New CFEs

The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:

Name Title Employer City, State Country
Bouchra Aanouz, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Ikenna Christopher Abanobi, CFEAuditorU.S. Department of Health and Human Services, Office of Inspector GeneralSan Diego, CAUNITED STATES
Zaheer Abbas, CFE, CAAssistant Manager, Audit & AssurancePwc, PakistanDubaiUNITED ARAB EMIRATES
Moustafa Mahmoud Mohamed Abdel-Nasser, CFE, CPASenior Auditor Australian National Audit OfficeBarton Canberra, ACTAUSTRALIA
Tajudeen Adebayo Abdulkareem, CFE, FCAFinanace & Accounts HeadShipping & Terminal Logistic, Ltd.LagosNIGERIA
Abdulla A. Abdulla, CFETax Commisioner AgentState of OhioColumbus, OHUNITED STATES
Abdurrakhman Abdurrakhman, CFEJakartaINDONESIA
John Ade Abolurin, Ph.D., CFEDrNigeria security and civil defence corps headquarters,AbujaAbujaNIGERIA
Hesham Aboutaleb, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Arbaa Achmadin Y.S., CFEFungsional Internal AuditorKomisi Pemberantasan KorupsiTangerang SelatanINDONESIA
Simone Aebersold, CFE, ACAManagerBDOZurichSWITZERLAND
Elgaili Mohamed Ahmed Agabna, CFE, CISCheif Account ControllerFinance DepartmentABU DHABIUNITED ARAB EMIRATES
Oluwaseun Olubukola Agbato, CFEAudit AssociateAkintola Williams DeloitteLagosNIGERIA
Carol Aguada-Hallberg, CFE, CAMS, EARisk and Compliance ManagerProtivitiClayton, CAUNITED STATES
Frank Agyeman-Duah, CFEClaims AnalystBank of AmericaNewark, DEUNITED STATES
Louis Ah-Kion, CFE, CA, CIAConsultantRGPPok Fu LamHONG KONG
Dawn E. Aiello, CFEManager, Fraud Investigations and Dispute ServicesEY (Ernst & Young LLP)Cambridge, MAUNITED STATES
Shinji Aihara, CFEInternal Audit Dept.THE SUGAMO SHINKIN BANKKazo-shi, SaitamaJAPAN
Paul Olatunji Akanbi, CFE, AGA, PIIAHead Customer ServiceFirst Bank Nigeria, PlcAkwa IbomNIGERIA
Chrystal Akershoek, CFE, CPADirectorDouglas L. Thompson, CPA PLLCAmherst, VAUNITED STATES
Amanda K. Akin, CFEAudit Technical SpecialistDoDIGWoodbridge, VAUNITED STATES
Moayad Al Homsi, CFEInternal AuditorTaajeerJeddahSAUDI ARABIA
Mundher Mohamed Al Zadjali, CFE, CIAInternal AuditorOman AirMuscatOMAN
Abiola Idriss Alabi, CFEDuluth, GAUNITED STATES
Amna Alakraf, CFESenior AuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Nathaniel Alejandro, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Lois Elaine Alexander, CFE, FLMIMarket Regulation ManagerNational Association of Insurance CommissionersKansas City, MOUNITED STATES
Pablo Alfaro, CFE, MFPForensic AnalystDeloitte Auditores y Consultores, Ltda.Santiago CHILE
Ghulam Ali, CFE, CICAManager Internal AuditBurj Bank LimitedKarachiPAKISTAN
Jaime Aliaga, CFEConsultantDeloitte SantiagoCHILE
Ibtesam Alkayyoomi, CFEInternal AuditorMinistry of Presidential AffairsAbu DhabiUNITED ARAB EMIRATES
Abdulelah Abdulrahman Almasoud, CFEHouston, TXUNITED STATES
Faisal Almulla, CFEFinancial Audit Department DubaiUNITED ARAB EMIRATES
Ugur Alpay, CFERegulations and Ethics ManagerTurk Ekonomi Bankasi A.S.IstanbulTURKEY
Mohamed Gamal Al-Safadi, CFE, AAAdvisorKPMGRiyadhSAUDI ARABIA
Tom Alvarado, CFETribal Gaming CommissionTable Mountain RancheriaFresno, CAUNITED STATES
Juan Alvarez, CFE, ACE, AMLPLaw Enforcement OfficerNSL, Ltd.LuxembourgLUXEMBOURG
Ahmad Alyousuf, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Tariq Abdulaziz Alzamil, CFESpecial Auditor ARAMCODhahranSAUDI ARABIA
Anna Amato, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Valerie Amburn, CFEExamination ManagerFinancial Industry Regulatory AuthorityBellevue, WAUNITED STATES
Uwem Godwin Amos, CFEInternal Audit-Control OfficerGuaranty Trust Bank, Plc.Benin- Edo StateNIGERIA
Derek Robert Anderson, MBA, CFE, MIIAHead of Internal AuditDepartment of Justice Northern IrelandBelfast, Northern IrelandUNITED KINGDOM
Dallon Andrus, CFE, CPAStaff Forensic AssociateRGL ForensicsSeattle, WAUNITED STATES
Ellika Angelo, CFE, MIIAInternal AuditorThe Hershey CompanyHershey, PAUNITED STATES
Charisse Antonio, CFEAccountantMaryland Aviation AdministrationElkridge, MDUNITED STATES
Benjamin Anyan, MS, CFETechincal Support SpecialistMinistry of DefenceWarminsterUNITED KINGDOM
Vesna Arabadzic, CFEInternal Audit ManagerPrecision Castparts Corp.Mentor, OHUNITED STATES
Yvonne Arce, Fraud Card Detection AnalystUSAASan Antonio, TXUNITED STATES
Alyssa Arias, CFEBDO ConsultingLos Angeles, CAUNITED STATES
Kim Arts, CFEORM OfficerFMOThe HagueNETHERLANDS
Lyrva Karina Aruan, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Shigeru Asada, CFEIntetnal Audit Dept.THE HOKURIKU BANK, LTD.Toyama-shi, ToyamaJAPAN
Stephanie Claire Pacardo Ashford, CFEFraud AnalystHMS Technologies, Inc.Washington, DCUNITED STATES
Darius D. Askew, CFEAudit AssociateVoya FinancialAtlanta, GAUNITED STATES
Jean Pael Atay, CFE, CIA, CPACorporate InvestigatorGlaxo Smith Kline Export, Ltd.DubaiUNITED ARAB EMIRATES
Mac Atom, CFE, ACAAccess Bank, PlcVictoria IslandNIGERIA
Muhammad Arman Ayubi, CFEGroup Internal AuditorEast Timor Trading, Lda.DiliEAST TIMOR
Robert Babcock, J.D., CFESVP; Senior Audit SupervisorBank of AmericaSaint Petersburg, FLUNITED STATES
Iavor Bachev, CFEConsultant/Assistant auditorBullodit ltd.SofiaBULGARIA
Brian Badal, CFE, CPAManager, Corporate Audit Compliance GroupPfizerMontville, NJUNITED STATES
Tonya Baez, CFE, CIA, CPAInternal Audit DirectorDePaul UniversityChicago, ILUNITED STATES
Murtaza Bahrami, CFESenior AuditorSpecial Inspector General for Afghanistan ReconstructionArlington, VAUNITED STATES
Anthony Eugene Bailey, CFE, AGARamsey, NJUNITED STATES
Michael A. Bailey, CFECompliance ManagerKPMG, LLPMontvale, NJUNITED STATES
Tamia Bailey, CFESenior Internal Auditor USACWashington, DCUNITED STATES
Edmund Keith Baker, CFEAccounting ManagerVringo, Inc.Forest Hills, NYUNITED STATES
Brian Bane, CFERegistration Examiner and Financial AuditorWest Virginia State Auditor's OfficeCharleston, WVUNITED STATES
Shantonu Banerjee, CFEAssistant Vice PresidentBA Continuum India, Pvt Ltd.Pune, MaharashtraINDIA
Murnis Richard Banner, CFE, CPAAudit ManagerTate & Tryon, CPAsWashington, DCUNITED STATES
Christine Barach, CFE, CPAInternal AuditorGuardian IndustriesBrighton, MIUNITED STATES
Nelson Jesus Barbosa, CFE, ACEAssociate DirectorNovartis PharmaceuticalsPlantation, FLUNITED STATES
David T. Barham, CFE, CISAAuditorUSAFAPO, APUNITED STATES
Lewis Ray Barlow, CFE, CIA, CPADirector of Internal AuditESCO CorporationPortland, ORUNITED STATES
Ross Barlow, CFEInvestigatorGlaxoSmithKlineBrentfordUNITED KINGDOM
Timothy Michael Barney, MBA, CFE, CPASenior ManagerDeloitte & Touche, LLPFairfield, CTUNITED STATES
Lecia Barnum, CFEAssurance SeniorStewart Archibald & Barney, LLPLas Vegas, NVUNITED STATES
Lela Ann Barrett, CFE, CSCFraud InvestigatorWestern UnionEnglewood, COUNITED STATES
Paulina Bartos, CFESenior AssociatePwC PolskaWarsawPOLAND
Laura J. Bates, CFE, CIA, CPAChief Audit ExecutiveStandard RegisterCarmel, INUNITED STATES
Lea C. Bauer, CFESpecial AgentUnited States Secret ServiceKingwood, TXUNITED STATES
William Raymond Bauer, MBA, CFEAssociate Principal ExaminerFinancial Industry Regulatory AuthorityLong Beach, CAUNITED STATES
Alistair Owen Beauprie, CFE, CASenior AccountantErnst & YoungMontreal, QCCANADA
Dennis Becker, CFERevisor Internal AuditorAudi, AGIngolstadt, BYGERMANY
Diana Bedrinana, CFE, CIAAudit ManagerTD Bank GroupToronto, ONCANADA
Roeland Behrtel, CFESyndicate Fraud AnalystCapitec BankHelderkruinSOUTH AFRICA
Erhan Belhan, CFERegulation and Ethics ManagerTurk Ekonomi Bank, ASIstanbulTURKEY
Marc Ben-Ami, CFEDirector of Forensic AccountingBotwinick & CompanyRutherford, NJUNITED STATES
Joan Benedetto, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityMarietta, GAUNITED STATES
Rebecca Lynn Bennett, CFEMovement MortgageIndian Land, SCUNITED STATES
Kitaburaza Kitta Bens, CFEAG Supervisor of InvestigationsUganda Revenue AuthorityKampalaUGANDA
Catherine Emma Betro, CFE, CPIDetective Senior ConstableNSW PoliceParramatta, NSWAUSTRALIA
Rinus Beumer, M.A., CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Kara Nicole Bevis, CFE, CPAManagerKemper CPA Group, LLP.Marion, ILUNITED STATES
Laura Bishin, CFE, CISA, CIAPrincipal AuditorUniversity of California RiversideRiverside, CAUNITED STATES
Richard D. Blakesley, CFESenior Audit ManagerState of Ohio Auditor's OfficeBlue Ash, OHUNITED STATES
Marrit Boer, MS, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Britta Bohlinger, CFERisk AVPBarclaysLondonUNITED KINGDOM
Oleg Bondarev, CFE, AVABusiness Assurance ManagerKinross GoldMagadanRUSSIA
Brian Douglas Boone, CFEAuditor EvaluatorCalifornia State AuditorSacramento, CAUNITED STATES
Jametriss Roulhac Boone, MBA, CFEAssistant Vice PresidentDeutsche Bank SecuritiesOrange Park, FLUNITED STATES
Todd Blaine Borel, CFEDetectiveLafayette Police DepartmentLafayette, LAUNITED STATES
Sean Boren, CFEAnalyst IINational Futures AssociationChicago, ILUNITED STATES
Heinrich Rhyno Botha, CFEInvestigations Manager at Risk Management Services University of Kwazulu-Natal DurbanSOUTH AFRICA
Cheryl Boyle, MBA, CFEBoyle ConsultingNew York, NYUNITED STATES
Robert Braine, CFETeam LeaderFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Joel William Brantsen, CFEStaff AccountantJansen Valk Thompson & ReahmKalamazoo, MIUNITED STATES
Alex Bray, CFEFraud and Financial InvestigatorSurrey PoliceLiphookUNITED KINGDOM
Anthony Brennan, CFE, FCASr. Director Health Care ComplianceJohnson & JohnsonTitusville, NJUNITED STATES
Alisa L. Bridges, CFESenior Business AuditorGovernmentHenrico, VAUNITED STATES
David Rapier Brown, CFEAuditorCommonwealth of KY Horse Racing CommissionVersailles, KYUNITED STATES
James D. Brown, CFE, CPA, CGMATeaneck, NJUNITED STATES
James Darren Brown, MBA, CFEChief Audit ExecutivePowell IndustriesHouston, TXUNITED STATES
James J. Brown, CFE, EnCESenior Special AgentU.S. Government/DHSHouston, TXUNITED STATES
La Tanya M. Brown, MBA, CFEFinancial InvestigatorNorth Carolina Secretary of State Securities Division Fuquay Varina, NCUNITED STATES
Iryna Bruchkovska, CFE, CPAAssistant TreasurerSumitomo Mitsui Banking CorpNew York, NYUNITED STATES
Katherine E. Bujold, CFEVice PresidentMNP Ltd.Calgary, ABCANADA
Colin Buller, CFEDealership Compliance Lead AuditMercedes- Benz USAWarwick, NYUNITED STATES
Amber N. Burge, CFEChecotah, OKUNITED STATES
Brandon E. Burgess, CFEFinancial Crimes InvestigatorHouston Police DepartmentKingwood, TXUNITED STATES
Mubeen Ahmed Burney, CFETeal Lead Internal AuditVerizon Communication Inc.Centreville, VAUNITED STATES
John Burns, CFEAssociate Director, SecuritySands China LimitedHONG KONG
Keron Oliver Burrell, CFE, CASenior Systems and Policy OfficerBank of JamaicaKingstonJAMAICA
Kevin Burt, CFEInvestigatorUS Dept of Labor EBSACovina, CAUNITED STATES
Joel Arno Bush, CFE, CISA, ISO 27001IT Process AnalystThe Boeing Co.Seattle, WAUNITED STATES
William M. Bush, CFESergeant of PoliceHouston Police DepartmentCypress, TXUNITED STATES
Ed Franklin Bustillo, CFESenior Financial Analyst/AuditorKGSBowie, MDUNITED STATES
Shushu Cai, CFE, CPASenior AnalystAmerican ExpressNew York, NYUNITED STATES
Miguel Antonio Calix, CFESenior Police OfficerHouston Police DepartmentHouston, TXUNITED STATES
Timothy Callahan, CFEDirector, Global Financial Crimes ComplianceBank of AmericaCharlotte, NCUNITED STATES
Karen L. Camp, CFE, CAMSPolice OfficerNew Castle County Police DepartmentClarksboro, NJUNITED STATES
John Murray Campbell, CFE, EnCESenior AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Ahmet Can, CFEAdiyaman/TURKEYTURKEY
Fernando A. Candia, CFEMajor Case SpecialistProgressive Insurance Co. Yonkers, NYUNITED STATES
Michael A. Capasso, CFESpecial Agent/ Unit ChiefUS Justice, DEAThe Woodlands, TXUNITED STATES
Patrick M. Cappel, CFEAudit Data Analytics ManagerFifth Third BancorpCincinnati, OHUNITED STATES
Anibal Carlo, CFE, CPAAuditorDepartment of JusticeAtlanta, GAUNITED STATES
Marielle Cartagena, MS, CFECharleston, SCUNITED STATES
Corey Carter, CFE, CPAInternal AuditorExpress ScriptsSaint Louis, MOUNITED STATES
Patrick Casey, CFE, CPASenior AuditorGelman, Rosenberg & FreedmanSilver Spring, MDUNITED STATES
Tina M. Castillo, CFE,CIA,MBASenior AuditorCitiIrving, TXUNITED STATES
Arnold Cavazos, CFEBackground Investigator Aramco Services Company Houston, TXUNITED STATES
Craig Celia, CFESupervisory Senior ConsultantCotton & Company, LLPAlexandria, VAUNITED STATES
Shaun C. Cespedes, CFEAML Investigator IICapital OneMelville, NYUNITED STATES
Stephanie Ceus, CFEHouston, TXUNITED STATES
Joan Ann Cezair, DBA, CFE, CMA, CPAGraduate ProfessorKeiser University Graduate SchoolAltamonte Springs, FLUNITED STATES
Mairizal Chaidir, CFEDirector of MembershipACFE Indonesia ChapterJakartaINDONESIA
D Venkata Chaitanya, CFE, CISA, CAManager Coromandel Intl, Ltd.Visakhapatnam, Andhra PradeshINDIA
Suellen Champagne, CFEFull Charge BookkeeperMahoney Oil Company, Inc.Dracut, MAUNITED STATES
Dennis Chan Tung, CFEAssistant Controller & Chief AuditorSamoa Audit OfficeApiaSAMOA
Ramah L. Chansen, MBA, CFENational Bank ExaminerOffice of the Comptroller of the CurrencyWashington, DCUNITED STATES
Anand Chatruvedi, CFEAVP RiskTCFSLThane, MaharashtraINDIA
Pui Shan Chau, CFE, CPATreasury AccountantHong Kong Police ForceHong KongHONG KONG
Puitin Chau, CFETreasury AccountantHong Kong Police ForceHong KongHONG KONG
Laurie Chen, MPA, CFE, CPALead Accountant - Financial Reporting & ComplianceWorld Vision USASeattle, WAUNITED STATES
Szu-fan Chen, Ph.D., CFEAssistant ProfessorThe Hong Kong University of Science and TechnologyKowloonHONG KONG
Joel Cheney-Philp, CFEExperienced ConsultantAgility SolutionsDenver, COUNITED STATES
Cathy Cherry, CFETax Audit supervisorState of TennesseeJackson, TNUNITED STATES
Yunfei Chi, CFEFinancial AnalystHabershamAtlanta, GAUNITED STATES
Climate Chikanda, CFEGroup AccountantMekwevhoGroupPOLOKWANESOUTH AFRICA
Karen Lynn Chisholm, CFE, CAAuditorAlberta Gaming & Liquor CommissionCalgary, ABCANADA
Chak Fung Chow, CFE, ACE, EnCEFTS AdministratorPricewaterhouseCoopers Consulting, Ltd.HONG KONG
Harvey Chu, CFE, AMLPConsultantKPMG, LLPNew York, NYUNITED STATES
Russell Clawson, CFE, PMPVice PresidentClawson Accounting Solutions PlusTampa, FLUNITED STATES
Brian M. Clifford, CFE, CPA, ABVPrincipalAccounting Economics & Appraisal Group, LLCFranklin, TNUNITED STATES
Matthew Clifton, MS, CFESpecial AgentIowa Division of Criminal InvestigationGrimes, IAUNITED STATES
Jeoffrey C. Clinkscales, CFEManager, Internal AuditService Corporation InternationalCypress, TXUNITED STATES
Kathryn Cochran, CFEApex, NCUNITED STATES
Ken Cochran, CFESIU InvestigatorFCCI Insurance GroupJefferson, GAUNITED STATES
David Scott Colbert, CFE, PCIGaming CommissionerThe Chickasaw NationAda, OKUNITED STATES
Steven Coleman, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Charla Collicott, CFE, CPAInternal Audit DirectorColorado Community College SystemDenver, COUNITED STATES
Henry Collier, CFE, CIA, CPAInternal AuditorCommunity Trust BankDorton, KYUNITED STATES
Francisco Colon, CFE, CPACertified Public AccountantMGO, LLPSan Diego, CAUNITED STATES
Christine Colot, CFESwedesboro, NJUNITED STATES
Bradley Combs, CFE, CDFM, CPAAuditorDefense Finance and Accounting ServicesIndianapolis, INUNITED STATES
Richard Lee Conyers, CFE, CPAInternal Audit ManagerTesoro CorporationSan Antonio, TXUNITED STATES
Lindsay Cohn Cooper, CFEAgentCity of BaltimoreBaltimore, MDUNITED STATES
Gerardo Corchado Chavez, CFE, CPPAssociate Director Corporate Security LATAMNovartis Corporativo SA DE CVDel. Coyoacan, Mexico, D.F.MEXICO
Pauline Costanzo, CFECFOSKA MarinStamford, CTUNITED STATES
Phillip Dean Cox, CFE, CIA, CPADirector - Internal AuditSidewinder Drilling, IncGranbury, TXUNITED STATES
Sarah Beckwith Cox, CFE, CPAAudit SupervisorHalt, Buzas & Powell, Ltd.Annandale, VAUNITED STATES
Bryant Craft, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Megan Elizabeth Hyland Crain, CFESenior ConsultantKPMG, LLP.Ottawa, ONCANADA
Zachary Cregar, CFESenior Litigation AuditorLiberty Mutual Insurance CompanyPhiladelphia, PAUNITED STATES
John R. Croghan, CFEPalatine, ILUNITED STATES
Brian Cronin, CFE, CMA, CFAAssociateCornerstone ResearchLos Angeles, CAUNITED STATES
Rebecca Lynn Crowe, CFE, AASenior Accounting ManagerThe Homax Group, a PPG Architectural Coatings BusinessBellingham, WAUNITED STATES
Shia Cruciani, CFEOperational Risk ConsultantWells FargoEldridge, IAUNITED STATES
Nancie Lee Cummins, CFEAccreditation AdvisorThe Compliance TeamSacramento, CAUNITED STATES
Lindsay Cunningham, CFEStaff AuditorHome Federal Bank of TennesseeKnoxville, TNUNITED STATES
Michael Curley, MBA, CFESenior AnalystVerizon WirelessLockport, ILUNITED STATES
Paul Sean Curtin, CFEHead of Global Research & Development ComplianceActavis, PLCJersey City, NJUNITED STATES
Jasie Leigh Curtis, CFEInternal AuditorFarmers Capital Bank CorporationLexington, KYUNITED STATES
Julie M. Dallas, CFE, CIAAnalyst, Payroll applicationsAmerican AirlinesPhoenix, AZUNITED STATES
Teresa M. Damico, CFE, CFSA, CIASeparate Accounts Compliance ManagerOhio National Financial ServicesMontgomery, OHUNITED STATES
Christopher Daniele, CFEAdvisory Forensic Services AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Duane A Danner, CFE, CPA, CVAChief Financial OfficerJohnson's Modern Electric Company, Inc.East Bend, NCUNITED STATES
Sanjay Ajay Dave, CFEProfessional TellerBank Of AmericaGermantown, TNUNITED STATES
Lawrence Davidson, CFEGreat Neck, NYUNITED STATES
Antoinette Davis, CFE, CIGIInvestigatorFlorida Department of TransportationTallahassee, FLUNITED STATES
Connie Greene Davis, MBA, CFE, CIGA, CIAAuditorFlorida Dept. of Financial ServicesTallahassee, FLUNITED STATES
Maritza Davis, CFEInternal AuditorPasadena Independent School DistrictBaytown, TXUNITED STATES
Matthew Davis, CFE, CIASenior Auditor IIHonda North AmericaTorrance, CAUNITED STATES
Michael Ryan Day, CFEManagement Analyst and AuditorNASA Office of Inspector GeneralPasadena, CAUNITED STATES
Susan M. Day, CFESenior Internal AuditorProBuild Holdings, Inc.Draper, UTUNITED STATES
Sofia Jelanizada DeBlanc, CFE, CPAAudit Associate CliftonLarsonAllen LLPFalls Church, VAUNITED STATES
Jeffrey John DeChristopher, CFEAML/Fraud AnalystWestern UnionEnglewood, COUNITED STATES
Allyson Traylor DeHart, CFE, ACAManager Tax & ConsultingThe Hobbs Group PAColumbia, SCUNITED STATES
Kristin Lynn DeLong, CFEFinancial Crimes ConsultantWells FargoSt Louis Park, MNUNITED STATES
Wu Deng, CFEManagerEYBeijingCHINA
Kyle Denning, CFESpecial AgentEnvironmental Protection AgencyWashington, DCUNITED STATES
Jonathan Derkits, CFETax AccountantVictaulicBethlehem, PAUNITED STATES
Jill DeSanto, CFEMinneapolis, MNUNITED STATES
Paul Deschepper, CFE, CIA, CAManager Risk Advisory ServicesCrowe HorwathGlen Iris, VICAUSTRALIA
Margaret Susan DeShazor, CFE, CPAAssociateDeloitte Financial Advisory Services, LLPArlington, VAUNITED STATES
Michael Anthony DeSilva, CFE, CPPLead Investigations ManagerGlaxoSmithKlineResearch Triangle Park, NCUNITED STATES
Dawn S. DeSimone-Pentz, CFESenior Special InvestigatorCommonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Li Diao, CFEStaff AccountantErnst & YoungBeijingCHINA
Fernando Diaz, CFE, AA, ABAConsulterConsultoria especializada en Seguridad.Mexico CityMEXICO
Sandra M. DiLeo, CFEStaff Auditor IIIBASF CorporationHackettstown, NJUNITED STATES
Amy Dionisio, CFE, CAMSFinancial Intelligence AnalystEverBankIslandia, NYUNITED STATES
Theodore Fred Doberstein, MBA, CFE, CGMA, CIASenior Audit ManagerAccume PartnersHatboro, PAUNITED STATES
Maria Cristina Dominguez López, CFE, CIA, CCSAAccountantCementos Apasco,S.A. de C.V.Mexico MEXICO
Tony Dorrell, M.A., CFEManagerSprintOlathe, KSUNITED STATES
Terrell J. Dorsey, CFESpecial AgentAir Force Office of Special InvestigationsAlbuquerque, NMUNITED STATES
Kimberly Doss, CFESenior Investigator AuditorFlorida State University Office of Inpsector General ServicesHavana, FLUNITED STATES
Zeeshan Dossani, CFE, APFA, CIAAudit ManagerAga Khan Grants & Review BoardKarachiPAKISTAN
Vince Draa, CFEVice President Grainger InternationalWW Grainger, IncLake Forest, ILUNITED STATES
Mark H. Dray, MS, CFERoseville, CAUNITED STATES
Justin Thomas Driscoll, CFEAuditorTexas Comptroller of Public Accounts Dallas, TXUNITED STATES
Emilia Anna Drozda, CFE, CASenior AccountantMcGrathNicolWeetangera, ACTAUSTRALIA
Tannia Dubon, CFEAuditorRotary InternationalEvanston, ILUNITED STATES
Anthony Patrick Dufresne, MS, CFEAssociatePwCRego Park, NYUNITED STATES
Gareth Dunn, CFEFraud Prevention ManagerRoyal Bank of ScotlandScotlandUNITED KINGDOM
Alexandre Henri Durand, CFEInternal AuditorPuma EnergyGenevaSWITZERLAND
Shanna E. Durham, CFESenior InvestigatorU.S. BankBowling Green, KYUNITED STATES
John Duwe, CFEFraud Operations ManagerBarclays Bank UgandaKampalaUGANDA
Christina Marie Dykas, CFE, CPACompliance AnalystCanon Solutions AmericaMelville, NYUNITED STATES
Sharon Ann Eagleburger, CFE, CRMA, CPAManager Business Risk ServicesMercy HealthNixa, MOUNITED STATES
William Franklin Edwards, CFEFinancial Investigations DirectorRehmannTroy, MIUNITED STATES
Williams Peter Eguaikhide, CFEExperienced AnalystKPMGVictoria IslandNIGERIA
Tom Egurrola, CFEBSA InvestigatorBanesco USACoral Gables, FLUNITED STATES
Regis Ehui, MBA, CFE, CPANE Kelly & Associates, LLCMilton, MAUNITED STATES
Joseph Einikis, CFEInvestigatorFederal Trade CommissionChicago, ILUNITED STATES
Solomon Eisner, CFE, CPAManagerRoth & Company LLPLakewood, NJUNITED STATES
Mohamed Hamdy Eldakiky, CFEInternal AuditorAirportSharjahUNITED ARAB EMIRATES
Abdel Hamid Farouk Elgendy, CFEAudit ControllerFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Wael Elgendy, CFESenior controllerFinancial Audit Department-Government of DubaiDubaiUNITED ARAB EMIRATES
Mohammad Elhila, CFESenior ConsultantPricewaterhouseCoopersFrankfort, ILUNITED STATES
Brittany Enberg, CFESenior AuditorState of WyomingCheyenne, WYUNITED STATES
Anastasios Englezos, CFENational Bank of GreeceAthensGREECE
Yuko Enomoto, CFETechMatrix CorporationMinato-ku, TokyoJAPAN
Andrew C. Equels, MBA, CFEContract AdminEMH2O LLCVirginia Beach, VAUNITED STATES
Kristin Marie Erickson, CFEFinancial Crimes InvestigatorWells Fargo BankMinneapolis, MNUNITED STATES
Rita Espada, CFERisk AnalystFiservKissimmee, FLUNITED STATES
Aaron J. Esquivel, CFERGLLos Angeles, CAUNITED STATES
Andreas P. Evangelatos, CFEFraud ExaminerNantional Bank of GreeceATHENSGREECE
Jack Gabriel Evans, CFESenior AccountantMyers and StaufferBaltimore, MDUNITED STATES
William Arthur Fairchild, CFEInvestigator / AnalystKeyNorth Professional Services Group Inc.Ottawa, ONCANADA
Yazan Shukri Fakhereddin, CFE, ABAFinance ManagerPlaza ToursAmmanJORDAN
David Fanone, CFEInternal Audit AnalystToronto Community Housing CorporationToronto, ONCANADA
Judy Farmer, CFE, CFSA, CRCMShareholderDavis Kinard & Co, PCAbilene, TXUNITED STATES
Daniel R Farruggio, CFESparta, NJUNITED STATES
Philip A. Fasoro, CFE, CPASenior AccountantNeopost USAHamden, CTUNITED STATES
Herwig Felber, CFE, ACE, AAManagerErnst & Young GmbH WirtschaftsprüfungsgesellschaftDüsseldorf, NWGERMANY
Victor Feliciano, CFEAssociate Principal InvestigatorFinancial Industry Regulatory AuthorityNew York, NYUNITED STATES
Joseph Fenicchia, CFE, CPAReporting AnalystRochester Institute of TechnologySpencerport, NYUNITED STATES
Michael Fernandez, CFE, CPAInspections SpecialistPublic Company Accounting Oversight BoardChicago, ILUNITED STATES
John Fine, CFESpecial AgentAir Force Office of Special InvestigationsAlexandria, VAUNITED STATES
Edrodric Fisher, MBA, CFE, MIIAInternal AuditorSCIHouston, TXUNITED STATES
Lindsey Fisher, CFE, CPASenior AccountantVibra Hospital of CharlestonJohns Island, SCUNITED STATES
Benjamin Henry Fittje, CFEClaims AnalystPostlethwaite & NettervilleMetairie, LAUNITED STATES
Kevin R. Fitzpatrick, CFEChicago, ILUNITED STATES
Debra A. Flanagan, CFEHomewood, ILUNITED STATES
David Mark Fletcher, CFE, CPAPartnerLanigan & Associates, P.C.Tallahassee, FLUNITED STATES
Tania B. Flores Daniels, MS, CFE, MFP, LPAIntegrity Risks, Investigations and Compliance senior consultantIndependent consultantSterling, VAUNITED STATES
Timothy James Foley, CFEStaff AssociateErnst & YoungNew York, NYUNITED STATES
Trent Ryan Fonville, CFE, AASenior AuditorTyson Foods, Inc.Lowell, ARUNITED STATES
Natalie Forbort, CFESpecial Agent in ChargeUS Department of Education Office of Inspector GeneralLong Beach, CAUNITED STATES
Michelle Forsyth, CFESenior InvestigatorUS Dept of LaborChicago, ILUNITED STATES
Scott Forsyth, CFE, CPAAssurance AuditorErnst & YoungLas Vegas, NVUNITED STATES
Stephen Foster, CFE, CIAAudit ManagerUPSAtlanta, GAUNITED STATES
Robert Lyle Fox, CFELegislative AuditorTennessee Comptroller of the Treasury Department of State AuditNashville, TNUNITED STATES
Juan Francisco, CFE, AAAudit ManagerGeneral MotorsBlancoARGENTINA
Margaret Franklin, CFEInternal AuditorState of Delaware DOTDover, DEUNITED STATES
Emily Rebecca Franko, CFE, CPAAuditorNational Science Foundation OIGArlington, VAUNITED STATES
Mangasa Fransiscus, CFE, CASenior AuditorKAP Kanaka Puradiredja, SuhartonoBekasiINDONESIA
Daniel Joseph Frantz, CFE, CPASenior AccountantMaloney + Novotny, LLCSouth Euclid, OHUNITED STATES
Nancy Frazee, CFE, CIAPrincipalFrazee Risk ConsultingParkville, MOUNITED STATES
Martin Freijssen, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Patrick Freise, CFEAssociateCBIZ MHMMassapequa Park, NYUNITED STATES
Joshua B. Fretto, CFE, CAMSBSA/AML OfficerFive Star BankRochester, NYUNITED STATES
Yoshitaka Fujioka, CFEMitsui & Co., Ltd.Chiyoda-ku, TokyoJAPAN
Aquia LaShawn Fuller, CFEAuditorDepartment of DefenseBowie, MDUNITED STATES
Felicia M. Fuller, CFEAuditorDepartment of DefenseAlexandria, VAUNITED STATES
Theodore Jeffrey Furr, CFE, CPASenior Forensic AuditorDefense Contract Audit AgencyKirkland, WAUNITED STATES
Akimasa Fuse, CFEFuse Akimasa Law OfficeChiyoda-ku, TokyoJAPAN
Giselle Melissa Gabriel, CFEAuditorDepartment of Defense Fairfax, VAUNITED STATES
Tyler Christian Gall, CFESenior AuditorCotton & CompanyAlexandria, VAUNITED STATES
Manuel Gálvez, CFEDirectorDeloitteSantiagoCHILE
Yvette Garcia, CFEStaff AuditorCadence BankHouston, TXUNITED STATES
Richard Lee Garland, CFE, CPAControllerInterLinc Mortgage Services, LLCKaty, TXUNITED STATES
Brad Garvey, CFE, MIIASenior Performance AuditorCity of Atlanta City Auditor's OfficeAtlanta, GAUNITED STATES
Edward Frank Gatjen, CFEKingwood, TXUNITED STATES
Catherine Sue Gazzo, MS, CFE, CAMSVice President, Senior InvestigatorBNY MellonDelmont, PAUNITED STATES
Liam Geddes, CFESenior InvestigatorCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Josh Genereux, CFEConstableEdmonton Police ServiceEdmonton , ABCANADA
Sarin George, CFEAudit ManagerCan Pack ME DMCC DubaiUNITED ARAB EMIRATES
Cory Stephen Gerstenschlager, CFEPatrolmanPevely Police DepartmentFestus, MOUNITED STATES
Varun Ghai, CFE, FLMISenior ManagerTata AIA Life InsuranceDelhiINDIA
Karineh Gharibian, CFE, CPAAgentIRSLos Angeles, CAUNITED STATES
Valerie Gigante, CFESurveillancePenn National Gaming Naperville, ILUNITED STATES
Jina Gilbert, CFEAuditorUS Dept of Agriculture-Office of Inspector GeneralDublin, OHUNITED STATES
Patrick S. Gillooly, CFE, CIA, CMADirector of Internal AuditReynolds American Inc.Winston Salem, NCUNITED STATES
Melissa May Glasbrenner, CFESenior InvestigatorCommodity Futures Trading CommissionChicago, ILUNITED STATES
Michael Glennon, CFECompliance SpecialistOsage CasinosTulsa, OKUNITED STATES
Jennifer L. Gloff, CFEControllerThe Louis Berkman Co.Pittsburgh, PAUNITED STATES
Abisola Glover, CFE, CGFM, PMPManagerDeloitte and Touche, LLPArlington, VAUNITED STATES
Carrie Godby, MS, CFEIndianapolis, INUNITED STATES
Cynthia Ann Golde, CFEController Strock Enterprises Grand Island, NYUNITED STATES
James Michael Goldrick, CFE, CFCILead Investigative Security AgentADP, LLCRoseland, NJUNITED STATES
Jamie Rae Gollott, CFE, CPPR.W. BlockDiberville, MSUNITED STATES
Siew-Huon Gong, CFE, CCEP, CIPPDirector, Global Corporate ComplianceXilinx, Inc.Cupertino, CAUNITED STATES
Diana C. Gonzalez, MBA, CFECalumet City, ILUNITED STATES
Marco Antonio Gonzalez Lopez, CFECoordinador Control InternoIngenieros Civiles Asociados, S.A. de C.VMexico, D.F.MEXICO
Wilka Gonzalez, CFEBronx, NYUNITED STATES
Nate Gooden, CFEAssociate Configuration AnalystADPEagan, MNUNITED STATES
Nathan M Goodwin, CFE, CPARevenue AgentInternal Revenue Service (IRS)East Northport, NYUNITED STATES
Katherine Goss, CFE, CPAUniversity AuditorUniversity of ConnecticutStorrs, CTUNITED STATES
Kimberly Gott, CFE, ACMA, CPAFinancial ConsultantOakland, CAUNITED STATES
Steven Goudberg, CFEFraudespecialist BING Bank Nederland N.V.AmsterdamNETHERLANDS
Amit Goyal, CFE, ACAManagerErnst & Young LLP IndiaGhaziabadINDIA
Olivier Goyette, CFE, CPA, CGAAccountantPWGSC IMETSaint-Lambert, PQCANADA
Vladimir Grabulov, CFEFinancial Advisory Services SeniorKPMG SerbiaBelgradeSERBIA
Brandon Grady, CFEStaff AuditorArkansas Division of Legislative AuditLittle Rock, ARUNITED STATES
Bryan Graiff, CFE, CPA, CVAPartner in Charge - Transaction Advisory and Litigation SupportBrown Smith WallaceSaint Louis, MOUNITED STATES
Salvador Hayagan Grajo, CFEChief Audit Executive/ComptrollerSustamina Agri-Industrial CorporationSilangPHILIPPINES
Keith Douglas Gray, CFEDirector Cash AuditsLowers Risk GroupBerryville, VAUNITED STATES
Danny Green, CFE, CPAAnalystThe Boeing CompanyChicago, ILUNITED STATES
Iolanta Green, MBA, CFEFraud & Loss Prevention SpecialistIntuitReno, NVUNITED STATES
Byron Gregory, CFEDirector Cage and CreditRed Hawk CasinoPlacerville, CAUNITED STATES
Kristen Gregory, CFEWesterville, OHUNITED STATES
John Kirkland Greiner, CFESenior Internal AuditorStarwood Hotels and Resorts WorldwidePhoenix, AZUNITED STATES
Jean-Marie Gresset, CFE, CIA, MIIASenior Internal AuditorSCOR SEParisFRANCE
Raymond Eugene Gressley, CFEInvestigatorAF Office of Special InvestigationsWright Patterson Afb, OHUNITED STATES
William Brock Griffin, CFE, ABVLRM Mitigation Analyst IBB&TNashville, NCUNITED STATES
Gabriel K. Grimes, CFERegional Security ManagerFMC Technologies, Inc.Houston, TXUNITED STATES
Stephen Groll, MPA, CFESenior Inspector GeneralArmy and Air Force Exchange ServiceDallas, TXUNITED STATES
Mike Steven Gropp, CFECo-FounderBitBays, Ltd.San Marino, CAUNITED STATES
Matt Grossmann, CFELead Fraud AnalystMindGeek CanadaMontreal, QCCANADA
Michael Gubatan, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Robert Guenthner, CFEFraud investigatorVSPRancho Cordova, CAUNITED STATES
Elizabeth A Guido, CFESenior Securities ExaminerNorth Carolina Secretary of State Securities DivisionRaleigh, NCUNITED STATES
Darcy Gunty, CFEShorewood, ILUNITED STATES
Steven G. Gyeszly, CFE, CCEPSenior Attorney Marathon OilHouston, TXUNITED STATES
Ronajae Habig, CFEAuditorU.S. Army Audit AgencyMadison, ALUNITED STATES
Musiiwa Hahlani, CFE, CIAInternal AuditorSeed Co ZimbabweHarareZIMBABWE
Joe Hahn, CFE, FRMFinancial Crimes ConsultantWells FargoMaple Grove, MNUNITED STATES
Waqas Haider, CFE, CISA, CRISCSenior Manager Group Operational Risk Al Hilal Bank Abu DhabiUNITED ARAB EMIRATES
Claire Hainey, CFE, CAManagerErnst & Young, LLPEdinburghUNITED KINGDOM
Jordan Alvin Hall, CFEAccounting Sr. Analyst - TreasuryDell, Inc.Round Rock, TXUNITED STATES
Laura Beth Hallman, CFECompliance AnalystWaypoint Advisory ServicesAmarillo, TXUNITED STATES
Jonathan Martin Hames, CFE, CPA, CAVice PresidentSLF Financial Services IncToronto, ONCANADA
Carol Hamilton, CFECompliance SpecialistOsage CasinosTulsa, OKUNITED STATES
Vinike Denise Hamilton, CFEAnti-Money Laundering InvestigatorTD BankElgin, SCUNITED STATES
Elizabeth A. Hammer, CFEDirectorKPMG, LLPChicago, ILUNITED STATES
J. Adam Hancock, CFE, CPA, CVASenior ManagerRiney Hancock CPAs PSCOwensboro, KYUNITED STATES
Samuel Hanson, CFEPolice OfficerDallas Police DepartmentDallas, TXUNITED STATES
Shinichi Hara, CFETokio Marine & Nichido Fire Insurance Co., Ltd.Nerima-ku, TokyoJAPAN
Marshall Kim Harkins, CFE, CPA, CGMAPresidentProfit Resources, Inc.Hickory, NCUNITED STATES
Zachary Harpine, CFEAuditorUS Federal GovernmentAshburn, VAUNITED STATES
Jack C. Harris, CFEFraud Investigator Vanguard Group, Inc. Scottsdale, AZUNITED STATES
Virginia Anne Harris-Austin, CFE, ACASIU ManagerFlorida Peninsula Insurance Co.Boca Raton, FLUNITED STATES
Kellon Hassenstab, CFECrininal Investigator Colorado Bureau of InvestigationLakewood, COUNITED STATES
William Hassett, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Roger Hawkes, CFE, CQADirectorFMC TechnologyHouston, TXUNITED STATES
Brian C. Hedges, CFEManagerMengel Metzger Barr & Co.Rochester, NYUNITED STATES
Adrienne Renae Hegman, CFEState AuditorState of Delaware Office of the Auditor of AccountsDover, DEUNITED STATES
Brian Daniel Helf, CFE, CPAManagerReilly, Penner & Benton, LLPMilwaukee, WIUNITED STATES
Lauren A. Hellman, CFEAudit StaffBKD, LLPBennington, NEUNITED STATES
Juli Helser, CFEAccountantMetroPortland, ORUNITED STATES
Dane Henderson, CFESupervisory Transportation Security OfficerDepartment of Homeland SecurityLos Angeles, CAUNITED STATES
Michael Ronald Henkel, CFE, CAMSDirector of Global Financial Crimes ComplianceBank of AmericaCharlotte, NCUNITED STATES
Jeff Henning, CFE, CPMPhD candidate FinanceLeague City, TXUNITED STATES
Charitee C. B. Henriquez, CFEAuditorSOABWillemstadCURACAO
Heath Henry, CFERisk Management AnalystAmerican Eagle Federal Credit UnionRocky Hill, CTUNITED STATES
Rodrigo Hernandez, CFESenior ConsultantDeloitteSantiagoCHILE
Albert E. Hervey, CFEInternal AuditorU.S. ArmyGalveston, TXUNITED STATES
Shannon Hicks, CFE, CPA, MAFFLangel & Associates, P.C.Missoula, MTUNITED STATES
Brian P. Higgins, MBA, CFEInternal AuditorAT&TMcKinney, TXUNITED STATES
Amanda Michelle Hignight, CFEManagerHagen, Streiff, Newton, & OshiroAddison, TXUNITED STATES
Sydnee Hilburn, CFEForensic Technology and Discovery Services StaffErnst & YoungDallas, TXUNITED STATES
Zachary Hilert, MBA, CFEAuditorDoD OIGSpringfield, VAUNITED STATES
Kamila B. Hilgart, CFEVirginia Beach, VAUNITED STATES
Brian Hill, CFE, CPAPrincipalTwo Hills Accounting & Consulting, PCDenver, COUNITED STATES
John Hines, CFE, CISA, CPAAssociate DirectorBiogen IdecCambridge, MAUNITED STATES
William Harrison Hinsdale, MSA, CFE, CPA, CGMASenior AccountantJW AdvisorsLas Vegas, NVUNITED STATES
Shinji Hirano, CFE, CFPManager : Certified Financial Internal AuditorThe Bank of Tokyo-Mitsubishi UFJ, Ltd.Hirakata-shi, OsakaJAPAN
Tlangelani Patience Hlongwane, CFESecurity & Risk Management & Technical SupportOffice of the PremierJohannesburgSOUTH AFRICA
TseYing Ho, CFE, ACASenior Compliance AuditorAbbott LaboratoriesSingaporeSINGAPORE
Kaleb Hoefler, CFE, CPASenior AssociateGrant Thornton, LLPAlexandria, VAUNITED STATES
Gordon Troy Hogue, CFESupervisory ExaminerFDICDallas, TXUNITED STATES
David Dean Hollyman, CFE, CPAInternal Audit ProfessionalSutter HealthSacramento, CAUNITED STATES
William N. Holmes, CFEManaging PartnerHolmes & Company, LLPPortland, ORUNITED STATES
Kristy Mae Hooper, CFEAccountantSusser Holdings CorporationArlington, VAUNITED STATES
David Hoover, CFEPrivate DetectiveIndependent Investigations, LLCShorewood, ILUNITED STATES
Mohammed Iqbal Hossain, CFE, CIA, CISADirector GeneralOffice of the Comptroller & Auditor General of BangladeshToronto, ONCANADA
Brenda Clark Howard, CFE, CPAVice President Corporate AccountingHendrick Automotive GroupMatthews, NCUNITED STATES
Christina Howards, CFE, CPAStaff AccountantElectronic Merchant SystemsCleveland, OHUNITED STATES
Bridgett Lynn Howell, CFEStaff AuditorArkansas Division of Legislative AuditCrocketts Bluff, ARUNITED STATES
Tiffany Nako Howton, CFE, CPAStaff AuditorArkansas Division of Legislative AuditJonesboro, ARUNITED STATES
Meichen D. Hsieh, CFEVP & GM Internal Audit TeamMarubeni America CorporationNew York, NYUNITED STATES
Shuang-Yuan Hu, CFE, CIASenior Manager - AssuranceBMC SoftwareHouston, TXUNITED STATES
Jonni Hubbs, CFE, CPASenior ManagerRedpath and Company, Ltd.Hudson, WIUNITED STATES
Francis Kwabla Humali, CFE, CASenior Associate - AuditKPMG, Sierra LeoneFreetownSIERRA LEONE
Gavin Humphrey, CFE, CPASenior AssociateDeloitte FAS, LLP.Arlington, VAUNITED STATES
Jason Hurley, CFESr. Software Developer & IntegratorUSAASan Antonio, TXUNITED STATES
Scott Conrad Huval, CFE, CMA, CPAVice President of FinanceVolunteers of America SoutheastDaphne, ALUNITED STATES
Kabir Ibrahim, CFE, CISAAdmin & finance/AuditBratim Training, Ltd.AbujaNIGERIA
Abiola Samuel Idowu, CFE, ACASenior ConsultantIAS Professional ServicesMontreal, QCCANADA
Masaki Ikuta, CFESUNTORY HOLDINGS LIMITEDMinato-ku, TokyoJAPAN
Junsuke Imoto, CFEErnst & Young shinNihon LLCChiyoda-ku, TokyoJAPAN
Sonoko Inakuma Inaguma, CFEErnst & Young ShinNihon LLC Nerima-ku, TokyoJAPAN
David Ingling, CFE, CPPSecurity AdvisorGlaxoSmithKlineResearch Triangle Park, NCUNITED STATES
Yuuichi Ishibashi, CFEManagerJi2, Inc.Shinjyuku-ku, TokyoJAPAN
Tareq Mahmoud Issa, CFE, ABASenior Internal AuditorNuqul GroupAmmanJORDAN
Mukisa Ivan, CFEAuditorOffice of the Auditor GeneralKampalaUGANDA
Alexander Ivanov, CFE, CISAAdvisory AssociateKPMG, LLPSanta Clara, CAUNITED STATES
Natalie Iwasa, CFEPresidentHonolulu, HIUNITED STATES
Ben Jackson, CFEMilan, MIUNITED STATES
Stacey Renee Jackson, CFEExpense Compliance Senior AuditorDeloitte Services, LLPNashville, TNUNITED STATES
Theresa Jacobs, CFEFinancial ExaminerWA Department of Financial InstitutionsSeattle, WAUNITED STATES
Pulkit Jain, CFEStaffErnst & YoungNew York, NYUNITED STATES
Rashim Jain, CFEStudent - Masters in AccountingSouthern Methodist UniversityTHANE, MaharashtraINDIA
Luc Jalink, CFE, CIAInternal AuditorDe Nederlandsche BankAmsterdamNETHERLANDS
Sheila Jamehdor, CFE, CIAAudit LeadAGL ResourcesNaperville, ILUNITED STATES
Pararajasingam Jegatheeswaran, CFEGlobal Markets Risk and ControlCitiCentralHONG KONG
Jeffrey L Jenkins, CFEInternal AuditorJR Simplot CompanyBoise, IDUNITED STATES
Matthew J. Jenkins, CFESergeant of PoliceHouston Police DepartmentHouston, TXUNITED STATES
Tanner Jensen, CFEInternal Auditor Department of Workforce Services Salt Lake City , UTUNITED STATES
Jenna Jerry, CFESAR Investigator IICapital One BankMetairie, LAUNITED STATES
Sumant Kumar Jha, CFE, CAManagerCNK & Associates LLPMumbaiINDIA
Faisal Jilani, CFEAssistant General Manager & Finance ControllerCargo Transport Systems KuwaitMississauga, ONCANADA
Lari A. Jimerson, CFE, CPASenior AuditorDCAAClay, NYUNITED STATES
Burns James John, CFE, CISAHead of Internal AuditIrish LifeDublinIRELAND
Kaveshnee John, CFEClaims InvestigatorPrimaryasset Administrative Services Pty LtdJohannesburgSOUTH AFRICA
Phillip Lee Johns, CFE, CPASenior AssociateJackson ThorntonMontgomery, ALUNITED STATES
Jill Johnson, CFE, CPAPrincipalLumsden & McCormick, LLPBuffalo, NYUNITED STATES
Kaye H. Johnson, CFE, CPAUniversity AuditorUniversity of ConnecticutStorrs, CTUNITED STATES
Lucinda Johnson, CFE, CPA, CUCEProgram OfficerNational Credit Union AdministrationEast Bethel, MNUNITED STATES
Sherika Johnson, CFEUpper Marlboro, MDUNITED STATES
Todd Allan Johnson, CFEInternal Auditor IT Data AnalyticsTIAA-CREFCharlotte, NCUNITED STATES
Angelina D Johnston, CFESenior AuditorSpecial Inspector General for Afghanistan ReconstructionStafford, VAUNITED STATES
Michael Jones, CFEHead of Investigations and ScreeningHorus Security ConsultancyLondonUNITED KINGDOM
April M. Jordan, CFEStaff Auditor IICity of ShreveportShreveport, LAUNITED STATES
James Burns Jordan, CFE, CPA, CGMAJames B. Jordan, CPANewnan, GAUNITED STATES
Leslie Pamela Jordan, CFEGlobal Security InvestigatorJPMorgan ChaseConroe, TXUNITED STATES
Jan Erik Juergens, CFE, CMA, CIAConsultantJUERGENS BUSINESS SERVICESOldenburgGERMANY
Naata Elsie Julius-Oko, CFEConsultantIR Green & Co. Port HarcourtNIGERIA
Nicole Junge, CFEState Auditor I State of Delaware Auditor of AccountsDover, DEUNITED STATES
Nicole Kaganovsky, CFELitigation AssociateBDO ConsultingBrooklyn, NYUNITED STATES
John Kaiser, MS, CFEExecutive OfficerUS ArmyAnchorage, AKUNITED STATES
Randhir Kalia, CFE, CFCS, CAMSVice President and Head of Compliance & SecurityIndus American BankWoodbridge, NJUNITED STATES
Vincent Kalule, CFEAssistant Manager CompliancePost Bank UgandaKamplaUGANDA
Andrea Kambic, CFEInvestigations AnalystWells Fargo BankPleasant Hill, CAUNITED STATES
Masamichi Kamijima, CFENishimura & AsahiMinato-ku, TokyoJAPAN
Emine Gul Kamiloglu Latifoglu, CFEsworn in bank auditorTurkish Banking Regulation and Supervision AgencyIstanbulTURKEY
Rainier Kamplain, CFESenior Gaming AuditorNew Mexico Gaming Control BoardAlbuquerque, NMUNITED STATES
Larry Karstadt, CFEAuditorTexas Alcoholic Beverage CommissionBryan, TXUNITED STATES
Alysha A. Karuschkat, CFEExternal Auditor - Staff S.R. Snodgrass, P.C.Horsham, PAUNITED STATES
Anita Catherine Kasal, CFE, CPADeputy AuditorSalt Lake County Auditor's OfficeWest Jordan, UTUNITED STATES
Edward J. Katich, CFE, CISA, CIAVice President Internal Audit & SecurityGeorgia Lottery CorporationAtlanta, GAUNITED STATES
Nesrin Kavak, CFERegulations ManagerTürk Ekonomi Bankası A.Ş.IstanbulTURKEY
Yuki Kawanaka, CFETokyo Global Services GroupDeloitte Touche Tohmatsu LLCItabashi-ku, TokyoJAPAN
Malek Al Kayed, CFE, CPAInternal Audit ManagerASGC HoldingDubaiUNITED ARAB EMIRATES
Matthew Peter Keats, CFE, CPA, CAInvestigatorInland Revenue DepartmentWellingtonNEW ZEALAND
Marco Keijzers, CFE, RAManaging DirectorEmperor ConsultingDainfern Valley, JohannesburgSOUTH AFRICA
Anne Keleigh, CFESenior InvestigatorPNC BankManasquan, NJUNITED STATES
Caroline Kelessidou, CFEAsset Forfeiture Financial Investigations Senior InspectorU.S. Marshals Service - Asset Forfeiture DivisionSeattle, WAUNITED STATES
Charles Wesley Kelly, CFE, EnCE, CISSPPrincipal ExaminerKeystone Forensic Investigations, LLC Holly Springs, NCUNITED STATES
Megan Theresa Kelly, CFESenior AccountantSobel & Co., LLCHoboken, NJUNITED STATES
Saksham Khanna, CFEJabalpur, Madhya PradeshINDIA
Siddharth Kher, CFESenior Fraud AnalystOcwen Financial SolutionsBangalore, KarnatakaINDIA
Joseph Wamuongo Kibunyi, CFEIn-House Forensic ScientistUnclaimed Property Assets Register (K), Ltd.KaruriKENYA
Naoya Kida, CFEInternal Audit Dept.TAMURAKOMA & Co., Ltd.Chuo-ku, TokyoJAPAN
Emer Kiernan, CFE, CAGroup Internal AuditorKingspan PLCCo CavanIRELAND
John J. Kim, CFE, CPADirectorDeloitte Financial Advisory Services, LLPWest New York, NJUNITED STATES
Corinn Nicole King, CFERevenue AgentInternal Revenue ServiceCrofton, MDUNITED STATES
Kevin James King, CFE, CGFMAuditorDHHS/OIG/OASJacksonville, FLUNITED STATES
Nickson Mutinda Kiunga, CFEInvestigatorOffice of the PresidentNAIROBIKENYA
Elizabeth Klyuchnikova, CFESenior Associate Floyd Advisory, LLCNew York, NYUNITED STATES
Akira Kobayashi, CFEResona Capital Co.,Ltd.Nakano-ku, TokyoJAPAN
Nobuyuki Kojima, CFECompliance Administration OfficeJGC CORPORATIONShinagawa-ku, TokyoJAPAN
Caitlin Kolb, CFESenior StaffCrowe HorwathChicago, ILUNITED STATES
Ryan Theodore Kolb, CFEFinancial InvestigatorCommonwealth of Virginia, Office of the Attorney GeneralRichmond, VAUNITED STATES
Ryan D. Koller, CFE, CUCECompliance OfficerGranite Federal Credit UnionBountiful, UTUNITED STATES
Satomi Komiyama, CFEUBIC,Inc.Setagaya-ku, TokyoJAPAN
Kyle Konrad, CFEBudget AnalystUS GoverrnmentArlington, VAUNITED STATES
Arie Pieter Korevaar, CFEManager Fraud Risk ManagementFarm Credit CanadaRegina, SKCANADA
Renee D.W. Kotte, Manager - Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Toshiki Koyano, CFEKPMG AZSA LLCOyama-shi, TochigiJAPAN
Casey D. Kramer, MBA, CFE, CPAAuditorUSDA GIPSABurlington, KYUNITED STATES
Robert Alan Krawczyk, CFE, CPAManaging DirectorMackinac PartnersOviedo, FLUNITED STATES
Lynda L. Krinsky, CFEChief Financial Officer/ InvestigatorArthur L. Krinsky & Associates, Inc.Alpharetta, GAUNITED STATES
Shefali Krishna, CFE, CAConsultantTRUSTUS SolutionsMumbai, MaharashtraINDIA
Becky Suzanne Krohn, CFE, ABABrooklyn Center, MNUNITED STATES
Joshua Kruger, CFEAudit AssociateGrant ThorntonMinneapolis, MNUNITED STATES
Kadir Sinan Kucuk, CFEConsumer Rights Coordination ManagerTurk Ekonomi Bankasi A.S.IstanbulTURKEY
Vinod Kumar, CFEAssociate Vice PresidentMPHASIS, Ltd.Bangalore, KarnatakaINDIA
Arief Nugrahadi Kuncoro, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Hiromu Kurosaki, CFEHigashitenma Total Accounting OfficeOsaka-shi, OsakaJAPAN
Ika Kusriyani, CFEPre InvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Cheuk Ying Kwong, CFECorporate AuditorArrow Asia Pac, Ltd.Wong Tai SinHONG KONG
Brian LaBarr, CFE, CAMSSupervisor of Business SystemsMutual of OmahaOmaha, NEUNITED STATES
Desiree M. Lake, CFE, CDFM, CICAAuditorU.S. Army Reserve CommandFayetteville, NCUNITED STATES
Nizar Nooruddin Lalani, CFE, CAAuditorDepartment of DefenseHouston, TXUNITED STATES
Hung Thanh Lam, CFE, CA, CFPSenior Financial AnalystThe Wawanesa Mutual Insurance CompanyWinnipeg, MBCANADA
Rosemary Lamaestra, CFE, CPAManagerRegan, Levin, Bloss, Brown & Savchak, P.C.Mertztown, PAUNITED STATES
Jeff Lambert, CFEAuditorMurphy Oil CorporationHouston, TXUNITED STATES
Andre Landry, CFEManager - Fraud DetectionBCE, Inc. (Bell Canada Enterprises)Montreal, QCCANADA
Fatema Lari, CFEAccounts ControllerDepartment of FinanceAbu DhabiUNITED ARAB EMIRATES
Coenraad Pieter Larkins, CFEAuditor Telesure Group ServicesGautengSOUTH AFRICA
Deborah Jean Larson, CFEInternal AuditorOrbital ATKEden Prairie, MNUNITED STATES
Leslie Larson, CFE, CISA, CIASenior Manager of Internal AuditCott BeveragesTampa, FLUNITED STATES
Christopher Brian Latimer, CFEOperations Support AnalystCitigroupFort Mill, SCUNITED STATES
Michelle Latman, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Juanita Irene Laughary-Messer, CFE, CPA, CGMASenior Accounting ManagerHSPG & Associates, PCOklahoma City, OKUNITED STATES
David Laurie, CFE, PSPSenior AssociateKPMG Houston, TXUNITED STATES
Dana Lavey, CFE, CIA, CRPSenior Supervision AnalystNational Credit Union AdministrationCastle Rock, WAUNITED STATES
Gimo Laxamana, CFEFTI Consulting Hong Kong, Ltd.Sydney, NSWAUSTRALIA
Mark Thomas Leach, CFE, CMAChief Financial OfficerTransport Holdings, LLCCrown Point, INUNITED STATES
Annie Lecompte, CFE, CASenior AuditorBureau du Verificateur General de la Ville de MontrealMontreal, PQCANADA
Aaron Lee, CFE, CCSA, CIASr Mgr, Corporate ComplianceAllergan, Inc.Irvine, CAUNITED STATES
Alfreda Lee, CFESenior AuditorOffice of the Auditor GeneralWindow Rock, AZUNITED STATES
Michael J. Leeb, CFEExaminerFederal Deposit Insurance CorporationMankato, MNUNITED STATES
Stacy Leebens, CFEFraud Analyst Fishback Financial Corporation Sioux Falls, SDUNITED STATES
Drew Pollicoff Lehmann, CFE, CPAConsultantBerkeley Research GroupHouston, TXUNITED STATES
Ivy Lei, CFESenior AssociateKPMG, LLPNew York, NYUNITED STATES
Christie Leighton, CFE, CIA, CPAInternal Audit ManagerReynolds Packaging GroupRichmond, VAUNITED STATES
Iosua Leleisiuao, CFEAudit ManagerSamoa Audit OfficeApiaSAMOA
Aida Leticia Leon Canto, CFEDirector JuridicoAuditoria Superior del Estado de YucatanMerida, YucatanMEXICO
Arthur James Leonard, MBA, CFE, CIAAudit ManagerClemson UniversityClemson, SCUNITED STATES
Michelle M. Leos, CFEManagerUSAASan Antonio, TXUNITED STATES
Jeremiah Nathaniel Leppert, CFE, CPAStaff AccountantJohnson, Glaze & Co., P.C.Salem, ORUNITED STATES
Lacey Lerch, CFEFraud ManagerMindGeekMontreal, PQCANADA
Tammy Levesque, MS, CFESenior AuditorUS Dept of Health & Human Services, Office of Inspector General, Office of Audit ServicesManchester, NHUNITED STATES
Hao Li, CFEInternal Audit Senior ManagerChina AuditGuangzhouCHINA
Lap Yin Terence Li, CFEAssistant ManagerPricewaterhouseCoopers, Ltd.HONG KONG
Yuk Yu Li, CFE, CAMS, FIBAVice President, Transfer AgencyHSBCN.T.HONG KONG
Chee Siong Lim, CFE, CISA, CA(SA)Senior Manager IT AuditParkway Pantai, Ltd.SingaporeSINGAPORE
Poh Teck Lim, CFE, CRISC, CISASenior IT Audit ManagerSingapore Press HoldingsSINGAPORE
Christine Lin, CFE, CPASenior ConsultantAgility SolutionsDenver, COUNITED STATES
Yanyan Lin, CFE, CPAStaff AuditorTate & Tryon CPAs & ConsultantsAlexandria, VAUNITED STATES
Mark Lischka, CFESenior InvestigatorChicago Housing Authority Office of Inspector GeneralChicago, ILUNITED STATES
Cecilia Elena Locati, CFE, ACMAHead of SOX and ComplianceShine GroupLondonUNITED KINGDOM
Colin Paul Lock, CFEInvestigatorAlberta Gaming & Liquor CommissionCochrane, ABCANADA
Daniel Logan, CFE, CPAForensic AccountantFBISandy, UTUNITED STATES
Elizabeth Annamaria Logan, CFE, CISA, CIASenior Risk Management OfficerThe World BankWashington, DCUNITED STATES
Christopher Scott Lohse, CFELieutenant of PoliceHouston Police DepartmentHouston, TXUNITED STATES
Ho Loi, CFESenior AuditorConsolidated Edison Company of New YorkMiddle Village, NYUNITED STATES
George Loizou, CFE, CPASupervisorKPMG LimassolCYPRUS
David Lomas, CFESeniorEisnerAmper, LLPPhiladelphia, PAUNITED STATES
Ohifeme Longe, CFE, ACAAuditorAsset Management Corporation Of NigeriaLagosNIGERIA
Valery Candice Lopez, CFEInternal AuditorDish NetworkEnglewood, COUNITED STATES
Eimy Mercedes Lopez-Rodriguez, CFESupervisory AuditorDefense Contract Audit AgencyFort Belvoir, VAUNITED STATES
Karell Lounkokobi, CFE, ACAInternal AuditorCARE InternationalBrusselsBELGIUM
Adam Love, CFELTD AnalystSun Life FinancialEustis, FLUNITED STATES
Michael Lovejoy, CFEOperations Research AnalystU.S. Department of JusticeArlington, VAUNITED STATES
Ben Lubkeman, CFESenior AccountantDonham, CPA, LLC.Albuquerque, NMUNITED STATES
Billy C. Luckey, CFE, CFIDirector Regualtion and Enforcement Mississippi Secretary of StateJackson, MSUNITED STATES
Andrea Luk, CFEJunior TechnicianBDO CanadaRichmond Hill, ONCANADA
Jia Yi Lum, CFE, CIA, CASenior Internal AuditorIngredion Singapore Pte LtdSingaporeSINGAPORE
Edward Luo, MS, CFE, CAMSSenior AssociateErnst & Young, LLP.New York, NYUNITED STATES
Zhiguo Luo, CFESenior AuditorChinaGuangzhouCHINA
Erick Lyanto, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Gregory Lawrence Lynch, CFEAnalystMorgan StanleyNew York, NYUNITED STATES
Walter Lynn, CFECentral Texas Divorce Financial AdvisersDripping Springs, TXUNITED STATES
Patrick C. Lyons, CFENational Futures AssociationChicago, ILUNITED STATES
Cheng-Long Lyu, CFE, ABV, AVAPartnerWetec International CPAsTaipei, Taiwan, TaiwanTAIWAN
Angela Mac, CFEStaff Internal AuditorMGM ResortsLas Vegas, NVUNITED STATES
Jon Machado, CFE, CFSSP, CPPVice President & Security ManagerRabobank, N.A.Arroyo Grande, CAUNITED STATES
Wanita Macleod, CFEForensic InvestigatorDiscoverySandtonSOUTH AFRICA
Mark Raymond MacPherson, MBA, CFE, PMPCriminal InvestigatorIRS CIHonolulu, HIUNITED STATES
Victoria Lee Madensen, CFEStaff Internal AuditorMGM ResortsLas Vegas, NVUNITED STATES
Masao Maeda, CFEFURUNO ELECTRIC CO., LTD.Amagasaki-shi, HyogoJAPAN
Akihiro Maekawa, CFECAST ConsultingMinato-ku, TokyoJAPAN
Dylan Taylor Magnus, CFE, CAAccountantMNP, LLPCalgary, ABCANADA
Geetika Maheshwari, CFESeniorKPMG Global Services, Pvt, Ltd.Delhi, HaryanaINDIA
Qasim Mahmood, CFEColumbus, OHUNITED STATES
Megan Mahoney, CFERisk AnalystSimple Finance CorpPortland, ORUNITED STATES
Linda Darlene Main, MS, CFECorrective Action Program Manager, Enviromental Manage 3State of TennesseeHartsville, TNUNITED STATES
Lilian Wangari Maina, CFENyeriKENYA
Brienne Joy Mains, CFE, CPASenior Internal AuditorConsol Energy, Inc.Bethel Park, PAUNITED STATES
Fadhel Majoul, CFE, CIAInternal Auditing ManagerDublin Investment & Management of Health Services Co.Abu DhabiUNITED ARAB EMIRATES
Ho Yi Joyce Mak, CFE, CGA, CIASenior AuditorOffice of the Auditor General of British ColumbiaVictoria, BCCANADA
Brighton Mandava, CFEAccountantSimply WorkwearPretoriaSOUTH AFRICA
Paul Mangia, CFEExaminerFDICTempe, AZUNITED STATES
Tarun Mani, CFE, CASenior Executive Internal AuditorIBS Software Services Private LimitedTrivandrum, KeralaINDIA
Rhonda Mann, CFEInternal Audit ManagerKHESLCLouisville, KYUNITED STATES
Simon James Manterfield, CFE, ACAExecutiveErnst & YoungLondonUNITED KINGDOM
V. Matthew Marchese, MBA, CFEManaging MemberHealthcare Compliance On-Call, LLCShelburne Falls, MAUNITED STATES
Carmen Marg-Patton, CFEAuditorOffice of the Legislative Auditor for the State of MinnesotaSaint Paul, MNUNITED STATES
Dennis Margraff, CFEAudit Director - Parliamentary ServiceSamoa Audit OfficeApiaSAMOA
Jaslyn Tuioti Mariner-Leota, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Michael David Marshall, CFE, CPASenior AuditorDepartment of EnergyClinton, MDUNITED STATES
Lisa Marteney, CFE, CIASenior Internal AuditorEverBankJacksonville, FLUNITED STATES
Liam Martin, CFESenior ConsultantFTI ConsultingGuangzhouCHINA
Sarah L. Martin, CFEBusiness Operations SupervisorWm. Page & Associates, Inc.Decatur, GAUNITED STATES
Barbara Mangan Martinez, CFEPrincipal AuditorState of Wyoming- Department of AuditCheyenne, WYUNITED STATES
Christopher Drew Marvin, CFELead Operations AuditorAGL ResourcesAtlanta, GAUNITED STATES
Michael Mast, CFE, CPASupervisorBelfint, Lyons & Shuman PAWilmington, DEUNITED STATES
Barkha Kamal Matharu, CFESenior AnalystInternational Business Advisors Private. Ltd.Mumbai, MaharashtraINDIA
Madonna Matienzo, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Michael Thomas Matkowski, CFEKennewick, WAUNITED STATES
Ikuko Matsui, CFEIBM JAPANShinjyuku-ku, TokyoJAPAN
Christopher Matteson, CFESenior Director Health Care ComplianceJohnson & JohnsonTitusville, NJUNITED STATES
Leon Matthee, CFEForensic InvestigatorDiscoveryCenturionSOUTH AFRICA
Sara Mattioli, CFE, CPASenior ConsultantStoneturn GroupBoston, MAUNITED STATES
Marshall Maua, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Augustine Chinenye Mbadugha, CFEForensic AnalystErnst and YoungLagosNIGERIA
Gabriel Uchechukwu Mbah, CFE, CIADeputy Manager Internal ControlsFirst bank of Nigeria LtdLagosNIGERIA
Catherine Njeri Mburu, CFERisk OfficerChase Bank (K), Ltd.NairobiKENYA
Jason McCain, CFELitigation Services AnalystCharles C. Theriot & Co. Certified Public Accountants, LLCHouma, LAUNITED STATES
Michael McCarthy, CFECounsel to the Inspector GeneralExport-Import Bank of the United StatesWashington, DCUNITED STATES
Christopher M. McClelland, CFE, CIAPerformance AuditorLegislative Auditor General State of UtahSalt Lake City, UTUNITED STATES
Darek McCoy, CFE, CISADirector of Internal AuditThe Cosmopolitan of Las VegasLas Vegas, NVUNITED STATES
Gloria J. McCracken, CFEEvergreen, COUNITED STATES
Clarencia LaVaughn McCutchen, CFEAuditorDefense Contract Audit AgencyFairfax, VAUNITED STATES
Steven McDonnell, CFE, CIAInternal Audit ManagerM ResortHenderson, NVUNITED STATES
Matthew McGowan, CFEDetectiveBergen County Prosecutor's OfficeNorwood, NJUNITED STATES
Jeffrey Scott McGregor, CFESenior AuditorState of Michigan - Office of Commission AuditsLansing, MIUNITED STATES
Stephanie McGuckin, MS, CFESenior AccountantExelis, Inc.Rochester, NYUNITED STATES
Mike McGuire, CFE, CPAAuditorUS Department of Health & Human ServicesPapillion, NEUNITED STATES
Scott Edwin McIntyre, Information Security Analyst IIIGeneral MotorsPlano, TXUNITED STATES
Michael Thomas Niwa McKeon, CFEManagerPricewaterhouse CoopersSan Jose, CAUNITED STATES
Mandy McKnight, MS, CFEAccountantCity of PittsburghHomestead, PAUNITED STATES
Katherine K McLeod, MPA, CFEAuditorUniversity of WashingtonSeattle, WAUNITED STATES
Peter Leyburn McMickle, Ph.D., CFE, CPA, CSPProfessorThe University of MemphisMemphis, TNUNITED STATES
Michael McTavish, CFERegulatory AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Joseph Edward McWilliams, CFESenior AuditorOffice of Legislative AuditsSalisbury, MDUNITED STATES
Tonya Mead, CFE, ISO 27001Test Integrity CoordinatorOffice of the State Superintendent of EducationSterling, VAUNITED STATES
Tracey Lee Melick, CFEFinancial Crimes SupervisorWells FargoQueen Creek, AZUNITED STATES
Benjamin B. W. Mendola, CFEDeputy County AttorneyPima County Attorney's OfficeTucson, AZUNITED STATES
Ajoy Menon, CFE, CAExecutive Risk ConsultingKPMGBangalore, KarnatakaINDIA
Harika Mertturk, CFESenior Internal ControllerTurkish Economy BankIstanbulTURKEY
Monica R. Mestemaker, CFEFraud Analyst IUSAASan Antonio, TXUNITED STATES
Phillip Steven Miano, CFEChief Investigator Second Judicial Circuit Solicitor's OfficeAiken, SCUNITED STATES
Kenji Miki, CFEJi2, Inc.Shinjyuku-ku, TokyoJAPAN
Brooke Miller, CFE, CPAManagerMcDermott & Miller, P.C.Kearney, NEUNITED STATES
Gary P. Miller, CFE, ABVEquity PartnerMishcon de ReyaLondonUNITED KINGDOM
Heather Miller, CFE, CIASr. Internal AuditorSCISpring, TXUNITED STATES
James Minder, MS, CFE, CPAInsurance Company Examination ManagerPennsylvania Insurance DepartmentNew Cumberland, PAUNITED STATES
Rogelio Miramontes-Somers, MBA, CFETexas Peace Officer; Constituent_Executive Staff CadreNorth East I.S.D. - Law EnforcementSan Antonio, TXUNITED STATES
Arthur William Mires, CFE, CPAPartnerMires Consulting Group, LLCPonca City, OKUNITED STATES
Andre Mitchell, CFE, CIA, CPAFinancial Audit SupervisorPVH, CoBridgewater, NJUNITED STATES
Heidi Mitchell, CFEColumbus, OHUNITED STATES
Fabian Mock, CFE, CIAManager Internal AuditDUERR AktiengesellschaftBietigheim-Bissingen, BWGERMANY
Kristen Moczygemba, CFECrime Intelligence Analyst 1Texas Department of InsuranceSeguin, TXUNITED STATES
Michael J. Moder, CFEDirector of Corporate SecurityWestern Alliance BankPhoenix, AZUNITED STATES
Vijendra Mohnot, CFE, ACA, CISAFinance ManagerInternational Marble Co, LLCMuscatOMAN
Moloto William Mokwele, CFE, CIALecturerTshwane University of TechnologyPolokwaneSOUTH AFRICA
Maria D. Montoya, CFEAccountantKern County Auditor ControllerBakersfield, CAUNITED STATES
Mike Mooij, CFE, CFAP, CARABureau Financieel ToezichtUtrechtNETHERLANDS
Logan Moore, CFESenior Internal AuditorFederal Reserve Bank of RichmondMidlothian, VAUNITED STATES
Stacy L Moore, CFEAuditorLear CorporationSouthfield, MIUNITED STATES
Anthony Matthew Morales, CFEStaff AccountantGMCEl Paso, TXUNITED STATES
Mitch Moren, CFEInternal Audit ManagerCherokee Nation BusinessesBroken Arrow, OKUNITED STATES
Julia Morey, CFESenior ConsultantBaker Tilly Virchow Krause, LLPVienna, VAUNITED STATES
Elyse Morris, CFE, CPAStaff AccountantWipfli, LLPSterling, ILUNITED STATES
Amy Mosho, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityWoodbridge, NJUNITED STATES
Kebapetse Fred Motlhanka, CFEHead of Forensic InvestigationsBarclays Bank of BotswanaGaboroneBOTSWANA
Imad A. Mouchayleh, CFEAudit ManagerTarrant CountyFort Worth, TXUNITED STATES
Khumbulani Mpofu, CFE, CFSA, CGMAXBRl Lead ConsultantThomson ReutersRichmond, TXUNITED STATES
Thandekile Mthembu, CFESenior Corporate InvestigatorKZN Provincial TreasuryPietermaritzburgSOUTH AFRICA
Dominic Mutua Muendo, CFESpecial AgentMusic Copyright Society of KenyaNairobiKENYA
Annrita Muthoni Mugambi, CFERegional Finance ManagerACDI VOCANairobiKENYA
Kamal Banji Muhammad, CFE, CAManaging PartnerKamal Muhammad & Co.LagosNIGERIA
Tali Mulipol-Afoa, CFEInternal Audit ManagerSamoa Ports AuthorityApiaSAMOA
Nicholas Muller, CFEFraud ConsultantErnst & YoungDallas, TXUNITED STATES
Thomas Mullinnix, CFEConsultantWG ConsultingSpring, TXUNITED STATES
Mike Mumby, CFE, CAInvestigative AccountantAlberta Securities Commission Calgary , ABCANADA
Joanna M. Munar, MBA, CFE, CIADeputy City AuditorCity of Long BeachLong Beach, CAUNITED STATES
James J. Munoz Cespedes, CFEFraud ProfessionalTiffany & Co. Parsippany, NJUNITED STATES
Patricia Murphy, CFEDirector of Internal AuditShingle Springs Tribal Gaming CommissionPlacerville, CAUNITED STATES
Robert Murphy, M.A., CFEPolice Officer/InvestigatorTown of NatickNatick, MAUNITED STATES
Robert Murphy, CFELivingston, TXUNITED STATES
Brian Glenn Allen Murray, CFEManager Special Investigations UnitProvince of British Columbia Ministry of HealthVictoria, BCCANADA
Rachel Murray, CFE, PIIAInternal Audit ManagerCrown PerthPerthAUSTRALIA
Tanya Murray, CFEInternal AuditorUnitedHealth GroupEden Prairie, MNUNITED STATES
Nicholas Mutinda, CFEPolice Officer(CID)Directorate of Criminal InvestigationNairobiKENYA
Hebron Reuben Mwampeta, CFE, ABVSenior Internal AuditorTanzania Revenue AuthorityDar es SalaamTANZANIA
Lorette Nagel, CFE, CRMA, CICASenior Internal AuditorMeridian HealthWall Township, NJUNITED STATES
Abhishek Nahta, CFE, ACCASenior ConsultantErnst &Young LLPCalcutta, West BengalINDIA
Hayley Naidoo, CFEManagerMatson Driscoll & DamicoSingaporeSINGAPORE
Ryuji Narasaki, CFEMitsubishi UFJ Research and Consulting Co.,Ltd.Meguro-ku, TokyoJAPAN
Lori Amanda Narvaiz, CFESenior AuditorNM Office of the State AuditorSanta Fe, NMUNITED STATES
Natalia Nasibullova, CFECorporate Security Manager Technip London W25QHGREAT BRITAIN
Moataz Nasr, CFEAudit controllorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Betty Yvonne Nealy-Hill, CFE, MIIASenior Audit LeaderWells Fargo & CompanyConcord, NCUNITED STATES
Carl Adriaan Nel, CFEPretoriaSOUTH AFRICA
Wendy Nelson, CFEAuditorOffice of the GovernorAustin, TXUNITED STATES
Hiroyuki Nemoto, CFEHitachinaka-shi, IbarakiJAPAN
Cameron Nessmith, CFE, CPASenior Internal AuditorCalpinePasadena, TXUNITED STATES
Joseph Nieciecki, CFE, ACMAVP Fraud Manager HCSB Bank USANew City, NYUNITED STATES
Wojciech Niezgodzinski, CFE, CIA, MIIAConsultantEY (Ernst & Young Business Advisory Poland)WarsawPOLAND
Mark Anthony Niro, J.D., CFE, AASpecial AgentUnited States Postal ServiceSomis, CAUNITED STATES
Hosea Muita Njoroge, CFEPartnerMuita Njoroge AssociatesNairobiKENYA
Marcia Noll Barboza, CFE, AMLP, PFSInvestigation ConsultantUNESCOParisFRANCE
Kelly Nownes, CFEPolice OfficerCity of OmahaOmaha, NEUNITED STATES
Pearl Kwamboka Nyaosi, CFERisk Consulting AssociateKPMG KenyaNairobiKENYA
Pontso Rethabiseng Nyathi, CFESenior Manager: Forensic ServicesSizweNtsalubaGobodoPretoriaSOUTH AFRICA
Olajide S. Obarotimi, MBA, CFE, ACCALagosNIGERIA
Neha Oberoi, CFE, ABAAssistant ManagerKPMGMumbai, MaharashtraINDIA
Chantel Venice OBrien, CFEAssociatePwC Canada, LLP.Halifax, NSCANADA
Denise Odette, CFE, CMA, CPACMA CPARetiredMenominee, MIUNITED STATES
Patricia Odierna, CFESenior Forensic Accountant Government of Canada Westmount, QCCANADA
Ronnie J. Odom, CFESenior InvestigatorMississippi Attorney General's OfficeJackson, MSUNITED STATES
Susan M. Oliver, CFEInformation Systems AnalystCA State Health Benefit ExchangeSacramento, CAUNITED STATES
Oluwaseun O. Olubiyi, CFE, CISM, CISASenior IT AuditorMaryland State Highway AdministrationRandallstown, MDUNITED STATES
Lauren Omana, CFE, CPAKansas City, MOUNITED STATES
Audrey Allen ONeill, CFE, CGAP, CIAManaging Senior AuditorTexas State Auditor's OfficeAustin, TXUNITED STATES
Fumihito Ono, CFEKPMG AZSA LLCOta-ku, TokyoJAPAN
Oluwaseun Adekola Opaleye, CFE, CCSA, CISAManager, Risk AdvisoryDeloitte NigeriaLagosNIGERIA
Diomaris Esther Ortiz, CFEGroup ChiefNew York City Sheriff's DepartmentBronx, NYUNITED STATES
Adejoke Otesanya, MBA, CFE, FCAFraud AnalystSocial Security AdministrationLinthicum Heights, MDUNITED STATES
James Ott, CFEAudit ManagerState Farm InsuranceBloomington, ILUNITED STATES
Margaret Page, CFESupervisorCVS HealthChicago, ILUNITED STATES
Berkley A. Pamplin, MS, CFEFraud InvestigatorUnion Bank N.A.San Diego, CAUNITED STATES
Eric Panicucci, CFEInvestigatorOffice of the Attorney General (MA)Jamaica Plain, MAUNITED STATES
Evangeline R. Pantalunan, MBA, CFEAssistant Department ManagerPhilippine Deposit Insurance, Corp.Molino IV Bacoor, CavitePHILIPPINES
Arisra Panuvatvanich, CFEAssociate DirectorKPMG Phoomchai Business Advisory, Ltd.THAILAND
Prasad Ramchandra Paranjape, MBA, CFEA.Gen. Mgr. AudiLodha BuildersThane, MaharashtraINDIA
Nipun Girish Parekh, CFEConsultantErnst and Young, LLPMumbai, MaharashtraINDIA
Jamie Park, CFEForensic AccountantFederal Bureau of InvestigationLos Angeles, CAUNITED STATES
Susan Paskey, CFESenior Claim ProfessionalCUNA Mutual GroupMadison, WIUNITED STATES
Lyusine Patatanyan, CFE, CFSA, CIASenior AuditorDefense Contract Audit AgencyBurbank, CAUNITED STATES
Rebecca Jeneal Pate, CFEContract AuditorSandia National LaboratoriesAPO, AEUNITED STATES
Velayudhan Pathiyil, CFE, CSSP, ISO 27001Director of Loss PreventionMarriott International, Inc.Bangalore, KarnatakaINDIA
Camenae L. Patrick, CFEAuditingUS Air ForceBixby, OKUNITED STATES
Zachary Pauw, CFEAudit SeniorClark NuberSeattle, WAUNITED STATES
Anastasia Payne, CFEFinancial Crimes InvestigatorSecurityplus Federal Credit UnionWindsor Mill, MDUNITED STATES
Russell Payne, CFEBirmingham, ALUNITED STATES
Tamara Marie Pecoraro-Harris, CFEAuditorDepartment of Defense Defense Contract Audit AgencyFort Worth, TXUNITED STATES
Abigail Blanca Makalintal Pena, CFE, CIA, CPASenior ManagerIsla Lipana & Co., member firm of PricewaterhouseCoopersMakati CityPHILIPPINES
Oceanbaby Penitito, CFEPrincipal AuditorSamoa Audit OfficeApiaSAMOA
Miguel Angel Perez Arana, CFEDirector de Planeacion Estrategica y Desarrollo InstitucionalAuditoria Superior del Estado de YucatanMerida, YucatanMEXICO
Ashley Pergande, CFESenior AuditorTransoceanHouston, TXUNITED STATES
Elias N. Pergantis, CFEFraud ExaminerNational Bank of Greece SAAthensGREECE
Douglas Kent Perkins, CFE, CFFSenior Forensic AnalystMcDonnell Property AnalyticsKingston, RIUNITED STATES
Mark Perkins, CFEID Resolution, LLCBernardsville, NJUNITED STATES
Ann M. Persico, CFESenior Regulatory SpecialistFinancial Industry Regulatory AuthorityWashington, DCUNITED STATES
Kelly Jeanne Peters, CFE, CFM, CMAAudit and Accounting ManagerCrane, Tonelli, Rosenberg & Co., LLPSummit, NJUNITED STATES
Paul Petrucci, CFE, CCSA, CRMACorporate Audit ManagerLowe'sHuntersville, NCUNITED STATES
Nancy Pham, CFE, CPAAssociateEisnerAmperPhiladelphia, PAUNITED STATES
Danita Phelps, CFE, CICA, CGAPLorton, VAUNITED STATES
Jim Albert Phillips, CFEFraud InvestigatorTexas Department of InsuranceHouston, TXUNITED STATES
Mark A. Phillips, CFE, CGMA, CPAManagerCK Business Solutions, PCAlbertville, ALUNITED STATES
Lisa Marie Piccini, CFEFinancial Investigator North Carolina Secretary of State Securities Division Wilson, NCUNITED STATES
Albriana S. Pierre, MBA, CFEAML Transaction Monitoring IIThe BancorpValrico, FLUNITED STATES
Nicole Pietkiewicz, CFE, ABVStaff AuditorBASFBedminster, NJUNITED STATES
Iris Pinheiro, CFEInternal AuditorN/AConcord Twp, OHUNITED STATES
Leon Pinsky, CFEAccounting ManagerGuaranteed Rate, IncArlington Heights, ILUNITED STATES
Jamila Piracci, CFENational Futures AssociationNew York, NYUNITED STATES
Tracy Pitner, CFEManager, Risk OperationsIntuitWoodland Hills, CAUNITED STATES
Nichole Pittman, CFE, CISA, CIAChief Audit ExecutiveUniversity of AlaskaFairbanks, AKUNITED STATES
Tania Plaka, CFEAuditorNational Bank Of Greece SAAthensGREECE
Agnieszka Podbial, CFESchaumburg, ILUNITED STATES
Akreeti Pokhrel, CFEAccountant IMoncrief Cancer Institute-UT Southwestern Medical Center Arlington, TXUNITED STATES
John Michael Polizzi, CFESenior InvestigatorGryphon StrategiesHarrison, NYUNITED STATES
Matthew Pomykala, CFESenior AccountantThe Pomykala Group, LLC.Westmont, ILUNITED STATES
Isaya Pongsamart, CFEOfficerSecurities and Exchange Commission BangkokTHAILAND
John Powers, CFEDirectorBeacon Investigative SolutionsGahanna, OHUNITED STATES
Ievgeniia Prianykova, CFEInternal AuditorUTCWarsawPOLAND
Jackie Priessman, CFESpecial Agent Air Force Office of Special InvestigationsConverse, TXUNITED STATES
Katherine Sasser Proctor, CFE, CPA, CGMAThigpen, Lanier, Westerfield & Deal, CPAsStatesboro, GAUNITED STATES
Rahul Punjabi, CFEAFT AssociateDeloitteChicago, ILUNITED STATES
Rizki Anugrah Putra, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Patricia Ellen Pyckowski, MS, CFE, CBA, CPAAuditor 1State of NJ Office of the State Comptroller Medicaid Fraud DivisionLittle Silver, NJUNITED STATES
Samad Khalid Quddusi, CFE, ACCA, CPAChief AccountantParker Drilling DammamSAUDI ARABIA
David S. Rabbiner, CFEDirectorKessler Topaz Meltzer & Check, LLPBlue Bell, PAUNITED STATES
Magdalena Radziewska, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
R. Srinivasa Raghavan, CFEAdvisory Business Controls ProfessionalIBM India PVT LTDBangaloreINDIA
Faaiza Rahman, CFEFraud/Risk ManagerMTN CosmonetJohannesburgSOUTH AFRICA
Amol Hasmukh Raichura, CFEExecutiveKPMGMumbai, MaharashtraINDIA
Ravichandran Ramasamy, CFE, CISA, ISO 27001Information Security AdvisorKhan BankChennai-49, Tamil NaduINDIA
Edward James Ramirez, CFEAuditorDefense Contract Audit AgencyMountain View, CAUNITED STATES
Cameron Randle, CFE, CPASenior ConsultantThe Claro Group, LLCChicago, ILUNITED STATES
Cherith Randle, CFECompliance AnalystZions BancorporationPearland, TXUNITED STATES
David D. Raney, CFEPolice DepartmentCity of Winter SpringsApopka, FLUNITED STATES
Natalie Evania Rapalo, CFE, CPAForensic AccountantBDO LLPLondonUNITED KINGDOM
Carol Rapps, CFE, CRMA, CISAIT Audit ManagerUniversity of Texas at San AntonioSan Antonio, TXUNITED STATES
Dawn Rawley, CFELargo, FLUNITED STATES
Carol Reardon, CFE, PMPPrincipalThe Kenrich GroupMinneapolis, MNUNITED STATES
Karen Redman, CFE, CAMSCCO and VP of OperationsEPS Commerce, Inc.Vienna, VAUNITED STATES
John Daron Redmon, CFE, CISSP, EnCEInfoSec Engineer and Cyber-Forensics InvestigatorBank of AmericaBurbank, CAUNITED STATES
Brendan Reilly, CFE, CPAPittsburgh, PAUNITED STATES
Timothy J. Reimer, CFEFDICWichita, KSUNITED STATES
Kurt Reitzel, CFEAssociateGrant Thornton, LLP.McLean, VAUNITED STATES
Sean A. Renshaw, CFENaperville, ILUNITED STATES
Janet K. Reynolds, CFEForensic AccountantWhite Collar ForensicsAlpine, CAUNITED STATES
Melissa Rhoades, CFE, CPAOperations DirectorHMS Federal SolutionsSachse, TXUNITED STATES
Tara Denise Rhoads, CFE, CPASenior AuditorCrowe HorwathSacramento, CAUNITED STATES
Lonnie L. Rich, CFE, CPAPartnerAiken & Sanders, Inc., P.S.Aberdeen, WAUNITED STATES
Amy L. Richardson, CFESenior Financial ExaminerVermont Department of Financial RegulationMontpelier, VTUNITED STATES
Kerry E Rickard, CFEInsurance Fraud InvestigatorState of TN Department of Commerce and InsuranceNashville, TNUNITED STATES
Nicole Ricks, CFEFraud Investigator ICalifornia State AuditorSacramento, CAUNITED STATES
Jessica Lynn Rios, CFESOX Compliance Manager - ITAMC NetworksNew York, NYUNITED STATES
Amber-Lyn Ripley, CFECyber Crime InvestigatorState Street, Corp.North Reading, MAUNITED STATES
Alexander Rivera, CFE, ACAFraud InvestigatorNew York City Human Resources AdministrationSouth Richmond Hill, NYUNITED STATES
Carlos Enrique Rivera, CFEJunior Forensic AssociateC. Lewis and CompanyMiami, FLUNITED STATES
Janeen Roberts, CFESupervisory AuditorDCAABristow, VAUNITED STATES
Lawrence F. Robinson, CFEInvestigatorChesapeake InvestigationsHuntingtown, MDUNITED STATES
Michael Robinson, CFEInvestigatorHealth FirstNew York, NYUNITED STATES
Regina Robles, CFEManager, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
James Brian Robson, CFE, CFM, CISADirectorMcGladreyChicago, ILUNITED STATES
Ulricke Roch, CFEInternal AuditorOmnia LimitedJohannesburgSOUTH AFRICA
Stephen Rodbourn, CFE, ACA, CIAGlobal Senior Internal Audit ManagerRexam, PLC.LondonUNITED KINGDOM
Dulcamara Rodriguez, CFESenior ManagerDeloitteSantiagoCHILE
Katherine Rose Rodriguez, CFEStaff AuditorBriggs & VeselkaHouston, TXUNITED STATES
Melissa Dawn Rodriguez, CFE, ACAFraud Analyst IComerica BankAuburn Hills, MIUNITED STATES
Violet Roebeck-Fasavalu, CFEAssistant Controller & Auditor GeneralSamoa Audit OfficeApiaSAMOA
Nadine S. Rogers, CFE, CPAAuditorMiami Dade County Office of the Inspector GeneralHialeah, FLUNITED STATES
Jonathan Roggen, CFESenior Fraud Investigation & Dispute ServicesErnst & YoungBrooklyn, NYUNITED STATES
Kemper Leigh Rojas, CFE, CITP, CPAManaging PrincipalFruci & Associates, PSSpokane, WAUNITED STATES
Jonathan Roko, CFEApollo Education Group, Inc.Phoenix, AZUNITED STATES
Josue Roman, CFE, CPAPresidentJosue Roman, CPA, PLLCPittsfield, NHUNITED STATES
Patrick K. Ronoh, CFEInvestigator/DetectiveNational Police ServiceNairobiKENYA
Warren Rosenzweig, CFE, CAMSOfficer, AML ComplianceWestern Union International BankViennaAUSTRIA
David A. Ross, CFEInternal AuditorShingle Springs Gaming Commission Placerville, CAUNITED STATES
Amanda M. Rouse, MBA, CFEFraud InvestigatorWestern UnionEnglewood, COUNITED STATES
Theodoros Dim Rousetis, CFEFraud ExaminerNational Bank of GreeceAthensUNITED STATES
Richard M. Ruffing, Jr., CFEAssociateStout Risius Ross Chicago, ILUNITED STATES
Jeanne Lynn Russell, CFE, CIASenior Internal AuditorThe Standard Register CompanyDayton, OHUNITED STATES
Susan Ryan, CFE, CPAAuditorDepartment of Homeland SecurityDulles, VAUNITED STATES
Daniel Saarinen, CFEAdministrative and Logistics Security Specialist ManagerAegis, LLCVictorville, CAUNITED STATES
Heddi Sabara, CFEInternal AuditorPT Bank Rakyat Indonesia (Persero) Tbk Bandar LampungINDONESIA
Akhtar Ali Saeed Mohammed, CFE, ACA, CIAInternal AuditorIslamic Development BankJeddahSAUDI ARABIA
Kaushik Saha, CFEManager of InvestigationsStandard Chartered BankKolkata, West BengalINDIA
Klaus Ulrich Sajons, CFECorporate Operational AuditorBoehringer Ingelheim GmbHMainz, RPGERMANY
Gabriela Salazar, CFESenior ConsultantDeloitteSantiagoCHILE
Jason Benjamin Sali, CFE, CPASenior ManagerSevern Winkle, LLPBoise, IDUNITED STATES
Linda A. Salley, CFEDirector, Fraud, AML and OFACFreddie MacMiddleburg, VAUNITED STATES
Jennifer Salyers, CFE, CISASenior AuditorUnited States Air Force Audit AgencyAPO, APUNITED STATES
Ronald Sampson, CFEAudit SupervisorMcgladrey, LLCCharlotte, NCUNITED STATES
James Conner Samuels, CFE, CPPSr. Director, Investigations, Policy and Threat ManagementTime Warner CableCoppell, TXUNITED STATES
Perlita M. Sandejas, CFESenior AuditorDefense Contract Audit Agency (DCAA)Chula Vista, CAUNITED STATES
Gregory T. Sanders, CFEDetectiveSaint Louis County Police DepartmentClayton, MOUNITED STATES
Stephen Russell Sanok, CFESenior InvestigatorLPL FinancialCharlotte, NCUNITED STATES
Reggienald Castro Santiago, CFEFraud Risk Management OfficerStandard Chartered BankMakati CityPHILIPPINES
Roberto Sergio Santos Garcia, CFERisk Management and ComplianceHEINEKEN Mexico San Pedro Garza Garcia, NLMEXICO
Akira Sasajima, CFEJA Mitsui Leasing, Ltd.Kobe-shi, HyogoJAPAN
Osamu Satake, CFEKanematsu Communications LimitedYokohama-shi, KanagawaJAPAN
Ann Constance Satchell, CFE, ACE, CIFISpecial AgentEPA Office of Inspector General Office of InvestigationsUpper Marlboro, MDUNITED STATES
Mikitaka Sato, CFEKPMG AZSA LLCChiba-shi, ChibaJAPAN
Masanobu Satomi, CFEThe Hyakujushi Bank, Ltd.Takamatsu-shi, KagawaJAPAN
Frank Savino, CFE, CIA, CPADirector of Internal AuditNJ TransitNewark, NJUNITED STATES
Masahiro Sawada, CFENihon Unisys, Ltd.Nerima-ku, TokyoJAPAN
Robert Schäfer, CFEConsultantErnst & YoungStuttgart, BWGERMANY
Nicholas Schendl, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Michael Henry Schilling, CFE, CPASenior AssociateCBIZ Valuation GroupChicago, ILUNITED STATES
Charles Schmechel, CFE, CPAPrincipal AuditorWyoming Department of AuditCheyenne, WYUNITED STATES
Richard D. Schmierer, CFESupervisory Internal Revenue AgentIRSLos Angeles, CAUNITED STATES
Jennifer Schwin, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
Dan Seaver, CFEAuditor IState of New Jersey Office of the State ComptrollerEgg Harbor City, NJUNITED STATES
James Emory Sellers, MS, CFE, CPPPresident & CEOAccion Security Consulting, LLCAtlanta, GAUNITED STATES
Patricia Ching Set Hoon, CFEManagerVolkswagen Group Malaysia47630MALAYSIA
Malvi Shah, CFEManagerPricewaterhouse CoopersNairobiKENYA
Riddhi Shah, CFE, CAAssistant ManagerPricewaterhouseCoopers Pvt, Ltd.Bangalore, KarnatakaINDIA
Amirah Shahied, MSCJ, CFELegal Coordinator - ComplianceA. O. Smith CorporationMilwaukee, WIUNITED STATES
Andrew Maurice Shaw, CFE, ACAHead of Internal AuditSandals Resorts InternationalSpanish TownJAMAICA
Kechang She, CFE, CIA, CAAudit OfficerMinistry of Defence SingaporeSINGAPORE
Nina Shen, CFEInternal AuditorFaurecia Holding Co., Ltd.ShanghaiCHINA
Jiandong Shi, CFECOO China AuditShenzhen, GuangdongCHINA
Gulsara Shingozhina, CFEGraduate StudentPoint Park UniversityMonroeville, PAUNITED STATES
Catherine Shi-Wolan, CFE, CIA, CPASenior Internal AuditorJohns ManvilleDenver, COUNITED STATES
Collin Shoemaker, CFE, CPASenior Internal AuditorSealed Air CorporationSturtevant, WIUNITED STATES
Carolyn Short, CFE, CPAInternal Audit ManagerFrisco, TXUNITED STATES
Robert Davis Showalter, CFE, CIAInternal AuditorCleveland Metropolitan School DistrictLakewood, OHUNITED STATES
Jonathan Shum, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Megan Sim, CFE, CAAudit SupervisorOffice of the Auditor General of OntarioToronto, ONCANADA
Robert N. Sinclair, CFERevenue AuditorWashington State Department of RevenueVancouver, WAUNITED STATES
Ravindra Singh, CFECorrectional Probation OfficerFlorida Department of CorrectionsCape Coral, FLUNITED STATES
Tatyana Skevin, CFE, CPAForensic AccountantTatyana Skevin, CPASan Pedro, CAUNITED STATES
Wieslaw Jerzy Skiba, MBA, CFEAuditorDepartment of DefenseCumberland, RIUNITED STATES
Ryan Sledge, CFEFraud InvestigatorAvenue BankNashville, TNUNITED STATES
Broc A. Sleek, CFEVP of OperationsEverSafePittsburgh, PAUNITED STATES
AnneLouise Smith, CFELead InvestigatorAnthem BCBSScottsdale, AZUNITED STATES
Steven Allen Smith, CFEInvestigator SpecialistFDICDowners Grove, ILUNITED STATES
Faustina Maria Smith-Neil, CFE, ABA, ACASpecial AgentFederal Bureau of InvestigationSilver Spring, MDUNITED STATES
Vanessa Snavely, CFEAssistant ControllerGeorgia Gwinnett CollegeLawrenceville, GAUNITED STATES
Morgan Snow, CFEPittsburgh, PAUNITED STATES
Brenna Snyder, CFE, CPAAudit ManagerOneAmericaIndianapolis, INUNITED STATES
Hui Song, CFEManagerInvestisec Consulting, Ltd.BeijingCHINA
Reena Soni, CFEPrincipal AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Robin Soons-Horiuchi, CFESenior Internal AuditorShin Etsu PVC BVAmsterdamNETHERLANDS
Andrew John Sotak, CFE, CPAConsultantFTI ConsultingNew York, NYUNITED STATES
Srikrishnan Soundararajan, CFE, ACASenior ConsultantErnst & Young LLPChennai, Tamil NaduINDIA
Jurga Spahiu, CFEManagerWestern UnionVilniusLITHUANIA
Troy Spence, CFE, CPASenior AssociatePricewaterhouseCoopersPhiladelphia, PAUNITED STATES
Diane Spencer, CFE, PMPVice President, COOPrecision InformaticsSilver Spring, MDUNITED STATES
Samuel Sprayberry, CFESTAFF AUDITOR, LPN, CFECAHABA GBAChattanooga, TNUNITED STATES
Paul Stanney, CFE, CAMSeGaming InvestigatorBritish Columbia Lottery CorporationVancouver, BCCANADA
Aimee Kathleen Staudinger, CFE, CPAAuditorDCAAAuburn, WAUNITED STATES
Douwe Steensma, CFERABureau Financieel ToezichtUtrechtNETHERLANDS
Maria Stephani, CFESenior AssociatePT Deloitte Konsultan IndonesiaJakartaINDONESIA
Michael Joseph Stevens, CFEDetectiveOrlando Police DepartmentOrlando, FLUNITED STATES
Richard Ernesto Stewart, CFEInvestigatorNew Jersey Office of the Attorney GeneralNewark, NJUNITED STATES
Kristen Stogniew, CFETarpon Springs, FLUNITED STATES
Nicole Stokes, CFEInternal Investigations ConsultantNationwide Insurance CompanyColumbus, OHUNITED STATES
John Storts, CFELancaster, OHUNITED STATES
Matthew Strauss, CFEStaffErnst and YoungWashington, DCUNITED STATES
Terence Sua, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Muralidaran Subramanian, CFEStaffErnst and Young, LLPChicago, ILUNITED STATES
Chiharu Suenaga, CFEJapan Post Bank Co., Ltd.Hiroshima-shi, HiroshimaJAPAN
Joseph T. Sullivan, CFE, CQASenior Quality Systems SpecialistBoston Scientific CorporationMillbury, MAUNITED STATES
Cassandra Kay Sumner, CFE, CPAForensic AccountantFBIChicago, ILUNITED STATES
Nishant R. Sureka, CFE, CAAssistant ManagerCitigroupMumbai, MaharashtraINDIA
Tetsuya Suzuki, CFEIsehara-shi, KanagawaJAPAN
Brendan Paul Sweeney, CFE, CIPP, CISAInvestigations Manager EMEAGlaxoSmithKlineKingstonUNITED KINGDOM
Mark Randall Swift, CFEBank ExaminerFederal Deposit Insurance CorporationAuburn, WAUNITED STATES
Michael Swift, CFE, CISM, CISSPSenior Vice PresidentCitigroupPhoenix, AZUNITED STATES
Erika Swindell, CFEAuditorDepartment of DefenseVirginia Beach, VAUNITED STATES
Krizel Sy, CFE, CPAAssurance SeniorHoganTaylor, LLPTulsa, OKUNITED STATES
Arthur Szabelski, CFEInternal AuditorUnited Technologies CorporationWarsawPOLAND
Franklin Kyle Szigeti, CFE, CPA, CGMAFinance ConsultantVerizon CommunicationsLake Mary, FLUNITED STATES
Anna Szpala, CFE, CIA, FCCACorporate Internal Audit ManagerChiquita BrandsCiudad ColonCOSTA RICA
Jodi Ann Takahashi, CFEInternal InvestigatorWells Fargo BankPleasant Hill, CAUNITED STATES
Mosima Tambani, CFELegal AnalystCompetition CommissionPretoriaSOUTH AFRICA
Ellyn Tan, CFE, CPA, CAAssociate DirectorKordaMentha, Pte LtdSingaporeSINGAPORE
Toshihiro Tanaka, CFEInternal Audit Div.Mitsui&Co.,Ltd.Chiyoda-ku, TokyoJAPAN
Shigekazu Tanimoto, CFEKawasaki-shi, KanagawaJAPAN
Misbah Taufiqurrohman, CFEMRCECKota BekasiINDONESIA
Carolyn Taylor, CFEWoodstock, GAUNITED STATES
Charles R. Taylor, CFEPolice OfficerCity of Farmers Branch Police DepartmentCarrollton, TXUNITED STATES
Derek Taylor, MBA, CFEGlobalSaint Augustine, FLUNITED STATES
Richard Taylor, CFESenior Risk Analyst IINational Futures AssociationNew York, NYUNITED STATES
Helen Templin, CFESr Internal AuditorUC IrvineIrvine, CAUNITED STATES
Michael David Terral, CFEAuditor IVCherokee Nation Businesses-Audit ServicesCatoosa, OKUNITED STATES
Lucianne Theodule, MSA, CFEAuditorDefense Contract Audit AgencyEllicott City, MDUNITED STATES
Melanie Theriault, CFEForensic Accountant AssistantPublic Works and Government Services CanadaSte-Julie, PQCANADA
Sai Shankar Ram Thodla, CFE, CAAssistant ManagerPwCChennaiINDIA
Eric Thomas, CFE, CPAInternal Audit ManagerWaste Connections, Inc.The Woodlands, TXUNITED STATES
Kesha Thomas, MSCJ, CFELegislative Investigative Auditor TN Comptroller of the TreasuryAntioch, TNUNITED STATES
Whitney Rochelle Thomas, CFEAuditorFedExMemphis, TNUNITED STATES
William Thomas, CFESpecial AgentDepartment of DefenseBaltimore, MDUNITED STATES
Sara Leighanne Thompson, CFEDeloitte Forensic Senior AssociateDeloitte Financial Advisory Services, LLP.Atlanta, GAUNITED STATES
Bhurima Tienwuttinun, CFE, ACMA, CGMASupervisorMatson Driscoll and DamicoSINGAPORE
Matthew Allen Tighe, CFE, CPPSurveillance Shift ManagerSMSC Gaming EnterpriseSavage, MNUNITED STATES
Marc Tilbe, CFEBrookhaven, GAUNITED STATES
Blessing Tineyi, CFEManagement AccountantSinvac Mining and EngineeringPretoriaSOUTH AFRICA
Svetlana Vladimirovna Tkachenko, CFEAssistant ControllerGolden Gate National Parks ConservancySan Francisco, CAUNITED STATES
Elise To, CFE, CMAInvestigative AnalystRoyal Canadian Mounted PolicePort Moody, BCCANADA
Pamela C. H. Tom, CFE, CMADirector Risk Management & Internal AuditorAlberta Pensions Services CorporationEdmonton, ABCANADA
David Tomasso, CFEDetective Commander (Ret)Coventry Police DepartmentCoventry, RIUNITED STATES
Shinya Tomonaga, CFEKPMG AZSA LLCHiroshima-shi, HiroshimaJAPAN
Kimberly Tonn, CFECompliance ExaminerFinancial Industry Regulatory AuthorityAtlanta, GAUNITED STATES
Nemngaihvung Tonsing, CFESenior AnalystDeloitte Support Service India Private, Ltd.Hyderabad, Andhra PradeshINDIA
Jessica Toro, CFESouth Abington Township, PAUNITED STATES
Douglas Gordon Tough, CFE, CPAManagerPerelson Weiner LLPNew York, NYUNITED STATES
Richard Philip Toy, CFEClaim Associate Special Investigative UnitState Farm InsuranceAustin, TXUNITED STATES
Linh Tran, CFEAuditorDepartment of Justice Office of Inspector GeneralSan Jose, CAUNITED STATES
Sandra Marie Trapp, MBA, CFE, CPACPAFrost Brown Todd, LLCRipley, OHUNITED STATES
Dana L. Trosclair, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
Nelson Truong, CFEBSA AnalystFar East National BankRosemead, CAUNITED STATES
Bridget Truxillo, CFEAttorneyTruxillo FirmHouston, TXUNITED STATES
Sekgalo Joseph Tsaagane, CFEFraud Risk ManagerTransnet Freight RailDuduzaSOUTH AFRICA
Richard Tschammer, CFEInternal AuditorBayWa AGMunich, BYGERMANY
Yasushi Tsuji, CFEWOWOW INC.Kawagoe-shi, SaitamaJAPAN
Carter Robert Tunstall, CFEAssociatePricewaterhouseCoopers, LLPChicago, ILUNITED STATES
Neil Turner, CFEForensic InvestigatorAfrican BankCape TownSOUTH AFRICA
Tawni D. Tyndall, CFEOwner/InvestigatorOn the QTGranada Hills, CAUNITED STATES
Nicholas Tysk, MBA, CFESpecial AgentGeneral Services Administration (GSA) - OIGHighlands, NJUNITED STATES
Aziz Ul-Haq, MBA, CFE, CIA, CRMACFOEast Timor Trading, LdaDiliEAST TIMOR
John K. Ulrey, CFESenior InvestigatorOklahoma Department of SecuritiesEdmond, OKUNITED STATES
Fatma Nur Ulu, CFERegulation & Ethics ManagerTurk Ekonomi Bankasi A.SIstanbulTURKEY
Kathleen Presiado Urquidez, CFE, CPAAudting PartnerBezich, Urquidez, & Salazar, CPAsLong Beach, CAUNITED STATES
Rania Uwaydah Mardini, CFE, CPAAccounting InstructorAmerican University of BeirutBeirutLEBANON
Arnoldt Van Der Merwe, CFE, CLI, CPIManaging DirectorTactical Alliance GroupPretoriaSOUTH AFRICA
Dave van der Sluis, LLM, CFEPrincipal Consultant Fraud & SafetyINGAssendelftNETHERLANDS
Christian Francois van der Westhuizen, CFEHead Internal AuditDepartment of Sport, Arts, Culture and RecreationBloemfonteinSOUTH AFRICA
David Anthony Vanderaar, CFECorporalPennsylvania State PoliceBridgeville, PAUNITED STATES
Kathy Vargas, CFEAudit Program ManagerDepartment of Labor & IndustriesOlympia, WAUNITED STATES
Gina Vaughan, CFEAuditorDepartment of Defense - DCAAVirginia Beach, VAUNITED STATES
Susan Vaughan, CFESenior Regulatory AnalystFinancial Industry Regulatory AuthorityGermantown, MDUNITED STATES
Daniel Vega, CFEInternal AuditorACHSSantiagoCHILE
Pierre Veillette, CFE, CMASenior Internal AuditorBombardier, Inc.Terrebonne, QCCANADA
Verlin Verlin, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Gerhard Vermeulen, CFEStandard BankJohannesburgSOUTH AFRICA
Brett Verplank, CFEFinancial ManagerYEHSSIndianapolis, INUNITED STATES
Cody Veselka, CFEMoorhead, MNUNITED STATES
Chompunut Vicharnakorn, CFE, CPASenior AuditorArch Coal, Inc.Saint Louis, MOUNITED STATES
Arnaud Vigne, CFECEOICSE - Internal Control Structures EvaluationParisFRANCE
Vivek Vijay, CFE, ACA, FCAAssistant ManagerKPMGJaipur, RajasthanINDIA
Maria Villa, MBA, CFEAccounting ManagerCity of Las CrucesLas Cruces, NMUNITED STATES
Jose R. Villafane Vera, CFE, CPAExperienced AssociatePricewaterhouseCoopers LLPGuaynabo, PRUNITED STATES
Nicholas Dean Vincent, CFE, CPASenior AuditorCity of Seattle - Seattle Public UtilitiesSeattle, WAUNITED STATES
Patrick Virgadamo, CFEStaff AttorneyLouisiana Legislative AuditorBaton Rouge, LAUNITED STATES
Melanie Hester Viviers, CFE, CIASenior Internal Audit ManagerOld Mutual Finance (RF) Pty LtdPaarlSOUTH AFRICA
Cesar Vizcarrondo Ramos, CFE, ATPOwnerDBA CVR TAX AND ACCOUNTING SERVICESRio Grande, PRUNITED STATES
Jeffrey Voels, CFEInvestigator IINational Futures AssociationChicago, ILUNITED STATES
James Vollbrecht, CFE, CIA, CPASr. Internal AuditorAmerican Tire DistributorsHuntersville, NCUNITED STATES
David E. Voorhees, CFESenior AssociateMcGladreyEudora, KSUNITED STATES
Nicolette Vos, CFE, CPASupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Linda C. Wade, CFE, CGFM, CPAAudit DirectorAuditor of Public AccountsRichmond, VAUNITED STATES
Melanie Jean Walk, CFE, CFSA, CIAPrincipal Internal AuditorArgonne National Laboratory/ UChicago Argonne LLCOswego, ILUNITED STATES
Diane Walker, CFEDocument Media Exploitation AnalystRolling Bay LLCKaty, TXUNITED STATES
Zach Walker, CFEInternal Audit ManagerEnterprise Holdings, Inc.Saint Louis, MOUNITED STATES
Kimberly Walker-Moree, CFEOperational Risk ConsultantWells Fargo BankOakland, CAUNITED STATES
Hao Wang, CFEAuditorChina AuditGuangzhouCHINA
Meng Wang, CFEAudit ManagerChina AuditGuangzhouCHINA
Steven Wang, CFEConsultantPricewaterhouseCoopersBaltimore, MDUNITED STATES
Keonna Ware, MBA, CFEForeign Audit SpecialistAlabama Department of RevenueMontgomery, ALUNITED STATES
Kendra Warrell, CFEAudit SupervisorHalliburtonHouston, TXUNITED STATES
Quintessa Washington, CFEGraduate StudentGeorge Mason Univeristy Manassas, VAUNITED STATES
Hiroyuki Watanabe, CFEThe Tama Shinkin BankTachikawa-shi, KyotoJAPAN
Ceridwen Watson, CFE, CA(SA)Audit ManagerITW LimitedWindsorUNITED KINGDOM
Scott Weidner, CFE, CPADenver, COUNITED STATES
Jo-Ann Weiner, CFE, EACEOJ. L. Weiner and Associates, LLCMarlton, NJUNITED STATES
Danny Louis Welch, CFE, CFIInvestigatorMississippi Attorney General's OfficeJackson, MSUNITED STATES
George Muriithi Weru, CFE, CFASenior ManagerPricewaterhouseCoopers LimitedNairobiKENYA
Kristen Wessman, CFE, CPAIT Senior AuditorCott Corp.Tampa, FLUNITED STATES
Kristin Marie Wetzel, CFESenior Ernst & YoungMiddletown, NYUNITED STATES
Alison Wheeler, CFEInvestigatorCommonwealth Bank of AustraliaEllis Lane, NSWAUSTRALIA
Brian Lee White, CFESeniorPwCArlington, VAUNITED STATES
Harvey Gerald White, CFESecruities InvestigatorFinancial & Consumer Affairs Authority of SaskatchewanRegina, SKCANADA
Jewel Whitford, CFEBusiness ManagerStone Child CollegeBox Elder, MTUNITED STATES
Melanie Whitley, CFELead InvestigatorExpress ScriptsSaint Louis, MOUNITED STATES
Chelsea Wiese, CFE, CPAFinancial Advisory Services StaffCrowe HorwathChicago, ILUNITED STATES
Eli W. Wilkerson, CFEReserve DeputyPotter County Sheriff's OfficeAmarillo, TXUNITED STATES
Caleb P. Williams, CFESenior AuditorSource GasEvergreen, COUNITED STATES
Kacy Williams, J.D., CFE, CGAPAuditor IVHealth & Human Services CommissionKyle, TXUNITED STATES
Phil Williams, CFEInternal Revenue AgentUS Treasury Department IRSGrand Prairie, TXUNITED STATES
Cassandra Rene Wilson, CFEStaff AuditorArkansas Division of Legislative AuditParagould, ARUNITED STATES
Garth H. Wilson, CFEProfessional Staff - Honors InternFederal Bureau of InvestigationGalesburg, MIUNITED STATES
Darcelle Tahirih Wiltshire, CFE, CA, FCCAInternal Audit ManagerColonial Fire and General Insurance Company, Ltd.WilliamsvilleTRINIDAD AND TOBAGO
Wirianto Wirianto, CFEInternal Audit ManagerPT Mitra Pinasthika Mustika, Tbk.JakartaINDONESIA
Thomas Wise, CFEManager - Fixed Assets Accounting OperationsU.S. Cellular CorporationLake Zurich, ILUNITED STATES
Zachary Wolfram, MBA, CFEExperienced AssociatePwCSaint Petersburg, FLUNITED STATES
Kwok Wing Wong, CFESenior AssociateDeloitte Touche Financial Advisory ServicesHong KongHONG KONG
Philippe Kok Chin Wong, LLB, CFE, CAMSAML Compliance Advisory - Consultant Mercury FXHong KongHONG KONG
Yun Wah Micheal Wong, MS, CFE, CPAManagerYCA Partners CPA LimitedHong KongHONG KONG
Wendy Wood, MBA, CFEFlorence, AZUNITED STATES
Franziska Worthmann, CFEAsscoiateKPMG AGCologneGERMANY
Greg Woskow, CFEHealth Care Data AnalystDefense Health AgencyLittleton, COUNITED STATES
Eric Wright, CFELexington, KYUNITED STATES
Anna Wyrkowska, CFESenior AssociatePwC Polska Sp zooWarsawPOLAND
Hongyun Xi, CFEManagerDow ChemicalShanghaiCHINA
Yupeng Xie, CFEAudit ManagerE-commerce China Dangdang, Inc.ShenzhenCHINA
Doug Han Yang, CFE, ACE, EnCESenior AssociatePricewaterhouseCoopers ConsultingHong KongHONG KONG
Limin Yang, CFEOE Manager and CounselorFlowserveSHENZHENCHINA
Calvin Yarbrough, CFEChief Executive OfficerManaged Care Consultants of VirginiaRichmond, VAUNITED STATES
Cecilia Olukemi Yekini, CFE, ACASenior Lecturer in Accounting and FinanceDe Montforth UniversityLeicesterUNITED KINGDOM
Peter Yeronimuse, CFE, EAEnrolled Agent and Tax Audit SpecialistProtax and Accounting ServicesSilver Spring, MDUNITED STATES
Mari Yonezawa, CFEOBARA GROUP Inc., KanagawaJAPAN
Michael A. Yosevitz, CFESr. AssociateKPMGKendall Park, NJUNITED STATES
Shinya Yoshida, CFEChuo Sogo Law Office,P.C. Takarazuka-shi, HyogoJAPAN
Edward Youn, CFESenior EYNew York, NYUNITED STATES
Julie Younts, CFESenior InspectorU.S. Marshals ServiceRaleigh, NCUNITED STATES
Sheung Yu, CFESenior Risk Analyst INational Futures AssociationNew York, NYUNITED STATES
Hiroaki Yuji, CFEManagerErnst & Young ShinNihon, LLCMinato-ku, TokyoJAPAN
Ashraf Zaher, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Mohamed Zakaria, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Samer Zayid, CFEAssociateHorne, LLPHouston, TXUNITED STATES
Riccardo Ferruccio Zerbato, CFE, CSTCorporate InvestigatorThe Boeing Co.Seattle, WAUNITED STATES
Nancy Ann Zgaljardic, CFEGlendale, NYUNITED STATES
Cheah Zhao Yan, CFE, CIA, ACCARisk Assurance - Senior AssociatePwCKuala LumpurMALAYSIA
James Zimmerman, CFEProblem Bank SpecialistOffice of the Comptroller of the CurrencyAlexandria, MNUNITED STATES
Ilya G Zlatkin, CFEManaging AttorneyZlatkin Law, LLCChicago, ILUNITED STATES
Gregory Zuccaro, CFEAssistant Auditor 2Ohio Auditor of StateRocky River, OHUNITED STATES
David W. Zukowski, CFEOperations AssistantSecurities and Exchange CommissionBoston, MAUNITED STATES
Anthony Lynn Zumwalde, CFE, CIA, CPAManager Internal AuditCSX TransportationJacksonville, FLUNITED STATES
1072 members have been certified in the last 60 days.