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
Nouhad Adra, CFEBusiness Strategy AdvisoryDesjardinsMontreal, QCCANADA
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
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
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
Christian Assaad, CFESpecial AgentU.S. Agency for International DevelopmentWashington, DCUNITED STATES
Douglas Terver Assoh, CFESpringfield, ILUNITED 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
Obafunto AyinOluwa, CFE, CISA, ISO 27001Risk, IT & Governance AnalystAO PartnersLagosNIGERIA
Kareem Babatunde Taofiq, CFE, CNAChief AccountantIndependent National Electoral Commission AbujaUNITED STATES
Concetta Bagnato, CFEForensics Litigation & Valuation Services AssociateBaker Tilly Virchow KrauseFurlong, PAUNITED 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
Samuel Wayne Barber, CFE, CPAPartnerDeLoach, Barber & Caspers, P.C.Chelsea, ALUNITED STATES
Camilla Barton, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Michael Batteau, CFEDLPMKohlsLantana, FLUNITED STATES
Beverly Bauer, CFE, CRISC, CISASenior IT AuditorThe Hershey CompanyHershey, PAUNITED 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
Jan Beckman, CFE, CPABusiness Advisor IndependentDallas, TXUNITED 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
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
Thomas Paul Berger, CFECorporate Security InvestigatorNovartis International AGZurich, ZHSWITZERLAND
Zoheb Bhatti, CFEInternal AuditorBurj Bank, Ltd.KarachiPAKISTAN
Ismail John Bibangamba, MBA, CFE, CATCMABuckinghamMontgomery Village, MDUNITED STATES
Cimmaron Binning, CFEStaff Assistant Fraud Investigation & Dispute ServiceErnst & YoungNew York, NYUNITED STATES
Stephan Biroth, CFEDipl.-Ing.Deutsche Telekom, AGBonn, NWGERMANY
Lora Ann Blackburn, CFE, CPAAuditorDefense Contract Audit AgencyMc Leansville, NCUNITED STATES
Casey Blackwelder, CFESupervisory AuditorDepartment of Defense DCAAMountain View, CAUNITED STATES
Michelle Adams Blackwelder, CFE, CPASenior Internal AuditorNorth Carolina Department of Health and Human ServicesSanford, NCUNITED STATES
Jeffrey Martin Blair, CFE, CATPolice ConstableBermuda Police ServiceDevonshireBERMUDA
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
Gareth Edward Bostock, CFEInvestigations ManagerInternal AffairsWellingtonNEW ZEALAND
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 T. Bridgest, CFEInternal AuditorRush Enterprises, Inc.New Braunfels, TXUNITED STATES
Karen Briscoe, LLM, CFEOperations OfficerFHFA-OIGWashington, DCUNITED 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
Christopher Brunner, CFEConsultantErnst & Young GmbH WirtschaftspruefungsgesellschaftBerlinGERMANY
Paige Buechley, MPA, CFE, CISA, CIAAuditorUniversity of Texas System AdministrationAustin, TXUNITED 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
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, CFEFinancial Intelligence AnalystEverBankRonkonkoma, NYUNITED STATES
Elizabeth Leigh Byrum, CFE, CPASenior AssociateKPMG, LLPChicago, ILUNITED STATES
Jeff Bzowey, CFECalgary, ABCANADA
Matias Joel Cabellon, CFEPrincipal IT AuditorPan American Energy, LLCBuenos AiresARGENTINA
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
La Quinthia Carroll, CFEAuditorOffice of the Inspector General of the Intelligence CommunityAlexandria, VAUNITED STATES
Carone Joseph Carson, CFEFinancial Services Audit ManagerEZCORPFate, TXUNITED STATES
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
Safiya Chambers, CFEAuditorU.S. Environmental Protection AgencyWashington, DCUNITED STATES
Kathleen Ki Sin Chan, CFEDirectorInnovative Vibrant YOUniqueHong KongHONG KONG
Goutam Chattaraj, CFE, FCASenior ConsultantCapgemini India Private Ltd.Kolkata, West BengalINDIA
Man Fai Chau, CFE, EnCESenior AssociatePricewaterhouseCoopersHONG KONGHONG KONG
Karim Chebbi, CFE, CAAudit ManagerCorrectionnal Services of CanadaSt-Constant, PQCANADA
Kathryn Eyler Chellgren, CFE, CFM, CIAFinancial Consultant ComplianceEli Lilly & CompanyParkland, FLUNITED STATES
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
Jeannie Chin, CFEAcct Manager-Captive InsuranceWillis Global Captive PracticeHonolulu, HIUNITED 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
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
Maria R. Cobarrubias, CFESilver Spring, MDUNITED 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
Tracy Comerford, CFEEnterprise Risk Service ConsultantDeloitteFairfax, VAUNITED 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
Robert Craig, CFE, EnCEDetectiveWalworth County Sheriff's OfficeElkhorn, WIUNITED STATES
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
Robert Edward Daffron, CFETax AuditorVirginia Dept of Alcoholic Beverage ControlRichmond, VAUNITED STATES
Thomas Dapp, CFEAccountantBureau of the Fiscal ServiceParkersburg, WVUNITED STATES
Nidaa Darr, CFE, ACCASenior InvestigatorPriceWaterHouseCoopers LimitedNairobiKENYA
Sharon Davidson, CFEAssistant Auditor 3Ohio Auditor of StateValley City, OHUNITED STATES
Ian Day, CFE, CPARevenue AuditorWashington State Department of RevenueSeattle, WAUNITED STATES
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
Shubhagata Deb Roy, MS, CFEForensics Techn Solutions AssociatePricewaterhouseCoopersPhiladelphia, PAUNITED STATES
Miguel del Olmo, CFE, ABA, ASBCAudit PartnerKreston CSMMexicoMEXICO
Edmundo DelaCerda, CFEDetectiveCity of FriendswoodFriendswood, TXUNITED STATES
Oscar Dellepiane, CFESenior ConsultantDeloitteSantiagoCHILE
Girish Rangappa Devalapur, CFE, CPPHead of Safety and SecurityCity Properties Maintenance Company Bangalore, Ltd.Bangalore, KarnatakaINDIA
Jennifer Dinh, CFEAuditorDCAASan Diego, CAUNITED STATES
Megan Dix, CFE, CPA, CIASupervisorMcGladreyMelbourne, FLUNITED STATES
Kathryn Ann Dixon, CFEVice President, Special Assets ManagerAnchor BankOLympia, WAUNITED STATES
Elizabeth Dobbs, CFEPrincipalS.R. SnodgrassBlue Bell, PAUNITED STATES
Cong Dong, CFESenior AssociateDeloitte & Touche Financial Advisory Services, Ltd.BeijingCHINA
John Donovan, CFEVoluntary Health Insurance BoardDublinIRELAND
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 AuditorEnerVest Operating LLCHouston, TXUNITED STATES
Gregory Dunlavey, CFESenior InvestigatorNew York County District AttorneyNew York, NYUNITED STATES
Tiffany Dawn Duval, CFEEnforcement SpecialistOffice of Natural Resources Revenue Lakewood, COUNITED STATES
William J. Dwyer, CFE, CPAAssociate Staff AnalystNYC TransitMohegan Lake, NYUNITED 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
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
Nicole Escudero, CFEMiami, FLUNITED STATES
Frank Eulgem, CFEAudit ManagerKloeckner & Co., SEDuisburg, NWGERMANY
Chaleise Everly, CFEStaff AccountantSvihla & Associates CPAsTerre Haute, INUNITED STATES
Steffen Exner, CFEKoblenz, RPGERMANY
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
Kent Ferriss, CFEFCPA ParalegalCACI, Inc.Stafford, VAUNITED STATES
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
Tamika Fleming, CFERAS SupervisorMcGladrey, LLPCharlotte, NCUNITED STATES
Jimmy Bruce Flournoy, CFE, CPAMartin E. Green, PCLubbock, TXUNITED STATES
Charnee V. Foston, CFESenior Associate ConsultantTalson Solutions, LLCPhiladelphia, PAUNITED STATES
Marcia Nerine Francis, CFE, CPA, CGADirector Service DeliveryTNS Solutions CanadaOakville, ONCANADA
Richard Alan Franklin, CFESolutions ConsultantLN Risk Solutions FL, Inc.Mount Laurel, NJUNITED STATES
John Robert Frawley, CFE, CPACPA CFESeeking Accounting CareerHolland, MIUNITED STATES
Gary Freeburn, CFESenior Investigator Government of Alberta Calgary, ABCANADA
Fraidel Freitag, CFE, CPAS.D. Belsky & AssociatesMonsey, NYUNITED STATES
Robert Gordon Frey, CFERegistration OfficerBritish 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
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
Adedayo Antonia Gbadebo, CFEExperienced AnalystKPMG Advisory ServicesLagosNIGERIA
Stephanie D. Geter, CFE, CPAProfessor of AccountingUniversity of CincinnatiCincinnati, OHUNITED 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
Heather Gloetzner, CFESenior InspectorUS Marshals ServiceTallahassee, FLUNITED 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
Madhav Gokhlay, CFESolutions ArchitectHealthport TechnologiesAlpharetta, GAUNITED 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 LeadLeidosArlington, VAUNITED STATES
Wendy Gorman, CFEExperienced ConsultantAgility Solutions, LLCDenver, COUNITED STATES
Ken Green, CFEManagerBMO Financial GroupToronto, ONCANADA
Victor Asher Greenstein, MBA, CFEAuditorLynn, MAUNITED STATES
Nina Griffith, CFE, ACAEnforcement AuditorState of Illinois Securities DepartmentChicago, ILUNITED STATES
Brenda Lee Grimsley, CFE, CBAuditorState of Oklahoma Audit & InspectionHarrah, OKUNITED STATES
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
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
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
Nuzayra Haque, CFEAttorneyRomero Law, APCPasadena, CAUNITED 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
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 A. 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
Anthony Hesch, CFE, CPAAssurance ManagerBGBC Partners, LLPIndianapolis, INUNITED STATES
John-Currie Hester, CFEProgram Analyst and Writer-EditorRecovery Accountability and Transparency BoardWashington, DCUNITED STATES
Chris Hewitt, CFEAssistant VPBank of AmericaLewisville, TXUNITED 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
Eunice Hlatshwayo, CFEDeputy Director of ComplianceGauteng Department of Economic DevelopmentJohannesburgSOUTH AFRICA
Lyndee Kim Ho, CFEForensic AnalystApollo Group, Inc.Avondale, AZUNITED STATES
Lynne Hoang, CFEProgram Manager Global Compliance & Ethics Visa, Inc.Foster City, CAUNITED STATES
Shawn M. Hogan, CFESenior Field InvestigatorVRC InvestigationsOswego, NYUNITED STATES
Bobby J. Hogeland, CFESenior Inspector U.S. Marshals Service - Asset Forfeiture DivisionSan Antonio, TXUNITED 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
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 of Compliance & Internal ControlAccess Bank (Ghana), Ltd.AccraGHANA
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 Department - Antifraud and Compliance DivisionRomanian 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
Nicole Robinson Jacobs, CFE, ABVDecision Sci Analyst IIUSAAKyle, TXUNITED STATES
Damon Jacoby, CFESpecial AgentUnited States Naval Criminal Investigative ServiceFPO, APUNITED STATES
Shivam Naren Jadeja, CFE, CPAForensic Accountant and Valuation AnalystMorrison Valuation & Forensic Services, LLC.Orlando, FLUNITED STATES
Seddrick James, CFEInvestigatorNational Geospatial-Intelligence AgencySpringfield, VAUNITED STATES
Nandiyel A. Jamison, CFESenior FIU AnalystLPL FinancialCharlotte, NCUNITED 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
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
Hugo Jimenez Ruiz, CFERegional Lac SIU DirectorAIGMexico, D.F.MEXICO
Chelsie Sharon Johnson, CFE, APFAAssociate AuditorWidmer RoelFargo, NDUNITED 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
Tim Johnson, CFE, CPAControllerCotton, Inc.Cary, NCUNITED 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
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
Samayan Karim, CFESenior AssociatePricewaterhouseCoopersOttawa, ONCANADA
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
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
Jin Tae Kim, CFESpecial Auditor InvestigatorState of New York Office of the Attorney GeneralHauppauge, NYUNITED STATES
Ally A.A. Kimbwe, CFEAuditorNational Audit Office of TanzaniaMTWARATANZANIA
Kaitlin King, CFEGrant Thornton, LLP.Alexandria, VAUNITED STATES
Natalia Kipnis, CFE, CIAInternal AuditorAramco Overseas BVThe HagueNETHERLANDS
Alice Kiptoo, CFEAssistant Manager Kenya Revenue AuthorityNairobiKENYA
Elizabeth Kisselburgh, CFE, CPAJD, CPAWhitley PennDallas, TXUNITED STATES
Melih Kite, CFEAccountantSC AssociatesMiddletown, DEUNITED STATES
Penny Lynette Kitzler, MBA, CFE, CPA, CGMAAdministrator of FinanceICP, Inc.Tiffin, OHUNITED STATES
Anna M. Klatt, CFE, CPASenior AuditorDefense Contract Audit AgencyPlymouth, MNUNITED STATES
Michael Klier, CFESpecial AgentU.S. Department of Veterans AffairsNashville, TNUNITED 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, CFE, CPAAssistant 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
Samuel Ekow Kwei, CFEAudit Officer Social Security and National Insurance TrustAccraGHANA
Yiu Fai Eddie Kwok, CFEGeneral ManagerTrain Motive, Ltd.ShenzhenCHINA
Sandra A. Kyzivat, CFEForensic AuditorAlameda County District Attorney's OfficeSalinas, CAUNITED STATES
Pedro Luis Laborde, J.D., CFE, CAMS, CPASenior BSA AnalystU.S. Century BankDoral, FLUNITED STATES
Iris Lan, CFEAssociate Deputy Attorney GeneralU.S. Department of JusticeWashington, 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
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
Jolly Lazar, CFE, CPPNokia India Pvt., Ltd.Bangalore, KarnatakaINDIA
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
Carrie Leonard, CFEForensic & Special AuditorTIAA-CREFCharlotte, NCUNITED 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
Keaton Ley, CFESenior AuditorTate and TryonArlington, VAUNITED STATES
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
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
Frank William Louw, CFEAnti-Corruption Compliance ManagerMassmart Wal-MartJohannesburgSOUTH AFRICA
Keyun Florence Lu, CFE, CPASenior Corporate AuditorArrow ElectronicsHONG KONG
Mohammad Iman Mahlil Lubis, CFEAuditorPT Bank Rakyat Indonesia (Persero), TbkMedanINDONESIA
Jose Cresente C. Lucero, CFEAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
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
Daniel Kelly MacIsaac, CFESenior Financial InvestigatorProfessional Risk ManagementMarietta, GAUNITED STATES
Jerry Mack, CFE, CPASenior AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
Alexander Mackriss, CFE, CPAAuditorFlorida Office of the Auditor GeneralTallahassee, FLUNITED STATES
Monica Mafud Ohara, CFESenior AssociatePricewaterhouseCoopers, LLPMiami, FLUNITED STATES
Sorin Constantin Mahika Voiconi, CFEHead of Field Investigation DepartmentErste Banca Comerciala RomanaVoluntariROMANIA
Jason Malloy, CFESenior AuditorBroniec AssociatesAtlanta, GAUNITED STATES
Tarek Maluf, CFESenior AssociateDeloitte Corporate Finance Limited DubaiUNITED ARAB EMIRATES
Julia Man, CFE, CAFIDS ExecutiveErnst & Young, LLPNew MaldenUNITED KINGDOM
Sabrina Mancini, CFE, CAMSInvestigatorEuropean Investment BankLuxembourgLUXEMBOURG
Gregory Vincent Mancino, CFE, CFIFraud Team LeaderCapital OneAvondale, PAUNITED 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
Tara Anne Martin, MBA, CFE, CIASr. Internal AuditorDelek US HoldingSpring Hill, TNUNITED 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
Christian Mazerolle, CFECriminal InvestigatorUS Department of State Office of Inspector GeneralSpringfield, VAUNITED STATES
Marc Mazzie, CFEAssociatePricewaterhouseCoopersMc Lean, VAUNITED STATES
Gary McAlum, CFEChief Admin OfficerUSAASan Antonio, TXUNITED 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
Mary Anna Grace Z. McMahon, CFE, CPACPAClumeck, Stern, Schenkelberg & GetzoffCanyon Country, CAUNITED STATES
Douglas Eugene McMillan, CFEFinancial AuditorOhio Casino Control Commission Cleveland, OHUNITED STATES
Kelly Marie McNemar, CFE, CPAStaff AuditorOffice of Legislative Audits-MD General AssemblyElkton, MDUNITED 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
Sean Merchant, CFE, CPASenior AuditorFirstMerit BankAkron, OHUNITED STATES
Jim Meredith, CFESenior InvestigatorState Compensation Insurance FundMonterey Park, CAUNITED STATES
Laura Merz, CFESpecial AgentNaval Criminal Investigative ServiceQuantico, VAUNITED STATES
Richard Max Metro, CFE, ABA, ACAAnalystVerizonLake Mary, FLUNITED STATES
Kari Meyer, CFESpecial AgentFederal Housing Finance Agency, Office of Inspector GeneralWashington, DCUNITED STATES
Christine Meyers, CFE, CHCAssociate DirectorAlere, Inc.Waltham, MAUNITED STATES
Esther Lynn Mhone, CFESenior InvestigatorAfrican Development BankAbidjan, Ivory CoastCÔTE D'IVOIRE
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
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
Zivanai Admore Muchenje, CFEAML Compliance OfficerAfrasia Bank Zimbabwe, Ltd.HarareZIMBABWE
Aimee Leigh Mudd, CFEFinancial Controls SupervisorHalliburtonHouston, TXUNITED STATES
Johannes Mueller, CFE, CISAAuditorStadtrechnungshof GrazGrazAUSTRIA
Amumpaire Audrey Mugisa, CFE, ACCAFinance and Administration ManagerSummit Consulting, Ltd.KampalaUGANDA
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
Nadia Cara Musclow, CFE, ABVAssistant Manager & Senior Counsel, Trustee ServicesThe Law Society of Upper CanadaToronto, ONCANADA
Olajide Mustapha, CFEGraduate AssistantBowie State UniversityGreenbelt, MDUNITED STATES
Mercy N. Mutua, CFENairobiKENYA
Faustine L. 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, MBA, CFE, CDFESpecial AgentUSAID Office of Inspector GeneralArlington, VAUNITED 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
William News, CFEJenkintown, PAUNITED STATES
Chun Ming Ng, CFESenior AssociatePricewaterhouseCoopers Consulting, LtdHONG KONG
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
Andrew F. Niekamp, CFEFinance AssociateVera Institute of Justice - The Guardianship ProjectBrooklyn, NYUNITED STATES
Yusuke Nijo, CFEManager / Enterprise Risk ServiceDeloitte Touche Tohmatsu LLCChiyoda-ku, TokyoJAPAN
Michael Kinyua Njeru, CFEDeputy Head Insurance Fraud InvestigatorInsurance Reulatory AuthorityNairobiKENYA
Ebere Joy Nneji, CFEAudit Suport ManagerBritish CouncilGreater LondonUNITED KINGDOM
Jason C. Novotny, CFEInvestigatorJohnson County District Attorney's OfficeOlathe, KSUNITED STATES
Chudi Nwachukwu, CFE, PMPAuditor & Fraud InvestigatorEcobank Nigeria LimitedLagosNIGERIA
Christian Okechukwu Obiezu, CFERisk AnalystAccess Bank PLCLagosNIGERIA
Joey Henry Gavenia Ocang, CFE, CIA, CPASales Control Manager Analysis and ReportingNestle PhilippinesSydney, NSWAUSTRALIA
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
Daniel O'Neil, MPA, CFESenior InvestigatorMassachusetts Office of the Inspector GeneralBoston, MAUNITED STATES
Amonia Harris Opusunju, CFE, CISA, CASenior Bank ExaminerCentral Bank of NIgeriaLagosNIGERIA
Emre Örs, CFEAuditorINGBANK A.ŞİstanbulTURKEY
Ronald Otukol, CFEOfficer ComplianceUganda Revenue AuthorityKampalaUGANDA
Nancy J. Overholtzer, CFEParalegalArnall Golden Gregory, LLPMarietta, GAUNITED STATES
Makoto Oyanagi, CFEUHY Tokyo & Co.Nakano-ku, TokyoJAPAN
Marie Padilla, CFESenior AccountantAlvarez SuarezMercedita, PRUNITED STATES
Adri Pals, CFEExternal AuditorEuropean CommissionKraainemBELGIUM
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
Naddav Paran, CFE, CPASenior AssociateTM Financial Forensics, LLC.San Francisco, CAUNITED STATES
Sheilly Parikh, CFEStaff 2Ernst & YoungDallas, TXUNITED STATES
Kyle Parker, CFEAssociateKPMG, LLPCharlotte, NCUNITED STATES
Leslie Parker, CFE, CPAForensic AnalystForensic Strategic SolutionsBirmingham, ALUNITED STATES
Deborah Parsekian, CFEConsultant - Internal AuditVerizonMorristown, 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
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
Alyssa Petrina, CFEIslip, NYUNITED 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
Elmo Hampton Phillips, CFEProgram Oversight SpectialistWest Virginia State Auditor's OfficeBeckley, WVUNITED 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
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
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
Michael Vernon Powell, CFE, CIGI, CPASpecial Agent in ChargeU.S. Department of Housing and Urban Development Office of the Inspector GeneralKansas City, KSUNITED STATES
Mélanie Lynne Préfontaine-Darius, CFESecurities InvestigatorAlberta Securities CommissionCalgary, ABCANADA
Scott Preston, M.A., CPPBusiness AnalystTD Bank GroupMount Laurel, NJUNITED STATES
Aimee Prieto, CFEAttorneyLegalExportSanto DomingoDOMINICAN REPUBLIC
Rudolphe Proust, CFEAutorite des Marches FinanciersParisFRANCE
Andrea Pruett, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationFair Grove, MOUNITED STATES
Yinhe Qiu, CFE, CCSA, CRMADirectorChina AuditShenzhen, GuangdongCHINA
Jenny Quang, CFEAuditorDepartment of Health and Human ServicesSan Francisco, CAUNITED 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
Dedra Ivet Randolph, CFENorfolk, VAUNITED 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
Philipp Regenauer, CFEForensic Data AnalystErnst & Young GmbHFrankfurt, HEGERMANY
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
Randall J. Roberts, CFESenior AuditorAlfa InsuranceMontgomery, ALUNITED 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
Michael Jack Ross, CFEAssociate Internal AuditorFedEx ServicesMemphis, TNUNITED STATES
Joseph J. Rossi, CFEPesident/CEOCoastal 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
Carri J. Ruger, CFEFraud Prevention SpecialistCanandaigua National Bank & TrustVictor, NYUNITED 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, CAMSConsultantCGS Regulatory ConsultingOrland Park, ILUNITED STATES
Hideyoshi Sakamoto, CFEAmagasaki Shinkin BankOsaka-shi, OsakaJAPAN
Semeon Samsonov, CFEInternal Control ManagerSchneider Electric MoscowRUSSIA
Henry A. Sanchez, CFE, CPAAssociatePricewaterhouseCoopersRevere, MAUNITED STATES
Joffrey Elpidio Angel Sanchez, CFE, CRMA, CISAManager of Risk ManagementMS Risk Management, Pte, Ltd.SingaporeSINGAPORE
Mikhail Yurievich Savchenko, CFE, CIAMoscowRUSSIA
Nikki S. Savoy, CFE, MIIASenior AuditorZions BancorporationPhoenix, AZUNITED STATES
Pornjan Sayankuldilok, CFEAssistant ManagerKPMG Phoomchai Business Advisory,Ltd.BangkokTHAILAND
Tammi Schaeferle, CFE, CBCheif Executive OfficerDentakeeping, LLC.Howard, OHUNITED STATES
Madeline Schatzman, CFEExperienced AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Jonathan A. Schofield, CFESpecial Agent in ChargeU.S. Agency for International Development OIGWashington, DCUNITED STATES
Trevor Stanley Scott, CFE, ABVDeposit OperationsAvenue BankNashville, TNUNITED STATES
Brandi Scudday, CFEInternal AuditMartin Resource Managementkilgore, TXUNITED STATES
Luis Felipe Seade, CFE, CIFIStaffKPMGBogotáCOLOMBIA
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 L. Selles, CFE, CMAAccountantPoints West MarketingStony Plain, ABCANADA
Narayan Vishal Seshadri, CFE, CLISenior Manager Investigation Analytics ICICI Bank, Ltd.Mumbai, MaharashtraINDIA
Ronnie Setiawan, CFESpecialist Industrial RelationsXL Axiata TbkDepokINDONESIA
Nugroho Ari Setyawan, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Syed Kalimullah Shah, CFEAudit OfficerHabib Metropolitan BankKarachiPAKISTAN
Sonal Sharma, CFE, CFASenior ExecutiveKPMG IndiaDelhi, HaryanaINDIA
Lawson Yearley Sharp, CFE, CPATrappe, MDUNITED STATES
Phillip Rodney Shaw, CFE, CIA, CPAAudit Manager SeniorCity of Atlanta-Dept. of Watershed ManagementAtlanta, GAUNITED STATES
Michael Shelley, CFEAsset Forfeiture Financial InvestigatorUS Marshals ServiceScituate, MAUNITED STATES
Valerie Shepard Cameron, CFE, AAVice PresidentAccurate Accounting SolutionsDouglasville, GAUNITED STATES
Adam Seku Sheriff, CFEPhiladelphia, PAUNITED 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
Cristina Andrea Simpson, CFEBusiness Assurance Senior AssociateMoore ColsonAtlanta, GAUNITED STATES
Chayuth Singtongthumrongkul, CFE, CISA, CISSPDirector of International Business AllianceACIS Professional Center Co, Ltd.SamutprakanTHAILAND
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
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
Alpha Yaya Souare, CFEFinancial ManagerRio Tinto Fondation_GuineaConakryGUINEA
Tucker Whitney Springfield, CFEStaff AccountantKemper CPA Group, LLPChampaign, ILUNITED 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
Marie Stewart, CFENGASpringfield, VAUNITED STATES
Tiffany L. Stokes, MS, CFEFinancial Operations SpecialistFBIRahway, NJUNITED STATES
Megan Strieker, CFEBreese, ILUNITED STATES
Ivan Summer, MBA, CFESenior AssociateKPMGNew York, NYUNITED STATES
Derek Michael Sunbury, CFEAccounts Receivable ManagerHershey Entertainment and ResortsHershey, PAUNITED STATES
Masahiko Suzuki, CFEJapan Science and Technolofgy AgencyChiyoda-ku, TokyoJAPAN
Alastair John Swarbrick, CFE, CPFAAuditor General Office of the Auditor General Cayman IslandsGeorge TownCAYMAN ISLANDS
Dana Sweatt, CFEFraud InvestigatorTennessee Department of Commerce and InsuranceNashville, TNUNITED STATES
Patrick Sean Tadlock, CFEAccounting AssociateMorgan White Group Pearl, MSUNITED STATES
Fred Tantalo, CFE, CIA, CPASenior AuditorEmblemHealth Inc.Jersey City, NJUNITED STATES
Donzell M. Tate, CFESpecial AgentFederal Deposit Insurance CorporationArlington, VAUNITED STATES
Marie Taylor, CFEDirector National UnderwriterFirst Canadian TitleOakville, ONCANADA
Mark Taylor, CFESergeant InvestigatorTexas Department of Insurance Fraud UnitBenbrook, TXUNITED STATES
Adam Tenerowicz, CFEInvestigator Harvard Pilgrim Health Care Quincy, MAUNITED STATES
Amanda Tenuta, CFE, CIA, CPASenior Internal Auditor and InvestigatorSarasota Clerk of Circuit Courts and County ComptrollerSarasota, FLUNITED STATES
Bill Thom, CFESpecial AgentFederal Housing Finance Agency Office of Inspector GeneralLaguna Niguel, CAUNITED STATES
Marshall William Thomason, CFEConsulting AssociateMcGladreyStafford, VAUNITED STATES
Philippe Thouvenot, CFEGroup Deputy Director of Internal ControlVeoliaParisFRANCE
Ellen Tillotson, CFE, CIAInternal AuditorUnitus Community Credit UnionPortland, ORUNITED STATES
Shaun Chern Hao Toh, CFERisk Management Finance Executive Cherry Credits, Pte., Ltd.SingaporeSINGAPORE
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
Joseph J. Toth, CFEVice President of Loss PreventionGuess IncJackson, NJUNITED 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
Dustin Robert Valadao, CFEBank TellerU.S. BankNorth Hollywood, CAUNITED STATES
Jessica Valle, CFERisk Compliance SpecialistChase PaymentechSalem, NHUNITED STATES
Thomas A. Van Overen, CFEInvestigatorWells Fargo BankRoseville, CAUNITED STATES
Christiaan van Weeren, MS, CFEProgramme SpecialistUnicefNairobiKENYA
Eric M. Vande Zande, CFE, CPASenior AccountantSchenck, SCFond Du Lac, WIUNITED STATES
Karen VanSant, CFE, CGAP, CGFMAuditor & Project ManagerNASA Office of Inspector GeneralMadison, ALUNITED 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
Cesar Viana, CFE, CPA, CGMAAssurance AssociateJLMA Accounting, Tax and Business AdvisorsToa Baja, PRUNITED 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
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
Joseph Daniel Weber, Jr., CFEParalegal SpecialistFederal Trade CommissionWashington, DCUNITED STATES
Bryan Weisbard, CFE, CPALas Vegas, NVUNITED STATES
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
Don M. Williams, CFE, ACAInvestigation Specialist IIFlorida Department of Agriculture & Consumer ServicesTallahassee, FLUNITED 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
Lanie L. Wood, CFEBSA Analyst & InvestigatorCommunity One Bank, NAHickory, NCUNITED STATES
Tyson Woodruff, CFESenior AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Trishonda Woods, CFEBerrien Springs, MIUNITED STATES
Allison Wynn, CFE, CISAAuditorDOD OIGBurke, VAUNITED STATES
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
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
Stephen Zerr, CFE, CPAConsultantHoffman Clark LLCSaint Louis, MOUNITED STATES
Jinhan Zhang, CFEChina Compliance OfficerDover CorporationShenzhen, GuangdongCHINA
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
772 members have been certified in the last 60 days.