Together, Reducing Fraud Worldwide

New CFE's
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:
Name Title Employer City, State Country
Masahiko Abe, CFESenior Manager / Compliance Div.The Norinchukin BankChiyoda-ku, TokyoJAPAN
Patrick Joseph Addison, CFESenior ExaminerFederal Deposit Insurance CorporationLivonia, MIUNITED STATES
Pranoto Adi, CFEBadan Pemeriksa Keuangan RIBogorINDONESIA
Marian Anita Agoncillo, CFEMaple, ONCANADA
Prince Okenwa Akamadu, CFE, FCAActing Chief Compliance OfficerHeritage Banking Co., Ltd.LagosNIGERIA
Oyewole Akintimehin, CFE, FCAManaging ConsultantWOA Business Consultants & ManagersTuam, Co GalwayIRELAND
Farahdina Al Anshori, MS, CFEProject ManagerIntegrity Indonesia, PTJakartaINDONESIA
Shaima Al Fardan, CFEAudit ManagerOman Airports Management CompanyMuscatOMAN
John Michael Alexander, CFESenior ConsultantAccounting, Economics & Appraisal Group, LLCBirmingham, ALUNITED STATES
Mishari Alfaraih, CFE, CIA, CPAAssociate ProfessorPublic Authority for Applied Education and TrainingKuwaitKUWAIT
John Idemudia Aligbe, CFELagosNIGERIA
Michel Allen, CFE, CASenior Manager Financial GovernanceCaisse de Depot et Placement du QuebecMontreal, QCCANADA
Camilo Alberto Alvarado, CFE, ACE, CCSAAudit SeniorKPMG Advisory Services, LTDABogotaCOLOMBIA
Maria Waleska Alvarez, CFEVice PresidentNAP del Caribe, Inc.Santo DomingoDOMINICAN REPUBLIC
Vicente Manuel Alvarez, CFE, CITP, CPAAudit ManagerBreard & Associates, Inc.Northridge, CAUNITED STATES
Sheila Ann Alves, CFE, CISA, CIAInternal Audit DirectorVirginia Information Technologies AgencyMidlothian, VAUNITED STATES
Aseel Nasr Al-Wahaibi, CFEInternal AuditorBank MuscatRuwiOMAN
Chris Anderson, CFECriminal InvestigatorBrazoria County Sheriff's OfficeWest Columbia, TXUNITED STATES
Stacy Rae Anderson, CFESpecialistVerizonIrving, TXUNITED STATES
Janice Ang, CFEAudit SpecialistCalSTRSRoseville, CAUNITED STATES
Leong Seng Ang, CFEAssistant AccountantFlight Centre LtdAucklandNEW ZEALAND
Yanis Angeletopoulos, CFE, ABVErnst & YoungLondonUNITED KINGDOM
Christopher Angelica, CFE, ABVSenior AssociateErnst & Young, LLPChicago, ILUNITED STATES
Kristen Lee Antaya, CFEClaims AdministratorManulife FinancialKitchener, ONCANADA
Valerie Arent, CFEResearch Case SpecialistKenTechChicago, ILUNITED STATES
Laura Jean Armes, CFE, CMAAuditorLaura ArmesSt. Catharines, ONCANADA
Broutin Arnaud, CFEDirectorECOCRIMLouveciennesFRANCE
Crystal Arnote, CFE, CPAAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
Kripa Aryal, CFEAnalystCommerzbank AGGuttenberg, NJUNITED STATES
Phillip Ashworth, CFEConsultantChortek, LLPWashington, DCUNITED STATES
Anvar Rifkatovich Asrutdinov, CFESenior ManagerErnst & Young CIS BV BranchMoscowRUSSIA
Frank Astuto, CFEPrincipal Investigator and Security ConsultantCapital One BankMelville, NYUNITED STATES
Biar Kuek Atem, CFEAuditorLas Vegas Sands CorpLas Vegas, NVUNITED STATES
Anthony U. Ayaunor, CFEIT AuditorsAccess Bank PlcLagosNIGERIA
Felix Ekue Ayika, CFETrust and Safety SpecialistLinkedInOmaha, NEUNITED STATES
Paul Henry Baer, CFERisk Decision ManagerMicrosoftIssaquah, WAUNITED STATES
Christie Baggee, CFEStrategic AccountantFJC Security ServicesFloral Park, NYUNITED STATES
Joshua David Bagley, CFE, ACAManaged Risk AnalystCybersourceHilliard, OHUNITED STATES
Christina Bagnell, CFE, FLMIField Audit SpecialistTransamerica L&PBowie, MDUNITED STATES
David James Baillie, CFE, ACAAssistant Manager in Business Recovery ServicesPricewaterhouseCoopers, LLPBelfastUNITED KINGDOM
Michelle A. Baillie, CFE, CPAStaff Internal AuditorKemperChicago, ILUNITED STATES
Ramakrishnan Balasubramanian, CFEAssociateErnst & Young, LLPChicago, ILUNITED STATES
Pauline Bao, CFE, CGAErnst & YoungShanghai, PRCHINA
Richard Barbieri, CFEAssociate Manager of Risk OperationsEtsyBrooklyn, NYUNITED STATES
Matthew Bare, CFESenior AssociateKPMG, LLPMcLean, VAUNITED STATES
Jacob Barnett, CFEAccounting/Financial Analyst II-Corporate ReportingM&T BankTonawanda, NYUNITED STATES
Alexandra Barrena, CFESenior AssociatePricewaterhouseCoopers, LLPZürichSWITZERLAND
Carl R. Barton, CFEDetectiveCity of TroyShelby Township, MIUNITED STATES
Ashleigh Batton, CFESanctions InvestigatorDepartment of the TreasuryWashington, DCUNITED STATES
Jeffrey Bauer, CFEInvestigator IRBS Citizens Financial GroupPittsburgh, PAUNITED STATES
Elizabeth G. Beatty, CFE, CPAClient Service ManagerAdams, Martin & Associates, PARaleigh, NCUNITED STATES
Shawn P. Beck, CFESenior Special AgentState of New Mexico Regulation & Licensing DepartmentSanta Fe, NMUNITED STATES
Matthew J. Befort, CFEPolice InvestigatorPort Authority of NY & NJ Office of the Inspector GeneralHoboken, NJUNITED STATES
Andrew Beilman, CFE, CIASenior AuditorGeneral Growth PropertiesRiver Forest, ILUNITED STATES
Bryan Wendell Bell, CFEBudget AnalystLos Angeles County Auditor ControllerLos Angeles, CAUNITED STATES
Lindsay Bender, CFE, AAFresno, CAUNITED STATES
Michael Bensimon, CFECorporate Loss Prevention ManagerPower Photo CorpBrooklyn, NYUNITED STATES
Peter Lewis Berlant, CFE, CPAPartnerAnchin, Block, & Anchin, LLPNew York, NYUNITED STATES
Joshua Berry, CFESpecial Auditor InvestigatorAttorney General New YorkNew York, NYUNITED STATES
Naresh Gobind Bhatia, CFEAssociate DirectorWayne State UniversityFarmington Hills, MIUNITED STATES
Erin Walker Bigham, CFE, CPAFVS Senior Associate IIGrant Thornton, LLPCharlotte, NCUNITED STATES
Joan Birdsall, CFEInternal AuditorHudson Valley Federal Credit UnionPoughkeepsie, NYUNITED STATES
Bradley Birkholz, CFECompliance OfficerJPMorgan ChaseSan Antonio, TXUNITED STATES
Roslyn Bitterman, CFENational Futures AssociationChicago, ILUNITED STATES
Stacy-Ann Blagrove, CFESenior AuditorErnst & YoungElmont, NYUNITED STATES
Vanessa J. Blair, CFESenior Internal AuditorWaters Corp.Randolph, MAUNITED STATES
Dina Blake, CFE, CAMSErnst & YoungArlington, VAUNITED STATES
John Blue, MBA, CFEInternal AuditorFirst Northern Credit UnionRiver Forest, ILUNITED STATES
Amy E. Boatman, CFEHouston, TXUNITED STATES
Nichole Bodway, CFE, CPAInternal Audit ManagerPlexusAppleton, WIUNITED STATES
Alice Boisson, CFE, CIAHead Internal Control & SOX ComplianceMeetic, SAParisFRANCE
Stephan Bonnet, CFE, CIAManager Internal AuditB. Braun MedicalBethlehem, PAUNITED STATES
Sizakele Bophela, CFEInternal AuditorNkonki, Inc.SunninghiillSOUTH AFRICA
Miguel Borrero, CFE, CBCOManaging DirectorFirst Republic BankNew York, NYUNITED STATES
Erica Leigh Bowen, CFEAdvanced Staff AuditorGeorgia Department of Audits & AccountsNewnan, GAUNITED STATES
Norman Box, CFEPrincipal ExaminerNCUACastle Rock, COUNITED STATES
Jennifer Jansen Bramlett, CFESenior DirectorAbsolute SoftwareMarble Hill, GAUNITED STATES
Elizabeth A. Branney-Gant, CFEJanesville, WIUNITED STATES
Michael Braverman, CFE, CPAManaging DirectorDuff and PhelpsMillington, NJUNITED STATES
Beth Susan Brilliant, CFE, CITP, CPAAccounting ManagerBrilliant SolutionsSpringfield, NJUNITED STATES
Aaron Brown, CFESenior Audit AssistandDeloitte & Touche, LLPSan Francisco, CAUNITED STATES
Michael Bubert, CFESr Audit Program ManagerMicrosoftNewcastle, WAUNITED STATES
Zuheid Budhiwardoyo, CFEDirektorat KITSDADirektorat Jenderal PajakJakarta SelatanINDONESIA
Stephanie Glenn Budlender, CFE, CAProprietorSGB ServicesLa Lucia RidgeSOUTH AFRICA
Bandish Bundhoo, CFE, ACCAOfficerMauritius Revenue AuthorityRiviere Du RempartMAURITIUS
Michael Lee Buras, CFEFraud AnalystIBERIABANKFranklinton, LAUNITED STATES
Stephan Burger, CFE, CIAInternal AuditorKuoni Travel Holding, Ltd. ZurichSWITZERLAND
Evette Tina Burnell, CFEAnalystKRyS GlobalGeorge TownCAYMAN ISLANDS
Kevin Michael Burns, LLB, CFEPatrolman InvestigatorTown of SouthburyWolcott, CTUNITED STATES
Chelsey Burrows, CFEAssociate Fraud AuditorLiberty Mutual InsuranceBoston, MAUNITED STATES
Rebecca Samantha Busch, CFEData Analysis Medical Business Associates Clarendon Hills, ILUNITED STATES
Trent Butler, CFE, CAAccountant/AssocPwC AustraliaBrisbane, QLDAUSTRALIA
Alexandria Noel Byrd, CFEStaff AccountantMitchell Wiggins & Company, LLPNorth Chesterfield, VAUNITED STATES
Johannes Daniel Calitz, CFEForensic Insure ManagerDiscovery InsureSandtonSOUTH AFRICA
Maria Del Pilar Camacho Carrillo, CFE, AASenior Risk & ConsultingKPMG Advisory Services LTDATabio CundinamarcaCOLOMBIA
Sarah Cameron, CFE, CAManagerErnst and YoungLondonUNITED KINGDOM
Robert Stephen Candeloro, CFE, CAMSRisk Analyst FiservPortland, ORUNITED STATES
Siyang Cao, CFEManagerAuditcn Sost & TechShenzhenCHINA
Curt Andrew Capel, CFE, CFCISenior InvestigatorAurora Commercial CorpCentennial, COUNITED STATES
Nicholas Capoccia, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
Miranda Nicole Capps, CFEInternal Auditor Atlantic Coast Bank Waycross, GAUNITED STATES
Gerard A. Cargulia, CFE, CFSAAssistant Vice PresidentSCORNew York, NYUNITED STATES
Brent Cariglia, MBA, CFE, CMA, CGAPAudit Project LeaderCanada Border Services AgencyOttawa, ONCANADA
Robert Carnes, CFE, CFAISenior InvestigatorCity of HoustonHouston, TXUNITED STATES
Daniel Carnevale, CFEAccounting SupervisorUnited Technologies/Kidde-FenwalBrookline, MAUNITED STATES
Amanda Carter, MS, CFEPasadena, TXUNITED STATES
Sinara Carvalho de Oliveira, CFESenior ConsultantDeloitte Touche TohmatsuSão PauloBRAZIL
Michele Casò, CFEDottore CommercialistaStudio Caso'MilanITALY
Michael Edward Cassidy, CFE, PAAssociate DirectorBDOPerth, WAAUSTRALIA
Courtney Castelino, CFE, CAFinancial AnalystRichter, LLPMontreal, PQCANADA
Jed Celima, CFEGeneral CounselAir Force Office of Special InvestigationsDestin, FLUNITED STATES
Donald Tak Kee Chan, CFE, PMPSenior Project ManagerControl RisksQuarry BayHONG KONG
Megan T. Chan, CFEAuditorDepartment of Defense Office of the Inspector GeneralWoodbridge, VAUNITED STATES
Dulal Chanda, CFEJackson Heights, NYUNITED STATES
Epaminondas Chandros, CFE, CRMA, CIAInternal AUdit & Compliance OfficerWind Hellas TelecomunicationsNea PolitiaGREECE
Laura A. Chaney, CFE, CPAOcean Isle Beach, NCUNITED STATES
Sagar Chaudhary, CFENew DelhiINDIA
Wei Theng Chin, CFEResearch SupervisorThomson ReutersBayan LepasMALAYSIA
James L. Christensen, CFE, SAAInvestigatorLos Angeles CountyLos Angeles, CAUNITED STATES
Virginia Ann Christie, CFEConsultantCompton & Wendler, PcHouston, TXUNITED STATES
Michael Christodoulou, CFE, FCCA, CIAInternal AuditorC.A.C. Papantoniou Trading LtdPaphosCYPRUS
Joe T. Chung, CFEBSA/AML ManagerUnionBanc Investment ServicesArcadia, CAUNITED STATES
Christopher Ciaccio, CFE, CUCEDirector of ComplianceFJC Security ServicesFloral Park, NYUNITED STATES
Agnieszka Cielepak, CFEInternal AuditorPSFCUFairfield, NJUNITED STATES
Bobby Kyle Clark, CFE, SBCI, SAAForensic AccountantBKC Consulting, Inc.Prattville, ALUNITED STATES
Karen Cleere, CFESIU InvestigatorVoluntary Health Insurance BoardKilkennyIRELAND
Megan Cobb, CFELoss Prevention OfficerOregon Community Credit UnionEugene, ORUNITED STATES
Jacques Coetzer, CFEForensic InvestigatorDiscovery HealthSandtonSOUTH AFRICA
Eric Cole, CFE, CISA, CISSPNational Bank ExaminerComptroller of the CurrencyMount Holly, NJUNITED STATES
Tina R. Cole, CFEStaff AuditorArkansas Division of Legislative AuditBryant, ARUNITED STATES
Kyle Aldon Coleman, CFE, CPASupervisor - Internal AuditChesapeake EnergyOklahoma City, OKUNITED STATES
Jeanne C. Collins, CFESenior Internal AuditorShelter Insurance Co.Columbia, MOUNITED STATES
Dawn M. Coniglio, MAFM, CFEHaddonfield, NJUNITED STATES
Louis Conklin, CFEClaims ConsultantAonStaten Island, NYUNITED STATES
Kevin W. Cooke, CFESpecial AgentU.S. Secret ServiceSugar Land, TXUNITED STATES
Adam Robert Cornell, CFE, CAMSVice President & Senior Audit SupervisorBank of AmericaElkton, MDUNITED STATES
Audra Renee Coulthard, CFESpecial InvestigatorNC Department of Justice (SBI)Harrisburg, NCUNITED STATES
Niki Countryman, CFE, CMA, CPASenior Internal AuditorUniversity of AlaskaAnchorage, AKUNITED STATES
Janine Cracchiolo, CFEState Street BankSan Clemente, CAUNITED STATES
Misty L. Crawford, CFE, CPA, CGMAAudit ManagerHinkle + Landers, PCRio Rancho, NMUNITED STATES
Cherry Ann B. Cuaresma, CFEState Auditing Examiner IICommission on AuditQuezon CityPHILIPPINES
John Henry Cunningham, CFECompliance DirectorFidelity InvestmentsMerrimack, NHUNITED STATES
Jitendra Dadlani, CFE, AMLPAVPIndusind Bank, Ltd.Mumbai, MaharashtraINDIA
Samantha Damiani, CFESenior AssociateErnst & YoungDallas, TXUNITED STATES
Sandra Damijan, CFEDirectorL.I.F.E: - Ljubljana Institute of Finance and EconomicsDobSLOVENIA
Askar A. Darmenov, CFEHead of the Department of Economic SecurityGreen Apple LLPAstanaKAZAKHSTAN
Majdi Hussein Darwish, CFEHead of Operation Audit AVPSharjah Islamic Bank SIB SharjahUNITED ARAB EMIRATES
Andrew K. Davis, CFEAssociate Director of InvestigationsHillard Heintze, LLCChicago, ILUNITED STATES
William Richard Davis, CFELead AuditorOffice of Personnel Mangement Office of the Inspector GeneralGreensburg, PAUNITED STATES
Elsa De La Garza, CFEBank ExaminerOffice of Comptroller of the CurrencyMcLean, VAUNITED STATES
Solène de Rocca Serra, CFELegal Counsel & Compliance OfficerTechnip FranceParisFRANCE
Rosanna Deamer, CFE, CAMSHead of ComplianceBahrain Financing CompanyManamaBAHRAIN
Joseph Decardi-Nelson, CFE, CPAInternal AuditorFannie MaeWoodbridge, VAUNITED STATES
Lisandra Defex, CFE, AHFISpecial AuditorNYS Attorney General's OfficeNew York, NYUNITED STATES
Jonathan Max Delikat, CFESenior ConsultantFTI ConsultingShanghai, PRCHINA
Katrina Denise DeLuca, CFE, CIAAudit Manager IIMedical University of South CarolinaCharleston, SCUNITED STATES
Jilene Marie DeMont, CFE, CIA, CPASenior AuditorCornell UniversityIthaca, NYUNITED STATES
Chituru Dennar, CFEAnti-Fraud OfficerAccess Bank PlcLagosNIGERIA
Tammie Deschenes, CFE, CAConseillère Principale Gouvernance FinancièreCaisse de Dépôt et Placement du QuébecMontreal, QCCANADA
Cheryl A. Desroche, CFE, ATPIncome Maintenance WorkerDepartment of Social ServicesJacksonville, NCUNITED STATES
Mame Ndella Diattara, CFEDirecteur Administratif et FinancierMillenium Challenge Account SénégalDakarSENEGAL
Vince DiFilippo, CFE, CIASenior AuditorMedical Mutual of OhioCleveland, OHUNITED STATES
Michel Dion, CFE, CGA, PMPDirector of Professional PracticesPublic Health Agency of CanadaOttawa, ONCANADA
Satyavathi Divadari, CFE, CISSP, PMPCapgeminiBangalore, KarnatakaINDIA
Agnes Nave Domingo, CFE, CIACorporate Audit ManagerA. Magsaysay, Inc.ManilaPHILIPPINES
Hayley Elizabeth Ray Donaldson, CFE, CIA, CPASenior ConsultantProtiviti, Inc.Fort Myers, FLUNITED STATES
James Nicholas Donson, CFE, CPACriminal InvestigatorSIGTARPWashington, DCUNITED STATES
Chris Dorman, CFE, ACABSA & Fraud Investigations Coordinator First United Bank & TrustDurant, OKUNITED STATES
Tom Dowling, CFESenior AssociateMeyers Brothers Kalicka, P.C.Brimfield, MAUNITED STATES
Ntombenhle Cecilia Dube, CFEInvestigatorDepartment of Health KZNDURBANSOUTH AFRICA
Megan J. Dumm, CFE, CPASenior AccountantMiller Coffey Tate, LLPPhiladelphia, PAUNITED STATES
Cheryl Durkop, CFEAuditorState Auditor's OfficeAustin, TXUNITED STATES
Derek Christopher Eiri, CFE, CHCCompliance ConsultantKaiser PermanenteRoseville, CAUNITED STATES
Robert Eisenstecken, CFE, CRMA, CISAInternal AuditorStadtwerke München GmbHMünchen, BYGERMANY
Jennifer Leah Elliott, CFETax ExaminerMontana Department of RevenueMissoula, MTUNITED STATES
Joseph Elliott, CFEPostal InspectorU.S. Postal Inspection ServiceCamp Hill, PAUNITED STATES
Ifeanyi Emefiele, CFEAnti-Fraud Unit HeadAccess Bank PlcLagosNIGERIA
Katalin Erdelyi, CFEBudapestHUNGARY
Justin Erdman, CFE, CPAAssociate AccountantBoyer & Ritter LLCHerndon, PAUNITED STATES
Cem Umut Erol, CFE, CIAInternal AuditorT. Garanti Bankasi, A.S.IstanbulTURKEY
Becky Espino, CFE, CIA, CPAInternal AuditorMidland Independent School DistrictMidland, TXUNITED STATES
Francis Esposito, CFESr ManagerHSBC Bank USA NANew York, NYUNITED STATES
Andrew William Esterson, CFEAuditor Evaluator ICalifornia State AuditorSacramento, CAUNITED STATES
David Evans, CFE, CPADirectorAlcatel-LucentDoylestown, PAUNITED STATES
Gabriella Nicole Evans, CFETelecommunications Sales & Use Tax ProcessorSales Tax Associates, Inc.San Antonio, TXUNITED STATES
LaTonya J. Evans, CFEAnalystState Farm InsuranceBloomington, ILUNITED STATES
Francesco Facilla, CFEInternal AuditorCredit Des Alpes PartnersMiami Beach, FLUNITED STATES
Ryan Failla, CFEFairfax, VAUNITED STATES
Jeffrey Fata, CFESpecial AgentFHFA-OIGNewark, NJUNITED STATES
Andrea McConnell Fausnaugh, CFEAdvisorCardinal Health IncPickerington, OHUNITED STATES
Riadh Fayech, CFEHead of Advisory Governance & SanctionsQNBDohaQATAR
Maria Aleksandrovna Fedotova, CFEStaff & AssistantDeloitte and ToucheMoscowRUSSIA
Liwen Fei, CFEStaff AccountantErnst & YoungShanghaiCHINA
Rebecca Ferreira, CFEDartmouth, MAUNITED STATES
Katherine Fish, CFEStaff AuditorReed and Associates CPAsGroton, CTUNITED STATES
Ingrid Elizabeth Fisher, CFE, CPASUNY, University at AlbanyAlbany, NYUNITED STATES
Barbara B. Fitch, CFE, FLMI2nd Vice President Special InvestigationsNational Life GroupMontpelier, VTUNITED STATES
Ryan Fitzpatrick, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
Carlos Flecha, CFE, CPASenior Manager Walmart Stores, Inc.Bentonville, ARUNITED STATES
Bernadette D. Flores, CFEInternal Auditor Officer IVGoverment Service Insurance SystemPasay City Metro ManillaPHILIPPINES
Lynette Flythe, CFECase Manager of Special ActivitiesFederal Deposit Insurance Corp.Atlanta, GAUNITED STATES
Keith Foley, CFEHanover Park, ILUNITED STATES
George Forakis, CFEForensics AssociateDeloitte Financial Advisory ServicesArlington, VAUNITED STATES
Andre Pacheco Fortuna, CFESenior ConsultantErnst & YoungSão PauloBRAZIL
David S. Foster, CFESenior Valuation AnalystGorman Litigation Support ServicesTempe, AZUNITED STATES
Paul Fournier, CFEManager Audit and ComplianceRTL GroupLuxembourg (Lëtzebuerg)LUXEMBOURG
Jane Fowler, CFEOFAC Analyst/Internal Fraud AuditorKemperArlington, TXUNITED STATES
Charlene Framjee, CFESeniorErnst & YoungDallas, TXUNITED STATES
Heinz-Georg Fronapfel, CFEAudit Automotive Sales & MarketingDaimler AGKronberg, HEGERMANY
Jennifer Leigh Fuchs, CFE, CPAInternal Auditor LeadCACIArlington, VAUNITED STATES
James R. Fuher, CFEFraud Prevention Asst. ManagerSTCULiberty Lake, WAUNITED STATES
KalyanaRaman G, CFEAnalyst Mahindra Special Services GroupMadurai, Tamil NaduINDIA
Joseph Louis Galdo, CFE, CPASenior AccountantThe Mercadien GroupHamilton, NJUNITED STATES
Alain Samuel Garba Ezudogu, CFE, CIA, CCSASenior Audit OfficerWorld Intellectual Property OrganizationGeneva 20, GESWITZERLAND
Jason Gates, CFE, CIAAuditorBartechNorthville, MIUNITED STATES
Jeremy Robert Geisel, CFE, CFCIRegional Fraud InvestigatorCapital OneTampa, FLUNITED STATES
Eric Gelsomin, CFEAuditorDepartment of DefenseReston, VAUNITED STATES
Nicholas Gibbons, CFESenior Analyst & Associate Director of ResearchGradient AnalyticsScottsdale, AZUNITED STATES
Richard Gifford, CFE, CPAAssociate ProfessorSUNY-GeneseoRetsof, NYUNITED STATES
Renata Cabral Giovannini, CFE, ABAManagerErnst & Young Assessoria EmpresarialSao PauloBRAZIL
Jeremy Glicksman, J.D., CFE, CAMSUnit Chief/ Assistant District Attorney Nassau County District Attorney's OfficeMineola, NYUNITED STATES
David James Goddu, MACC, CFE, CPA, CIASenior AuditorCity of St. PetersburgTampa, FLUNITED STATES
Nancy Goetz, CFEVice PresidentBank of AmericaLakeside Park, KYUNITED STATES
Kenneth Goff, CFE, CPAVP Internal AuditXeroxRowlett, TXUNITED STATES
Trevor Steven Gohman, CFEFraud Prevention Assistant CoachCapital One 360Saint Cloud, MNUNITED STATES
Brian Gonell, CFESpecial Auditor InvestigatorNew York State Attorney General Bronx, NYUNITED STATES
Neil Gorin, CFESenior ManagerEYStaten Island, NYUNITED STATES
Kreban Govender, CFEMiway Insurance, Ltd.DurbanSOUTH AFRICA
Prabashnie Govender, CFEForensic InvestigatorSantamIllovoSOUTH AFRICA
Ntombizandile Patience Gqwaka, CFE, CIAInternal Auditor West Coast Fet CollegeCape TownSOUTH AFRICA
Christopher Graham, CFE, CPASupervisory Special Agent Federal Bureau of Investigation Orange Park, FLUNITED STATES
Matthew Gray, CFEConsultantNavigant ConsultingPhiladelphia, PAUNITED STATES
Frenesha Greene, CFEForensic AssociateKPMGAustell, GAUNITED STATES
Randy Jay Greenstein, CFEPolice InvestigatorPort Authority of New York & New JerseyHoboken, NJUNITED STATES
Kiran Grewal, CFE, CAAuditor Office of the Auditor General of Ontario Toronto, ONCANADA
Yeolandi Greyson, CFEForensic InvestigatorDiscoverySandtonSOUTH AFRICA
Erik Grimes, CFESenior AnalystMyers and StuafferLeander, TXUNITED STATES
Christyn Grommesh, CFE, CPAAccounting ConsultantCG Consulting, PLLCNew Hope, MNUNITED STATES
Jon Grundy, MS, CFE, CIA, CPAInternal AuditorCity of TylerTyler, TXUNITED STATES
Chantal Guedon, CFEAssociateBooz Allen HamiltonAnnapolis, MDUNITED STATES
Daniel Gugel, CFESenior Internal AuditorCUNA Mutual GroupMadison, WIUNITED STATES
Joseph C. Guzzardo, CFEPrinciple Associate Corporate Security ServicesCapital One BankWhitestone, NYUNITED STATES
Christine Haber, CFE, CPASupervising Senior AccountantLegacy Professionals, LLP.Libertyville, ILUNITED STATES
Amy Lynn Hagiu, CFE, CPAStaff AccountantBreard & Associates, Inc. Northridge, CAUNITED STATES
Charles William Hall, CFE, CPAFinance Manager, Global Internal AuditProcter & GambleMason, OHUNITED STATES
Michael Hall, CFE, CIIDetectiveLoudoun County Sheriff's OfficeLeesburg, VAUNITED STATES
Mohammed Yazid Hamadneh, CFE, AAAccounting ManagerRolaco Trading & Contracting GroupJeddahSAUDI ARABIA
Lauren Katherine Hanat, CFE, CPAForensics Experienced AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Karine Thorsell Hansen, CFEInternal AuditorWorld Food Programme Office of Internal AuditRomeITALY
Stuart Hansen, CFE, CAMSFinancial Crime ManagerBank of New ZealandWellingtonNEW ZEALAND
Hariono Hariono, CFEAuditorPT TelkomselJakartaINDONESIA
Aminah A. Harris, CFE, CAMSAML Compliance ManagerTD Bank GroupLexington, SCUNITED STATES
Carl Owen Harrison, CFEDirector Corporate SecurityNovartis CorporationEast Hanover, NJUNITED STATES
Laura J. Hartt, CFERegulatory CoordinatorFinancial Industry Regulatory AuthorityLos Angeles, CAUNITED STATES
Rhonda Jean Harvey, CFECategory ManagerWal-Mart IncRogers, ARUNITED STATES
Hazem Akram Hawari, CFESenior ConsultantErnst & YoungAmmanJORDAN
Amy Hayes, CFE, ACE, ABAInternal AuditorColwen ManagementPortsmouth, NHUNITED STATES
Jingwei He, CFE, CIAResearcherControl RisksShanghai, PRCHINA
Myrlande Hector, MBA, CFE, CPASupervisorNisivoccia, LLPWoodland Park, NJUNITED STATES
Steven Henderson, CFEAuditorOffice of Inspector General, Federal Housing Finance AgencySilver Spring, MDUNITED STATES
Matthew Christopher Henry, CFEAssociateKPMG, LLPCarmel, INUNITED STATES
Carolyn Hernandez, CFESenior Special AgentNew Mexico Securities DivisionSanta Fe, NMUNITED STATES
Alfredo Hernandez Martinez, CFEDirectorPricewaterhouseCoopers, SCMexicoMEXICO
M. Lauren Herrington, CFEDirectorPricewaterhouseCoopersDallas, TXUNITED STATES
Douglas Heusel, CFE, CPACompliance ManagerADPMorristown, NJUNITED STATES
Brianna Heyne, CFEInternal AuditWinWholesaleMoraine, OHUNITED STATES
Roselyn Hickey, CFE, CIA, CMASenior AuditorAgriBankWhite Bear Lake, MNUNITED STATES
Janice Hicks, MBA, CFE, CRMAInternal AuditorWashington Suburban Sanitary CommissionLaurel, MDUNITED STATES
Gatot Hidayat, CFESenior ManagerRMS AAJ AssociatesJakarta BaratINDONESIA
Brett William Higby, CFERisk Management ConsultantCUNA Mutual GroupCamarillo, CAUNITED STATES
Nevin Hill, CFEFinancial Institution ExaminerFederal Deposit Insurance Corp.Columbia, SCUNITED STATES
Maja Hmelak, CISA, CIAIT auditorRacunsko Sodisce Republike SlovenijeLjubljanaSLOVENIA
Chien Liang Ho, CFE, CIAHead of Internal Audit - AsiaApplied Materials, Inc.HsinchuTAIWAN
Karen Hogan, CFE, CRMA, CISASenior IT AuditorAlly FinancialCharlotte, NCUNITED STATES
Tracy Holcomb, CFEAnderson, CAUNITED STATES
Steven Christopher Holt, CFE, ACADirectorK2 Intelligence, Ltd.LondonUNITED KINGDOM
Angela B. Holton, CFEInternal Auditor IGreat Southern BankSpringfield, MOUNITED STATES
Andrew Holzer, CFEStaff II AccountantKearney & CompanyAlexandria, VAUNITED STATES
Lisa M. Horner, CFESpecial AgentFederal Bureau of InvestigationNew Orleans, LAUNITED STATES
David Huber, CFETeam InvestigationsDaimler, AGStuttgart, BWGERMANY
Brian Huels, CFE, CPAAssistant Professor of AccountingRockford UniversityRockford, ILUNITED STATES
David A. Hunsicker, MACC, CFE, EABoca Raton, FLUNITED STATES
Robert Hupcher, CFEForensic AssociateKPMGProvidence, RIUNITED STATES
Kelly Hynes, CFEVice President/Internal AuditorAmbac Financial GroupNew York, NYUNITED STATES
Arianna Susan Iapicca, CFEAudit AnalystFidelity InvestmentsPeabody, MAUNITED STATES
Sani Beidou Idrissa, CFEAudit & Risk DirectorWorld Vision International - NIGERNiameyNIGER
Ethel Ezinwanne Igbokwe, CFE, ACASenior AssociatePricewaterhouseCoopersLagosNIGERIA
Heli Kaarina Iirola, CFE, CIASenior Inspector, CIAMinistry for Foreign Affairs of FinlandHelsinki FI-00023 ValtioneuvostoFINLAND
Franck-Yves Inglebert, CFEPartnerPRAXIAM SAVeyrier du LacFRANCE
Theodore Isaacs, CFE, CFIInvestigatorTrio DataCape TownSOUTH AFRICA
Robert Isaksson, CFESenior ManagerErnst & Young, ABEnskededalenSWEDEN
Keiichi Ishii, CFEAstellas Pharma Inc. Chuo-ku, TokyoJAPAN
Thomas Jang, CFE, CPASenior AssociateKPMGSanta Clara, CAUNITED STATES
John Robert Janicek, CFECertified Fraud Examiner & Tax AnalystJohn R. Janicek, CPA, PCHendersonville, TNUNITED STATES
Kyle Andrew Jekot, CFECompliance Senior AssociatePNC BankPittsburgh, PAUNITED STATES
Becksan Jeong, CFESenior ConsultantPricewaterhouseCoopersSeoulSOUTH KOREA
Victor Eveshoyan Jimoh, CFE, MIIAAudit StaffDiamond Bank PLCLagosNIGERIA
Jing Jin, CFESenior Consultant FTI Consulting HONG KONG
Laura Johnson, CFEInternal Controls ManagerCoca-Cola RefreshmentsDallas, TXUNITED STATES
Matthew Johnson, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationHerriman, UTUNITED STATES
John David Johnstone, CFELtNew Jersey State PoliceManasquan, NJUNITED STATES
Nathaniel Jones, CFEAuditor Evaluator 1California State AuditorWest Sacramento, CAUNITED STATES
Sarah Marie Jones, CFEInternal AuditorNextGear Capital, Inc.Carmel, INUNITED STATES
Sonja Marie Joubert, CFEForensic InvestigatorEdconRoodepoortSOUTH AFRICA
Anthony Kaczmarek, CFEInvestigative ProfessionalN/AHouston, TXUNITED STATES
Dinakara Shyam Kandikonda, CFE, AADeputy Manager Internal ControlsIBM Global Process ServicesBangalore, KarnatakaINDIA
Brian Karp, CFE, ACDA, CRISCData Analytics ManagerTIAA CREFCharlotte, NCUNITED STATES
Yasumasa Katagiri, CFEKPMG AZSA LLCArakawa-ku, TokyoJAPAN
Susan Ann Katzenberger, CFE, CPADirector of Business Unit AccountingLand O'Lakes, Inc.Arden Hills, MNUNITED STATES
Suvidha Kaul, CFEConsultantErnst & Young, LLPNoida, Uttar PradeshINDIA
Hideharu Kawabe, CFESumitomo Heavy Industries, Ltd. Shinagawa-ku, TokyoJAPAN
Daniel P. Kelly, CFESpecial AgentFederal Bureau of InvestigationWalnut Creek, CAUNITED STATES
Sean Kennedy, CFE, CPASenior AssociateMcGladreyKansas City, MOUNITED STATES
Muhammad Haroon Khan, MS, CFE, CPO, CPPRegional Support Security ManagerBritish American Tobacco, PLCLondonUNITED KINGDOM
Syed Mohammed Ali Murad Khan, CFEExecutiveDeloitteHyderabad, Andhra PradeshINDIA
Ashley King, CFEInternal Revenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Andrew M. Kintu, CFEManager Audit Office of the Auditor General NairobiKENYA
Jason Kistnasamy, CFEForensic InvestigatorDiscovery HealthJohannesburgSOUTH AFRICA
Jim Davis Kivumbi, CFE, CPA, AACircular Supply, LTD.KampalaUGANDA
Diana Nakisanze Kiwanuka, CFE, ACCASenior Internal AuditorPublic ServiceKampalaUGANDA
Andri Kloppers, CFE, CIA, CAAssistant Manager Internal AuditThe Foschini GroupCape TownSOUTH AFRICA
April Marie Kmetz, CFEStaff Fraud AnalystWalt Disney Parks & ResortsKissimmee, FLUNITED STATES
Sonia Elizabeth Knight-Gutierrez, CFE, CFSSPManaging DirectorFirst Republic BankLos Angeles, CAUNITED STATES
Joshua Koehler, CFE, CISSPSecurity Intelligence and Analytics SpecialistETrade FinancialAlpharetta, GAUNITED STATES
Alex Komashchenko, CFE, CIAFinancial AnalystStatistics CanadaOttawa, ONCANADA
Michał Kozak, CFEBusiness AnalystControl Risks Deutschland GmbHBerlin, BEGERMANY
Vitali Kremez, CFESecurity and Investigations Officer, Loss Prevention, Fire Safety DirectorSentinel Management GroupBrooklyn, NYUNITED STATES
Davis Kreps, CFEFinancial Crimes AnalystWells Fargo BankMinneapolis, MNUNITED STATES
Joseph Fraim Kressler, CFE, CPASenior Associate - Asset Management Assurance - PhiladelphiaPwCWallingford, PAUNITED STATES
Katrina Kropp, CFEGilbert, AZUNITED STATES
David C. Kyman, CFESan Diego, CAUNITED STATES
Teresa Lagat, CFEInternal AuditorAnti-Counterfeit AgencyNairobiKENYA
Jacquelyn Langerman, CFEFraud Specialist IIICapital One 360Saint Cloud, MNUNITED STATES
Halden Matthew LaPoten, CFEProcurement ProfessionalsUpper Gwynedd, PAUNITED STATES
Irene B. Larkin, CFE, CPA, CIASenior AuditorPEMCO Mutual Insurance CompanyPort Orchard, WAUNITED STATES
John David Ledgerwood, CFESenior Examiner Risk Management SupervisionFDICSpringfield, MOUNITED STATES
Kam Lee, CFEAssurance SeniorErnst and Young Sugar Land, TXUNITED STATES
Lin Fong Lee, CFESenior ManagerNTUC Fairprice Co-operative LimitedSINGAPORE
Roland Lee, CFEHead of Information Security APACRoyal Bank of ScotlandQuarry BayHONG KONG
Jonathan Legare, CFEInvestigator & ConsultantVidocq GroupMontréal, QCCANADA
Amiram Lekey, CFESenior Internal Affairs OfficerTanzania Revenue AuthorityDar Es SalaamTANZANIA
David Yer Hai Leong, CFE, CGASenior Manager Internal AuditTeva Pharmaceuticals, Ltd.Toronto, ONCANADA
Soo Mei Leow, CFE, CPAManager, Audit ServicesFRHI Hotels & ResortsSingaporeSINGAPORE
Victor William Lessoff, MBA, CFE, CPAManaging DirectorTIAA-CREFVoorhees, NJUNITED STATES
Thomas L. Lewis, CFEBLUE PRINTS With Integrity, LLCAtlanta, GAUNITED STATES
Joanne Li, CFEFraud Prevention SpecialistRoyal Bank of ScotlandHONG KONG
Berlin Liang, CFEAuditorBorouge Pte, Ltd.SingaporeSINGAPORE
Paul J. Liberto, CFESenior AuditorFluor Corp.Irving, TXUNITED STATES
Seymour Lightman, CFE, ACAGuildfordUNITED KINGDOM
Zi Zhao Lim, CFE, CA, CIARisk Management ExecutiveSembcorp MarineSingaporeSINGAPORE
Benedikt Johann Florian Link, MS, CFEPricewaterhouseCoopersFrankfurtGERMANY
Jennifer Link, CFEMortgage Fraud Risk Management ManagerDitechWillow Grove, PAUNITED STATES
Ron K. Liu, CFE, CIAInternal Audit ManagerTangerine BankThornhill, ONCANADA
Tianyue Liu, CFEManagerWal-MartShenzhenCHINA
Yan Liu, CFECFO China AuditShenzhen, GuangdongCHINA
Yi Liu, CFESenior Internal AuditorThe New York Times CompanyGreat Neck, NYUNITED STATES
Yingjie Liu, CFE, CISASenior Audit ManagerWanda GroupBeijing, PRCHINA
Luis Lizarralde, CFEMcLean, VAUNITED STATES
Mun Yee Loh, CFESubang JayaMALAYSIA
Jing Sheng Loi, CFEManagerKPMG Services Pte, Ltd.SingaporeSINGAPORE
Christian Loignon, CFESenior Analyst - Fraud Risk Management National Bank of CanadaMontréal, PQCANADA
Joel C. Loranger, CFE, CFCIFinancial Crimes Investigator IIIKeyBankBiddeford, MEUNITED STATES
Pierre Lormeau, CFE, CQAFraud investigations managerSchneider ElectricRueil MalmaisonFRANCE
Erik Dulin Lott, CFECriminal InvestigatorUS Department of InteriorRockville, MDUNITED STATES
Dave Loyer, CFESenior InspectorU.S. Marshals ServiceAlbuquerque, NMUNITED STATES
Paula Lurvey, CFESpecial AgentIRSVentura, CAUNITED STATES
Matthew E. Lynch, CFEDirector of Special Investigations UnitHealthfirst Freeport, NYUNITED STATES
Shane Lynch, CFEVoluntary Health Insurance BoardCorkIRELAND
Sharmin Lyon, CFELead InvestigatorBritish Columbia Securities CommissionVancouver, BCCANADA
Frances Miles Lyons, CFE, FLMIOmbudsman Triage AssistantNorth Carolina State AuditorCharlotte, NCUNITED STATES
Amie Michele Lyttle, CFEDallas, TXUNITED STATES
Vuyo Kenneth Mabandla, CFEAssistant DirectorDepartment of Human SettlementsJohannesburgSOUTH AFRICA
Dawn Mabe, MPA, CFELegislative AuditorColorado Office of the State AuditorDenver, COUNITED STATES
Thomas Andrew Mace, CFECorporate Audit ManagerLowe'sMooresville, NCUNITED STATES
Takashi Machida, CFESenior ManagerAflac Insurance ServicesYokohama-shi, KanagawaJAPAN
Shadrack M. Magatikele, CFESoshanguveSOUTH AFRICA
Natasha Rocha Maggessi, CFELegal & Tax AdvisorBrasia, Ltd.NTHONG KONG
Roy Decasa Magsalay, CFE, CIAAssistant ManagerErnst & YoungCebu CityPHILIPPINES
Sachin Maharaj, CFEFraud Prevention ManagerSouth Africa Taxi FinanceJohannesburgSOUTH AFRICA
Tsungayi Makota, CFEAuditorSekela XabisoJohannesburgSOUTH AFRICA
Patrick Maley, CFE, ACA, CPAInspector GeneralSouth Carolina State Inspector GeneralBlythewood, SCUNITED STATES
Noah Mallon, CFEErnst & YoungPhiladelphia, PAUNITED STATES
Ankit Manglik, CFE, ACA, CIAVice President of Corporate AuditHomeward Residential Corp. India Pvt, Ltd.Bangalore, KarnatakaINDIA
David J. Marakovits, CFE, CPAManagerBuckno Lisicky & CompanyBethlehem, PAUNITED STATES
Michelle M. Marcel, CFEVendor Compliance SupervisorCSC Holdings, IncBay Shore, NYUNITED STATES
Marco Maritz, CFE, AGAHead of ComplianceSanofiMidrand, GautengSOUTH AFRICA
F. William Maroni, CFEFinancial AnalystC&S Wholesale Grocers, Inc.Winchester, NHUNITED STATES
Mitchell S. Martin, CFE, CPAMechanicsburg, PAUNITED STATES
Patrick Martin, CFERates Administration OfficerManitoba Hydro-Electric BoardWinnipeg, MBCANADA
Hany Mashhour, CFEOperations Audit ManagerCommercial Bank InternationalDubaiUNITED ARAB EMIRATES
Mark H. Masich, CFEManager, CIT OperationsGlaxoSmithKlineResearch Triangle Park, NCUNITED STATES
Julien Masson, CFE, CPACorporate Internal Audit ManagerAlstomParisFRANCE
Michael Mastronardi, CFEParole OfficerNYS Department of Corrections & Community SupervisionBohemia, NYUNITED STATES
Judith Green Matheny, CFE, CPPInvestigations SpecialistFederal Deposit Insurance Corp.Greenwood Village, COUNITED STATES
Portia Mandisa Seipati Matjele, CFEDirector: InspectorateDepartment of Correctional ServicesPretoriaSOUTH AFRICA
James Alexander Matthews, CFEFinancial AnalystCharles P. Elliott, PcPhiladelphia, PAUNITED STATES
Jeremy Matthews, CFE, CPA, CGMAAudit SupervisorZoccola Kaplan, PLLCGermantown, TNUNITED STATES
Alissa Maximova, CFEInternal Control DirectorAlstom GridLa Défense CedexFRANCE
Stacia M. Maynard, CFEInternal AuditorThe Financial Services CommissionBridgetownBARBADOS
Sharon H. McEntire, CFE, CIA, CPAAuditorQualcomm, Inc.San Diego, CAUNITED STATES
Thomas McGowan, CFE, ABVSolutions Consultant LexisNexis Risk Solutions Cary, NCUNITED STATES
Jason Aaron McGuire, CFEAccountantKern CountyBakersfield, CAUNITED STATES
Keith McLaughlin, CFEInternal AuditorBerks CountyReading, PAUNITED STATES
Tina McMillion, CFEArizona Auditor GeneralGlendale, AZUNITED STATES
John McMillon, CFE, ACASr. Security CoordinatorDuke EnergySaint Petersburg, FLUNITED STATES
Jennifer McPherson, CFE, CPASenior AuditorMississippi State UniversityMississippi State, MSUNITED STATES
David Wescott Medway, CFE, CPASenior AssociateAlvarez & MarsalPhiladelphia, PAUNITED STATES
John Meehan, CFE, CAMSVice PresidentDreyfus Brokerage Services Massapequa, NYUNITED STATES
Michael M. Mena, CFE, CAMSAML/EDD ManagerTD Bank GroupMount Laurel, NJUNITED STATES
David Li Hwa Meow, CFE, ACMA, CFAManaging DirectorVia Commerce Sdn. Bhd.Kuala LumpurMALAYSIA
Antonella Mercurio, CFE, CASenior Accountant in Fraud Investigative and Dispute ServicesErnst & YoungLaval, QCCANADA
Stacey Merritt, CFEDirector - Internal AuditClayton County Board of CommissionersJonesboro, GAUNITED STATES
David Metusalem, CFEUndersheriffRamsey County Sheriff's OfficeSaint Paul, MNUNITED STATES
Jeremi Karol Michalak, CFE, CIAForensic AccountantUnited Development CompanyLodzPOLAND
Michelle Miklus, CFEFinancial Research AnalystBernstein Litowitz Berger & GrossmanNew York, NYUNITED STATES
Christopher Milano, CFEBSA Specialist IIPulaski BankChesterfield, MOUNITED STATES
Jessica Miles, CFE, ABVSenior AssociateErnst & YoungNew York, NYUNITED STATES
Andrew Miller, CFEAnalytics ArchitectNoragh Analytics, Inc.Pittsburgh, PAUNITED STATES
Craig M. Miller, CFEInternal Controls Risk AnalystGodiva ChocolatierWyomissing, PAUNITED STATES
Jonathan T. Misskerg, CFEDetective SergeantBogota Police DepartmentOradell, NJUNITED STATES
Andile Brian Mncube, CFEInvestigator Fidelity Security GroupDurbanSOUTH AFRICA
Matthew Thomas Moeslein, CFE, CPAInternal AuditorCrown Castle InternationalCanonsburg, PAUNITED STATES
Cesar Armando Molano, CFESupervisor SeniorKPMG Advisory Services, Ltd.BogotáCOLOMBIA
Mauro Molinari, CFEConsulting ManagerLimmat, Ltd.Canary WharfUNITED KINGDOM
James Moore, CFE, CFIAsset Protection SpecialistBi-Lo HoldingsGoose Creek, SCUNITED STATES
Nora Moore, CFE, CIAGlobal Internal Control AnalystVolvo Financial ServicesClimax, NCUNITED STATES
Jessica Lynn Morales, CFE, CPAManagerWindes, Inc. Long Beach, CAUNITED STATES
Catherine Reyes Moreno, CFEConsultantJRMoreno Accounting Services - JRMASMetro ManilaPHILIPPINES
Nelson Esau Moreno Lopez, MS, CFE, CCSA, CRMAFinance ManagerThe Friendship BridgeGuatemalaGUATEMALA
Kouji Morita, CFENTT BUSINESS ASSOCIE WEST Co., Ltd.Osaka-shi, OsakaJAPAN
Pamela Morley, CFE, CASenior Forensic AccountantGovernment of CanadaBarrie, ONCANADA
Lara Mossière, CFERisk ManagerBanque Pictet & Cie SAGenevaSWITZERLAND
Eric Mwai Muchira, CFEAuditor Office of the Auditor General NairobiKENYA
John Emmett Munson, CFEStaffErnst & YoungDallas, TXUNITED STATES
Pamela R. Murphy, Ph.D., CFEAssociate Professor and E. Marie Shantz Fellow in AccountingQueen's UniversityKingston, ONCANADA
Shakarie Murphy, CFEDirector/Business ManagerUniversity of Arkansas at Little RockLittle Rock, ARUNITED STATES
Basirat Abimbola Musa, CFEFinancial AccountantDangote Industries LimitedOkota, LagosNIGERIA
Faisal Mustafa, CFEAssurance and Advisory ExecutiveMoore Stephens Al Bahar & Co.Merrylands, NSWAUSTRALIA
Victor Nthiwa Musyoka, CFEKPMGNairobiKENYA
Kimberly A. Naaf, CFEInternal Audit & Financial ControlsSupervaluBoise, IDUNITED STATES
Mitsuru Nagase, CFEFinancial ControllerINFICON Co., Ltd.Yokohama-shi, KanagawaJAPAN
Maricel Nardo, CFE, ACAABL Fiel ExaminerOcean BankHialeah Gardens, FLUNITED STATES
Emma Ratnapuri Nasution, CFEInternal AuditorPT Garuda Indonesia TbkCengkarengINDONESIA
Maria Elizabeth Johanna Nel, CFE, CA(SA)SpecialistBHP BillitonJohannesburgSOUTH AFRICA
Kevin A. Nelson, MS, CFE, CISSPDirector of Enterprise Financial CrimesTIAA-CREFRockville Centre, NYUNITED STATES
Ryan David Newcombe, CFEInvestigation and Compliance ConsultantNewcombe Consultancy LtdLONDONUNITED KINGDOM
KaWai Alfredo Ng Ng, CFEAudit & Assurance Senior UHY, LLPHouston, TXUNITED STATES
Jacqueline Ngai, CFE, CAManagerOffice of the Auditor General of ManitobaWinnipeg, MBCANADA
Olivia T. Nguyen, CFEOrange, CAUNITED STATES
Sarah Nguyen, CFE, CAMSSenior AssociateErnst & Young, LLPNew York, NYUNITED STATES
Matthew Nickley, CFEInvestigatorCareSource Mgt GroupBeavercreek Township, OHUNITED STATES
Jose Luis Nieves, CFEGovernance AnalystPepsicoSan Juan, PRUNITED STATES
Kazuyo Nishijima, CFESetagaya-ku, TokyoJAPAN
Paul Mwangi Njogu, CFE, CPAAccount ManagerUBSEdgewater, NJUNITED STATES
Victor Njuguna, MBA, CFE, CPACompliance OfficerAmref Health Africa in KenyaNairobiKENYA
Sebastian Nkosi, CFEManager, Internal AuditTelekom Networks Malawi, Ltd. BlantyreMALAWI
Etsuo Nonoguchi, CFETODA CORPORATIONTokorozawa-shi, SaitamaJAPAN
Micah Novak, CFEInformation Security AnalystBEW GlobalDenver, COUNITED STATES
Koichi Obayashi, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Katsushika-ku, TokyoJAPAN
Elizabeth Marie Oberg, CFE, CPASenior AssociateSanders Thaler Viola & Katz, LLPJericho, NYUNITED STATES
Aisling O'Brien, CFEFinancial AuditorVoluntary Health Insurance BoardDublinIRELAND
Mary O'Brien, CFEInternal AuditorVoluntary Health Insurance BoardDublinIRELAND
Joseph P. O'Brien, Jr., CFESupervisory, Health Care Fraud SpecialistDOD - TRICARE Management ActivityRoxborough, COUNITED STATES
Joshua Owino Ochola, CFE, CIAHead of Internal AuditNIC Bank, Ltd.NairobiKENYA
Courtney Nichole Ody, CFESenior Internal AuditorNC Department of Health & Human ServicesWake Forest, NCUNITED STATES
Dorine Akoth Ogolo, CFEBusiness Support & Reporting ManagerNation Media GroupNairobiKENYA
Alaba Ogunleye, CFEAdministrative AnalystState of New JerseyPhiladelphia, PAUNITED STATES
Olutomilayo Olabode Ogunwole, CFESenior AssociateKPMG Advisory ServicesLagosNIGERIA
Lornah Olaly-Ogola, MBA, CFEAccountantExport Import Bank of The United StatesPlano, TXUNITED STATES
Andrea Cruz Oliveira, CFEInternal AuditorStarwood Hotels & ResortsBrusselsBELGIUM
Robert Olsen, CFEAuditor IIOffice of the State ComptrollerTrenton, NJUNITED STATES
William Andrew Olson, MPA, CFE, CPASenior Associate IBKD, LLPLincoln, NEUNITED STATES
Aileen O'Mahony, CFECorporate Fraud ManagerBT, PlcMilton KeynesUNITED KINGDOM
Yasuhiko Ono, CFEInternal Audit DepartmentThe Fuji Fire and Marine Insurance Co, Ltd.Koshigaya-shi, SaitamaJAPAN
Uchechukwu Ogugua Onyekere, CFEAudit StaffDiamond Bank PLCLagosNIGERIA
Joseph Oppongboateng, CFEGaithersburg, MDUNITED STATES
Bismark Oppong-Yankey, CFE, ACMATransport and Outpatient CoordinatorUniversity College Hospital LondonLondonUNITED KINGDOM
Oytun Oral, CFESenior AuditorING Bank A.Ş.IstanbulTURKEY
Sharon E. Ormsby, CFEInspector GeneralAHCCCS-OIGChandler, AZUNITED STATES
Hideki Osawa, CFEManagerNomura Research Institute, Ltd.Chiyoda-ku, TokyoJAPAN
Andrea Osorio, CFE, CFIResearch FellowInteramerican Development BankWashington, DCUNITED STATES
Oliver Osswald, CFEAnalyst for Fraud InvestigationErnst & Young GmbH Stuttgart, GermanyStuttgart, BWGERMANY
Yvonne Nasi Otieno, CFEMentorship OfficerAfrican Solutions For Africa ProgrammeNairobiKENYA
Sergej Ozip-Philippsen, CFEDiageo Germany GmbHHamburg, HHGERMANY
Clinton Dennis Packies, CFEForensic InvestigatorOld Mutual Group Forensic ServicesCape TownSOUTH AFRICA
Charles Padgett, CFELaw Enforcement Investigator IIFlorida Department of Agriculture & Consumer ServicesMilton, FLUNITED STATES
Joseph Paduano, CFEState Program ExaminerNew York State Office of the State ComptrollerMenands, NYUNITED STATES
Ma. Teresa Delmonte Palines, CFE, CIA, CPAAssistant ManagerSecurity Bank Corp.MakatiPHILIPPINES
Cherone Nicole Palmer, CFE, CPAChief AccountantJamaica Biscuit CompanyKingstonJAMAICA
Devika Panchal, CFETeam Leader Standard Chartered Securities LimitedMumbai, MaharashtraINDIA
Manoj Kumar Pandey, CFE, FCMA, FCAChartered AccountantsM.K. Pandey & AssociatesNew DelhiINDIA
David Panetta, CFE, CPPPrincipal InvestigatorCapital One BankNorth Merrick, NYUNITED STATES
Leonardus Dony Panova, CFEInternal AuditorPT Garuda Indonesia TbkTangerangINDONESIA
Adam Louis Pardi, CFEConsultantProtiviti ConsultingNiskayuna, NYUNITED STATES
Matthew Allen Parker, CFEStaff Accountant AuditorSackrider & Company, Inc.Terre Haute, INUNITED STATES
Pankaj Patel, CFE, CIA, CPAInternal Audit ManagerHudson AdvisorsDallas, TXUNITED STATES
Meghan Patronella, MPA, CFE, CIA, CGAPSenior AuditorTexas Department of Public SafetySan Marcos, TXUNITED STATES
Robin Patterson, MBA, CFE, CPASAP Controls SupervisorHalliburton Energy Services, Inc.Houston, TXUNITED STATES
Michael Patton, CFESenior InspectorU.S. Marshals ServiceMemphis, TNUNITED STATES
Miguel Pedraza Lopez, CFE, CFIFraud InvestigatorErnst & YoungNew York, NYUNITED STATES
Gregory Jr. Pena, CFE, CIA, CPAConsultantSolomonEdwards GroupKaty, TXUNITED STATES
Hugh H. Penri-Williams, CFE, CIA Owner Glaniad 1865 E.U.R.L.Saint-CannatFRANCE
Andre Pepler, CFE, CISASpecial AgentU.S. ArmySavannah, GAUNITED STATES
Francisco Javier Perez, CFE, CIA, CRMABudget and Finance DirectorTrade Commission of Spain in New YorkWestport, CTUNITED STATES
Paulina Diorella Shea Perez, CFEAssociateSyCip, Gorres, Velayo & Co.MakatiPHILIPPINES
Michael David Perry, CFEStaff AccountantServiceLinkCanonsburg, PAUNITED STATES
Karolina Pertkiewicz, CFE, CISA, CPASupervising Senior IT AuditorACEPhiladelphia, PAUNITED STATES
John Peterson, CFEAudit AssociateEide Bailly, LLPFargo, NDUNITED STATES
Bages Zaki Petro, CFE, CMAAudit Expert FreelanceJerusalemISRAEL
Anthony Peyson, CFE, CISM, CRISCTechnical Security ArchitectTelecommunications Services of Trinidad & TobagoSan FernandoTRINIDAD AND TOBAGO
Robert N Pinkley, CFE, CAMS, CRCPPrincipal InvestigatorFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Vincent Piolet, Ph.D., CFECompliance OfficerTechnipAsnières-sur-SeineFRANCE
Tiffany Marie Piro, CFESenior AccountantMatson Driscoll & DamicoTroy, MIUNITED STATES
Ivo Pittermann, CFE, MFPChief Executive OfficerFreelancePragueCZECH REPUBLIC
Brady Mack Pollock, CFE, CPA, CVAManagerLain, Faulkner & Co, PCDallas, TXUNITED STATES
Ryan Pool, CFEQuality Control SpecialistFirst Look Appraisals, LLC.Chicago, ILUNITED STATES
Benjamin Poole, J.D., CFEAnalystWal-MartBentonville, ARUNITED STATES
Jacob T. Powell, CFESenior AuditorCotton & Company, LLPAlexandria, VAUNITED STATES
Maria A. Powell-Thomas, CFEInvestigatorCareFirst BlueCross BlueShieldUpper Marlboro, MDUNITED STATES
Natael Predestin, CFE, ACABank ExaminerFDICLithonia, GAUNITED STATES
Robert Prestininzi, MBA, CFEVice President of Governance, Risk & ComplianceLPL FinancialFort Mill, SCUNITED STATES
Stephanus Pretorius, CFE, CIABussiness Assurance ConsultantAbsa/BarclaysPretoriaSOUTH AFRICA
Kelly Joan Primarolo, CFEPrincipal AuditorThe London Borough of SuttonCarshalton Beeches, SurreyUNITED KINGDOM
Michelle Proctor, CFE, ABAAccountantMHM Financial Services Washington, DCUNITED STATES
Kevin Mark Prouty, CFEAuditorRocky Mountain Health PlansGrand Junction, COUNITED STATES
Clara Pulido, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Fahmi Firman Anugerah Harsono Putra, CFEInternal AuditorTelkomselJakartaINDONESIA
Robert Puza, CFEAccountantStewart C. Miller & Co., Inc.Dyer, INUNITED STATES
Linde Qiu, CFE, CAAuditorOffice of the Auditor General of OntarioToronto, ONCANADA
Neil M. Quijano, CFE, PSP, CPPSecurity ManagerSTEAG State Power Inc.MindanaoPHILIPPINES
James H. Quinn, CFEStaff AccountantHarper, Rains, Knight, & Co., P.A.Ridgeland, MSUNITED STATES
Federico Llarenas Quinto, CFEPrincipalVasquez & Company, LLPCerritos, CAUNITED STATES
Azucena M. Quispe, CFECSIS Analyst IVCitigroupClearwater, FLUNITED STATES
Adam Rabinowitz, CFE, CPAManagerKaufman Rossin & Co.Miami, FLUNITED STATES
Timothy Andrew Rahaim, CFEFraud Team LeaderCapital One 360Wilmington, DEUNITED STATES
Sivapanchanadam Ramachandran, CFEAssitant Financial ControllerAlmulla International Financing & Investment Co. KSCCAl MirqabKUWAIT
Tanvi Ramchandani, CFESenior ConsultantErnst & Young, LLPLondonUNITED KINGDOM
Tania Cristina Ramirez Valiente, CFE, CGAAudit Advisor, Forensic AccountingCanadian National RailwayMontreal, PQCANADA
William Rapaka Ratnakar, CFE, ABVManager Security & Loss PreventionTesco HSCBangalore, KarnatakaINDIA
Jennifer Rethwisch, CFESenior AuditorLong Beach City AuditorLong Beach, CAUNITED STATES
Rebecca Rettenmier, CFE, CGA, CIAManager Ethics & ComplianceEtihad AirwaysAbu DhabiUNITED ARAB EMIRATES
Dominique Reyes, CFEAPO, AEUNITED STATES
Carl G. Ringwald, CFESedgwick & Logan, Inc.New York, NYUNITED STATES
Christopher Roach, CFE, CAMSSpecial AgentSIGTARPWashington, DCUNITED STATES
Susan A. Robinson, CFETennessee Valley Authority OIGKnoxville, TNUNITED STATES
Brittany Rockefeller, CFESenior AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Scott Rosenbaum, CFESenior AssociateKPMGDunwoody, GAUNITED STATES
Jeremy Samuel Ross, CFEField AuditorCMM of Indiana, LLC.Louisville, KYUNITED STATES
Pedro Angel Ruano Garcia, CFEFraud Investigation & Dispute Services ManagerErnst & Young, SLBarcelonaSPAIN
Boyd Ruff, CFEAttorneyBoyd Ruff, Attorney at LawBloomsburg, PAUNITED STATES
Isabel Cristina Ruiz, CFEJefe De Seccion Investigaciones EspecialesBancolombiaMedellínCOLOMBIA
John Rushton, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
Robert W. Ryan, CFECriminal InvestigatorUnited States Department of Justice, US Attorney's OfficeNew York, NYUNITED STATES
Teresa Rae Ryland, CFE, CPARyland School Business ConsultingGranite Bay, CAUNITED STATES
John Saccamano, CFE, CPAInternal Revenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Marissa Hamm Saddler, CFEQuality AdministratorMH Miles Company, CPA, PCDecatur, GAUNITED STATES
Toshio Sakuma, CFETOKYU CORPORATIONSetagaya-kuJAPAN
Bertrand Salami, CFESenior Internal AuditorCERNGenève 23, GESWITZERLAND
Olufemi Hezekiah Salami, CFELondonUNITED KINGDOM
Ruth Salas, CFE, CFACard Detection AnalystUSAASan Antonio, TXUNITED STATES
Adan Salinas, CFEVW Credit Hillsboro, ORUNITED STATES
Jocelyn G. Sande, CFEInternal Auditor IIGovernment Service Insurance SystemPasay City, Metro ManilaPHILIPPINES
Michelle Jenee Sanders, CFEAuditor/Evaluator IICalifornia State Auditor's OfficeSacramento, CAUNITED STATES
Yusufu Sandy, CFEAccountantTT Accountancy ServicesLondonUNITED KINGDOM
Michael Kimeli Sang, CFEKenya Police ServiceMinistry of Provincial AdministrationNakuruKENYA
Madhu Sanon, CFE, CPAPittsford, NYUNITED STATES
Anthony Santoro, CFEMiramar, FLUNITED STATES
Shinta Santoso, CFE, ACCAManagerDeloitte & Touche Financial Advisory Pte, LtdSingaporeSINGAPORE
Ramanujam Sathyamurthy, CFEFinancial ControllerAl Soor Financing & Leasing Co, KSCCKUWAIT
Thomas Schrack, CFESenior Associate Ernst & YoungArlington, VAUNITED STATES
Mark D. Schroeder, J.D., CFEAssociate Director, ForensicsDeloitteHONG KONG
Robert L. Schuman, CFEAttorneyWinnebago CountyLoves Park, ILUNITED STATES
Vicki Schwab, CFE, CPAPrincipalStover & Schwab, LLCAlbuquerque, NMUNITED STATES
Keith Schwartz, CFETampa, FLUNITED STATES
Tunisia A. Scurry, CFESupervisory PrincipalLPL FinancialCharlotte, NCUNITED STATES
Christian Doe Seake-Kwawu, CFESenior AuditorGhana Health ServiceYendiGHANA
Puleng Patricia Sebogo, CFESenior Internal AuditorMadibeng Local MunicipalityGautengSOUTH AFRICA
Joe Serbaniewicz, CFE, CISARisk Assurance Senior AssociatePricewaterhouseCoopersSouth Windsor, CTUNITED STATES
Yayon Wahyu Setyobudi, CFESenior Associate AuditorPT Bank Tabungan Negara (Persero) TbkJakarta PusatINDONESIA
Minu Sevvana Gandham, CFE, ACAAssocaiteDeloitte Financial Advisory ServicesHyderabad, Andhra PradeshINDIA
Stephanie Shaw, CFE, CIASenior AuditorUSDA Office of Inspector GeneralAtlanta, GAUNITED STATES
Jonida Shehu, CFE, ACASenior Associate KPMGAllston, MAUNITED STATES
John Shields, CFEStaff AccountantBernard Robinson & CompanyGreensboro, NCUNITED STATES
Wycliffe Khamati Shifwoka, CFEDistrict Accountant National TreasuryKakamegaKENYA
Hayato Shikama, CFEInternal Audi DepartmentDr. Ci:Labo Co., Ltd.Yokohama-shiJAPAN
Lynne Shoaf, CFEAssociate ProfessorBelmont Abbey CollegeGastonia, NCUNITED STATES
Adib Shururi, CFEAuditorSKK MigasJakartaINDONESIA
Sascha Sieber, CFEConsultant PricewaterhouseCoopersFrankfurt am Main, HEGERMANY
Vanessa Sifuentes, CFEAccountantSouth Texas CollegeWeslaco, TXUNITED STATES
Kimberly Silva, CFEPresidentKimberly S Silva, LLCLincoln, RIUNITED STATES
Benjamin Ryan Simar, MBA, CFE, CPPDirector, Security - Asia PacificJohnson Controls Inc.Austin, TXUNITED STATES
Shannon Simmons, CFE, CAMS, FIBASenior BSA AnalystC1 BankSt Petersburg, FLUNITED STATES
Brian Simonson, MSCJ, CFELieutenant U.S. Coast GuardDebary, FLUNITED STATES
Gregory H Sinko, CFE, CPASupervisorBrockman, Coats, Gedalian & Co.Akron, OHUNITED STATES
Brandon Slisz, CFEFinancial SpecialistState of Florida, Office of Financial RegulationTallahassee, FLUNITED STATES
Lindsay Jo Smith, CFEAssociate AttorneyRiley Caldwell Cork & Alvis, P.A.Tupelo, MSUNITED STATES
Patrick Lawrence Smith, CFESenior Manager & VPPNCMiamisburg, OHUNITED STATES
Laurie Marie Snow, CFEAdministrative Office 1Commonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Seth Soja, CFE, CIAInternal Audit ManagerAlzheimers AssociationChicago, ILUNITED STATES
Robert Solis, CFESenior InvestigatorHorsemen InvestigationsWest Hills, CAUNITED STATES
John F. Sora, CFESeniorKPMGBogotáCOLOMBIA
Allen Spiece, CFEWindsor Heights, IAUNITED STATES
Jessica Stamboulian, CFESenior Staff ConsultantErnst & YoungNew York, NYUNITED STATES
Mariusz Staniak, CFESenior ExpertMinistry of FinanceWarsawPOLAND
Richard Joseph Steinbeiser, CFESenior SpecialistMerck & Co, Inc.West Point, PAUNITED STATES
Amanda Alyse Stevens, CFE, CAConsultantThe Exchange GroupWinnipeg, MBCANADA
Heather R. Stiles, CFE, CPASenior AuditorMissouri State Auditor's OfficeJefferson City, MOUNITED STATES
Trisha Stone, CFEErnst & YoungPiscataway, NJUNITED STATES
Sean Michael Strong, CFE, CIA, CPAAccountant - Financial ControlsHalliburton CompanyHouston, TXUNITED STATES
Michael Robert Stutz, CFEAuditor IIIllinois Office of the Auditor GeneralChicago, ILUNITED STATES
Praveen Kumar Subramanian, CFE, CISA, CAInternal Audit ManagerIffco GroupThiruvallur, Tamil NaduINDIA
Priscilla Suggs, CFECompliance SpecialistTexas Higher Education Coordinating BoardManor, TXUNITED STATES
Ayman Ahmad Sultan, CFESeniorErnst & YoungDubaiUNITED ARAB EMIRATES
Jacob Summerhays, CFEExperienced AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Elizabeth Lee Sustaita, CFELitigation AnalystArnie & Company, PCHouston, TXUNITED STATES
Hideaki Suzuki, CFEInternal Auditing Chief AuditorHokkaido Railway CompanySapporo-shi, HokkaidoJAPAN
Vincent Swardt, CFECorporate Forensic InvestigatorSaraband SolutionsKosmosdal, CenturionSOUTH AFRICA
Rob Sweeney, CFESenior IT AuditorThe Hershey Co.Hershey, PAUNITED STATES
Tiffany B Swindell, CFEStaff AuditorElevateFort Worth, TXUNITED STATES
Mary Elizabeth Swink, CFESupervisory AuditorDefense Contract Audit Agency (DoD)Charlottesville, VAUNITED STATES
Dennis W. Sylvester, CFE, GTR/GTMAccountantBureau of Economic AnalysisWashington, DCUNITED STATES
Michael Symons, CFEManaging DirectorAnti Corruption Consultants AustraliaStanhope Gardens, NSWAUSTRALIA
Laura Szejka, CFE, CPAFinancial Advisory Services AssociateDeloitteArlington Heights, ILUNITED STATES
Cristamarie Dayag Tabilas-Abiva, CFE, AA, LPABank Officer IIBangko Sentral NG PilipinasManilaPHILIPPINES
Mikael Tadesse, CFEAuditorAnnandale, VAUNITED STATES
Hiroyuki Takahashi, CFEJapan Finance Corp.Setagaya-ku, TokyoJAPAN
Thinjou Tan Pin, CFEAssociateErnst & Young Advisory Services, Sdn BhdKuala LumpurMALAYSIA
Eva Ka Ki Tang, CFE, PMPManagerDeloitte FASHONG KONG
Mallory Anne Tarca, CFE, CPASenior Internal AuditorPartnerReGreenwich, CTUNITED STATES
Zola Tatana, CFEClient Liaison OfficerWesbank Asset FinanceCape TownSOUTH AFRICA
Amy Lea Taylor, CFEExperienced Assurance AssociatePwCNew York, NYUNITED STATES
Laura Taylor, CFESIU InvestigatorVoluntary Health Insurance BoardDublinIRELAND
Douglas B. Templeton, CFEChief InvestigatorPinellas County Justice and Consumer ServicesClearwater, FLUNITED STATES
Leslie Teo Hock Chye, CFEHead Of Corporate Security Asia Pacific RegionRolls-Royce PLCSingaporeSINGAPORE
John Thackeray, CFE, CAMSSenior Operational Risk OfficerBank of the WestSan Ramon, CAUNITED STATES
Jeremia Thabiso Themba, CFE, ACEForensic Audit SpecialistMassmart HoldingPretoriaSOUTH AFRICA
Todd Thibodeau, MACC, CFE, CPASenior Analyst AccountingVerizon Communications, Inc.Altamonte Springs, FLUNITED STATES
Sibi B. Thomas, CFE, CPASenior managerMarks Paneth, Llp.Peekskill, NYUNITED STATES
Jennifer Lee Thompson, CFEManagerCommonwealth of Pennsylvania TransportationHarrisburg, PAUNITED STATES
Siphamandla Wiseman Thwala, CFE, CIAForensic InvestigatorStandard Bank of SAJohannesburgSOUTH AFRICA
Carl J. Tierney, CFEFlourtown, PAUNITED STATES
Emily Anne Tomlin, CFEAccountantMatzen & Fesler, P.C.Denver, COUNITED STATES
Rhubens Fils Toussaint, MBA, CFEDetectiveNCPDElmont, NYUNITED STATES
Josefina Tranfa-Abboud, Ph.D., CFEPrincipalMarks Paneth LLPNew York, NYUNITED STATES
Tara Tripp, MS, CFE, CPAAudit Associate BDORaleigh, NCUNITED STATES
Riaan Erik Truter, CFEHead Loss ControlCity of Cape Town MunicipalityStrandSOUTH AFRICA
Julia Tucker, CFEAccounting ManagerCommonweal FoundationHyattsville, MDUNITED STATES
Colin Tulloch, CFE, CGAInvestigatorCanada Revenue AgencyCalgary, ABCANADA
William Valentine, CFE, ACADetective 1st GradeBergen County Prosecutor's OfficeParamus, NJUNITED STATES
Kyle Van de Vooren, CFEIntelligence AnalystDe BeersToronto, ONCANADA
Len R. Van Marck, MBA, CFE, CPPFinancial Crime InvestigatorRoyal Canadian Mounted PoliceSurrey, BCCANADA
Joseluis E. Vasquez, CFE, CFIRisk AnalystFiserv, Inc.Portland, ORUNITED STATES
Willie Dennis Velarde, CFEPensacola, FLUNITED STATES
Rumyana Veleva, CFEFraud ManagementRaiffeisenbank EADSofiaBULGARIA
Padmaraj Venkatappa, CFECompliance OfficerInternational Paper - IndiaBangaloreINDIA
Michael Viatkine, CFE, CFCI, CPPCorporate Director of Security and SPDe BeersMontclair, NJUNITED STATES
Robin Nguyet Vo, CFE, ACASenior AuditorDefence Contract Audit AgencyHuntington Beach, CAUNITED STATES
Peter Vonder Haar, CFE, CISASAP Controls ManagerHalliburtonHouston, TXUNITED STATES
Cecily Mumbi Wairimu, CFEForensic Investigator Ethics and Anti-Corruption CommissonNairobiKENYA
Muchiri Waititu, CFEManaging PartnerPewmu Associates, CPANairobiKENYA
Andrew Walker, CFEInvestigatorNext Generation Investigation Services, Inc.Covington, LAUNITED STATES
Christopher T. Walker, CFEAuditorU.S. Office of Personnel Management Office of the Inspector GeneralSewickley, PAUNITED STATES
Vernon Daniel Walters, CFE, CISA, CIASenior AuditorGeorgia Regents UniversityAugusta, GAUNITED STATES
Ann Wamuyu Mureithi, CFEAssitant Legal ManagerOld Mutual Life Assurance Co, Ltd.KENYA
Bin Wang, CFEManagerAliyunShenzhen, GuangdongCHINA
Bryan Warren, CFE, CPADirectorCAG, LLCDallas, TXUNITED STATES
Thomas Watson, CFE, CPASenior AuditorCohnReznick, LLPWallingford, CTUNITED STATES
Raymond Webb, CFEHarvey, ILUNITED STATES
Melita M. Weber, CFE, CIASenior AuditorPort of San DiegoSan Diego, CAUNITED STATES
Angela Wade Webster, CFEFinancial Investigator North Carolina Secretary of State Securities DivisionWake Forest, NCUNITED STATES
Mary E. Wehking, CFEClient ServicesPinnacle Resource Management Reno, NVUNITED STATES
Xiao Wei, CFEManagerNational Investment CorporationShenzhen, GuangdongCHINA
Scott Thomas Weiser, CFESenior AudiorClear Channel CommunicationsSan Antonio, TXUNITED STATES
Deborah Sue Whitis, CFE, CIA, CPAAudit ManagerMissouri State Auditor's OfficeKeytesville, MOUNITED STATES
Maria D. Wiley, CFEAudit & Compliance DirectorIndianapolis Airport AuthorityIndianapolis, INUNITED STATES
David Wilkes, CFEManagerProtivitiPhiladelphia, PAUNITED STATES
Donna Marie Williams, CFEInternal Review AuditorUnited States Army Corps of EngineersNew Orleans, LAUNITED STATES
Leslie Ronald Williams, CFEOfficer, BSA/AML AnalystCity National BankLos Angeles, CAUNITED STATES
Markus Winawan, CFE, ABVSr. Manager Internal AuditPT Plaza Indonesia Realty, Tbk.JakartaINDONESIA
Michael Brendan Witek, CFESenior Internal AuditorPraxair, Inc.Ansonia, CTUNITED STATES
Kevin Jin Wong, CFE, CPACPAKevin Wong, CPAArcadia, CAUNITED STATES
Karen Worman, CFEVice President of FinanceCaesars EntertainmentEgg Harbor Township, NJUNITED STATES
Thomas Yao Wotordzor, CFEAssistant Staff OfficerEconomic and Organised Crime Office - GhanaAccraGHANA
Matthew Eric Wright, CFEData Miner, Medical Review AnalystState of New Jersey, Office of the State Comptroller, Medicaid Fraud DivisionCinnaminson, NJUNITED STATES
Eugene Wu, CFE, CIAInternal AuditorEnmax Corp.Calgary, ABCANADA
Hui En Dara Wu, CFESenior SupervisorUPSHong KongHONG KONG
Megan Blair Wuller, CFEIT Senior AuditorUS Army AgencyWildwood, MOUNITED STATES
Wenshu Yang, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Ryan Yano, CFE, CAAssistant Manager ForensicsDeloitte & ToucheGeorge TownCAYMAN ISLANDS
Yan Ye, CFEOperational Risk ManagerBohai BankShenzhen, GuangdongCHINA
John Yeressian, CFEPasadena, CAUNITED STATES
Yigitalp Yoruk, CFE, AAAuditorDenizbank, A.S.IstanbulTURKEY
Yuka Paula Yoshino, CFEInternal Audit ManagerReliance Steel & Aluminum Co.Los Angeles, CAUNITED STATES
Makoto Yoshioka, CFEInternal Auditing Div.MITSUI & CO., LTD.Chiyoda-ku, TokyoJAPAN
Cadia Zaccheo, CFEETH Rat BerneRumisbergSWITZERLAND
Jonathan Zambelli, CFE, CIRA Senior DirectorFTI Consulting, Inc.New York, NYUNITED STATES
James Matthew Zammit, CFE, CPACertified Public Accountant & Registered Auditor JMZ & AssociatesMsidaMALTA
Nanqing Zeng, CFEAssurance StaffErnst & YoungSugar Land, TXUNITED STATES
Lan Zhao, CFE, CFACountry Security OfficerThe Royal Bank of Scotland (China) Co. LtdShanghaiCHINA
Joanne Zillic, CFE, CPAManassas, VAUNITED STATES
Muhammad Zubair Bawany, CFE, CIAKarachiPAKISTAN
701 members have been certified in the last 60 days.