bruce A. Dean, J.D., CFE, CPP
    Joseph R. Dervaes, CFE, CIA
    Robert DiPasquale, CFE, CPA
    Dennis F. Dycus, CFE, CPA
    Pedro A. Fabiano, CFE, CPA
    George F. Farragher, CFE, CPA
    Bryan J. Farrell, J.D., CFE, CPA
    Joseph L. Ford, CFE
    Dana A. Forgione, Ph.D., CFE, CPA, CMA

    Gilbert T. Geis, Ph.D., CFE
    Grace B. Ghezzi, CFE, CPA, CFP
    John D. Gill, JD, CFE
    Thomas W. Golden, CFE, CPA
    Scott Grossfeld, CFE, CPA
    Michael W. Hackworth, CFE, CPA
    Mason Haynesworth, CFE
    Angela Henschel, MBA, CFE, CPA
    John J. Hickey, CFE
    Franklyn J. Howatt, CFE
    Thomas D. Hubbard, Ph.D., CFE, CPA
    Joseph W. Koletar, DPA, CFE
    W. Michael Kramer, J.D., CFE
    Mary-Jo Kranacher, MBA, CFE, CPA
    Bert F. Lacativo, CFE, CPA
    G. Michael Lawrence, J.D., CFE
    Kathie Green Lawrence
    Philip C. Levi, CFE, CMC, FCA
    Robert Lindquist, CFE, CA
    B. Edward Madge, CFE
    Deborah L. Mantick, CFE
    Philip R. Manuel, CFE
    Martha Reynolds McVeigh, CFE
    Robert T. Miller, J.D., CFE
    Joel Moskowitz, CFE
    Don Mullinax, CFE, CIA, CGFM
     

    Kenneth M. Nelson, M.D., CFE, MPH
    J. Scott Newton, J.D., CFE
    Joel Nitzberg, CFE, CPA, CIA
    Joan Norvelle, Ph.D., CFE
    John Joseph O'Connor, CFE, CPA
    Gary A. Palmquist, J.D., CFE, CPA, CIA
    Mary Pat Panetti, CFE
    Paul C. Paterson, CFE
    Marilyn B. Peterson, CFE, CCA
    David R. Petterson, CFE, CA
    Oliver B. "Buck" Revell, CFE
    Jack Robertson, Ph.D., CFE, CPA
    Michael M. Ryman, CFE
    Tommy Seah, CFE, CMC, FAIA, ACIB
    L. Jackson Shockey, CFE, CPA, CISA
    Delena D. Spann, CFE, CCA
    Joseph A. Spinelli, J.D., CFE
    Ralph Q. Summerford, CFE, CPA
    Karen J. Tierney, CFE, CPA, CVA, CIA
    Bobby E. Tomlin, CFE, CPA, CIRA
    Jonathan E. Turner, CFE, CII
    Donald K. Wall, CFE
    John Fisher Weber, CFE, CPP
    Dr. Joseph T. Wells, CFE, CPA
    James E. Whitaker, CFE, CPP, CIFI
    Richard F. Woodford, Jr., J.D., CFE, SPHR
     

© 2013 Association of Certified Fraud Examiners, Inc. All rights reserved.