Together, Reducing Fraud Worldwide

New CFEs
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:
Name Title Employer City, State Country
Donivan Aaron, CFE, AMLPBSA/AML Investigations Team LeadSunTrust Banks IncMcDonough, GAUNITED STATES
Freddie Acevedo, MBA, CFE, CPCU, FLMIHomestead, FLUNITED STATES
Olga E. Acevedo, MBA, CFE, CPASpecial Agent in ChargeFederal Housing Finance Agency Office of Inspector GeneralGambrills, MDUNITED STATES
Tara E. Adams, CFE, CPAPartnerJones Adams & Delp, P.C.Wytheville, VAUNITED STATES
Adeola Sijibomi Adekunle, CFEExperienced AnalystKPMGLagosNIGERIA
Wael Adhami, CFEHead of SecurityBritish American TobaccoBeirutLEBANON
Nouhad Adra, CFEBusiness Strategy AdvisoryDesjardinsMontreal, QCCANADA
Ernest Che Guevara Ochieng' Agina, CFESecurity ManagerGulfAfricanBankNairobiKENYA
Nilisha Agrawal, CFE, ACASanta Clara, CAUNITED STATES
John N. Ahern, LLB, CFESenior Crown CounselMinistry of Justice, Criminal Justice BranchVancouver, BCCANADA
Sarraj Ahmed, CFEManager/ACO-Compliance DivisionHabib Metropolitan Bank Ltd, Subsidery of Habib Bank AG ZurichKarachiPAKISTAN
Masanori Akagawa, CFEOsaka-shi, OsakaJAPAN
Ayhan Akbel, CFE, CGAP, CICAAuditorUS Department of Health and Human ServicesVienna, VAUNITED STATES
Lawrence Akolo, LLB, CFERegulatory AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Hakan Aküzüm, CFE, CIAJunior AuditorING BankIstanbulTURKEY
Jassim Mohammd Al Janahi, CFEVice Presediant Foresics & Fraud InvestigationEmirates Telecommunication CorporationDubaiUNITED ARAB EMIRATES
Ali Mustafa Al Lawati, CFEHead of Corporate Governance - Compliance DepartmentOman Arab BankRuwiOMAN
Donna Alexander, CFEPetersburg, WVUNITED STATES
Stephen Alexander, CFE, FIBAFinancial Intelligence AnalystEverBankIslandia, NYUNITED STATES
Ali Mesfer Al-Ghamdi, CFEInternal AuditorAl-Khafji Joint OperationsAL-KHAFJISAUDI ARABIA
Lara Kathleen Allbright, CFEInvestigatorTexas Alcoholic Beverage CommissionHouston, TXUNITED STATES
Heather B. Allen, CFE, CPAManagerMyers and Stauffer, LC.Bondurant, IAUNITED STATES
William P. Allen, CFE, ABV, CPAManagerBrisbane Cosulting Group, LLCBuffalo, NYUNITED STATES
Allen Keith Allred, CFE, CPASenior Audit ManagerAuditor of State of OhioBrunswick, OHUNITED STATES
Eduardo Arturo Almanza Guerrero, CFEInvestigation SpecialistWalmart Mexico & Central America Del. Coyoacan, D.F.MEXICO
Monica Alvarenga, CFEBe Aerospace West Palm Beach, FLUNITED STATES
Nathan Amer, CFE, CPAAssociateAlixPartnersWashington, DCUNITED STATES
Robert Anastasi, CFEAuditorDepartment of Defense Office of the Inspector GeneralAlexandria, VAUNITED STATES
Jeffrey R. Anderson, CFEAssistant Chief AccountantU.S. Securities and Exchange CommissionWashington, DCUNITED STATES
Brian Andrews, CFEAtlanta, GAUNITED STATES
Christopher Andrews, CFE, CFCE, EnCESr. InvestigatorUnitedHealth GroupLakeville, MNUNITED STATES
Anita Kidochukwu Aniemeke, CFE, ACCACredit Risk Monitoring OfficerDiamond Bank, PLCRivers StateNIGERIA
Carlos Araya, CFEOperations ChiefCORPBANCASantiagoCHILE
Frederick L. Armstrong, CFEGlobal Assurance ManagerQ'Max Solutions Inc.TampicoMEXICO
Nicole Kendra Arter, CFEAuditorUnited States GovernmentLeesburg, VAUNITED STATES
Angelica Maria Arzola, CFE, CPAInternal Audit Vice PresidentGuggenheim Partners, LLCChicago, ILUNITED STATES
Christian Assaad, CFESpecial AgentU.S. Agency for International DevelopmentWashington, DCUNITED STATES
Joseph Alexander Auriemma, CFE, CPA, CGMASenior AuditorWeiserMazars, LLPFort Washington, PAUNITED STATES
Kevin N. Auriemma, CFESenior ManagerBDOPhiladelphia, PAUNITED STATES
Courtnay China Avery, CFEDurham, NCUNITED STATES
Kareem Babatunde Taofiq, CFE, CNAChief AccountantIndependent National Electoral Commission AbujaUNITED STATES
Concetta Bagnato, CFEForensics Litigation & Valuation Services AssociateBaker Tilly Virchow KrauseFurlong, PAUNITED STATES
Evan Michael Baird, CFE, CFF, CPASenior AssociateKPMG, LLP.Houston, TXUNITED STATES
Kenneth Baker, CFE, CPAManager Stotts, Archambo, Mueggenborg, & Barclay, PCBartlesville, OKUNITED STATES
Nicholas Baker, CFEForensic and Litigation GroupBlumShapiroEssex, CTUNITED STATES
Manolya Balci, CFE, CIAYalovaTURKEY
Jodi Lynn Baldwin, CFEBookkeeper Accounting AssistantProducers Video CorporationBaltimore, MDUNITED STATES
Wilson Baldwin, CFEManagerCapital OneWilmington, DEUNITED STATES
Ronald Banas, CFEChicago, ILUNITED STATES
Nancy J Barber, CFE, CIADirector of ComplianceOhio Bureau of Workers' CompensationColumbus, OHUNITED STATES
Samuel Wayne Barber, CFE, CPAPartnerDeLoach, Barber & Caspers, P.C.Chelsea, ALUNITED STATES
Dennis Barby, CFE, CIA, CFSASenior Account ManagerMaduro & Curiels Bank CuracaoNETHERLANDS ANTILLES
Erika Barrett, CFE, ACAPrincipal Joint Venture & Contract AuditorWoodside Energy, Ltd.Perth , WAAUSTRALIA
Camilla Barton, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Ashley Bates, CFESewickley, PAUNITED STATES
Michael Batteau, CFEDLPMKohlsLantana, FLUNITED STATES
Robert F. Batz, MBA, CFE, CIG, CIGISpecial AgentFederal Housing Finance AgencySaint John, INUNITED STATES
Celian Baup, CFELegal Counsel & Compliance OfficerTechnip FranceParisFRANCE
Riedwaan Bayat, CFEForensic InvestigatorEngen Petroleum LimitedCape TownSOUTH AFRICA
Alicia Beck, CFESIU InvestigatorNavitus Health SolutionsGrand Chute, WIUNITED STATES
David M. Beckman, CFEPrincipal - Litigation, Valuation & Dispute ResolutionBerdon LLPNew York, NYUNITED STATES
Jan Beckman, CFE, CPABusiness Advisor IndependentDallas, TXUNITED STATES
Kristina Goodale Beckman, CFE, CPAAssurance SupervisorBergan, Paulsen & Company, P.C.Cedar Rapids, IAUNITED STATES
Sandra Bedison, CFECustomer Contact Center ChiefArmy & Air Force Exchange ServiceArlington, TXUNITED STATES
Zuzana Bednarova, CFEConsultantDeloitteSantiagoCHILE
Anthony Clay Bell, CFEAuditor IIWest Virginia Tax & Revenue DepartmentSmithers, WVUNITED STATES
Patrick L. Bellantoni, CFECanton, GAUNITED STATES
Steven Beltz, CFE, CFCE, EnCEAssistant DirectorRATBFairfax, VAUNITED STATES
Jennifer Lynn Bendik, CFE, CPAAssistant Audit ManagerRSM InternationalBuchsSWITZERLAND
Cynthia Bennett-Parks, CFE, CFIFinancial Crimes ConsultantWells Fargo BankDover, DEUNITED STATES
Efrain Berrio, CFE, CISMCountry IT ManagerH&MLimaPERU
Lauren Elizabeth Bethune, CFEAccountant IIGeorgia Regents UniversityEvans, GAUNITED STATES
Zoheb Bhatti, CFEInternal AuditorBurj Bank, Ltd.KarachiPAKISTAN
Ismail John Bibangamba, MBA, CFE, CATCMABuckinghamMontgomery Village, MDUNITED STATES
Germaine E. Bierl, CFE, CPASenior AccountantMyers and Stauffer, LC.West Des Moines, IAUNITED STATES
Stephanie M. Bifano, CFE, CPAForensic AccountantFederal Bureau of InvestigationBuffalo, NYUNITED STATES
Steven Louis Billyer, J.D., CFESpecial AgentU.S. Air Force Office of Special InvestigationsSan Antonio, TXUNITED STATES
Cimmaron Binning, CFEStaff Assistant Fraud Investigation & Dispute ServiceErnst & YoungNew York, NYUNITED STATES
Stephan Biroth, CFEDipl.-Ing.Deutsche Telekom, AGBonn, NWGERMANY
Casey Blackwelder, CFESupervisory AuditorDepartment of Defense DCAAMountain View, CAUNITED STATES
Jeffrey Martin Blair, CFE, CATPolice ConstableBermuda Police ServiceDevonshireBERMUDA
Matthew D. Blakeman, CFE, CIAInternal Audit ManagerCalamos InvestmentsNaperville, ILUNITED STATES
Mike Blakley, CFESenior AssociateCherry Bekaert, LLPCary, NCUNITED STATES
Katherine Blanchard, MBA, CFESenior Clinical InvestigatorAuMed Health PlansAlachua, FLUNITED STATES
Adam Blanton, CFESupervisory AuditorDefense Contract Audit AgencyGreer, SCUNITED STATES
Julie Bomstad, CFESpecial AgentUnited States Treasury DepartmentLas Vegas, NVUNITED STATES
Steven Bowler, CFESupervisory Special AgentU.S. Drug Enforcement AdministrationDetroit, MIUNITED STATES
Crystal D. Boyd, CFEStaff AccountantFiebiger, Swanson, West, & Co., PLLPFargo, NDUNITED STATES
Jennifer Boyer, CFEAssistant Vice President/Regional Chief AppraiserBank of America/Landsafe AppraisalMiddleburg, FLUNITED STATES
Richard Joseph Boyle, CFETeam LeaderFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Matthew James Brackman, CFE, CPAAudit ManagerClark Schaefer HackettMiamisburg, OHUNITED STATES
Christian M. Braithwaite, CFEAuditorDeloitte & Touche, LLPLas Vegas, NVUNITED STATES
Clarice Bramley, CFE, CAMSFinancial Institution ExaminerFederal Deposit Insurance CorporationLexington, KYUNITED STATES
Daniel Branower, CFEAttorney/OwnerLaw Office of Daniel BranowerNew York, NYUNITED STATES
Alex Brasier, CFEMilton KeynesUNITED KINGDOM
Nina Braun, CFE, CPAPartnerKetel Thorstenson LLPRapid City, SDUNITED STATES
Scott Bridgest, CFEInternal AuditorRush Enterprises, Inc.New Braunfels, TXUNITED STATES
Deba J. Briscoe, CFEAuditor IICNH IndustrialFranksville, WIUNITED STATES
Karen Briscoe, LLM, CFEOperations OfficerFHFA-OIGWashington, DCUNITED STATES
Dennis Neil Britson, J.D., CFEExecutive Officer/AttorneyIowa Insurance DivisionDes Moines, IAUNITED STATES
Alexander Jeffery Brockman, CFE, CPAAssurance SeniorMarcum LLPBoston, MAUNITED STATES
Penelope Brookes, CFE, ACCAInternal Audit ManagerITWWindsorUNITED KINGDOM
Julia Christine Brooks, CFESenior Staff - Audit - Financial Services GroupCrowe Horwath, LLP.Dallas, TXUNITED STATES
Aaron Brown, CFESenior AccountantTrident Capital GroupStratham, NHUNITED STATES
Charles Samuel Brown, CFE, CAMSSenior AssociateErnst & Young, LLPPasadena, CAUNITED STATES
Christopher Brunner, CFEConsultantErnst & Young GmbH WirtschaftspruefungsgesellschaftBerlinGERMANY
Paige Buechley, MPA, CFE, CISA, CIAAuditorUniversity of Texas System AdministrationAustin, TXUNITED STATES
Ian Bunch, CFEFraud InvestigatorAmerican Hotel Register Co.Vernon Hills, ILUNITED STATES
Dieter Max Burki, MBA, CFESenior Manager Enterprise Risk Management & Internal AuditNobel Biocare Management, AGKloten, ZHSWITZERLAND
Joseph Burns, CFEArlington, VAUNITED STATES
Michelle Burton, CFESenior AuditorNEXCOM Office of Internal AuditVirginia Beach, VAUNITED STATES
Carrie Ann Busch, CFESpecial Agent Internal Revenue ServiceChicago, ILUNITED STATES
Patrick Anthony Bush, CFE, PSP, PCIDirector Corporate SecurityNovartis CorporationPlantation, FLUNITED STATES
Robert K. Butani, CFECase Manager - Enforcement Financial Industry Regulatory AuthorityNew York, NYUNITED STATES
Shannon Jean Buzzerio, MBA, CFERisk AnalystEverBankRonkonkoma, NYUNITED STATES
Alan Byrne, CFE, FCISManagerLotteries Commission of Western AustraliaOsborne Park, WAAUSTRALIA
Thomas M. Byrne, CFECorporate Security ManagerExelon CorpChicago, ILUNITED STATES
Elizabeth Leigh Byrum, CFE, CPASenior AssociateKPMG, LLPChicago, ILUNITED STATES
Matias Joel Cabellon, CFEPrincipal IT AuditorPan American Energy, LLCBuenos AiresARGENTINA
Victor Cabilla, CFE, CPAPresidentVC Consulting Services, Inc.Eatontown, NJUNITED STATES
Marta Deise Cadavid Acevedo, CFE, FIBARevisor FiscalDROPOPULAR SAChicago, ILUNITED STATES
Thea Calder, CFESenior Program AnalystDepartment of Homeland Security Washington, DCUNITED STATES
Debra Rena Calhoun, CFEInvestigator IIIWashington State Office of The Insurance CommissionerOlympia, WAUNITED STATES
Laura Callahan, DBA, CFE, PMP U.S. Cyber CommandClarksville, MDUNITED STATES
Rosa Irazu Callejas Hernandez, CFESeniorErnst & YoungDel. Miguel Hidalgo, D.F.MEXICO
Trever Campbell, CFE, CPASenior AccountantKernutt StokesEugene, ORUNITED STATES
Mark Canal, CFEAudit SeniorVail & Knauth, LLPRichardson, TXUNITED STATES
Carlos H. Canasi, CFE, CPAAssociateYip AssociatesMiami, FLUNITED STATES
Leah Breanne Caprice, CFEAssociateBooz Allen HamiltonOdenton, MDUNITED STATES
Crystal M. Cardinale, MS, CFEAuditorDepartment of StateSummerville, SCUNITED STATES
La Quinthia Carroll, CFEAuditorOffice of the Inspector General of the Intelligence CommunityAlexandria, VAUNITED STATES
Laura Carroll, CFELegislative Auditor IIState of Tennessee - Department of AuditHendersonville, TNUNITED STATES
Christel Castaingt, CFEInvestigatorAutorité des Marchés Financiers ParisFRANCE
Amrit Chahal, CFESenior Internal AuditorApplied MaterialsStockton, CAUNITED STATES
Yung Chung Chai, CFE, CPAVice PresidentCowen and Co.Elmhurst, NYUNITED STATES
Saikat Chakravorty, CFEAuditor Toronto Transit CommissionMississauga, ONCANADA
Austin Chambers, CFESpecial AgentMissouri Department of RevenueSaint Louis, MOUNITED STATES
Kathleen Ki Sin Chan, CFEDirectorInnovative Vibrant YOUniqueHong KongHONG KONG
Man Fai Chau, CFE, EnCESenior AssociatePricewaterhouseCoopersHONG KONGHONG KONG
Sudhira Chavan, CFEAssurance Services - Fraud Investigation and Dispute ServicesErnst & YoungNew York, NYUNITED STATES
Jingyi Chen, CFE, ACAAccountantR&C AustraliaHurstville, NSWAUSTRALIA
Paul Chen, CFE, CPAAssistant Manager, Internal AuditEnGro Corporation LimitedSingaporeSINGAPORE
Anthony Hiu Tung Cheng, CFEFinance ManagerSamvo GroupHong KongHONG KONG
Eskatnaf Workneh Cherkos, CFEACCAAshland, OHUNITED STATES
Ka Yi Cheung, CFEStaff AccountantErnst & YoungHONG KONG
Loretta Cheung, CFE, CAAuditorOffice of the Auditor General Mississauga, ONCANADA
Matthew Childers, CFECAPNational Futures AssociationChicago, ILUNITED STATES
Roosevelt Benjamin Chisolm, CFE, CISSPU.S. Commodity Futures Trading CommissionRisk Analyst (Systems) Charlotte, NCUNITED STATES
Kanchan Chitrakar, CFE, CIA, CARisk Manager Ethics and Compliance OfficerNcell Private, Ltd.KathmanduNEPAL
Nathan Chomsky-Higgins, CFE, CISA, CIASenior AuditorFederal Reserve Bank of BostonBoston, MAUNITED STATES
Sharon Joy Llorca Chong, CFE, CIAAVP Internal AuditSM Prime HoldingsPasig PHILIPPINES
Scott Christensen, CFEAuditorDepartement of Defence DCAALehi, UTUNITED STATES
Rose Mary Christie, CFEAuditorUnited States Postal Service Office of the Inspector GeneralSnellville, GAUNITED STATES
Sharron Cirillo, CFE, ABA, ATPPresidentSC Associates, Inc.Middletown, DEUNITED STATES
Amanda Civak, CFEInvestigation AnalystManulife FinancialKitchener, ONCANADA
Michael Clark, CFE, CIGISenior Special AgentUS Department of Transportation Office of Inspector GeneralTyrone, GAUNITED STATES
Paul Clark, CFEAsst. IG of InvestigationsArchitect of the CapitolWashington, DCUNITED STATES
Evan Close, CFEAuditorTreasury Inspector General for Tax AdministrationWashington, DCUNITED STATES
David J. Cohen, CFEPricewaterhouseCoopersKansas City, MOUNITED STATES
Tevince Keimoye Tanasha Coker, CFE, CAMSFinancial InspectorFinancial Services Regulatory CommissionBasseterreSAINT KITTS AND NEVIS
James G. Coleman, CFEInvestigatorAmeriHealth Mercy Health PlanSharon Hill, PAUNITED STATES
Ashley Elizabeth Collins, CFEInvestigatorOffice Of The Bar Counsel Board Of Bar OverseersQuincy, MAUNITED STATES
John O. Collins, CFESpecial Auditor InvestigatorNYS Attorney General's OfficeOswego, NYUNITED STATES
Radmon Conrad, MBA, CFE, CISA, CPAAuditor IUSAASan Antonio, TXUNITED STATES
Keith Bradley Constance, CFEAssociateKPMG, LLPWashington, DCUNITED STATES
Melissa Coombs, CFEBusiness & Operations ManagerPregartner Publications & Communications, LLCLovettsville, VAUNITED STATES
Etienne Correa, CFE, CPADirector of Internal ControlsDepartment of Transitional AssistanceBoston, MAUNITED STATES
Orville Correa, CFETreasurerGlobal Tissue Group, Inc.Bay Shore, NYUNITED STATES
Oscar David Cota Magallanes, MBA, CFE, CPADirectorDeloitteGuadalajaraMEXICO
Deborah A. Crook, CFEAsset Forfeiture Financial InspectorU.S. Marshals Service - Asset Forfeiture DivisionDallas, TXUNITED STATES
Raul Armando Cruz Gomez, CFESenior Forensic ManagerKPMG Cardenas Dosal, SC.D.F.MEXICO
Ana María Cuevas Perez, MPA, CFEResponsable Ejecutivo de AuditoríaCOPEEMS, ACDel Benito Juarez DFMEXICO
Anjanette Curry, CFEAudit ManagerSterling Commercial CreditBrighton, MIUNITED STATES
Robert Edward Daffron, CFETax AuditorVirginia Dept of Alcoholic Beverage ControlRichmond, VAUNITED STATES
Ronald J. Daigle, CFE, CPAProfessor of AccountingSam Houston State UniversityHuntsville, TXUNITED STATES
Thomas Dapp, CFEAccountantBureau of the Fiscal ServiceParkersburg, WVUNITED STATES
Roxanna Dau, Ph.D., CFEInvestigatorDepartment of DefenseRockville, MDUNITED STATES
Sharon Davidson, CFEAssistant Auditor 3Ohio Auditor of StateValley City, OHUNITED STATES
Ian Day, CFE, CPARevenue AuditorWashington State Department of RevenueSeattle, WAUNITED STATES
Thalitha De Jong, CFEMotor Claims ManagerIreneSOUTH AFRICA
Oscar De la Fuente Rossano, CFEProcess and Control Improvement ManagerGrupo Cuauhtemoc Moctezuma, S.A. de C.V.Monterrey, Nuevo LeonMEXICO
Cristobal de la Maza, CFE, CIAAudit ManagerFresenius Medical CareFrankfurt am Main, HEGERMANY
William Michael Decker, CFE, CPAAEA GroupNashville, TNUNITED STATES
Miguel del Olmo, CFE, ABA, ASBCAudit PartnerKreston CSMMexicoMEXICO
Edmundo DelaCerda, CFEDetectiveCity of FriendswoodFriendswood, TXUNITED STATES
Chelsea Delgado, CFEManagement and Program AnalystDepartment of JusticeBethesda, MDUNITED STATES
Vincent Denault, CFELawyerVincent Denault AvocatMontréal, QCCANADA
Love Nrumojay Deshield, CFEBank ExaminerCentral Bank of LiberiaMonroviaLIBERIA
Paul R. DeStefano, CFE, CFCIInvestigation ManagerEdgar Snyder & AssociatesLatrobe, PAUNITED STATES
Girish Rangappa Devalapur, CFE, CPPHead of Safety and SecurityCity Properties Maintenance Company Bangalore, Ltd.Bangalore, KarnatakaINDIA
Jonathan Diaz, CFEAlcohol, Tobacco, Tax and Trade BureauLakeland, FLUNITED STATES
Paul Marcus Dickinson, CFE, CFM, CIAOperations ManagerIntelPortland, ORUNITED STATES
Matthew M. Dilday, CFE, ABVFinancial Crimes Specialist Wells Fargo Cornelius, NCUNITED STATES
Jennifer Dinh, CFEAuditorDCAASan Diego, CAUNITED STATES
Megan Dix, CFE, CPASupervisorMcGladreyMelbourne, FLUNITED STATES
Elizabeth Dobbs, CFEPrincipalS.R. SnodgrassBlue Bell, PAUNITED STATES
Osicar Austin Dondo, LLB, CFE, ACISSenior Internal AuditorZesa HoldingsHarareZIMBABWE
Cong Dong, CFESenior AssociateDeloitte & Touche Financial Advisory Services, Ltd.BeijingCHINA
John Donovan, CFEVoluntary Health Insurance BoardDublinIRELAND
Richard Andrew Dooley, CFE, CPADirector Insurance & Accounting ControlsCrowley Maritime CorporationJacksonville, FLUNITED STATES
Dragos Dorila, CFECredit Investigation HeadBanca Comerciala RomanaBucharestROMANIA
Codjo A. Dossou, MS, CFEAssistant Director of FinanceThe Systems Group, LLCHoboken, NJUNITED STATES
Jennifer L. Dowd, CFEForensic AccountantFederal Bureau of InvestigationNew York, NYUNITED STATES
Stephen Dowdell, CFETrial Attorney Federal Trade CommissionWashington, DCUNITED STATES
Tyson G. Downey, MPA, CFEDetectiveSandy City Police DepartmentLehi, UTUNITED STATES
Anne Downs, CFE, CPASenior AuditorHighMount Exploration & ProductionHouston, TXUNITED STATES
Andrew Duane, CFE, CITPDirector Group RiskAmcor, Ltd.Hawthorn, VICAUSTRALIA
Erin Dugan, CFEIntelligence AnalystCNAChicago, ILUNITED STATES
William J. Dwyer, CFE, CPAAssociate Staff AnalystNYC TransitMohegan Lake, NYUNITED STATES
Scott Edwards, CFEFraud Operations ManagerZions BancorporationSalt Lake City, UTUNITED STATES
Elias Egie-Agabi, CFECompliance OfficerAccess Bank PlcLagosNIGERIA
Samantha Ekholm, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationWashington, DCUNITED STATES
Maher El Hachach, CFESenior ConsultantPricewaterhouseCoopersAbu DhabiUNITED ARAB EMIRATES
Craig Elder, CFEFederal Deposit Insurance CorporationDallas, TXUNITED STATES
Shaji Ellath Poil, CFE, CMAChief ConsulatantAccentric Management ConsultanciesKozhikode, KeralaINDIA
Imuerure Sunday Elmina, CFEInternal Audit HeadGreenlife Pharm, Ltd.LagosNIGERIA
Omar H. Eltabib, CFESTAFF ACCOUNTANTNYC ECONOMICS AND DEVELOPMENT CORP.Ozone Park, NYUNITED STATES
Ayoola Oladipupo Eniola, CFE, ACA, CICASenior Internal AuditorUnited Cement Company Of Nigeria, Ltd.CalabarNIGERIA
Erica Enrique, CFE, CIARisk Assurance & Advisory Services ManagerFinning Argentina S.A.Buenos AiresARGENTINA
Nedra Ervin, CFESenior Auditor-OperationsGeneral MotorsArlington, TXUNITED STATES
Frank Eulgem, CFEAudit ManagerKloeckner & Co., SEDuisburg, NWGERMANY
Chaleise Everly, CFEStaff AccountantSvihla & Associates CPAsTerre Haute, INUNITED STATES
Olufemi Fadairo, CFE, CISA, CISSPHead of Information System SecurityNigeria Interbank Settllement SystemLagosNIGERIA
Abuzer Fakhruddin, CFE, ACAManager - Fraud Investigation & Dispute ServicesErnst & Young Ford Rhodes Sidat HyderKarachiPAKISTAN
Milind Pratap Fanse, CFEAssistant Manager of Fraud ManagementGruh Finance, Ltd.Ahmedabad, GujaratINDIA
Lucianna Aapri Farmer, CFEInternal Audit AssociateClayton County Board of CommissionersJonesboro, GAUNITED STATES
Monica Feliciano, CFE, CPAMiramar, FLUNITED STATES
Morgan Ferguson, CFEProgram AnalystRecovery Accountability and Transparency BoardWashington, DCUNITED STATES
Jaime A. Fernandez, CFE, CGAP, CIAStaff AuditorUniversity of Texas at San AntonioSan Antonio, TXUNITED STATES
Maria Dolores Ferrin, CFEFinance ManagerAccentureCabaARGENTINA
Italo Ferrucci, CFECountry Controllership AssociateAccentureCabaARGENTINA
Adam Michael Fhlug, CFE, CPAAccounting ManagerMiller ElectricAppleton, WIUNITED STATES
Sarah Fierst, CFEFraud ManagerUnion First Market BankRuther Glen, VAUNITED STATES
Aaron Fine, CFEFraud InvestigatorFreddie MacArlington, VAUNITED STATES
Mark Fitzgibbon, CFEGlobal Analytics and Reporting Manager - Internal Audit, Anti-Fraud, Client & External Audit ServicesComputershareBoston, MAUNITED STATES
Michael Flanagan, CFESr. Agent Compliance RepresentativeCitizens Property Insurance CorporationJacksonville, FLUNITED STATES
Charnee V. Foston, CFESenior Associate ConsultantTalson Solutions, LLCPhiladelphia, PAUNITED STATES
Marcia Nerine Francis, CFE, CPA, CGADirector Service DeliveryTNS Solutions CanadaOakville, ONCANADA
John Robert Frawley, CFE, CPASenior StaffDe Boer, Baumann, & CompanyHolland, MIUNITED STATES
Gary Freeburn, CFESenior Investigator Government of Alberta Calgary, ABCANADA
Fraidel Freitag, CFE, CPAS.D. Belsky & AssociatesMonsey, NYUNITED STATES
Robert Gordon Frey, CFESenior Registration AdministratorBritish Columbia Securities CommissionVancouver, BCCANADA
Todd Fuja, CFEGovernment Contracts ManagerThe Claro Group, LLC.Chicago, ILUNITED STATES
Tomomi Fukutomi, CFEOH-Ebashi, Lpc & Partners Kita-ku, OsakaJAPAN
Jennifer Futch, CFEBank Examination Training SpecialistFederal Deposit Insurance CorporationArlington, VAUNITED STATES
Jane Gachucha, CFESenior AccountantMilken InstituteWoodland Hills, CAUNITED STATES
Madeline Gadaleta-Fazio, MBA, CFEOld Greenwich, CTUNITED STATES
Darko Gajic, CFE, CISA, CIAInternal Audit Project ManagerExperianMission Viejo, CAUNITED STATES
Hemanth Gajula, CFE, ACDA, AMLPSenior AnalystTesco Hindustan Service CentreBangalore, KarnatakaINDIA
Walden L. Galaza, CFE, CPALas Vegas, NVUNITED STATES
Brandon Gallegos, CFE, CPAAuditor II Office of the Auditor General Phoenix, AZUNITED STATES
Andrew Gallegos, CFEAudit SupervisorNew Mexico Office of the State AuditorRio Rancho , NMUNITED STATES
George Pete Gallegos, CFEFraud InvestigatorWells FargoOrange, CAUNITED STATES
Judith Yadhyra Galvan Rodriguez, CFEPartnerKPMG Cárdenas Dosal, S.C. D.F.MEXICO
Kristi Gannon, CFEHealth and Human ServicesLexisNexis Risk SolutionsNew York, NYUNITED STATES
Rigoberto Garcia Chaires, CFE, PAForensic Audit ConsultantCEMEXSan Pedro Garza García, Nuevo LeonMEXICO
Humberto Garcia Mendiola, CFESubdirector de Seguimiento ContableCNBVDel. Coyoacan, Mexico, D.F.MEXICO
Jennifer E. Gauger, J.D., CFEGeneral CounselIndiana State Board of AccountsZionsville, INUNITED STATES
Adedayo Antonia Gbadebo, CFEExperienced AnalystKPMG Advisory ServicesLagosNIGERIA
Renee Leeann Gehring, CFE, CPASenior AccountantDeming, Malone, Livesay & OstroffCrestwood, KYUNITED STATES
Joshua Geltz, CFEConservation Police OfficerAtlantic Plant ServicesMarshall, ILUNITED STATES
Shomik Ghosh, CFEAdvisory Business Controls ProfessionalIBM India Private, Ltd.Gurgaon, HaryanaINDIA
Rebecca Giacalone, CFEUSAID Office of the Inspector GeneralWashington, DCUNITED STATES
Larry Gibbons, CFE, CPAAudit AssociateKPMG LLPBoise, IDUNITED STATES
Douglas J. Gill, CFESenior Vice PresidentMarshPhiladelphia, PAUNITED STATES
Georgina Gimenez, CFE, CIAInternal Audit CoordinatorPan American Energy, LLCBuenos Aires, Buenos AiresARGENTINA
Chris James Girone, CFE, CFILoss Prevention District ManagerOffice DepotRockford, ILUNITED STATES
Angela Go, CFE, CPAAudit ManagerPiercy Bowler Taylor & KernLas Vegas, NVUNITED STATES
Jeffrey Goecker, CFEChicago, ILUNITED STATES
Sarah Goedtel, CFE, CPASenior ConsultantNavigant ConsultingFairfax, VAUNITED STATES
Paul Gogonelis, MBA, CFE, CRMA, CGAPFinancial and Compliance AuditorUniversity of MemphisMemphis, TNUNITED STATES
Juan Ernesto Gomez Enciso, CFE, CIADirectorServicios LiverpoolDel. CuajimalpaMEXICO
Shelley Rae Gonzales, CFE, CCPForensic AuditorState of California Department of InsuranceValencia, CAUNITED STATES
Sarah Gorenstein, CFESpecial AgentMissouri Department of RevenueSaint Louis, MOUNITED STATES
Michael Gorman, CFE, CIA, CPAInternal Audit Project LeadLeidosReston, VAUNITED STATES
Wendy Gorman, CFEExperienced ConsultantAgility Solutions, LLCDenver, COUNITED STATES
Victor Asher Greenstein, MBA, CFEAuditorLynn, MAUNITED STATES
Billy-Dee Greenwood, CFESecurity Specialist Champion Sports & EntertainmentChapel Hill, NCUNITED STATES
Nina Griffith, CFE, ACAEnforcement AuditorState of Illinois Securities DepartmentChicago, ILUNITED STATES
Brenda Lee Grimsley, CFE, CBAuditorState of Oklahoma Audit & InspectionHarrah, OKUNITED STATES
Juan Grobbelaar, CFESenior Manager InformationSabricMidrandSOUTH AFRICA
Michael Gross, CFE, CIGCriminal InvestigatorFHFA OIGWashington, DCUNITED STATES
Ali Egemen Gunbeyi, MBA, CFE, CPA, CGMAChief Operating OfficerStrickland & Jones, PCNorfolk, VAUNITED STATES
Andy Guzman, CFE, CPASenior AssociatePricewaterhouseCoopersBrooklyn, NYUNITED STATES
Kyle Stephen Haas, CFESenior Audit AssociateCBIZ MHM, LLCIrvine, CAUNITED STATES
Jordan Hackney, CFECase ManagerWal-Mart Inc.Pea Ridge, ARUNITED STATES
Muchammad Soffan Hadi, CFEPublic ComplaintsKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Kevin Hale, CFECorporate Manager of Investigations7-Eleven, Inc.Frisco, TXUNITED STATES
Robert McKay Hall, CFE, CPA, CISASupervising SeniorHintonBurdick, PLLCSaint George, UTUNITED STATES
Travis P. Hamilton, CFETax Auditor IITennessee Department of RevenuePiney Flats, TNUNITED STATES
Matthew Han, CFEStaff Internal AuditCaesars EntertainmentLas Vegas, NVUNITED STATES
Nicole Hance, CFECridersville, OHUNITED STATES
Rodolfo Handal, CFEMiami, FLUNITED STATES
Amit Handoo, CFE, FCASenior Manager - Head of Assurance (SOX)Royal Bank of Scotland, GFS IndiaGurgaon, HaryanaINDIA
Charles A. Hanna, CFEExaminerNew York State ComptrollerVestal, NYUNITED STATES
Colleen Ann Hannon, CFEStaff AccountantLegacy Professionals, LLP.Chicago, ILUNITED STATES
Martin D. Hanson, CFE, MIIAField Auditor SeniorGoodyearNorth Canton, OHUNITED STATES
Katsuhiro Hara, CFEBoard of Audit of JapanMeguro-ku, TokyoJAPAN
Thomas Hari, CFE, CIA, CISASenior IT AuditorSwiss Life, AGZurichSWITZERLAND
Caitlin Adine Harman, CFEStaff ConsultantBaker Tilly Virchow KrauseVienna, VAUNITED STATES
Vincent Robert Harrington, CFEFrisco, TXUNITED STATES
Brian Harrison, CFEAlexandria, VAUNITED STATES
Sandra Harvey, CFE, CIA, CPADirector of Client ServicesMGM Resorts InternationalLas Vegas, NVUNITED STATES
Sara Hatzenbuhler, CFE, CPAAssistant Vice PresidentFirst Interstate BancSystemBillings, MTUNITED STATES
David C. Hayes, CFE, CPAAssociate ProfessorJames Madison UniversityHarrisonburg, VAUNITED STATES
Justine M. Hayes, CFEStaff AccountantForensic Accounting Services, LLCGlastonbury, CTUNITED STATES
Shelley Marie Hayes, CFE, CAPartnerKPMG Cardenas Dosal, SCD.F.MEXICO
Michael Haynes, CFEStaff AuditorAuditors of Public AccountsBerlin, CTUNITED STATES
Jeffery Allen Hayter, CFE, GTR/GTMForeign Affairs OfficerU.S. Department of StateWashington, DCUNITED STATES
Garland Lin He, CFEFraud SpecialistLending ClubSan Leandro, CAUNITED STATES
Matthias M. A. Heckel, CFEForensic SpecialistKPMG Zambia, Ltd.LusakaZAMBIA
Kristie Elizabeth Hedges, CFEAccounts Receivable ManagerGrande Prairie Regional CollegeGrande Prairie, ABCANADA
Dinesh Hegde, CFEManager of Business ControlsIBM India Pvt., Ltd.Bangalore, KarnatakaINDIA
Kevin Harrell Heideman, CFE, CPAFederal Audit AssociateGrant Thornton, LLP.Alexandria, VAUNITED STATES
Evan Warner Henderson, CFEAssociateChess Consulting, LLCReston, VAUNITED STATES
Jacqueline Nicole Henderson, CFEPartnerRRR Claims Consulting ServicesAmarillo, TXUNITED STATES
Lili Herawati, CFESenior AuditorDow Jones and Company, Inc.Sewaren, NJUNITED STATES
Leandra Ruth Hernandez, CFECompliance Examiner ManagerFreddie MacFalls Church, VAUNITED STATES
Anahi Florencia Herrera, CFEConsultingAccentureCapital FederalARGENTINA
Eddward T. Herron, CFE, CPAAssistant ProfessorUniversity of Wisconsin, La CrosseHolmen, WIUNITED STATES
Anthony Hesch, CFE, CPAAssurance ManagerBGBC Partners, LLPIndianapolis, INUNITED STATES
John-Currie Hester, CFEProgram Analyst and Writer-EditorRecovery Accountability and Transparency BoardWashington, DCUNITED STATES
Edward Ross Hickman, CFELawrenceville, GAUNITED STATES
Thomas Edward Hickman, CFE, CPAAuditorAmerenSaint Louis, MOUNITED STATES
Richard Alan Hill, CFECaptain Investigative ManagerTexas Attorney General's OfficeEuless, TXUNITED STATES
Adam Hipple, CFEFinancial Crimes InvestigatorWells FargoLake Mary, FLUNITED STATES
Reiko Hirokane, CFEErnst & Young ShinNihon LLCKawasaki-shi, KanagawaJAPAN
Benjamin Hivert, CFEInvestigator Autorité des Marchés FinanciersParisFRANCE
Eunice Hlatshwayo, CFEDeputy Director of ComplianceGauteng Department of Economic DevelopmentJohannesburgSOUTH AFRICA
Lyndee Kim Ho, CFEForensic AnalystApollo Group, Inc.Avondale, AZUNITED STATES
Shawn M. Hogan, CFESenior Field InvestigatorVRC InvestigationsOswego, NYUNITED STATES
Mark David Holdsworth, CFE, FMAATForensic AccountantForth Associates Ltd LeedsUNITED KINGDOM
Gina Holland, CFELinden, NJUNITED STATES
Reid Horimoto, CFEFraud Investigator, Sr.FiservSan Jose, CAUNITED STATES
Brandon Hornsby, CFEPresident & CEOHornsby Law GroupAtlanta, GAUNITED STATES
Lawrence Henry Hornsby, CFEAttorneyHornsby LawWinter Park, FLUNITED STATES
John Horvath, CFE, CIIChief of Police / Director of Public SafetyUniversity of Massachusetts Amherst Belchertown, MAUNITED STATES
Wei Hu, CFE, AA, ACAInternal Audit ManagerSinopecShenzhen, ShandongCHINA
Aaren Humpherys, CFE, CPAAudit SupervisorDeseret Management CorporationSlc, UTUNITED STATES
Fasika Tefera Hunde, CFEAccountantMPR Associates, Inc.Alexandria, VAUNITED STATES
Matthew Hunt, CFE, CPAAudit ManagerIllinois Tool WorksGlen Ellyn, ILUNITED STATES
Kerry Hurwitz, J.D., CFEPrincipalK. Hurwitz & AssociatesNewton, MAUNITED STATES
Opeolu Anthony Ibikunle, CFE, AA, FCAHead, Compliance and Internal Control, Access GhanaAccess Bank (Ghana) LimitedAccraGHANA
Frank Omokhoje Idomeh, CFEFinance and Accounting AdvisoryPricewaterhouseCoopersAbujaNIGERIA
Abdeljalil Ihmoud, CFE, CAMS, CPADirectorSFG, LTD.Chicago, ILUNITED STATES
Patrick Taylor Imperi, CFE, CPCUUnderwriterBass Underwriters, Inc.Gainesville, FLUNITED STATES
Evans Amukaka Ingoyi, CFEHead of Security DHL Express Kenya KakamegaKENYA
Natalie Innes, CFEHead Legal ServicesNedbank Private WealthCape TownSOUTH AFRICA
Claudiu Mihail Ionescu, MBA, CFEHead of General InvestigationsRomanian Commercial Bank Erste GroupBucharestROMANIA
Zeeshan Iqbal, CFE, CIAIslamabadPAKISTAN
Eisuke Ishihara, CFECentral Glass Co., Ltd.Setagaya-ku, TokyoJAPAN
Ken Katsuya Ishimaru, CFEHead Citi Security and Investigative ServicesCitigroup JapanTokyoJAPAN
Ayumu Ishiwata, CFEKPMG AZSA, LLCShibuya-kuJAPAN
Dmitry Ivanov, CFE, CAMSSenior InvestigatorCitigroupTampa, FLUNITED STATES
Veronika Olegivna Ivanova, CFE, CIAManagerErnst & YoungMoscowRUSSIA
Nicole Robinson Jacobs, CFE, ABVDecision Sci Analyst IIUSAAKyle, TXUNITED STATES
Damon Jacoby, CFESpecial AgentUnited States Naval Criminal Investigative ServiceFPO, APUNITED STATES
Jinahr Jahangir, CFE, AAInternal AuditorHealth CanadaOttawa, ONCANADA
Seddrick James, CFEInvestigatorNational Geospatial-Intelligence AgencySpringfield, VAUNITED STATES
Kerry Janovitch, CFEControllerLittle Creek Casino ResortShelton, WAUNITED STATES
Dianne Jaramillo, CFEAuditor/InvestigatorOffice of the State AuditorSanta Fe, NMUNITED STATES
Shailini Jariwala, CFEManagerArlington, VAUNITED STATES
Alex Jay, CFE, ABAPartnerWragge Lawrence Graham & Co LLPLondonUNITED KINGDOM
Caroline Jean-Pierre, CFE, CIAEMEA InvestigatorAlcatel LucentParisFRANCE
Dillon Jenkins, CFERAS Operating Group LLCLake Oswego, ORUNITED STATES
Dawn Jennings, CFEAccounting ManagerLong & Associates, Inc.Piqua, OHUNITED STATES
Sarah Elizabeth Jeremiah, M.D., CFEMedical DirectorAmeriHealth CaritasDaniel Island, SCUNITED STATES
Hugo Jimenez Ruiz, CFERegional Lac SIU DirectorAIGMexico, D.F.MEXICO
Jan Jindra, CFE, CISAHead AuditorKomercni BankaPrahaCZECH REPUBLIC
Shannon Joens, CFELead Process AnalystTarget Corp.Minneapolis, MNUNITED STATES
Chelsie Sharon Johnson, CFE, APFAAssociate AuditorWidmer RoelFargo, NDUNITED STATES
Heather N Johnson, CFEInvestigatorU.S. Commodity Futures Trading CommissionChicago, ILUNITED STATES
Jay N. Johnson, CFESenior Special AgentFHFA Office of Inspector GeneralLos Angeles, CAUNITED STATES
Jeanette Rae Johnson, CFE, CPAAuditor - Department of Internal Auditing University of North FloridaJacksonville, FLUNITED STATES
Lesia Ann Johnson, CFE, CGAP, CISAWatershed Manager Senior - Audit and Debt ServicesCity of Atlanta - Department of Watershed ManagementUnion City, GAUNITED STATES
William Henry Johnson, CFE, CGFM, CIAAudit ManagerUS Gov'tTucker, GAUNITED STATES
Douglas Johnston, LLM, CFEInvestigatorRCMPCalgary, ABCANADA
Muftau Olanrewaju Jolasun, CFE, ACAForensic AuditorMTN NigeriaFalomo Ikoyi LagosNIGERIA
Nicolas Jordan, CFECountry Controllership AnalystAccentureCabaARGENTINA
Nithu Anna Joseph, CFEAssitant Relationship ManagerInvest Bank PSCSharjahUNITED ARAB EMIRATES
Renu Joshi, CFEWCIRState Compensation Insurance FundFairfield, CAUNITED STATES
DeAnna Joshlin, CFEStaff AuditorDivision of Legislative AuditBiscoe, ARUNITED STATES
Anthony Jared Junot, MBA, CFESecurity SpecialistIBERIABANK Corp.New Orleans, LAUNITED STATES
Raymond Christopher Justice, CFEDirector of Compliance Corporate Ethics OfficerURC-CHSFalls Church, VAUNITED STATES
Michael Joseph Kamin, CFESenior Program AnalystSpecial Inspector General for Afghan ReconstructionAlexandria, VAUNITED STATES
Ramesh Kandipan, CFE, CPA, CAAssociate Audit Head - InvestigationAmBank GroupShah Alam, SelangorMALAYSIA
Ali Ibrahim Kanso, CFEAuditorProtivitiAbu DhabiUNITED ARAB EMIRATES
Nancy Muringo Kanyiri, CFEKPMGNairobiKENYA
Darshan Karia, CFEAssociateErnst & Young, LLPLondonUNITED KINGDOM
Samayan Karim, CFESenior AssociatePricewaterhouseCoopersOttawa, ONCANADA
Shana Karnatz, CFEIntelligence AnalystCNAChicago, ILUNITED STATES
Mustafer Ngowa Katana, CFEFraud InvestigatorKPMGNairobiKENYA
Tatsuya Kato, CFEEisai Co., Ltd.Bunkyo-ku, TokyoJAPAN
Masaki Katoku, CFEPricewaterhouseCoopers AarataAdachi-ku, TokyoJAPAN
James D. Kay, CFESpecial AgentFederal Bureau of InvestigationTrenton, NJUNITED STATES
Natalia Aleksandrovna Kazanskaya, CFEAssistant IIE&Y CIS BV Branch MoscowMoscowRUSSIA
Shannon Reginia Keith, CFE, CPAAudit SeniorPennsylvania State System of Higher EducationWilmington, DEUNITED STATES
Apryl Lynne Kemper, CFE, CPAInternal AuditorThe Boeing CompanySaint Peters, MOUNITED STATES
Catherine Kerr, CFECommand Evaluation & Review OfficerDeptartment of NavyBath, MEUNITED STATES
Johannah K. Kessler, CFE, CPASpecial AgentOffice of Attorney GeneralNorth Huntingdon, PAUNITED STATES
Asad Khan, CFE, CICAManagerErnst and Young Ford Rhodes Sidat HyderKarachiPAKISTAN
Paul Pola Kheso, CFEForensic InvestigatorSABCJohannesburgSOUTH AFRICA
Matt Ryan Kilgore, CFE, PMPRegulatory Compliance ManagerThe Chickasaw NationAda, OKUNITED STATES
Kaitlin King, CFEGrant Thornton, LLP.Alexandria, VAUNITED STATES
Natalia Kipnis, CFE, CIAInternal AuditorAramco Overseas BVThe HagueNETHERLANDS
Elizabeth Kisselburgh, CFE, CPAJD, CPAWhitley PennDallas, TXUNITED STATES
Melih Kite, CFEAccountantSC AssociatesMiddletown, DEUNITED STATES
Michael Klier, CFESpecial AgentU.S. Department of Veterans AffairsNashville, TNUNITED STATES
Ashley Klietz, MS, CFEUnitedHealth GroupRosemount, MNUNITED STATES
Geary Knapp, CFEAssistant State AuditorNC Office of the State AuditorMorrisville, NCUNITED STATES
Shelly-Ann Kaveen Knight, CFE, CIASenior Assistant Director of Finanace and AccointingThe Ritz Carlton New OrleansNew Orleans, LAUNITED STATES
Melissa Fering Koepp, CFE, CPASr. Risk Advisory & Assurance AnalystCapella Education Co.Stillwater, MNUNITED STATES
Audrey Koski, CFEAuditorDefense Contract Audit AgencyDes Moines, WAUNITED STATES
Jan Kostka, CFEU.S. Postal InspectorU.S. Postal Inspection ServiceWashington, DCUNITED STATES
Jessica Kovl, CFEAssistant Auditor GeneralOffice of the Auditor GeneralEast Lansing, MIUNITED STATES
Jeremiah M. Krimm, CFE, CPARevenue AgentInternal Revenue ServiceTraverse City, MIUNITED STATES
Lisa A. Krull, CFE, WPInvestigations SpecialistFDICChicago, ILUNITED STATES
David Krumm, CFEPolice OfficerCity of ChesterfieldValley Park, MOUNITED STATES
Margaret Krusing, CFEAssociate, Global Forensic & Dispute ServicesAlvarez & MarsalChicago, ILUNITED STATES
Matthew William Kuhling, CFEInspections OfficerIndigenous Gaming RegulatorsSaskatoon, SKCANADA
Vasanth Kumar, CFE, CAAccounting ManagerFord IndiaChennai, Tamil NaduINDIA
Selasinam Kumekpor, CFE5126989911Silver Spring, MDUNITED STATES
Karen Kurtin, CFE, CPAAudit ManagerBKD, LLPDallas, TXUNITED STATES
Jacob Morale Kutumela, CFEExecuative Forensic Services HeadVodacomMidrandSOUTH AFRICA
Yiu Fai Eddie Kwok, CFEGeneral ManagerTrain Motive, Ltd.ShenzhenCHINA
Sandra A. Kyzivat, CFEForensic AuditorAlameda County District Attorney's OfficeSalinas, CAUNITED STATES
Iris Lan, CFEAssociate Deputy Attorney GeneralU.S. Department of JusticeWashington, DCUNITED STATES
Christopher Lane, CFESpecial AgentFederal Housing Finance Agency OIGWashington, DCUNITED STATES
Yusuf Lane, CFE Fraud InvestigatorCity of Richmond Department of Social of ServicesHenrico, VAUNITED STATES
Chad Tyler Lang, CFEAudit AnalystBMO Financial GroupGreenfield, WIUNITED STATES
Peter Mzungu Langat, CFEMotor Assessor & Loss AdjusterICEA Lion General Insurance Co, Ltd.NairobiKENYA
Katy LaRue, CFEAuditorAlcohol and Tobacco Tax Cleburne, TXUNITED STATES
Cheung Lau, CFE, ABVInvestigatorRBSOcean ViewHONG KONG
George Lau, CFEStaff AuditorCastro & CompanyHenrico, VAUNITED STATES
Kam Fung Lau, CFEStaff AccountantErnst & YoungHONG KONG
Sarah Laue, MBA, CFE, CIA, CPAForensic AccountantFederal GovernmentArlington, VAUNITED STATES
Matt Lauer, CFEAuditor SeniorPinnacle West CapitalCasa Grande, AZUNITED STATES
Jakob Theodore Lavranchuk, CFE, CPA, CIAInternal AuditorPraxair, Inc.Danbury, CTUNITED STATES
Robert D. Lawson, CFE, ACEFinancial Expert Witness | Securities ArbitratorBarrington Capital Management, Inc.Bloomington, MNUNITED STATES
Jolly Lazar, CFE, CPPNokia India Pvt., Ltd.Bangalore, KarnatakaINDIA
Scott Lazarus, CFE, CPAAssoicateKPMGChicago, ILUNITED STATES
Arteniece L. Lee, CFE, CPCUAudit ManagerState Farm InsuranceBloomington, ILUNITED STATES
December Lee, CFEJacksonville, FLUNITED STATES
Ding An Lee, CFE, ATP, AVACPAChien Chen united CPA officeTaipei, TaiwanTAIWAN
Jung Lee, J.D., CFE, CPASenior Compliance ExaminerNational Futures AssociationNew York, NYUNITED STATES
August Lehman, CFESenior Performance AuditorLegislative Auditor GeneralSalt Lake City, UTUNITED STATES
Mmantshimudi Simon Lekalakala, CFESpecial InvestigatorNational Prosecuting AuthorityPretoriaSOUTH AFRICA
Jeffrey Wayne Lemon, CFE, CIA, CPAInternal Audit ManagerMcLane CompanyTemple, TXUNITED STATES
Gloria Lerin, CFESenior DirectorFTI MexicoChapultepecMEXICO
Kwan Ho Leung, CFESenior AccountantErnst & YoungMong KokHONG KONG
Alison Levitt, QC, CFEQC and PartnerMishcon de ReyaLondonUNITED KINGDOM
Erica Lewis, MBA, CFE, CPASenior AssociateJackson ThorntonPike Road, ALUNITED STATES
Hanson Hon Shing Li, CFE, CASenior AccountantStern Cohen, LLPToronto, ONCANADA
Yue Li, CFE, CPALilburn, GAUNITED STATES
Eddy Liao Hsun Kuo, CFEFraud Strategy AnalystNational BankBrossard, QCCANADA
Dewei Lim, CFESenior Investigation OfficerSingapore Police ForceSingaporeSINGAPORE
Ming Jie Lin, CFEInternal AuditorFaurecia Holding Co., Ltd.Shanghai, PRCHINA
Eric Michael Lippold, MBA, CFE, CGFMChief Financial OfficerHUD OIGGainesville, VAUNITED STATES
Anna Littman-Quinn, CFEErnst & YoungSomerville, MAUNITED STATES
Kexin Liu, CFECanal Winchester, OHUNITED STATES
Tod Lohmeyer, CFEManchester, CTUNITED STATES
Russell Long, CFESecurities Compliance examinerUnited States Securities and Exchange CommissionNew York, NYUNITED STATES
Jill Longnecker, CFEInternal Investigations OfficerTCF BankMinnetonka, MNUNITED STATES
Armi Lopez, CFEAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
JoseMaria LopezOliveros, CFE, MFP, MIIADirector Corporate AuditAB VolvoGreensboro, NCUNITED STATES
Keyun Florence Lu, CFE, CPASenior Corporate AuditorArrow ElectronicsHONG KONG
Mohammad Iman Mahlil Lubis, CFEAuditorPT Bank Rakyat Indonesia (Persero), TbkMedanINDONESIA
Erin Lynch, CFEInvestigatorPrudentialNewton, NJUNITED STATES
Natalie Lyons, CFEJacksonville, FLUNITED STATES
Isaiah Johannes Mabidi Machaba, CFESecurity ManagerGauteng Department of Roads and TransportPretoriaSOUTH AFRICA
Sally Marie Machetta, CFEAttorneyLaw Office of Sally MachettaAurora, ILUNITED STATES
Jerry Mack, CFE, CPASenior AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
Alexander Mackriss, CFE, CPAAuditorFlorida Office of the Auditor GeneralTallahassee, FLUNITED STATES
Sophia L. Madden, MBA, CFE, EASenior AccountantBradenton, FLUNITED STATES
Monica Mafud Ohara, CFESenior AssociatePricewaterhouseCoopers, LLPMiami, FLUNITED STATES
Isaac Oupa Mahlangu, CFEForensic Investigation ManagerGovernment Pension Administration AgencyPretoriaSOUTH AFRICA
Jason Malloy, CFESenior AuditorBroniec AssociatesAtlanta, GAUNITED STATES
Julia Man, CFE, CAFIDS ExecutiveErnst & Young, LLPNew MaldenUNITED KINGDOM
Sabrina Mancini, CFE, CAMSInvestigatorEuropean Investment BankLuxembourgLUXEMBOURG
Gregory Vincent Mancino, CFE, CFIFraud Team LeaderCapital OneWilmington, DEUNITED STATES
Brian Manuel, CFE, CPASenior AccountantCarr, Riggs & Ingram, LLCTallahassee, FLUNITED STATES
Zibuyile Manzi, CFEInvestigatorNedbank KwaZulu NatalSOUTH AFRICA
Motiane January Maphupha, CFEForensic InvestigatorGPAAEkangalaSOUTH AFRICA
Nathan Marceca, CFEASACUS AID Office of Inspector GeneralArlington, VAUNITED STATES
Kim Marriott, CFEDirectorPaul O'Sullivan & AssociatesSandtonSOUTH AFRICA
Grace Barbara Martin, CFE, AAGraduate StudentFlorida International UniversityMiami, FLUNITED STATES
Noel Martin, CFESenior InvestigatorState of Colorado Public DefenderFort Collins, COUNITED STATES
Dian Maryani, CFEFraud Prevention CIMB Niaga PT TbkLIPPO KarawaciINDONESIA
Sphiwe Florance Mashaba, CFEInspectorNational Credit RegulatorJohannesburgSOUTH AFRICA
Claudia Mason, CFEChief Financial OfficerCentral Florida Cares Health System, IncApopka, FLUNITED STATES
Tracy Assaad Matar, CFE, ABVLegal AdvisorWebcor GroupBeirutLEBANON
Velislava Mateeva, CFEAudit AssistantDeloitte & ToucheJacksonville, FLUNITED STATES
Sean Meredith Mather, CFESenior Staff Accountant U.S. Department of the Treasury Fiscal ServiceLevittown, PAUNITED STATES
Steven Matus, CFE, MIIAAudit SupervisorBeneficial BankPhiladelphia, PAUNITED STATES
John Kisako Matuti, CFE, CIA, CPAAuditorCompassion International KenyaNairobiKENYA
Marc Mazzie, CFEAssociatePricewaterhouseCoopersMc Lean, VAUNITED STATES
Obadiah M. Mbindyo, CFEAuditor NairobiKENYA
Kathryn McAdams, MS, CFEStaff AccountantCBEW Professional Group, LLPStillwater, OKUNITED STATES
Gary McAlum, CFEChief Admin OfficerUSAASan Antonio, TXUNITED STATES
William McBean, CFEOwnerAcclaim Investigations LLCEnglewood, COUNITED STATES
Edna R. McBride, CFEInternal AuditorAsbury AutomotiveGainesville, GAUNITED STATES
Kevin Patrick McCarthy, CFESenior Legal AssistantKirkland & Ellis, LLPWashington, DCUNITED STATES
Lisa McClennon, CFE, CIGIDeputy Assistant Inspector General for InvestigationsUS Agency for International Development - OIGAlexandria, VAUNITED STATES
Monica S. McCorkle, CFENGASpringfield, VAUNITED STATES
Lisa Maxine McCowan, MBA, CFE, CGFMAuditorU.S Environmental Protection AgencyPhiladelphia, PAUNITED STATES
Ron York McCrary, CFE, CPASarbanes-Oxley ComplianceToyota Motor SalesDuarte, CAUNITED STATES
Michael Paul McDevitt, CFE, CFICredit Underwriter 2 Safe Act NRzCiti MortgageSaint Charles, MOUNITED STATES
Jordan A. McFarland, CFEBank Secrecy Act Revenue AgentInternal Revenue ServiceLouisville, KYUNITED STATES
James Shawn McGrath, CFE, CPASenior ManagerErnst & Young, LLPCharlotte, NCUNITED STATES
Scott Alan McKeen, MBA, CFE, CPATrust & Fund Services AnalystBank of AmericaDeerfield, ILUNITED STATES
Jeffory D. McKenzie, CFEGAM-Accountant/Auditor IIIMississppi Gaming CommissionJackson, MSUNITED STATES
Barry B. McLaughlin, CFESpecial Agent in ChargeFederal Housing Finance Agency-OIGWilmette, ILUNITED STATES
Mary Anna Grace Z. McMahon, CFE, CPACPAClumeck, Stern, Schenkelberg & GetzoffCanyon Country, CAUNITED STATES
Chloe McMaken, Internal Audit SeniorMGM ResortsLas Vegas, NVUNITED STATES
John Paul McPhail, CFESupervisory Program AnalystDepartment of Homeland Security Office of Inspector GeneralDamascus, MDUNITED STATES
Dennis Mehigan, CFE, CPAChief Administrative Officer Pietragallo Gordon Alfano Bosick & Raspanti LLPMarlton, NJUNITED STATES
Chad H. Melroy, CFESenior ManagerSmart DevinePhiladelphia, PAUNITED STATES
Wayne Harris Melville, CFEAuditorAudit Office of GuyanaGeorgetownGUYANA
Anamika Menon, CFEConsultant - Risk ConsultingKPMGAbudhabiUNITED ARAB EMIRATES
Sean Merchant, CFE, CPASenior AuditorFirstMerit BankAkron, OHUNITED STATES
Audrey Mercier, CFE, CASenior ManagerRichter, LLPMontréal, QCCANADA
Jim Meredith, CFESenior InvestigatorState Compensation Insurance FundMonterey Park, CAUNITED STATES
Richard Max Metro, CFE, ABA, ACAAnalystVerizonLake Mary, FLUNITED STATES
Kari Meyer, CFESpecial AgentFederal Housing Finance Agency, Office of Inspector GeneralWashington, DCUNITED STATES
Geralyn Miller, Ph.D., CFEAssociate ProfessorIndiana UniversityFort Wayne, INUNITED STATES
Lisa Miller, CFESenior Internal AuditorHarland Clarke Holdings Corp.Atlanta, GAUNITED STATES
John Milner, CFE, CPASocioFinaxis, S.C.Dallas, TXUNITED STATES
Matthew F. Mingey, CFEBrinker, Simpson & Company, LLPSpringfield, PAUNITED STATES
Melissa Frick Minick, MS, CFE, CFCIDirector, Enterprise Financial CrimeTIAA-CREFCharlotte, NCUNITED STATES
Hussain Ali Mirza, CFE, CAMSAnti Corruption Due Diligence Compliance AnalystBPHouston, TXUNITED STATES
Ethan Mitkowski, CFE, ACADetectiveCoconino County Sheriff's OfficeFlagstaff, AZUNITED STATES
Osamu Miyama, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Chiyoda-ku, TokyoJAPAN
Karim Osama Mohamed Abas Amin, CFECairoEGYPT
Manuel Molina Parral, CFE, ACDASubdirector de Auditoria ForenseAuditoria Superior de la FederacionMexico, D.F.MEXICO
Maria Molina-Monroig, CFEAuditorDefense Intelligence Agency Office of The Inspector GeneralArlington, VAUNITED STATES
Myah C. Monjure, CFE, CGMA, CPAManager, Government ComplianceClark Construction GroupRockville, MDUNITED STATES
Krystal Montano, CFENew Mexico Securities DivisionSanta Fe, NMUNITED STATES
Elena Morozova, CFE, CPAAudit AssociateGeffen MesherPortland, ORUNITED STATES
Leonie Mostert, CFEBrightRock Northern DivisionBrooklynSOUTH AFRICA
Gabriel Mouton, CFESenior Forensic InvestigatorEngen Petroleum, Ltd.Cape TownSOUTH AFRICA
Jennifer Moyer, CFETampa, FLUNITED STATES
Zivanai Admore Muchenje, CFE, SAAAML Compliance OfficerAfrasia Bank Zimbabwe, Ltd.HarareZIMBABWE
Kamau James Mucheru, CFEKiambuKENYA
Aimee Leigh Mudd, CFEFinancial Controls SupervisorHalliburtonHouston, TXUNITED STATES
Johannes Mueller, CFE, CISAAuditorStadtrechnungshof GrazGrazAUSTRIA
Amumpaire Audrey Mugisa, CFE, ACCAFinance and Administration ManagerSummit Consulting, Ltd.KampalaUGANDA
Patrick Muldoon, CFEVoluntary Health Insurance BoardDublinIRELAND
Andrea Mercedes Muller Gibbs, CFEAuditorDCAAAlexandria, VAUNITED STATES
Mashudu Ernest Mulovhedzi, CFELieutenantSouth African Police ServiceJohannesburgSOUTH AFRICA
Rafael Munoz, CFEAuditorOIG, Department of DefenseAlexandria, VAUNITED STATES
John Murphy, CFEVoluntary Health Insurance BoardDublinIRELAND
Robin Murphy, CFE, ABA, AdPMAudit ManagerAcuityWashington, DCUNITED STATES
Olajide Mustapha, CFEGraduate AssistantBowie State UniversityGreenbelt, MDUNITED STATES
Mercy N. Mutua, CFENairobiKENYA
Faustine Mwizarubi, CFEHead of Internal AuditAccessBank TanzaniaDar Es SalaamTANZANIA
Paul A. Myers, CFE, AA, CPCUInvestigator & Producer RegulatoryState of Illinois Department of InsuranceSpringfield, ILUNITED STATES
Matthew Joseph Nadeau, CFE, CPASenior AssociateNathan Wechsler and CompanyConcord, NHUNITED STATES
Manju Naidoo, CFEManager of InvestigationsEthekwini MunicipalityDurban, NatalSOUTH AFRICA
Fouad E. Najjar, CFE, CPAGroup Chief Internal AuditorAl Jaber GroupBeirutLEBANON
Hiroshi Nakano, CFESAP JAPAN Co., Ltd.Kawasaki-shi, KanagawaJAPAN
Spiridon S. Nakis, CFESpecial AgentUSAID Office of Inspector GeneralArlington, VAUNITED STATES
Heidi Jewell Nalley, CFE, CPAAuditorUniversity System of Maryland Internal Auditor OfficeBowie, MDUNITED STATES
Moureen Nambafu, CFEForensic AccountantMinistry of Finance - Planning and Economic DevelopmentKampalaUGANDA
David Nanney, CFE, CPAProject ManagerPfizerMemphis, TNUNITED STATES
Amr Hassan Nassar, CFE, CCSA, CIASenior Internal AuditorHSA GroupJeddahSAUDI ARABIA
Victor Allan Neff, CFE, CPASenior AccountantBlue & Co, LLCIndianapolis, INUNITED STATES
Mary Neman, CFESecurity AnalystPearsonPlymouth, MNUNITED STATES
Leigh Newman, CFEAssociateBAHSan Antonio, TXUNITED STATES
William News, CFEJenkintown, PAUNITED STATES
Kai Man Ng, CFEAssistant InvestigatorIndependent Commission Against CorruptionHONG KONG
Bongani Ngema, CFEForensic SpecialistSouth African Revenue ServicesGermistonSOUTH AFRICA
Dick Yannick N'Guessan, CFEAgent de Gestion FinanciereRevenu QuebecMontreal, QCCANADA
John Nham, CFE, CPAAuditorDeloitte & ToucheWest Covina, CAUNITED STATES
Yusuke Nijo, CFEManager / Enterprise Risk ServiceDeloitte Touche Tohmatsu LLCChiyoda-ku, TokyoJAPAN
Ebere Joy Nneji, CFEAudit Suport ManagerBritish CouncilGreater LondonUNITED KINGDOM
Nina Notte, CFEAssociate ConsultantMarsh & McLennan Co.Northlake, ILUNITED STATES
Jason C. Novotny, CFEInvestigatorJohnson County District Attorney's OfficeOlathe, KSUNITED STATES
Maxwell Ntiamoah, CFEHanover Park, ILUNITED STATES
Chudi Nwachukwu, CFE, PMPAuditor & Fraud InvestigatorEcobank Nigeria LimitedLagosNIGERIA
Christian Okechukwu Obiezu, CFERisk AnalystAccess Bank PLCLagosNIGERIA
Conor O'Brien, CFE, ACA, CIASenior Internal AuditorKatanga Mining LimitedCo. TipperaryIRELAND
Ruby Ocampo, CFE, CDFMPrincipalRuby OcampoAlexandria, VAUNITED STATES
Joey Henry Gavenia Ocang, CFE, CIA, CPASales Control Manager Analysis and ReportingNestle PhilippinesSydney, NSWAUSTRALIA
Lesley Odendaal, CFEInspectorNational Credit RegulatorMidrandSOUTH AFRICA
Eniola Bankole Oguntuase, CFEFinance OfficerMinistry of DefenceLagosNIGERIA
Rivonia Ollier-Burrell, CFESenior Forensic AuditorStrata Health Care Management PretoriaSOUTH AFRICA
Jeffrey Michael Olsen, CFE, CISA, CPAAudit AssociateFedEx ServicesPlano, TXUNITED STATES
Adrienne A. Ommaya, CFE, CRMA, CICADirector, Internal AuditAmerican Association of Medical CollegesWashington, DCUNITED STATES
Daniel O'Neil, MPA, CFESenior InvestigatorMassachusetts Office of the Inspector GeneralBoston, MAUNITED STATES
Takashi Ono, CFEOlympus CorporationTama-shi, TokyoJAPAN
Amonia Harris Opusunju, CFE, CISA, CASenior Bank ExaminerCentral Bank of NIgeriaLagosNIGERIA
Emre Örs, CFEAuditorINGBANK A.ŞİstanbulTURKEY
Ronald Otukol, CFEOfficer ComplianceUganda Revenue AuthorityKampalaUGANDA
Leonard Okoth Ouma, CFESenior Manager Internal AuditSafaricom, Ltd.NairobiKENYA
Nancy J. Overholtzer, CFEParalegalArnall Golden Gregory, LLPMarietta, GAUNITED STATES
Makoto Oyanagi, CFEUHY Tokyo & Co.Nakano-ku, TokyoJAPAN
Marie Padilla, CFESenior AccountantAlvarez SuarezMercedita, PRUNITED STATES
Troy Pagenkopf, CFEDetectiveWalworth County Sheriff's OfficeElkhorn, WIUNITED STATES
Adri Pals, CFEExternal AuditorEuropean CommissionKraainemBELGIUM
Anja Pambor, CFEManagerErnst & Young GmbHBad Homburg, HEGERMANY
Wai Shing Pang, CFE, CPAManager - Risk ManagementHaitong International Securities Group LimitedN.T.HONG KONG
Timothy James Pantaleone, CFE, CPCUSenior Financial AuditorState Farm InsuranceBloomington, ILUNITED STATES
Sheilly Parikh, CFEStaff 2Ernst & YoungDallas, TXUNITED STATES
Dennis L. Parker, CFESenior Fraud AnalystKemperLiberty Hill, TXUNITED STATES
Kyle Parker, CFEAssociateKPMG, LLPCharlotte, NCUNITED STATES
Laura Parker, CFE, CPASenior ManagerMyers and Stauffer, LC.Des Moines, IAUNITED STATES
Leslie Parker, CFE, CPAForensic AnalystForensic Strategic SolutionsBirmingham, ALUNITED STATES
Deborah Parsekian, CFEConsultant - Internal AuditVerizonBasking Ridge, NJUNITED STATES
Bill Parsley, CFE, CIAInternal AuditorColorado School of MinesGolden, COUNITED STATES
Fatima Parsons, CFEStaff Auditor IUniversity of Texas at ArlingtonArlington, TXUNITED STATES
Alan Roberto Partida, CFE, AAProcess Assessment Sr ManagerCemex Central SA CVSan Pedro Garza GarciaMEXICO
Mariel Rose Sioquim Pascua, CFE, CISA, CIAAudit SupervisorThe Hershey Company ROHQMakatiPHILIPPINES
Naren Patel, CFE, CPASenior AssociateBDO ConsultingElk Grove Village, ILUNITED STATES
Ankit Patni, CFE, ACALead Internal AuditOracle Bangalore, KarnatakaINDIA
Joseph James Patrick, CFEInvestigatorU.S. Commodity Futures Trading CommissionChicago, ILUNITED STATES
Gabriela Patrone, CFEDeep Dive SupervisorAccentureCabaARGENTINA
Kirsten Payne, CFENational Audit PrincipalNational Audit OfficeLondonUNITED KINGDOM
Olga Pechnikov, CFECorporate InvestigationsRogers CommunicationsMississauga, ONCANADA
Mikk Peetrimagi, CFESenior Fraud InvestigatorSkype TechnologiesTallinnESTONIA
Stephanie B. Peranio, CFEPrincipal Security ConsultantCapital OneReserve, LAUNITED STATES
Cesar Pérez Orozco, CFEManagerKPMG Cárdenas Dosal, S.C. México CityMEXICO
Roy Gerald Peterson, CFEConsultant Whitefish, MTUNITED STATES
Assen Petrov, CFEFinancial Analyst - AccountingDresser-RandHouston, TXUNITED STATES
Alex Pette, CFEHouston, TXUNITED STATES
Dao Thi Pham, CFE, CPAForensic AuditorVeteran Affairs Office of Inspector GeneralKansas City, MOUNITED STATES
Tuan Pham, CFEAssociate DirectorPostlethwaite & NettervilleBaton Rouge, LAUNITED STATES
Cristian Piaggio, CFERisk AnalystBanco Estado, S.A., AGFSantiagoCHILE
John Pica, CFE, CPA, CISAAuditorAlcohol and Tobacco Tax and Trade BureauRaleigh, NCUNITED STATES
Sydney Perri Pickman, CFESpecial Auditor InvestigatorOffice of the Attorney General Medicaid Fraud Control UnitWoodbury, NYUNITED STATES
Nathalie Pierre, MBA, CFEInternal AuditorFlorida Department of Business and Professional Regulation- Office of Inspector GeneralTallahassee, FLUNITED STATES
Venkat Keshav Pillai, CFE, ACAGeneral ManagerSpearheadBangalore, KarnatakaINDIA
Toma Pinchis, CFEBCR ManagementBanca Comerciala RomanaBucharestROMANIA
Sheila Cristina Pinheiro, CFEClickatellCape TownSOUTH AFRICA
Gilberto Plascencia, CFE, CPASenior ManagerAlegria & Company, P.S.Yakima, WAUNITED STATES
Matty Pleumeekers, MS, CFE, ACDASenior IT AuditorEssentEindhovenNETHERLANDS
Ann Marie Pohlman, CFE, CBGrand Blanc, MIUNITED STATES
Kay Pond, MBA, CFEInvestigatorNGAGainesville, VAUNITED STATES
Lucille Poniatowski, CFE, CMA, CPAInternal ReviewCorp of EngineersHuntsville, ALUNITED STATES
Jaena Poppe, CFE, CPAPartnerBledsoe & Assoc., PLLCEdmond, OKUNITED STATES
Jamieson Reese Popst, CFE, CPAYouth PastorSt. Andrew United Methodist ChurchDallas, TXUNITED STATES
Ebonique Poteat, CFE, CBM, CCESpecial AgentDepartment of the TreasuryBowie, MDUNITED STATES
Andres Poventud Camacho, CFE, CPACredit and Accounting ManagerConspro Corp.San Juan, PRUNITED STATES
Megan Powell, CFESenior AnalystKRyS GlobalGrand CaymanCAYMAN ISLANDS
Michael Vernon Powell, CFE, CIGI, CPASpecial Agent in ChargeU.S. Department of Housing and Urban Development Office of the Inspector GeneralKansas City, KSUNITED STATES
Peggy J. Powers, MBA, CFE, CPARisk ExaminerFDICPrinceton, ILUNITED STATES
Mélanie Lynne Préfontaine-Darius, CFESecurities InvestigatorAlberta Securities CommissionCalgary, ABCANADA
Aimee Prieto, CFEAttorneyLegalExportSanto DomingoDOMINICAN REPUBLIC
Rudolphe Proust, CFEAutorite des Marches FinanciersParisFRANCE
Andrea Pruett, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationFair Grove, MOUNITED STATES
Jenny Quang, CFEAuditorDepartment of Health and Human ServicesSan Francisco, CAUNITED STATES
Daniel K. Quinn, CFESpecial AgentFederal Bureau of InvestigationNorthport, NYUNITED STATES
Sergio Quiñones Guerrero, CFEPublic Accountant and Finance DegreeErnst & YoungDel. Miguel Hidalgo D.F.MEXICO
Nathan Radabaugh, CFE, CPASenior Internal AuditorXPO LogisticsDublin, OHUNITED STATES
Roxanne Victoria Rafraf, CFEChicago, ILUNITED STATES
Mohamed Farhad Rahaman, CFESenior Fraud Prevention SpecialistVodacomMidrandSOUTH AFRICA
Fahmiar Rahmadhan, CFEAsset Tracing SpecialistKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Robert Kenneth Ramers, CFETop Gun AuditorNovato, CAUNITED STATES
Jyotsna Rao VN, CFEAssociateKPMG, LLPEdgewater, NJUNITED STATES
Abraham Joseph Raymond, CFESpecial AgentUS Air Force Office of Special InvestigationsAllston, MAUNITED STATES
Susanna Reding, CFE, CPASenior Internal AuditorW.W. Grainger Inc.Libertyville, ILUNITED STATES
Sylvia E. Reed, CFEAssistant AuditorAuditor of State of OhioTipp City, OHUNITED STATES
Jeff Reeves, CFE, CPA, CGMAChief Financial OfficerGrayson Carroll Wythe Mutual Insurance, Co., Inc.Galax, VAUNITED STATES
Masud Ur Rehman, CFE, CIAAssistant Audit ManagerTalal ABU Ghazaleh & Co InternationalRawalpindiPAKISTAN
Kean Reilly, CFESenior AuditorDefense Contract Audit AgencyWayne, PAUNITED STATES
Julie Reinoso, CFECompliance OfficerCity County Credit UnionCoral Springs, FLUNITED STATES
Jeffrey S. Reyes, M.A., CFEInvestigations ManagerMacy's Herald SquareNew York, NYUNITED STATES
Paul Richard, CFESpecial AgentOffice of the Inspector General Federal Housing Finance AgencySacramento, CAUNITED STATES
Derek L. Richardson, CFEHead, Internal AuditFederal Retirement Thrift Investment BoardSilver Spring, MDUNITED STATES
Marion Richburg, CFE, CISM, CGEITChief Information Security OfficerM SYSTEMS, Inc.,Davidsonville, MDUNITED STATES
Kimberly Ann Rickman, CFEControllerSterling, MAUNITED STATES
David Riordon, CFESpecial AgentFederal Housing Finance Agency Denver, COUNITED STATES
Robert Rivas, CFESenior AuditorSIGARArlington, TXUNITED STATES
Monique Robinson, CFE, CPA, CGMAControllerSolix, Inc.Parsippany, NJUNITED STATES
Anne-Laure Rochon, CFE, CIACompliance ManagerVeolia North AmericaMilwaukee, WIUNITED STATES
Francisca Rodriguez, CFEAlbuquerque, NMUNITED STATES
Mwesigwa Roland, CFEAuditorOffice of the Auditor GeneralKampalaUGANDA
Jakob Roppel, CFE, CIASenior Internal AuditorGranite Construction, Inc.Watsonville, CAUNITED STATES
Jaime Rosales, CFESenior Internal AuditorStepan CompanyNorthbrook, ILUNITED STATES
Michael Jack Ross, CFEAssociate Internal AuditorFedEx ServicesMemphis, TNUNITED STATES
Joseph J. Rossi, CFEOwnerCoastal Financial Associates LLCEaston, PAUNITED STATES
Jennifer B. Roth, CFE, CPAAudit SupervisorState of Utah Auditor's OfficeTooele, UTUNITED STATES
Charles Roux, CFEProject ManagerBombardier, Inc.Laval, QCCANADA
Olga Ruban, CFEForensic SpecialistArcelorMittal Kryvyi RihKryvyi RihUKRAINE
David Rucker, MS, CFE, CAMSOperational Risk Consultant IIIWells Fargo Capital Finance Charlotte, NCUNITED STATES
Aaron Kenneth Rudolph, CFEOfficerMetropolitan Police of the District of ColumbiaWashington, DCUNITED STATES
Robert Rudolph, MS, CFEAuditorDepartment of the NavyAlexandria, VAUNITED STATES
David Runyon, CFE, CIA, CPASenior Internal AuditorTD AmeritradeMorristown, NJUNITED STATES
Hannah Marie Ryan, CFE, CPASeniorErnst & Young, LLPPerry, OHUNITED STATES
Keri M. Ryan, CFESenior AuditorState of NebraskaLincoln, NEUNITED STATES
Christopher Sablich, CFE, ABVConsultantCGS Regulatory ConsultingOrland Park, ILUNITED STATES
Hideyoshi Sakamoto, CFEAmagasaki Shinkin BankOsaka-shi, OsakaJAPAN
Henry A. Sanchez, CFE, CPAAssociatePricewaterhouseCoopersRevere, MAUNITED STATES
Mikhail Yurievich Savchenko, CFE, CIAMoscowRUSSIA
Nikki S. Savoy, CFE, MIIASenior AuditorZions BancorporationPhoenix, AZUNITED STATES
Stacy Saxon, Ph.D., CFEAssistant Director of ComplianceUniversity of Illinois HealthChicago, ILUNITED STATES
Pornjan Sayankuldilok, CFEAssistant ManagerKPMG Phoomchai Business Advisory,Ltd.BangkokTHAILAND
Tammi Schaeferle, CFE, CBCheif Executive OfficerDentakeeping, LLC.Howard, OHUNITED STATES
Trisha J. Schroff, CFEInternal AuditorMonroe County Clerk of Circuit CourtKey West, FLUNITED STATES
Trevor Stanley Scott, CFE, ABVDeposit OperationsAvenue BankNashville, TNUNITED STATES
Luis Felipe Seade, CFE, CIFIStaffKPMGBogotáCOLOMBIA
Annette Sealund, CFESenior Investigator Special Investigation UnitState Compensation Insurance FundSanta Rosa, CAUNITED STATES
Kevin Sear, CFE, CISA, CIAAudit Practice DirectorParagon Audit & ConsultingDenver, COUNITED STATES
David See, CFEInternal AuditorEssentia HealthSouth Range, WIUNITED STATES
Alberto Javier Segovia Blumenkron, CFESecretario TecnicoAuditoría Superior del Estado de Puebla PueblaMEXICO
Molefe Selebogo, CFEForensic InvestigatorDiscovery HealthSandtonSOUTH AFRICA
Darla Selles, CFE, CMAAccountantPoints West MarketingStony Plain, ABCANADA
Ronnie Setiawan, CFESpecialist Industrial RelationsXL Axiata TbkDepokINDONESIA
Nugroho Ari Setyawan, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Syed Kalimullah Shah, CFEAudit OfficerHabib Metropolitan BankKarachiPAKISTAN
Fred D. Shane, MBA, CFE, FLMIChief Risk OfficerCommonwealth Financial NetworkWaltham, MAUNITED STATES
Sonal Sharma, CFE, CFASenior ExecutiveKPMG IndiaDelhi, HaryanaINDIA
Lawson Yearley Sharp, CFE, CPATrappe, MDUNITED STATES
Shannon Sharpe, CFE, CFPPresidentSharpe Accounting & Financial Planning, Inc.Calgary, ABCANADA
Phillip Rodney Shaw, CFE, CIA, CPAAudit Manager SeniorCity of Atlanta-Dept. of Watershed ManagementAtlanta, GAUNITED STATES
Leon Tanell Sheffield, CFE, CCSA, CRMAManager Internal AuditAssociation of American Medical CollegesWashington, DCUNITED STATES
Valerie Shepard Cameron, CFE, AAVice PresidentAccurate Accounting SolutionsDouglasville, GAUNITED STATES
Adam Seku Sheriff, CFEPhiladelphia, PAUNITED STATES
James Alan Shields, CFESpecial AgentFederal Housing Finance Agency Office of Inspector GeneralCamarillo, CAUNITED STATES
Mitsuhiro Shimizu, CFEHiro Bright Consulting, LLCYokohama-shiJAPAN
Fahd Shoaib, MPA, CFEAuditorGeorgia Department of Audits and AccountsFayetteville, GAUNITED STATES
Michael Sills, CFE, CPASenior Audit ManagerLanigan & Associates, P.C.Tallahassee, FLUNITED STATES
Mario Junjungan Simanjuntak, CFENational Fraud&QA Head - Vice PresidentPT Bank Danamon IndonesiaDepokINDONESIA
Cristina Andrea Simpson, CFEBusiness Assurance Senior AssociateMoore ColsonAtlanta, GAUNITED STATES
Mukesh Singh, CFEChief Compliance OfficerMiami TownshipDublin, OHUNITED STATES
Chayuth Singtongthumrongkul, CFE, CISA, CISSPDirector of International Business AllianceACIS Professional Center Co, Ltd.SamutprakanTHAILAND
Allison Sizemore, CFE, CIAInvestigatorCFTCKansas City, MOUNITED STATES
Michelle Slocum, CFE, CIAAudit ManagerChan HealthcareHighlands Ranch, COUNITED STATES
Jacqueline Alicia Smart, CFE, CPA, CVASenior AccountantSingerLewakIrvine, CAUNITED STATES
Brian Smith, CFEAuditorDefense Finance and Accounting ServiceCleveland, OHUNITED STATES
Dionne Lacole Smith, CFEAuditorDepartment of the Treasury Office of Inspector GeneralWashington, DCUNITED STATES
Edward Curtis Smith, CFE, CPASenior AuditorDefense Contract Audit AgencyNewport News, VAUNITED STATES
Garrett A. Smith, CFESenior AuditorAuditor of Public Accounts Commonwealth of VirginiaRichmond, VAUNITED STATES
James Smith, CFEPrincipalCharles River AssociatesNew York, NYUNITED STATES
Matthew Bryan Smith, CFESpecial AgentMissouri Department of RevenueAshland, MOUNITED STATES
Seymore Cedric Smith, CFE, CAMSAssurance Supervisor Grant Thornton AntiguaSt. John'sANTIGUA
Shawn Smith, CFE, AASenior Special AgentUS Secret ServiceGrand Rapids, MIUNITED STATES
Tony E. Smith, CFE, CGAP, CIASenior AuditorCity of DetroitDetroit, MIUNITED STATES
Wendy Ilene Smith, CFEVice PresidentColumbia Credit UnionGresham, ORUNITED STATES
Sathiaseelan Somiah, CFEForensic ManagerStandard Bank of South AfricaFlorida, GautengSOUTH AFRICA
Alpha Yaya Souare, CFEFinancial ManagerRio Tinto Fondation_GuineaConakryGUINEA
Tucker Whitney Springfield, CFEStaff AccountantKemper CPA Group, LLPChampaign, ILUNITED STATES
Jimmy Harold Spurger, CFEInvestigatorDallas County Public Defender's OfficeDallas, TXUNITED STATES
Courtney A Squire, CFE, CPAManagerErnst & Young, LLPWashington, DCUNITED STATES
Joshua Roy Stallings, CFESenior ExaminerFederal Housing Finance AgencyWashington, DCUNITED STATES
Thomas P. Stapleton, CFELead Analyst - AMLGE Capital AmericasHoffman Estates, ILUNITED STATES
Frederick William Staubitz, CFESenior Forensic AccountantFlorida Department of Financial ServicesTallahassee, FLUNITED STATES
Georgeta Oana Stere, CFEAntifraud OfficerVOLKSBANK Romania SABucharestROMANIA
David Stevens, M.A., CFE, CAMSSenior Inspector U.S. Marshals Service - Asset Forfeiture DivisionWichita, KSUNITED STATES
Marie Stewart, CFENGASpringfield, VAUNITED STATES
Tiffany L. Stokes, MS, CFEFinancial Operations SpecialistFBIRahway, NJUNITED STATES
Megan Strieker, CFEBreese, ILUNITED STATES
Jessica Strouth, CFE, CPAAudit ManagerAKT, LLP.Carlsbad, CAUNITED STATES
Derek Michael Sunbury, CFEAccounts Receivable ManagerHershey Entertainment and ResortsHershey, PAUNITED STATES
Masahiko Suzuki, CFEJapan Science and Technolofgy AgencyChiyoda-ku, TokyoJAPAN
Masataka Suzuki, CFEGlobal Security Manager of Global Security GroupMSD Kabushiki KaisyaChiyoda-ku, TokyoJAPAN
Daniel Tabone, CFEManager of Internal AuditFirst American Financial CorporationMission Viejo, CAUNITED STATES
Tadayuki Tachibana, CFEInternal Audit Div.THE IYO BANK, LTD.Matsuyama-shi, EhimeJAPAN
Patrick Sean Tadlock, CFEAccounting AssociateMorgan White Group Pearl, MSUNITED STATES
Fumi Takatsuki, CFEOh-Ebashi LPC & PartnersOsaka-shi, OsakaJAPAN
Toru Tanji, CFEJibun Bank CorporationShibuya-kuJAPAN
Fred Tantalo, CFE, CIA, CPASenior AuditorEmblemHealth Inc.Jersey City, NJUNITED STATES
Willy Kiptoo Tanui, CFEManager of Security & InvestigationsNational Bank of KenyaNairobiKENYA
Donzell M. Tate, CFESpecial AgentFederal Deposit Insurance CorporationArlington, VAUNITED STATES
Marian Yvonne Taylor, CFECompliance Auditor Novant HealthKernersville, NCUNITED STATES
Marie Taylor, CFEDirector National UnderwriterFirst Canadian TitleOakville, ONCANADA
Mark Taylor, CFESergeant InvestigatorTexas Department of Insurance Fraud UnitBenbrook, TXUNITED STATES
Amanda Tenuta, CFE, CIA, CPASenior Internal Auditor and InvestigatorSarasota Clerk of Circuit Courts and County ComptrollerSarasota, FLUNITED STATES
Cesar A Terrientes, CFE, CHCInvestigatorJPMorgan Chase & Co.Northridge, CAUNITED STATES
Bill Thom, CFESpecial AgentFederal Housing Finance Agency Office of Inspector GeneralLaguna Niguel, CAUNITED STATES
Enice Thomas, CFEAssistant Deputy ComptrollerComptroller of the CurrencyRedmond, WAUNITED STATES
Philippe Thouvenot, CFEGroup Deputy Director of Internal ControlVeoliaParisFRANCE
Ellen Tillotson, CFE, CIAInternal AuditorUnitus Community Credit UnionPortland, ORUNITED STATES
Yuko Tokita, CFESumitomo Corp.Sagamihara-shi, KanagawaJAPAN
Virginia K. Toland, CFEFidelity InvestmentsAndover, MAUNITED STATES
Curtis Tomlinson, CFE, EnCE, CPPDirector, Corporate InvestigationsAMDBuda, TXUNITED STATES
Jie Tong, CFEAssistant ManagerKPMG Advisory LimitedBeijing, PRCHINA
Ivelisse Torres, CFE, CICAExaminatorCOSSECToa Baja, PRUNITED STATES
Joseph J. Toth, CFEVice President of Loss PreventionGuess IncJackson, NJUNITED STATES
Thuy-Chau Elizabeth Tran, CFEArlington, TXUNITED STATES
Charles A. Treviso, CFE, CPA, PFSCPA PFSYaeger Treviso & Associates, Inc.Fairport, NYUNITED STATES
James Trionfero, CFE, CPASenior Accountant Testone, Marshall & Discenza, LLP Syracuse, NYUNITED STATES
Tara Troiano, CFEFraud Prevention SpecialistMoneyGram InternationalNorthville, MIUNITED STATES
Fuan Gladys Tsai, CFE, CPAFinance Manager Shanghai Johnson and Johnson, Ltd.Shanghai, PRCHINA
Joycelin Yimeng Tsai, CFE, CPARevenue AgentInternal Revenue Service Orange, CAUNITED STATES
Samuel L. Twyman, CFE, CIGASenior AuditorAmtrak Office of Inspector GeneralWashington, DCUNITED STATES
Promise Chibuisi Ugorji, CFEManagerAQUILA LEASING LIMITDLagosNIGERIA
Obinna Chidozie Uhegbu, CFEAssociateKPMG Advisory ServicesLagosNIGERIA
Susan Ulrich, CFELitigation ParalegalHastings & Hastings, PC.Chandler, AZUNITED STATES
Jose Cruz Uriarte, MBA, CFEManager Receivership OversightFederal Deposit Insurance CorporationPlano, TXUNITED STATES
Dustin Robert Valadao, CFEBank TellerU.S. BankNorth Hollywood, CAUNITED STATES
Robert Valker, CFESenior AnalystCapital Forensics, Inc.Arlington Heights, ILUNITED STATES
Manuel Valladares, CFECountry Controllership Senior AnalystAccentureCabaARGENTINA
Jessica Valle, CFERisk Compliance SpecialistChase PaymentechSalem, NHUNITED STATES
Christiaan van Weeren, MS, CFEProgramme SpecialistUnicefNairobiKENYA
Ronald VanCura, CFESenior Internal AuditorAlcatel-LucentPlano, TXUNITED STATES
Karen VanSant, CFE, CGAP, CGFMAuditor & Project ManagerNASA Office of Inspector GeneralMadison, ALUNITED STATES
Patricia M. Vargas, MPA, CFEInvestigatorPrudentialNewark, NJUNITED STATES
Steven Vargas, MBA, CFEDirector of Safety & SecurityIHGEast Rutherford, NJUNITED STATES
Gabe Vazquez, CFECompliance SpecialistTD BankWoodbury, NJUNITED STATES
Laurie L. Vece, CFESystems AuditorSouthern CompanyAtlanta, GAUNITED STATES
Sriram Veeraraghavan, CFE, ACMA, CIAManager of Internal AuditWestern Region Development CouncilAbu DhabiUNITED ARAB EMIRATES
Wendy Velez, CFE, CRCPEnforcement Prinipal InvestigatorFinancial Industry Regulatory AuthorityNorth Bethesda, MDUNITED STATES
Gutemberg Assunção Vieira, CFEFinance and Control AnalystBrazilian Office of the Comptroller General (Controladoria-Geral da União)BrasíliaBRAZIL
Michelle A. Villa, CFESenior Analyst Complaince FinanceVerizon WirelessHouston, TXUNITED STATES
Deinny Villegas, CFESenior ManagerDeloitteSantiagoCHILE
Arturo Villegas Medina, CFEEspecialistaWalmartMexico CityMEXICO
Andrea Young Visoski, CFE, ACASr. Data AnalystIntegriguardCoppell, TXUNITED STATES
Sherika Vithal, CFECriminal InvestigatorSouth African Revenue ServicePretoria, GautengSOUTH AFRICA
Nishant Wadhwani, CFEFounder & CEOInsightful Intelligence Consultancy Pvt., Ltd.Kanpur, Uttar PradeshINDIA
Amy Walborn, CFE, CQAAssistant Counsel Acquisition IntegrityUnited States NavyArlington, VAUNITED STATES
Melissa Sharnae Walker, MBA, CFEAuditorDefense Intelligence Agency Office of the Inspector General Washington, DCUNITED STATES
Scott Walters, CFESenior Manager, Internal AuditEatonChagrin Falls, OHUNITED STATES
Jennifer Danielle Walton, CFE, CPAAssosciateDixon Hughes Goodman, LLPCharleston, SCUNITED STATES
Li Jue Wang, CFEAudit SupervisorIllinois Tools Work, Inc.HONG KONG
Zhe Wang, CFESenior AssociateBerkeley Research GroupHouston, TXUNITED STATES
William Henry Warner, CFE, CISA, MIIAIT AuditorChevronConcord, CAUNITED STATES
Justin Jeremy Ricardo Watts, CFEFraud Risk Assistant ManagerTransnet Freight RailPaarlSOUTH AFRICA
Jake Dee Weaver, CFE, CISSPTechnical Compliance ManagerChickasaw NationAda, OKUNITED STATES
Bryan Weisbard, CFE, CPALas Vegas, NVUNITED STATES
Mark Somerset Welton, CFEBusiness AnalystWilson SecurityMelbourne, VICAUSTRALIA
Tara Wensel, CFEConsultantDeloitteSantiagoCHILE
Marshall Len Wesson, CFE, CPAGeneral AuditorCalifornia Department of Insurance-Fraud DivisionRancho Cucamonga, CAUNITED STATES
Kenneth Widner, CFE, MIIASenior AuditorMississippi State UniversityMississippi State, MSUNITED STATES
Mary Wiegand, CFE, CPADirector of FinancePayNorthwest, LLCSeattle, WAUNITED STATES
Lisa Kolman Wilcox, CRCPPrincipal InvestigatorFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Victoria Lynn Wilkerson, CFE, ABV, CPAEconomist Vavoulis, Weiner & McNulty, LLC.Los Angeles, CAUNITED STATES
Hilbert Watson Wilkinson III, CFE, CPAManagerHarris, Hardy, Johnstone P.C.North Chesterfield, VAUNITED STATES
Lynn Wilkinson, CFE, CPASenior Internal AuditorErickson LivingCatonsville, MDUNITED STATES
Dan Campbell Wilson, CFEChief of Proactive InvestigationUnited Nations Office of Internal Oversight ServicesNew York, NYUNITED STATES
Nora Witek, CFE, CPAAuditorUS Dept of Health and Human Services Office of Inspector General & Office of Audit ServicesPhiladelphia, PAUNITED STATES
Agnes Woebkenberg, CFE, ABVDirector of Internal AuditChester Water AuthoritySpringfield, PAUNITED STATES
Nicholas Woloszczuk, CFEInvestigatorThe Law Society of Upper CanadaToronto, ONCANADA
Yue Ying Wong, CFE, AMLPPolice ConstableHong Kong Police ForceHong KongHONG KONG
Lanie L. Wood, CFEBSA Analyst & InvestigatorCommunity One Bank, NAHickory, NCUNITED STATES
Trishonda Woods, CFEBerrien Springs, MIUNITED STATES
Danni Wu, CFECompliance AdvisorIBM ChinaBeijing, PRCHINA
Allison Wynn, CFE, CISAAuditorDOD OIGBurke, VAUNITED STATES
Tooru Yamada, CFEInternal Audit Dept.The Hyakujushi Bank, Ltd.Takamatsu-shi, KagawaJAPAN
Shigeyuki Yamaguchi, CFEKPMG AZSA LLCKawasaki-shi, KanagawaJAPAN
Hajime Yamasaki, CFETsuchiura-shi, IbarakiJAPAN
Qi Yao, CFE, CIAInternal AuditorFaurecia Holding Co., Ltd.ShanghaiCHINA
Jane Jee-Yen Yap, CFEAssociateErnst & Young, LLPLos Angeles, CAUNITED STATES
Tiffany Yau, CFE, CAAuditorOffice of the Auditor General of OntarioToronto, ONCANADA
Ka Yiu Yeung, CFE, ACE, EnCEAssistant ManagerPricewaterhouseCoopers Consulting Hong Kong LimitedHong KongHONG KONG
Geoff Y. Yoshida, CFEAuditorU.S. Department of Health and Human ServicesRenton, WAUNITED STATES
Yoshihiro Yoshida, CFENOZOMI SOGO ATTORNEYS AT LAWKoto-ku, TokyoJAPAN
Shane Young, CFE, CIAInternal Auditor Department of Workforce Services Salt Lake City, UTUNITED STATES
Chung Tak Yu, CFE, AMLP, CPAInspectorCustoms & Excise DepartmentKowloonHONG KONG
Alexandera Zaharris, CFEStaff AssistantEYNew York, NYUNITED STATES
Syed Kashif Raza Zaidi, CFEAssistant Professor of AccountingCalifornia State University San MarcosSan Marcos, CAUNITED STATES
Pier Luigi Zanzi, CFEIT analystIndraRomaITALY
Arthur Edward Zegers, CFEDirector of Internal ReviewDepartment of Navy and Military AffairsLatham, NYUNITED STATES
Stephen Zerr, CFE, CPAConsultantHoffman Clark LLCSaint Louis, MOUNITED STATES
Jinhan Zhang, CFEChina Compliance OfficerDover CorporationShenzhen, GuangdongCHINA
Jonathan Ziebell, CFEDetectiveAustin Police DepartmentAustin, TXUNITED STATES
Rachad Nemr Zouheiry, CFE, CIA, CPADeputy ManagerKPMGBeirutLEBANON
Lori S. Zulauf, CFEAssistant ProfessorSlippery Rock UniversityNew Castle, PAUNITED STATES
Jabulani Zwane, CFEManager Forensics and DisputesOutsourced Risk & Compliance AssessmentGermistonSOUTH AFRICA
Derek Axel Zwerman, CFE, CPAAudit AssociatePricewaterhouseCoopers, LLPNew York, NYUNITED STATES
859 members have been certified in the last 60 days.