Together, Reducing Fraud Worldwide

New CFE's
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:
Name Title Employer City, State Country
Masahiko Abe, CFESenior Manager / Compliance Div.The Norinchukin BankChiyoda-ku, TokyoJAPAN
Pranoto Adi, CFEBadan Pemeriksa Keuangan RIBogorINDONESIA
Prince Okenwa Akamadu, CFE, FCAActing Chief Compliance OfficerHeritage Banking Co., Ltd.LagosNIGERIA
Oyewole Akintimehin, CFE, FCAManaging ConsultantWOA Business Consultants & ManagersTuam, Co GalwayIRELAND
Farahdina Al Anshori, MS, CFEProject ManagerIntegrity Indonesia, PTJakartaINDONESIA
Sulaiman Saif Al Aufi, CFE, ACDAMZECMazoon Electricity Company S.A.O.CMuscatOMAN
Afra Mahboob Al Moosa, CFEAuditorBank Sohar SaogMuscatOMAN
John Michael Alexander, CFESenior ConsultantAccounting, Economics & Appraisal Group, LLCBirmingham, ALUNITED STATES
Abdulaziz Mohammed Alsaleh, CFEInternal AuditorSaudi Arabian Monetary AgencyRiyadhSAUDI ARABIA
Sheila Ann Alves, CFE, CISA, CIAInternal Audit DirectorVirginia Information Technologies AgencyMidlothian, VAUNITED STATES
Jeremy Russell Anderson, CFE, CAGlobal Head of FinanceKRyS GlobalGrand CaymanCAYMAN ISLANDS
Janice Ang, CFEAudit SpecialistCalSTRSRoseville, CAUNITED STATES
Yanis Angeletopoulos, CFE, ABVErnst & YoungLondonUNITED KINGDOM
Christopher Angelica, CFE, ABVSenior AssociateErnst & Young, LLPChicago, ILUNITED STATES
Valerie Arent, CFEResearch Case SpecialistKenTechChicago, ILUNITED STATES
Broutin Arnaud, CFEDirectorECOCRIMLouveciennesFRANCE
Crystal Arnote, CFE, CPAAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
Kripa Aryal, CFEAnalystCommerzbank AGGuttenberg, NJUNITED STATES
Phillip Ashworth, CFEConsultantChortek, LLPWashington, DCUNITED STATES
Muhammad Asrul Zani, CFEDirektorat KITSDADirektorat Jenderal PajakJakarta SelatanINDONESIA
Anvar Rifkatovich Asrutdinov, CFESenior ManagerErnst & Young CIS BV BranchMoscowRUSSIA
Biar Kuek Atem, CFEAuditorLas Vegas Sands CorpLas Vegas, NVUNITED STATES
Catherine Atkari, CFE, CIAInternal AuditorCorporation of the City of BramptonKing City, ONCANADA
Anthony U. Ayaunor, CFEIT AuditorsAccess Bank PlcLagosNIGERIA
Felix Ekue Ayika, CFETrust and Safety SpecialistLinkedInOmaha, NEUNITED STATES
Shahid Aziz, CFEFort Worth, TXUNITED STATES
David Bach, MBA, CFE, CPAVice PresidentCredit SuisseNew York, NYUNITED STATES
Paul Henry Baer, CFERisk Decision ManagerMicrosoftIssaquah, WAUNITED STATES
Joshua David Bagley, CFE, ACAManaged Risk AnalystCybersourceHilliard, OHUNITED STATES
David James Baillie, CFE, ACAAssistant Manager in Business Recovery ServicesPricewaterhouseCoopers, LLPBelfastUNITED KINGDOM
Michelle A. Baillie, CFE, CPAStaff Internal AuditorKemperChicago, ILUNITED STATES
Ramakrishnan Balasubramanian, CFEAssociateErnst & Young, LLPChicago, ILUNITED STATES
Pauline Bao, CFE, CGAErnst & YoungShanghai, PRCHINA
Matthew Bare, CFESenior AssociateKPMG, LLPMcLean, VAUNITED STATES
Jacob Barnett, CFEAccounting/Financial Analyst II-Corporate ReportingM&T BankTonawanda, NYUNITED STATES
Alexandra Barrena, CFESenior AssociatePricewaterhouseCoopers, LLPZürichSWITZERLAND
Carl R. Barton, CFEDetectiveCity of TroyShelby Township, MIUNITED STATES
Christian Bartsch, CFECheif Executive OfficerAcato, GmbHMuenchen, BYGERMANY
Andrew Batchelor, CFEConsultantDixon Hughes Goodman, LLPCharlotte, NCUNITED STATES
Ashleigh Batton, CFESanctions InvestigatorDepartment of the TreasuryWashington, DCUNITED STATES
Jeffrey Bauer, CFEInvestigator IRBS Citizens Financial GroupPittsburgh, PAUNITED STATES
Elizabeth G. Beatty, CFE, CPAClient Service ManagerAdams, Martin & Associates, PARaleigh, NCUNITED STATES
Shawn P. Beck, CFESenior Special AgentState of New Mexico Regulation & Licensing DepartmentSanta Fe, NMUNITED STATES
Andrew Beilman, CFE, CIASenior AuditorGeneral Growth PropertiesRiver Forest, ILUNITED STATES
Bryan Wendell Bell, CFEBudget AnalystLos Angeles County Auditor ControllerLos Angeles, CAUNITED STATES
Lindsay Bender, CFE, AAFresno, CAUNITED STATES
Michael Bensimon, CFECorporate Loss Prevention ManagerPower Photo CorpBrooklyn, NYUNITED STATES
Corey Brandon Berk, CFEAsset Protection SpecialistWinn DixieTampa, FLUNITED STATES
Joshua Berry, CFESpecial Auditor InvestigatorAttorney General New YorkNew York, NYUNITED STATES
Naresh Gobind Bhatia, CFEAssociate DirectorWayne State UniversityFarmington Hills, MIUNITED STATES
Bradley Birkholz, CFECompliance OfficerJPMorgan ChaseSan Antonio, TXUNITED STATES
Roslyn Bitterman, CFENational Futures AssociationChicago, ILUNITED STATES
Vanessa J. Blair, CFESenior Internal AuditorWaters CorporationMilford, MAUNITED STATES
Dina Blake, CFE, CAMSErnst & YoungArlington, VAUNITED STATES
Amy E. Boatman, CFEHouston, TXUNITED STATES
Nichole Bodway, CFE, CPAInternal Audit ManagerPlexusAppleton, WIUNITED STATES
Stephan Bonnet, CFE, CIAManager Internal AuditB. Braun MedicalBethlehem, PAUNITED STATES
Sizakele Bophela, CFEInternal AuditorNkonki, Inc.SunninghiillSOUTH AFRICA
Miguel Borrero, CFE, CBCOManaging DirectorFirst Republic BankNew York, NYUNITED STATES
Erica Leigh Bowen, CFEAdvanced Staff AuditorGeorgia Department of Audits & AccountsNewnan, GAUNITED STATES
Norman Box, CFEPrincipal ExaminerNCUACastle Rock, COUNITED STATES
Jennifer Jansen Bramlett, CFESenior DirectorAbsolute SoftwareMarble Hill, GAUNITED STATES
Elizabeth A. Branney-Gant, CFEJanesville, WIUNITED STATES
Lucas W. Braun, CFE, CPAInternational ExaminerInternal Revenue ServiceRaymond, OHUNITED STATES
Michael Braverman, CFE, CPAManaging DirectorDuff and PhelpsMillington, NJUNITED STATES
Aaron Brown, CFESenior Audit AssistandDeloitte & Touche, LLPSan Francisco, CAUNITED STATES
Michael Bubert, CFESr Audit Program ManagerMicrosoftNewcastle, WAUNITED STATES
Zuheid Budhiwardoyo, CFEDirektorat KITSDADirektorat Jenderal PajakJakarta SelatanINDONESIA
Bandish Bundhoo, CFE, ACCAOfficerMauritius Revenue AuthorityRiviere Du RempartMAURITIUS
Michael Lee Buras, CFEFraud AnalystIBERIABANKFranklinton, LAUNITED STATES
Stephan Burger, CFE, CIAInternal AuditorKuoni Travel Holding, Ltd. ZurichSWITZERLAND
Kevin Michael Burns, LLB, CFEPatrolman InvestigatorTown of SouthburyWolcott, CTUNITED STATES
Rebecca Samantha Busch, CFEData Analysis Medical Business Associates Clarendon Hills, ILUNITED STATES
Trent Butler, CFE, CAAccountant/AssocPwC AustraliaBrisbane, QLDAUSTRALIA
Alexandria Noel Byrd, CFEStaff AccountantMitchell Wiggins & Company, LLPNorth Chesterfield, VAUNITED STATES
Johannes Daniel Calitz, CFEForensic Insure ManagerDiscovery InsureSandtonSOUTH AFRICA
Sarah Cameron, CFE, CAManagerErnst and YoungLondonUNITED KINGDOM
Siyang Cao, CFEManagerAuditcn Sost & TechShenzhenCHINA
Curt Andrew Capel, CFE, CFCISenior InvestigatorAurora Commercial CorpCentennial, COUNITED STATES
Nicholas Capoccia, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
Miranda Nicole Capps, CFEInternal Auditor Atlantic Coast Bank Waycross, GAUNITED STATES
Gerard A. Cargulia, CFE, CFSAAssistant Vice PresidentSCORNew York, NYUNITED STATES
Brent Cariglia, MBA, CFE, CMA, CGAPAudit Project LeaderCanada Border Services AgencyOttawa, ONCANADA
Amanda Carter, MS, CFEPasadena, TXUNITED STATES
Sinara Carvalho de Oliveira, CFESenior ConsultantDeloitte Touche TohmatsuSão PauloBRAZIL
Michele Casò, CFEDottore CommercialistaStudio Caso'MilanITALY
Michael Edward Cassidy, CFE, PAAssociate DirectorBDOPerth, WAAUSTRALIA
Courtney Castelino, CFE, CAFinancial AnalystRichter, LLPMontreal, PQCANADA
Donald Tak Kee Chan, CFE, PMPSenior Project ManagerControl RisksQuarry BayHONG KONG
Megan T. Chan, CFEAuditorDepartment of Defense Office of the Inspector GeneralWoodbridge, VAUNITED STATES
Dulal Chanda, CFEJackson Heights, NYUNITED STATES
Sagar Chaudhary, CFENew DelhiINDIA
Mark Cheung, CFE, CPAAuditorGovernment Accountability OfficeWaldorf, MDUNITED STATES
Wei Theng Chin, CFEResearch SupervisorThomson ReutersBayan LepasMALAYSIA
James L. Christensen, CFE, SAAInvestigatorLos Angeles CountyLos Angeles, CAUNITED STATES
Virginia Ann Christie, CFEConsultantCompton & Wendler, PcHouston, TXUNITED STATES
Michael Christodoulou, CFE, FCCA, CIAInternal AuditorC.A.C. Papantoniou Trading LtdPaphosCYPRUS
Joe T. Chung, CFEBSA/AML ManagerUnionBanc Investment ServicesArcadia, CAUNITED STATES
Agnieszka Cielepak, CFEInternal AuditorPSFCUFairfield, NJUNITED STATES
Karen Cleere, CFESIU InvestigatorVoluntary Health Insurance BoardKilkennyIRELAND
Natalie Ann Clement, CFEspecialist internal auditBHP BillitonSulphur Springs, TXUNITED STATES
Megan Cobb, CFELoss Prevention OfficerOregon Community Credit UnionEugene, ORUNITED STATES
Jacques Coetzer, CFEForensic InvestigatorDiscovery HealthSandtonSOUTH AFRICA
Kyle Aldon Coleman, CFE, CPASupervisor - Internal AuditChesapeake EnergyOklahoma City, OKUNITED STATES
Jeanne C. Collins, CFESenior Internal AuditorShelter Insurance Co.Columbia, MOUNITED STATES
Michael Warren Colon, CFE, CIRA , CTPDirectorThe Claro Group, LLCCoppell, TXUNITED STATES
Dawn M. Coniglio, MAFM, CFEHaddonfield, NJUNITED STATES
Kevin W. Cooke, CFESpecial AgentU.S. Secret ServiceSugar Land, TXUNITED STATES
Adam Robert Cornell, CFE, CAMSVice President & Senior Audit SupervisorBank of AmericaElkton, MDUNITED STATES
Margarita Costas, CFE, CPA, CMAFinancial AnalystKissimmee Utility AuthorityKissimmee, FLUNITED STATES
Marie Frances Costello, CFESenior Investigator Department of Internal Affairs Wellington NEW ZEALAND
Niki Countryman, CFE, CMA, CPASenior Internal AuditorUniversity of AlaskaAnchorage, AKUNITED STATES
Janine Cracchiolo, CFEState Street BankSan Clemente, CAUNITED STATES
Lea M. Crawford, CFE, CFPFinancial Industry Regulatory AuthorityLos Angeles, CAUNITED STATES
John Henry Cunningham, CFECompliance DirectorFidelity InvestmentsMerrimack, NHUNITED STATES
Vladimir Cupal, CFEFraud Risk ManagerRaiffeisen Bank InternationalVienna, WAUSTRIA
Jitendra Dadlani, CFE, AMLPAVPIndusind Bank, Ltd.Mumbai, MaharashtraINDIA
Audrey D'Ambruoso, CFEInternal Audit ManagerState of Rhode Island Department of TransportationWarwick, RIUNITED STATES
Samantha Damiani, CFESenior AssociateErnst & YoungDallas, TXUNITED STATES
Askar A. Darmenov, CFEHead of the Department of Economic SecurityGreen Apple LLPAstanaKAZAKHSTAN
Majdi Hussein Darwish, CFEHead of Operation Audit AVPSharjah Islamic Bank SIB SharjahUNITED ARAB EMIRATES
Andrew K. Davis, CFEAssociate Director of InvestigationsHillard Heintze, LLCChicago, ILUNITED STATES
Marcus Davis, MBA, CFE, CPACFOCaprock Federal Credit UnionLubbock, TXUNITED STATES
William Richard Davis, CFELead AuditorOffice of Personnel Mangement Office of the Inspector GeneralGreensburg, PAUNITED STATES
Elsa De La Garza, CFEBank ExaminerOffice of Comptroller of the CurrencyMcLean, VAUNITED STATES
Solène de Rocca Serra, CFELegal Counsel & Compliance OfficerTechnip FranceParisFRANCE
Rosanna Deamer, CFE, CAMSHead of ComplianceBahrain Financing CompanyManamaBAHRAIN
Joseph Decardi-Nelson, CFE, CPAInternal AuditorFannie MaeWoodbridge, VAUNITED STATES
Jonathan Max Delikat, CFESenior ConsultantFTI ConsultingShanghai, PRCHINA
Katrina Denise DeLuca, CFE, CIAAudit Manager IIMedical University of South CarolinaCharleston, SCUNITED STATES
Gökhan Demirci, CFESenior AuditorIS Investment SecuritiesIstanbulTURKEY
Jilene Marie DeMont, CFE, CIA, CPASenior AuditorCornell UniversityIthaca, NYUNITED STATES
Chituru Dennar, CFEAnti-Fraud OfficerAccess Bank PlcLagosNIGERIA
Cheryl A. Desroche, CFE, ATPIncome Maintenance WorkerDepartment of Social ServicesJacksonville, NCUNITED STATES
Mame Ndella Diattara, CFEDirecteur Administratif et FinancierMillenium Challenge Account SénégalDakarSENEGAL
Vince DiFilippo, CFE, CIASenior AuditorMedical Mutual of OhioCleveland, OHUNITED STATES
Michel Dion, CFE, CGA, PMPDirector of Professional PracticesPublic Health Agency of CanadaOttawa, ONCANADA
Satyavathi Divadari, CFE, CISSP, PMPCapgeminiBangalore, KarnatakaINDIA
Agnes Nave Domingo, CFE, CIACorporate Audit ManagerA. Magsaysay, Inc.ManilaPHILIPPINES
Hayley Elizabeth Ray Donaldson, CFE, CIA, CPASenior ConsultantProtiviti, Inc.Fort Myers, FLUNITED STATES
James Nicholas Donson, CFE, CPACriminal InvestigatorSIGTARPWashington, DCUNITED STATES
Chris Dorman, CFE, ACABSA & Fraud Investigations Coordinator First United Bank & TrustDurant, OKUNITED STATES
Tom Dowling, CFESenior AssociateMeyers Brothers Kalicka, P.C.Brimfield, MAUNITED STATES
Megan J. Dumm, CFE, CPASenior AccountantMiller Coffey Tate, LLPPhiladelphia, PAUNITED STATES
Cheryl Durkop, CFEAuditorState Auditor's OfficeAustin, TXUNITED STATES
Derek Christopher Eiri, CFE, CHCCompliance ConsultantKaiser PermanenteRoseville, CAUNITED STATES
Robert Eisenstecken, CFE, CRMA, CISAInternal AuditorStadtwerke München GmbHMünchen, BYGERMANY
Karim Mohamed Elgamal, CFEAudit & Quality Deputy ManagerMisr Elkheir FoundationCairoEGYPT
Jennifer Leah Elliott, CFETax ExaminerMontana Department of RevenueMissoula, MTUNITED STATES
Ifeanyi Emefiele, CFEAnti-Fraud Unit HeadAccess Bank PlcLagosNIGERIA
Katalin Erdelyi, CFEBudapestHUNGARY
Sadri Can Erdem, CFEAssistant AuditorIS Investment, Inc.IstanbulTURKEY
Justin Erdman, CFE, CPAAssociate AccountantBoyer & Ritter LLCHerndon, PAUNITED STATES
Cem Umut Erol, CFE, CIAInternal AuditorT. Garanti Bankasi, A.S.IstanbulTURKEY
Becky Espino, CFE, CIA, CPAInternal AuditorMidland Independent School DistrictMidland, TXUNITED STATES
Francis Esposito, CFESr ManagerHSBC Bank USA NANew York, NYUNITED STATES
Andrew William Esterson, CFEAuditor Evaluator ICalifornia State AuditorSacramento, CAUNITED STATES
David Evans, CFE, CPADirectorAlcatel-LucentDoylestown, PAUNITED STATES
Gabriella Nicole Evans, CFETelecommunications Sales & Use Tax ProcessorSales Tax Associates, Inc.San Antonio, TXUNITED STATES
LaTonya J. Evans, CFEAnalystState Farm InsuranceBloomington, ILUNITED STATES
Francesco Facilla, CFEInternal AuditorCredit Des Alpes PartnersMiami Beach, FLUNITED STATES
Mustafa Faisal, CFEAssurance and Advisory ExecutiveMoore Stephens Al Bahar & Co.Merrylands, NSWAUSTRALIA
Sherif Mohamed Fakhry Younes, CFEDirector of Internal Audit and Risk Management Telecommunication Regulatory Authority DubaiUNITED ARAB EMIRATES
Andrea McConnell Fausnaugh, CFEAdvisorCardinal Health IncPickerington, OHUNITED STATES
Riadh Fayech, CFEHead of Advisory Governance & SanctionsQNBDohaQATAR
Maria Aleksandrovna Fedotova, CFEStaff & AssistantDeloitte and ToucheMoscowRUSSIA
Liwen Fei, CFEStaff AccountantErnst & YoungShanghaiCHINA
Rebecca Ferreira, CFEDartmouth, MAUNITED STATES
Katherine Fish, CFEStaff AuditorReed and Associates CPAsGroton, CTUNITED STATES
Ingrid Elizabeth Fisher, CFE, CPASUNY, University at AlbanyAlbany, NYUNITED STATES
Ryan Fitzpatrick, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
Carlos Flecha, CFE, CPASenior Manager Walmart Stores, Inc.Bentonville, ARUNITED STATES
Bernadette D. Flores, CFEInternal Auditor Officer IVGoverment Service Insurance SystemPasay City Metro ManillaPHILIPPINES
Lynette Flythe, CFECase Manager of Special ActivitiesFDICAtlanta, GAUNITED STATES
Keith Foley, CFEHanover Park, ILUNITED STATES
George Forakis, CFEForensics AssociateDeloitte Financial Advisory ServicesArlington, VAUNITED STATES
Andre Pacheco Fortuna, CFESenior ConsultantErnst & YoungSão PauloBRAZIL
David S. Foster, CFESenior Valuation AnalystGorman Litigation Support ServicesTempe, AZUNITED STATES
Paul Fournier, CFEManager Audit and ComplianceRTL GroupLuxembourg (Lëtzebuerg)LUXEMBOURG
Charlene Framjee, CFESeniorErnst & YoungDallas, TXUNITED STATES
Denise Kaye Frolick, CFEAuditorUT MD Anderson Cancer CenterHouston, TXUNITED STATES
Heinz-Georg Fronapfel, CFEAudit Automotive Sales & MarketingDaimler AGKronberg, HEGERMANY
Jennifer Leigh Fuchs, CFE, CPAInternal Auditor LeadCACIArlington, VAUNITED STATES
KalyanaRaman G, CFEAnalyst Mahindra Special Services GroupMadurai, Tamil NaduINDIA
Joseph Louis Galdo, CFE, CPASenior AccountantThe Mercadien GroupHamilton, NJUNITED STATES
Alain Samuel Garba Ezudogu, CFE, CIA, CCSASenior Audit OfficerWorld Intellectual Property OrganizationGeneva 20, GESWITZERLAND
Jason Gates, CFE, CIAAuditorBartechNorthville, MIUNITED STATES
Jeremy Robert Geisel, CFE, CFCIRegional Fraud InvestigatorCapital OneTampa, FLUNITED STATES
Eric Gelsomin, CFEAuditorDepartment of DefenseReston, VAUNITED STATES
Nicholas Gibbons, CFESenior Analyst & Associate Director of ResearchGradient AnalyticsScottsdale, AZUNITED STATES
Richard Gifford, CFEAssociate ProfessorSUNY-GeneseoRetsof, NYUNITED STATES
Renata Cabral Giovannini, CFE, ABAManagerErnst & Young Assessoria EmpresarialSao PauloBRAZIL
Jeremy Glicksman, J.D., CFE, CAMSUnit Chief/ Assistant District Attorney Nassau County District Attorney's OfficeMineola, NYUNITED STATES
David James Goddu, CFE, CPA, CIASenior AuditorCity of St. PetersburgTampa, FLUNITED STATES
Kenneth Goff, CFE, CPAVP Internal AuditXeroxRowlett, TXUNITED STATES
Trevor Steven Gohman, CFEFraud Prevention Assistant CoachCapital One 360Saint Cloud, MNUNITED STATES
Brian Gonell, CFESpecial Auditor InvestigatorNew York State Attorney General Bronx, NYUNITED STATES
Cristian Gonzalez, CFEAssociateKPMG LLCEl Sobrante, CAUNITED STATES
Neil Gorin, CFESenior ManagerEYStaten Island, NYUNITED STATES
Kreban Govender, CFEMiway Insurance, Ltd.DurbanSOUTH AFRICA
Ntombizandile Patience Gqwaka, CFE, CIAInternal Auditor West Coast Fet CollegeCape TownSOUTH AFRICA
Christopher Graham, CFE, CPASupervisory Special Agent Federal Bureau of Investigation Orange Park, FLUNITED STATES
Matthew Gray, CFEConsultantNavigant ConsultingPhiladelphia, PAUNITED STATES
Frenesha Greene, CFEForensic AssociateKPMGAustell, GAUNITED STATES
Kiran Grewal, CFE, CAAuditor Office of the Auditor General of Ontario Toronto, ONCANADA
Yeolandi Greyson, CFEForensic InvestigatorDiscoverySandtonSOUTH AFRICA
Erik Grimes, CFESenior AnalystMyers and StuafferLeander, TXUNITED STATES
Christyn Grommesh, CFE, CPAAccounting ConsultantCG Consulting, PLLCNew Hope, MNUNITED STATES
Christine Haber, CFE, CPASupervising Senior AccountantLegacy Professionals, LLP.Libertyville, ILUNITED STATES
Christie Hale, CFE, CIA, CPAVP Loss PreventionBloomin' Brands, Inc.Wesley Chapel, FLUNITED STATES
Charles William Hall, CFE, CPAFinance Manager, Global Internal AuditProcter & GambleMason, OHUNITED STATES
Michael Hall, CFE, CIIDetectiveLoudoun County Sheriff's OfficeLeesburg, VAUNITED STATES
Mohammed Yazid Hamadneh, CFE, AAAccounting ManagerRolaco Trading & Contracting GroupJeddahSAUDI ARABIA
Lauren Katherine Hanat, CPAForensics Experienced AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Chantal Hans, CFEForensic InvestigatorMetropolitanCape TownSOUTH AFRICA
Hariono Hariono, CFEAuditorPT TelkomselJakartaINDONESIA
Aminah A. Harris, CFE, CAMSAML Compliance ManagerTD Bank GroupLexington, SCUNITED STATES
Laura J. Hartt, CFERegulatory CoordinatorFinancial Industry Regulatory AuthorityLos Angeles, CAUNITED STATES
Rhonda Jean Harvey, CFECategory ManagerWal-Mart IncRogers, ARUNITED STATES
Hazem Akram Hawari, CFESenior ConsultantErnst & YoungAmmanJORDAN
Jingwei He, CFE, CIAResearcherControl RisksShanghai, PRCHINA
Steven Henderson, CFEAuditorOffice of Inspector General, Federal Housing Finance AgencySilver Spring, MDUNITED STATES
Matthew Christopher Henry, CFEAssociateKPMG, LLPCarmel, INUNITED STATES
Carolyn Hernandez, CFESenior Special AgentNew Mexico Securities DivisionSanta Fe, NMUNITED STATES
Laura Isabel Hernandez Favale, CFEForensic Audit ManagerComptroller Office of Puerto RicoSan JuanPUERTO RICO
Alfredo Hernandez Martinez, CFEDirectorPricewaterhouseCoopers, SCMexicoMEXICO
M. Lauren Herrington, CFEDirectorPricewaterhouseCoopersDallas, TXUNITED STATES
Douglas Heusel, CFE, CPACompliance ManagerADPMorristown, NJUNITED STATES
Brianna Heyne, CFEInternal AuditWinWholesaleMoraine, OHUNITED STATES
Roselyn Hickey, CFE, CIA, CMASenior AuditorAgriBankWhite Bear Lake, MNUNITED STATES
Janice Hicks, MBA, CFE, CRMAInternal AuditorWashington Suburban Sanitary CommissionLaurel, MDUNITED STATES
Gatot Hidayat, CFESenior ManagerRMS AAJ AssociatesJakarta BaratINDONESIA
Matthew Derek Hjelm, MPA, CFE, CPASenior AuditorGalusha, Higgins and Galusha, PCBillings, MTUNITED STATES
Maja Hmelak, CISA, CIAIT auditorRacunsko Sodisce Republike SlovenijeLjubljanaSLOVENIA
Chien Liang Ho, CFE, CIAHead of Internal Audit - AsiaApplied Materials, Inc.HsinchuTAIWAN
Karen Hogan, CFE, CRMA, CISASenior IT AuditorAlly FinancialCharlotte, NCUNITED STATES
Tracy Holcomb, CFEAnderson, CAUNITED STATES
Steven Christopher Holt, CFE, ACADirectorK2 Intelligence, Ltd.LondonUNITED KINGDOM
Andrew Holzer, CFEStaff II AccountantKearney & CompanyAlexandria, VAUNITED STATES
Lisa M. Horner, CFESpecial AgentFederal Bureau of InvestigationNew Orleans, LAUNITED STATES
David Huber, CFETeam InvestigationsDaimler, AGStuttgart, BWGERMANY
David A. Hunsicker, MACC, CFE, EABoca Raton, FLUNITED STATES
Stephen Xavier Hunter, CFE, CISAManager Financial Investigation and Provider ReviewHighmark, Inc.Pittsburgh, PAUNITED STATES
Robert Hupcher, CFEForensic AssociateKPMGProvidence, RIUNITED STATES
Kelly Hynes, CFEVice President/Internal AuditorAmbac Financial GroupNew York, NYUNITED STATES
Arianna Susan Iapicca, Audit AnalystFidelity InvestmentsPeabody, MAUNITED STATES
Ethel Ezinwanne Igbokwe, CFE, ACASenior AssociatePricewaterhouseCoopersLagosNIGERIA
Heli Kaarina Iirola, CFE, CIASenior Inspector, CIAMinistry for Foreign Affairs of FinlandHelsinki FI-00023 ValtioneuvostoFINLAND
Victoria Inzerillo, CFEAlbany, NYUNITED STATES
Theodore Isaacs, CFE, CFIInvestigatorTrio DataCape TownSOUTH AFRICA
Robert Isaksson, CFESenior ManagerErnst & Young, ABEnskededalenSWEDEN
Keiichi Ishii, CFEAstellas Pharma Inc. Chuo-ku, TokyoJAPAN
Matthew James Jackson, CFE, CPASenior AnalystVerizonMcLean, VAUNITED STATES
Thomas Jang, CFE, CPASenior AssociateKPMGSanta Clara, CAUNITED STATES
Kyle Andrew Jekot, CFECompliance Senior AssociatePNC BankPittsburgh, PAUNITED STATES
Becksan Jeong, CFESenior ConsultantPricewaterhouseCoopersSeoulSOUTH KOREA
Judith Jimenez, CFE, AdPMFinance Specialist ICasa de los Niños, Inc.Tucson, AZUNITED STATES
Victor Eveshoyan Jimoh, CFE, MIIAAudit StaffDiamond Bank PLCLagosNIGERIA
Jing Jin, CFESenior Consultant FTI Consulting HONG KONG
Ryan Jochim, MBA, CFESenior Manager Seller Risk OperationsPayPalOmaha, NEUNITED STATES
Laura Johnson, CFEInternal Controls ManagerCoca-Cola RefreshmentsDallas, TXUNITED STATES
Mark Johnson, CFE, ACALondonUNITED KINGDOM
John David Johnstone, CFELtNew Jersey State PoliceManasquan, NJUNITED STATES
Nathaniel Jones, CFEAuditor Evaluator 1California State AuditorWest Sacramento, CAUNITED STATES
Sarah Marie Jones, CFEInternal AuditorNextGear Capital, Inc.Carmel, INUNITED STATES
Sonja Marie Joubert, CFEForensic InvestigatorEdconRoodepoortSOUTH AFRICA
Anthony Kaczmarek, CFEInvestigative ProfessionalN/AHouston, TXUNITED STATES
Elise T. Kamiya, CFE, ACAControllerPrecision Dynamics International, LLCPhoenix, AZUNITED STATES
Brian Karp, CFE, ACDA, CRISCData Analytics ManagerTIAA CREFCharlotte, NCUNITED STATES
Yasumasa Katagiri, CFEKPMG AZSA LLCArakawa-ku, TokyoJAPAN
Susan Ann Katzenberger, CFE, CPADirector of Business Unit AccountingLand O'Lakes, Inc.Arden Hills, MNUNITED STATES
Suvidha Kaul, CFEConsultantErnst & Young, LLPNoida, Uttar PradeshINDIA
Hideharu Kawabe, CFESumitomo Heavy Industries, Ltd. Shinagawa-ku, TokyoJAPAN
Daniel P. Kelly, CFESpecial AgentFederal Bureau of InvestigationWalnut Creek, CAUNITED STATES
Muhammad Haroon Khan, MS, CFE, CPO, CPPRegional Support Security ManagerBritish American Tobacco, PLCLondonUNITED KINGDOM
Syed Mohammed Ali Murad Khan, CFEExecutiveDeloitteHyderabad, Andhra PradeshINDIA
Ashley King, CFEInternal Revenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Andrew M. Kintu, CFEManager Audit Office of the Auditor General NairobiKENYA
Jason Kistnasamy, CFEForensic InvestigatorDiscovery HealthJohannesburgSOUTH AFRICA
Jim Davis Kivumbi, CFE, CPA, AACircular Supply, LTD.KampalaUGANDA
Diana Nakisanze Kiwanuka, CFE, ACCASenior Internal AuditorPublic ServiceKampalaUGANDA
Andri Kloppers, CFE, CIA, CAAssistant Manager Internal AuditThe Foschini GroupCape TownSOUTH AFRICA
April Marie Kmetz, CFEStaff Fraud AnalystWalt Disney Parks & ResortsKissimmee, FLUNITED STATES
Joshua Koehler, CFE, CISSPSecurity Intelligence and Analytics SpecialistETrade FinancialAlpharetta, GAUNITED STATES
Adegbenga William Koko, CFE, ACAManaging ConsultantWilliam Koko AssociatesWindsor, ONCANADA
Alex Komashchenko, CFE, CIAFinancial AnalystStatistics CanadaOttawa, ONCANADA
Michał Kozak, CFEBusiness AnalystControl Risks Deutschland GmbHBerlin, BEGERMANY
Kris Krasinski, CFELos Angeles, CAUNITED STATES
Vitali Kremez, CFESecurity and Investigations Officer, Loss Prevention, Fire Safety DirectorSentinel Management GroupBrooklyn, NYUNITED STATES
Davis Kreps, CFEFinancial Crimes AnalystWells Fargo BankMinneapolis, MNUNITED STATES
Joseph Fraim Kressler, CFE, CPASenior Associate - Asset Management Assurance - PhiladelphiaPwCWallingford, PAUNITED STATES
Katrina Kropp, CFEGilbert, AZUNITED STATES
David C. Kyman, CFESan Diego, CAUNITED STATES
Teresa Lagat, CFEInternal AuditorAnti-Counterfeit AgencyNairobiKENYA
Jacquelyn Langerman, CFEFraud Specialist IIICapital One 360Saint Cloud, MNUNITED STATES
Halden Matthew LaPoten, CFEProcurement ProfessionalsUpper Gwynedd, PAUNITED STATES
Irene B. Larkin, CFE, CPA, CIASenior AuditorPEMCO Mutual Insurance CompanyPort Orchard, WAUNITED STATES
John D. Ledgerwood, CFESenior Examiner Risk Management SupervisionFDICSpringfield, MOUNITED STATES
Kam Lee, CFEAssurance SeniorErnst and Young Sugar Land, TXUNITED STATES
Lin Fong Lee, CFESenior ManagerNTUC Fairprice Co-operative LimitedSINGAPORE
Roland Lee, CFEHead of Information Security APACRoyal Bank of ScotlandQuarry BayHONG KONG
Jason Leecost, CFE, AASenior ManagerGrant Thornton, LLPAlexandria, VAUNITED STATES
Jonathan Legare, CFEInvestigator & ConsultantVidocq GroupMontréal, QCCANADA
Amiram Lekey, CFESenior Internal Affairs OfficerTanzania Revenue AuthorityDar Es SalaamTANZANIA
Soo Mei Leow, CFE, CPAManager, Audit ServicesFRHI Hotels & ResortsSingaporeSINGAPORE
Victor William Lessoff, MBA, CFE, CPAManaging DirectorTIAA-CREFVoorhees, NJUNITED STATES
Thomas L. Lewis, CFEBLUE PRINTS With Integrity, LLCAtlanta, GAUNITED STATES
Joanne Li, CFEFraud Prevention SpecialistRoyal Bank of ScotlandHONG KONG
Berlin Liang, CFEAuditorBorouge Pte, Ltd.SingaporeSINGAPORE
Paul J. Liberto, CFESenior AuditorFluor Corp.Irving, TXUNITED STATES
Seymour Lightman, CFE, ACAGuildfordUNITED KINGDOM
Zi Zhao Lim, CFE, CA, CIARisk Management ExecutiveSembcorp MarineSingaporeSINGAPORE
Robert Lindgren, CFEPuyallup, WAUNITED STATES
William Lineweaver, CFE, CPACPAPricewaterhouseCoopersMcLean, VAUNITED STATES
Benedikt Johann Florian Link, MS, CFEPricewaterhouseCoopersFrankfurtGERMANY
Ron K. Liu, CFE, CIAInternal Audit ManagerTangerine BankThornhill, ONCANADA
Tianyue Liu, CFEManagerWal-MartShenzhenCHINA
Yan Liu, CFECFO China AuditShenzhen, GuangdongCHINA
Yi Liu, CFESenior Internal AuditorThe New York Times CompanyNew York, NYUNITED STATES
Yingjie Liu, CFE, CISASenior Audit ManagerWanda GroupBeijing, PRCHINA
Luis Lizarralde, CFEMcLean, VAUNITED STATES
Jesus Loaiza, CFECSIS Global Program ManagerCitigroupTampa, FLUNITED STATES
Mun Yee Loh, CFESubang JayaMALAYSIA
Christian Loignon, CFESenior Analyst - Fraud Risk Management National Bank of CanadaMontréal, PQCANADA
Joel C. Loranger, CFE, CFCIFinancial Crimes Investigator IIIKeyBankBiddeford, MEUNITED STATES
Pierre Lormeau, CFE, CQAFraud investigations managerSchneider ElectricRueil MalmaisonFRANCE
Erik Dulin Lott, CFECriminal InvestigatorUS Department of InteriorRockville, MDUNITED STATES
Dave Loyer, CFESenior InspectorU.S. Marshals ServiceAlbuquerque, NMUNITED STATES
Paula Lurvey, CFESpecial AgentIRSVentura, CAUNITED STATES
Matthew E. Lynch, CFEDirector of Special Investigations UnitHealthfirst Freeport, NYUNITED STATES
Shane Lynch, CFEVoluntary Health Insurance BoardDublinIRELAND
Amie Michele Lyttle, CFEDallas, TXUNITED STATES
Dawn Mabe, MPA, CFELegislative AuditorColorado Office of the State AuditorDenver, COUNITED STATES
Takashi Machida, CFESenior ManagerAflac Insurance ServicesYokohama-shi, KanagawaJAPAN
Shadrack M. Magatikele, CFESoshanguveSOUTH AFRICA
Wanda Magee, CFE, ABVInternal Auditor IIllinois Department of TransportationSpringfield, ILUNITED STATES
Natasha Rocha Maggessi, CFELegal & Tax AdvisorBrasia, Ltd.NTHONG KONG
Roy Decasa Magsalay, CFE, CIAAssistant ManagerErnst & YoungCebu CityPHILIPPINES
Sachin Maharaj, CFEFraud Prevention ManagerSouth Africa Taxi FinanceJohannesburgSOUTH AFRICA
Patrick Maley, CFE, ACA, CPAInspector GeneralSouth Carolina State Inspector GeneralBlythewood, SCUNITED STATES
Noah Mallon, CFEErnst & YoungPhiladelphia, PAUNITED STATES
David J. Marakovits, CFE, CPAManagerBuckno Lisicky & CompanyBethlehem, PAUNITED STATES
Eric Marcotte, CFESenior InspectorU.S. Marshals Service - Asset Forfeiture DivisionLexington, KYUNITED STATES
Marco Maritz, CFE, AGAHead of ComplianceSanofiMidrand, GautengSOUTH AFRICA
Jeff Marshall, CFE, PCISecurity InvestigatorBank of HawaiiKailua, HIUNITED STATES
Mitchell S. Martin, CFE, CPAMechanicsburg, PAUNITED STATES
Patrick Martin, CFERates Administration OfficerManitoba Hydro-Electric BoardWinnipeg, MBCANADA
Hany Mashhour, CFEOperations Audit ManagerCommercial Bank InternationalDubaiUNITED ARAB EMIRATES
Harriett Massey, CFESenior AssociateHORNE, LLPHouston, TXUNITED STATES
Julien Masson, CFE, CPACorporate Internal Audit ManagerAlstomParisFRANCE
Judith Green Matheny, CFE, CPPInvestigations SpecialistFDICGreenwood Village, COUNITED STATES
Christy Ellen Matthews, CFE, CIA, CPASenior AuditorMarriott International, Inc.Gaithersburg, MDUNITED STATES
Jeremy Matthews, CFE, CPA, CGMAAudit SupervisorZoccola Kaplan, PLLCGermantown, TNUNITED STATES
Alissa Maximova, CFEInternal Control DirectorAlstom GridLa Défense CedexFRANCE
Stacia M. Maynard, CFEInternal AuditorThe Financial Services CommissionBridgetownBARBADOS
Sharon H. McEntire, CFE, CIA, CPAAuditorQualcomm, Inc.San Diego, CAUNITED STATES
Thomas McGowan, CFE, ABVSolutions Consultant LexisNexis Risk Solutions Cary, NCUNITED STATES
Jason Aaron McGuire, CFEAccountantKern CountyBakersfield, CAUNITED STATES
Keith McLaughlin, CFEInternal AuditorBerks CountyReading, PAUNITED STATES
Tina McMillion, CFEArizona Auditor GeneralGlendale, AZUNITED STATES
John McMillon, CFE, ACASr. Security CoordinatorDuke EnergySaint Petersburg, FLUNITED STATES
Jennifer McPherson, CFE, CPASenior AuditorMississippi State UniversityMississippi State, MSUNITED STATES
David Wescott Medway, CFE, CPASenior AssociateAlvarez & MarsalPhiladelphia, PAUNITED STATES
David Li Hwa Meow, CFE, ACMA, CFAManaging DirectorVia Commerce Sdn. Bhd.Kuala LumpurMALAYSIA
Antonella Mercurio, CFE, CASenior Accountant in Fraud Investigative and Dispute ServicesErnst & YoungLaval, QCCANADA
Stacey Merritt, CFEDirector - Internal AuditClayton County Board of CommissionersJonesboro, GAUNITED STATES
David Metusalem, CFEUndersheriffRamsey County Sheriff's OfficeSaint Paul, MNUNITED STATES
Jeremi Karol Michalak, CFE, CIAForensic AccountantUnited Development CompanyLodzPOLAND
Christopher Milano, CFEBSA Specialist IIPulaski BankChesterfield, MOUNITED STATES
Jessica Miles, CFE, ABVSenior AssociateErnst & YoungNew York, NYUNITED STATES
Andrew Miller, CFEAnalytics ArchitectNoragh Analytics, Inc.Pittsburgh, PAUNITED STATES
Craig M. Miller, CFEInternal Controls Risk AnalystGodiva ChocolatierWyomissing, PAUNITED STATES
Andile Brian Mncube, CFEInvestigator Fidelity Security GroupDurbanSOUTH AFRICA
Matthew Thomas Moeslein, CFE, CPAInternal AuditorCrown Castle InternationalCanonsburg, PAUNITED STATES
James Moore, CFE, CFIAsset Protection SpecialistBi-Lo HoldingsGoose Creek, SCUNITED STATES
Nora Moore, CFE, CIAGlobal Internal Control AnalystVolvo Financial ServicesClimax, NCUNITED STATES
Jessica Lynn Morales, CFE, CPAManagerWindes, Inc. Long Beach, CAUNITED STATES
Catherine Reyes Moreno, CFEConsultantJRMoreno Accounting Services - JRMASMetro ManilaPHILIPPINES
Nelson Esau Moreno Lopez, MS, CFE, CCSA, CRMAFinance ManagerThe Friendship BridgeGuatemalaGUATEMALA
Kouji Morita, CFENTT BUSINESS ASSOCIE WEST Co., Ltd.Osaka-shi, OsakaJAPAN
Pamela Morley, CFE, CASenior Forensic AccountantGovernment of CanadaBarrie, ONCANADA
Jennifer Morrison, CFE, ABVSupervisorFiservPortland, ORUNITED STATES
Lara Mossière, CFERisk ManagerBanque Pictet & Cie SAGenevaSWITZERLAND
Eric Mwai Muchira, CFEAuditor Office of the Auditor General NairobiKENYA
Anthony C. Mullen, CFE, CIABusiness Process Control Manager PepsicoDallas, TXUNITED STATES
Benjamin Jon Murphy, CFEFinancial Crime ManagerFelthamUNITED KINGDOM
Pamela R. Murphy, Ph.D., CFEAssociate Professor and E. Marie Shantz Fellow in AccountingQueen's UniversityKingston, ONCANADA
Basirat Abimbola Musa, CFEFinancial AccountantDangote Industries LimitedOkota, LagosNIGERIA
Victor Nthiwa Musyoka, CFEKPMGNairobiKENYA
Mitsuru Nagase, CFEFinancial ControllerINFICON Co., Ltd.Yokohama-shi, KanagawaJAPAN
Striney Naicker, CFE, CFIColonel Detective CommanderSouth African Police ServiceJohannesburgSOUTH AFRICA
Maricel Nardo, CFE, ACAABL Fiel ExaminerOcean BankHialeah Gardens, FLUNITED STATES
Emma Ratnapuri Nasution, CFEInternal AuditorPT Garuda Indonesia TbkCengkarengINDONESIA
Maria Elizabeth Johanna Nel, CFE, CA(SA)SpecialistBHP BillitonJohannesburgSOUTH AFRICA
Ryan David Newcombe, CFEInvestigation and Compliance ConsultantNewcombe Consultancy LtdLONDONUNITED KINGDOM
KaWai Alfredo Ng Ng, CFEAudit & Assurance Senior UHY, LLPHouston, TXUNITED STATES
Jacqueline Ngai, CFE, CAManagerOffice of the Auditor General of ManitobaWinnipeg, MBCANADA
Olivia N. Nguyen, CFEOrange, CAUNITED STATES
Sarah Nguyen, CFE, CAMSSenior AssociateErnst & Young, LLPNew York, NYUNITED STATES
Matthew Nickley, CFEInvestigatorCareSource Mgt GroupBeavercreek Township, OHUNITED STATES
Kazuyo Nishijima, CFESetagaya-ku, TokyoJAPAN
Paul Mwangi Njogu, CFE, CPAAccount ManagerUBSEdgewater, NJUNITED STATES
Victor Njuguna, MBA, CFE, CPACompliance OfficerAmref Health Africa in KenyaNairobiKENYA
Sebastian Nkosi, CFEManager, Internal AuditTelekom Networks Malawi, Ltd. BlantyreMALAWI
Etsuo Nonoguchi, CFETODA CORPORATIONTokorozawa-shi, SaitamaJAPAN
Micah Novak, CFEInformation Security AnalystBEW GlobalDenver, COUNITED STATES
Koichi Obayashi, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Katsushika-ku, TokyoJAPAN
Aisling O'Brien, CFEFinancial AuditorVoluntary Health Insurance BoardDublinIRELAND
Mary O'Brien, CFEInternal AuditorVoluntary Health Insurance BoardDublinIRELAND
Joshua Owino Ochola, CFE, CIAHead of Internal AuditNIC Bank, Ltd.NairobiKENYA
Courtney Nichole Ody, CFESenior Internal AuditorNC Department of Health & Human ServicesWake Forest, NCUNITED STATES
Caoimhin OFearghail, CFESpecial AgentState of New Mexico Regulation & Licensing DivisionSanta Fe, NMUNITED STATES
Dorine Akoth Ogolo, CFEBusiness Support & Reporting ManagerNation Media GroupNairobiKENYA
Alaba Ogunleye, CFEAdministrative AnalystState of New JerseyPhiladelphia, PAUNITED STATES
Olutomilayo Olabode Ogunwole, CFESenior AssociateKPMG Advisory ServicesLagosNIGERIA
Jason Ohman, CFESenior Consumer Protection InvestigatorPinellas County Office of Consumer ProtectionClearwater, FLUNITED STATES
Lornah Olaly-Ogola, MBA, CFEAccountantExport Import Bank of The United StatesPlano, TXUNITED STATES
Andrea Cruz Oliveira, CFEInternal AuditorStarwood Hotels & ResortsBrusselsBELGIUM
William Andrew Olson, MPA, CFE, CPASenior Associate IBKD, LLPLincoln, NEUNITED STATES
Aileen O'Mahony, CFECorporate Fraud ManagerBT, PlcMilton KeynesUNITED KINGDOM
Jennifer O'Mara, CFE, CFASan Anselmo, CAUNITED STATES
Yasuhiko Ono, CFEInternal Audit DepartmentThe Fuji Fire and Marine Insurance Co, Ltd.Koshigaya-shi, SaitamaJAPAN
Bismark Oppong-Yankey, CFE, ACMATransport and Outpatient CoordinatorUniversity College Hospital LondonLondonUNITED KINGDOM
Oytun Oral, CFESenior AuditorING Bank A.Ş.IstanbulTURKEY
Sharon E. Ormsby, CFEInspector GeneralAHCCCS-OIGSilver Spring, MDUNITED STATES
Hideki Osawa, CFEManagerNomura Research Institute, Ltd.Chiyoda-ku, TokyoJAPAN
Yvonne Nasi Otieno, CFEMentorship OfficerAfrican Solutions For Africa ProgrammeNairobiKENYA
Sergej Ozip-Philippsen, CFEDiageo Germany GmbHHamburg, HHGERMANY
Charles Padgett, CFELaw Enforcement Investigator IIFlorida Department of Agriculture & Consumer ServicesMilton, FLUNITED STATES
Ma. Teresa Delmonte Palines, CFE, CIA, CPAAssistant ManagerSecurity Bank Corp.MakatiPHILIPPINES
Devika Panchal, CFETeam Leader Standard Chartered Securities LimitedMumbai, MaharashtraINDIA
Manoj Kumar Pandey, CFE, FCMA, FCAChartered AccountantsM.K. Pandey & AssociatesNew DelhiINDIA
Leonardus Dony Panova, CFEInternal AuditorPT Garuda Indonesia TbkTangerangINDONESIA
Adam Louis Pardi, CFEConsultantProtiviti ConsultingNiskayuna, NYUNITED STATES
Matthew Allen Parker, CFEStaff Accountant AuditorSackrider & Company, Inc.Terre Haute, INUNITED STATES
Tejal Patel, CFESenior Associate of Corporate IntelligenceKPMG, LLPNew York, NYUNITED STATES
Meghan Patronella, MPA, CFE, CIA, CGAPSenior AuditorTexas Department of Public SafetySan Marcos, TXUNITED STATES
Robin Patterson, MBA, CFE, CPASAP Controls SupervisorHalliburton Energy Services, Inc.Houston, TXUNITED STATES
Miguel Pedraza Lopez, CFE, CFIFraud InvestigatorErnst & YoungNew York, NYUNITED STATES
Mohlupheki Limson Pelekani, CFE, FMAATGaboroneBOTSWANA
Gregory Jr. Pena, CFE, CIA, CPAConsultantSolomonEdwards GroupKaty, TXUNITED STATES
Hugh H. Penri-Williams, CFE, CIA Owner Glaniad 1865 E.U.R.L.Saint-CannatFRANCE
Andre Pepler, CFE, CISASpecial AgentU.S. ArmySavannah, GAUNITED STATES
Paulina Diorella Shea Perez, CFEAssociateSyCip, Gorres, Velayo & Co.MakatiPHILIPPINES
Sheryll Anne P. Perez, CFEClifton, NJUNITED STATES
Karolina Pertkiewicz, CFE, CISA, CPASupervising Senior IT AuditorACEPhiladelphia, PAUNITED STATES
Bages Zaki Petro, CFE, CMAAudit Expert FreelanceJerusalemISRAEL
Anthony Peyson, CFE, CISM, CRISCTechnical Security ArchitectTelecommunications Services of Trinidad & TobagoSan FernandoTRINIDAD AND TOBAGO
Joseph Piccione, CFERevenue AgentInternal Revenue ServiceMount Ephraim, NJUNITED STATES
Jason Piccolo, CFEStaff OfficerDepartment of Homeland Security, ICEWashington, DCUNITED STATES
Robert N Pinkley, CFE, CAMS, CRCPPrincipal InvestigatorFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Vincent Piolet, Ph.D., CFECompliance OfficerTechnipAsnières-sur-SeineFRANCE
Tiffany Marie Piro, CFESenior AccountantMatson Driscoll & DamicoTroy, MIUNITED STATES
Ivo Pittermann, CFE, MFPChief Executive OfficerFreelancePragueCZECH REPUBLIC
Raymond Pitzer, CFE, CPABellingham, WAUNITED STATES
Marie-Eve Poirier, CFE, CASenior AssociatePricewaterhouseCoopersMontréal, PQCANADA
Brady Mack Pollock, CFE, CPA, CVAManagerLain, Faulkner & Co, PCDallas, TXUNITED STATES
Ryan Pool, CFEQuality Control SpecialistFirst Look Appraisals, LLC.Chicago, ILUNITED STATES
Benjamin Poole, J.D., CFEAnalystWal-MartBentonville, ARUNITED STATES
Jacob T. Powell, CFESenior AuditorCotton & Company, LLPAlexandria, VAUNITED STATES
Maria A. Powell-Thomas, CFEInvestigatorCareFirst BlueCross BlueShieldUpper Marlboro, MDUNITED STATES
Brian Michael Prazak, CFE, CPASenior AccountantSchechter Dokken Kanter Andrews & Selcer, Ltd.Minneapolis, MNUNITED STATES
Michelle Proctor, CFE, ABAAccountantMHM Financial Services Washington, DCUNITED STATES
Kevin Mark Prouty, CFEAuditorRocky Mountain Health PlansGrand Junction, COUNITED STATES
Jeffrey Scott Puffer, CFEAuditor In ChargeArmy Audit AgencyAlexandria, VAUNITED STATES
Clara Pulido, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Fahmi Firman Anugerah Harsono Putra, CFEInternal AuditorTelkomselJakartaINDONESIA
Robert Puza, CFEAccountantStewart C. Miller & Co., Inc.Dyer, INUNITED STATES
Linde Qiu, CFE, CAAuditorOffice of the Auditor General of OntarioToronto, ONCANADA
Neil M. Quijano, CFE, PSP, CPPSecurity ManagerSTEAG State Power Inc.MindanaoPHILIPPINES
James H. Quinn, CFEStaff AccountantHarper, Rains, Knight, & Co., P.A.Ridgeland, MSUNITED STATES
Federico Llarenas Quinto, CFEPrincipalVasquez & Company, LLPCerritos, CAUNITED STATES
Azucena M. Quispe, CFECSIS Analyst IVCitigroupClearwater, FLUNITED STATES
Adam Rabinowitz, CFE, CPAManagerKaufman Rossin & Co.Miami, FLUNITED STATES
Timothy Andrew Rahaim, CFEFraud Team LeaderCapital One 360Wilmington, DEUNITED STATES
Tanvi Ramchandani, CFESenior ConsultantErnst & Young, LLPLondonUNITED KINGDOM
Tania Cristina Ramirez Valiente, CFE, CGAAudit Advisor, Forensic AccountingCanadian National RailwayMontreal, PQCANADA
William Rapaka Ratnakar, CFE, ABVManager Security & Loss PreventionTesco HSCBangalore, KarnatakaINDIA
Corian Ray, MSCJ, CFESr. Investigator of BSA/AML OperationsRegions Financial CorporationLeeds, ALUNITED STATES
Benedicta Reis, CFE, CPAAssurance SeniorHoganTaylor, LLPOklahoma City, OKUNITED STATES
Jennifer Rethwisch, CFESenior AuditorLong Beach City AuditorLong Beach, CAUNITED STATES
Rebecca Rettenmier, CFE, CGA, CIAManager Ethics & ComplianceEtihad AirwaysAbu DhabiUNITED ARAB EMIRATES
Dominique Reyes, CFEAPO, AEUNITED STATES
Susan Robinson, CFETennessee Valley Authority OIGKnoxville, TNUNITED STATES
Brandon Michael Rogers, CFEGlobal InvestigtorWalmart Stores, Inc.Bentonville, ARUNITED STATES
Scott Rosenbaum, CFESenior AssociateKPMGDunwoody, GAUNITED STATES
Jeremy Samuel Ross, CFEField AuditorCMM of Indiana, LLC.Louisville, KYUNITED STATES
Shaun Roth, CFESpecial AgentDOJ Federal Bureau of InvestigationLittle Rock, ARUNITED STATES
Pedro Angel Ruano Garcia, CFEFraud Investigation & Dispute Services ManagerErnst & Young, SLBarcelonaSPAIN
Boyd Ruff, CFEAttorneyBoyd Ruff, Attorney at LawBloomsburg, PAUNITED STATES
Isabel Cristina Ruiz, CFEJefe De Seccion Investigaciones EspecialesBancolombiaMedellínCOLOMBIA
John Rushton, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
John Saccamano, CFE, CPAInternal Revenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Toshio Sakuma, CFETOKYU CORPORATIONSetagaya-kuJAPAN
Hany Salama, CFEHead of Internal AuditSuez Canal Container TerminalPort SaidEGYPT
Bertrand Salami, CFESenior Internal AuditorCERNGenève 23, GESWITZERLAND
Olufemi Hezekiah Salami, CFELondonUNITED KINGDOM
Ruth Salas, CFE, CFACard Detection AnalystUSAASan Antonio, TXUNITED STATES
Adan Salinas, CFEVW Credit Hillsboro, ORUNITED STATES
Johnnie Sampson, CFE, CPASenior AssociateGrant ThorntonDallas, TXUNITED STATES
Jocelyn G. Sande, CFEInternal Auditor IIGovernment Service Insurance SystemPasay City, Metro ManilaPHILIPPINES
Michelle Jenee Sanders, CFEAuditor/Evaluator IICalifornia State Auditor's OfficeSacramento, CAUNITED STATES
Yusufu Sandy, CFEAccountantTT Accountancy ServicesLondonUNITED KINGDOM
Michael Kimeli Sang, CFEKenya Police ServiceMinistry of Provincial AdministrationNakuruKENYA
Shinta Santoso, CFE, ACCAManagerDeloitte & Touche Financial Advisory Pte, LtdSingaporeSINGAPORE
Mark D. Schroeder, J.D., CFEAssociate Director, ForensicsDeloitteHONG KONG
Robert L. Schuman, CFEAttorneyWinnebago CountyLoves Park, ILUNITED STATES
Keith Schwartz, CFETampa, FLUNITED STATES
Tunisia A. Scurry, CFE, ABVSupervisory PrincipalLPL FinancialCharlotte, NCUNITED STATES
Christian Doe Seake-Kwawu, CFESenior AuditorGhana Health ServiceYendiGHANA
Puleng Patricia Sebogo, CFESenior Internal AuditorMadibeng Local MunicipalityGautengSOUTH AFRICA
Yayon Wahyu Setyobudi, CFESenior Associate AuditorPT Bank Tabungan Negara (Persero) TbkJakarta PusatINDONESIA
Minu Sevvana Gandham, CFE, ACAAssocaiteDeloitte Financial Advisory ServicesHyderabad, Andhra PradeshINDIA
Stephanie Shaw, CFE, CIASenior AuditorUSDA Office of Inspector GeneralAtlanta, GAUNITED STATES
Adam David Sheer, CFEEisner, LLPPlainview, NYUNITED STATES
John Shields, Staff AccountantBernard Robinson & CompanyGreensboro, NCUNITED STATES
Wycliffe Khamati Shifwoka, CFEDistrict Accountant National TreasuryKakamegaKENYA
Hayato Shikama, CFEInternal Audi DepartmentDr. Ci:Labo Co., Ltd.Yokohama-shiJAPAN
Poh Teng Shim, CFE, CPAInternal AuditorSAP AGSINGAPORE
Lynne Shoaf, CFEAssociate ProfessorBelmont Abbey CollegeGastonia, NCUNITED STATES
Adib Shururi, CFEAuditorSKK MigasJakartaINDONESIA
Sascha Sieber, CFEConsultant PricewaterhouseCoopersFrankfurt am Main, HEGERMANY
Benjamin Ryan Simar, MBA, CFE, CPPDirector, Security - Asia PacificJohnson Controls Inc.Austin, TXUNITED STATES
Shannon Simmons, CFE, CAMS, FIBASenior BSA AnalystC1 BankSt Petersburg, FLUNITED STATES
Brian Simonson, MSCJ, CFELieutenant U.S. Coast GuardDebary, FLUNITED STATES
Jason L. Smith, CFE, CPAAssistant ProfessorUniversity of Nevada at Las VegasLas Vegas, NVUNITED STATES
Lindsay Jo Smith, CFEAssociate AttorneyRiley Caldwell Cork & Alvis, P.A.Tupelo, MSUNITED STATES
Lori A. Smith, MBA, CFEPresident & CEOPattern Analysis, Inc.Sicklerville, NJUNITED STATES
Laurie Marie Snow, CFEAdministrative Office 1Commonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Seth Soja, CFE, CIAInternal Audit ManagerAlzheimers AssociationChicago, ILUNITED STATES
Robert Solis, CFESenior InvestigatorHorsemen InvestigationsWest Hills, CAUNITED STATES
Allen Spiece, CFEWindsor Heights, IAUNITED STATES
Jessica Stamboulian, CFESenior Staff ConsultantErnst & YoungNew York, NYUNITED STATES
Henry H. Startzman, CFEInternal Auditor IIState of Maryland Department of Public Safety & Correction ServicesLutherville, MDUNITED STATES
Michael Staton, CFE, CPASenior Internal AuditorTIAA-CREFCharlotte, NCUNITED STATES
Amanda Alyse Stevens, CFE, CAConsultantThe Exchange GroupWinnipeg, MBCANADA
Heather R. Stiles, CFE, CPASenior AuditorMissouri State Auditor's OfficeJefferson City, MOUNITED STATES
Sean Michael Strong, CFE, CIA, CPAAccountant - Financial ControlsHalliburton CompanyHouston, TXUNITED STATES
Michael Robert Stutz, CFEAuditor IIIllinois Office of the Auditor GeneralChicago, ILUNITED STATES
Praveen Kumar Subramanian, CFE, CISA, CAInternal Audit ManagerIffco GroupThiruvallur, Tamil NaduINDIA
Ayman Ahmad Sultan, CFESeniorErnst & YoungDubaiUNITED ARAB EMIRATES
Jacob Summerhays, CFEExperienced AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Biki Sureka, CFESenior Manager Corporate InvestigationsFidelity Business Services India Pvt, Ltd.Bangalore, KarnatakaINDIA
Elizabeth Lee Sustaita, CFELitigation AnalystArnie & Company, PCHouston, TXUNITED STATES
Hideaki Suzuki, CFEInternal Auditing Chief AuditorHokkaido Railway CompanySapporo-shi, HokkaidoJAPAN
Vincent Swardt, CFECorporate Forensic InvestigatorSaraband SolutionsNorthriding, GautengSOUTH AFRICA
Rob Sweeney, CFESenior IT AuditorThe Hershey Co.Hershey, PAUNITED STATES
Mary Elizabeth Swink, CFESupervisory AuditorDefense Contract Audit Agency (DoD)Charlottesville, VAUNITED STATES
Dennis W. Sylvester, CFE, GTR/GTMAccountantBureau of Economic AnalysisWashington, DCUNITED STATES
Cristamarie Dayag Tabilas-Abiva, CFE, AA, LPABank Officer IIBangko Sentral NG PilipinasManilaPHILIPPINES
Mikael Tadesse, CFEAuditorAnnandale, VAUNITED STATES
Hiroyuki Takahashi, CFEJapan Finance Corp.Setagaya-ku, TokyoJAPAN
Eva Ka Ki Tang, CFE, PMPManagerDeloitte FASHONG KONG
Mallory Anne Tarca, CFE, CPASenior Internal AuditorPartnerReGreenwich, CTUNITED STATES
Zola Tatana, CFEClient Liaison OfficerWesbank Asset FinanceCape TownSOUTH AFRICA
Amy Lea Taylor, CFEExperienced Assurance AssociatePwCNew York, NYUNITED STATES
Laura Taylor, CFESIU InvestigatorVoluntary Health Insurance BoardDublinIRELAND
Shawn F. Taylor, LLB, CFESecurities InvestigatorAlberta Securities CommissionCalgary, ABCANADA
Douglas B. Templeton, CFEChief InvestigatorPinellas County Justice and Consumer ServicesClearwater, FLUNITED STATES
Leslie Teo Hock Chye, CFEHead Of Corporate Security Asia Pacific RegionRolls-Royce PLCSingaporeSINGAPORE
John Thackeray, CFE, CAMSSenior Operational Risk OfficerBank of the WestSan Ramon, CAUNITED STATES
Todd Thibodeau, MACC, CFE, CPASenior Analyst AccountingVerizon Communications, Inc.Altamonte Springs, FLUNITED STATES
Jennifer Lee Thompson, CFEManagerCommonwealth of Pennsylvania TransportationHarrisburg, PAUNITED STATES
Carl J. Tierney, CFEFlourtown, PAUNITED STATES
Emily Anne Tomlin, CFEAccountantMatzen & Fesler, P.C.Denver, COUNITED STATES
Tara Tripp, MS, CFE, CPAAudit Associate BDORaleigh, NCUNITED STATES
Riaan Erik Truter, CFEHead Loss ControlCity of Cape Town MunicipalityStrandSOUTH AFRICA
Julia Tucker, CFEAccounting ManagerCommonweal FoundationHyattsville, MDUNITED STATES
Colin Tulloch, CFE, CGAInvestigatorCanada Revenue AgencyCalgary, ABCANADA
William Valentine, CFE, ACADetective 1st GradeBergen County Prosecutor's OfficeParamus, NJUNITED STATES
Kyle Van de Vooren, CFEIntelligence AnalystDe BeersToronto, ONCANADA
John Van Der Bleek, CFEManager InvestigationsNational Futures AssociationChicago, ILUNITED STATES
Len R. Van Marck, MBA, CFE, CPPFinancial Crime InvestigatorRoyal Canadian Mounted PoliceSurrey, BCCANADA
Edward Van Why, CFEAudit Technical SpecialistDoD Inspector GeneralArlington, VAUNITED STATES
Willie Dennis Velarde, CFEPensacola, FLUNITED STATES
Rumyana Veleva, CFEFraud ManagementRaiffeisenbank EADSofiaBULGARIA
Padmaraj Venkatappa, CFECompliance OfficerInternational Paper - IndiaBangaloreINDIA
Peter Vonder Haar, CFE, CISASAP Controls ManagerHalliburtonHouston, TXUNITED STATES
Muchiri Waititu, CFEManaging PartnerPewmu Associates, CPANairobiKENYA
Christopher T. Walker, CFEAuditorU.S. Office of Personnel Management Office of the Inspector GeneralSewickley, PAUNITED STATES
Vernon Daniel Walters, CFE, CISA, CIASenior AuditorGeorgia Regents UniversityAugusta, GAUNITED STATES
Ann Wamuyu Mureithi, CFEAssitant Legal ManagerOld Mutual Life Assurance Co, Ltd.KENYA
Chao Wan, CFE, ACAStaff AccountantErnst & Young Advisory, Ltd.Shanghai, PRCHINA
Bryan Warren, CFE, CPADirectorCAG, LLCDallas, TXUNITED STATES
Thomas Watson, CFE, CPASenior AuditorCohnReznick, LLPWallingford, CTUNITED STATES
Raymond Webb, CFEHarvey, ILUNITED STATES
Melita M. Weber, CFE, CIASenior AuditorPort of San DiegoSan Diego, CAUNITED STATES
Angela Wade Webster, CFEFinancial Investigator North Carolina Secretary of State Securities DivisionWake Forest, NCUNITED STATES
Mary E. Wehking, CFEClient ServicesPinnacle Resource Management Reno, NVUNITED STATES
Xiao Wei, CFEManagerNational Investment CorporationShenzhen, GuangdongCHINA
Scott Thomas Weiser, CFESenior AudiorClear Channel CommunicationsSan Antonio, TXUNITED STATES
Deborah Sue Whitis, CFE, CIA, CPAAudit ManagerMissouri State Auditor's OfficeKeytesville, MOUNITED STATES
Maria D. Wiley, CFEAudit & Compliance DirectorIndianapolis Airport AuthorityIndianapolis, INUNITED STATES
David Wilkes, CFEManagerProtivitiPhiladelphia, PAUNITED STATES
Leslie Ronald Williams, CFEOfficer, BSA/AML AnalystCity National BankLos Angeles, CAUNITED STATES
Markus Winawan, CFE, ABVSr. Manager Internal AuditPT Plaza Indonesia Realty, Tbk.JakartaINDONESIA
Michael Brendan Witek, CFESenior Internal AuditorPraxair, Inc.Ansonia, CTUNITED STATES
Alexander Wnorowski, CFEPayroll AuditorNovak Francella LLCClark, NJUNITED STATES
Thomas Yao Wotordzor, CFEAssistant Staff OfficerEconomic and Organised Crime Office - GhanaAccraGHANA
Matthew Eric Wright, CFEData Miner, Medical Review AnalystState of New Jersey, Office of the State Comptroller, Medicaid Fraud DivisionCinnaminson, NJUNITED STATES
Eugene Wu, CFE, CIAInternal AuditorEnmax Corp.Calgary, ABCANADA
Hui En Dara Wu, CFESenior SupervisorUPSHong KongHONG KONG
Megan Blair Wuller, CFEIT Senior AuditorUS Army AgencyWildwood, MOUNITED STATES
Wei Wei Yang, CFE, CAForensic AccountantDepartment of Internal AffairsWellingtonNEW ZEALAND
Wenshu Yang, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Ryan Yano, CFE, CAAssistant Manager ForensicsDeloitte & ToucheGeorge TownCAYMAN ISLANDS
John Yeressian, CFEPasadena, CAUNITED STATES
Yigitalp Yoruk, CFE, AAAuditorDenizbank, A.S.IstanbulTURKEY
Yuka Paula Yoshino, CFEInternal Audit ManagerReliance Steel & Aluminum Co.Los Angeles, CAUNITED STATES
Makoto Yoshioka, CFEInternal Auditing Div.MITSUI & CO., LTD.Chiyoda-ku, TokyoJAPAN
Cadia Zaccheo, CFEETH Rat BerneRumisbergSWITZERLAND
James Matthew Zammit, CFE, CPACertified Public Accountant & Registered Auditor JMZ & AssociatesMsidaMALTA
Nanqing Zeng, CFEAssurance StaffErnst & YoungSugar Land, TXUNITED STATES
Lan Zhao, CFE, CFACountry Security OfficerThe Royal Bank of Scotland (China) Co. LtdShanghaiCHINA
Joanne Zillic, CFE, CPAManassas, VAUNITED STATES
Muhammad Zubair Bawany, CFE, CIAKarachiPAKISTAN
616 members have been certified in the last 60 days.