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| The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential: |
| Name |
Title |
Employer |
City, State |
Country |
| Kamel Abdul Rahim, CFE, CMA | Manager | Abu Dhabi Media Company | Abu Dhabi | UNITED ARAB EMIRATES |
| Ediz Abik, CFE | Auditor | Yapi Ve Kredi Bankasi AS | İstanbul | TURKEY |
| Zeyad Mansour Abo Alaika, CFE, CIA | Financial Controller | Abu Dhabi Sports Council | Abu Dhabi | UNITED ARAB EMIRATES |
| Petrus Karel Adams, CFE | Forensic Investigations Manager | Mpact Limited, South Africa | Cape Town | SOUTH AFRICA |
| Babatunde Michael Adaramaja, CFE, ACA | CEO | TAC Professional Services | Lagos | NIGERIA |
| Francis Adorador, CFE, CGA, CIA | Senior Internal Auditor | Correctional Service Canada | Ottawa, ON | CANADA |
| Sheila L. Agniel, CFE, CIA | Senior Internal Auditor | St Jude Children's Research Hospital | Hernando, MS | UNITED STATES |
| Zakaria Ahmed, CFE | Accounts Executive | Salaam African Bank | | DJIBOUTI |
| Damien Ahn, CFE | Senior Auditor | Las Vegas Sands Corporation | Las Vegas, NV | UNITED STATES |
| Olatunde Bolaji Akanji, CFE, ACCA | Principal Project Director | ZNAC Inspire Productions, Ltd. | Calabar | NIGERIA |
| Syed Waqas Akbar, CFE, CICA | CCAG Officer | United bank Limited | Karachi | PAKISTAN |
| Cengizhan Aksu, CFE, CIA | Senior Internal Auditor | Türk Telekom, A.Ş. | Ankara | TURKEY |
| Eyad Mahmood Al Alawi, CFE | Senior Auditor | Ernst & Young | Manama | BAHRAIN |
| Haifa Obeid Al Battashi, CFE | Internal Auditor | Bank Muscat | Muscat | OMAN |
| Iman Abdullah Al Hammadi, CFE | Associate | Abu Dhabi Accountability Authority | Abu Dhabi | UNITED ARAB EMIRATES |
| Radwan Shaheen Al Harmi, CFE | Auditor | State Audit Institution | Rak | UNITED ARAB EMIRATES |
| Abdullah Juma Al Mamari, CFE, ACA | Asst. Manager | BankMuscat S.A.O.G | Muscat | OMAN |
| Paweł Zygmunt Aleksander, CFE, CIA | Analyst | Ernst & Young | Kobylniki | POLAND |
| Hazem A. Al-Hijazin, CFE, CPA | Tax Auditor | New York State Department of Taxation & Finance | Yonkers, NY | UNITED STATES |
| Farhan Ali, CFE, ACA, CIA | Audit Supervisor | Dubai World | Ajman | UNITED ARAB EMIRATES |
| Muzna Abbas Al-Kashri, CFE | Internal Auditor | Bank Muscat | Muscat | OMAN |
| James H. Allen, CFE, CPA | | | Tampa, FL | UNITED STATES |
| Josh Allen, CFE, CPA | Staff Auditor II | Missouri State Auditor's office | Springfield, MO | UNITED STATES |
| Hayfa Maher Alnabulsie, CFE | | Ernst & Young | Amman | JORDAN |
| Joy Amaghionyeodiwe, CFE | | | Savage, MD | UNITED STATES |
| James Francis Anderson, CFE, CPA | Director | Mackinac Partners | Tamarac, FL | UNITED STATES |
| William B. Andrews, CFE | Investigator | OIG, U.S. Department of Defense | Alexandria, VA | UNITED STATES |
| Bonnie Andriachuk, CFE, CCEP | Compliance, Ethics & Privacy Officer | Enbridge Pipelines | Edmonton, AB | CANADA |
| Chua Andy, CFE | Inspector of Police | Singapore Police Force | Singapore | SINGAPORE |
| Nicholas Anguish, CFE | | | Springfield, IL | UNITED STATES |
| Prince Ndudim Anyim, CFE, ACA | | | Port Harcourt | NIGERIA |
| Allison Hope Appel, CFE, CPA | Senior Internal Auditor | VWR International | Wayne, PA | UNITED STATES |
| Daniel Arn, CFE | Senior Compliance Auditor | DriveTime | Phoenix, AZ | UNITED STATES |
| Jennifer Arnini, CFE | | | Boston, MA | UNITED STATES |
| Aashish Arora, CFE, FRM | Associate Practice Manager | Mphasis | Jaipur, Rajasthan | INDIA |
| Lourdes R. Arroyo Muñiz, CFE | Auditora | Oficina del Contralor de Puerto Rico | Sabana Hoyos, PR | UNITED STATES |
| Onyinye Peace Asala, CFE | Senior Associate | KPMG | Lagos | NIGERIA |
| Edson Serve Ashabahebwa, CFE | Senior Accountant | National Water & Sewerage Corporation | Kampala | UGANDA |
| Safiya Atta Mansoor, CFE, ACA | Assistant Director of Audit | Industrial Training Fund | Jos | NIGERIA |
| Ron Aumann, CFE, CFM, CIA | Internal Audit Director | Marshfield Clinic | Marshfield, WI | UNITED STATES |
| Emre Aydoğdu, CFE | Auditor | Anadolu Anonim Turk Sigorta Şirketi | İstanbul | TURKEY |
| Vasilisa Ayrapetyan, CFE, ACA | Auditor | California State Auditor | Davis, CA | UNITED STATES |
| Michael John Bach, CFE | Internal Auditor | GenOn | Houston, TX | UNITED STATES |
| Jane E. Bahler-Hurt, CFE, CPA | Chief Financial Officer | Nueces Electric Cooperative | Corpus Christi, TX | UNITED STATES |
| Muayad Mahmood Bahram, CFE, AMLP | Compliance Manager | BankMuscat | Muscat | OMAN |
| Ali Aasif Bajwa, CFE, ACCA | Manager Accounts Assistant | St Methews Model High School | Karachi | PAKISTAN |
| Kevin M. Baker, CFE | Special Agent | Federal Bureau of Investigation | Orangevale, CA | UNITED STATES |
| Irina G. Balashova, CFE, CIA, CPA | Senior Consultant | LaPorte, CPAs & Business Advisors | Metairie, LA | UNITED STATES |
| Mark Baldwin, CFE | Los Angeles Field Investigator | PalmettoGBA | Valencia, CA | UNITED STATES |
| Darrell Robert Bamford, CFE, CGA | | | Port Alice, BC | CANADA |
| Hideaki Bando, CFE | Internal Audit Dept. | Taiho Pharmaceutical Co., Ltd. | Katsushika-ku, Tokyo | JAPAN |
| Don Edward Barlow, CFE | Senior Compliance Auditor | Magellan Health Services | Tempe, AZ | UNITED STATES |
| Kevin Barry, CFE, CPA | Staff Accountant | Kearney & Company | Arlington, VA | UNITED STATES |
| Karl P. Barth, CFE | Attorney & Forensic Accountant | Hagens Berman Sobol Shapiro, LLP | Seattle, WA | UNITED STATES |
| Joseph P. Bartling, CFE | Director | Daylight Forensic and Advisory | Oakton, VA | UNITED STATES |
| Del Ciela Puno Basilio, CFE, CPA | Business Ops Audit Associate | Freddie Mac | Fairfax, VA | UNITED STATES |
| Darren Mark Batt, CFE | Forensic & Dispute Manager | Deloitte Corporate Finance, Ltd. | Dubai | UNITED ARAB EMIRATES |
| Marlene J. Beach, CFE, CPA | | Scarpone & Company, P.C. | Bridgman, MI | UNITED STATES |
| Alison Beaudoin, CFE | Operational Risk Analyst | Desjardins Group | Montreal, QC | CANADA |
| Angela Beeman, CFE | Senior Auditor | Naval Audit Service | Alexandria, VA | UNITED STATES |
| Michael Belardo Garay, CFE | Intelligence Specialist & Analyst | US Navy | Norfolk, VA | UNITED STATES |
| Jeff Allen Bell, CFE | Loss Prevention Manager | Boulineaus, IGA | North Myrtle Beach, SC | UNITED STATES |
| Gabriel Alberto Benavides Ramírez, CFE | Auditor General Assistant | Auditoría Superior de la Federación | Mexico City | MEXICO |
| Kimberly Benoit, CFE, CPA | Director | U.S. House of Representatives | Arlington, VA | UNITED STATES |
| Sherley Benoit, CFE | | | Rosedale, NY | UNITED STATES |
| Latrisha M. Beringer, CFE, ACA | Operational Risk Business Process Consultant | Wells Fargo | Phoenix, AZ | UNITED STATES |
| Matthew Bernier, CFE | Corporate Security Advisor | Desjardins Group - Mouvement Desjardins | Montreal, QC | CANADA |
| Erica G. Berry, CFE, CPA | Senior Auditor | Grainger | Forest Park, IL | UNITED STATES |
| Barbara Bethea, CFE, CUCE | Risk Management Director | Fort Campbell Federal Credit Union | Clarksville, TN | UNITED STATES |
| George A.A. Bezzerides, MS, CFE, CPA, CIA | Senior Auditor | Chan Healthcare | Fairfield, CA | UNITED STATES |
| Suhail Bhaidani, CFE | | | Chicago, IL | UNITED STATES |
| Neeraj Bhaskar, CFE, CIA, CA | | | Abu Dhabi | UNITED ARAB EMIRATES |
| Pisano Bi, CFE | Director | Wal-Mart China | Shengzhen, Guangdong | CHINA |
| Catherine Ann Bianchi, CFE, CPA | Senior Auditor | Unitrin Internal Audit Services | Morton Grove, IL | UNITED STATES |
| Bruno Bijnens, CFE | Principal Advisor | PricewaterhouseCoopers | Rekem | BELGIUM |
| Gregory Blate, CFE, CPA | | | North Canton, OH | UNITED STATES |
| Mitchell Jon Blickstein, CFE, CPA | Senior Internal Auditor | CA Technologies | Islandia, NY | UNITED STATES |
| Stephen Bloch, CFE | Second Vice President | The Northern Trust Company | Wheaton, IL | UNITED STATES |
| John Bohannon, CFE | Investigator | Fort Bend County District Attorney's Office | Richmond, TX | UNITED STATES |
| David Mathew Bolvin, CFE | Credit Union Examiner | NCUA | Norton, MA | UNITED STATES |
| Marvin Earl Bond, CFE, CGFM | Auditor | State of Tennessee | Jackson, TN | UNITED STATES |
| Kwame Bonsu, CFE | Senior Financial Analyst | Teva Pharmaceuticals | Blue Bell, PA | UNITED STATES |
| Cyd Therese Acosta Borromeo, CFE, CISA, CIA | Auditor I | USAA | San Antonio, TX | UNITED STATES |
| Lauren W. Bourg, CFE | Auditor | U.S. Treasury Inspector General for Tax Administration | Alexandria, VA | UNITED STATES |
| Erika Danielle Boyle, CFE | Supervisory Senior | Kearney & Company | Alexandria, VA | UNITED STATES |
| Daniel Ethan Bralove, CFE | Investigator/Analyst | Office of the State Prosecutor of Maryland | Owings Mills, MD | UNITED STATES |
| Ken Brander, CFE | Police Detective | Edmonton Police Service | Edmonton, AB | CANADA |
| Kevin Brannen, MBA, CFE, CIA | Auditor | The Shaw Group | Baton Rouge, LA | UNITED STATES |
| David J. Braun, CFE, CPA | Chief Financial Officer | Tom Barrow Co., Inc. | Kennesaw, GA | UNITED STATES |
| Rudy Bravo, CFE | Regional Loss Prevention Manager | Hot Topic Inc. | La Puente, CA | UNITED STATES |
| James Eugene Brittain, CFE, CPA | Director of Special Investigation | Washington State Auditor's Office | Olympia, WA | UNITED STATES |
| Michael Brock, CFE | State Trooper | Rhode Island State Police | North Kingstown, RI | UNITED STATES |
| Janelle A. Brothers, CFE | Auditor | OIG, U.S. Department of Defense | Alexandria, VA | UNITED STATES |
| David William Brown, CFE, ACA | Special Agent in Charge | OIG, U.S. Department of the Interior | Woodland, CA | UNITED STATES |
| Susan Carol Brumbaugh, CFE, CFP, CFSA | Field Examinations | Nationwide Insurance | Southport, NC | UNITED STATES |
| Lewis C. Bryan, MBA, CFE, CPA | Tax Consultant | Liberty Tax Services | Round Rock, TX | UNITED STATES |
| Laura M. Bulai-Hletko, CFE | | | Eagle River, WI | UNITED STATES |
| Kenneth S. Buonaiuto, CFE | Detective | Rhode Island State Police | North Scituate, RI | UNITED STATES |
| Larry Burks, CFE, CIA | Senior Auditor | Solutia, Inc. | Saint Louis, MO | UNITED STATES |
| Jack Burns, CFE | Vice President- Cyber Forensic Investigations | Bank of America | Addison, TX | UNITED STATES |
| Lloyd Burns, CFE | Auditor | Department of Defense Office of Inspector General | Silver Spring, MD | UNITED STATES |
| Margaret Burns, CFE, ABV | Corporate Manager in Internal Audit | Jacobs | Katy, TX | UNITED STATES |
| Paul Thomas Burns, CFE | Auditor | OIG, U.S. Department of Defense | Gahanna, OH | UNITED STATES |
| Michael Buro, CFE | Internal Control Auditor | Madison Square Garden | New York, NY | UNITED STATES |
| David A. Buschbach, CFE | Audit Manager | Bechtel National, Inc. | Richland, WA | UNITED STATES |
| Deborah D. Butler, CFE, CISA, CIA | Senior Auditor | USAA | San Antonio, TX | UNITED STATES |
| Lisa Bybee, CFE | | | Bow, NH | UNITED STATES |
| Jeffrey Cadiz, CFE | Sales/Use Tax Administrator | City of Centennial | Centennial, CO | UNITED STATES |
| Richard J. Cafferty, CFE | Senior Investigator | NCR Corporation | Duluth, GA | UNITED STATES |
| Ryan Calef, CFE | Associate Corporate Counsel | Haas Group International, Inc. | Drexel Hill, PA | UNITED STATES |
| Lourdes Camacho, CFE | Senior Internal Auditor | Space Coast Credit Union | Satellite Beach, FL | UNITED STATES |
| Cory Campbell, CFE | | Indiana State University | Marshall, IL | UNITED STATES |
| Jamie R. Campos, CFE | Fraud Investigator | SafeGuard Services, LLC | Miramar, FL | UNITED STATES |
| Diona J. Cannon, CFE | | | Canal Winchester, OH | UNITED STATES |
| Vanessa Capdevielle, CFE | Consultant | Control Risks Group | Allsworth Park | SINGAPORE |
| Wendy Capion, CFE | Senior Credit Card Specialist | Space Coast Credit Union | Palm Bay, FL | UNITED STATES |
| Walter James Carney, CFE, CIGA | Auditor | OIG, U.S. Department of Defense | Powell, OH | UNITED STATES |
| Richard B. Carozza, CFE | Editor-in-chief of Fraud Magazine | Association of Certified Fraud Examiners | Corvallis, OR | UNITED STATES |
| Larry R. Carr, CFE | Criminal Investigator | Government of the District of Columbia | Windsor Mill, MD | UNITED STATES |
| Laurianne Carriere, CFE | Investigator | Montreal Exchange | Saint-Amable, QC | CANADA |
| Annette Carro, CFE, CPA | Partner | Stewart, Archibald & Barney, LLP | Las Vegas, NV | UNITED STATES |
| William M. Carroll, CFE | Sernior Internal Auditor | Clerk of the Circuit Court of Seminole | Oviedo, FL | UNITED STATES |
| Tim Castellanos, CFE | Supply Chain Auditor | Safeway, Inc. | El Monte, CA | UNITED STATES |
| Kevin Cepelak, CFE | Analyst | Major League Baseball | New York, NY | UNITED STATES |
| Eunju C. Chagolla, CFE | Corporation Examiner | CA Department of Corporations | Folsom, CA | UNITED STATES |
| Jean M. Champagne, CFE, CPA | Senior Consultant | Cowheard Singer & Co. | Mandeville, LA | UNITED STATES |
| Cherie Chan, CFE, CIA | Senior Vice President | DBS Bank | Singapore | SINGAPORE |
| Elaine V. Chan, CFE, CPA | Senior Corporate Auditor | Southern California Edison | Rosemead, CA | UNITED STATES |
| Eric Chan, CFE | Investigator | HKSAR Government | Kowloon | HONG KONG |
| Gin Choong Chan, CFE | Assistant Vice President | DBS Bank | Singapore | SINGAPORE |
| Haw Puay Chan, CFE, CIA | Audit Senior Manager | Seagate Singapore International Headquarters, Pte, Ltd. | Singapore | SINGAPORE |
| Ken Chan, CFE | Account Manager | Beijing Orient Business Investigation Co., Ltd. | Kwai Chung | HONG KONG |
| Yan Chan, CFE | Senior | Ernst & Young | Duluth, GA | UNITED STATES |
| Yuk-Wing Chan, CFE | Appeals Officer | Canada Revenue Agency | Brossard | CANADA |
| Pooja Chandwani, CFE, CA | Senior Auditor | Oracle | Singapore | SINGAPORE |
| Firas Charfeddine, CFE | | | Los Angeles, CA | UNITED STATES |
| Peter Charlemagne, MBA, CFE | Detective Inspector of Police | Bermuda Police Service | Hamilton | BERMUDA |
| Gina Charles, CFE, AHFI, ATP | complaint analyst | SafeGuard Services | Miramar, FL | UNITED STATES |
| Jun Chen, CFE, ACCA | Investigation Manager | Astrazeneca | Shanghai | CHINA |
| Kun Chen, CFE | Regional Security & Asset Protection Manager | Metro Cash&Carry, China | Wuhan, Hubei | CHINA |
| Zhe Chen, CFE | Advisory Staff | Ernst & Young LLP | Chicago, IL | UNITED STATES |
| Yong Cheng Leong, CFE, CIA, CPA | Internal Audit Manager | OM Group, Inc. | Singapore | SINGAPORE |
| Adelene Chew, CFE | Global Compliance Regional Coordinator | Shell Eastern Petroleum Pte, Ltd. | Singapore | SINGAPORE |
| Lilian Yim Yan Chow, CFE | Senior Investigator | Bank of America Merrill Lynch | The Peak | HONG KONG |
| Froilan Chua, CFE, CPA, CIA | Auditor | Alfardan Group Holding, LLC | Doha | QATAR |
| Wee Kiang Chua, CFE, CPA | Senior Associate | Ernst & Young Advisory Pte., Ltd. | Singapore | SINGAPORE |
| Bryan Clark, CFE, CISA | Team Leader | OIG, U.S. Department of Defense | Arlington, VA | UNITED STATES |
| Angela Danice Cline, CFE | Intelligence Analyst | Federal Bureau of Investigation | Benbrook, TX | UNITED STATES |
| Brian Paul Cockerill, CFE, CPA | Audit Manager | Air Force Audit Agency | Redlands, CA | UNITED STATES |
| Alison Jayne Coker, CFE | Forensic Financial Analyst | Department of Justice | Melbourne, VIC | AUSTRALIA |
| Kellie Christine Coleman, CFE | | | Jacksonville, FL | UNITED STATES |
| Earl Matthew Conn, CFE | Constable | Royal Canadian Mounted Police | Shelburne, NS | CANADA |
| Christopher Michael Connell, CFE | Senior Auditor | Bank of America | Charlotte, NC | UNITED STATES |
| Alexis Contopulos, CFE | Sales & Cash Supervisor | BJ's Restaurants, Inc. | Huntington Beach, CA | UNITED STATES |
| Jessica Cormier, CFE | Associate | Horne, LLP | Baton Rouge, LA | UNITED STATES |
| Sergio Covarrubias Blasquez, CFE | Head of Sales & Distribution | Acciocuy Valores Banamex | Juarez | MEXICO |
| Erin Cowee, CFE | Forensic Technology & Discovery Services Senior | Ernst & Young | Dallas, TX | UNITED STATES |
| Chad Cranford, MBA, CFE, CIA | Auditor | The Shaw Group, Inc. | Baton Rouge, LA | UNITED STATES |
| Robert A Creamer, CFE | Detective | Rhode Island State Police | North Scituate, RI | UNITED STATES |
| Angelo A. Cruz, CFE | Fraud Investigator | SGS | Chino Hills, CA | UNITED STATES |
| Carmen Ana Cruz, CFE | Accounts Payable Audit Manager | AmerisourceBergen Corporation | West Deptford, NJ | UNITED STATES |
| Mary Grace Hernandez Cuasay, CFE | Associate | SGV & Co. | Manila | PHILIPPINES |
| Michele Cullen, CFE, ACA | Insolvency Manager & Senior Auditor | Ahern & Co., Chartered Accountants | Roscommon | IRELAND |
| Tatsuya Daitoku, CFE | Security Engineer | Infosec Corporation | Kawaguchi-shi, Saitama | JAPAN |
| Amish Dalal, CFE | Senior | KPMG | Mumbai, Maharashtra | INDIA |
| Kenneth V. Dambruck, CFE, AMLP | Director | MOT | Curacao | NETHERLANDS ANTILLES |
| Marek Dandar, CFE | | Ernst & Young | Prague | CZECH REPUBLIC |
| Andrew Daniell, CFE, CPA | Systems Accountant | DFAS | Akron, OH | UNITED STATES |
| Olga Danilytcheva, CFE, ABV, CFF | Litigation Support Member | Metis Group, LLC | Plainview, NY | UNITED STATES |
| Teodor Davidkov, CFE, CIA | Internal Audit Manager | Iron Mountain Europe | London | UNITED KINGDOM |
| Shawn D'Costa, CFE, CIA, CMA | Forensics Senior Auditor | Canadian Pacific Railway | Calgary, AB | CANADA |
| Andrea De Corte, CFE | Controller | Simpson Strong Tie | Riverside, CA | UNITED STATES |
| Hendrik T. de Kruijk, CFE | Security Coordinator | Managua Embassy | Den Haag | NETHERLANDS |
| Maureen Debaji, CFE, CMA, CPFA | Audit Principal | Office of the Auditor General of Alberta | Edmonton, AB | CANADA |
| Mirko Declara, CFE | Senior Auditor | BASF | Ludwigshafen | GERMANY |
| Susan Gay Dehnel, CFE, CPA | Finance & Accounting Director | Hill Country Bible Church NW | Cedar Park, TX | UNITED STATES |
| Efthimios Demirakos, CFE | Lecturer in Accounting | Athens University of Economics & Business | Athens | GREECE |
| Vedat Demirtas, CFE, CIA | | | Diyarbakır | TURKEY |
| Donald Jack Dempsey, CFE, CIA | Internal Audit Supervisor | First American Financial Corporation | Charlotte, NC | UNITED STATES |
| Alid R. DeWitt, CFE | Operational Risk Manager | Wells Fargo | Phoenix, AZ | UNITED STATES |
| Jodi Diamond, CFE | Agency Auditor | Fidelity National Financial | Canal Winchester, OH | UNITED STATES |
| Pedro Antonio Diaz de Leon, CFE, CPA | Senior Internal Auditor | R.R. Donnelley & Sons Company | Chicago, IL | UNITED STATES |
| Gladys Dickson, CFE | Investigations Specialist | ESL Federal Credit Union | Rochester, NY | UNITED STATES |
| Dillan T. DiNardo, CFE | | | Canonsburg, PA | UNITED STATES |
| Tony Ditlow, CFE | | | Harleysville, PA | UNITED STATES |
| Scott Dixon, CFE | Auditor | U.S. General Serivices Administration Office of Inspector General | Arlington, VA | UNITED STATES |
| Yaonya Jonathan Djie, CFE | IT Risk & Assurance Auditor | Ernst & Young | Abidjan | CÔTE D'IVOIRE |
| My Do, CFE | Accounting Manager | Shapiro and Duncan. Inc. | New Market, MD | UNITED STATES |
| Cory Dodd, CFE, ACA | Principal Examiner | Financial Industry Regulatory Authority | Frisco, TX | UNITED STATES |
| David Walter Dongo, CFE | Accountant | Childrens National Hospital | Takoma Park, MD | UNITED STATES |
| Robert L. Donner, CFE, CDFM, CICA | Auditor | Missile Defense Agency | Decatur, AL | UNITED STATES |
| Kevin Doodnath, CFE | | | Sangre Grande | TRINIDAD AND TOBAGO |
| Belinda Dorau, CFE, CPA | Internal Audit Director | Nash Finch Company | Edina, MN | UNITED STATES |
| Marian Dorobantu, CFE, CGAP | Fraud Prevention and Investigation Team Coordinator | Raiffeisen Bank Romania | Bucharest | ROMANIA |
| Joan Drabczyk, CFE | Senoir Court Analyst | New York State Greivance Committee | Brooklyn, NY | UNITED STATES |
| Lori T. Drake, CFE | Internal Auditor | Park National Bank | Newark, OH | UNITED STATES |
| Stephanie J. Drilling, CFE | | PBSI | Lake Saint Louis, MO | UNITED STATES |
| Cheryl Naomi Driscoll, CFE, CGAP, CIA | Audit and Assurance Services Director | Federal Government | Ottawa, ON | CANADA |
| Sipho Dube, CFE, ACA | Finance Director | World Vision International | Maputo | MOZAMBIQUE |
| Bora Düngel, CFE, AMLP | Internal Auditor | Finansbank, A.Ş. | İstanbul | TURKEY |
| Jeffrey Allan Dunhill, CFE | Senior Investigator | AAA NCNU | Walnut Creek, CA | UNITED STATES |
| Vernon Lee Dunn, CFE | | | Riverview, MI | UNITED STATES |
| Stephanie Dupree, CFE, CIA, CGAP | Audit Administrator | Florida Housing Finance Corporation | Tallahassee, FL | UNITED STATES |
| Laurie Jo Dwarshuis, CFE | Internal Audit Director | Hope Network | Grand Rapids, MI | UNITED STATES |
| Dawn Dwyer, CFE | | | Oak Ridge, NC | UNITED STATES |
| Thomas Dyer, CFE, CISA | Information Systems Auditor | MAPFRE Insurance | Ashford, CT | UNITED STATES |
| Jackie S. Eaton, CFE | Investigator | Wells Fargo Bank | West Covina, CA | UNITED STATES |
| Milissa Echols, CFE | | | Muskogee, OK | UNITED STATES |
| Alfons Gerald Eggink, CFE | Auditor | Defense Contract Audit Agency | Indianapolis, IN | UNITED STATES |
| Gloria Obioma Elih, CFE | Financial investigator | Independent Corrupt Practices | Abuja | NIGERIA |
| Jermaine Tosh English, CFE, CAMS | AML Compliance Officer | JPMorgan Chase & Co. | San Antonio, TX | UNITED STATES |
| Ertugrul Erim, CFE, CIA | | Bsh Ev Aletleri San Tic As | Istanbul | TURKEY |
| Samantha Esposito, CFE | | | Aberdeen, NJ | UNITED STATES |
| George Essien, MBA, CFE | Deputy Manager | ARB Apex Bank Limited | Tema | GHANA |
| Jeremy Daniel Etress, CFE | AERS-DQI Senior Consultant | Deloitte & Touche, LLP | Newnan, GA | UNITED STATES |
| Victor Igorevich Evdokimov, CFE, CISA, CISSP | Head of Internal Control and BCM | Barclays Bank Russia | Moscow | RUSSIA |
| Charles Todd Fagan, CFE, CPA | Senior Manager | Reznick Group | Columbia, MD | UNITED STATES |
| Rebecca R. Fairchild, CFE | | SEC | Fort Worth, TX | UNITED STATES |
| DeLyle Lee Fall, CFE | Compliance Officer | National Indian Gaming Commission | Rapid City, SD | UNITED STATES |
| William David Fallwell, CFE | Officer | Frisco Police Department | Savannah, TX | UNITED STATES |
| Kolawole Michael Falolu, CFE | Principal Accountant | National Open University of Nigeria | Lagos | NIGERIA |
| Tolence Fambayi, CFE, CISA | | PricewaterhouseCoopers | Harare | ZIMBABWE |
| Beijia Fan, CFE | Senior Accountant | Ernst & Young China Advisory, Ltd. | Shanghai | CHINA |
| Abass Ayobami Fatomide, CFE | Managing Partner | Pedigree Consultants | Lagos | NIGERIA |
| Alan Feblowitz, CFE | Staff Program Evaluator | CalPERS | Sacramento, CA | UNITED STATES |
| Jeff Fehribach, CFE | Fails Analyst | TD Ameritrade | Haslet, TX | UNITED STATES |
| Deborah L. Felkel, CFE, CPA | Investigative Support Division Chief | Defense Contract Audit Agency | Lamirada, CA | UNITED STATES |
| B. Bernard Ferguson, CFE, CPP | Inspector in Charge | U.S. Postal Inspection Service | Yorba Linda, CA | UNITED STATES |
| Frank A. Ferraro, CFE, CPA | Senior Internal Auditor | HealthTrans | Arvada, CO | UNITED STATES |
| Whitney Josephine Grace Fetzer, CFE | Senior Auditor | Naval Audit Service | Arlington, VA | UNITED STATES |
| Frank Fico, CFE, CPA | Principal | MBAF, CPAs, LLC | New York, NY | UNITED STATES |
| Graham Field, CFE, CISSP | Special Agent | U.S. Department of Defense | College Park, MD | UNITED STATES |
| Adam Fields, CFE | Compliance, Fraud and Abuse Audit Manager | Magellan Health Services of Arizona | Phoenix, AZ | UNITED STATES |
| Ruben Figueroa, CFE | Finance Manager | Home Depot, Inc. | Lawrenceville, GA | UNITED STATES |
| Gayle Finkelman-Cohen, CFE, SAA | Forensic Consultant | Mordfin, LLP | Jericho, NY | UNITED STATES |
| Brendan Maurice FitzGerald, CFE, ACA | Senior Internal Auditor | RSA Insurance Ireland | Dublin | IRELAND |
| Philipp Fleischhauer, CFE | Senior | Ernst & Young | Zürich | SWITZERLAND |
| Kimberly Fleischmann, CFE | Staff Auditor | Wal-Mart - Global Internal Audit Services | Bentonville, AR | UNITED STATES |
| Susanne Flockner, CFE | Manager | KPMG | Sudstadt, N | AUSTRIA |
| David Floyd, CFE | Professor | Austin Community College | Austin, TX | UNITED STATES |
| Amy L. Fong, CFE, CISM, CISA | Senior Reviewer | Citibank Japan, Ltd | Tokyo | JAPAN |
| Cheng Han Fong, CFE, ACIS, CPA | Executive Director of Internal Audit Services | Seagate Singapore International Headquarters, Pte, Ltd. | Singapore | SINGAPORE |
| Lyn Fontanilla, CFE, CCSA | Operations Administrator | Royal Bank of Canada | Brampton, ON | CANADA |
| Jennifer Frank, MS, CFE | Private Investigator | | Long Beach, NY | UNITED STATES |
| Angela W. Franklin, CFE, CPA | Auditor | Defense Contract Audit Agency | Alexandria, VA | UNITED STATES |
| Barbara Frazier, CFE | Fraud Investigator | SafeGuard Services, LLC | Los Angeles, CA | UNITED STATES |
| Jennifer Frownfelter, CFE | Auditor II | Commonwealth of PA - Department of Auditor General | Marietta, PA | UNITED STATES |
| Garth Fuchs, CFE | CEO | Del | Johannesburg | SOUTH AFRICA |
| Kalen Meers Fumagalli, CFE | Advanced Staff Internal Auditor | Nestle Purina PetCare | Maplewood, MO | UNITED STATES |
| Tejan Gabisi, CFE | Manager | KPMG | Los Angeles, CA | UNITED STATES |
| Patricia A. Gaiter, CFE, CICA | Drug Rebate Supervisor | Bureau of TennCare State of Tennessee | Antioch, TN | UNITED STATES |
| Kerry Gallegos, CFE | Chief Investigator | Utah Attorney General's Office | West Haven, UT | UNITED STATES |
| Beau S. Ganas, CFE | | | Perry, GA | UNITED STATES |
| Christopher Joseph Gannon, CFE, CPA | Senior Staff Accountant | Barbery & Associates, CPA | Orlando, FL | UNITED STATES |
| Ying Gao, CFE | Senior | Ernst & Young | Sewickley, PA | UNITED STATES |
| Daniel M. Gardiner, CFE | Partner | Gardiner Thomsen, CPA's | Des Moines, IA | UNITED STATES |
| Jayne Gearing, CFE | Fraud Team Leader | QT Mutual Bank | Fortitude Valley, QLD | AUSTRALIA |
| Kelly Geddis, CFE, CPA | Internal Auditor Manager | NetSpend | Austin, TX | UNITED STATES |
| Eleni Gerasi, CFE, CGEIT | Auditor | NBG Bank | Athens | GREECE |
| Ashley Gibson, CFE | Auditor | FBI | Toone, TN | UNITED STATES |
| Leah Marie Giese, CFE, CIA | Senior Financial Auditor | | Hoffman Estates, IL | UNITED STATES |
| Ray E. Gilley, CFE, ACA | Licensed Private Investigator | McCann Investigations, DFW | Keller, TX | UNITED STATES |
| Andrew Gilmore, CFE | | | Yardley, PA | UNITED STATES |
| Özlem Girdap, CFE | Auditor | Eurobank Tekfen, A.S. | Istanbul | TURKEY |
| Jorge Octavio Giron Corral, CFE, CIA | Senior Auditor | Sony Corporation of America | Miami, FL | UNITED STATES |
| Charmaine J. Gladden, CFE | AVP, Risk & Controls Analyst | Citi Prepaid Services | Philadelphia, PA | UNITED STATES |
| Fabian Aragon Go, CFE | General Manager | Granstar Motors & Industrial Corporation | Manila | PHILIPPINES |
| Wai Meng Goh, CFE, CPA | Manager | KPMG Corporate Services Sdn Bhd | Kuala Lumpur | MALAYSIA |
| Yean Choo Goh, CFE, CIA | Manager | Sony Electronics Asia Pacific, Ltd. | Singapore | SINGAPORE |
| Caleb Goings, CFE, CPA | Internal Auditor | Health Net, Inc. | Rancho Cordova, CA | UNITED STATES |
| Duane Howard Golden, CFE, CIA, CPA | Senior Internal Auditor | Erie Insurance Group | Erie, PA | UNITED STATES |
| Michael Benjamin Goldstein, CFE | Federal Trade Investigator | U.S. Federal Trade Commission | Columbia, MD | UNITED STATES |
| Ferdinand Munda Gonzales, CFE, CIA | | PricewaterhouseCoopers | Abu Dhabi | UNITED ARAB EMIRATES |
| Joseph M. Gonzales, MPA, CFE | Contract Coordinator | City of San Antonio | San Antonio, TX | UNITED STATES |
| Fernando Henrique Sibin Gonzalez, CFE | Internal Audit Supervisor | Archer Daniels Midland | Decatur, IL | UNITED STATES |
| Enrique Gonzalez-Morales, CFE | Computer Forensic Analyst | FASS Group | San Juan, PR | UNITED STATES |
| Rachel Patricia Gore, CFE | Investigations Analyst | Wells Fargo Bank | San Francisco, CA | UNITED STATES |
| Benoit Gosselin, CFE, CGA | Audit Professionnal | Office of the Auditor General of Canada | Gatineau, QC | CANADA |
| Jason T. Gossett, CFE | Senior Auditor | Tropicana Entertainment Evansville | Evansville, IN | UNITED STATES |
| Helga Gouws, CFE | Forensic Consultant | Comperio Forensics | Krugersdorp | SOUTH AFRICA |
| Koobashnee Govender, CFE | Senior Forensics Analyst | SA Home Loans Pty, Ltd. | Durban | SOUTH AFRICA |
| Kumaran Parmasivan Govindsamy, CFE, CCSA, CIA | Internal Auditor | IT Dynamics | Durban | SOUTH AFRICA |
| Kimberly A. Gray, MS, CFE, CPA | Hotline Operations Supervisor | Department of Defense Inspector General | Alexandria, VA | UNITED STATES |
| Veronica C. Green-Dimitroff, CFE | Senior Consultant | Navigant Consulting, Inc. | Mount Albert, ON | CANADA |
| Natalia M. Greene, CFE | Attorney | Garrett & Tully | Simi Valley, CA | UNITED STATES |
| Cindy L. Greenman, CFE | Associate Professor | Embry Riddle Aeronautical University | Prescott Valley, AZ | UNITED STATES |
| Jeffrey C. Grizzle, CFE | Supervisory Special Agent | Federal Bureau of Investigation | Marlton, NJ | UNITED STATES |
| Jingzhou Gu, CFE, ACA, CIA | Senior Internal Auditor | Exterran | Houston, TX | UNITED STATES |
| Paola Alejandra Guerrero, CFE | Auditor | OIG, USDA | Chicago, IL | UNITED STATES |
| Jennifer Lynn Guerrini, CFE | Auditor | E & J Gallo Winery | Modesto, CA | UNITED STATES |
| Matthias Guidi, CFE, CIA | | Siemens | Munich | GERMANY |
| Hamber Gill Tappa Guillermo, CFE | | SGV & Co. | Makati | PHILIPPINES |
| Müjde Güler, CFE, WP | Senior Associate | PwC Başaran Nas Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. | Istanbul | TURKEY |
| Jonathan Derek Gunn, CFE, CPA | Experienced Associate | PricewaterhouseCoopers | San Francisco, CA | UNITED STATES |
| Patrick Joseph Haddon, CFE, CPA | Vice President | Cole-Haddon, Ltd. | Chicago, IL | UNITED STATES |
| Andrew C. Hale, CFE | Risk Payment Office Analyst | Fiserv | Portland, OR | UNITED STATES |
| Damian Hallacy, CFE | Internal Revenue Agent | Internal Revenue Service | Celebration, FL | UNITED STATES |
| Matthew J. Hamel, CFE | | Deloitte | Chicago, IL | UNITED STATES |
| John Hanley, CFE | Associate Director | Millennium Challenge Corporation | Washington, DC | UNITED STATES |
| Curt Leslie Haralson, CFE | Assurance Staff | Stewart, Archibald & Barney, LLP | North Las Vegas, NV | UNITED STATES |
| Harmanto Harmanto, CFE | Auditor | PT Bank Rakyat Indonesia Persero, Tbk | Semarang | INDONESIA |
| Scott Harmon, CFE, CGAP | Senior Audit Manager | Special Inspector General for Iraq Reconstruction | Saint Augustine, FL | UNITED STATES |
| Marshel Wayne Harris, CFE, CCEP, CBM | VP Finance and Compliance | The National Institute for Hometown Security | Somerset, KY | UNITED STATES |
| Randy Jonathan Harris, CFE | Auditor | U.S Federal Election Commission | Washington, DC | UNITED STATES |
| Traci Lynn Harris, CFE, CPA | Principal Auditor | Georgia Department of Audits | Marietta, GA | UNITED STATES |
| Keshawn Michael Harry, CFE | Enforcement Attorney | Georgia Secretary of State's Office | Tucker, GA | UNITED STATES |
| Timothy Hart, CFE | Risk Analyst | FISERV | Portland, OR | UNITED STATES |
| Anthony Hartley, CFE | Vice President Finance & Administration | Goodwill Industries of Central Ohio, Inc. | Reynoldsburg, OH | UNITED STATES |
| LeAnn Mieko Hatfield, CFE, CIA, CPA | Internal Audit Director | Utah Department of Workforce Services | Salt Lake City, UT | UNITED STATES |
| Elena Hayes, CFE | Senior Accountant | KPA | Palm Coast, FL | UNITED STATES |
| Sharon A. Hayes, CFE | Senior Auditor | City of Virgina Beach | Chesapeake, VA | UNITED STATES |
| Xin He, CFE | Accountant | Ernst & Young China Advisory, Ltd. | Beijing | CHINA |
| Juay Fong Hee, CFE, ABV | Senior Manager | Sumitomo Corporation Asia, Pte, Ltd. | Singapore | SINGAPORE |
| Virginia B. Heim, CFE | Revenue Tax Director I | Louisiana Department of Revenu | Baton Rouge, LA | UNITED STATES |
| Allison Henkel, CFE, CPA | Associate | Deloitte | Alexandria, VA | UNITED STATES |
| Leslie Herbst, CFE | Senior Trial Attorney | 13th District Attorney's Office New Mexico | Grants, NM | UNITED STATES |
| Kimberley A. Herrenkohl, CFE, CIA | Internal Auditor Director | Western Washington University | Bellingham, WA | UNITED STATES |
| Kimberly Ann Hervey, CFE | Civilian Pay Manager & Deputy Disbursing Officer | Department of the Air Force | Vail, AZ | UNITED STATES |
| Jeff L. Hess, CFE | Revenue Agent | IRS | Cheney, WA | UNITED STATES |
| Gerardo Hevia, CFE, CPA | | Bichara & Hevia, PA | Miami, FL | UNITED STATES |
| Norbert Heydemann, CFE, CCSA, CIA | Chief Audit Executive | Stadtwerke München, GmbH | Munich | GERMANY |
| Elsa Annalina Heystek, CFE | Attorney | | Sunward Park | SOUTH AFRICA |
| Ryan Hightower, CFE, AA , AAP | Project Manager | BNSF Railway | Roanoke, TX | UNITED STATES |
| Oddi Hjellbakk, CFE, ACA, CIA | Internal Audit Director | Allete, Inc. | Duluth, MN | UNITED STATES |
| Hang Ho, CFE | Auditor | Auditor General | Mechanicsburg, PA | UNITED STATES |
| Amanda Hohl, CFE | Auditor & Investigator | North Carolina Real Estate Commission | Raleigh, NC | UNITED STATES |
| Darin Kip Holderness, CFE | | | Belmont, MA | UNITED STATES |
| Thomas Eugene Hollerback, CFE, CFF | Principal | Yeo & Yeo | Saginaw, MI | UNITED STATES |
| Shaun C. Hong, CFE | Auditor | Green Hasson Janks | Los Angeles, CA | UNITED STATES |
| Kple Kan Honore, CFE, CIA | Senior Internal Auditor | Petroci | Houston, TX | UNITED STATES |
| Brigit Hoover, CFE | Auditor | Treasury OIG | Linthicum, MD | UNITED STATES |
| Troy Hoskovec, CFE | Special Assistant to the Regional Director | FDIC | Atlanta, GA | UNITED STATES |
| Laurie Ann Houle, CFE | Special Investigation Unit Supervisor | UMR | Onalaska, WI | UNITED STATES |
| Jakobus Hercules Howell, CFE | Fraud Examiner | Motor Finance Corporation | Edenvale | SOUTH AFRICA |
| Rong Hu, CFE, CIA | Internal Auditor | Agilent Technologies | Beijing | CHINA |
| Haitao Huang, CFE | Senior Accountant | Ernst & Young | Beijing | CHINA |
| Chad M. Hudson, CFE | | | Metairie, LA | UNITED STATES |
| Dylan J. Hughes, MS, CFE | Assistant Inspector General | Broward Office of the Inspector General | Plantation, FL | UNITED STATES |
| Jamillah Rasheda Hughes, CFE | Accountant | Department of Defense - Army Reserves | Fairburn, GA | UNITED STATES |
| Kara Kristine Hughes, CFE, CPA | CFO | WV Board of Treasury Investments | Charleston, WV | UNITED STATES |
| Denny Husen, CFE, EnCE | Director | Kroll Associates, Pte, Ltd. | Singapore | SINGAPORE |
| Maria Elena Hutchins, CFE | Staff Auditor | USMC | Oceanside, CA | UNITED STATES |
| Gary D. Hyde, J.D., CFE, CFCI | Intermittent Economic Crimes Advisor | Deptartment of the Treasury, Office of Technical Assistance | Reston, VA | UNITED STATES |
| Janeyce Ice, CFE, CIA, CPA | Manager, Internal Audit | AMN Healthcare Inc. | San Diego, CA | UNITED STATES |
| Sunday Idoni Ikelegbe, CFE, ACA | Group Head of Enterprise Risk Management & Compliance | XL Managment Services, Ltd. | Lagos | NIGERIA |
| Henry Olugbenga Imolehin, CFE | Risk Assurance Manager | PwC | Grand Prairie, TX | UNITED STATES |
| Aamer Iqbal, CFE | Investigation Officer | NIB Bank, Ltd. | Lahore | PAKISTAN |
| Catherine Isaac, CFE | Senior Auditor | Precision | Houston, TX | UNITED STATES |
| Aminu Buhari Isah, CFE, CAMS | Bank Examiner | Central Bank of Nigeria | Abuja | NIGERIA |
| Rusty D. Isakson, CFE | Special Agent | Utah Attorney General | Murray, UT | UNITED STATES |
| Basil Mousa Isbahe, CFE | Internal Audit Manager | Public Pension Agency | Riyadh | SAUDI ARABIA |
| Brian Ison, CFE | | | Richmond, BC | CANADA |
| Ray Iu, CFE | Manager | GS | Hong Kong | HONG KONG |
| David Jackson, CFE | Director | KJI UK, Ltd. | Ascot | UNITED KINGDOM |
| Ronald Jacobs, CFE | Internal Audit Manager | Thunder Valley Casino Resort | Lincoln, CA | UNITED STATES |
| Samantha Jacobsen, CFE | Senior Auditor | State of Wyoming | Cheyenne, WY | UNITED STATES |
| Asad Jaffar, CFE | Finance Officer | International Catholic Migration Commission | Peshawar | PAKISTAN |
| Deepika Jain, CFE | Analyst | Deloitte Support Services India, Ltd. | Hyderabad, Andhra Pradesh | INDIA |
| Tanushe Jakupi, CFE | | VJL Consulting | Staten Island, NY | UNITED STATES |
| Mohammad Jamil Rashid, CFE, ABA | Director of Internal Audit | Beyout Investment Group | Kuwait City | KUWAIT |
| Matthew G. Jaremenko, CFE | | | Los Angeles, CA | UNITED STATES |
| Mark Jayaram, MBA, CFE | | | Austin, TX | UNITED STATES |
| Patrick Jensen, CFE, AVA, CFFA | Manager | The Kenrich Group, LLC | Washington, DC | UNITED STATES |
| Pierre-Yves Joannette, CFE, CA | Senior Internal Auditor | Quebecor Media | Brossard, QC | CANADA |
| Ameya Anil Joglekar, CFE | Senior Manager | EtiSalat DB Telecom, Pvt, Ltd. | Mumbai | INDIA |
| Becky Johnson, CFE, CPA | Senior Auditor | Harte-Hanks | San Antonio, TX | UNITED STATES |
| Jason Johnson, CFE, CGAP | Audit Manager | Auditor of Public Accounts Commonwealth of Kentucky | Frankfort, KY | UNITED STATES |
| Jessica Kearns Johnson, CFE | Senior Auditor | Consol Energy, Inc. | Canonsburg, PA | UNITED STATES |
| Laura Anne Johnson, CFE, CPA | Senior Lead Internal Auditor | PSS World Medical, Inc. | Jacksonville, FL | UNITED STATES |
| Leah E. Johnson, CFE, CISA | Special Reviews Mgmt Audit | The Walt Disney Co. | Glendale, CA | UNITED STATES |
| Rodney J. Johnson, CFE | | | Albuquerque, NM | UNITED STATES |
| Michael Omoniyi Jolayemi, CFE, WP | Auditor | Bank of the West | Bellflower, CA | UNITED STATES |
| Amanda N. Jones, CFE | Senior Internal Auditor | Great Southern Bank | Springfield, MO | UNITED STATES |
| Anthony C. Jones, CFE, CISA, CIA | Internal Auditor | National Flour Mills | Port of Spain | TRINIDAD AND TOBAGO |
| Christina Jones, CFE | President | JM Development, LLC | Boise, ID | UNITED STATES |
| Connie R. Jones, CFE | | | Raleigh, NC | UNITED STATES |
| John Andrew Jones, CFE, CGAP | Auditor II | Pennsylvania State Dept. of the Auditor General | Mechanicsburg, PA | UNITED STATES |
| Nyanquoi K. Jones, MBA, CFE | Auditor | US Department of Defense | Sharon Hill, PA | UNITED STATES |
| Victoria Josupait, CFE | Program Analyst | OIG, U.S. Department of the Interior | Lakewood, CO | UNITED STATES |
| Jocelyn Juhasz, CFE, CPA | | | Mendham, NJ | UNITED STATES |
| Cesar Severo Jurotschko, CFE, CIA | Senior Auditor | General Motors do Brasil, Ltd. | São Bernardo do Campo | BRAZIL |
| Sevinç Kaçar, CFE | Internal Audit Specialist | BSH Ev Aletleri San.Tic.A.Ş. | İstanbul | TURKEY |
| Labinot Kadriu, CFE | Controller | Shermans Travel Media | New York, NY | UNITED STATES |
| Richard Brien Kagi, CFE, CA | Insolvency Manager | ALJ Woodings Chartered Accountant | West Perth, WA | AUSTRALIA |
| Magdalena Kalita, CFE | Internal Fraud Investigator | Capital One Corporate Security | Katy, TX | UNITED STATES |
| Mohammad Sauky Kamal, CFE, CISA, ISO 27001 | Auditor | PT Bank Rakyat Indonesia Persero Tbk | Jakarta | INDONESIA |
| Edwin K. Kamar, CFE, CISA, CIA | Internal Auditor | Alliance for Green Revolution in Africa | Nairobi | KENYA |
| Manoj Kamat, CFE | Associate | Deloitte | Hyderabad, Andhra Pradesh | INDIA |
| Fred Kankamp, CFE, CPA | Regional Controller | Morinda Holdings, Inc. | South Jordan, UT | UNITED STATES |
| Dana Karaffa, CFE | Program Analyst | Treasury SIGTARP | Falls Church, VA | UNITED STATES |
| Kenneth R. Kasper, CFE, CCSA, CGAP | Internal Audit Manager | NYS Teachers' Retirement System | Albany, NY | UNITED STATES |
| Piyush Kaushik, CFE | Purchase Manager | CAT Vehicle Logistics, LLC | Moscow | RUSSIA |
| Recep Kazan, CFE, CIA | Internal Audit Assistant Manager | Kroman Celik Sanayi A.S. | Istanbul | TURKEY |
| Richard Keister, CFE | Senior Manager Internal Audit | EMCOR Group, Inc. | Baltimore, MD | UNITED STATES |
| Samuel N. Kelch, CFE, CPA | Senior Internal Auditor | Schneider National, Inc. | Greenville, WI | UNITED STATES |
| Scott Gentry Kelly, CFE | Auditor | OIG, U.S. Department of Defense | Decatur, GA | UNITED STATES |
| Jayme Scott Kelso, CFE | Fraud Examiner | Community Loans of America | Baton Rouge, LA | UNITED STATES |
| Kevin C. Kennedy, CFE, CPA | | Maloney & Kennedy, PLLC | Auburn, NH | UNITED STATES |
| Markus Kessler, CFE | Internal Auditor | Bilfinger Berger, SE | Mannheim, BW | GERMANY |
| Jason Key, CFE | Senior Associate | Ernst & Young, LLP | Wallingford, CT | UNITED STATES |
| Abdul Hameed Khan, CFE | Audit Manager | Ocean Bank | Tamarac, FL | UNITED STATES |
| Maqsood Khan, CFE | Management Consultant | MedImmune, LLC | Burlington, CT | UNITED STATES |
| Sidarth Khashu, CFE | Associate Director | Ernst & Young Advisory, Pte, Ltd. | Singapore | SINGAPORE |
| Michele A. Kiker, CFE, CGAP | Senior Auditor | Escambia County School District | Pensacola, FL | UNITED STATES |
| Cindy Kim, CFE | | | Surrey, BC | CANADA |
| Danny Kim, CFE, CPA | Financial Institutions Examiner | State of California | San Jacinto, CA | UNITED STATES |
| Eugene Kim, CFE | Senior Associate | KPMG, LLP | Woodside, NY | UNITED STATES |
| Howard Norman Kingsley, CFE | Group Internal Audit Manager | Eqstra Holdings, Ltd. | Pretoria | SOUTH AFRICA |
| John Paul Kinimo, CFE, CFI | Senior Fraud Officer | NMB, PLC | Dar es Salaam | TANZANIA |
| Thomas Kirkpatrick, CFE | Analyst | Stout Risius Ross | Grand Rapids, MI | UNITED STATES |
| Emma Christina Kleinjan, CFE | | PricewaterhouseCoopers | Sydney South, NSW | AUSTRALIA |
| Brian Kline, CFE | Audit Senior | Ernst & Young, LLP | Chicago, IL | UNITED STATES |
| Joan Eng Hui Koh, CFE, CPA | VP of Finance | Energy Market Company, Pte., Ltd. | Singapore | SINGAPORE |
| Steven C. Konecny, CFE | | Investigative Technologies | Murphy, TX | UNITED STATES |
| Yvette Konstanzer, CFE, CPA | | | Dallas, TX | UNITED STATES |
| Jared Koreff, CFE, CPA | Staff Accountant | CliftonLarsonAllen, LLP | Quincy, MA | UNITED STATES |
| Juraj Kosik, CFE, CISA, CISSP | Auditor | Slovak Telekom | Bratislava | SLOVAKIA |
| Afrim Krasniqi, CFE | Tax Team Leader | Post and Telecommunications of Kosovo | Pristina | KOSOVO |
| Sriram Krishnan, CFE | Quality Management Services Deputy Manager | Value Added Corporate Services P, Ltd. | Chennai, Tamil Nadu | INDIA |
| Vivek Krishnan, CFE | Zonal Credit Manager | ICICI Bank, Ltd. | Chennai, Tamil Nadu | INDIA |
| Sean Michael Kruskol, CFE, CPA | Senior Consultant | Navigant | Chicago, IL | UNITED STATES |
| Neeraj Kumar, CFE, CISA, CIA | | | Copenhagen | DENMARK |
| Sathish V. Kumar, CFE, ACMA, CISA | Vice President | Paripoorna Consulting | Chennai, Tamil Nadu | INDIA |
| Dwi Novi Kusumawati, CFE | | Ernst & Young | Jakarta | INDONESIA |
| Leah Ladley, CFE | Internal Audit Director | St. Jude Children's Research Hospital | Memphis, TN | UNITED STATES |
| Karen K. Lagred, CFE | Internal Fraud Investigator | TCF National Bank | Minneapolis, MN | UNITED STATES |
| Cheng Mun Lai, CFE | Assistant Vice President | Bank of America, NA | Kowloon | HONG KONG |
| Ka Siu Victor Lai, CFE | Senior Police Inspector | Hong Kong Police, Commercial Crime Bureau | North Point | HONG KONG |
| Neolkishore Lallupersad, CFE, CPI | Investigations Manager | Pot Security, Pty. Ltd. | Durban | SOUTH AFRICA |
| James R. Lamb, CFE, CPI | | | North Hollywood, CA | UNITED STATES |
| Mitzel Medica Landero, CFE, ACA | Internal Audit Supervisor | MGM Resorts International | Las Vegas, NV | UNITED STATES |
| Andrea Lanzisera, CFE, CPA | Senior Associate | Five Cities CPAs | San Luis Obispo, CA | UNITED STATES |
| David Adedipupo Laoye, CFE, ACA | Resident Control Officer | Finbank, Plc. | Lagos | NIGERIA |
| Mary Ann Larson, CFE | | | Eden Prairie, MN | UNITED STATES |
| Paul Dennis Latham, CFE | Lead Consultant | Verizon | Ft Worth, TX | UNITED STATES |
| George Kum Hon Lau, CFE, FCCA | Senior Manager | KordaMentha, Pte, Ltd. | Singapore | SINGAPORE |
| Tracy Lau, CFE | Senior Risk Advisor | Ernst & Young, LLP | Houston, TX | UNITED STATES |
| Fredrick I. Ledelea, CFE | | | Fort Leonard Wood, MO | UNITED STATES |
| Christopher Alan Lee, CFE | Auditor III | WMATA | Ellicott City, MD | UNITED STATES |
| Sook J. Lee, CFE, CPA | Associate Director | Navigant Consulting | Chicago, IL | UNITED STATES |
| Winnie W. Lee, CFE, CIDA | Senior Auditor | Stanford University | Palo Alto, CA | UNITED STATES |
| Craig Leming, CFE, ACDA | Systems Analyst | Sprint | Merriam, KS | UNITED STATES |
| Runesha Nicole Leo, CFE, CISA | Internal Audit Executive | | Walnut, CA | UNITED STATES |
| Adrian Wei Hong Leong, MBA, CFE | Singapore Representative | Auco Law Firm | Singapore | SINGAPORE |
| Boaratwa Leshope, CFE | Internal Auditor | Johannesburg Road Agency | Johannesburg | SOUTH AFRICA |
| Tri Mey Lestari, CFE | Auditor | PT Bank Rakyat Indonesia Persero, Tbk | Surabaya | INDONESIA |
| Kgwatlhe Sinatra Letshabo, CFE, ACA | Manager | Elias Motsoaledi Municipality | Groblersdal | SOUTH AFRICA |
| Martin Leuschner, CFE, CISA, CIA | Internal Auditor | E.ON AG | Düsseldorf | GERMANY |
| Betty Ann Lewis, CFE, CIA | Senior Instructor Business/Accounting | California College San Diego | La Mesa, CA | UNITED STATES |
| Eric Kwok Yeung Li, MS, CFE, CIA, ACA | Internal Audit Manager | ITW, Inc. | Kowloon | HONG KONG |
| Jinghua Li, CFE | Investigator | Inland Revenue Dpmt | Auckland | NEW ZEALAND |
| Khamza Likulu, CFE | Fraud Officer | NMB, PLC | Dar es Salaam | TANZANIA |
| Bonnie Louise Lilly, CFE, CIA, CPA | Internal Auditor | The Monarch Cement Company | Humboldt, KS | UNITED STATES |
| Melissa Seok Tiang Lim, CFE | Manager | KPMG Services Pte., Ltd. | Singapore | SINGAPORE |
| Ross Yu Limjoco, CFE | Director | BDO Advisory Pte., Ltd. | Singapore | SINGAPORE |
| Randall S. Lipari, CFE | Internal Review Supervisor | U.S. Department of the Army | Mountain View, CA | UNITED STATES |
| Diana H. Liska, CFE, CAMS | Senior Auditor | First National Bank of Nebraska | Omaha, NE | UNITED STATES |
| Paula Liss, CFE | Senior Instructor | Homeland Security | Brunswick, GA | UNITED STATES |
| Karen A. Lister, CFE, CGFM, CPA | Senior Associate | KPMG, LLP | Arlington, VA | UNITED STATES |
| Alan Liu, CFE | Senior | Ernst & Young, LLP | San Francisco, CA | UNITED STATES |
| Deanna Liu, CFE, CPA | Senior Accountant | AIG Global Real Estate | Brooklyn, NY | UNITED STATES |
| Stina Ljungdell, CFE | Co-chair of the Joint Advisory Body | UNHCR | Verbier | SWITZERLAND |
| Shea Sims Lloyd, CFE, CAMS | Account Manager | Verafin | Pelham, AL | UNITED STATES |
| Daniel Patrick Lockwood, CFE | Detective | Kissimmee Police Department | Kissimmee, FL | UNITED STATES |
| Monica M. Lojano, CFE | Manager | Deloitte Financial Advisory Services, LLP | Clifton, NJ | UNITED STATES |
| Alun R.K. Long, CFE, FCA | Internal Audit | Nair & Co | Reading | UNITED KINGDOM |
| Elizabeth Margaret Longacre, CFE | | | Crofton, MD | UNITED STATES |
| Heather R. Lopez, CFE | Internal Audit Director | Washington State University | Farmington, WA | UNITED STATES |
| Meghan Lott Caldwell, CFE | | | Gainesville, GA | UNITED STATES |
| Joseph Lu, CFE, CIA, CPA | Senior Internal Audit Manager | Donaldson Filtration (Asia Pacific) Pte Ltd | Singapore | SINGAPORE |
| Brian William Lundeen, CFE | | Crowe Horwath | Sherman Oaks, CA | UNITED STATES |
| Tina Lusk, CFE | Area Controller | United Technologies Corporation OTIS | Vaucresson | FRANCE |
| Stephen Lyons, CFE | Executive | Ernst and Young, LLP | London | UNITED KINGDOM |
| Ronit Machlouf, CFE | Internal Auditing Senior Manager | U.S. Quartz Products Inc | Woodland Hills, CA | UNITED STATES |
| Elizabeth Catherine Mack, CFE | Financial Analyst | Department of Finance and Accounting Services DOD | Circleville, OH | UNITED STATES |
| Ismael E. Madera Miranda, CFE | Auditor | Office of the Comptroller of Puerto Rico | Bayamon, PR | UNITED STATES |
| Olga Del Carmen Magaña Sánchez, CFE, CCP | Jefe De Auditorias | Auditoria Superior Del Estado De Yucatan | Merida | MEXICO |
| Michael Malete, CFE | Senior Forensic Auditor | South African Broadcasting Corporation Limited | Johannesburg | SOUTH AFRICA |
| Kathryn Kristine Malony, CFE | | Cvent, Inc. | Stafford, VA | UNITED STATES |
| Lori Mann, CFE | Audit Manager | Auditor of Public Accounts-Commonwealth of Kentucky | Frankfort, KY | UNITED STATES |
| Ayuk Manyo, CFE | Senior Operations Officer | Citigroup Cameroon | Paulshof | SOUTH AFRICA |
| Grandville Marquard, CFE, CISA | Chief Internal Auditor | KLK Landbou, Ltd. | Upington | SOUTH AFRICA |
| Gabriella Marshall, CFE | Warranty Fraud Investigator - Americas | Hewlett Packard | Houston, TX | UNITED STATES |
| Crystal Ann Martin, MBA, CFE | Senior Compliance & Finance Officer | Rhode Island Dpmt of Elementary and Secondary Education | East Freetown, MA | UNITED STATES |
| Dale Martin, CFE | | | Chicago, IL | UNITED STATES |
| David Joseph Martin, CFE, CPA | Senior Auditor | Vavrinek, Trine & Day | Rancho Cucamonga, CA | UNITED STATES |
| Erika R. Martinez, CFE | Senior Associate | KPMG, LLP | Arlington, VA | UNITED STATES |
| Bernardo Grossi Lobo Martins, CFE, CPA | | | Houston, TX | UNITED STATES |
| Warda Binte Marwi, CFE, ACCA | Manager of Internal Audit & Risk Management | Boardroom Business Solutions Pte., Ltd. | Singapore | SINGAPORE |
| Philip M.G. Massaquoi, CFE | Director of Assets Declaration Audit Department | General Auditing Commission, Republic of Liberia | Woodbridge, VA | UNITED STATES |
| David Masterton, CFE, CA(SA) | Business Manager | Woodridge College | Port Elizabeth | SOUTH AFRICA |
| Ovidiu Aurelian Matei, CFE | Auditor | | Laval, PQ | CANADA |
| John Allen Matthews, CFE | Internal Auditor | MGM Resorts International | Fort Wayne, IN | UNITED STATES |
| Jamie May, CFE | VP Customer Service & Chief Investigator | AllClear ID | Austin, TX | UNITED STATES |
| Richard Mayer, CFE | Senior Investigation Officer | HM Revenue & Customs in Criminal Investigation | Southampton | UNITED KINGDOM |
| Kimberly Mcafee, CFE | Accounting Manager | Teen Challenge of Florida, Inc. | Columbus, GA | UNITED STATES |
| Lisa McAninch, CFE | | | Springfield, MO | UNITED STATES |
| Dwayne McClain, CFE | Financial Analyst & Investigator | Forfeiture Support Associates | Seattle, WA | UNITED STATES |
| Paula McCoy, CFE | Assistant State Auditor | Washington State Auditor's Office | Vancouver, WA | UNITED STATES |
| Russell Neil McFarland, CFE, CIA | Internal Audit Director | TransAtlantic Petroleum | Flower Mound, TX | UNITED STATES |
| Ronan McGee, CFE | Senior Case Manager | Kroll | Washington, DC | UNITED STATES |
| Genny Ryan McIvor, CFE, CPA | Accountant | Murphy & Murphy, CPA, LLC | Waldorf, MD | UNITED STATES |
| Mike McMillen, J.D., CFE | Deputy Chief Counsel | Texas Health & Human Services Commission | Austin, TX | UNITED STATES |
| Mojca Međedović, CFE | Head of Finance & Controlling | Deos | Medvode | SLOVENIA |
| Joseph Patrick Meier, CFE | Senior Auditor | Defense Contract Audit Agency | Blue Bell, PA | UNITED STATES |
| Michael E. Meilinger, CFE, ABV, CFF | President | Meilinger Consulting, P.C. | Simpsonville, SC | UNITED STATES |
| Anthony L. Melendez, CFE, CPA | Senior Finance Manager | The Home Depot | Lawrenceville, GA | UNITED STATES |
| Andrew G. Mendoza, CFE | Investigative Analyst (Acting) | World Bank | Washington, DC | UNITED STATES |
| See Toh Meng, MBA, CFE | Head of Group Internal Audit | Informatics Education Limited | Singapore | SINGAPORE |
| Guenter Mero, CFE, CIA | Controller | Lear Corporation | Paderborn | GERMANY |
| Anthony Merryman, CFE, CIA | Internal Audit Manager | Tyson Foods, Inc. | Springdale, AR | UNITED STATES |
| Klodiana Mersini, CFE | | | Addison, IL | UNITED STATES |
| Alexander Metaxas, CFE | Senior BSA | The Bank of East Asia | New York, NY | UNITED STATES |
| Guido Meyer, CFE | Auditor | TÜV Rheinland, AG | Cologne | GERMANY |
| Mark Wei Ming Mi, CFE | Staff | Ernst and Young, LLP | West Covina, CA | UNITED STATES |
| Yan Joseph Michelin, CFE | Security Analyst Law Enforcement Support | Rogers Communications | Toronto, ON | CANADA |
| Michael B. Miller, J.D., CFE | Ethics Specialist | Gulfstream Aerospace Corporation | Richmond Hill, GA | UNITED STATES |
| Eric Xavier Miller, CFE | Loss Prevention Investigator | Gap, Inc. | Grove City, OH | UNITED STATES |
| Kevin Milligan, CFE | Assistant Auditor | Ohio Auditor of State | Columbus, OH | UNITED STATES |
| Patricia Gene Mills, CAMS, FLMI | Senior Business Applications Analyst | USAA | San Antonio, TX | UNITED STATES |
| Chadrick Lamon Minnifield, CFE | President | CLM Solutions | Fredericksburg, VA | UNITED STATES |
| Yasuhira Miyata, CFE | Internal Auditor | Mitsui & Co., Ltd. | Chiyoda-ku, Tokyo | JAPAN |
| Mafiwa Louisa Mmekwa, CFE | Senior Forensic Auditor | South African Police Service | Pretoria | SOUTH AFRICA |
| Mohamed Abdi Mohamed, CFE | Associate Chief Financial Officer | Office of the Chief Financial Officer | Washington, DC | UNITED STATES |
| Aliyu Mohammed, CFE | Senior Supervisor | Central Bank of Nigeria | Kano GPO | NIGERIA |
| Ibrahim Baba Mohammed, CFE, ACA | Controller of Finance & Accounts | Kwara State Housing Corporation | Ilorin | NIGERIA |
| Megan Nicole Moldenhauer, MBA, CFE | Internal Auditor | Illinois Department of Transportation | Springfield, IL | UNITED STATES |
| Carl C. Moldrup, CFE | Senior Risk Management Representative | PHH Mortgage | Sicklerville, NJ | UNITED STATES |
| Kgotlello Moloro, CFE | | | Gauteng | SOUTH AFRICA |
| Russell Christian Molter, CFE, CPA | Associate Director | Capstone Advisory Group, LLC | Algonquin, IL | UNITED STATES |
| Michael Anthony Monaghan, CFE | Financial, Operational, & Compliance Audit Director | Harvard University | Cambridge, MA | UNITED STATES |
| Anthony J. Montanaro, CFE | Audit Supervising Senior | Louis Plung & Company | Pittsburgh, PA | UNITED STATES |
| Cary Moore, CFE, EnCE | Senior Vice President/Emerging Threats Manager | Bank of America | Houston, TX | UNITED STATES |
| Jeffrey David Moore, CFE | Security Advisor | Chevron Corporation | San Ramon, CA | UNITED STATES |
| Lefifia T. Moore, CFE | | | Raleigh, NC | UNITED STATES |
| Wayne C. Moore, CFE, CGAP | Excise Tax Auditor | Alcohol, Tobacco Tax and Trade Bureau | Asheboro, NC | UNITED STATES |
| Frank Moran, CFE, CPA | Senior Associate Auditor | The Research Foundation of SUNY | Albany, NY | UNITED STATES |
| Kathlyn D. Morgan, CFE, ACA | Compliance Process Analyst | John Deere Financial | Johnston, IA | UNITED STATES |
| Christopher A. Mote, CFE, CPA | Senior Manager | BDO Seidman, LLP | Chicago, IL | UNITED STATES |
| Patricia Hardin Mounce, CFE | Interim Chair, Associate Professor of Accounting | University of Central Arkansas | Conway, AR | UNITED STATES |
| Fortune Tshililo Muambadzi, CFE, CISM, CISA | SOX Compliance Manager | Anglogoldashanti | Johannesburg | SOUTH AFRICA |
| Dean Mucha, CFE | Police Officer | Fishers Police Department | Fishers, IN | UNITED STATES |
| Jonna K. Mueller, CFE, CPA | Auditor | U.S. Department of Housing and Urban Development | Mesa, AZ | UNITED STATES |
| Kevin Joseph Mullin, CFE, CPA | Audit Manager | Citrin Cooperman & Company LLP | West Chester, PA | UNITED STATES |
| Endalkew Mulugeta, CFE | Finance Staff | World Vision International | Maseru | LESOTHO |
| Simon N. Mwangi, CFE, CPA | Forensic Investigator | Old Mutual Kenya | Nairobi | KENYA |
| Sanya Naratoma, CFE | Auditor | PT. Bank Rakyat Indonesia Persero, Tbk | Yogyakarta | INDONESIA |
| Stephen Nasiatka, CFE, CPA | Financial Audit Manager | Siemens Corporation | Hartford, CT | UNITED STATES |
| Richard Nathan, CFE | Internal Revenue Agent | Internal Revenue Service | West Palm Beach, FL | UNITED STATES |
| Jared Nees, CFE | State Tax Accountant | Live Nation, Inc. | Richmond, TX | UNITED STATES |
| Diane Negron-Dean, CFE | President | Accounting At Your Service, Inc. | Deltona, FL | UNITED STATES |
| April Newman, CFE | Corporate Audit Investigator | The Boeing Company | Saint Louis, MO | UNITED STATES |
| Michael R. Newman, CFE | Director of Professional Accounting Programs | University of Houston | Houston, TX | UNITED STATES |
| Yee Wan Ng, CFE, FCCA | Manager | KPMG Corporate Services Sdn Bhd | Subang Jaya | MALAYSIA |
| Aik Hian Ng, CFE, CIA | Assistant Manager Internal Audit | Singapore Airlines | Singapore | SINGAPORE |
| James Ni, CFE | Internal Auditor | Experian | Fountain Valley, CA | UNITED STATES |
| Janus Nielsen, CFE | Business Researcher | Control Risks | London | UNITED KINGDOM |
| Amanda Nielson, CFE, CAMS | Compliance Administrator | Commerce Bank | Kansas City, MO | UNITED STATES |
| Jay W. Norman, CFE | Detective | Dallas Police Department | Kingwood, TX | UNITED STATES |
| Maxwell Caleb Nortey-Newman, CFE | | | Accra | GHANA |
| Gerry Nugraha, CFE | Auditor | PT. Bank Rakyat Indonesia Persero, Tbk | Manado | INDONESIA |
| Sakhasia Jimmy Nyongesa, CFE, ACCA | Revenue Officer I | Kenya Revenue Authority | Nairobi | KENYA |
| Barbara Oakey, CFE | Global Product Manager | SAS Institute, Inc. | Cary, NC | UNITED STATES |
| Guntac Ocakverdi, CFE | Internal Audit Manager | Bantas Nakit ve Kiymetli Mal Tasima ve Guvenlik Hizmetleri A.S. | Istanbul | TURKEY |
| Pennie Ochipa, CFE | Law Enforcement Investigator II | Florida Attorney General's Office | Miami, FL | UNITED STATES |
| Ndubuisi Odoe, CFE | Senior Consultant | Ernst & Young | Laurel, MD | UNITED STATES |
| James O'Hara, CFE | Special Agent | Drug Enforcement Administration | Norwell, MA | UNITED STATES |
| Daniel Akyea Ohemeng, CFE | Senior Auditor | U.S. Department of Defense (Defense Contract Audit Agency) | Roslindale, MA | UNITED STATES |
| Ersin Okay, CFE | Auditor | Akbank, T.A.S. | Istanbul | TURKEY |
| Patrick Onaivi Okovido, CFE, ACA | Resident Auditor | Keystone Bank, Ltd. | Awka | NIGERIA |
| Aysegul Okur Soylu, CFE | Internal Controller | Eurobank Tekfen | Istanbul | TURKEY |
| Albert Phillip Oliveira, CFE, AAP | Math Instructor | York County Commmunity College | Wells, ME | UNITED STATES |
| Danielle O'Mara, CFE | | | Yorktown Heights, NY | UNITED STATES |
| Boon Siong Ong, CFE | Audit Senior | Crowe Horwath First Trust Risk Advisory | Singapore | SINGAPORE |
| Chye Huat Ong, CFE, CIA | Director of Internal Audit (Asia) | Dover Corporation | Singapore | SINGAPORE |
| Roney B. Oommen, CFE, ACMA, CPA | Senior Management Accountant | City of Joondalup | Carramar, WA | AUSTRALIA |
| Roberto Ortiz, CFE | | US Army | Fort Bragg, NC | UNITED STATES |
| Sarina Elizabeth Oster, CFE | Staff Auditor | State of Tennessee | Brentwood, TN | UNITED STATES |
| Donal O'Sullivan, CFE, CISA, CIA | Manager, Internal Audit | The Cadillac Fairview Corporation, Ltd. | Toronto, ON | CANADA |
| Gerard Overmars, CFE | Investigator | ING Insurance | Weesp | NETHERLANDS |
| Angela Christine Owens, CFE | Auditor & Evaluator II | California State Auditor, Bureau of State Audits | Sacramento, CA | UNITED STATES |
| Francis Agot Owuor, MBA, CFE, CPA | | | Orangeburg, SC | UNITED STATES |
| Babajide Richard Oyawoye, CFE | Senior Consultant | DUS Technologies | Spring, TX | UNITED STATES |
| Adeyemi Oyekan, CFE, ABV | Tax Accountant & Compliance | ASRC Federal Holding Company | Owings Mills, MD | UNITED STATES |
| Peter J. Pacheco, CFE | IG Investigator | OIG, City of Albuquerque | Albuquerque, NM | UNITED STATES |
| Jeffrey N. Page, CFE | Revenue Agent | IRS | Sarasota, FL | UNITED STATES |
| Doak R. Painter, CFE, CPA | Director of Financial Planning & Analysis | Basic Energy Services | Midland, TX | UNITED STATES |
| Raynard Dante' Palacios, CFE | Senior Compliance Examiner | FINRA | Boca Raton, FL | UNITED STATES |
| Anastasios Pantazis, CFE | Relationship Manager | Obrela Industries | Athens | GREECE |
| Jeff Parent, CFE | Fraud Investigator II | Early Warning Services | Tempe, AZ | UNITED STATES |
| Marc A. Pascual, CFE | Internal Audit Supervisor | 21st Century Insurance Group | Castaic, CA | UNITED STATES |
| Brijesh A. Patel, CFE | Senior Auditor | AIG, Inc. | Jersey City, NJ | UNITED STATES |
| Harsh Patel, CFE | Procurement, Inc. | Style Asia, Inc. | Little Ferry, NJ | UNITED STATES |
| Christina Michaela Pateli Micu, CFE, ACCA | Executive Director | Ernst & Young, SRL | Bucharest | ROMANIA |
| Elizabeth Paulino, CFE, CAMS | Senior AML Analyst | UBS Financial Services | Bergenfield, NJ | UNITED STATES |
| Kristin J. Pawlowski, CFE, CAMS, CIA | Senior Internal Auditor | Rehmann | Troy, MI | UNITED STATES |
| Brian Jacob Payne, CFE | Data Analyst- Global Criminal Compliance Team | Intellectual Property Services, Inc. | Edinboro, PA | UNITED STATES |
| Phillip Pedote, J.D., CFE | Senior Agent | State of Nevada Gaming Control Board | Las Vegas, NV | UNITED STATES |
| Audrey Lee Perlow, CFE | Senior Advisor | Ernst & Young | Washington, DC | UNITED STATES |
| Alvin Perumal, CFE | Auditor | Outsurance | Durban | SOUTH AFRICA |
| Adrienne M. Pescevich, CFE | | | Lyndhurst, NJ | UNITED STATES |
| Michael Petersen, CFE | Global Transformation Director, Risk Operations | Dell Financial Services | Round Rock, TX | UNITED STATES |
| Nicola Peterson, CFE, CPA | Principal | Nicola T Peterson, CPA | Cincinnati, OH | UNITED STATES |
| Stacey J. Peyton, CFE | Business Controls Advisor | IBM | Pflugerville, TX | UNITED STATES |
| Etienne Pfohl, CFE | Risk Management Analyst | Addax Petroleum | Geneva | SWITZERLAND |
| Kamie K. Pham, CFE, ABV | Experienced Associate | PricewaterhouseCoopers | Los Angeles, CA | UNITED STATES |
| Marlene J. Phillips, CFE, CMA | | | Calgary, AB | CANADA |
| Richard Joseph Pidgeon, CFE, CIA, CPA | Senior Auditor | Federal Reserve Bank of St. Louis | Saint Louis, MO | UNITED STATES |
| Edwin Pijpe, CFE | Head of Governance, Risk and Assurance | Royall Dutch Shell | Noordwijk | NETHERLANDS |
| Seth Pilkington, CFE | Associate | Berkeley Research Group | Salt Lake City, UT | UNITED STATES |
| Daniel Pilon, CFE, ACA | | Autorité des Marchés Financiers | St-Basile-le-Grand, QC | CANADA |
| Lorianne Marie Talabucon Pineda, CFE, CIA | Lead Consultant | Punongbayan and Araullo | Manila | PHILIPPINES |
| Zoltan Pinter, CFE, MIIA | Senior Manager | Ernst & Young, Ltd. | Budapest | HUNGARY |
| Tobin Martinus Pious, CFE | Forensic Accountant | Cowheard & Associates | Murphy, TX | UNITED STATES |
| Lori Lynn Pizzuto, CFE, CIA, CPA | Senior Staff Auditor | Entergy | New Orleans, LA | UNITED STATES |
| David Harold Pollack, CFE | Senior Consultant | Navigant | Atlanta, GA | UNITED STATES |
| Pierre-Luc Pomerleau, MBA, CFE, CFCI | Investigation & Fraud Management Director | Desjardins Group | Montreal, QC | CANADA |
| Lori A. Pool, CFE | Assistant Auditor | Gregg County | Longview, TX | UNITED STATES |
| Volker Dieter Popp, CFE, CIA | Investigator | Daimler, AG | Stuttgart | GERMANY |
| Denise Poulin, CFE | | | Canal Winchester, OH | UNITED STATES |
| Bhanu Kumar Prabhat, CFE, ACA | | Ernst & Young | New York, NY | UNITED STATES |
| Vivek Prakash, CFE | Senior Security Specialist | FedEx Express | Greater Noida, Uttar Pradesh | INDIA |
| Luh Putu Desi Pramitasari, CFE | Auditor | PT. Bank Rakyat Indonesia Persero, Tbk | Denpasar | INDONESIA |
| Kyle Richard Prast, CFE | Compliance Examiner | Financial Industry Regulatory Authority, Inc. | Dallas, TX | UNITED STATES |
| Susann Prenzlin, CFE | VP of Fraud Management & Training | DBS Bank, Ltd. | Singapore | SINGAPORE |
| Julie Price, CFE, CPA | Manager | Stinnett & Associates | Tulsa, OK | UNITED STATES |
| Scott C. Price, CFE, CPA | Manager | Myers and Stauffer, LC | Atlanta, GA | UNITED STATES |
| Todd Pull, CFE | Senior Accountant | Verizon | Lawrenceville, GA | UNITED STATES |
| Dwi Kurniawan Puspo Adi, CFE | Auditor | PT. Bank Rakyat Indonesia Persero, Tbk | Jakarta | INDONESIA |
| Sri Charan R, CFE, CA | Risk & Assurance Manager | Shell India Markets Private, Ltd. | Chennai, Tamil Nadu | INDIA |
| Olaposi Sikiru Rabiu, CFE, ACA, FCA | Internal Audit Senior Manager | Tafawa Balewa Square Management Board | Lagos | NIGERIA |
| Robert John Ragos, CFE | Government and Property Administrator | Navistar Defense | Naperville, IL | UNITED STATES |
| Kamini Rajesh, CFE | | | Irving, TX | UNITED STATES |
| Manoj Kumar Rajwani, CFE | Analyst | Deloitte Support Services, India, Ltd. | Hyderabad, Andhra Pradesh | INDIA |
| Ganesh Ramamurthy, CFE | Senior Business Analyst | L & T Infotech | Chennai, Tamil Nadu | INDIA |
| Athena Paula Carpio Ramos, CFE | Senior Associate | SGV & Co. | Makati City | PHILIPPINES |
| Kim Ranke, CFE, ACA | Medical Review Analyst | State of New Jersey Office of the State Comptroller | Lawrenceville, NJ | UNITED STATES |
| Barbara Reade, CFE, CISA, CIA | Internal Audit Director | NSTAR Electric & Gas Corp | Westwood, MA | UNITED STATES |
| Jonathan Reams, CFE | Army Fellow Physical Security Specialist & Comptroller | US Army IMCOM HQ | APO, AE | UNITED STATES |
| Malcolm Rechter, CFE | Manager of Forensic Audit | City of Joburg | Johannesburg | SOUTH AFRICA |
| Jonathan Lloyd Redley, MBA, CFE | Senior Financial Analyst | LifeBridge Health Sinai Hospital | Owings Mills, MD | UNITED STATES |
| Randolph Charles Rehn, CFE, CPA | Manager | Myers and Stauffer LC | Powder Springs, GA | UNITED STATES |
| Mark Andrew Reichel, CFE, CPA | Senior Associate | Rothstein Kass | New York, NY | UNITED STATES |
| Insa Reichelt, CFE | | Ernst & Young | Frankfurt am Main | GERMANY |
| Robert Thomas Rein, CFE | Senior Advisory Services | Ernst & Young | Rochester Hills, MI | UNITED STATES |
| Alejandro Reyes, CFE | Business Development Manager | MD Industrial, Inc. | Hialeah, FL | UNITED STATES |
| Matthew Ricci, CFE | Senior Financial Analyst | ConAgra Foods | Omaha, NE | UNITED STATES |
| Paul J. Rice, CFE, CIA, CICA | Associate Manager of Controllership Services | The Church of Jesus Christ of Latter-day Saints | Salt Lake City, UT | UNITED STATES |
| Tamara Rider, CFE | Investigator | JP Morgan Chase Bank | Westerville, OH | UNITED STATES |
| Roberta Rima, CFE | Senior Associate | PricewaterhouseCoopers, LLP | New York, NY | UNITED STATES |
| Jesus Adrian Rincones, CFE, CPA | Staff Accountant | Long Chilton, LLP | Brownsville, TX | UNITED STATES |
| Sajid J. Rizvi, CFE | Senior Auditor & Manager | CIB of Commerce | Mississeuga, ON | CANADA |
| Brian Lee Roberts, CFE | Audit Inspector | WV State Auditor's Office | Bluefield, WV | UNITED STATES |
| Steven E. Robin, CFE | Vice President | First Oklahoma | Oklahoma City, OK | UNITED STATES |
| Cathy B. Robinson, CFE | Auditor | FBI | Knoxville, TN | UNITED STATES |
| Anthony E. Rochowski, CFE, CPA | Senior Auditor | State of Georgia Department of Audits and Accounts | Stockbridge, GA | UNITED STATES |
| Rose A. Rodriguez, CFE | Fraud Card Detection Analyst | USAA Federal Savings Bank | San Antonio, TX | UNITED STATES |
| Sophya Ines Rodriguez, CFE | Corporate Auditor | Southern California Edison | Mission Viejo, CA | UNITED STATES |
| Abigail Hope Rollins, CFE, PMP | Manager | Reznick Group | Washington, DC | UNITED STATES |
| David Rongione, CFE | Manager | SC&H Group, LLC | Parkville, MD | UNITED STATES |
| Christine Rose, CFE, CFSSP | Investigator | KeyBank | Murray, UT | UNITED STATES |
| Dawn Marie Rostomily, CFE, FLMI | Corporate Compliance Manager | Allianz Life Insurance Company of North America | Minneapolis, MN | UNITED STATES |
| Kashif Royal, CFE | | | Takoma Park, MD | UNITED STATES |
| Patricia Renee Rubio, CFE | North American Operations Fraud Manager | Ally Financial | Lewisville, TX | UNITED STATES |
| Paul Russum, CFE, NCI | Revenue Agent | Internal Revenue Service | Chicago, IL | UNITED STATES |
| Lorraine Rzasa-Rathjen, CFE | Accountant | Metis Group, LLC | Plainview, NY | UNITED STATES |
| Rajaraman S, CFE | Forensic & Special Investigation Manager | Icici Bank, Ltd. | Mumbai, Maharashtra | INDIA |
| Parthiban S., CFE | | | Chennai, Tamil Nadu | INDIA |
| Sharjeel Salahuddin, CFE | Audit Associate | KPMG, UAE | Dubai | UNITED ARAB EMIRATES |
| George Salazar, CFE | Fraud Investigator | Safe Guard Services, LLC | Norwalk, CA | UNITED STATES |
| Patricia Angela Samuel, CFE | | | St John's | ANTIGUA |
| Santiago Sanchez Garcia, CFE | | | San Juan, PR | UNITED STATES |
| Trevor Chave Sanderson, CFE, CIA | Senior Internal Auditor | PHSA | Vancouver, BC | CANADA |
| Michael Andrew Sanford, CFE | Financial Manager | CDM Group | New York, NY | UNITED STATES |
| Krishnamah Sanmugam, CFE | | Tyana Management Services | Kuala Lumpur | MALAYSIA |
| Debra Elaine Santangelo, CFE | Accountant | Trumbull County Auditor | Mc Donald, OH | UNITED STATES |
| Traci Santillanes, CFE | Internal Auditor | Shoshone-Bannock Tribal Gaming Commission | Fort Hall, ID | UNITED STATES |
| Marco Santjer, CFE, CIA | Expert | HSH Nordbank, AG | Kiel | GERMANY |
| Mustopa Hielmy Sanusi, CFE | Auditor | PT Bank Rakyat Indonesia Persero, Tbk | Jakarta | INDONESIA |
| Michelle Marie Sargent, MBA, CFE | Marketing Director | The Sargent Consulting Group, LLC | Mokena, IL | UNITED STATES |
| Edgar E.B. Sarmiento, CFE | Senior Fraud Investigator | Freddie Mac | Pomona, CA | UNITED STATES |
| Agnes Saternus, CFE | Senior Internal Auditor | Toys"R"Us | Teaneck, NJ | UNITED STATES |
| Vishal Saxena, CFE, CRP | Fraud Investigation Regional Manager | Icici Bank, Ltd. | Pune, Maharashtra | INDIA |
| Dominik Manuel Schauerte, CFE | Senior Consultant | PricewaterhouseCoopers, AG, WPG | Frankfurt am Main | GERMANY |
| William H. Schervish, CFE, CPA | Legal Analyst | Labaton Sucharow | New York, NY | UNITED STATES |
| Judith A. Schmidt, CFE | Vice President | AmerisourceBergen | Mantua, NJ | UNITED STATES |
| Lars Erik Schvartz, MBA, CFE | Special Agent | U.S. Secret Service | Cleveland, OH | UNITED STATES |
| Darcy K. Schwartz, CFE, CPA | Audit Operations Director | Veolia Environmental Services North America | Milwaukee, WI | UNITED STATES |
| Margaret Schwoch, CFE | Senior Loss Prevention Analyst | T-Mobile, USA | Bellevue, WA | UNITED STATES |
| Cyd Scott, CFE, CPA | | | Tulsa, OK | UNITED STATES |
| Girolamo Seli, CFE, CPA | | | Los Angeles, CA | UNITED STATES |
| Pamela L. Sellers, CFE | Auditor | Monroe County Clerk | Key West, FL | UNITED STATES |
| Burc Sen, CFE, CIA | | PricewaterhouseCoopers AG WPG | Muenchen | GERMANY |
| Edwin Serrano, CFE, CPA | Auditor Trainee | Banco Santander De Puerto Rico | San Lorenzo, PR | UNITED STATES |
| Thirunavukkarasu Sethuraman, CFE, CISSP, CPA | Director in Global Regulatory Controls Operational Excellence | Cummins | Columbus, IN | UNITED STATES |
| Gary A. Shade, CFE, CFF | Senior Financial Investigator | Pennsylvania Office of Attorney General | Harrisburg, PA | UNITED STATES |
| Mehul Chandrakant Shah, CFE, CIA | Chief Manager | Kotak Mahindra Bank, Ltd. | Mumbai, Maharashtra | INDIA |
| Syed Mumtaz Hussain Shah, CFE, CIA | Internal Auditor | Beyout Investment Group, K.S.C. | Kuwait City | KUWAIT |
| Antony Shang, CFE | Internal Revenue Agent | Department of Treasury - Internal Revenue Service | Walnut, CA | UNITED STATES |
| Julie Shao, CFE, CA | Senior Associate | PricewaterhouseCoopers, LLP | Toronto, ON | CANADA |
| Braden K. Sharpe, CFE | Safety & Asset Protection Senior Director | Goodwill Industries of Northern New England | Portland, ME | UNITED STATES |
| Rana AbdulKareem Shashaa, CFE | Assistant Manager | Deloitte Corporate Finance, Ltd. | Dubai | UNITED ARAB EMIRATES |
| Brian E. Sheley, CFE, CCEP | Senior Ethics Specialist | Gulfstream Aerospace Corp. | Savannah, GA | UNITED STATES |
| Gerald L. Sherk, CFE | Agent | Texas Alcoholic Beverage Commission | Houston, TX | UNITED STATES |
| Tina M. Shiflett, CFE | Auditor & Examiner (AL) | Georgia Department of Revenue | Hampton, GA | UNITED STATES |
| Lisa Shih, CFE | Manager | KPMG, LLP | Los Angeles, CA | UNITED STATES |
| Susan A. Shingleton, CFE | Police Lieutenant, Financial Crimes Bureau | Las Vegas Metropolitan Police Department | North Las Vegas, NV | UNITED STATES |
| Shannon Shipley, CFE | | | Safety Harbor, FL | UNITED STATES |
| Thomas Shipley, CFE | Business Researcher | Control Risks | London | UNITED KINGDOM |
| Abosede Olubunmi Shodipo, CFE | Credit Monitoring Unit Team Lead | Access Bank, Plc. | Lagos | NIGERIA |
| Peggie McAlister Shuford, CFE, ACDA | Client Analyst | Wells Fargo Preferred Capital | Lincolnton, NC | UNITED STATES |
| Hafiz Fareed Uddin Siddiqui, CFE, ACCA | Assistant Manager | Hameed Chaudhri & Co. | Karachi | PAKISTAN |
| Gregory Daniel Sills, CFE | Senior Auditor | Green Hasson Janks | Los Angeles, CA | UNITED STATES |
| Misty L. Silverwise, CFE, CIA | | | Houston, TX | UNITED STATES |
| Nathen Simon, CFE | Senior Internal Auditor | Public Works and Government Services Canada | Gatineau, QC | CANADA |
| Kurt Hayes Sims, CFE | Senior Examiner | Arkansas Securities Department | Little Rock, AR | UNITED STATES |
| Abhishek Singh, CFE | Manager | Deloitte FAS India Pvt Ltd | Houston, TX | UNITED STATES |
| Gagandeep Singh, CFE | | | New Delhi | INDIA |
| Kübra Singin, CFE | Consultant | Deloitte Touche Tohmatsu | İstanbul | TURKEY |
| Timothy Siwy, CFE | Director | Pennsylvania Department of Banking | Harrisburg, PA | UNITED STATES |
| Kathryn L. Skelton, CFE, CIA, CCEP | Compliance Coordinator | Noble Energy, Inc. | Kingwood, TX | UNITED STATES |
| Vicki Skidmore, CFE | Auditor | Defense Contract Audit Agency | Blacklick, OH | UNITED STATES |
| Steven Paul Slagowski, CFE | Principal Financial Systems Analyst | Southern California Gas Company | Los Angeles, CA | UNITED STATES |
| David M. Smith, CFE | Audit Supervisor/Manager | U.S. Marine Corps | San Diego, CA | UNITED STATES |
| Jon B. Smith, CFE | Transportation Security Inspector | TSA | Boca Raton, FL | UNITED STATES |
| Dyllan Snavely, CFE | | | Muskogee, OK | UNITED STATES |
| Indra Soeharto, CFE | Senior Auditor | Total E&P Indonesie | Jakarta | INDONESIA |
| Gregory Scott Solomon, CFE, CAMS, CPA | Director | Navigant Consulting, Inc. | Chicago, IL | UNITED STATES |
| Vishesh Sood, CFE, ACA | Vice President of Operations | G4S India | Gurgaon, Haryana | INDIA |
| Jessica Soppe, CFE, ASA | Manager | CliftonLarsonAllen | Dubuque, IA | UNITED STATES |
| Tolga Sora, CFE, CCSA, CISA | TEB | Turk Ekonomi Bankasi | Istanbul | TURKEY |
| Christy L. Sostaric, CFE, ABV | Tax Settlement Accountant | Trumbull County Auditor's Office | Youngstown, OH | UNITED STATES |
| Maura Speidel, CFE | Senior Associate | Deloitte, FAS | Washington, DC | UNITED STATES |
| Mark Edward Spence, CFE | Engineering and Environmental Compliance Analyst III | Tennessee Valley Authority | Parrottsville, TN | UNITED STATES |
| Michele Squeo, CFE, CPA | Staff Accountant | Meaden & Moore, LLP | Jersey City, NJ | UNITED STATES |
| Heather Squire, CFE | Special Compliance Reviewer | Solix, Inc. | Parsippany, NJ | UNITED STATES |
| Nalin Kumar Srivastava, CFE, CGAP | Controller of Accounts | Government of India | New Delhi | INDIA |
| Moses John Ssebugwawo, CFE, FCCA, ACA | Director | ABS Consulting Group | Kampala | UGANDA |
| Richard A. Stanton, CFE | Internal Auditor | Western Oilfields Supply Co, dba Rain For Rent | Bakersfield, CA | UNITED STATES |
| Inga Steen, CFE, CISA, CIA | Internal Audit Expert | Deutsche Telekom, AG | Bonn | GERMANY |
| Eric Stein, CFE | Director | PricewaterhouseCoopers | Alameda, CA | UNITED STATES |
| Christopher Andrew Stenzel, MBA, CFE | Police Officer | Chicago Police Department | Chicago, IL | UNITED STATES |
| Arleshia Joy Stewart, J.D., CFE | Professional Standards Specialist | Broward County | Fort Lauderdale, FL | UNITED STATES |
| Joseph Nikolai Stewart, CFE | Senior Internal Auditor | Community Loans of America | San Antonio, TX | UNITED STATES |
| Joseph William Stickel, CFE | Audit Technical Specialist | Department of Defense Office of Inspector General | Catonsville, MD | UNITED STATES |
| David W. Stone, CFE, CIGI | Investigator | Department of the Interior Office of Inspector General | Castle Rock, CO | UNITED STATES |
| Jon Philip Storch, CFE | Auditor IV | FirstEnergy Corporation | Leesport, PA | UNITED STATES |
| Andrea K. Storrar, CFE | Policy Processor | CMG Surety, LLC | Naples, FL | UNITED STATES |
| Eva Strausbaugh, CFE | Project Manager | Louisiana Office of Community Development | Baton Rouge, LA | UNITED STATES |
| Vicki L. Strock, CFE, CIA | Branch Manager | Peoples State Bank | Mehoopany, PA | UNITED STATES |
| David Kenton Strunk, CFE, CMA | CFO | Wiregrass Wellness Center | Oneida, TN | UNITED STATES |
| Tyrez Peta Sturrup, CFE | Consultant | Caledonia Corporate Management Group | Nassau | BAHAMAS |
| Tina R. Sudduth, CFE | | | Chicago, IL | UNITED STATES |
| Serkan Suer, CFE | Financial & Administrative Manager | Samsun Akaryakit Depolama, A.S. | Kocaeli | TURKEY |
| Andar Sudiar Sukma, CFE | Auditor | PT. Bank Rakyat Indonesia Persero, Tbk | Jakarta | INDONESIA |
| Kolawole Yaya Sule, CFE | Deputy Manager E-Accounts | Punch Nigeria, Ltd. | Ikeja Lagos | NIGERIA |
| Mohammed Suleh-Yusuf, CFE, CAMS | Financial Crimes Risk/Investigations Manager | Standard Chartered Bank Nigeria | Lagos | NIGERIA |
| Shin Suzuki, CFE | | Hasebe Accounting Managements, Co. | Akita-shi, Akita | JAPAN |
| Lubos Svidrnoch, CFE, ACCA | Senior Corporate Auditor | Wolseley Group Services | Skripov | CZECH REPUBLIC |
| Anthony P. Tahan, CFE | | | Miami, FL | UNITED STATES |
| Amna Mohammad Taher, CFE, AAP | Auditor | State Audit Institution | Abu Dhabi | UNITED ARAB EMIRATES |
| Kirk Anthony Talavera, CFE | Revenue Accountant | FM Services | Kenner, LA | UNITED STATES |
| Anna Talbott, CFE | Assistant Vice President | City National Bank | Covina, CA | UNITED STATES |
| Jacqueline Swee Chin Tan, CFE, CA | Integrity Specialist | Asian Development Bank | Mandaluyong | PHILIPPINES |
| Yi Wen Tan, CFE | Associate | KPMG Corporate Services Sdn Bhd | Petaling Jaya | MALAYSIA |
| Abhishek Tandon, CFE, CA, CIA | Senior Manager of Fraud Prevention & Investigations | Emirates, NBD | Dubai | UNITED ARAB EMIRATES |
| Adel Tantawy, CFE | | | Cairo | EGYPT |
| Nicola Taran, CFE | Fraud Prevention & Investigation Manager | Direct Energy | Newmarket, ON | CANADA |
| Keith Tay, CFE | Deputy Manager | Sumitomo Corporation Asia Pte., Ltd. | Singapore | SINGAPORE |
| Donna Taylor, CFE | Fraud Investigator | SunTrust Mortgage, Inc. | Powhatan, VA | UNITED STATES |
| Danielle Teicher, CFE, CPA | Senior Assoicate | KPMG, LLP | New York, NY | UNITED STATES |
| Kah Fook Teo, CFE, CAMS | Vice President | DBS Bank, Ltd. | Singapore | SINGAPORE |
| Jonathan L. Theobald, CFE, CPA | Manager | Crowe Horwath, LLP | Evanston, IL | UNITED STATES |
| Lisha Thomas, CFE, CA | Internal Auditor | Ali And Sons | Abudhabi | UNITED ARAB EMIRATES |
| Sean Thomasson, CFE, CPA | Accounting Manager | Endeavor Telecom | Smyrna, GA | UNITED STATES |
| Crystal Thompson, CFE | | | Hampton, GA | UNITED STATES |
| Permy K. Thuha, CFE | Internal Audit Director | Alcorn State University | Lorman, MS | UNITED STATES |
| Jonnah Thuo, CFE | Internal Auditor | Arvest Bank | Springdale, AR | UNITED STATES |
| Jie Tian, CFE | | Deloitte & Touche, FAS, Ltd. | Beijing | CHINA |
| Manjunath Tirumalachetty, CFE, ACA | Senior Associate | Deloitte India, Ltd | Houston, TX | UNITED STATES |
| Yu Miin Toh, CFE, CIA, CPA | Regional Internal Audit Manager | Sibelco Asia Pte Ltd | Singapore | SINGAPORE |
| Mitch Tolokonsky, CFE, CIA, CPA | Loss Prevention Manager | David Joseph Company | Cincinnati, OH | UNITED STATES |
| Jill Butanas Tolosa, CFE | Senior Associate | SGV & Co. | Makati City | PHILIPPINES |
| Laura Jean Tomko, CFE | | St Jude Medical, Inc. | Austin, TX | UNITED STATES |
| Isaac Yiu Kee Tong, CFE, CISM, CISA | Manager | HK Exchanges & Clearing, Ltd. | Tseung Kwan O | HONG KONG |
| Alexander Tran, CFE | Senior Auditor | Precision Drilling | Houston, TX | UNITED STATES |
| Jo Ann Renae Travis-Clark, CFE, CICA | Internal Audit Manager | Bureau of TennCare | Nashville, TN | UNITED STATES |
| Ian Trevitt, CFE, ACCA | Senior Associate | C. Lewis UK, Ltd. | London | UNITED KINGDOM |
| Jonathan Trevor, CFE | Compliance Investigator | Apollo Group | Chandler, AZ | UNITED STATES |
| Richard W. Trinkle, CFE | Operational Auditor | Air Products and Chemicals, Inc. | Allentown, PA | UNITED STATES |
| Tim Trout, CFE, CIA | Regional Finance Officer | Samaritan's Purse | Boone, NC | UNITED STATES |
| Chuma Tsotsi, CFE | Internal Audit Consultant | Ilitha Lelizwe Consulting, Ltd. | Johannesburg | SOUTH AFRICA |
| Michael Eldon Turner, CFE | Internal Auditor | Community Loans Of America | Phoenix, AZ | UNITED STATES |
| Garrison W. Ure, CFE | | | Norton, OH | UNITED STATES |
| Abdul Razzak Usman, CFE, ACA, CISA | Internal Audit Manager | Galfar Engineering & Contracting, SAOG | Muscat | OMAN |
| Indra Utama, CFE | Auditor | Ministry of Finance Inspectorate General | Jakarta | INDONESIA |
| Karen Vallejo Farrera, CFE | Compliance Officer | Banamex | Mexico City | MEXICO |
| Roberto Vallejo, CFE | Audit Manager | Banamex | Mexico City | MEXICO |
| Jamie VanDeWinkle, CFE | | | Grand Rapids, MI | UNITED STATES |
| Timothy Varner, CFE | Senior Consultant | Navigant Consulting | Atlanta, GA | UNITED STATES |
| Madelyn Vasquez, CFE | Compliance Associate | TIAA-CREF | Marvin, NC | UNITED STATES |
| Ma. Mildred Villareal, CFE | Senior Integrity Officer | Asian Development Bank | Rizal | PHILIPPINES |
| Z. Maria Villasenor, CFE | Senior Internal Auditor | Freedom First Federal Credit Union | Roanoke, VA | UNITED STATES |
| Kathryn Vincent, CFE | | | Madison, AL | UNITED STATES |
| Paula M. Vincent, CFE | Senior Risk Analyst | FISERV | Portland, OR | UNITED STATES |
| Stephanie Ann Violett, CFE | Internal Auditor | Community Loans of America | Phoenix, AZ | UNITED STATES |
| Joseph Voiro, CFE | Staff Operations Specialist | Federal Bureau of Investigation | Arlington, VA | UNITED STATES |
| Saul Wafula, CFE | Internal Auditor | Diamond Trust Bank Kenya, Ltd. | Nairobi | KENYA |
| Brandy Walker, CFE | Senior Auditor | University of Houston | Houston, TX | UNITED STATES |
| Tommie Wallace, CFE | Auditor | BNSF Railway | Mansfield, TX | UNITED STATES |
| Howard Hao Wang, CFE, CA | Senior Accountant | Ernst & Young China Advisory, Ltd. | Beijing | CHINA |
| Zhengzheng Wang, CFE | Manager | KPMG Advisory China, Ltd. | Beijing | CHINA |
| Keith Ward, CFE, ACA | Senior Investigator | Inland Revenue Department | Auckland | NEW ZEALAND |
| Clayton Warden, CFE | | | Huntsville, AL | UNITED STATES |
| Nancy Waung, CFE | | Ernst & Young | Brooklyn, NY | UNITED STATES |
| Jacqueline M. Waweru, CFE | | | Edison, NJ | UNITED STATES |
| Kevin C. Weaver, CFE, CPA, CIA | Audit Services Director | Hackensack University Medical Center | Hackensack, NJ | UNITED STATES |
| Anna Weed, CFE, CPA | Senior Associate | PricewaterhouseCoopers | Chicago, IL | UNITED STATES |
| Lawrence Wells, CFE, CPA | Senior Associate | Clifton Gunderson | Richmond, VA | UNITED STATES |
| Ming Chun Wen, CFE | Internal Audit Manager | | Los Angeles, CA | UNITED STATES |
| Patricia Ann Westmoreland, CFE, CPA | Senior Accountant | Anastasi & Moore, PLLC | Spokane, WA | UNITED STATES |
| Joseph P. Weston, CFE | Forensic Accountant | Federal Bureau of Investigation | Clovis, CA | UNITED STATES |
| Josephine Whelan, CFE, CPA | Senior Auditor | National Irish Bank | Dublin | IRELAND |
| Bianca White, CFE | Core Forensic and Dispute Services Associate | Deloitte, LLP | McLean, VA | UNITED STATES |
| William D. Whitehouse, CFE, CIA, CPA | | | Crestwood, KY | UNITED STATES |
| Widi Wijayanto, CFE | Ethics Compliance Specialist | ConocoPhillips Indonesia, Inc. | Jakarta | INDONESIA |
| Katie Wilkes, CFE | Supervisor | Horne, LLP | Biloxi, MS | UNITED STATES |
| Ebonee R. Williams, CFE, CISA | Senior IT Auditor | Cbeyond | Atlanta, GA | UNITED STATES |
| Tammy Willoughby, CFE, CIA | Internal Auditor | Dollar General Corporation | Goodlettsville, TN | UNITED STATES |
| Daniel Ashley Wills, CFE, CPFA | Assistant Manager, Risk Management | RSM Tenon | London | UNITED KINGDOM |
| Brandon Anthony Wingate, CFE | Advanced Staff Auditor | Georgia Department of Audits and Accounts | Lawrenceville, GA | UNITED STATES |
| Kendra Leigh Witmer, CFE, CPA | Manager | CliftonLarsonAllen, LLP | Rosedale, MD | UNITED STATES |
| Kathleen Wittner, CFE, CGAP | | | Clinton, UT | UNITED STATES |
| Folkard K. Wohlgemuth, CFE | APP Morocco Fiscal Agent Manager | GFA Consulting Group, GmbH | Rabat-Agdal | MOROCCO |
| Jean Phaik Lee Wong, CFE, ACA | Internal Audit Manager | DKSH Management, Pte, Ltd. | Singapore | SINGAPORE |
| Ji-Yung Wong, CFE, ACCA | Audit Manager | KPMG | Kota Kinabalu | MALAYSIA |
| Julio Enrique Wong, CFE, ACA | Corporate Internal Audit Director | PriceSmart, Inc. | Panama | PANAMA |
| Wah Kwan Wong, CFE, CPA | Senior Account III | Deloitte Touche Tohmatsu | Kowloon | HONG KONG |
| William K Y Wong, MS, CFE, CPA | Audit Director | JPL Wong & Co. | Singapore | SINGAPORE |
| Jessica Wood, CFE | Investigator | KeyBank | Saco, ME | UNITED STATES |
| Stefan William Woods, CFE | Senior Auditor | Defense Contract Audit Agency DoD | Alameda, CA | UNITED STATES |
| Bruce Allen Woolley, CFE, CCSA, CISA | Data Processing Fiscal Systems Auditor III | New York State Teachers' Retirement System | Albany, NY | UNITED STATES |
| Antony Woykovsky, CFE, CPA | Tax Compliance Officer | Internal Revenue Service | Hartford, CT | UNITED STATES |
| Diana Wroblewski, CFE | | | La Jolla, CA | UNITED STATES |
| Marcus Wu, CFE, CPA | Internal Auditor III | Science Applications International Corporation | San Diego, CA | UNITED STATES |
| Wei K. Wu, CFE | Auditor | Inspector General | Fairfax, VA | UNITED STATES |
| Adeline Yang, CFE, CIA | Audit Manager | Microsoft Operations, Ltd. | Singapore | SINGAPORE |
| Michael Yeh, CFE, CPA | Litigation Professional | Gursey Schneider | Los Angeles, CA | UNITED STATES |
| Ozer Yordem, CFE | Inspector | TEB, A.S. | Istanbul | TURKEY |
| S. Boyce Youngblood, CFE | BSA/AML Analyst | South Carolina Bank and Trust, N.A. | Columbia, SC | UNITED STATES |
| Fehmi Yucer, CFE | Audit In-Charge | Deloitte & Touche, LLP | Boston, MA | UNITED STATES |
| Sibel Yuksel, CFE | Senior Consultant | Deloitte | Istanbul | TURKEY |
| Insong Yun, CFE | | Citco Fund Services | Jersey City, NJ | UNITED STATES |
| Arbab Zafar, CFE | AML & Compliance Manager | Axa Insurance Gulf, BSC | Doha | QATAR |
| Sean Zhao, CFE | Senior Examiner | Financial Industry Regulatory Authority | Tustin, CA | UNITED STATES |
| Xu Zheng, CFE, CPA | Internal Revenue Agent | Internal Revenue Service | Union City, CA | UNITED STATES |
| Ying Zheng, CFE, CPA | Senior Accountant | GMSL | Westbury, NY | UNITED STATES |
| Clemence Zingoni, CFE | Security Investigations Manager | Interfin Banking Corporation | Harare | ZIMBABWE |
| Arne Zubeil, CFE | Internal Auditor | Inter-American Development Bank | Washington, DC | UNITED STATES |
| 859 members have been certified in the last 60 days. |