|
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner designation.
| Name |
Employer |
City, State |
Country |
| Abayomi Segun Abimbola, CFE, FCMA |
Al Seef Tourism For Projects Company & Gulf Warehousing Company |
Doha, |
QATAR |
| Adachi Ethel K., CFE |
Public Works & Government Services Canada |
Vancouver,BC |
CANADA |
| Adachi Kazuhiko, CFE |
PricewaterhouseCoopers Aarata |
,Osaka |
JAPAN |
| Aguirre Samuel, CFE |
PricewaterhouseCoopers |
Toronto,ON |
CANADA |
| Aho Lorraine, CFE |
Aho & Associates |
Sonoma,CA |
UNITED STATES |
| Akamatsu Ikuko, CFE |
Ernst & Young ShinNihon |
,Kanagawa |
JAPAN |
| Akiyoshi Takaaki, CFE |
PricewaterhouseCoopers Aarata |
, |
JAPAN |
| Allsworth Paul R.S., CFE |
Cook Islands Audit Office |
Avarua, |
COOK ISLANDS |
| Amano Yuichiro, CFE |
PricewaterhouseCoopers Aarata |
,Tokyo |
JAPAN |
| Anacker Susanne, CFE |
|
Ellicott City,MD |
UNITED STATES |
| Aoki Yutaka, CFE, CIA |
Delitte Touche Tohmatsu |
,Niigata |
JAPAN |
| Asaka Masako, CFE |
KPMG LLP |
New York,NY |
UNITED STATES |
| Axtman Josephine, CFE |
Protiviti |
New York,NY |
UNITED STATES |
| Babi Parashqevi, CFE |
Ernst & Young |
Lawrenceville,NJ |
UNITED STATES |
| Bah Mahmoud, CFE, CPA |
Huron Consulting Group |
Bethesda,MD |
UNITED STATES |
| Basson Werner, CFE, CIA |
PricewaterhouseCoopers |
Chicago,IL |
UNITED STATES |
| Bennett Elizabeth Palmer, CFE |
D&E Communications, Inc. |
Ephrata,PA |
UNITED STATES |
| Beyer Maria, CFE, AIC |
Business Valuation GmbH |
Vienna, |
AUSTRIA |
| Birdsell Robin D., CFE |
Kentucky Office of Charitable Gaming |
Glasgow,KY |
UNITED STATES |
| Blackwelder Brent D., CFE |
USAA |
San Antonio,TX |
UNITED STATES |
| Blake Ewan, CFE, CPA |
Grassi CPA's |
New Hyde Park,NY |
UNITED STATES |
| Blume Melissa Robin, CFE, CPA |
FTI Consulting |
Washington,DC |
UNITED STATES |
| Bosseler Matthew G., CFE |
PricewaterhouseCoopers LLP |
Reston,VA |
UNITED STATES |
| Bowman Mitchell Kyle, CFE, CGA |
Office of the Auditor General of Canada |
Ottawa,ON |
CANADA |
| Braunseis Teresa R., CFE |
Washington University |
Waterloo,IL |
UNITED STATES |
| Bromeland Andrew Joseph, CFE, CPA |
KPMG LLP |
Chicago,IL |
UNITED STATES |
| Bseiso Khaled Hakam, CFE, CPA |
KPMG |
Amman, |
JORDAN |
| Bundy Danielle S., CFE |
KPMG |
Aurora,CO |
UNITED STATES |
| Burns Stephen Daniel, CFE |
Southern Company |
Birmingham,AL |
UNITED STATES |
| Bustos III Apolinar, CFE |
Weaver and Tidwell, LLP |
Dallas,TX |
UNITED STATES |
| Campbell Kevin Michael, CFE, CPA |
Nortel Networks |
Plano,TX |
UNITED STATES |
| Carrasquillo Ronald, CFE, CIA, CMA, CPA |
Self-Employed |
Plainview,NY |
UNITED STATES |
| Carson Rory Christopher, CFE, ACA |
Hines |
Stafford,TX |
UNITED STATES |
| Caruso Jennifer Lynn, CFE |
Ernst & Young LLP |
Pasadena,CA |
UNITED STATES |
| Cassini David Patrick, CFE, CIA, CISA |
Vistabon Inc. |
Rock Island,IL |
UNITED STATES |
| Cembura Sharleen, CFE, CPA |
Deloitte |
Shrewsbury,MA |
UNITED STATES |
| Chakrabarti Nondini, CFE, CA |
PricewaterhouseCoopers LLP |
Toronto,ON |
CANADA |
| Chan Kwun Lun, CFE, CISA, CISM, CISSP |
KPMG |
Shatin, |
HONG KONG |
| Chan Wing Yin, CFE |
Smith International |
Sugar Land,TX |
UNITED STATES |
| Chappell Daniel Phillip, CFE |
Navigant Consulting, Inc. |
Chicago,IL |
UNITED STATES |
| Chemuturi Vijay Ravisekhar, CFE, CPA |
KPMG LLP |
Rego Park,NY |
UNITED STATES |
| Christman Victoria E., CFE |
BMC Software |
Tomball,TX |
UNITED STATES |
| Cluett Kyre, CFE, CPA |
Deloitte Financial Advisory Services LLP |
Woburn,MA |
UNITED STATES |
| Coakley Melvina L., CFE |
DoD/IG |
Dale City,VA |
UNITED STATES |
| Cote Caroline Ann, CFE |
McKee Nelson LLP |
Washington,DC |
UNITED STATES |
| Cousins Ellen Church, CFE |
Primos Research |
Saratoga,CA |
UNITED STATES |
| Craden Heather L., CFE, CPA |
SMART Business Advisory and Consulting, LLC |
Philadelphia,PA |
UNITED STATES |
| Craft Meghan Kathleen, CFE |
TrustSolutions LLC |
Miami,FL |
UNITED STATES |
| Crockett Joseph William, CFE, CPA |
Clifton Gunderson LLP |
Phoenix,AZ |
UNITED STATES |
| Cronin Jessica Rose, CFE |
KPMG, LLP |
Malden,MA |
UNITED STATES |
| Csepke Stephanie, CFE |
Stewart Title Guarantee |
Katy,TX |
UNITED STATES |
| Dale Nick, CFE, CGA |
Royal Canadian Mounted Police |
Fort Smith,NT |
CANADA |
| D'Alessandro Michael, CFE |
Ernst & Young LLP |
Carmel,NY |
UNITED STATES |
| Daniel Andrew Charles, CFE, ACA |
LECG |
Lake Oswego,OR |
UNITED STATES |
| Day Donald R., CFE |
Air Force Office of Special Investigations |
Bonaire,GA |
UNITED STATES |
| Dayananda Ponweera Arachchige Don Felix, CFE, CMA, FCA |
QATAR FOUNDATION |
Doha, |
QATAR |
| Dhaubhadel Smriti, CFE |
Ernst & Young |
Arlington,TX |
UNITED STATES |
| Dishman David E., CFE |
State of Alaska |
Anchorage,AK |
UNITED STATES |
| Dolly Arlen W., CFE |
Bank of America |
Troy,MI |
UNITED STATES |
| Dorris Bethany M., CFE |
State of Tennessee, Division of State Audit |
Nashville,TN |
UNITED STATES |
| Dressler James Robert, CFE |
Ernst & Young LLP |
Boston,MA |
UNITED STATES |
| Duck Anne Lamberth, CFE, CPA |
Alabama Department of Mental Health |
Montgomery,AL |
UNITED STATES |
| Dunn Mitchell, CFE |
Shelby County Sheriff's Office |
Memphis,TN |
UNITED STATES |
| Dunphy Corey R., CFE |
USPS OTG |
Redwood City,CA |
UNITED STATES |
| Eferighe Isaac, CFE |
Fort Valley State University |
Macon,GA |
UNITED STATES |
| Ehlenbeck Michelle Lynn, CFE |
PricewaterhouseCoopers |
Atlanta,GA |
UNITED STATES |
| Elkow Lawrence John, CFE, CGA, CISA |
Investors Group |
Winnipeg, |
CANADA |
| Elliott Cathy A., CFE, CPA |
Veriti Consulting LLC |
Cave Creek,AZ |
UNITED STATES |
| Eshleman Benjamin F., CFE |
St. Tammany Parish Sheriff's Office |
Folsom,LA |
UNITED STATES |
| Estrada Fernando Esteban, CFE |
Ernst & Young |
Chicago,IL |
UNITED STATES |
| Ferns Alexander L., CFE |
Palm Beach County |
West Palm Beach,FL |
UNITED STATES |
| Fisher Aubyn, CFE |
Lane Gorman Trubitt, L.L.P. |
Dallas,TX |
UNITED STATES |
| Florio Christian Michael, CFE, CPA |
Nawrocki Smith, LLP |
Bethpage,NY |
UNITED STATES |
| Flowers Jolanta, CFE, CPA |
Meador Stratton LLP |
Highland,IN |
UNITED STATES |
| Fok Siu Leung, CFE |
Deloitte & Touche, LLP |
Tin Shui Wai,Hong Kong |
CHINA |
| Forni Michelle L., CFE |
Wells Fargo Bank |
San Francisco,CA |
UNITED STATES |
| Franzen Jeffrey John, CFE |
Protiviti Inc. |
Inverness,IL |
UNITED STATES |
| Fujita Nobuko Elizabeth, CFE, CPA |
U.S. Customs and Border Protection |
San Jose,CA |
UNITED STATES |
| Galas Stephanie, CFE |
Sprint |
Overland Park,KS |
UNITED STATES |
| Garcia Francisco R., CFE |
Ernst & Young, LLP |
Dallas,TX |
UNITED STATES |
| Garcia Martinez Nuno, CFE |
J Ray Mcdermott |
Houston,TX |
UNITED STATES |
| Gardenier Martha L., CFE, AGA, CPA |
Lake & Gardenier, LLP |
The Woodlands,TX |
UNITED STATES |
| Gardenier, III Hugh E., CFE, CPA |
Lake & Gardenier, LLP |
The Woodlands,TX |
UNITED STATES |
| Garza Alberto, CFE, CPA |
U.S. Government Accountability Office |
Dallas,TX |
UNITED STATES |
| Gaut C. Kirk, CFE, CIA |
St. Louis Bank |
Chesterfield,MO |
UNITED STATES |
| Gendusa Lisa, CFE |
Texas State University-San Marcos |
San Marcos,TX |
UNITED STATES |
| Gienko Allison I, CFE |
Deloitte |
Chicago,IL |
UNITED STATES |
| Gingras Christopher, CFE |
Baystate Health |
Springfield,MA |
UNITED STATES |
| Goncalves Alan Maran, CFE |
Ernst & Young LLP |
Denver,CO |
UNITED STATES |
| Goto Hideyuki, CFE |
ERNST&YOUNG Shinnihon |
,Kyoto |
JAPAN |
| Grenier Megan, CFE, CPA |
|
Waltham,MA |
UNITED STATES |
| Gurley Ronald L., CFE, CIA |
Southern Company |
Atlanta,GA |
UNITED STATES |
| Guthrie Susan Marie, CFE |
Huron Consulting Group |
Chicago,IL |
UNITED STATES |
| Hansen Amanda Michele, CFE |
Harrahs Entertainment |
Biloxi,MS |
UNITED STATES |
| Harada Shohei, CFE |
Ernst & Young Shin Nihon |
,Tokyo |
JAPAN |
| Hare Kimberly, CFE |
Deloitte & Touche |
Alexandria,VA |
UNITED STATES |
| Harrington Maura E., CFE, CIA, CPA |
Maryville Academy |
Chicago,IL |
UNITED STATES |
| Hawkey Donald B., CFE |
U.S. Department of Labor, Employee Benefits Security Administration |
San Francisco,CA |
UNITED STATES |
| Hayashi Soichiro, CFE |
PricewaterhouseCoopers Aarata |
,Tokyo |
JAPAN |
| Hayworth Robert, CFE, CPP |
Caterpillar, Inc. |
Peoria,IL |
UNITED STATES |
| Hendren Lauren M., CFE |
Pitney Bowes |
Stratford,CT |
UNITED STATES |
| Henry Jonathan, CFE |
Navy Federal Credit Union |
McLean,VA |
UNITED STATES |
| Hess Christopher B., CFE, CPA |
RWH Myers & Company |
Pittsburgh,PA |
UNITED STATES |
| Hess Victor L, CFE, CFP, CPA |
ButtonWood Financial, LLC |
Tualatin,OR |
UNITED STATES |
| Hintz Janet L., CFE, CPA |
Hintz & Elbert LLC |
Chicago,IL |
UNITED STATES |
| Hiraoka Tami, CFE |
Ernst & Young |
Pearland,TX |
UNITED STATES |
| Hohn Joshua Jon, CFE |
|
Minneapolis,MN |
UNITED STATES |
| Hoshino Tatsuro, CFE, CPA |
Financial Services Agency |
, |
JAPAN |
| Hotozuka Takashi, CFE |
Ernst & Young Shin Nihon |
,Tokyo |
JAPAN |
| Hubert Galina, CFE |
Enbridge |
Toronto,ON |
CANADA |
| Huynh Jonathan Cuong Bao, CFE |
FTI Consulting, Inc. |
Rowland Heights,CA |
UNITED STATES |
| Ikeda Etsuhiro, CFE, CIA, CPA |
iX LLC |
,Tokyo |
JAPAN |
| Ikeda Masato, CFE |
ERNST & YOUNG SHINNIHON |
,Tokyo |
JAPAN |
| Ikeda Taizo, CFE |
PricewaterhouseCoopers Aarata |
,Tokyo |
JAPAN |
| Imbriaco Shannon E., CFE, CIA |
Mashantucket Pequot Tribal Nation |
East Lyme,CT |
UNITED STATES |
| Ishikakawa Yoshio, CFE |
oldnewinc |
,Tokyo |
JAPAN |
| Ishizuka Toshiyuki, CFE, CIA, CPA |
Ernst & Young ShinNihon |
,Chiba |
JAPAN |
| Islas Anthony, CFE |
SafeGuard Services LLC |
Los Angeles,CA |
UNITED STATES |
| Ismardianto Ismardianto, CFE |
PT Bank Mandiri |
Jakarta, |
INDONESIA |
| Iwabuchi Michio, CFE |
ERNST&YOUNG SHINNIHON |
,Nagano |
JAPAN |
| Iwao Kentaro, CFE |
PricewaterhouseCoopers Aarata |
,Kanagawa |
JAPAN |
| Izumi Yohtaro, CFE, CPA |
Zurich Insurance Company |
,Tokyo |
JAPAN |
| Jacobs Sarah, CFE |
KPMG LLP |
Atlanta,GA |
UNITED STATES |
| Jahnke Katherine, CFE |
Protiviti, Inc. |
Saint Louis Park,MN |
UNITED STATES |
| Johnson Jerry K., CFE |
|
Rapid City,SD |
UNITED STATES |
| Johnston Jamie Suzanne, CFE |
AmeriGroup Corporation |
Chattanooga,TN |
UNITED STATES |
| Jones Kyle Vaughan, CFE |
Frank Jones, CPA |
Birmingham,AL |
UNITED STATES |
| Kampe John Walter, CFE |
Ferrellgas Inc. |
Independence,MO |
UNITED STATES |
| Kanazawa Rie, CFE, CIA |
AIU Insurance Company |
,Tokyo |
JAPAN |
| Kataigi Susumu, CFE, CIA |
hosono Certified tax accountant office |
,Saitama |
JAPAN |
| Kazunari Irako, CFE, CIA |
Sojitz Corporation |
,Tokyo |
JAPAN |
| Kelleher Francine, CFE |
IBM |
Wappingers Falls,NY |
UNITED STATES |
| Kinoshita Hitoshi, CFE, CPA |
Ernst & Young ShinNihon |
,Hokkaido |
JAPAN |
| Kobayashi Akio, CFE |
PricewaterhouseCoopers Aarata |
,Tokyo |
JAPAN |
| Kobayashi Masahide, CFE, CPA |
PricewaterhouseCoopers Aarata |
,Aichi |
JAPAN |
| Koichi Hiroyuki, CFE |
Ernst&Young ShinNihon |
,Hyogo |
JAPAN |
| Koike Masami, CFE |
ERNST & YOUNG SHINNIHON |
,Tokyo |
JAPAN |
| Kotrba Jessica Nichole, CFE |
Nash Finch Company |
Minneapolis,MN |
UNITED STATES |
| Kubodera Makoto, CFE |
ERNST & YOUNG SHINNIHON |
,Tokyo |
JAPAN |
| Kudome Takayoshi, CFE, CISA |
Ernst & Young ShinNihon |
,Fukuoka |
JAPAN |
| Labuschagne Mario, CFE |
Nelson Mandela Metroplitan Univeristy |
Port Elizabeth, |
SOUTH AFRICA |
| Lacsina Donna R., CFE |
Wells Fargo Bank |
San Francisco,CA |
UNITED STATES |
| Lafleche Daniel C., CFE, CA |
Grant Thornton LLP |
Vancouver,BC |
CANADA |
| Lake Ralph Andrew, CFE |
Contingent Events Pty Ltd |
Townsville,QLD |
AUSTRALIA |
| Lee Cecilia Ping-Yi, CFE, CIA, CPA |
Deloitte Financial Advisory Services, LLP |
Frisco,TX |
UNITED STATES |
| Lehmann Lars Alexander, CFE, CISA |
Deloitte & Touche |
Düsseldorf, |
GERMANY |
| Leung Cowina WY, CFE |
PricewaterhouseCoopers |
Hong Kong, |
HONG KONG |
| Lewicki Michelle, CFE, CIA |
Mashantucket Pequot Tribal Nation |
Griswold,CT |
UNITED STATES |
| Lewis Sean J, CFE, CIA, CPA |
Martin County School Board |
Stuart,FL |
UNITED STATES |
| Lindemann Michaela A., CFE |
KPMG LLP |
Los Angeles,CA |
UNITED STATES |
| Long Mark Tyrone, CFE, CIA |
Helena Chemical Company |
Collierville,TN |
UNITED STATES |
| Lou Lingyun, CFE |
Deloitte & Touche LLP |
Dobbs Ferry,NY |
UNITED STATES |
| Loverro Valerie J., CFE, CPA |
TIAA-CREF |
New York,NY |
UNITED STATES |
| Maekawa Hideki, CFE |
Ernst & Young ShinNihon |
,Osaka |
JAPAN |
| Maffei Andrea, CFE, CIA |
Deloitte |
Prague 3, |
CZECH REPUBLIC |
| Martin Michael Arthur, CFE |
Ernst & Young LLP |
River Edge,NJ |
UNITED STATES |
| Matsuo Kinuyo, CFE, CPA |
Ernst&Young ShinNihon |
, |
JAPAN |
| Matsuura Kazuaki, CFE, CIA |
PricewaterhouseCoopers Aarata |
,Kanagawa |
JAPAN |
| McLain Paula J., CFE, CIA, CISA |
FedEx Services |
Oakland,TN |
UNITED STATES |
| Menard Brian D., CFE, CIA |
The Auto Club Group |
Dearborn,MI |
UNITED STATES |
| Mimura Asako, CFE |
Ernst&Young ShinNihon |
,Tokyo |
JAPAN |
| Mine Daisuke, CFE |
Ernst&Young Shin Nihon |
,Tokyo |
JAPAN |
| Mock Judy S., CFE |
Applied Materials, Inc |
Morgan Hill,CA |
UNITED STATES |
| Molchany Matthew Scott, CFE |
Burger King Corporation |
North Lauderdale,FL |
UNITED STATES |
| Moriwaki Jun, CFE |
Ernst&Young ShinNihon |
,Tokyo |
JAPAN |
| Morris Daniel, CFE, CPA |
NVR, Inc. |
Leesburg,VA |
UNITED STATES |
| Motz Michelle Leslie, CFE |
Deloitte |
Chicago,IL |
UNITED STATES |
| Mulholland Kristina, CFE |
John Hancock Financial Services |
Quincy,MA |
UNITED STATES |
| Murase Naoshi, CFE |
Toyota Accounting Service Co. |
,Aichi |
JAPAN |
| Murphy Kelly Diane, CFE |
Oklahoma State University |
Stillwater,OK |
UNITED STATES |
| Nagao Noriko, CFE, CISA |
PricewaterhouseCoopers Aarata |
, |
JAPAN |
| Naig Jane A., CFE |
TriCenturion |
Columbia,SC |
UNITED STATES |
| Nakagawa Kazuyuki, CFE |
ERNST & YOUNG SHIN NIHON |
,Osaka |
JAPAN |
| Nakai Yuichiro, CFE |
Ernst&Young ShinNihon |
,Tokyo |
JAPAN |
| Nakajima Shigeki, CFE |
Ernst & Young Shinnihon |
,Saitama |
JAPAN |
| Nakamura Masayoshi, CFE, CPA |
Ernst & Young ShinNihon |
,Tokyo |
JAPAN |
| Nakamura Yukihiro, CFE |
PricewaterhouseCoopers Aarata |
, |
JAPAN |
| Nakayama Takashi, CFE, CISA, CPA |
PricewaterhouseCoopers Aarata |
,Tokyo |
JAPAN |
| Ndoudi Alain Pierre, CFE |
Aecon Group |
Toronto,ON |
CANADA |
| Nelle Sharon Ann, CFE |
Protiviti |
Lombard,IL |
UNITED STATES |
| Nelson Scott R., CFE |
Kaiser Permanente |
Denver,CO |
UNITED STATES |
| Newman Jennifer M., CFE, CPA |
Smith International Inc. |
Houston,TX |
UNITED STATES |
| Nishimura Tomohiro, CFE |
PricewaterhouseCoopers Aarata |
,Aichi |
JAPAN |
| Nishizawa Toshiharu, CFE, CISA |
Den'no shokai |
,Tokyo |
JAPAN |
| Noga Karalee Anne, CFE |
Naval Audit Service |
Alexandria,VA |
UNITED STATES |
| Nourdine Carol A., CFE |
Canada Revenue Agency |
North York,ON |
CANADA |
| Nutten Wesley L., CFE, CMA, CPA |
Desmond, Marcello & Amster |
Los Angeles,CA |
UNITED STATES |
| Oda Hiromi, CFE |
Ernst&Young Shinnihon |
,Tokyo |
JAPAN |
| Oda Masato, CFE |
TOPPAN M&I,LTD |
,Kanagawa |
JAPAN |
| Oh Stacy, CFE |
Kroll Associates |
Seoul, |
SOUTH KOREA |
| Ohashi Yoshiyuki, CFE, CPA |
PricewaterhouseCoopers Aarata |
,Tokyo |
JAPAN |
| Ohno Kazue, CFE, CIA |
Ohno & Associates |
,Tokyo |
JAPAN |
| Ohshima Koichi, CFE, CPA |
Oshima konin kaikeishi jimusho |
, |
JAPAN |
| O'Kane Felix, CFE |
The Planning and Payments Tribunal |
Dublin, |
IRELAND |
| Okochi Masato, CFE |
Ernst&Young Shin Nihon |
,Tokyo |
JAPAN |
| Olson David J., CFE |
Huron Consulting Group |
Chicago,IL |
UNITED STATES |
| Onodera Tadashi, CFE, CISA |
Mitsui Bussan Secure Directions, inc |
,Tokyo |
JAPAN |
| Otterman Craig, CFE |
Alix Partners LLP |
New York,NY |
UNITED STATES |
| Ouchida Takashi, CFE |
Ernst & Young ShinNihon |
,Chiba |
JAPAN |
| Pagano Paul Joseph, CFE |
Florida Office of Financial Regulation |
Jacksonville,FL |
UNITED STATES |
| Parmar Ranjit Singh, CFE |
Internal Revenue Service |
Levittown,NY |
UNITED STATES |
| Parmenter Deanna M., CFE |
Self |
San Antonio,TX |
UNITED STATES |
| Patel Milinda D., CFE |
Pitney Bowes, Inc. |
West Haven,CT |
UNITED STATES |
| Patterson Delores Kay, CFE, ACA |
Jefferson Wells |
Saint Louis,MO |
UNITED STATES |
| Paxton Kelly A., CFE |
Washington County Sheriff's Office |
Forest Grove,OR |
UNITED STATES |
| Petrie Howard D., CFE |
City of Kansas City, Missouri |
Kansas City,MO |
UNITED STATES |
| Pierce Kevin M., CFE, CPA |
Stout Risius Ross, Inc. |
Cleveland,OH |
UNITED STATES |
| Pitts Adrianne C., CFE |
The Golden 1 Credit Union |
Sacramento,CA |
UNITED STATES |
| Poer Eric, CFE |
|
Lake Oswego,OR |
UNITED STATES |
| Purwantono Bambang, CFE |
PT Bank Mandiri (Persero) TBK |
DKI Jaya, |
INDONESIA |
| Radde Mark R., CFE, CIA, CPA |
Buffets, Inc. |
Eagan,MN |
UNITED STATES |
| Rak John M., CFE |
Chicago Police Department |
Chicago,IL |
UNITED STATES |
| Rana Geetika, CFE |
|
Hanover Park,IL |
UNITED STATES |
| Rex Steven, CFE |
Deloitte |
Vancouver,BC |
CANADA |
| Rezai Niloo Bedrood, CFE |
Deloitte & Touche LLP |
Tarzana,CA |
UNITED STATES |
| Riley Bob, CFE |
FDIC |
Dallas,TX |
UNITED STATES |
| Rodrigues Paul Anthony, CFE |
Chortek and Gottschalk |
Oconomowoc,WI |
UNITED STATES |
| Rodriguez-Hyman Angel, CFE, CPA |
Self-Employed |
Guaynabo,PR |
UNITED STATES |
| Saga Takahiro, CFE |
Ernst & Young Shinnihon |
,Tokyo |
JAPAN |
| Sakakibara Fuminori, CFE |
Ernst & Young ShinNihon |
,Tokyo |
JAPAN |
| Sanchez Serena, CFE |
Cotton & Company, LLP |
Springfield,VA |
UNITED STATES |
| Sano Tetsuro, CFE, CPA |
Deloitte Touche Tohmatsu |
,Tokyo |
JAPAN |
| Sargenski Jason J., CFE |
Defense Criminal Investigative Service |
Shalimar,FL |
UNITED STATES |
| Satria Budi, CFE |
PT Bank Mandiri |
Jakarta, |
INDONESIA |
| Scherer Paul Martin, CFE |
Edw. C. Levy |
Dearborn,MI |
UNITED STATES |
| Schlich Dawn, CFE |
Georgia Department of Banking & Finance |
Atlanta,GA |
UNITED STATES |
| Schmidt Lindsay Kokoruda, CFE |
RSM McGladrey |
Kansas City,MO |
UNITED STATES |
| Scholliers Cassandra, CFE |
Deloitte Enterprise Risk Services |
Diegem, |
BELGIUM |
| Scott Timothy D., CFE |
Washington State Department of Labor and Industries |
Olympia,WA |
UNITED STATES |
| Sedillo Juan D., CFE |
National Reconnaissance Office |
Centreville,VA |
UNITED STATES |
| Sekiya Mitsuyuki, CFE |
ERNST&YOUNG SHIN NIHON |
,Tokyo |
JAPAN |
| Sekizawa Akiko, CFE, CIA |
Ernst & Young, Shinnihon |
,Tokyo |
JAPAN |
| Shapiro Roman, CFE, CPA |
Ernst & Young |
New York,NY |
UNITED STATES |
| Shearer Cheryl E., CFE |
|
Port Moody,BC |
CANADA |
| Shepard Paul M., CFE |
Division of Insurance Fraud, State of Florida |
Plantation,FL |
UNITED STATES |
| Sheridan Lauren R., CFE |
Alvarez & Marsal |
New York,NY |
UNITED STATES |
| Sherrod-Rivers Theresa, CFE |
Wells Fargo Bank |
Oakland,CA |
UNITED STATES |
| Shimamori Hiroyuki, CFE |
ERNST & YOUNG SHINNIHON |
,Tokyo |
JAPAN |
| Shimizu Keiko, CFE |
Ernst&Yang Shinnihon |
,Tokyo |
JAPAN |
| Shimizu Kyoko, CFE, CIA, CISA |
PricewaterCoopers Aarata |
,Tokyo |
JAPAN |
| Shinozaki Tomohiro, CFE |
ChuoAoyama Audit Corporation |
Tokyo, |
JAPAN |
| Shirakawa Takahiro, CFE, CIA, CISA |
Deloitte Touche Tohmatsu |
,Osaka |
JAPAN |
| Siahaan Rudy MH, CFE |
Ernst & Young |
Jakarta, |
INDONESIA |
| Simamora Robinson, CFE, CISA |
PT Bank Mandiri |
Jakarta, |
INDONESIA |
|
