Together, Reducing Fraud Worldwide

New CFE's
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:
Name Title Employer City, State Country
Donivan Aaron, CFE, AMLPBSA/AML Investigations Team LeadSunTrust Banks IncMcDonough, GAUNITED STATES
Minoru Abe, CFEInternal AuditorMitsui & Co., Ltd.Musashino-shi, TokyoJAPAN
Wael Adhami, CFEHead of SecurityBritish American TobaccoBeirutLEBANON
Nouhad Adra, CFEBusiness Strategy AdvisoryDesjardinsMontreal, QCCANADA
Comfort A. Adu-Asah, CFEChicago, ILUNITED STATES
Kayode Olamiju Agbetoye, CFEForensic InvestigatorStanbic IBTC Holdings, PlcLagosNIGERIA
Ernest Che Guevara Ochieng' Agina, CFESecurity ManagerGulfAfricanBankNairobiKENYA
Marian Anita Agoncillo, CFEMaple, ONCANADA
Nilisha Agrawal, CFE, ACASanta Clara, CAUNITED STATES
Masanori Akagawa, CFEOsaka-shi, OsakaJAPAN
Hakan Aküzüm, CFE, CIAJunior AuditorING BankIstanbulTURKEY
Shaima Al Fardan, CFEAudit ManagerOman Airports Management Co.MuscatOMAN
Jassim Mohammd Al Janahi, CFEVice Presediant Foresics & Fraud InvestigationEmirates Telecommunication CorporationDubaiUNITED ARAB EMIRATES
Meghashyama Alakke, CFEErnst & Young, LLPDallas, TXUNITED STATES
Mishari Alfaraih, CFE, CIA, CPAAssociate ProfessorPublic Authority for Applied Education and TrainingKuwaitKUWAIT
Jessica Alford, CFEAlexandria, VAUNITED STATES
Syed Shozeb Ali, CFE, AASenior Forensic PricewaterhouseCoopersDubaiUNITED ARAB EMIRATES
John Idemudia Aligbe, CFELagosNIGERIA
Lara Kathleen Allbright, CFEInvestigatorTexas Alcoholic Beverage CommissionHouston, TXUNITED STATES
Heather B. Allen, CFE, CPAManagerMyers and Stauffer, LC.Bondurant, IAUNITED STATES
Jennifer Allen, MBA, CFE, CIA, MCQI CQPSenior AuditorBlue Cross Blue Shield of LouisianaDenham Springs, LAUNITED STATES
Eduardo Arturo Almanza Guerrero, CFEInvestigation SpecialistWalmart Mexico & Central America Del. Coyoacan, D.F.MEXICO
Kenneth Jacob Altman, CFEWoodstock, GAUNITED STATES
Arti Amin, CFEAuditor IIITransocean Offshore Deepwater DrillingHouston, TXUNITED STATES
Chris Anderson, CFEDetective LieutenantLake Jackson Police DepartmentLake Jackson, TXUNITED STATES
Leong Seng Ang, CFEAssistant AccountantFlight Centre LtdAucklandNEW ZEALAND
Nii Kpakpo-Oti Ankrah, CFE, CPAStaffErnst & Young LLPCharlotte, NCUNITED STATES
Kristen Lee Antaya, CFEClaims AdministratorManulife FinancialKitchener, ONCANADA
Michael Anthony, CFEAccountantCaliper CorporationBrighton, MAUNITED STATES
Moses Arce, CFEOak Lawn, ILUNITED STATES
Laura Jean Armes, CFE, CMAAuditorLaura ArmesSt. Catharines, ONCANADA
Frederick L. Armstrong, CFEGlobal Assurance ManagerQ'Max Solutions Inc.TampicoMEXICO
Angelica Maria Arzola, CFE, CPAInternal Audit Vice PresidentGuggenheim Partners, LLCChicago, ILUNITED STATES
Joshua Asa, CFE, CIA, CISASenior ICT Audit ManagerORCAJohannesburgSOUTH AFRICA
Frank Astuto, CFEPrincipal Investigator and Security ConsultantCapital One BankMelville, NYUNITED STATES
Bernice Ihuoma Asuquo, CFE, ACAHead of Internal Controls/AuditA-Z Petroleum Products, Ltd.Houston, TXUNITED STATES
Murray Russell Atchison, CFE, FCCA, CGAPresidentMurray R Atchison Professional Corp.Red Deer County, ABCANADA
Daniel Augusto, CFE, CPPSpecial AgentOffice of the Inspector GeneralTemple, TXUNITED STATES
Joseph Alexander Auriemma, CFE, CPA, CGMASenior AuditorWeiserMazars, LLPFort Washington, PAUNITED STATES
Carlos V. Aviles, CFE, CIGAAuditorDepartment of Homeland Security - OIGSaute-Nacoche, GAUNITED STATES
Christina Bagnell, CFE, FLMIField Audit SpecialistTransamerica L&PBowie, MDUNITED STATES
Evan Michael Baird, CFE, CPASenior AssociateKPMG, LLP.Houston, TXUNITED STATES
Kenneth Baker, CFE, CPAManager Stotts, Archambo, Mueggenborg, & Barclay, PCBartlesville, OKUNITED STATES
Jodi Lynn Baldwin, CFEBookkeeper Accounting AssistantProducers Video CorporationBaltimore, MDUNITED STATES
Wilson Baldwin, CFEManagerCapital OneWilmington, DEUNITED STATES
Ronald Banas, CFEChicago, ILUNITED STATES
Donald Barber, CFE, CATBusiness Tax AuditorComptroller of MarylandBaltimore, MDUNITED STATES
Nancy J Barber, CFE, CIADirector of ComplianceOhio Bureau of Workers' CompensationColumbus, OHUNITED STATES
Dennis Barby, CFE, CIA, CFSASenior Account ManagerMaduro & Curiels Bank CuracaoNETHERLANDS ANTILLES
Albert Garrett Barnard, CFESecurity ConsultantYSM InvestigationsHeidelbergSOUTH AFRICA
Chloe Nicole Barnes, CFESenior ConsultantErnst & YoungNew York, NYUNITED STATES
Erika Barrett, CFE, ACAPrincipal Joint Venture & Contract AuditorWoodside Energy, Ltd.Perth , WAAUSTRALIA
Ashley Bates, CFESewickley, PAUNITED STATES
Robert F. Batz, MBA, CFE, CIG, CIGISpecial AgentFederal Housing Finance AgencySaint John, INUNITED STATES
Riedwaan Bayat, CFEForensic InvestigatorEngen Petroleum LimitedCape TownSOUTH AFRICA
David M. Beckman, CFEPrincipal - Litigation, Valuation & Dispute ResolutionBerdon LLPNew York, NYUNITED STATES
Kristina Goodale Beckman, CFE, CPAAssurance SupervisorBergan, Paulsen & Company, P.C.Cedar Rapids, IAUNITED STATES
Michael Belair, CFECompliance Program Audit Supervisor, Fraud Prevention UnitState of Arizona, Office of Inspector GeneralGilbert, AZUNITED STATES
Anthony Clay Bell, CFEAuditor IIWest Virginia Tax & Revenue DepartmentSmithers, WVUNITED STATES
Patrick L. Bellantoni, CFECanton, GAUNITED STATES
Jennifer Lynn Bendik, CFE, CPAAssistant Audit ManagerRSM InternationalBuchsSWITZERLAND
Mark Bendul, CFEDetective SergeantBergen County Prosecutor's OfficeParamus, NJUNITED STATES
Efrain Berrio, CFE, CISMCountry IT ManagerH&MLimaPERU
Lauren Elizabeth Bethune, CFEStaff Accountant IIFirst Bank of GeorgiaAugusta, GAUNITED STATES
Amit Mahesh Bhatia, CFE, CAMSAssociate- AMLMorgan StanleyMUMBAI, MaharashtraINDIA
Sacha LaFroye Bias, CFEWells Fargo BankCharlotte, NCUNITED STATES
Germaine E. Bierl, CFE, CPASenior AccountantMyers and Stauffer, LC.West Des Moines, IAUNITED STATES
Stephanie M. Bifano, CFE, CPAForensic AccountantFederal Bureau of InvestigationBuffalo, NYUNITED STATES
Erin Walker Bigham, CFE, CPAFVS Senior Associate IIGrant Thornton, LLPCharlotte, NCUNITED STATES
Steven Louis Billyer, J.D., CFESpecial AgentU.S. Air Force Office of Special InvestigationsSan Antonio, TXUNITED STATES
Cimmaron Binning, CFEStaff Assistant Fraud Investigation & Dispute ServiceErnst & YoungNew York, NYUNITED STATES
Stephan Biroth, CFEDipl.-Ing.Deutsche Telekom AGBonnGERMANY
Casey Blackwelder, CFESupervisory AuditorDepartment of Defense DCAAMountain View, CAUNITED STATES
Matthew D. Blakeman, CFE, CIAInternal Audit ManagerCalamos InvestmentsNaperville, ILUNITED STATES
Katherine Blanchard, MBA, CFESenior Clinical InvestigatorAuMed Health PlansAlachua, FLUNITED STATES
Adam Blanton, CFESupervisory AuditorDefense Contract Audit AgencyGreenville, SCUNITED STATES
David Blue, CFECounter Fraud SpecialistDepartment for International DevelopmentE RenfrewshireUNITED KINGDOM
John Blue, MBA, CFEInternal AuditorFirst Northern Credit UnionRiver Forest, ILUNITED STATES
Julie Bomstad, CFESpecial AgentUnited States Treasury DepartmentLas Vegas, NVUNITED STATES
Marietta Boniatis, CFEIT AuditorErnst & Young Boston, MAUNITED STATES
Gina Borino, CFEStaff AccountantBjorklund & Monplaisir CPAsPortland, ORUNITED STATES
Steven Bowler, CFESupervisory Special AgentU.S. Drug Enforcement AdministrationDetroit, MIUNITED STATES
Crystal Boyd, CFEStaff AccountantFiebiger, Swanson, West, & Co., PLLPFargo, NDUNITED STATES
Matthew Jared Bracken, CFESenior AuditorWells FargoCharlotte, NCUNITED STATES
Dorothy Bradley, MBA, CFEAuditor GeneralGovernment of BelizeBelizeBELIZE
Christian M. Braithwaite, CFEAuditorDeloitte & Touche, LLPLas Vegas, NVUNITED STATES
Nina Braun, CFE, CPAPartnerKetel Thorstenson LLPRapid City, SDUNITED STATES
Beth Susan Brilliant, CFE, CITP, CPAAccounting ManagerBrilliant SolutionsSpringfield, NJUNITED STATES
Deba J. Briscoe, CFEAuditor IICNH IndustrialFranksville, WIUNITED STATES
Dennis Neil Britson, J.D., CFEExecutive Officer/AttorneyIowa Insurance DivisionDes Moines, IAUNITED STATES
Julia Christine Brooks, CFESenior Staff - Audit - Financial Services GroupCrowe Horwath, LLP.Dallas, TXUNITED STATES
Charles Samuel Brown, CFE, CAMSSenior AssociateErnst & Young, LLPPasadena, CAUNITED STATES
Rachel Brown, CFEPittsburgh, PAUNITED STATES
Roger H. Brown, CFE, CIA, FCCALecturerUniversity of TechnologyKingstonJAMAICA
Christopher Brunner, CFEConsultantErnst & Young GmbH WirtschaftspruefungsgesellschaftBerlinGERMANY
Stephanie G. Budlender, CFE, CA(SA)ProprietorSGB ServicesLa Lucia RidgeSOUTH AFRICA
Laura Buffington, CFEInvestigatorImperial PFSMorrisville, NCUNITED STATES
Jason Bugg, CFE, CAMSDeputy Chief Compliance OfficerRBS CitizensSalem, MAUNITED STATES
Sarah W. Bullock, CFESpecial Agent US Secret ServiceUS GovernmentHumble, TXUNITED STATES
Ian Bunch, CFEFraud InvestigatorAmerican Hotel Register Co.Vernon Hills, ILUNITED STATES
Dieter Max Burki, MBA, CFESenior Manager Enterprise Risk Management & Internal AuditNobel Biocare Management, AGKloten, ZHSWITZERLAND
Evette Tina Burnell, CFEAnalystKRyS GlobalGeorge TownCAYMAN ISLANDS
Chelsey Burrows, CFEAssociate Fraud AuditorLiberty Mutual InsuranceBoston, MAUNITED STATES
Carrie Ann Busch, CFESpecial Agent Internal Revenue ServiceChicago, ILUNITED STATES
Alan Byrne, CFE, FCISManagerLotteries Commission of Western AustraliaOsborne Park, WAAUSTRALIA
Thomas M. Byrne, CFECorporate Security ManagerExelon CorpChicago, ILUNITED STATES
Elizabeth Leigh Byrum, CFE, CPASenior AssociateKPMG, LLPChicago, ILUNITED STATES
Matias Joel Cabellon, CFEPrincipal IT AuditorPan American Energy, LLCBuenos AiresARGENTINA
Victor Cabilla, CFE, CPAPresidentVC Consulting Services, Inc.Eatontown, NJUNITED STATES
Marta Deise Cadavid Acevedo, CFE, FIBARevisor FiscalDROPOPULAR SAChicago, ILUNITED STATES
Smartryk Calitz, CFE, CGAPCEOWMS FFCKimberleySOUTH AFRICA
Rodel Batac Caliwag, CFE, CPAManagement and Audit OfficerLand Bank PhilippinesManilaPHILIPPINES
Rosa Irazu Callejas Hernandez, CFESeniorErnst & YoungDel. Miguel Hidalgo, D.F.MEXICO
Shaakira Calnick, CFE, ACECity Tax Auditor Level IINew York City Department of Finance Sheriff's DepartmentHempstead, NYUNITED STATES
Andrew Calvey, CFEPolice OfficerBeachwood Police DepartmentLorain, OHUNITED STATES
Mark Canal, CFEAudit SeniorVail & Knauth, LLPRichardson, TXUNITED STATES
Carlos H. Canasi, CFE, CPAAssociateYip AssociatesMiami, FLUNITED STATES
Robert Stephen Candeloro, CFE, CAMSRisk Analyst FiservPortland, ORUNITED STATES
Leah Breanne Caprice, CFEAssociateBooz Allen HamiltonOdenton, MDUNITED STATES
Crystal M. Cardinale, MS, CFEAuditorDepartment of StateSummerville, SCUNITED STATES
Lyndon Yabao Carino, CFECredit Officer 1JP Morgan Chase Bank PGSCPasigPHILIPPINES
Robert Carnes, CFE, CFAISenior InvestigatorCity of HoustonHouston, TXUNITED STATES
Laura Carroll, CFELegislative Auditor IIState of Tennessee - Department of AuditHendersonville, TNUNITED STATES
Chad Carter, CFE, CMA, CPAControllerIllinois Casualty Co.Rock Island, ILUNITED STATES
Chanti Angelique Carter-Rene, CFEProbation Officer Morris County Courthouse Bloomfield, NJUNITED STATES
Christel Castaingt, CFEInvestigatorAutorité des Marchés Financiers ParisFRANCE
David Cevela, CFEAudit AssistantKPMG Ceska Republika Audit, s.r.o.PrahaCZECH REPUBLIC
Amrit Chahal, CFESenior Internal AuditorApplied MaterialsStockton, CAUNITED STATES
Saikat Chakravorty, CFEAuditor Toronto Transit CommissionMississauga, ONCANADA
Austin Chambers, CFESpecial AgentMissouri Department of RevenueSaint Louis, MOUNITED STATES
Epaminondas Chandros, CFE, CRMA, CIAInternal AUdit & Compliance OfficerWind Hellas TelecomunicationsNea PolitiaGREECE
Won Il (James) Chang, CFE, CAPM, CIAInternal AuditorAir CanadaWinnipeg, MBCANADA
Shahrukh Ali Chaudhry, CFE, CIADeputy Manager - Internal AuditNational Database & Registration Authority (NADRA)IslamabadPAKISTAN
Sudhira Chavan, CFEAssurance Services - Fraud Investigation and Dispute ServicesErnst & YoungNew York, NYUNITED STATES
Anastassiya Chechel, LLM, CFEMcLean, VAUNITED STATES
Jingyi Chen, CFE, ACAAccountantR&C AustraliaHurstville, NSWAUSTRALIA
Loretta Cheung, CFE, CAAuditorOffice of the Auditor General Mississauga, ONCANADA
Vince Child, CFE, CMAAssessment OfficerWorkSafeBCAbbotsford, BCCANADA
Matthew Childers, CFECAPNational Futures AssociationChicago, ILUNITED STATES
Amia Chiu, CFE, CIFI, EnCEInvestigations SpecialistJPMorgan ChaseHONG KONG
Sharon Joy Llorca Chong, CFE, CIAAVP Internal AuditSM Prime HoldingsPasig PHILIPPINES
Scott Christensen, CFEAuditorDepartement of Defence DCAASalt Lake City, UTUNITED STATES
Rose Mary Christie, CFEAuditorUnited States Postal Service Office of the Inspector GeneralSnellville, GAUNITED STATES
Alison Lee Clark, CFE, CPAPrincipal ExaminerNational Credit Union AdministrationAustin, TXUNITED STATES
Bobby Kyle Clark, CFE, SBCI, SAAForensic AccountantBKC Consulting, Inc.Prattville, ALUNITED STATES
Chelsea Clark, CFESpringfield, ILUNITED STATES
Evan Close, CFEAuditorTreasury Inspector General for Tax AdministrationWashington, DCUNITED STATES
David J. Cohen, CFEPricewaterhouseCoopersKansas City, MOUNITED STATES
Anthony J. Colache, CFE, CIGAProgram AnalystDepartment of Homeland Security - OIGMarlton, NJUNITED STATES
Eric Cole, CFE, CISA, CISSPNational Bank ExaminerComptroller of the CurrencyMount Holly, NJUNITED STATES
Tina R. Cole, CFEStaff AuditorArkansas Division of Legislative AuditBryant, ARUNITED STATES
James G. Coleman, CFEInvestigatorAmeriHealth Mercy Health PlanSharon Hill, PAUNITED STATES
Ashley Elizabeth Collins, CFEInvestigatorOffice Of The Bar Counsel Board Of Bar OverseersQuincy, MAUNITED STATES
John O. Collins, CFESpecial Auditor InvestigatorNYS Attorney General's OfficeOswego, NYUNITED STATES
Marie-Pier Comeau, CFE, CAManager Fraud Investigation & Dispute Services Enst & YoungMontréal, PQCANADA
Keith Bradley Constance, CFEAssociateKPMG, LLPWashington, DCUNITED STATES
Orville Correa, CFETreasurerGlobal Tissue Group, Inc.Bay Shore, NYUNITED STATES
Oscar David Cota Magallanes, MBA, CFE, CPADirectorDeloitteGuadalajaraMEXICO
Michael J. Cote, CFEDivisional AuditorThe Salvation Army Florida DivisionLargo, FLUNITED STATES
Wayne Cronin, CFEDetective SergeantWells Police DepartmentPortland, MEUNITED STATES
Jason James Crook, CFE, CPALead InvestigatorSSC ForensicsHebron, INUNITED STATES
Raul Armando Cruz Gomez, CFESenior Forensic ManagerKPMG Cardenas Dosal, SC.D.F.MEXICO
Cherry Ann B. Cuaresma, CFEState Auditing Examiner IICommission on AuditQuezon CityPHILIPPINES
Ana María Cuevas Perez, MPA, CFEResponsable Ejecutivo de AuditoríaCOPEEMS, ACDel Benito Juarez DFMEXICO
Anjanette Curry, CFEAudit ManagerSterling Commercial CreditBrighton, MIUNITED STATES
Ronald J. Daigle, CFE, CPAProfessor of AccountingSam Houston State UniversityHuntsville, TXUNITED STATES
Sandra Damijan, CFEDirectorL.I.F.E: - Ljubljana Institute of Finance and EconomicsDobSLOVENIA
Sonia Ruth Dangelis, CFEAccentureCabaARGENTINA
Duane Daniller, CFEAssistant DirectorDepartment of DefensePretoriaSOUTH AFRICA
Roxanna Dau, Ph.D., CFEInvestigatorDepartment of DefenseLandover Hills, MDUNITED STATES
Sharon Davidson, CFEAssistant Auditor 3Ohio Auditor of StateValley City, OHUNITED STATES
James M. Davis, CFEExecutive IIllinois State PoliceSpringfield, ILUNITED STATES
Thalitha De Jong, CFEMotor Claims ManagerIreneSOUTH AFRICA
William Michael Decker, CFE, CPAAEA GroupNashville, TNUNITED STATES
Miguel del Olmo, CFE, ABA, ASBCAudit PartnerKreston CSMMexicoMEXICO
Edmundo DelaCerda, CFEDetectiveCity of FriendswoodFriendswood, TXUNITED STATES
Chelsea Delgado, CFEManagement and Program AnalystDepartment of JusticeBethesda, MDUNITED STATES
Vincent Denault, CFELawyerVincent Denault AvocatMontréal, QCCANADA
Love Nrumojay Deshield, CFEBank ExaminerCentral Bank of LiberiaMONROVIALIBERIA
Paul R. DeStefano, CFE, CFCIInvestigation ManagerEdgar Snyder & AssociatesLatrobe, PAUNITED STATES
Giacomo Di Silvestro, CFE, CCSA, CIACertified Internal Auditor Eni S.p.A.RomeITALY
Jonathan Diaz, CFEAlcohol, Tobacco, Tax and Trade BureauLakeland, FLUNITED STATES
Paul Marcus Dickinson, CFE, CFM, CIAOperations ManagerIntelPortland, ORUNITED STATES
William DiGiuseppe, CFESenior InvestigatorSpectrum-i, LLC.Sewell, NJUNITED STATES
Matthew M. Dilday, CFE, ABVFinancial Crimes Specialist Wells Fargo Cornelius, NCUNITED STATES
Jennifer Dinh, CFEAuditorDCAASan Diego, CAUNITED STATES
David Taylor Domzalski, CFEAuditorSocial Security Administration - Office of Inspector GeneralNewtown, PAUNITED STATES
Osicar Austin Dondo, LLB, CFE, ACISSenior Internal AuditorZesa HoldingsHarareZIMBABWE
John Donovan, CFEVoluntary Health Insurance BoardDublinIRELAND
Richard Andrew Dooley, CFE, CPADirector Insurance & Accounting ControlsCrowley Maritime CorporationJacksonville, FLUNITED STATES
Stephen Dowdell, CFETrial Attorney Federal Trade CommissionWashington, DCUNITED STATES
Tyson G. Downey, MPA, CFEDetectiveSandy City Police DepartmentLehi, UTUNITED STATES
Anne Downs, CFE, CPASenior AuditorHighMount Exploration & ProductionHouston, TXUNITED STATES
Andrew Duane, CFE, CITPDirector Group RiskAmcor, Ltd.Hawthorn, VICAUSTRALIA
Ntombenhle Cecilia Dube, CFEInvestigatorDepartment of Health KZNDurbanSOUTH AFRICA
Erin Dugan, CFEIntelligence AnalystCNAChicago, ILUNITED STATES
Alicia Dunn, CFEAsheboro, NCUNITED STATES
Sayed Ali Shubber Mahfoodh Ebrahim, CFE, CIASenior Internal AuditorBahrain Commercial Facilities Company BSCA'ali BAHRAIN
Scott Edwards, CFEFraud Operations ManagerZions BancorporationSalt Lake City, UTUNITED STATES
Paul Eisenberg, LLM, CFE, EAAssistant Tax AdviserConcordia Treuhand StBG mbHDusseldorf, NWGERMANY
Favour Ekeng, CFEAnti Fraud OfficerAccess Bank PlcLagosNIGERIA
Maher El Hachach, CFESenior ConsultantPricewaterhouseCoopersAbu DhabiUNITED ARAB EMIRATES
Craig Elder, CFEFederal Deposit Insurance CorporationDallas, TXUNITED STATES
Chimezie N. Eleme, CFECompliance OfficerAccess Bank PlcLagosNIGERIA
Shaji Ellath Poil, CFE, CMAChief ConsulatantAccentric Management ConsultanciesKozhikode, KeralaINDIA
Joseph Elliott, CFEPostal InspectorU.S. Postal Inspection ServiceCamp Hill, PAUNITED STATES
John Joseph English, CFE, CFISenior Security ConsultantCapital One Bank, NAFairfield, NJUNITED STATES
Nedra Ervin, CFESenior Auditor-OperationsGeneral MotorsArlington, TXUNITED STATES
Sterling Blake Ethredge, CFE, CPA, CVASenior AccountantWilkins Miller HieronymusMobile, ALUNITED STATES
Frank Eulgem, CFEAudit ManagerKloeckner & Co SEDuisburg, NWGERMANY
Chaleise Everly, CFEStaff AccountantSvihla & Associates CPAsTerre Haute, INUNITED STATES
Jason Farber, CFE, CIASenior AuditorUniversity of Nebraska LincolnLincoln, NEUNITED STATES
Irina Fateycheva, CFESenior AssociatePricewaterhouseCoopers, LLPNew York, NYUNITED STATES
Talat Fayziev, CFEInvestigation AnalystWorld BankAlexandria, VAUNITED STATES
Monica Feliciano, CFE, CPAMiramar, FLUNITED STATES
Keith Ferguson, CFE, MCQI CQPInvestigations AnalystIOF ForestersToronto, ONCANADA
Italo Ferrucci, CFECountry Controllership AssociateAccentureCabaARGENTINA
Mohamed Fikri, CFE, PAGrant ThorntonDubaiUNITED ARAB EMIRATES
Jamie Flaherty, CFEAccountantSelfFresno, CAUNITED STATES
Michael Flanagan, CFESr. Agent Compliance RepresentativeCitizens Property Insurance CorporationJacksonville, FLUNITED STATES
Marissa Elizabeth Flannery, CFE, CPAAudit AssociateGrant Thornton, LLPMiami, FLUNITED STATES
Kevin Floster, CFEInvestigatorMassachusetts OIGBoston, MAUNITED STATES
Sherwin Forte, CFECorporate Security InvestigatorRepublic Bank, Ltd.Port of SpainTRINIDAD AND TOBAGO
Charnee V. Foston, CFESenior Associate ConsultantTalson Solutions, LLCPhiladelphia, PAUNITED STATES
Marcia Nerine Francis, CFE, CPA, CGADirector Service DeliveryTNS Solutions CanadaOakville, ONCANADA
Gary Freeburn, CFESenior Investigator Government of Alberta Calgary, ABCANADA
Francisco Frias, CFE, CAMSSupervisorKPMG DominicanaSanto DomingoDOMINICAN REPUBLIC
Todd Fuja, CFEGovernment Contracts ManagerThe Claro Group, LLC.Chicago, ILUNITED STATES
Tetsuji Fujii, CFEManager / Internal Audit Dept.SCSK CorporationNerima-ku, TokyoJAPAN
Hiroyuki Fujiwara, CFENTT DATA CORPORATIONTaito-ku, TokyoJAPAN
Kazuaki Fukuda, CFEErnst & Young ShinNihon LLCEbetsu-shi, HokkaidoJAPAN
Tomomi Fukutomi, CFEOH-Ebashi, Lpc & Partners Kita-ku, OsakaJAPAN
Jennifer Futch, CFEBank Examination Training SpecialistFederal Deposit Insurance CorporationArlington, VAUNITED STATES
Darko Gajic, CFE, CISA, CIAInternal Audit Project ManagerExperianMission Viejo, CAUNITED STATES
Hemanth Gajula, CFE, ACDA, AMLPSenior AnalystTesco Hindustan Service CentreBangalore, KarnatakaINDIA
Walden L. Galaza, CFE, CPALas Vegas, NVUNITED STATES
Brandon Gallegos, CFE, CPAAuditor II Office of the Auditor General Phoenix, AZUNITED STATES
Andrew Gallegos, CFEAudit SupervisorNew Mexico Office of the State AuditorRio Rancho , NMUNITED STATES
Judith Yadhyra Galvan Rodriguez, CFEPartnerKPMG Cárdenas Dosal, S.C. D.F.MEXICO
Anand Ganesh, CFE, ACAAssociatePwCChennai, Tamil NaduINDIA
Rigoberto Garcia Chaires, CFE, PAForensic Audit ConsultantCEMEXSan Pedro Garza García, Nuevo LeonMEXICO
Reydom Garcia, CFE, CAMS, CIAFinancial AnalystFujitsu Australia, Ltd.Blacktown, NSWAUSTRALIA
Jennifer E. Gauger, J.D., CFEGeneral CounselIndiana State Board of AccountsZionsville, INUNITED STATES
Renee Leeann Gehring, CFE, CPASenior AccountantDeming, Malone, Livesay & OstroffCrestwood, KYUNITED STATES
Joshua Geltz, CFEConservation Police OfficerAtlantic Plant ServicesMarshall, ILUNITED STATES
Dan George, CFE, CPA, CGFMSenior AuditorCotton & Company, LLPWashington, DCUNITED STATES
Jason Gialanella, CFE, CAMS, CPPAssistant Special Agent in ChargeU.S. Immigration and Customs Enforcement (ICE)Harlingen, TXUNITED STATES
Georgina Gimenez, CFE, CIAInternal Audit CoordinatorPan American Energy, LLCBuenos Aires, Buenos AiresARGENTINA
Chris James Girone, CFE, CFILoss Prevention District ManagerOffice DepotRockford, ILUNITED STATES
Alexander Glebovskiy, CFE, CIAInternal AuditorDAS UK GroupBristolUNITED KINGDOM
Paul Gogonelis, MBA, CFE, CRMA, CGAPFinancial and Compliance AuditorUniversity of MemphisMemphis, TNUNITED STATES
Juan Ernesto Gomez Enciso, CFE, CIADirectorServicios LiverpoolDel. CuajimalpaMEXICO
Sarah Gorenstein, CFESpecial AgentMissouri Department of RevenueSaint Louis, MOUNITED STATES
Prabashnie Govender, CFEForensic InvestigatorSantamIllovoSOUTH AFRICA
Billy-Dee Greenwood, CFESecurity Specialist Champion Sports & EntertainmentChapel Hill, NCUNITED STATES
Peter Grillon, CFEAstoria, NYUNITED STATES
Brenda Lee Grimsley, CFE, CBAuditorState of Oklahoma Audit & InspectionHarrah, OKUNITED STATES
Juan Grobbelaar, CFESenior Manager InformationSabricMidrandSOUTH AFRICA
Jon Grundy, MS, CFE, CIA, CPAInternal AuditorCity of TylerTyler, TXUNITED STATES
Amy Lynn Hagiu, CFE, CPAStaff AccountantBreard & Associates, Inc. Northridge, CAUNITED STATES
Didier Pascal Hakizimana, CFE, CPASenior Accounting ManagerCEI Capital Management, LLCWestbrook, MEUNITED STATES
Kevin Hale, CFECorporate Manager of Investigations7-Eleven, Inc.Frisco, TXUNITED STATES
Robert McKay Hall, CFE, CISA, CITPAudit SeniorHintonBurdick, PLLCSaint George, UTUNITED STATES
Meghan Hamilton, CFEAssociate General CounselMassachusetts OIGBoston, MAUNITED STATES
Travis P. Hamilton, CFETax Auditor IITennessee Department of RevenuePiney Flats, TNUNITED STATES
Nicole Hance, CFECridersville, OHUNITED STATES
Amit Handoo, CFE, FCASenior Manager - Head of Assurance (SOX)Royal Bank of Scotland, GFS IndiaGurgaon, HaryanaINDIA
Rhonda Haney, CFE, CIA, CPAAudit SupervisorOrange County Audit DivisionApopka, FLUNITED STATES
Stuart Hansen, CFE, CAMSFinancial Crime ManagerBank of New ZealandWellingtonNEW ZEALAND
Martin D. Hanson, CFE, MIIAField Auditor SeniorGoodyearNorth Canton, OHUNITED STATES
Katsuhiro Hara, CFEBoard of Audit of JapanMeguro-ku, TokyoJAPAN
Thomas Hari, CFE, CIA, CISASenior IT AuditorSwiss Life, AGZurichSWITZERLAND
Anna Harless, CFE, CISAManagerGJMWhitehouse, OHUNITED STATES
Caitlin Adine Harman, CFEStaff ConsultantBaker Tilly Virchow KrauseVienna, VAUNITED STATES
Vincent Robert Harrington, CFEAudit AnalystAlly Financial ServicesFrisco, TXUNITED STATES
Sandra Harvey, CFE, CIA, CPADirector of Client ServicesMGM Resorts InternationalLas Vegas, NVUNITED STATES
Theodorus Chresma Hary Saputro, CFEAuditorPT Indosat, TbkJakarta PusatINDONESIA
Rosidan Hasan, CFESenior Corporate AuditorSears Holdings CorporationHoffman Estates, ILUNITED STATES
Justine M. Hayes, CFEStaff AccountantForensic Accounting ServicesGlastonbury, CTUNITED STATES
Shelley Marie Hayes, CFE, CAPartnerKPMG Cardenas Dosal, SCD.F.MEXICO
Garland Lin He, CFEFraud SpecialistLending ClubSan Leandro, CAUNITED STATES
Myrlande Hector, MBA, CFE, CPASupervisorNisivoccia, LLPWoodland Park, NJUNITED STATES
Kristie Elizabeth Hedges, CFEManager, Accounts ReceivableGrande Prairie Regional CollegeGrande Prairie, ABCANADA
Kevin Harrell Heideman, CFE, CPAFederal Audit AssociateGrant Thornton, LLP.Alexandria, VAUNITED STATES
Garrett W. Hellman, MACC, CFE, CPAAudit AssociateKPMGTampa, FLUNITED STATES
Anahi Florencia Herrera, CFEConsultingAccentureCapital FederalARGENTINA
Eddward T. Herron, CFE, CPAAssistant ProfessorUniversity of Wisconsin, La CrosseHolmen, WIUNITED STATES
Edward Ross Hickman, CFELawrenceville, GAUNITED STATES
Brett William Higby, CFERisk Management ConsultantCUNA Mutual GroupCamarillo, CAUNITED STATES
Ashley Hilberath, CFEAuditor U.S. Army Audit Agency Fairfax, VAUNITED STATES
David Hill, CFESpecial AgentRetired US Postal Service Office of Inspector GeneralEdmond, OKUNITED STATES
Adam Hipple, CFEFinancial Crimes InvestigatorWells FargoLake Mary, FLUNITED STATES
Benjamin Hivert, CFEInvestigator Autorité des Marchés FinanciersParisFRANCE
Eunice Hlatshwayo, CFEDeputy Director of ComplianceGauteng Department of Economic DevelopmentJohannesburgSOUTH AFRICA
Haley Hoffman, CFEDayton, OHUNITED STATES
Angela B. Holton, CFEInternal Auditor IGreat Southern BankSpringfield, MOUNITED STATES
Paul Hooper, CFEDetectiveAkron Police DeptAkron, OHUNITED STATES
Naohiro Hori, CFEChief Executive OfficerBestBrain.comNerima-ku, TokyoJAPAN
Brandon Hornsby, CFEPresident & CEOHornsby Law GroupAtlanta, GAUNITED STATES
Lawrence Henry Hornsby, CFEAttorneyHornsby LawWinter Park, FLUNITED STATES
John Horvath, CFE, CIIChief of Police / Director of Public SafetyUniversity of Massachusetts Amherst Amherst, MAUNITED STATES
Brian Huels, CFE, CPAAssistant Professor of AccountingRockford UniversityRockford, ILUNITED STATES
Aaren Humpherys, CFE, CPAAudit SupervisorDeseret Management CorporationSlc, UTUNITED STATES
Matthew Hunt, CFE, CPAAudit ManagerIllinois Tool WorksGlen Ellyn, ILUNITED STATES
Eloise Hurley, CFE, CGFMSupervisory AuditorDefense Contract Audit AgencyHouston, TXUNITED STATES
Sani Beidou Idrissa, CFEAudit & Risk DirectorWorld Vision International - NIGERNiameyNIGER
Abdeljalil Ihmoud, CFE, CAMS, CPADirectorSFG, LTD.Chicago, ILUNITED STATES
Franck-Yves Inglebert, CFEPartnerPRAXIAM, SAVeyrier du LacFRANCE
Evans Amukaka Ingoyi, CFEHead of Security DHL Express Kenya KakamegaKENYA
Timothy Mark Intessimone, CFERogers, ARUNITED STATES
Shigeo Inuzuka, CFEGroup ReaderAioi Nissay Dowa Insurance Co., Ltd.Minato-ku, TokyoJAPAN
Kensaku Ishikawa, CFEAudit & Supervisory Board MemberKanagawa Chuo Kotsu Co.,Ltd.KanagawaJAPAN
Ayumu Ishiwata, CFEKPMG AZSA, LLCShibuya-kuJAPAN
Veronika Olegivna Ivanova, CFE, CIAManagerErnst & YoungMoscowRUSSIA
Kaoru Iwamoto, CFEInternal Audit Div.Japan Finance CorporationSuginami-ku, TokyoJAPAN
Nicole Robinson Jacobs, CFE, ABVDecision Sci Analyst IIUSAAKyle, TXUNITED STATES
Jinahr Jahangir, CFE, AAInternal AuditorHealth CanadaOttawa, ONCANADA
John Robert Janicek, CFECertified Fraud Examiner & Tax AnalystJohn R. Janicek, CPA, PCHendersonville, TNUNITED STATES
Shailini Jariwala, CFEManagerArlington, VAUNITED STATES
Alex Jay, CFE, ABASenior AssociateLawrence Graham, LLPLondonUNITED KINGDOM
Karuppiah Jegatheshwaran, CFEManager of Special AffairsDialog Axiata, PlcMount LaviniaSRI LANKA
Dawn Jennings, CFEAccounting ManagerLong & Associates, Inc.Piqua, OHUNITED STATES
Sarah Elizabeth Jeremiah, M.D., CFE, ASAMedical DirectorAmeriHealth CaritasDaniel Island, SCUNITED STATES
Jitesh Jerome, CFE, CA, ACCAAssociatePricewaterhouseCoopersChennai, Tamil NaduINDIA
Hugo Jimenez Ruiz, CFERegional Lac SIU DirectorAIGMexico, D.F.MEXICO
Jan Jindra, CFE, CISAHead AuditorKomercni BankaPrahaCZECH REPUBLIC
Shannon Joens, CFELead Process AnalystTarget Corp.Minneapolis, MNUNITED STATES
Brian Lee Johnson, CFEStaff AccountantLott, Vernon & Co., PC, C.P.A.'sTemple, TXUNITED STATES
Chelsie Sharon Johnson, CFE, APFAAssociate AuditorWidmer RoelFargo, NDUNITED STATES
Chukwufumnanya Deborah Johnson, CFE, CPAAccounting ManagerXeroxSmyrna, GAUNITED STATES
Heather N Johnson, CFEInvestigatorU.S. Commodity Futures Trading CommissionChicago, ILUNITED STATES
Jeanette Rae Johnson, CFE, CPAAuditor - Department of Internal Auditing University of North FloridaJacksonville, FLUNITED STATES
Lesia Ann Johnson, CFE, CGAP, CISAWatershed Manager Senior - Audit and Debt ServicesCity of Atlanta - Department of Watershed ManagementUnion City, GAUNITED STATES
Matthew Johnson, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationHerriman, UTUNITED STATES
William Henry Johnson, CFE, CGFM, CIAAudit ManagerUS Gov'tTucker, GAUNITED STATES
Nicolas Jordan, CFECountry Controllership AnalystAccentureCabaARGENTINA
Samuel Njiru Kagundu, CFE, CPAPartnership AuditorCompassion International - KenyaNairobiKENYA
Mohit Kanchanbaras, CFE, ACAAssociate DirectorKPMGGurgaon, HaryanaINDIA
Dinakara Shyam Kandikonda, CFE, AADeputy Manager Internal ControlsIBM Global Process ServicesBangalore, KarnatakaINDIA
Ramesh Kandipan, CFE, CPA, CAAssociate Audit Head - InvestigationAmBank GroupShah Alam, SelangorMALAYSIA
Hajime Kanesaka, CFESohken Audit Corp.Chuo-ku, TokyoJAPAN
Elena Karelina, CFEDirectorZAO Deloitte & Touche CISMoscowRUSSIA
Darshan Karia, CFEAssociateErnst & Young, LLPLondonUNITED KINGDOM
Shana Karnatz, CFEIntelligence AnalystCNAChicago, ILUNITED STATES
Mustafer Ngowa Katana, CFEKPMGNairobiKENYA
Kunihiko Katayama, CFEAccounts OfficerBrowns English Language SchoolGold Coast , QLDAUSTRALIA
James D. Kay, CFESpecial AgentFederal Bureau of InvestigationTrenton, NJUNITED STATES
Natalia Aleksandrovna Kazanskaya, CFEAssistant IIE&Y CIS BV Branch MoscowMoscowRUSSIA
Shannon Reginia Keith, CFE, CPAAudit SeniorPennsylvania State System of Higher EducationWilmington, DEUNITED STATES
Rick Kellan, CFEManaging AuditorHarvard UniversityCambridge, MAUNITED STATES
Apryl Lynne Kemper, CFE, CPAInternal AuditorThe Boeing CompanySaint Peters, MOUNITED STATES
Kavitha Kestur, CFE, AVAPrincipal Accountant General & Chief Vigilance OfficerBEML, Ltd.Bangalore, KarnatakaINDIA
Atsushi Kibayashi, CFEExaminer, Audit DepartmentThe Hokuriku Bank, Ltd.Tomioka-shi, ToyamaJAPAN
Ronald David Kimbrough, CFE, ACASpecial AgentIRS Criminal InvestigationSpanish Fort, ALUNITED STATES
Kaitlin King, CFEGrant Thornton, LLP.Alexandria, VAUNITED STATES
Laura Leesa King, CFE, CPAAssistant ProfessorGeorgia Perimeter CollegeAthens, GAUNITED STATES
Natalia Kipnis, CFE, CIAInternal AuditorAramco Overseas BVThe HagueNETHERLANDS
Ashley Klietz, MS, CFEUnitedHealth GroupRosemount, MNUNITED STATES
Shelly-Ann Kaveen Knight, CFE, CIASenior Assistant Director of Finanace and AccointingThe Ritz Carlton New OrleansNew Orleans, LAUNITED STATES
Hirokazu Kobayashi, CFEAnalyst in Forensic ServiceDeloitte Tohmatsu Financial Advisory Co., LtdTokyoJAPAN
Hiroyuki Komine, CFEErnst & Young ShinNihon, LLC Yokohama-shi, KanagawaJAPAN
Junya Kondo, CFEKPMG AZSA LLCSetagaya-ku, TokyoJAPAN
Audrey Koski, CFEAuditorDefense Contract Audit AgencyDes Moines, WAUNITED STATES
Jan Kostka, CFEU.S. Postal InspectorU.S. Postal Inspection ServiceWashington, DCUNITED STATES
Jeremiah M. Krimm, CFE, CPARevenue AgentInternal Revenue ServiceTraverse City, MIUNITED STATES
Lisa A. Krull, CFE, WPInvestigations SpecialistFDICChicago, ILUNITED STATES
Margaret Krusing, CFEAssociate, Global Forensic & Dispute ServicesAlvarez & MarsalChicago, ILUNITED STATES
Vasanth Kumar, CFE, CAAccounting ManagerFord IndiaChennai, Tamil NaduINDIA
Karen Kurtin, CFE, CPAAudit ManagerBKD, LLPDallas, TXUNITED STATES
Hidekazu Kutsukake, CFEKPMG AZSA LLCShinagawa-ku, TokyoJAPAN
Jacob Morale Kutumela, CFEExecuative Forensic Services HeadVodacomMidrandSOUTH AFRICA
Kei Kuwahara, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Chiyoda-ku, TokyoJAPAN
Iris Lan, CFEAssociate Deputy Attorney GeneralU.S. Department of JusticeWashington, DCUNITED STATES
Christopher Lane, CFESpecial AgentFederal Housing Finance Agency OIGWashington, DCUNITED STATES
Chad Tyler Lang, CFEAudit AnalystBMO Financial GroupGreenfield, WIUNITED STATES
Laura K. Lanter, CFEInternal AuditorWestar EnergyHorton, KSUNITED STATES
Richard Latham, CFESpecial Agent/Program DirectorOffice of Inspector General, Department of DefenseCentreville, VAUNITED STATES
Kam Fung Lau, CFEStaff AccountantErnst & YoungHONG KONG
Louise Cheuk Yee Lau, CFE, WPSenior ConsultantDeloitte Touche TohmatsuHONG KONG
Matt Lauer, CFEAuditor SeniorPinnacle West CapitalCasa Grande, AZUNITED STATES
Nicholas William Lawrence, CFEForensics Compliance & Monitoring AssociateKPMGNew York, NYUNITED STATES
Robert D. Lawson, CFE, ACEFinancial Expert Witness | Securities ArbitratorBarrington Capital Management, Inc.Bloomington, MNUNITED STATES
Jolly Lazar, CFE, CPPNokia India Pvt., Ltd.Bangalore, KarnatakaINDIA
Scott Lazarus, CFE, CPAAssoicateKPMGChicago, ILUNITED STATES
Nthabi Leballo, CFEInternal AuditorMunich Re: AfricaParktownSOUTH AFRICA
Arteniece L. Lee, CFE, CPCUAudit ManagerState Farm InsuranceBloomington, ILUNITED STATES
December Lee, CFEJacksonville, FLUNITED STATES
Timothy Yeun-Bor Lee, CFERegulatory AnalystFinancial Industry Regulatory AuthorityClarksburg, MDUNITED STATES
Mmantshimudi Simon Lekalakala, CFESpecial InvestigatorNational Prosecuting AuthorityPretoriaSOUTH AFRICA
Marjorie Elizabeth Leong Greenberg, CFEBusiness DirectorArkansas Secretary of StateLittle Rock, ARUNITED STATES
Gloria Lerin, CFESenior DirectorFTI MexicoChapultepecMEXICO
Kwan Ho Leung, CFESenior AccountantErnst & YoungMong KokHONG KONG
Andrea Levy, CFEControllerTelgian CorporationTempe, AZUNITED STATES
Danielle Marie Lex, CFEAccounting SupervisorHonkamp Krueger & Co.Dubuque, IAUNITED STATES
Hanson Hon Shing Li, CFE, CASenior AccountantStern Cohen, LLPToronto, ONCANADA
Eddy Liao Hsun Kuo, CFEFraud Strategy AnalystNational BankBrossard, QCCANADA
Scott Lilliston, CFESpecial InvestigatorAvis Budget GroupVirginia Beach, VAUNITED STATES
HuckHai Lim, CFE, CISM, CISAPartnerBDO ConsultingKuala LumpurMALAYSIA
Jon Liro, CFE, CPASenior ManagerErnst & YoungEnfield, CTUNITED STATES
Anna Littman-Quinn, CFEErnst & YoungSomerville, MAUNITED STATES
Ke Liu, CFESenior Technical AnalystPhilip Morris InternationalShenzhen, GuangdongCHINA
Leonardo Lizarazo, CFESenior Financial AnalystPearson EducationSan Juan, PRUNITED STATES
Tod Lohmeyer, CFEManchester, CTUNITED STATES
Jing Sheng Loi, CFEManagerKPMG Services Pte, Ltd.SingaporeSINGAPORE
Russell Long, CFESecurities Compliance examinerUnited States Securities and Exchange CommissionNew York, NYUNITED STATES
Jill Longnecker, CFEInternal Investigations OfficerTCF BankMinnetonka, MNUNITED STATES
Chang Loui, MBA, CFE, CFATreasurerWritway, Corp.Las Vegas, NVUNITED STATES
Sarah Suzanne Lovelett, CFEForensic Services AssociatePricewatersCoopersNew York, NYUNITED STATES
Mohammad Iman Mahlil Lubis, CFEAuditorPT Bank Rakyat Indonesia (Persero), TbkMedanINDONESIA
Carlos Luis, MBA, CFE, CISA, CIASenior Internal AuditorInterbankLimaPERU
Erin Lynch, CFEInvestigatorPrudentialNewton, NJUNITED STATES
Sharmin Lyon, CFELead InvestigatorBritish Columbia Securities CommissionVancouver, BCCANADA
Vuyo Kenneth Mabandla, CFEAssistant DirectorDepartment of Human SettlementsJohannesburgSOUTH AFRICA
Thomas Andrew Mace, CFECorporate Audit ManagerLowe'sMooresville, NCUNITED STATES
Jerry Mack, CFE, CPASenior AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
Alexander Mackriss, CFE, CPAAuditorFlorida Office of the Auditor GeneralTallahassee, FLUNITED STATES
Sophia L. Madden, MBA, CFE, EASenior AccountantBradenton, FLUNITED STATES
Calvin Madzorera, MBA, CFE, ACMA, CGMADeputy Chief of Party - Finance and AdministrationJSIBauchiNIGERIA
Monica Mafud Ohara, CFESenior AssociatePricewaterhouseCoopers, LLPMiami, FLUNITED STATES
Jessie Mahla, CFE, CA(SA), RASenior Technical ManagerSekelaXabiso (Pty), Ltd.JohannesburgSOUTH AFRICA
Isaac Oupa Mahlangu, CFEForensic Investigation ManagerGovernment Pension Administration AgencyPretoriaUNITED STATES
Chung Yin Man, CFE, CISASenior ConsultantDeloitte Touche TohmatsuHONG KONG
Julia Man, CFE, CAFIDS ExecutiveErnst & Young, LLPNew MaldenUNITED KINGDOM
Sabrina Mancini, CFE, CAMSInvestigatorEuropean Investment BankLuxembourgLUXEMBOURG
Ankit Manglik, CFE, ACA, CIAVice President of Corporate AuditHomeward Residential Corp. India Pvt, Ltd.Bangalore, KarnatakaINDIA
Mohamed Mansaray, CFE, CIFICustomer Care SpecialistXerox ServicesRaleigh, NCUNITED STATES
Mark Keith Manuel, CFE, CFIForensic Consultant/InvestigatorOld Mutual SACape TownSOUTH AFRICA
Zibuyile Manzi, CFEInvestigatorNedbank KwaZulu NatalSOUTH AFRICA
Motiane January Maphupha, CFEForensic InvestigatorGPAAEkangalaSOUTH AFRICA
Michelle M. Marcel, CFEVendor Compliance SupervisorCSC Holdings, IncBay Shore, NYUNITED STATES
Nathalie Marchand, CFE, CIAInternational Audit ManagerGEODISSaint MaurFRANCE
F. William Maroni, CFEFinancial AnalystC&S Wholesale Grocers, Inc.Swanzey, NHUNITED STATES
Grace Barbara Martin, CFE, AAGraduate StudentFlorida International UniversityMiami, FLUNITED STATES
Noel Martin, CFESenior InvestigatorState of Colorado Public DefenderFort Collins, COUNITED STATES
Sarah Martin, CFE, CPASenior ConsultantNavigant ConsultingFairfax, VAUNITED STATES
Carla Martinez, CFEDeputy State AuditorOffice of the State AuditorSanta Fe, NMUNITED STATES
Sphiwe Florance Mashaba, CFEInspectorNational Credit RegulatorJohannesburgSOUTH AFRICA
Patrick Masie, CFEForensic InvestigatorDiscovery HealthSandtonSOUTH AFRICA
Portia Mandisa Seipati Matjele, CFEDirector: InspectorateDepartment of Correctional ServicesPretoriaSOUTH AFRICA
Alexander Mats, CFE, CPASenior AnalystCapital Forensics, Inc.Arlington Heights, ILUNITED STATES
Fumikazu Matsuura, CFEHIROSE & CO., LTD.Koto-ku, TokyoJAPAN
James Alexander Matthews, CFEFraud Investigator and Financial AnalystCharles P. Elliott, PCPhiladelphia, PAUNITED STATES
John Kisako Matuti, CFE, CIA, CPAAuditorCompassion International KenyaNairobiKENYA
Obadiah M. Mbindyo, CFEAuditor NairobiKENYA
Kathryn McAdams, MS, CFEStaff AccountantCBEW Professional Group, LLPStillwater, OKUNITED STATES
Gary McAlum, CFEChief Admin OfficerUSAASan Antonio, TXUNITED STATES
William McBean, CFEOwnerAcclaim Investigations LLCEnglewood, COUNITED STATES
Edna R. McBride, CFEInternal AuditorAsbury AutomotiveGainesville, GAUNITED STATES
Brendan McCormick, CFE, CFSAVice PresidentChemung Canal Trust CompanyElmira, NYUNITED STATES
Grant McCrudden, CFEChannel Investigations ManagerStandard Bank of South AfricaAlbertonSOUTH AFRICA
Michael Paul McDevitt, CFE, CFICredit Underwriter 2 Safe Act NRzCiti MortgageSaint Charles, MOUNITED STATES
Jordan A McFarland, CFEBank Secrecy Act Revenue AgentInternal Revenue ServiceLouisville, KYUNITED STATES
Scott Alan McKeen, MBA, CFE, CPATrust & Fund Services AnalystBank of AmericaDeerfield, ILUNITED STATES
Jeffory D. McKenzie, CFEGAM-Accountant/Auditor IIIMississppi Gaming CommissionJackson, MSUNITED STATES
Barry B. McLaughlin, CFESpecial Agent in ChargeFederal Housing Finance Agency-OIGWilmette, ILUNITED STATES
Mary Anna Grace Z. McMahon, CFE, CPACPAClumeck, Stern, Schenkelberg & GetzoffCanyon Country, CAUNITED STATES
Chloe McMaken, Internal Audit SeniorMGM ResortsLas Vegas, NVUNITED STATES
Daniel McNichol, CFEFinancial InvestigatorManhattan District Attorney's OfficeHoboken, NJUNITED STATES
Wayne Harris Melville, CFEAuditorAudit Office of GuyanaGeorgetownGUYANA
Rubiela Mendieta, CFEAccountantCommunications InternationalPort Saint Lucie, FLUNITED STATES
Anamika Menon, CFEConsultant - Risk ConsultingKPMGAbudhabiUNITED ARAB EMIRATES
Audrey Mercier, CFE, CASenior ManagerRichter, LLPMontréal, QCCANADA
Richard Max Metro, CFE, ABA, ACAAnalystVerizonLake Mary, FLUNITED STATES
Edyta Mieczkowska, CFEAML/BSA Compliance Associate Consultant, CAMS /Monitoring Team Leader/Superviser US Advisory Services, IncDes Plaines, ILUNITED STATES
Geralyn Miller, Ph.D., CFEAssociate ProfessorIndiana UniversityFort Wayne, INUNITED STATES
Lisa Miller, CFESenior Internal AuditorHarland Clarke Holdings Corp.Atlanta, GAUNITED STATES
John Milner, CFE, CPASocioFinaxis, S.C.Dallas, TXUNITED STATES
Melissa Frick Minick, MS, CFE, CFCIDirector, Enterprise Financial CrimeTIAA-CREFCharlotte, NCUNITED STATES
Osamu Miyama, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Chiyoda-ku, TokyoJAPAN
Lizwe Mketiwa, CFEInternal AuditorWorld Vision ZimbabweBulawayoZIMBABWE
Cesar Armando Molano, CFESupervisor SeniorKPMG Advisory Services, Ltd.BogotáCOLOMBIA
Manuel Molina Parral, CFE, ACDASubdirector de Auditoria ForenseAuditoria Superior de la FederacionMexico, D.F.MEXICO
Mauro Molinari, CFEConsulting ManagerLimmat, Ltd.Canary WharfUNITED KINGDOM
Phuti Abel Moloto, CFEForensic AuditorRegen Forensic and Risk Management ServicesPolokwaneSOUTH AFRICA
Krystal Montano, CFENew Mexico Securities DivisionSanta Fe, NMUNITED STATES
Zachary Joseph Montgomery, MS, CFECharlottesville, VAUNITED STATES
Roberto L. Montoya, CFEFraud ExaminerHarris Co. District Attorney's OfficeHouston, TXUNITED STATES
Kevin C. Moran, CFEBaltimore, MDUNITED STATES
Leonie Mostert, CFEBrightRock Northern DivisionBrooklynSOUTH AFRICA
Hiroyuki Motoyama, CFEInternal Audit Dept.Mitsui & Co.,Ltd.Chiyoda-ku, TokyoJAPAN
Gabriel Mouton, CFESenior Forensic InvestigatorEngen Petroleum, Ltd.Cape TownSOUTH AFRICA
Jennifer Moyer, CFETampa, FLUNITED STATES
Lindiwe Tamara Mtimkulu, CFESenior ConsultantNkonkiJohannesburgSOUTH AFRICA
Zivanai Admore Muchenje, CFE, SAAAML Compliance OfficerAfrasia Bank Zimbabwe, Ltd.HarareZIMBABWE
Kamau James Mucheru, CFEKiambuKENYA
Aimee Leigh Mudd, CFESenior Internal AuditorNRG EnergyHouston, TXUNITED STATES
Patrick Muldoon, CFEVoluntary Health Insurance BoardDublinIRELAND
Mashudu Ernest Mulovhedzi, CFELieutenantSouth African Police ServiceJohannesburgSOUTH AFRICA
John Emmett Munson, CFEStaffErnst & YoungDallas, TXUNITED STATES
Shin Muroi, CFETOYOTA ACCOUNTING SERVICE CO. Toyota-shi, AichiJAPAN
John Murphy, CFEVoluntary Health Insurance BoardDublinIRELAND
Paul A. Myers, CFE, CPCUInvestigator & Producer RegulatoryState of Illinois Department of InsuranceSpringfield, ILUNITED STATES
Kimberly A. Naaf, CFEInternal Audit & Financial ControlsSupervaluBoise, IDUNITED STATES
Takayuki Nagae, CFESenior Manager / Internal AuditingMitsui & Co., Ltd.Suginami-ku, TokyoJAPAN
Manju Naidoo, CFEManager of InvestigationsEthekwini MunicipalityDurban, NatalSOUTH AFRICA
Kenji Nakai, CFESaitama-shi, SaitamaJAPAN
Tatsuo Nakatsuji, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd. Osaka-shi, OsakaJAPAN
Heidi Jewell Nalley, CFE, CPAAuditorUniversity System of Maryland Internal Auditor OfficeBowie, MDUNITED STATES
Ashish Nangia, CFE, CPPManager Security & Safety APACIntuit Technology Services Pvt., Ltd.Bangalore, KarnatakaINDIA
Philippa Nash, CFEFinancial Crime InvestigatorHSBCCrownsville, MDUNITED STATES
Amr Hassan Nassar, CFE, CCSA, CIASenior Internal AuditorHSA GroupJeddahSAUDI ARABIA
Mary Neman, CFESecurity AnalystPearsonPlymouth, MNUNITED STATES
Leigh Newman, CFEAssociateBAHSan Antonio, TXUNITED STATES
Jose Luis Nieves, CFEGovernance AnalystPepsiCoSan Juan, PRUNITED STATES
Christine Norman, CFEAssociateKPMGBoston, MAUNITED STATES
Nina Notte, CFEAssociate ConsultantMarsh & McLennan Co.Northlake, ILUNITED STATES
Maxwell Ntiamoah, CFEHanover Park, ILUNITED STATES
Christopher Nyong, CFE, FCAAuditor GeneralGovernment of Cross River StateCalabarNIGERIA
Elizabeth Marie Oberg, CFE, CPASenior AssociateSanders Thaler Viola & Katz, LLPJericho, NYUNITED STATES
Conor O'Brien, CFE, ACA, CIASenior Internal AuditorKatanga Mining LimitedCo. TipperaryIRELAND
Joseph P. O'Brien, Jr., CFESupervisory, Health Care Fraud SpecialistDOD - TRICARE Management ActivityRoxborough, COUNITED STATES
Ruby Ocampo, CFE, CDFMPrincipalRuby OcampoAlexandria, VAUNITED STATES
Joey Henry Gavenia Ocang, CFE, CIA, CPASales Control Manager Analysis and ReportingNestle PhilippinesSydney, NSWAUSTRALIA
Lesley Odendaal, CFEInspectorNational Credit RegulatorMidrandSOUTH AFRICA
Kelly Ogden, MSCJ, CFEFraud ExaminerGalveston County District Attorneys OfficeFriendswood, TXUNITED STATES
Eniola Bankole Oguntuase, CFEFinance OfficerMinistry of DefenceLagosNIGERIA
Eric Olmack, CFE, CPAInspections SpecialistPublic Company Accounting Oversight BoardChicago, ILUNITED STATES
Robert Olsen, CFEAuditor IIOffice of the State ComptrollerTrenton, NJUNITED STATES
Adrienne A. Ommaya, CFE, CRMA, CICADirector, Internal AuditAmerican Association of Medical CollegesWashington, DCUNITED STATES
Daniel O'Neil, CFESenior InvestigatorMassachusetts Office of the Inspector GeneralBoston, MAUNITED STATES
Kevin Patrick O'Neill, CFEConsultantAgility SolutionsDenver, COUNITED STATES
Hikaru Ono, CFEOsaka Securities ExchangeEdogawa-ku, TokyoJAPAN
Takashi Ono, CFEOlympus CorporationTama-shi, TokyoJAPAN
Uchechukwu Ogugua Onyekere, CFEAudit StaffDiamond Bank PLCLagosNIGERIA
Joseph Oppongboateng, CFEGaithersburg, MDUNITED STATES
Fiona O'Reilly, CFESIU InvestigatorVoluntary Health Insurance BoardCo DublinIRELAND
Emre Örs, CFEAuditorINGBANK A.ŞİstanbulTURKEY
Andrea Osorio, CFE, CFIResearch FellowInteramerican Development BankWashington, DCUNITED STATES
Oliver Osswald, CFEAnalyst for Fraud InvestigationErnst & Young GmbH Stuttgart, GermanyStuttgart, BWGERMANY
Ronald Otukol, CFEOfficer ComplianceUganda Revenue AuthorityKampalaUGANDA
Leonard Okoth Ouma, CFESenior Manager Internal AuditSafaricom, Ltd.NairobiKENYA
Clinton Dennis Packies, CFEForensic InvestigatorOld Mutual Group Forensic ServicesCape TownSOUTH AFRICA
Marie Padilla, CFESenior AccountantAlvarez SuarezMercedita, PRUNITED STATES
Troy Pagenkopf, CFEDetectiveWalworth County Sheriff's OfficeElkhorn, WIUNITED STATES
Anja Pambor, CFEManagerErnst & Young GmbHBad Homburg, HEGERMANY
Timothy James Pantaleone, CFE, CPCUSenior Financial AuditorState Farm InsuranceBloomington, ILUNITED STATES
Dennis L. Parker, CFESenior Fraud AnalystKemperLiberty Hill, TXUNITED STATES
Kyle Parker, CFEAssociateKPMG, LLPCharlotte, NCUNITED STATES
Laura Parker, CFE, CPASenior ManagerMyers and Stauffer, LC.Des Moines, IAUNITED STATES
Fatima Parsons, CFEStaff Auditor IUniversity of Texas at ArlingtonArlington, TXUNITED STATES
Alan Roberto Partida, CFE, AAProcess Assessment Sr ManagerCemex Central SA CVSan Pedro Garza GarciaMEXICO
Antonina Paskaleva, CFE, CPASenior ConsultantAon Service CorporationNew York, NYUNITED STATES
Pankaj Patel, CFE, CIA, CPAInternal Audit ManagerHudson AdvisorsDallas, TXUNITED STATES
Ankit Patni, CFE, ACALead Internal AuditOracle Bangalore, KarnatakaINDIA
Gabriela Patrone, CFEDeep Dive SupervisorAccentureCabaARGENTINA
Michael Patton, CFESenior InspectorU.S. Marshals ServiceMemphis, TNUNITED STATES
Brian Levene Pauling, CFE, CCEP, CPAExecutive Ethics & Corporate ComplianceNV Energy, Inc.Las Vegas, NVUNITED STATES
Indra Paulus, CFESenior AuditorBDO AG WirtschaftsprüfungsgesellschaftHamburgGERMANY
Kirsten Payne, CFENational Audit PrincipalNational Audit OfficeLondonUNITED KINGDOM
Mikk Peetrimagi, CFESenior Fraud InvestigatorSkype TechnologiesTallinnESTONIA
Stephanie B. Peranio, CFEPrincipal Security ConsultantCapital OneReserve, LAUNITED STATES
Cesar Pérez Orozco, CFEManagerKPMG Cárdenas Dosal, S.C. México CityMEXICO
Michael David Perry, CFEStaff AccountantServiceLinkCanonsburg, PAUNITED STATES
Roy Gerald Peterson, CFEConsultant Whitefish, MTUNITED STATES
Assen Petrov, CFEFinancial Analyst - AccountingDresser-RandHouston, TXUNITED STATES
Tuan Pham, CFEAssociate DirectorPostlethwaite & NettervilleBaton Rouge, LAUNITED STATES
Timothy Piatek, CFECompliance AuditorLegacy Professionals, LLPChicago, ILUNITED STATES
Sydney Perri Pickman, CFESpecial Auditor InvestigatorOffice of the Attorney General Medicaid Fraud Control UnitWoodbury, NYUNITED STATES
Nathalie Pierre, MBA, CFEInternal AuditorFlorida Department of Business and Professional Regulation- Office of Inspector GeneralTallahassee, FLUNITED STATES
Venkat Keshav Pillai, CFE, ACAGeneral ManagerSpearheadBangalore, KarnatakaINDIA
Charles Pine, CFE, AMLP, CAMSDirector Dispute ConsultingDuff & PhelpsWashington, DCUNITED STATES
Sheila Cristina Pinheiro, CFEClickatellCape TownSOUTH AFRICA
Gilberto Plascencia, CFE, CPASenior ManagerAlegria & Company, P.S.Yakima, WAUNITED STATES
Matty Pleumeekers, MS, CFE, ACDASenior IT AuditorEssentEindhovenNETHERLANDS
Jaena Poppe, CFE, CPAPartnerBledsoe & Assoc., PLLCEdmond, OKUNITED STATES
Jamieson Reese Popst, CFE, CPAYouth PastorSt. Andrew United Methodist ChurchDallas, TXUNITED STATES
Christopher Powell, CFE, CPAManagerF.S. Taylor & Associates, PCElkridge, MDUNITED STATES
Megan Powell, CFESenior AnalystKRyS GlobalGrand CaymanCAYMAN ISLANDS
Michael Vernon Powell, CFE, CIGI, CPASpecial Agent in ChargeU.S. Department of Housing and Urban Development Office of the Inspector GeneralKansas City, KSUNITED STATES
Peggy J. Powers, MBA, CFE, CPARisk ExaminerFDICPrinceton, ILUNITED STATES
Chumphon Prechadet, CFEFinance ManagerTC PLCBangyai, NonthaburiTHAILAND
Stephanus Pretorius, CFE, CIABussiness Assurance ConsultantAbsa/BarclaysJohannesburgSOUTH AFRICA
Andrew Vincent Price, CFEAgentBaltimore City Office of Inspector GeneralBaltimore, MDUNITED STATES
Aimee Prieto, CFEAttorneyLegalExportSanto DomingoDOMINICAN REPUBLIC
Kelly Joan Primarolo, CFEPrincipal AuditorThe London Borough of SuttonCarshalton Beeches, SurreyUNITED KINGDOM
Rudolphe Proust, CFEAutorite des Marches FinanciersParisFRANCE
Lauren Quandt, CFEStaff Forensic AccountantErnst & Young, LLPNew York, NYUNITED STATES
Daniel K. Quinn, CFESpecial AgentFederal Bureau of InvestigationNorthport, NYUNITED STATES
Sergio Quiñones Guerrero, CFEPublic Accountant and Finance DegreeErnst & YoungDel. Miguel Hidalgo D.F.MEXICO
Nathan Radabaugh, CFE, CPASenior Internal AuditorXPO LogisticsDublin, OHUNITED STATES
Sivapanchanadam Ramachandran, CFEAssitant Financial ControllerAlmulla International Financing & Investment Co. KSCCAl MirqabKUWAIT
Ravindran Ramamurthy, CFEStaff ConsultantErnst & young USNew York, NYUNITED STATES
Robert Kenneth Ramers, CFETop Gun AuditorNovato, CAUNITED STATES
Ali Rampurawala, CFE, CPASenior AssociateDeloitte Financial Advisory Services, LLPChicago, ILUNITED STATES
Jyotsna Rao VN, CFEAssociateKPMG, LLPEdgewater, NJUNITED STATES
Abraham Joseph Raymond, CFESpecial AgentUS Air Force Office of Special InvestigationsAllston, MAUNITED STATES
Sylvia E. Reed, CFEAssistant AuditorAuditor of State of OhioTipp City, OHUNITED STATES
Christine Regourd, CFEPartnerLes ExpertesParisFRANCE
Kean Reilly, CFESenior AuditorDefense Contract Audit AgencyWayne, PAUNITED STATES
Jeffrey S. Reyes, M.A., CFEInvestigations ManagerMacy's Herald SquareNew York, NYUNITED STATES
Dorothy A. Rhodus, CFEFraud Detection SpecialistBankPlusRidgeland, MSUNITED STATES
Marion Richburg, CFE, CISM, CGEITChief Information Security OfficerM SYSTEMS, Inc.,Davidsonville, MDUNITED STATES
Kimberly Ann Rickman, CFEControllerSterling, MAUNITED STATES
Carl G. Ringwald, CFESedgwick & Logan, Inc.New York, NYUNITED STATES
David Riordon, CFESpecial AgentFederal Housing Finance Agency Denver, COUNITED STATES
Robert Rivas, CFESenior AuditorSIGARArlington, TXUNITED STATES
Jamie Rivera, CFE, ABVAuditorDefense Contract Audit AgencyFairfax, VAUNITED STATES
Christopher Roach, CFE, CAMSSpecial AgentSIGTARPWashington, DCUNITED STATES
Ewald Marius Roets, CFEForensic InvestigatorDiscovery HoldingsCape TownSOUTH AFRICA
Jakob Roppel, CFE, CIASenior Internal AuditorGranite Construction, Inc.Watsonville, CAUNITED STATES
Jaime Rosales, CFESenior Internal AuditorStepan CompanyNorthbrook, ILUNITED STATES
Rostum Villanueva Rosales, CFE, CIA, CPAJunior AuditorSplash CorporationTaguig, NCRPHILIPPINES
Michael Jack Ross, CFEAssociate Internal AuditorFedEx ServicesMemphis, TNUNITED STATES
Jennifer B. Roth, CFE, CPAAudit SupervisorState of Utah Auditor's OfficeTooele, UTUNITED STATES
Laurence Rousseau, CFEInvestigator Senior Officer Autorité des Marchés FinanciersParisFRANCE
Charles Roux, CFEProject ManagerBombardier, Inc.Laval, QCCANADA
Aaron Kenneth Rudolph, CFEOfficerMetropolitan Police of the District of ColumbiaWashington, DCUNITED STATES
Robert Rudolph, MS, CFEAuditorDepartment of the NavyAlexandria, VAUNITED STATES
Lauren Ruhling, CFE, CPAAdvisory AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
David Runyon, CFE, CIA, CPASenior Internal AuditorTD AmeritradeMorristown, NJUNITED STATES
Keri M. Ryan, CFESenior AuditorState of NebraskaLincoln, NEUNITED STATES
Thao Pham Sam, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityMarrero, LAUNITED STATES
Henry A. Sanchez, CFE, CPAAssociatePricewaterhouseCoopersRevere, MAUNITED STATES
Anthony Santoro, CFEMiramar, FLUNITED STATES
Cassandra M. Sappington, MAFM, CFESenior Forensic Litigation ConsultantHaley Austin Law PCPlainfield, ILUNITED STATES
Ramanujam Sathyamurthy, CFEFinancial ControllerAl Soor Financing & Leasing Co., KSCCKUWAIT
Nikki S. Savoy, CFE, MIIASenior AuditorZions BancorporationPhoenix, AZUNITED STATES
Stacy Saxon, Ph.D., CFEAssistant Director of ComplianceUniversity of Illinois HealthChicago, ILUNITED STATES
Barry Schneer, CFECompliance DirectorPlasma Arch Technologies, IncMiami, FLUNITED STATES
Christian Leland Schneider, CFEFederal Bureau of InvestigationSan Antonio, TXUNITED STATES
Thomas Schrack, CFESenior Associate Ernst & YoungArlington, VAUNITED STATES
Trisha J. Schroff, CFEInternal AuditorMonroe County Clerk of Circuit CourtKey West, FLUNITED STATES
Thomas Schuster, MS, CFE, CPAAssistant Professor of AcountingAlbright CollegeWyomissing, PAUNITED STATES
Jodi Schutze, CFERegulatory and Risk Management ConsultantErnst and YoungLondonUNITED KINGDOM
Luis Felipe Seade, CFE, CIFIStaffKPMGBogotáCOLOMBIA
Annette Sealund, CFESenior Investigator Special Investigation UnitState Compensation Insurance FundSanta Rosa, CAUNITED STATES
Kevin Sear, CFE, CISA, CIAAudit Practice DirectorParagon Audit & ConsultingDenver, COUNITED STATES
Alberto Javier Segovia Blumenkron, CFESecretario TecnicoAuditoría Superior del Estado de Puebla PueblaMEXICO
Joe Serbaniewicz, CFE, CISARisk Assurance Senior AssociatePricewaterhouseCoopersSouth Windsor, CTUNITED STATES
John Serdar, CFEProject ManagerArvato Digital Services, LLCValencia, CAUNITED STATES
Akshat Shahi, CFE, ACAAssistant ManagerSamsung India Electronics Pvt, Ltd.Jalandhar, PunjabINDIA
Fred D. Shane, MBA, CFE, FLMIChief Risk OfficerCommonwealth Financial NetworkWaltham, MAUNITED STATES
Sonal Sharma, CFE, CFASenior ExecutiveKPMG IndiaDelhi, HaryanaINDIA
Shannon Sharpe, CFE, CFPPresidentSharpe Accounting & Financial Planning, Inc.Calgary, ABCANADA
Jerri Shaul, CFESenior InvestigatorState Compensation Insurance FundFresno, CAUNITED STATES
Phillip Rodney Shaw, CFE, CIA, CPAAudit Manager SeniorCity of Atlanta-Dept. of Watershed ManagementAtlanta, GAUNITED STATES
Leon Tanell Sheffield, CFE, CCSA, CRMAManager Internal AuditAssociation of American Medical CollegesWashington, DCUNITED STATES
Valerie Shepard Cameron, CFE, AAVice PresidentAccurate Accounting SolutionsDouglasville, GAUNITED STATES
Hiromasa Shiba, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Shinagawa-ku, TokyoJAPAN
Chihiro Shibahara, CFEABeam Consulting Ltd.Koto-ku, TokyoJAPAN
James Alan Shields, CFESpecial AgentFederal Housing Finance Agency Office of Inspector GeneralCamarillo, CAUNITED STATES
Mitsuhiro Shimizu, CFEHiro Bright Consulting, LLCYokohama-shiJAPAN
Tadanori Shinjo, CFEJCB Co., Ltd.Itabashi-ku, TokyoJAPAN
Naofumi Shinzato, CFEThe Bank of Okinawa, Ltd.Naha-shi, OkinawaJAPAN
Fahd Shoaib, MPA, CFEAuditorGeorgia Department of Audits and AccountsFayetteville, GAUNITED STATES
Vanessa Sifuentes, CFEAccountantSouth Texas CollegeWeslaco, TXUNITED STATES
Michael Sills, CFE, CPASenior Audit ManagerLanigan & Associates, P.C.Tallahassee, FLUNITED STATES
Kimberly Silva, CFEPresidentKimberly S Silva, LLCLincoln, RIUNITED STATES
Mario Junjungan Simanjuntak, CFENational Fraud&QA Head - Vice PresidentPT Bank Danamon IndonesiaDepokINDONESIA
James Scott Simpson, CFERevenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Akesh Singh, CFECorporate Governance SpecialistTransnet Engineering DubanSOUTH AFRICA
Jaspal Singh, MBA, CFEProtivitiSafatKUWAIT
Mukesh Singh, CFEChief Compliance OfficerMiami TownshipDublin, OHUNITED STATES
Shiviinder Singh, CFENew DelhiINDIA
Gregory H. Sinko, CFE, CPASupervisorBrockman, Coats, Gedalian & Co.Akron, OHUNITED STATES
Allison Sizemore, CFE, CIAInvestigatorCFTCKansas City, MOUNITED STATES
Brandon Slisz, CFEFinancial SpecialistState of Florida, Office of Financial RegulationTallahassee, FLUNITED STATES
David C. Smith, CFEAML Investigations Specialist IIEastern BankLynn, MAUNITED STATES
Garrett A. Smith, CFESenior AuditorAuditor of Public Accounts Commonwealth of VirginiaRichmond, VAUNITED STATES
James Smith, CFEPrincipalCharles River AssociatesNew York, NYUNITED STATES
Matthew Bryan Smith, CFESpecial AgentMissouri Department of RevenueAshland, MOUNITED STATES
Patrick Lawrence Smith, CFESenior Manager & VPPNCMiamisburg, OHUNITED STATES
Seymore Cedric Smith, CFE, CAMSAssurance Supervisor Grant Thornton AntiguaSt. John'sANTIGUA
Shawn Smith, CFE, AASenior Special AgentUS Secret ServiceGrand Rapids, MIUNITED STATES
Huat Lye Royston Sng, CFEInvestigatorDeutsche BankSingaporeSINGAPORE
Mihai Soare, CFEFraud OfficerRaiffeisen Bank RomaniaBucharestROMANIA
Sathiaseelan Somiah, CFEForensic ManagerStandard Bank of South AfricaFlorida, GautengSOUTH AFRICA
John F. Sora, CFESeniorKPMGBogotáCOLOMBIA
Alpha Yaya Souare, CFEFinancial ManagerRio Tinto Fondation_GuineaConakryGUINEA
Jimmy Harold Spurger, CFEInvestigatorDallas County Public Defender's OfficeDallas, TXUNITED STATES
Courtney A Squire, CFE, CPAManagerErnst & Young, LLPWashington, DCUNITED STATES
Teeraded Srithongphim, CFE, CPAAudit Manager of Professional PracticeEY Office, Ltd.BangkokTHAILAND
Mariusz Staniak, CFESenior ExpertMinistry of FinanceWarszawaPOLAND
David Stevens, M.A., CFE, CAMSSenior Inspector U.S. Marshals Service - Asset Forfeiture DivisionWichita, KSUNITED STATES
Tania Stevens, CFELakewood, WAUNITED STATES
Adam G. Stewart, CFECollector IIUSAA San Antonio, TXUNITED STATES
Sunil Ratna Sthapit, MPA, CFEInvestigator, Consultant,Accounts-HeadCFEN;KathmanduKathmanduNEPAL
Quentin Garrett Stoker, CFEAudit SeniorDeloitte & Touche, LLPHuntington Beach, CAUNITED STATES
Trisha Stone, CFEErnst & YoungPiscataway, NJUNITED STATES
Megan Strieker, CFEBreese, ILUNITED STATES
Yolanda Stringfellow, CFESenior AuditorU.S. Department of Housing & Urban Development Office of Inspector GeneralAtlanta, GAUNITED STATES
Jessica Strouth, CFE, CPAAudit ManagerAKT, LLP.Carlsbad, CAUNITED STATES
Shawn M. Stumphf, CFE, ABV, CPAPartnerSliwoski and StumphfFargo, NDUNITED STATES
Priscilla Suggs, CFECompliance SpecialistTexas Higher Education Coordinating BoardManor, TXUNITED STATES
Derek Michael Sunbury, CFEAccounts Receivable ManagerHershey Entertainment and ResortsHershey, PAUNITED STATES
Chikashi Suzuki, CFEAmagasa co., Ltd.Setagaya-ku, TokyoJAPAN
Masataka Suzuki, CFEGlobal Security Manager of Global Security GroupMSD Kabushiki KaisyaChiyoda-ku, TokyoJAPAN
Tiffany B. Swindell, CFEStaff AuditorElevateFort Worth, TXUNITED STATES
Daniel Tabone, CFEManager of Internal AuditFirst American Financial CorporationMission Viejo, CAUNITED STATES
Tadayuki Tachibana, CFEInternal Audit Div.THE IYO BANK, LTD.Matsuyama-shi, EhimeJAPAN
Patrick Sean Tadlock, CFEAccounting AssociateMorgan White Group Pearl, MSUNITED STATES
Fumi Takatsuki, CFEOh-Ebashi LPC & PartnersOsaka-shi, OsakaJAPAN
Thinjou Tan Pin, CFEAssociateErnst & Young Advisory Services, Sdn BhdKuala LumpurMALAYSIA
Toru Tanji, CFEJibun Bank CorporationShibuya-kuJAPAN
Willy Kiptoo Tanui, CFEManager of Security & InvestigationsNational Bank of KenyaNairobiKENYA
Avril Tatchell, CFECentral Investigations ManagerStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Donzell M. Tate, CFESpecial AgentFederal Deposit Insurance CorporationArlington, VAUNITED STATES
Marian Yvonne Taylor, CFECompliance Auditor Novant HealthKernersville, NCUNITED STATES
Marie Taylor, CFEDirector National UnderwriterFCTOakville, ONCANADA
Nichole Arlene Taylor, CFE, CPAAuditorAlcohol and Tobacco Tax and Trade BureauHudson, FLUNITED STATES
Roderick Seishin Terauchi, MBA, CFE, CISA, CIARisk Management ConsultantCUNA Mutual GroupEl Cerrito, CAUNITED STATES
Cesar A Terrientes, CFE, CHCInvestigatorJPMorgan Chase & Co.Northridge, CAUNITED STATES
Jeremia Thabiso Themba, CFE, ACEForensic Audit SpecialistMassmart HoldingPretoriaSOUTH AFRICA
Enice Thomas, CFEAssistant Deputy ComptrollerComptroller of the CurrencyRedmond, WAUNITED STATES
Ginelle Adonis Dawne Thomas, CFESenior Tax InspectorSt. Kitts and Nevis Inland Revenue DepartmentBasseterreSAINT KITTS AND NEVIS
Philippe Thouvenot, CFEGroup Deputy Director of Internal ControlVeoliaParisFRANCE
Siphamandla Wiseman Thwala, CFE, CIAForensic InvestigatorStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Robin K. Todd, CFESpecial AgentNC State Bureau of InvestigationRaleigh, NCUNITED STATES
Virginia K. Toland, CFEFidelity InvestmentsAndover, MAUNITED STATES
Stavroula Tomara, CFE, CPA, PHRInternal AuditorATE InsuranceAthensGREECE
Curtis Tomlinson, CFE, EnCE, CPPDirector, Corporate InvestigationsAMDBuda, TXUNITED STATES
Jie Tong, CFEAssistant ManagerKPMG Advisory LimitedBeijing, PRCHINA
Ivelisse Torres, CFE, CICAExaminatorCOSSECToa Baja, PRUNITED STATES
Gustavo Torres-Decos, CFEOrlando, FLUNITED STATES
Thuy-Chau Elizabeth Tran, CFEArlington, TXUNITED STATES
Fuan Gladys Tsai, CFE, CPAFinance Manager Shanghai Johnson and Johnson, Ltd.Shanghai, PRCHINA
Joycelin Yimeng Tsai, CFE, CPARevenue AgentInternal Revenue Service Orange, CAUNITED STATES
Ryuichi Tsuruta, CFEPanasonic CorporationIkoma-shi, NaraJAPAN
Brandy Turbeville, CFE, CPAThompson, Price, Scott, Adams & Co, PAChadbourn, NCUNITED STATES
Tracy Turnbull, CFEPlainfield, ILUNITED STATES
Kenji Ubagai, CFEDeloitte Touche Tohmatsu LLCShinjyuku-ku, TokyoJAPAN
Susan Ulrich, CFELitigation ParalegalHastings & Hastings, PC.Chandler, AZUNITED STATES
Heegui Um, CFEWarranty AnalystSamsung Electronics AmericaRidgefield Park, NJUNITED STATES
Elizabeth L. Unger, CFEAssociate General Councel/ Curriculum CoordinatorMassachusetts OIGCambridge, MAUNITED STATES
Jose Cruz Uriarte, MBA, CFEManager Receivership OversightFederal Deposit Insurance CorporationPlano, TXUNITED STATES
Dustin Robert Valadao, CFEBank TellerU.S. BankNorth Hollywood, CAUNITED STATES
Robert Valker, CFESenior AnalystCapital Forensics, Inc.Arlington Heights, ILUNITED STATES
Manuel Valladares, CFECountry Controllership Senior AnalystAccentureCabaARGENTINA
Ronald van Amsterdam, CFE, ACASenior Corporate Security OfficerING Bank NVAmsterdamNETHERLANDS
Marthinet Van Der Merwe, CFEForensic InvestigatorSabricMidrandSOUTH AFRICA
Jennifer Andrea Vance, CFEMortgage Fraud InvestigatorPNC BankMiamisburg, OHUNITED STATES
Ronald VanCura, CFESenior Internal AuditorAlcatel-LucentPlano, TXUNITED STATES
Patricia M. Vargas, MPA, CFEInvestigatorPrudentialNewark, NJUNITED STATES
Gabe Vazquez, CFECompliance SpecialistTD BankWoodbury, NJUNITED STATES
Sriram Veeraraghavan, CFE, ACMA, CIAManager of Internal AuditWestern Region Development CouncilAbu DhabiUNITED ARAB EMIRATES
Arturo Villegas Medina, CFEEspecialistaWalmartMexico CityMEXICO
Natasha Suzanne Villette, CFEFraud Prevention Senior CoordinatorCapital One 360Saint Cloud, MNUNITED STATES
Andrea Young Visoski, CFE, ACASr. Data AnalystIntegriguardCoppell, TXUNITED STATES
Bryant Vitanza, CFE, CDFMBudget AnalystDepartment of DefenseElkridge, MDUNITED STATES
Sherika Vithal, CFECriminal InvestigatorSouth African Revenue ServicePretoria, GautengSOUTH AFRICA
Robin Nguyet Vo, CFE, ACASenior AuditorDefence Contract Audit AgencyHuntington Beach, CAUNITED STATES
Sarah Vocke, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityMetairie, LAUNITED STATES
Diane M. Volpe, CFESr. InvestigatorMassachusetts Office of the Inspector GeneralBoston, MAUNITED STATES
Andrew Lynn Wages, CFEStaff AuditorPfizerMason, TNUNITED STATES
Cecily Mumbi Wairimu, CFEForensic Investigator Ethics & Anti-Corruption CommissonNairobiKENYA
Andrew Walker, CFEInvestigatorNext Generation Investigation Services, Inc.Covington, LAUNITED STATES
Sabrina R. Walther, CFESystems Procedures Analyst IIISunTrust MortgageWinter Springs, FLUNITED STATES
Jennifer Danielle Walton, CFE, CPAAssosciateDixon Hughes Goodman, LLPCharleston, SCUNITED STATES
Bin Wang, CFEManagerAliyunShenzhen, GuangdongCHINA
Yandan Wang, CFEOperational Risk AssistantBohai BankShenzhen, GuangdongCHINA
Zhe Wang, CFESenior AssociateBerkeley Research GroupHouston, TXUNITED STATES
William Henry Warner, CFE, CISA, MIIAIT AuditorChevronConcord, CAUNITED STATES
Hercules Petrus Wasserman, CFEDeputy Director Fraud and Corruption InvestigationsNational Prosecuting AuthorityPretoriaSOUTH AFRICA
Justin Jeremy Ricardo Watts, CFEFraud Risk Assistant ManagerTransnet Freight RailPaarlSOUTH AFRICA
Mark Somerset Welton, CFECompliance OfficerGrey Matters ConsultingMelbourne, VICAUSTRALIA
Christopher Alvin Wendt, CFEInternal AuditorCaesars EntertainmentTucson, AZUNITED STATES
Marshall Len Wesson, CFE, CPAGeneral AuditorCalifornia Department of Insurance-Fraud DivisionRancho Cucamonga, CAUNITED STATES
Victoria Lynn Wilkerson, CFE, ABV, CPAEconomist Vavoulis, Weiner & McNulty, LLC.Los Angeles, CAUNITED STATES
Lynn Wilkinson, CFE, CPASenior Internal AuditorErickson LivingCatonsville, MDUNITED STATES
Donna Marie Williams, CFEInternal Review AuditorUnited States Army Corps of EngineersNew Orleans, LAUNITED STATES
Laurie Edward Williams, CFE, CAExecutiveErnst & Young, LLPLondonUNITED KINGDOM
Dan Campbell Wilson, CFEChief of Proactive InvestigationUnited Nations Office of Internal Oversight ServicesNew York, NYUNITED STATES
Nora Witek, CFE, CPAAuditorUS Dept of Health and Human Services Office of Inspector General & Office of Audit ServicesPhiladelphia, PAUNITED STATES
Kevin Jin Wong, CFE, CPACPAKevin Wong, CPAArcadia, CAUNITED STATES
Wing Lun Ryan Wong, CFESenior AuditorFedEx ExpressHONG KONG
Yue Ying Wong, CFE, AMLPPolice ConstableHong Kong Police ForceHong KongHONG KONG
Lanie L. Wood, CFEBSA Analyst & InvestigatorCommunity One Bank, NAHickory, NCUNITED STATES
Stephanie Wood, CFE, CIA, CPASupervisorEFP Rotenberg, LLPRochester, NYUNITED STATES
Reynolds Worthington, MACC, CFEOffice and Accounting ManagerBoyles Electronics, Inc.Hendersonville, TNUNITED STATES
Danni Wu, CFECompliance AdvisorIBM ChinaBeijing, PRCHINA
Allison Wynn, CFE, CISAAuditorDOD OIGBurke, VAUNITED STATES
Tooru Yamada, CFEInternal Audit Dept.The Hyakujushi Bank, Ltd.Takamatsu-shi, KagawaJAPAN
Shigeyuki Yamaguchi, CFEKPMG AZSA LLCKawasaki-shi, KanagawaJAPAN
Hajime Yamasaki, CFETsuchiura-shi, IbarakiJAPAN
Terrie Lynn Yates, CFERegional Security OfficerZions BancorporationCorona, CAUNITED STATES
Tiffany Yau, CFE, CAAuditorOffice of the Auditor General of OntarioToronto, ONCANADA
Yan Ye, CFEOperational Risk ManagerBohai BankShenzhen, GuangdongCHINA
Geoff Y. Yoshida, CFEAuditorU.S. Department of Health and Human ServicesRenton, WAUNITED STATES
Carly Young, CFE, CPAResearch AssistantBergen County Prosecutor's OfficeParamus, NJUNITED STATES
Alexandera Zaharris, CFEStaff AssistantEYNew York, NYUNITED STATES
Syed Kashif Raza Zaidi, CFEAssistant Professor of AccountingCalifornia State University San MarcosSan Marcos, CAUNITED STATES
Pier Luigi Zanzi, CFEIT analystIndraRomaITALY
Arthur Edward Zegers, CFEDirector of Internal ReviewDepartment of Navy and Military AffairsLatham, NYUNITED STATES
Kristopher R. Zeid, CFESenior AccountantMatson, Driscoll, & DamicoSaint Louis, MOUNITED STATES
Stephen Zerr, CFE, CPAConsultantHoffman Clark LLCSt. Louis, MOUNITED STATES
Jinhan Zhang, CFEChina Compliance OfficerDover CorporationShenzhen, GuangdongCHINA
Jonathan Ziebell, CFEDetectiveAustin Police DepartmentAustin, TXUNITED STATES
Kristina A. Ziegenfuss, CFELake Worth, FLUNITED STATES
Rachad Nemr Zouheiry, CFE, CIA, CPADeputy ManagerKPMGBeirutLEBANON
Jabulani Zwane, CFEManager Forensics and DisputesOutsourced Risk & Compliance AssessmentGermistonSOUTH AFRICA
Derek Axel Zwerman, CFE, CPAAudit AssociatePricewaterhouseCoopers, LLPNew York, NYUNITED STATES
791 members have been certified in the last 60 days.