New CFEs

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

Name Title Employer City, State Country
Kimberly Aardsma, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Saad Abbasy, CFEAnalyst IINational Futures AssociationChicago, ILUNITED STATES
Megan Abbott, CFESenior AccountantRager, Lehman & Houck, P.C.Hanover, PAUNITED STATES
Jason A. Abend, CFESpecial AgentFederal Housing Finance Agency - OIGMc Lean, VAUNITED STATES
Vanessa Gutierrez Abenojar, CFE, ACABank Officer IIIBangko Sentral Ng PilipinasManilaPHILIPPINES
Michael Abramowitz, Associate Director, Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Nathan Adams, MBA, CFEAccountantBox Elder CountyBrigham City, UTUNITED STATES
Beth Adkins, CFEAuditorSouth Carolina Department of TransporationColumbia, SCUNITED STATES
Wilfried Afopa, CFE, AABusiness AnalystFederal Deposit Insurance CorporationDallas, TXUNITED STATES
Racheal Agen Tegwi, CFESenior AuditorErnst & YoungCAMEROON
Amit Aggarwal, CFESenior Manager, Risk and ComplianceEXL ServicesGhaziabad, Uttar PradeshINDIA
Dana Aguilar, CFE, WPEYMexico CityMEXICO
Jeremiah Ola Akintaro, CFE, ATP, ACAAccountantChris Atkins Services, Ltd.LondonUNITED KINGDOM
Hend Al Rumaithi, CFEEthics & Compliance ManagerEmirates National Oil Co.DubaiUNITED ARAB EMIRATES
Yasser Hassan Alajez, CFEHead of Internal AuditQatar Development BankDohaQATAR
Majid Harib Al-Alawi, CFE, ABAAssistant Head of Anti-Fraud DepartmentBank Dhofar SAOGMuscatOMAN
Abdullah Alawadhi, Ph.D., CFEAssistant ProfessorKuwait UniversityKuwait CityKUWAIT
Jeani Allen, CFE, CIA, CICADirector of Internal AuditNC Dept. of Public InstructionRaleigh, NCUNITED STATES
Mohammed Faisal Alssayegh, CFESenior Internal AuditorSedco HoldingJeddahSAUDI ARABIA
Derrick Altland, CFEBusiness Consultant & AccountantKern and Company, P.C.Camp Hill, PAUNITED STATES
Dmitry Altukhov, CFEManager Controls Agronomy ProgramsPhilip MorrisJakartaINDONESIA
Alejandro Alva, CFEAccountant & AuditorKern County Auditor Controller Office Bakersfield, CAUNITED STATES
Jose A. Alvarez Suarez, J.D., CFE, CPA, CIAMercedita, PRUNITED STATES
Mariela Ambriz, CFE, CFSAStaff AuditorAllstate Insurance CompanyMundelein, ILUNITED STATES
Hemant Ambwani, CFEManagerErnst & Young, LLPEast Norriton, PAUNITED STATES
Shereen Ahmed Amer, CFERevenue Recognition AnalystCiscoSanta Clara, CAUNITED STATES
Priti Amin, CFEFraud ManagerMazars LtdLondonUNITED KINGDOM
Paul Amiri, CFEStaffErnst & YoungChicago, ILUNITED STATES
Kavan Anand, CFE, CRMA, CIAInternal Audit ManagerNetgearSan Jose, CAUNITED STATES
Sherman O. Anderson, CFE, CPP, CSSPPolice OfficerMetropolitan Police Department Alexandria, VAUNITED STATES
Ewa J. Anikiej, CFEElmhurst, ILUNITED STATES
Samuel N. Ankrah, MBA, CFE, CAWorcester, MAUNITED STATES
Senthil kumar Annamalai, CFE, ACAAssistant ManagerSharp and TannanChennai, Tamil NaduINDIA
Isaac Anoff-Afiakwa, CFEAudit ManagerGhana Oil Palm Development Company, LtdAccraGHANA
Michele Appiah-Boateng, CFESpecialistCrowe Soberman LLPAjax, ONCANADA
Svetlana Arkhipova, CFEAssistant ManagerDeloitte AGZurichSWITZERLAND
Allison Arkle, MPA, CFE, CPAStaff Accountant Vine Dahlen PLLCRedmond, WAUNITED STATES
Andrew Nicholas Armstrong, CFEDedicated Service Consultant LPL FinancialCharlotte, NCUNITED STATES
Michael Charles Armstrong, CFEFraud InvestigatorTD AmeritradeOmaha, NEUNITED STATES
Stephanie Christine Arthur, CFE, CPASenior AccountantU.S. Department of CommerceWashington, DCUNITED STATES
Joann Arweiler, CFEDirectorBDO USA, LLPNew York, NYUNITED STATES
Laura Asaro, CFEExaminerAuto Club GroupAlbion, MIUNITED STATES
Mohamed Ahmed Assran, CFE, CRMAAuditorDubai Financial Audit DepartmentDubaiUNITED ARAB EMIRATES
Cihad Atessalar, CFEInspectorTurkiye Halk Bankasi A.S.IstanbulTURKEY
Jay Atkinson, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Mike Aucoin, CFE, CFIInsurance Fraud Investigator 2State of Tennessee Commerce & InsuranceNashville, TNUNITED STATES
Laura Michelle Austin, CFELitigation Senior AssociateBDO ConsultingNew York, NYUNITED STATES
Fehintola Ojuolape Ayodeji, CFE, ACAFort Washington, MDUNITED STATES
Jung Baick, CFE, CPAAccountantUS Department of the TreasuryAlexandria, VAUNITED STATES
Nicole Danielle Baillie, CFE, CPAAssociateMcGladreyChicago, ILUNITED STATES
Joy E. Balon, CFE, CIADirector of Internal AuditGeisinger Health SystemDanville, PAUNITED STATES
Pawan Bansal, CFESenior Manager - Fraud ManagementMax Life Insurance, Co., Ltd.Gurgaon, HaryanaINDIA
Vanessa Barone, CFE, EAFinancial InvestigatorMassachusetts Gaming CommissionMethuen, MAUNITED STATES
Neal Jeffery Barton, CFEMeeting Preparations Team Dinolt, Becnel and Wells Investigative GroupArlington, VAUNITED STATES
Richard Adam Basa, CFEManagerANZ BankSydney, NSWAUSTRALIA
Gina Marie Bateman, CFEDirectorUeltzen & CompanyAuburn, CAUNITED STATES
Andrew Bayer, CFE, ACCAManagerErnst & YoungMoscowRUSSIA
Jean-Yves Belem, CFEInspector of TresuaryTresor Public / Burkina FasoOuagadougouBURKINA FASO
Sanaa Benkiran, CFEControllerObera LLCManassas, VAUNITED STATES
Christopher William Benton, CFESenior AssociateChess Consulting LLCArlington, VAUNITED STATES
Bruno Bergeron Quirion, CFE, CPA, CASenior Internal AuditorBRP Inc.Saint-Hubert, PQCANADA
Harry Bermudez, CFEAgentBrevard County Sheriff's OfficeRockledge, FLUNITED STATES
Dhaou Besnoune, CFE, ACAAuditorState Audit Bureau of QatarDohaQATAR
Sethuraman Bhasker, CFEInternal Auditor InvestigatorIBM India Pvt LimitedBangalore, KarnatakaINDIA
Jasmin Bhatia, CFEAssistant Vice PresidentCitibank CanadaToronto, ONCANADA
Fuad Zakaria Bhuri, CFEHead of Internal AuditThatta Cement Co, Ltd.KarachiPAKISTAN
Uma Biju Samuel, CFEInvestigatorIBM India Private LimitedBangalore, KarnatakaINDIA
Patrick Billie, Compliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Hasan Saeed Bin Salim, CFE, CICA, MIIASenior Risk ManagerSedco HoldingJeddahSAUDI ARABIA
Brendan C. Binkoski, CFE, CAMSAssociate DirectorCambridge AssociatesSouth Boston, MAUNITED STATES
Dominic Brian Blackshaw, CFEDetective Senior SergeantCommissioner of Police Western AustraliaGooseberry Hill, WAAUSTRALIA
Laura Anne Blado, MBA, CFEInternal Revenue AgentInternal Revenue ServiceNorth Las Vegas, NVUNITED STATES
Nina Blemmer, CFE, PCILaw Enforcement ProfessionalMacon, GAUNITED STATES
Mitchell Seth Blum, CFEFraud InvestigatorSafeGuard Services, LLCJacksonville, FLUNITED STATES
Mark Shane Boehler, CFESenior Director of Security Operations Time Warner CableCharlotte, NCUNITED STATES
Allison Leigh Bohrer, CFEInsurance Financial AnalystState Corporation CommissionChester, VAUNITED STATES
Agnes C. Boie, CFEState AuditorCommission on AuditCebu CityPHILIPPINES
Edwin S. Bonano, MBA, CFESenior Special AgentFHFA-OIGLithia, FLUNITED STATES
Alberto Bonomo, CFE, CRMA, CIAHead of Internal Audit DepartmentFI Consulting SRLconeglianoITALY
Kalianee Boodoo, MS, CFE, ACEBanking Operations (Bank of Ireland Team)BancTec DublinIRELAND
Daniel R. Booker, CFESecurity AdvisorChevronHouston, TXUNITED STATES
Sharon Booysen, CFEForensic InvestigatorDiscoverySandtonSOUTH AFRICA
Jessica Judith Borst, CFESecurity Specialist IVFerguson Enterprises, Inc.Newport News, VAUNITED STATES
Vida G. Bottom, CFEDirector Global Security, North AmericaKimberly-ClarkAlpharetta, GAUNITED STATES
Terence Armand Boui, CFEHead of Group Special Assets ManagementStandard Chartered Bank CameroonDoualaCAMEROON
Zaki Boukili, CFECorporate Security SupervisorDarden, Inc.Oviedo, FLUNITED STATES
Cristiana L. Boutté, MBA, CFESenior Financial AnalystPostlethwaite & NettervilleBaton Rouge, LAUNITED STATES
Jason Bram, CFE, CISASenior AssociatePricewaterhouseCoopersWest Hartford, CTUNITED STATES
Leonard James Brander, CFE, CFIFraud Investigator ICity of New YorkBrooklyn, NYUNITED STATES
Kaitlyn Brent, MBA, CFEAccounting SpecialistFarmers Insurance GroupNorth Hollywood, CAUNITED STATES
Meegan Brewer, CFE, CAConsultantReporting Reality, Ltd.AucklandNEW ZEALAND
Robert Christopher Brick, CFE, CPASupervisorBowman & Co, LLPWoodbury, NJUNITED STATES
John L.V. Brooks, CFEAssociate General CounselMassachusetts Office of Inspector GeneralBoston, MAUNITED STATES
Peter Brophy, CFEManager Fraud DetectionBCE, Inc.Montreal, QCCANADA
Justin Brown, CFEFinancial Services Risk Management ConsultantErnst and YoungCharlotte, NCUNITED STATES
Roan Brown, CFEMontgomery, ALUNITED STATES
Yanan Bu, CFEstaff accountantErnst & Young (China) Advisory LimitedBeijingCHINA
Yaser Budebes, CFEBusiness Risk ManagerEsnaadAbu DhabiUNITED ARAB EMIRATES
Philip A. Burger, CFE, CISA, CPAInternal Auditor IVLawrence Livermore National Security, LLCLivermore, CAUNITED STATES
Riebeeck Antonie Burger, CFE, ACE, AAPPublic ProsecutorNational Prosecuting AuthorityJohannesburgSOUTH AFRICA
Amanda Burnett, CFE, CPAInternal AuditorItron, Inc. Liberty Lake, WAUNITED STATES
Jennifer R. Burns, CFEDetectiveTucson Police DepartmentTucson, AZUNITED STATES
Keith Burns, CFESenior AuditorETrade FinancialCrownsville, MDUNITED STATES
Mildred Yvonne Burroughs, CFECompliance ConsultantWells Fargo Bank, NACharlotte, NCUNITED STATES
Marcos A. Cabral, CFE, CISA, CISMInformation Security ManagerVikstar Contact CenterSao Caetano do SulBRAZIL
Daniel Calcei, CFE, ACAAnalystBDO (WA,) Pty., Ltd.East Perth, WAAUSTRALIA
Mariana Calderon, CFESenior AnalystGovernment Accountability OfficeWashington, DCUNITED STATES
Christine Calianno, CFE, CGAPInternal AuditorPasco County Clerk and Comptroller's OfficeSpring Hill, FLUNITED STATES
Thomas Callow, CFECoordinator InvestigationsMopani Copper Mines, Plc.CheshireUNITED KINGDOM
Cameshia Cameron, CFECompliance AuditorMH Miles Co, CPA, PCDecatur, GAUNITED STATES
James Andrew Campbell, CFE, CPAInstructor of AccountancyThomas CollegeBangor, MEUNITED STATES
Ian Campbell-Laing, CFE, MCSICEOBCL Business Solutions, LLCShelton, CTUNITED STATES
Andrew Campion, MS, CFESenior Director Corporate SecurityComcastEnglewood, COUNITED STATES
Javier Canetti, CFEManagerCampbellWilson, LLPDallas, TXUNITED STATES
J. D. Cannon, CFESpecial AgentU.S. Department of Homeland Security / Homeland Security Investigations (HSI)Atlanta, GAUNITED STATES
Fei Fei Cao, CFEMissPricewaterhouseCoopers Management Consulting, Ltd.ShanghaiCHINA
Chris Caputo, CFE, CPASenior AssociateDixon Hughes GoodmanRichmond, VAUNITED STATES
Casey Lee Carlson, CFEFormer Chief Financial Officer and Vice PresidentOcean Waves, Inc.Ponte Vedra, FLUNITED STATES
Amanda Deanne Carpenter, CFEStaff Services AnalystState of California Cal FireFresno, CAUNITED STATES
Jill A. Carson-Kuhl, CFEFinancial AnalystFederal Bureau of InvestigationFairview Heights, ILUNITED STATES
Nancy Carter, CFEAshburn, VAUNITED STATES
Samantha Carter, CFEInvestigative Assistant State AuditorNC Office of the State AuditorRaleigh, NCUNITED STATES
Matthew T. Casiano, CFEAuditorDOI - Office of Inspector GeneralHighlands Ranch, COUNITED STATES
Olgamarien Castillo-Aguiar, CFEJ.D.Abarca Health, LLC.San Juan, PRUNITED STATES
Gareth Caulfield, CFEInternal AuditorHSS Hire MitchamUNITED KINGDOM
Karen Causey, CFE, CRCPRegulatory AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Stephen David Cava, CFEInvestigatorState Corporation Commission of VirginiaRichmond, VAUNITED STATES
Claudia Cedeño Sanchez, CFE, CAMSSenior Compliance Associate AML SpecialistBulltick LLCMiami, FLUNITED STATES
Kai San Chan, CFE, CPAAudit ManagerStandard Chartered Bank (Hong Kong) LimitedKowloonHONG KONG
Ngan Veronica Chan, CFELitigation ManagerBDO USA, LLPStamford, CTUNITED STATES
John Ethan Chapman, CFEFairmont, WVUNITED STATES
Peta Charles, CFEActing Executive Manager, Business ContinuityCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Alexander Chau, CFESenior AssociatePWCAstoria, NYUNITED STATES
Anna Chen, CFESecurity InvestigatorHewlett Packard Asia Pacific, Pte, Ltd.SingaporeSINGAPORE
Juan Chen, CFEChicago, ILUNITED STATES
Lan Chen, CFESenior ManagerPricewaterhouseCoopers Management Consulting, Ltd.ShanghaiCHINA
Yingsha Chen, CFEExperienced AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Yushuang Chen, CFESA 2Ernst & Young Advisory LimitedBeijingCHINA
Emily Wei-Yin Cheng, CFE, CPA, CAExecutive Director of Finance Shared ServicesFRHI Hotels & ResortsToronto, ONCANADA
Ka Yue Cheng, CFEConsultantFTI ConsultingHong KongHONG KONG
Noah Kiprop Cheptumo, CFEForensic Investigation ManagerBarclays Bank of KenyaNairobiKENYA
Karen Lorraine Chernoff, CFEInvestigatorBritish Columbia Securities CommissionVancouver, BCCANADA
Nick Kam Wing Cheung, CFE, CPAConsultantPricewaterhouseCoopers Consulting Hong Kong LimitedTaipoHONG KONG
River Cheung, CFEQuantitive Intelligence AnalystCommonwealth Bank of AustraliaLidcombe, NSWAUSTRALIA
David Michael Chimon, CFE, CPAAudit SeniorBerdon, LLPNew York, NYUNITED STATES
Matthew Robert Chisholm, CFEFraud Analyst ManagerIP Services, Inc.Erie, PAUNITED STATES
Karen Chow, CFESenior AssociateBerkeley Research GroupHouston, TXUNITED STATES
Mark Daasch Christenson, CFE, CGAPSecurity SpecilistDept. of Homeland SecurityHaymarket, VAUNITED STATES
James Jooho Chun, CFERevenue AgentInternal Revenue ServiceParamus, NJUNITED STATES
Wuan Ying Chung, CFEInternal AuditorPlexusPenangMALAYSIA
Christopher Joseph Church, CFE, CPADirector of AccountingCablevisionBethpage, NYUNITED STATES
Lorenzo Cintron, CFE, CPA, CGMAAuditorNational Institute of Health- Division of Program IntegrityAlexandria, VAUNITED STATES
Maria Cristina Ciobotaru, CFE, ACCAFinancial Analyst Development Toronto Community Housing Corporation Toronto, ONCANADA
Matthew Clarke, MS, CFESenior County InvestigatorCounty of SalemSalem, NJUNITED STATES
Jaco Coetzee, CFEInvestigatorFerlio Group of Investigators0031SOUTH AFRICA
Deborah A. Coker, CFE, CBCOCompliance OffierUnited BankGriffin, GAUNITED STATES
Mary C. Cole, CFE, CGFMLegislative AuditorOffice of the ComptrollerGoodlettsville, TNUNITED STATES
Nelson A. Colón, CFE, CPA, CGMAOwnerColonTorresCPAGurabo, PRUNITED STATES
Megan Elizabeth Connors, CFEManagerAnderson ZurMuehlen, P.C.Great Falls, MTUNITED STATES
Crystal Cook, CFENational Bank Examiner Problem Bank Specialist OCCWashington, DCUNITED STATES
Adam Cooper, CFE, AASenior Internal AuditorWoodmen LifeOmaha, NEUNITED STATES
Tanya Cooper, CFE, CISA, CPAChief Executive OfficerCooper Strategic SolutionsNorth Bay Village, FLUNITED STATES
Nisha Corallo, CFELitigation ManagerBDONew York, NYUNITED STATES
Edward Cornelison, CFEColumbus, OHUNITED STATES
Nathan Gideon Hubilla Correa, CFERegulatory ManagerManila Water Company IncorporatedQuezon CityPHILIPPINES
Jerry Charles Corrothers, CFECertified Bank Senior ExanmierArkansas State Bank DepartmentLittle Rock, ARUNITED STATES
Johan Crafford, CFE, CIAInternal Audit ManagerKingfisherChandlers FordUNITED KINGDOM
Steven Walker Crisman, CFEInvestigatorShenandoah County Sheriff's OfficeWoodstock, VAUNITED STATES
Doreen Therese Crisostomo, Ph.D., CFE, CGFM, CICAAssistant Professor, AccountingUniversity of GuamHagatna, GUUNITED STATES
Elizabeth Crocker, CFE, CIRA ConsultantLogan & Company, Inc.Montclair, NJUNITED STATES
Robert Toby James Crockett, CFE, FCCAManagerEYGeorge TownCAYMAN ISLANDS
Otto Cruz, CFEParalegalAstigarraga DavisMiami, FLUNITED STATES
Balazs Csuros, CFEPartnerDeloitte ZrtBudapestHUNGARY
Kaitlyn Cubarney, CFEValencia, PAUNITED STATES
Jiaqi CUI, CFE, EnCESenior AssociatePricewaterhouseCoopers Management Consulting, Ltd.BeijingCHINA
Romain Cuntz, CFE, CRMADirector of Internal AuditSuperior EssexQuattordioITALY
Jeff Currey, CFERisk & Compliance ManagerAustralia New Zealand BankLeichhardt, NSWAUSTRALIA
R. Mark Cutright, CFEAssistant Inspector GeneralCuyahoga County Agency of Inspector GeneralCleveland, OHUNITED STATES
Xinxin Dai, CFEManagerErnst &Young (China) Advisory LimitedBeijingCHINA
Ahmad Dakroub, CFEAnalyst Investigative Due DiligenceCommonwealth Bank of AustraliaSydneyAUSTRALIA
Cheryl Dale, CFEGrand Lake, COUNITED STATES
Chaitanya Manohar Damle, InvestigatorCitigroupMumbai, MaharashtraINDIA
Melissa Ann Daniels, CFEBank Fraud InvestigatorCapital One BankGainesville, VAUNITED STATES
Paul E. Dank, CFEAdvanced Surveillance GroupClinton Township, MIUNITED STATES
Souren Das, CFETax Auditor 1`New York State Dept of Taxation & FinanceJamaica, NYUNITED STATES
Alexander Davidson, CFE, CPASenior AccountantBowman & Company, LLPVoorhees, NJUNITED STATES
Kathryn Marie Davidson, CFE, ABVAtlanta, GAUNITED STATES
Kathleen A. Davies, CFE, CISA, CGAPChief Administrative AuditorState of Delaware Office of Auditor of AccountsDover, DEUNITED STATES
Lodewijk de Haan, CFE, AASupervisorFinancial Supervision OfficeUtrechtNETHERLANDS
Grace De Leon, CFE, CPA, CGMAAudit SupervisorLong Chilton, LLPMcAllen, TXUNITED STATES
Adina Nicoleta Dediu, CFESenior Associate, Forensic Dispute & Resolution GroupGrant Thornton LLPToronto, ONCANADA
Virginie Jeanne Dega, CFEParalegalVigy Chartier Law FirmBoulogne-BillancourtFRANCE
Melanie Brigitte Delemarle, MS, CFE, ABAHead of Region IndiaVolvo India, Pvt, Ltd.Bangalore, KarnatakaINDIA
Bradley Robert DeLettera, CFESenior Assistant Mortgage ExaminerGeorgia Department of Banking and FinanceBrookhaven, GAUNITED STATES
Melissa DePalma, CFE, CPAAssistant Director, ComplianceCushman & WakefieldTampa, FLUNITED STATES
Steven Determan, CFESpecial AgentU.S. Department of the Interior Office of Inspector GeneralLakewood, COUNITED STATES
Courtenay Dillard, CFESenior AssociateErnst & YoungAtlanta, GAUNITED STATES
Frank Divito, Compliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Katarina Djulic, CFE, SBCIAssociate ProfessorFaculty of Economics, Finance and AdministrationBelgradeSERBIA
Terry Donnelly, CFE, CPPInspector U.S. Postal Inspection ServicePhoenix, AZUNITED STATES
Marilee Ellen Dorsey, CFE, CPASimpsonville, SCUNITED STATES
Audra A Dortch-Scott, CFESpecial Agent, Unit ChiefU.S. Department of the Interior, OIGTaneytown, MDUNITED STATES
Abdalla Bushara Mohamed Dousa, CFE, AMLP, CRMAAudit ControllerGovernment of DubaiDubaiUNITED ARAB EMIRATES
Daniel Driscoll, CFEExec. Vice President and COONational Futures AssociationChicago, ILUNITED STATES
Vailanci Jude Dsouza, CFESenior Manager - Fraud ManagementUnited Arab BankSharjahUNITED ARAB EMIRATES
La Fleur Jeanette Dublin, MS, CFEFinancial AnalystFinancial Intelligence Unit The ValleyANGUILLA
Danielle Lynn Dudley, CFEStaff AuditorNew York State Office of the ComptrollerTroy, NYUNITED STATES
Ryan Dunaway, CFESenior Internal AuditorTrimble Navigation, Ltd.Dayton, OHUNITED STATES
Sean R. Dunn, J.D., CFEVice PresidentNomad Adjusting LLCFrisco, TXUNITED STATES
Patricia A Duranty-Robbins, CFEInvestigations SpecialistPNC Downers Grove, ILUNITED STATES
Sean Dusseau, Senior Compliance Examiner I, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Heather Ann Duval, CFEConsultantFTI ConsultingHouston, TXUNITED STATES
Kathleen M. Earnest, CFE, AAOffice ManagerKoreski & Estep, PLLCParkersburg, WVUNITED STATES
Adam Earp, CFEAuditorUSDA Atlanta, GAUNITED STATES
Colin Ebel, CFESeniorErnst and Young, LLPNew York, NYUNITED STATES
Nancy Eble, CFESenior Financial AnalystNational Futures AssociationChicago, ILUNITED STATES
Ivie Edosomwan, CFEChicago, ILUNITED STATES
Temitope Eletu-Odibo, MPA, CFESenior Investigator City of AustinAustin, TXUNITED STATES
Nancy J. Emerson, CFE, CPALecturerNorth Dakota State UnversityFargo, NDUNITED STATES
Chris Enders, MBA, CFE, CIALead AuditorDepartment of Veterans Affairs: OIGSnoqualmie, WAUNITED STATES
Jennifer Eng, CFELead Benefits AccountantLyondellBasellHouston, TXUNITED STATES
Maureen Eng-Tan, CFE, AHFIManager of InvestigationsEmblemHealth, LLCBridgewater, NJUNITED STATES
Russell Epperson, CFESales Director/Sales Center Vice PresidentAT&TDenver, COUNITED STATES
Phillip A. Erb, CFEAdvanced Senior AccountantMcDermott & Miller, P.C.Grand Island, NEUNITED STATES
Phyllis Ermey, CFEGaming AgentSnoqualmie Gaming CommissionMaple Valley, WAUNITED STATES
Jillian D. Esparza, CFEAuditor IIIMission Support Alliance, LLCRichland, WAUNITED STATES
P. Mitchell Everett, CFE, CRCMSVP Regulatory Compliance ManagerAtlantic Capital BankAtlanta, GAUNITED STATES
Samson Babatunde Falade, CFEReporting and Records OfficerFirst Bank of Nigeria, PLCLagosNIGERIA
Lue Fang, CFE, CPAManagerPricewaterhouseCoopers Management Consulting, Ltd.BeijingCHINA
Woo Ming Fat, CFECredit ManagerChong Hing Bank, Ltd.WestHONG KONG
Edward Feldman, CFE, CPASenior ConsultantBaker Tilly Tysons Corner, VAUNITED STATES
Lindy-Lee Felix, CFEForensic InvestigatorDiscovery HealthJohannesburgSOUTH AFRICA
Mark Fellows, CFESergeant City of McDonough Police DepartmentMcDonough, GAUNITED STATES
Julie Ann Felton, MBA, CFEScottdale, PAUNITED STATES
Michael William Feminello, CFE, CAPAssociate DirectorFINRAHoboken, NJUNITED STATES
Antoinette Ferrari, CFE, CPASenior Audit AssociateHaynes DownardBirmingham, ALUNITED STATES
Jack Ferry, CFEBudget AnalystDepartment of Homeland Security, TSAAlexandria, VAUNITED STATES
Kip B. Finger, CFESIU InvestigatorCUNA Mutual GroupMadison, WIUNITED STATES
Sunnie A. Fontenot, CFEInternal Auditor MidSouth BankLawtell, LAUNITED STATES
R. Tracy Fox, CFE, ABV, CPAFrazee, Fox & Dodge, Ltd.Little Rock, ARUNITED STATES
Kevin Francart, J.D., CFE, CCEP, MIIAChief Compliance OfficerState of MichiganLansing, MIUNITED STATES
Laureen Jane France, CFESenior InvestigatorFederal Trade CommisionSeattle, WAUNITED STATES
Hilda Franey, Voluntary Health Insurance BoardKilkennyIRELAND
George Clinton Frederick, CFE, CPAScottsdale, AZUNITED STATES
Mary Michelle Freeman, J.D., CFEPrincipal Attorney and MemberFreeman Law Firm, PLLCPhoenix, AZUNITED STATES
Philip M. Freivald, CFERisk Management AnalystPaychex, Inc.Rochester, NYUNITED STATES
Jason Frick, CFE, CPASenior ManagerCopeland Buhl & Co., PLLPWayzata, MNUNITED STATES
Alicia Rieffel Fricke, CFE, CISA, CIABHP BillitonManvel, TXUNITED STATES
Andrew Gadsden, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Avani Gala, CFE, CPAAssociateKPMGRosslyn, VAUNITED STATES
Kathy Galanis, CFECompliance OfficerMunich ReToronto, ONCANADA
Pierre Vince Galicia, CFEAuditor IIBrunswick, Corp.Lake Forest, ILUNITED STATES
Ryan Gardner, MS, CFEId Theft Protection Program ManagerUMB BankKansas City, MOUNITED STATES
Lisa Gates, CFE, CPAChief AccountantUniversity of Rhode IslandKingston, RIUNITED STATES
Rachel Geman, CFEAttorneyLieff Cabraser Hiemann & Bernstein, LLPNew York, NYUNITED STATES
Alan Paul Gerber, MBA, CFEIndependent Contractorself-employedFt Washington, PAUNITED STATES
Glenn Harvey Gerrie, MS, CFE, CIAInternal Auditor 3Huntington Ingalls IndustriesMoss Point, MSUNITED STATES
Robert Gibbons, CFEPrincipal InvestigatorFinancial Regulatory AuthorityNew York, NYUNITED STATES
Abby Gibson, CFE, CAForensic AccountantCrawford & Co.Melbourne, VICAUSTRALIA
Tea'a S. Gibson, CFEInternal AuditorFirst American TitleAtlanta, GAUNITED STATES
Linda Gilch, CFEDirectorBank of AmericaCharlotte, NCUNITED STATES
James Gillespie, CFEPrincipalRWH MyersSan Francisco, CAUNITED STATES
Lisa Ann Gillespie, MBA, CFEClinical FacultyLoyola University ChicagoChicago, ILUNITED STATES
Jeremy Gillet, CFETeam ManagerOHI Co, Ltd.FukuokaJAPAN
Sharon H. Gillman, CFEGreensboro, NCUNITED STATES
Ramon J. Ginori, CFE, CFSAVice President, Internal AuditQBE North AmericaNew York, NYUNITED STATES
John William Girvan, CFE, ACA, CIASenior Director in Internal AuditBMC SoftwareHouston, TXUNITED STATES
Ivette Isabel Goizueta, CFEParalegal SpecialistU.S. Securities & Exchange CommissionMiami, FLUNITED STATES
Nathaniel Goldman, CFECertified Public AccountantHabif, Arogeti and WynneAtlanta, GAUNITED STATES
Josefina Gonzalez Lopez, CFEForensic and Dispute ServicesDeloitte AmsterdamNETHERLANDS
Guy Briton Goodale, CFEDetectiveNew Zealand PoliceAucklandNEW ZEALAND
George Gordon, CFE, CIAAuditorU.S. Army Audit AgencyAberdeen Proving Ground, MDUNITED STATES
Gian Gordon-Whyte, CFECPAMiami, FLUNITED STATES
Rahul Gosain, MBA, CFE, CFISenior ManagerAlvarez & Marsal India Private LimitedMumbai, MaharashtraINDIA
Paula S. Granger, CFE, CIA, CPAAssistant Director of Internal AuditAmerisafe, Inc.Deridder, LAUNITED STATES
Benjamin David Grantham, CFEAnalystLummis Consulting Services, LLCHouston, TXUNITED STATES
Emily Kate Frances Gray, CFE, CAForensic AccountantSouth Australian PoliceAdelaide, SAAUSTRALIA
Zane Gray, CFEAnti-Fraud ComplianceCredit SuisseNew York, NYUNITED STATES
Gary Green, Senior Analyst I, ExaminationsNational Futures AssociationChicago, ILUNITED STATES
Wade Thomas Greenwell, CFE, CISSPSenior IT Security AuditorDept. of Veterans AffairsAustin, TXUNITED STATES
Jacob Griswold, CFE, CPAInternal Revenue AgentDept. of Treasury, Internal Revenue ServiceGrand Rapids, MIUNITED STATES
David Grogan, CFEDGFort Myers, FLUNITED STATES
Anurag Grover, CFE, CPPDirectorMorgan Stanley Asia LimitedKowloonHONG KONG
Andrew Michael Guasp, CFEAuditorFedExMemphis, TNUNITED STATES
Mahicon Buyuccan Guimbungan, CFE, AARevenue Officer I Assessment SectionBureau of Internal RevenueBaguio CityPHILIPPINES
Nav K. Gulati, CFE, CISA, CCEResolution and Receiverships SpecialistFDICDallas, TXUNITED STATES
Nigel Dzviti Gumbo, CFEAssociateErnst & Young Advisory ServicesHarareZIMBABWE
Casey Gunderson, CFECharlotte, NCUNITED STATES
Qianfei Guo, CFEDirectorFTI ConsultingSan Francisco, CAUNITED STATES
Gautam Gupta, CFEExecutiveEdelweiss Tokio Life Insurance Co. LTD.MumbaiINDIA
Danielle Gwin, CFELegislative Investigative AuditorState of TennesseeNashville, TNUNITED STATES
Adél Virág György, CFESenior ConsultantDeloitte Zrt.BudapestHUNGARY
Carol J. Haas, CFE San Diego, CAUNITED STATES
Paul Steven Hackett, CFESupervisory Special AgentDepartment of Justice, Drug Enforcement AdministrationSan Jose, CAUNITED STATES
Brett P. Haddix, CFEPayroll Compliance AuditorLegacy Professionals, LLPChicago, ILUNITED STATES
Andrew Hale, MBA, CFESupervisory AuditorDefense Contract Audit AgencyLeesburg, VAUNITED STATES
Rabia Halim, Compliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Jordan Hall, CFEInternal AuditorPassport Health PlanLouisville, KYUNITED STATES
Nick Hall, CFEDirectorAmbergate UK, Ltd.LeedsUNITED KINGDOM
Ericia Halliday, CFEAssurance SeniorErnst & YoungSt Thomas, VIUNITED STATES
Anne Halstead, CFEGroup AccountantTechnical & Management Services Pty, Ltd.Heidelberg, VICAUSTRALIA
Jessie Lynn Hamilton, CFE, CPASenior AccountantCarr Riggs & Ingram, LLCTifton, GAUNITED STATES
Mark Hamilton, CFEForensic InvestigatorCapitec BankCape TownSOUTH AFRICA
Gina L Hamlin, CFEAccountant SupervisorIllinois State PoliceSpringfield, ILUNITED STATES
Brad Hammond, CFEDenver, COUNITED STATES
Steven Hancock, CFE, CPPExecutive Manager Protective Security SevicesCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Eric Lee Hansen, CFEForensic Accounting AssociateEide Bailly, LLPSioux Falls, SDUNITED STATES
Mamatha Hanumanthaiah, CFECompliance AnalystUniversity of Texas MD Anderson Cancer CenterHouston, TXUNITED STATES
Vickie L. Hanvey, CFE, CPAAdministratorCherokee NationWestville, OKUNITED STATES
Anthony Leonard Harden, CFE, ACMAControllerHomestar Financial CorporationLawrenceville, GAUNITED STATES
Mark Harris, CFE, CCEP, CFIRegional Director of Ethics and ComplianceRush EnterprisesIndianapolis, INUNITED STATES
Paul Harris, CFEProgram AnalystU.S. Dept. of TreasuryWashington, DCUNITED STATES
Robert Hay, CFEMortgage Fraud Investigator IICapital OneCarrollton, TXUNITED STATES
Caroline Hayes, CFEBank ExaminerOffice of the Comptroller of the CurrencyCharlotte, NCUNITED STATES
Josh Healy, CFESenior ConsultantNavigant ConsultingWashington, DCUNITED STATES
Melissa Heang, CFEFinancial ExaminerDepartment of Financial InstitutionsTumwater, WAUNITED STATES
Indra Hebert, CFEStaff Internal AuditorHumble ISDHumble, TXUNITED STATES
Lacey Hedrington, CFESenior AuditorCBS CorporationNew York, NYUNITED STATES
Patrick Heffernan, CFEAssociate General Counsel/Policy AnalystMassachusetts Office of Inspector GeneralBoston, MAUNITED STATES
Jordan A Heier, CFE, CPAAssociateKPMGWashington, DCUNITED STATES
Carisa Marie Helm, CFE, CFICorporate Audit InvestigatorThe Boeing Co.Issaquah, WAUNITED STATES
Conroy Henry, CFESenior Fraud InvestigatorDatacashCape TownSOUTH AFRICA
Matthew G. Henry, CFEAudit and Reporting Division ChiefCounty of KernBakersfield, CAUNITED STATES
Lea Hermans, CFEE-Commerce Risk AnalystAVG TechnologiesAmsterdamNETHERLANDS
Paloma Hernandez Armengol, CFEInternal AuditorDIA SAAlcobendas, MADSPAIN
Donald Hibbard, CFESpecial AgentSpecial Inspector General for Afghanistan ReconstructionShepherdstown, WVUNITED STATES
Kei Higashitsutsumi, CFESuzuken Co., Ltd.Nagoya-shi, AichiJAPAN
Crystalyn Higgins, CFEArea Loss Prevention and Safety ManagerLowe's Home Centers, LLCGrand Chute, WIUNITED STATES
Yosuke Higuchi, CFEHiguchi Accounting OfficeChiyoda-ku, TokyoJAPAN
Akiko Hirao, CFEPricewaterhouseCoopersChuo-ku, TokyoJAPAN
Mari Hitchcock, CFEManager Nexus Forensic Services, Ltd.PretoriaSOUTH AFRICA
Janice Hitzeman, CFEAttorney InspectorOhio Dept. of Commerce, Division of SecuritiesColumbus, OHUNITED STATES
Henry K. Ho, CFESpecial AgentInternal Revenue ServiceConcord, CAUNITED STATES
Giles Hodge, CFESenior AssociateKroll Consulting CanadaToronto, ONCANADA
James Hodge, CFE, CPAInstructorHoward UniversitySilver Spring, MDUNITED STATES
Christopher James Holmes, CFE, CPASenior Internal AuditVSP GlobalRancho Cordova, CAUNITED STATES
Clinton Matthew Holsinger, CFE, CPA, CGMAAuditorFranklin Electric Co, Inc.Fort Wayne, INUNITED STATES
Ashley Ann Holtz, CFESenior AssociateKPMG LLPArlington, VAUNITED STATES
Joanie Hsu, CFE, CAMS, CPASenior AuditorAmerican ExpressForest Hills, NYUNITED STATES
Chia-Chen Hu, CFE, CIA, CPAInternal Audit ManagerT-Mobile US, Inc.Kenmore, WAUNITED STATES
Koert Huddle, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
J. Brian Hudson, CFEConsultantHudson Consulting Group, LLCAlexandria, VAUNITED STATES
Brian Huffman, CFE, CIRPDirectorAlixPartnersDallas, TXUNITED STATES
Paul Husting, CFEFraud AnalystVanguard Group, Inc.Scottsdale, AZUNITED STATES
Nathan Ignoffo, Compliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Ehiedu Daniel Igumbor, CFE, CISAPricewaterhouseCoopersLagosNIGERIA
David Illuminate, CFESenior AuditorNJ Office of the State AuditorBordentown, NJUNITED STATES
Yevgeny Ilyaich, CFESenior AaccountantGettry Marcus CPA, PCFlushing, NYUNITED STATES
Kevin Ioannacci, CFESenior Investigator II, Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Katsuyoshi Ishii, CFEMitsui & Co., LtdChiyoda-ku, TokyoJAPAN
Diana Isho, Compliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Nicolas Izrailowicz, CFE, CISM, CISAManager IT Audit & AdvisoryMazarsZurich, ZHSWITZERLAND
Amanda Izzo, Compliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Januar Saptawidjaja Jahja, CFEAssociate Director, Corporate ComplianceGunung Sewu Kencana, PTJakartaINDONESIA
Abhishek Jain, CFE, ACDA, CISACA, CISATrident Information Systems, Pvt, Ltd.New DelhiINDIA
Nina Jakovljevic, CFEKPMGIndianapolis, INUNITED STATES
Jamal Carlton James, MACC, CFECountry ManagerColumbus CommunicationsDartmouth, NSCANADA
Jessica James, CFEFraud Investigator PNC BankWoodland Park, NJUNITED STATES
Kelly Janke-Ogurkis, MBA, CFEFraud SupervisorVerizonDeltona, FLUNITED STATES
Roger Jawharjian, CFE, FIBAAML ManagerRBS Citizens Financial GroupN Kingstown, RIUNITED STATES
Brian Jenkins, CFEPartnerAxiom Investigative SolutionsClermont, FLUNITED STATES
Ritesh Jindal, CFE, ACAAssociate DirectorNarendra Singhania & Co.DelhiINDIA
Marcelle Dietsche Johns, CFEProgram ManagerInternal Revenue ServiceSilver Spring, MDUNITED STATES
Berene Johnson, CFEForensic InvestigatorDiscovery Health JohannesburgSOUTH AFRICA
Brandon Neil Johnson, CFESenior AuditorState of Wyoming Dept. of AuditCheyenne, WYUNITED STATES
Ross Alexander Johnson, CFESenior InvestigatorRegulatory Investigations – AucklandAucklandNEW ZEALAND
Steven K. Johnson, CFE, CIA, CPAAudit ManagerDeseret Management CorporationKaysville, UTUNITED STATES
Kharim Jones, CFEDirector of Enterprise FraudHigher OneNew Haven, CTUNITED STATES
Barnett Jordan, CFECard StrategistBank of the WestOmaha, NEUNITED STATES
Joseph Jorgensen, CFEAssociate Director, Risk ManagementNational Futures AssociationChicago, ILUNITED STATES
Tara Jorgenson, CFEFWA AnalystPrime TherapeuticsEagan, MNUNITED STATES
Lisa Judge, CFEInvestigations Administrative Specialist / AnalystUrbandale Police Department Criminal Investigation DivisionUrbandale, IAUNITED STATES
Wang Juexiaozhen, CFESenior AssociatePricewaterhouseCoopers Management Consulting (Shanghai) LimitedShanghaiCHINA
Charles Githinji Kabiru, CFEAccountantMoi UniversityKerugoyaKENYA
Flora Richard Kalali, CFE, CFIInternal Investigation OfficerTanzania Revenue AuthorityDar es SalaamTANZANIA
Nimmesh Karamdeo, CFE, CIAForensic Investigation SpecialistUniversity of KwaZulu-NatalPietermaritzburgSOUTH AFRICA
Burak Karatas, CFEInternal AuditorTurkiye Halk BankasiIstanbulTURKEY
Heide Anne Kaser, MSCJ, CFEDeputy Assistant Inspector General-InvestigationsIC IGOak Hill, VAUNITED STATES
Shifra Katz, CFESenior Investigator I, Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Rasa Kazaitis, CFE, CPASenior Internal AuditorMunicipality of AnchorageAnchorage, AKUNITED STATES
Marie Keefe, CFE, CGAP, CIAInternal AuditorLas Vegas Convention Center & Visitor AuthorityLas Vegas, NVUNITED STATES
Willis Keenan, CFEChief Audit ExecutiveInternational Olympic CommitteeLausanne, VDSWITZERLAND
Cassie Kelleher, CFEFraud InvestigatorSantander BankMelrose, MAUNITED STATES
Laurie S. Kellem, MBA, CFEInternal AuditorDelaware Department of TransportationDover, DEUNITED STATES
Joel Dustin Kellner, CFEFraud, Waste and Abuse SpecialistUPMC Health PlanPittsburgh, PAUNITED STATES
Justine Kipchirchir Kemboy, CFEInternal AuditorMoi UniversityEldoretKENYA
Wyatt Bradley Kennedy, CFEAuditor Fort Sill Internal Review and Audit Compliance OfficeElgin, OKUNITED STATES
Wolfgang Hans Kermer, CFEDetectiveBrevard County Sheriff's OfficeRockledge, FLUNITED STATES
Marc Kervella, CFE, CIAAuditorOSCEViennaAUSTRIA
Mohammed Khan, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Todd Kilb, CFEGreensboro, NCUNITED STATES
Yoomin Kim, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Robert Kiplagat Kiptiony, CFEInternal AuditorMoi UniversityEldoretKENYA
Craig William Kirby, MA, CFE, MIIAMrTransport for NSWGlenmore Park, NSWAUSTRALIA
Jeffrey G. Knight, CFEControllerFlagler CollegeSaint Augustine, FLUNITED STATES
Brian Joseph Koechner, CFEForensic AccountantFederal Bureau of InvestigationKansas City, MOUNITED STATES
Julia Komarovskaya, CFEFramingham, MAUNITED STATES
Suparna Sachin Korgaonkar, CFE, CISA, PIIAGeneral ManagerRSM Astute Consulting Pvt, Ltd.Mumbai, MaharashtraINDIA
Ekaterina Korolkova, CFE, CAExecutiveErnst & Young, LLP.LondonUNITED KINGDOM
David Kortum, CFEIntelligence AnalystCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Sylvanus Sieyuor Kpare, DBA, CFE, CAAudit ManagerWorld Vision InternationalJuabSUDAN
Charles R. Kracy, CFESenior Wage Withholding AdvocateTexas GuaranteedRound Rock, TXUNITED STATES
Vesna Krajinovic Mesihovic, CFEStaff AuditorState of Georgia Department of Audits and AccountsSuwanee, GAUNITED STATES
Arun Krishnamurthy, CFE, CCSA, CIAManager, Advisory ServicesGrant Thornton India LLPbangalore, KarnatakaINDIA
Haley Krol, MS, CFEStaff AccountantIntelsatMcLean, VAUNITED STATES
Vani Mukund Kulkarni, CFE, ACA, CISAManager Risk ManagementInfosys Technologies LimitedBangaloreINDIA
Afrika Kunjuzwa, CFEManager ForensicGobodo Forensic and Investigative AccountingEast LondonSOUTH AFRICA
Nasim M.M.A. Kurmush, MBA, CFE, CMA, CTPGroup Financial Controller EdgoAmman JORDAN
Chona P. Labrague, CFEDirector IIICommission on AuditQuezon CityPHILIPPINES
Ming Kwong Lai, CFE, CPASenior Audit ManagerEmerson Electric Asia-PacificHong KongHONG KONG
Rick Lam, CFEPlano, TXUNITED STATES
Theophilus Lamptey, CFE, ACCAResident Internal Control OfficerUniCredit Savings & Loans Co, Ltd.ACCRAGHANA
Rochelle C. Lancanan, CFEAttorney VICommission on AuditQuezon CityPHILIPPINES
Kenneth Langat, CFEInternal AuditorMoi UniversityEldoretKENYA
Darrick LaPierre, Fraud Card Detection Analyst IIUSAASan Tan Valley, AZUNITED STATES
Christina Eileen Larson, CFE, CPAStaff AccountantDabbs Hickman Hill & Cannon, LLPStatesboro, GAUNITED STATES
Peter J. Lau, CFEInternal AuditorNeweggCity Of Industry, CAUNITED STATES
Laurent Le Prieur, CFE, CPAInternal Audit Director EuropeO-I Europe SarlDivonne les BainsFRANCE
Steven Michael Leach, CFERisk AnalystU.S. BankCoon Rapids, MNUNITED STATES
Kyu Ho Lee, Compliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Sherry Leeks, CFEAnalystVerizonMount Dora, FLUNITED STATES
Benjamin Lees, Compliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Julie Melton Leftheris, CFE, CPA, CIGInspector GeneralFL Dept. Of Highway SafetyTallahassee, FLUNITED STATES
Jason Legge, CFEDetective SergeantAustralian Federal PoliceDarlinghurst, NSWAUSTRALIA
Michael Leonard, CFE, CIGISpecial AgentFDA Office of Criminal Investigations Manchester, NHUNITED STATES
Jos Leppers, CFE, CIA, CGAPSupervisor AuditGaming Control BoardWillemstadCURACAO
Jonathan Gilbert Lester, CFEGlobal Corporate Compliance and Privacy ManagerPerrigo Company PLCKalamazoo, MIUNITED STATES
Stéphanie Letessier, CFEFinance ManagerSamatoaParisFRANCE
Jennifer Levin, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Jacqueline Lewin, MPA, CFEStaff AccountantAccuvant, IncThornton, COUNITED STATES
Drew Lewis, CFE, CPASenior ConsultantBaker TillyTysons Corner, VAUNITED STATES
Xiaosheng Li, CFE, CISAConsultantErnst & YoungShanghaiCHINA
Guang Zhou Lin, CFEStaff Analyst TraineeNYC Dept. of FinanceBrooklyn, NYUNITED STATES
Thabisile Lindy, CFEIndependent ContractorErnst & YoungSunninghill GardensSOUTH AFRICA
Wade S. Littrell, CFE, CPAChief Financial OfficerThe Council of State GovernmentsLexington, KYUNITED STATES
Bing Liu, CFE, CRMA, CIAGlobal Head of Internal AuditMinth GroupShanghai, PRCHINA
Jodie Lobana, CFE, CISA, CIAManaging DirectorLobana Consulting Group, Inc.Brampton, ONCANADA
Marni J. Loewenstern, CFESenior AssociateFloyd AdvisoryBoston, MAUNITED STATES
Louis Franklin Lopez, CFESOX AuditorFidelity National FinancialJacksonville, FLUNITED STATES
Kimberly Lower, CFESenior Internal InvestigatorWoodforest National BankHouston, TXUNITED STATES
Chin-Heng Lu, CFEStaffErnst & YoungTaipeiTAIWAN
Craig A. Lumpkins, CFE, CPAInternal Revenue AgentInternal Revenue Service Lake Worth, FLUNITED STATES
Yu Luo, CFEAuditorErnst & Young Business Consulting Co, Ltd.ShanghaiCHINA
Fiona Lyttleton, CFESpecial Investigations Unit Co-ordinatorVoluntary Health Insurance BoardDublinIRELAND
Raquel C. Machado, CFEConsultantDeloitteGermantown, MDUNITED STATES
Shayne John Mackenzie, CFEInvestigatorInland Revenue DepartmentTaurangaNEW ZEALAND
Tavish Peter MacLean, CFESenior AccountantRobinson Management Ltd.Hong KongHONG KONG
Riqueza Magbanua, CFESenior AuditorHitachi Data SystemsSanta Clara, CAUNITED STATES
Gaurav Maheshwari, CFE, CAAssistant ManagerPricewaterhouseCoopersDelhiINDIA
Colleen Maier, CFESenior ConsultantDixon Hughes Goodman, LLPCharlotte, NCUNITED STATES
Chris Malungah, CFE, CRMA, CIADirector of Risk Management and AnalysisICMA-RCWashington, DCUNITED STATES
Adesola Olubunmi Mamukuyo, CFE, ACA, CTPFinancial ConsultantNational Economic Reconstruction FundAbujaNIGERIA
Simbarashe Mandizvidza, CFE, CPAFinance DirectorICDDRBManassas, VAUNITED STATES
Robin Leigh Mangold, CFE, CPAAccounting AssociateRobert R Redwitz & Co.La Jolla, CAUNITED STATES
Roama Manilal, CFEAudit ManagerBarclays Africa BankJohannesburgSOUTH AFRICA
Angela Gail Manninen, CFESenior Tax AccountantCaesars EntertainmentLas Vegas, NVUNITED STATES
Jeffrey Marino, CFEInternal Revenue AgentU.S. Department of TreasuryReno, NVUNITED STATES
Taban Mark, CFEInternal AuditorWorld Vision South SudanJuba, South SudanSUDAN
Majaira Marodza, CFE, CISA, CFSAInternal AuditorZimnat Life Assurance Company, Ltd.HarareZIMBABWE
Maria D. Marroquin, CFE, AAStaff AuditorTexas Women's UniversityDenton, TXUNITED STATES
Chelsea Lynn Martin, CFEStaff AccountantBarraclough and AssociatesAlbuquerque, NMUNITED STATES
Kevin S. Martin, CFE, CRMA, CPA HeicoSaint Hubert, QCCANADA
Nicholas Martini, CFECorp Sec Investigator SeniorBank of the WestEnglewood, COUNITED STATES
Stephen A. Masson, CFEBossier City, LAUNITED STATES
Mani Massoomi, CFE, CRMA, CFSAManaging DirectorTIAA-CREFNew York, NYUNITED STATES
Kellie Mathis, CFE, CPASupervisory Senior AuditorCotton & Company, LLCAlexandria, VAUNITED STATES
Praful Mathur, CFE, CAAssistant ManagerPricewaterhouseCooperNew DelhiINDIA
Shivam Mathur, Business Systems AdministratorBank of the WestSan Ramon, CAUNITED STATES
Satya Mallikharjuna Rao Mavuri, CFEDirector of Operations & Country HeadLotus Group Ent Sdn BhdKuala LumpurMALAYSIA
Nicole McArthur, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Robert McCanta, CFERisk analyst IIIChase BankConverse, TXUNITED STATES
Terri McClain, CFEStaff Management AuditorState of California Department of InsuranceElk Grove, CAUNITED STATES
JoRay McCoy, CFEChief Auditor State of Oklahoma Oklahoma City, OKUNITED STATES
Mary McCullar, CFECompliance ConsultantMODEC International, Inc.Cypress, TXUNITED STATES
Karen McDaris, CFEInvestigatorCherokee County District AttorneyCanton, GAUNITED STATES
Cara McGarigle, CFESenior Analyst INational Futures AssociationChicago, ILUNITED STATES
William Richard McGauran, CFESenior AssociateDeloitteWashington, DCUNITED STATES
Aminah McGill, CFE, AAPayroll Compliance AuditorNovak FrancellaBala Cynwyd, PAUNITED STATES
Victoria McLaughlin, CFEAssociate Director ComplianceNational Futures AssociationChicago, ILUNITED STATES
Midge McLean, CFELoan Review SpecialistFederal Deposit Insurance CorporationAtlanta, GAUNITED STATES
Younghwa McLean, CFEInternal AuditorBP, Plc.HaslemereUNITED KINGDOM
Sheila McMillan, CFE Gwinnett County Police DepartmentLawrenceville, GAUNITED STATES
Sara McNally, CFEAuditorDept. of ArmyGeronimo, OKUNITED STATES
Jennifer Evelyn Meade, CFEInvestigative Trading AnalystBritish Columbia Securities CommissionVancouver, BCCANADA
Monica Michelle Meeks, CFELegislative Investigative AuditorTennessee Comptroller of the TreasuryNashville, TNUNITED STATES
Manoj Mehra, CFE, FCARegional Finance OfficerCatholic Relief ServicesKingston, ONCANADA
Vikas Mehta, CFEManagerPricewaterhouse Coopers, Pvt, Ltd.Gurgaon, HaryanaINDIA
Dzorai Ignatius Meke, CFE, CRISC, CISASenior Internal AuditorNikilitha ConsultingJohannesburgSOUTH AFRICA
Chad C. Mello, MBA, CFEAudit Senior AssistantDeloitteSaint Petersburg, FLUNITED STATES
Leandro Vernaschi de Mello, CFE, CISACorporate Ethics and Compliance Responsible LATAMPanalpina do Brasil, Ltda.Sao PauloBRAZIL
Angelo Mendez, CFEAccountantBrown Brothers Harriman & Co.Lodi, NJUNITED STATES
David Mengle, Ph.D., CFESenior Risk Advisor, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Ross Merry, MS, CFEAurora, COUNITED STATES
Leroy Messmer, CFEAsset Forfeiture CoordinatorU.S. Marshals ServiceSaint Louis, MOUNITED STATES
Omar Metwaly, CFESenior Financial AuditorCommunity Development AuthoritySharjahUNITED ARAB EMIRATES
Thomas Michael Michuda, CFE, CPAN/AN/ABrookfield, WIUNITED STATES
Kela Marie Mikkelsen, CFESenior Forensic AuditorHUD Office of Inspector GeneralDenver, COUNITED STATES
Ruby Rose Cascolan Milana, CFE, CIA, CPASenior Internal AuditorMaxim IntegratedManilaPHILIPPINES
Anthony Miles, CFESales DirectorMH Miles Company, CPA, PCDecatur, GAUNITED STATES
Megan Elizabeth Miller, CFESpecial Investigator IIPennsylvania Office of Inspector GeneralHarrisburg, PAUNITED STATES
Karen Miller-Philip, CFE, PIIAAudit ManagerFirst Citizens BankaroucaTRINIDAD AND TOBAGO
Jabe Mills, CFESenior AccountantNicholson & Co., PLLC.Richton, MSUNITED STATES
Katie Mills, CFEInternal AuditorUGI CorporationLansdale, PAUNITED STATES
Kade Richard Minchey, CFE, CIAAudit SupervisorUtah Legislative Auditor GeneralSalt Lake City, UTUNITED STATES
Deborah Miner, CFEAudit AssociateCBIZ MHM, LLCOrland Park, ILUNITED STATES
Fan Mo, CFEAssociatePricewaterhouseCoopers Management Consulting, Ltd.ShanghaiCHINA
Troy Moffatt, CFEInvestigatorOntario Racing CommissionToronto , ONCANADA
Molly Molinaro, CFE, CPAManagerThe Kenrich GroupChicago, ILUNITED STATES
Brian Charles Molloy, CFESenior InvestigatorCity of Austin Office of the City AuditorAustin, TXUNITED STATES
Scott Andrew Molloy, CFEPrincipal InvestigatorNew South Wales Department of EducationDarlinghurst, NSWAUSTRALIA
Tyrerlyn Monica, CFEGrant AccountantWashington, DCUNITED STATES
Doris Montegna, MBA, CFE, CPA, CIAPrincipalMontegna Consulting LLCSaint Joseph, MOUNITED STATES
Jaquata Montford, CFEDepartment Administrator-Internal AuditMARTAAtlanta, GAUNITED STATES
Joseph Montoya, CFE, CPAAuditorDefense Contract Audit AgencyRedondo Beach, CAUNITED STATES
Robert Moores, CFE, CAGroup Internal Audit ManagerSABMiller, PlcWokingUNITED KINGDOM
Wayne G. Moosman, CFE, CIA, CMAManager, Ethics & Audit DivisionLos Alamos National LaboratoryLos Alamos, NMUNITED STATES
Bastian Moritz, CFESenior InvestigatorCorma GmbHMönchengladbachGERMANY
Vibeke Medaas Morland, CFEManagerBDO ASOsloNORWAY
Clark Morris, CFEAuditor IIRite AidDauphin, PAUNITED STATES
Mary Ellen Morris-Delaney, CFEAsstistant Controller International OfficesInstitute of International EducationNew York, NYUNITED STATES
Shawn Marie Morrow, CFEFraud ManagereSecuritelAlpharetta, GAUNITED STATES
Mary Muchemi, CFEManagerKPMGNairobiKENYA
Lindsay Mudaly, CFESpecialist InvestigatorSouth African Revenue ServiceJohannesburgSOUTH AFRICA
Christine Muise, CFE, CFCIAVP, Sr. InvestigatorTD Bank GroupBedford, NHUNITED STATES
Winfred Katile Mukunzi, CFEFraud examinerPricewaterhouseCoopersNairobiKENYA
Brian Michael Mullen, MBA, CFE, PMPConsultantVerizon CommunicationsNew City, NYUNITED STATES
Nicole Lynn Munitz, CFEAccount CoordinatorLifeLink Tissue BankDeltona, FLUNITED STATES
Daniel Munoz, CFECase AdministratorMichael Moecker & AssociatesHollywood, FLUNITED STATES
Wellcome Musiyamanje, CFEAudit SeniorErnst and Young ZimbabweHarareZIMBABWE
Patrice Muzonda, MS, CFE, CICA, ACCAHead of Internal AuditIDBZHarareUNITED STATES
Musiyalela Mwezi, CFEPolice DetectiveMinistry of Home AffairsBulawayoZIMBABWE
Lekshmi N., CFE, CAAuditorLekshmi N Iyer & Associates, Chartered AccountantsAlleppey, KeralaINDIA
Robert Nagy, CFE, CMA, CIAManager Internal AuditResolute Forest ProductsTerrebonne, PQCANADA
Dravindra Naidu, CFEWeston, FLUNITED STATES
Nensi Natalia, CFEWealth ReportKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Michael Ndaradzi, CFE, AAAccounts Payable ManagerAnchor ConstructionRockville, MDUNITED STATES
Robert Erik Nelson, CFE, ACESpecial AgentHomeland Security InvestigationsAlbuquerque, NMUNITED STATES
Ah Hiok Neow, CFE, CAInvestigations ManagerGSKSingaporeSINGAPORE
Hans Martin Nespas, CFEAccounts Payable SpecialistTeach for AmericaBrooklyn, NYUNITED STATES
Dawn Newman, CFE, CIAAudit ManagerFirst Dakota National BankYankton, SDUNITED STATES
Lien Nguyen, Strategic Plan and Admin-Div ManagerBank of the WestSan Francisco, CAUNITED STATES
Sharif Awad Sharif Nogod, CFEAssistant AuditorZamil Industrial Investment CompanyDammamSAUDI ARABIA
Elaine Nolan, Voluntary Health Insurance BoardKilkennyIRELAND
Shakibu Mussa Nsekela, CFE, AADirector of Finance and PlanningMinistry of Health and Social WelfareMbeyaTANZANIA
Benita Nusetyarini, MS, CFEInvestigative AuditorChevron Indonesia CompanyBekasiINDONESIA
Princeley Nwanedo, CFEIT Systems ControllerAccess Bank PlcLagosNIGERIA
Mandla Nyathi, CFEQuantitative AnalystNedbank, Ltd.JohannesburgSOUTH AFRICA
Simon O'Callaghan, CFESenior InvestigatorNew Zealand Ministry of HealthChristchurchNEW ZEALAND
Olamide Sekinat Ogbara, CFE, CICAResource Allocation Analyst - Team LeadDC GovernmentGlenn Dale, MDUNITED STATES
Mebrahtu Ogbe, CFESenior ConsultantErnst & YoungWashington, DCUNITED STATES
Dave Malechi Ogwu, CFEFlowers BakeryLawrenceville, GAUNITED STATES
Natalie Ojeda, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Philip Sola Okunaiya, CFE, CATE Business Compliance OfficerAccess Bank, PLCLagosNIGERIA
Peter Oldham, CFE, FCMA, CGMAFinancial Fraud ManagerThe Co-operative GroupManchesterUNITED STATES
Brandon Olson, CFECharlotte, NCUNITED STATES
Luis A. Onativia, CFE, AMLPAssociate Compliance OfficerJP Morgan ChaseBronx, NYUNITED STATES
Ogbonne Onuosa, CFEBranch Service Rep IICongressional FCUUpper Marlboro, MDUNITED STATES
Imaobong Onyebuchi-Ngoladi, CFEInvestigations OfficerDiamond Bank, PlcLagosNIGERIA
Orla Marie O'Regan, CFE, ACASenior AnalystKRyS GlobalGuernseyGREAT BRITAIN
Kelly C. Ortiz, CFEFederal Trade InvestigatorFederal Trade CommissionSan Francisco, CAUNITED STATES
Lindsay O'Sullivan, CFE, SPHRProgram Management SpecialistDepartment of DefenseGambrills, MDUNITED STATES
John Pierre Ottley, CFE, CAMSSenior Analyst, Risk Management- AML ComplianceNBCNToronto, ONCANADA
Issiaka Ouattara, CFEPartnerPricewaterhouseCoopersAbidjanCÔTE D'IVOIRE
Obua Denis Owach, CFEInvestigator Financial CrimeStanbic BankKampalaUGANDA
Gregory Owen, CFELeague City, TXUNITED STATES
William L. Owens, CFEDeputy Assistant Inspector General for InvestigationsU.S. Department of Transportation Office of Inspector GeneralOwings, MDUNITED STATES
Omobola Oyebola, CFEAudit SpecialistWashington State Department of TransportationSeattle, WAUNITED STATES
Wei-Ning Pai, CFE, CFFSenior ConsultantErnst & Young Business Advisory Services, Inc.TaipeiTAIWAN
Dongmei Pan, CFEManagerHSBCShenzhen, GuangdongCHINA
Konstantina Panagiotaki, CFEInternal AuditorATE InsuranceAthensGREECE
Matthew David Papallo, CFESenior AuditorTravelers InsuranceHartford, CTUNITED STATES
Konstantinos Papastergiou, MPA, CFEFinancial crime and Money Laundering Investigatror Financial Intelligence UnitAthensGREECE
Linda Parker, CFE, CPASOX Compliance DirectorLeggett and Platt, Inc.Webb City, MOUNITED STATES
Mikesha Shernae Parks, CFE, CPAAuditorDefense Contract Audit AgencyBirmingham, ALUNITED STATES
Shawn Parson, MPA, CFEAvon, INUNITED STATES
Amee P. Patel, CFE, CPA, CMAAssistant Director of Financial Resources and AnalysisWeill Cornell Medical College of Cornell UniversityNew Hyde Park, NYUNITED STATES
Christen Patterson, CFEProject Manager IIBank of the WestSan Ramon, CAUNITED STATES
Conor Darryl Paxton, CFE, ACASupervisorMatson Driscoll and Damico Ltd.Kingston, ONCANADA
Brett Edward Peacock, CFESenior InvestigatorANZ Sydney, NSWAUSTRALIA
Chris Pearson, CFE, CGA, CGAControllerMaple Leaf ConstructionSt. Andrews, MBCANADA
Edward Peay, CFECriminal InvestigatorUnited States Agency for International DevelopmentWayne, NJUNITED STATES
Kevin Penner, CFE, CPAStaff AccountantTronconi Segarra and AssociatesBuffalo, NYUNITED STATES
Angga Perdana, CFESenior AuditorPT Indosat, TbkJakartaINDONESIA
Landon Oliver-Grey Perry, MBA, CFE, CGAP, CGFMSenior AuditorNCDOT Office of Inspector GeneralZebulon, NCUNITED STATES
Laquintus Perry, CFEForensic AuditorGeorgia Bureau of InvestigationLithonia, GAUNITED STATES
Sandra Phelan, Voluntary Health Insurance BoardKilkennyIRELAND
Forbby Phiri, CFEAuditorOffice of the Auditor GeneralLusakaZAMBIA
Ralph Picker, CFE, CPAManaging Member Picker and Associates, LLC, CPAsBuffalo Grove, ILUNITED STATES
Jennifer Pickett, CFEInvestigatorBank of MontrealToronto, ONCANADA
Rocco Pierri, CFEDeputy Assistant DirectorU.S. Naval Criminal Investigative ServiceAlexandria, VAUNITED STATES
Isaac Ramos Pinto Jr., CFEAuditorVolkswagen do Brasil Ltd.São Bernardo do CampoUNITED STATES
Amit N. Pitale, CFESanctions AnalystBarclays BankNewark, DEUNITED STATES
John Pizzuro, CFE, AADetective Sergeant First ClassNew Jersey State PoliceBrick, NJUNITED STATES
Thomas Plasman, InvestigatorNational Futures AssociationChicago, ILUNITED STATES
Suzanne Polys, CFE, CGAP, CIAAudit ManagerCity Auditor's Office, City of Kansas CityKansas City, MOUNITED STATES
Adewale Kelani Popoola, CFE, CISM, CISAIT AuditorAccess Bank, Plc.LagosNIGERIA
Danilo Porfirio, CFE, CIA, CRMASenior Internal Auditoreni spaRomeITALY
Colin Porter, CFE, CPAExecutiveErnst & Young, LLPLondonUNITED KINGDOM
Sean Charles Potts, CFE, CPAStaff AccountantBowman & Co, LLPBellmawr, NJUNITED STATES
Jon Powers, CFE, CIFIPolice DetectiveState of New Jersey- Division of Criminal JusticeLambertville, NJUNITED STATES
Sangram Keshari Pradhan, CFE, CFAPSenior Vice President - HCM Risk Containment UnitYes Bank LimitedThane West, MaharashtraINDIA
Bonnie Presley, CFESr. Information Security Policy & Risk AnalystMidFirst BankEdmond, OKUNITED STATES
Joseph S. Previtera, CFE, CIGIInvestigatorCity of Philadelphia Office of Inspector GeneralPhiladelphia, PAUNITED STATES
Jamie Priestley, CFE, CAExecutiveErnst & Young, LLPLondonUNITED KINGDOM
Leann Dawn Pritt, CFETraining InstructorNational White Collar Crime CenterFairmont, WVUNITED STATES
Paweł Prokopowicz, CFECompliance OfficermWealth Management S.A.WarsawPOLAND
Ryan Pugh, CFE, CISAManager Forensic Audit and Data AnalyticsCB&IThe Woodlands, TXUNITED STATES
Hoa Quach, MBA, CFE, CGA, CIAAudit PrincipalOffice of the Auditor General of AlbertaEdmonton, ABCANADA
Dave Sonsing Quiros, MS, CFE, EAOperations OfficerMA Vanessa Quebal Quiros, CPA, PLLCStaten Island, NYUNITED STATES
Rami Nabil Rabah, CFE, CIAManagerPricewaterhousecoopersHazmiehLEBANON
Ramesh Rajendran, CFE, AMLPAML AnalystDoha BankDohaQATAR
José Rafael Ramírez, CFE, CIFISenior AuditorDefense Contract Audit AgencyOrlando, FLUNITED STATES
Cesar Ramos, Data Analystics Analyst IBank of the WestOmaha, NEUNITED STATES
Victoria Grace Parker Ramos, CFESenior AssociateDeloitte LLPToronto, ONCANADA
Vincent Jesus Angeles Ramos, CFEBank Officer IBangko Sentral ng PilipinasManilaPHILIPPINES
Darlene Ramos-Singh, CFEInvestigative Auditor IV SpecialistState of CaliforniaWest Sacramento, CAUNITED STATES
Abhijit Arvind Rane, CFE, CPOGeneral Manager - Corporate Security VFS GlobalMumbaiINDIA
Takiyah J. Rashid, CFEForensic AssociateDeloitteDallas, TXUNITED STATES
Tiffney D. Rayford, CFEContract Audit ManagerMetropolitan Atlanta Rapid Transit AuthorityMcDonough, GAUNITED STATES
Chad Raymond, CFECriminal InvestigatorVlousia County Sheriff's OfficePalm Coast, FLUNITED STATES
Justina Reading, CFERegional Loss Prevention ManagerPETCOSan Diego, CAUNITED STATES
Stacy A. Redding, CFE, CAMSManaging PartnerILS Consulting, LLCFalls Church, VAUNITED STATES
Anna Reding, CFE, CPAManagerFinancial Advisors LLCMinneapolis, MNUNITED STATES
Kimberly Susan Reed, CFE, CPASenior ExaminerOklahoma Department of SecuritiesOklahoma City, OKUNITED STATES
Matthew Rees, CFE, ACASenior Audit ManagerCitigroupLondonUNITED KINGDOM
Joshua Andrew Remke, CFETax AuditorState of Tennessee Nashville, TNUNITED STATES
He Ren, CFESPECIALIST.INVESTIGATIONSCisco Systems (China) Networking Technology Co., Ltd.BeijingCHINA
Elizabeth Van der Groen Rice, CFE, CPASenior AccountantHantzmon Wiebel, LLPCharlottesville, VAUNITED STATES
Sarah J. Rideout, CFEGroup SupervisorDHS/ICE/HSIPeachtree City, GAUNITED STATES
Nicholas Richard Roberts, CFE, CPA, CGMASenior AuditorCanadian Pacific Railway, Ltd.Courtenay, BCCANADA
Nico Roberts, CFEERS Senior ConsultantDeloitte & Touche, LLPPhoenix, AZUNITED STATES
Miles Robinson, CFEAssociatePricewaterhouseCoopersAtlanta, GAUNITED STATES
Cliff Roca, CFEParalegalTarter Krinsky and Drogin, LLPNew York, NYUNITED STATES
Katherine Rocque, CFE, CGA, CGAForensic Accounting AssistantGovernment of CanadaOttawa, ONCANADA
Amber Roe, J.D., CFEDirector, Global Investigative GovernanceWalmart Bentonville, ARUNITED STATES
Matt Rolton, CFEManager, Tertiary Sector SupportMinistry of Social DevelopmentPalmerston NorthNEW ZEALAND
Chris Romano, MBA, CFE, CAMSInternal AuditorRaymond James and AssociatesTampa, FLUNITED STATES
Melissa Isha Rooplal, CFE, ACCA, CAFinancial AccountantEducation Facilities Company LimitedSan JuanTRINIDAD AND TOBAGO
Luis O. Rosario, CFEForensic Audit ManagerCovidienWeston, FLUNITED STATES
Russell Rose, CFESENIOR TRADE SPECIALISTNational Futures AssociationChicago, ILUNITED STATES
Indraneel Roy, CFE, CBCPAssociate Director Cognizant Technology Solutions LtdKolkata, West BengalINDIA
Jessica Roy, CFEInvestigatorHarvard Pilgrim HealthcareQuincy, MAUNITED STATES
Steven L. Russell, J.D., CFEAttorneyRussell & Wright, PLLCDallas, TXUNITED STATES
Heather Lynne Ryder, CFEAsset Protection AnalystCity Sports, Inc.Charlton, MAUNITED STATES
Gregory Sabarese, J.D., CFECompliance Examiner II, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Madina Sabirova, CFE, CACorporate AuditorAir Products and Chemicals, Inc.Allentown, PAUNITED STATES
Zana Sahatqija, CFE, ABA, APFAJamaica, NYUNITED STATES
Shalabh Saini, CFEAssociate ConsultantErnst & Young, LLPGurgaon, HaryanaINDIA
Victor M. Salgado, CFEAccounting ManagerInd. Quarry ProductsCaguas, PRUNITED STATES
Kalif Salim, CFESr. Internal AuditorThe Mount Sinai Health SystemBronx, NYUNITED STATES
Edward Salvucci, CFEAudit AssociateKPMG LLPMedia, PAUNITED STATES
Aaron Sanabria, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Mitsuaki Sanada, CFEInternal Audit Dept.AOZORA BANK, LTD.Kawasaki-shi, KanagawaJAPAN
Cheryl Sanchez, CFEInvestigations ManagerJPMorgan Chase BankPhoenix, AZUNITED STATES
Jan Hendrik Sanders, CFEForensic Investigator African BankNewlandsSOUTH AFRICA
Nicole Sansone, CFESenior Auditor IIIOffice of Legislative Services Office of the State AuditorToms River, NJUNITED STATES
Edmund Santos, CFE, CIATeam LeaderAW Rostamani HoldingsDubaiUNITED ARAB EMIRATES
Wasistyo Adi Sarasputro, CFENational Manager CompliancePT Bussan Auto FinanceJakartaINDONESIA
Garimella Chandrasekhar Sarma, CFE, CRISC, CISAVice President - ComplianceQuisLex Legal Services, Pvt, Ltd.Hyderabad, Andhra PradeshINDIA
John Schad, CFEInvestigator Market RegualtionNational Futures AssociationChicago, ILUNITED STATES
Valerie Scheffler, CFE, CIASenior Internal AuditorMetairie, LAUNITED STATES
Patrick Schmitt, CFECounty AuditorWayne CountyLyons, NYUNITED STATES
Ansley Schrimpf, J.D., CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Nathan Karl Schwarz, CFE, CPAManagerWorrells Solvency and Forensic AccountantsMelbourne, VICAUSTRALIA
Cynthia Renee Scott, CFE, CPAManagerStephenson, Gracik & Co, PCWest Branch, MIUNITED STATES
Krista L. Scott, CFE, CPASenior AuditorDefense Contract Audit AgencyHighlands Ranch, COUNITED STATES
Siena Seker, CFEInvestigative AuditorOffice of National Public AuditorWenoUNITED STATES
Jonathan Senczakowicz, MS, CFEInternal AuditorPenn National GamingMountain Top, PAUNITED STATES
Ashish Devendra Shah, CFEAssociate Vice President of RCU AnalyticsKotak Mahindra Bank, Ltd.Mumbai, MaharashtraINDIA
Maira Shahid, Data AnalystGeneral MotorsCanton, MIUNITED STATES
Rosi I. Shane, CFESenior AuditorU.S. Army Audit AgencyMesquite, NMUNITED STATES
Abhilasha Sharma, CFEConsultantKPMG HamiltonBERMUDA
Sachin Kumar Sharma, CPPCountry Manager Security & InvestigationsGeneral MotorsGurgaon, HaryanaINDIA
Swati Sharma, CFE, CAInternal Audit/Investigation ManagerTransfield Services Pty, Ltd.Melbourne, VICAUSTRALIA
Vishal Sharma, CFE, AMLPTeam ManagerDeutsche BankJaipur, RajasthanINDIA
Sean Shaughnessy, Investigative ConsultantTargetBrooklyn Park, MNUNITED STATES
Clinton Sheffler, CFE, MIIAAuditor - EngineerLyondellBasell IndustriesHouston, TXUNITED STATES
Hui Sheng, CFESenior AssociatePricewaterhouse CoopersBeijingCHINA
Michael Shepard, CFEAuditorMH Miles Co, CPA, PCDecatur, GAUNITED STATES
Rachel Rene Shepard, CFESenior Internal AuditorLincoln Financial GroupHigh Point, NCUNITED STATES
Yoichi Shirasaki, CFEDeloitte Touche Tohmatsu LLCMinami-ku, SaitamaJAPAN
Nikhil Shivdas, CFESenior ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Alonzo Sims, MBA, CFEAuditorOffice of Natural Resources RevenueTulsa, OKUNITED STATES
Crystian Diamond Gabriel Singh, CFE, CIA, CPASenior AssociateErnst & YoungMakati CityPHILIPPINES
Niraj Janardan Singh, CFEProduct Risk ManagerICICI Bank LtdAhmedabad, GujaratINDIA
Patrick Kevin Sinnott, CFE, ACASenior Associate AdvisoryKPMG, LLPPhiladelphia, PAUNITED STATES
Belete Degefu Sitota, MBA, CFE, CPAControllerGovernment of the District of ColumbiaWashington, DCUNITED STATES
Ragavender Sivasubramanian, CFE, CAPartnerRagavender & AssociatesChennai, Tamil NaduINDIA
Nadia Smaili, CFE, CPAProfessorUniversity of Quebec in MontrealMontreal, PQCANADA
Naseem N. Smairat, CFEGlobal Akron, OHUNITED STATES
Andrea D. Smith, CFEAudit ManagerU.S. Department of TreasuryWashington, DCUNITED STATES
Jeff D. Smith, CFEAssociateDawson Forensic AnalyticsLubbock, TXUNITED STATES
Kenneth Wayne Smith, CFEFraud/Loss AnalystAmerican Multi Cinema Inc.Overland Park, KSUNITED STATES
Mysti Smith, CFESenior Manager, Internal AuditNRG Energy Inc.Houston, TXUNITED STATES
Suzaan Smith, CFEForensic Fraud InvestigatorRCS Cards PTY LTD Cape TownSOUTH AFRICA
Todd Smith, CFESenior Manager, Systems Development and Project MGTNational Futures AssociationChicago, ILUNITED STATES
Kaine Snapka, CFESoftware Developer/ Integrator IIUSAASan Antonio, TXUNITED STATES
Nathaniel N. Snyder, CFECompliance Auditor SupervisorArizona Department of Liquor Licenses & ControlPhoenix, AZUNITED STATES
Eric Sork, CFE, CPASenior Internal Audit ManagerSchnitzer SteelPortland, ORUNITED STATES
Gilbert Sotelo, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Evangelia Souflias, CFELaval, QCCANADA
Joel South, CFE, CISM, CISASenior IT AuditorFederal Reserve Bank of BostonBoston, MAUNITED STATES
Sara Specht, CFEAudit SupervisorNew Mexico Office of the State AuditorAlbuquerque, NMUNITED STATES
Stephen Speight, CFESenior InvestigatorHorizon Blue Cross Blue Shield of New JerseyToms River, NJUNITED STATES
Tammy L. Spradlin, CFE, CIAInternal Audit SupervisorLiberty UniversityLynchburg, VAUNITED STATES
Andrew Weston Spreadbury, CFEExpert Internal AuditorGeodisLevallois PerretFRANCE
Brian Scott Stallman, CFE, CPAAudit SpecialistWashington State Department of TransportationOlympia, WAUNITED STATES
Veda Sherell Stanley, CFESenior Analyst Risk and ControlsTIAA-CREFCharlotte, NCUNITED STATES
Carrie Theresa Staton, CFEInvestigator ITransUnionChicago, ILUNITED STATES
Marie-Laure Steichen, CFEInternal Control Deputy ManagerMillicomLuxembourgLUXEMBOURG
Gregory Stewart, CFE, CPASupervising Corporation ExaminerState of California Department of Business OversightLos Angeles, CAUNITED STATES
Michele Nicole Strong, CFE, CPASenior AuditorDepartment of Treasury TIGTABaltimore, MDUNITED STATES
Travis Studdard, CFE, CAMSStaff Internal AuditorBoyd GamingLas Vegas, NVUNITED STATES
Paul Stukus, CFE, CPAChief Financial OfficerCurrent Analysis, Inc.Sterling, VAUNITED STATES
Hester Su, CFEManagerPricewaterhouseCoopersHONG KONG
Rofiq Arrosyid Sumarli, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Marc Richard Sutton, CFESenior Special AgentBNSF Railway Police Dept.Lake Worth, TXUNITED STATES
Kiran Suvitha, CFESenior AnalystDeloitte Support Services India, Pvt, Ltd.Hyderabad, Andhra PradeshINDIA
Andrew Wade Swain, CFE, CFCISpecial CounselOffice of the Indiana Attorney GeneralFishers, INUNITED STATES
Brandon Swartz, CFE, EnCEForensic Data AnalystTransport for LondonNortholtUNITED KINGDOM
Jon Taber, CFEGeneral AccountantPrincipal Financial GroupUrbandale, IAUNITED STATES
Kelly Taggart, CFEAnalystCommonwealth Bank of AustraliaSydneyAUSTRALIA
Kazuyuki Takano, CFEDeloitte Touche Tohmatsu LLCChuo-ku, FukuokaJAPAN
Junichi Takeda, CFEKPMG AZSA LLCYokohama-shi, KanagawaJAPAN
Audrey Talpaert, CFE, CIA, MIIAAudit Project ManagerOntario Public ServiceToronto, ONCANADA
Nitin Talwar, CFESenior ManagerPwCGurgaon, HaryanaINDIA
Trina Angelie Ang Tan, CFE, CIA, CPAInternal Audit ManagerMaxim Enterprise Solutions CorporationTaguigPHILIPPINES
Yoshihiro Tanaka, CFETANAKA YOSHIHIRO LAW OFFICEWakayama-shi, WakayamaJAPAN
Wing Yan Tang, CFE, CPAManagerErnst and YoungHong KongHONG KONG
Cezary K. Tchorznicki, CFE, CPASpecial AgentUnited States TreasuryFresh Meadows, NYUNITED STATES
Jessica Teisch, CFEInternal AuditorNikon Americas, Inc.Melville, NYUNITED STATES
Mara Teitelbaum, CFEAVPCitiHoboken, NJUNITED STATES
Sherene Teo, CFE, CABusiness ManagerCisco Systems (USA), Pte., Ltd.SINGAPORE
Anna Tetereva, CFESenior ConsultantZAO Deloitte and Touche CISMoscowRUSSIA
Edward Joseph Theuring, CFEInvestigatorIndependentBeavercreek, OHUNITED STATES
Jennifer L. Thigpen, CFE, CIASenior Internal AuditorUniversity of Colorado HealthWestminster, COUNITED STATES
Dheeraj Thimmaiah, CFE, ABVSeniorErnst & YoungNew York, NYUNITED STATES
Caitlin Thomas, CFEFort Gibson, OKUNITED STATES
Kathie Thomas, CFECompliance / Project ManagerLenders Compliance and Training SolutionsLago Vista, TXUNITED STATES
Nicholas Timroy Thomas, CFEGriffinsLondonUNITED KINGDOM
Vladimir Thomas, CFEHead of Global Internal AuditMauser Werke GmbHBruehlGERMANY
Carlye Thommen, CFEAssurance SeniorErnst & Young, LLPWashington, DCUNITED STATES
Jacqueline Mae Thompson, CFEAuditor IIIState Auditors Office of TexasAustin, TXUNITED STATES
Laura Thompson, CFEAuditorDepartment of Health and Human ServicesBoston, MAUNITED STATES
Robert Thomson, CFEMinneapolis, MNUNITED STATES
Robert Lee Thornton, CFEAssociatePWCKennesaw, GAUNITED STATES
Kamal Tiku, MBA, CFEAssistant Technical ControllerLiberty Mutual CompanyBoston, MAUNITED STATES
Laura Timens, CFEAssociatePricewaterhouse Coopers, LLPFalls Church, VAUNITED STATES
Robin Timmins, CFE, CIA, CPAAudit SupervisorLong Chilton, LLPMcAllen, TXUNITED STATES
William Tindall, CFE, CIGISpecial AgentSIGTARPAtlanta, GAUNITED STATES
Phuong To, CFEKabat, Schertzer, De La Torre, Taraboulos & Co., LLC.Miami, FLUNITED STATES
Angel A. Torres Burgos, CFEAuditorOficina del Contralor ElectoralSan Juan, PRUNITED STATES
Pilar Otero Touriño, CFE, MIIA, PIIAInternal Audit SeniorBDO, LLPLondonUNITED KINGDOM
Bieu Tran, CFEAssistant Vice President, BSA/AML OfficerNaugatuck Valley Savings and LoanBridgeport, CTUNITED STATES
Nghi Tran, CFESenior ConsultantErnst & YoungDallas, TXUNITED STATES
Lauren Trollinger, MAFM, CFEExpense AuditorErnst & YoungFort Worth, TXUNITED STATES
Stephanie Trossbach, CFE, AAHead of Compliance ChemicalsMerck KGaACambridge, MAUNITED STATES
Hideyuki Tujimoto, CFEHead Of Audit officeMORITA HOLDINGS CORPORATIONOsaka-shi, OsakaJAPAN
Tumaini Fadhili Tumaini, CFESenior Internal Affairs OfficerTanzania Revenue AuthorityDar es SalaamTANZANIA
Daina Tums, Principal InvestigatorFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Michael Turecki, CFEPrincipal ExaminerPNC BankPittsburgh, PAUNITED STATES
Alexey Tyakin, CFE, CISASenior ManagerErnst & YoungKievUKRAINE
Daniel Unti, CFEDirector, Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Erin Michelle Van Horn, CFEExcise Tax AuditorAlcohol Tobacco Tax and Trade BureauIndependence, KYUNITED STATES
Rufus van Niekerk, CFEMrKing Price InsurancePretoriaSOUTH AFRICA
Heather Vance, CFE, MIIAManager, Ethics and ComplianceNordamSand Springs, OKUNITED STATES
Saurabh Vasdev, CFE, ACA, CAManager Internal AuditEngineer's Office DubaiUNITED ARAB EMIRATES
Sowmya Lakshmi Vemavarapu, CFEAnalystDeloitte Support Services India Pvt, Ltd.Hyderabad, Andhra PradeshINDIA
Nathaniel Domingo Vergara, CFE, CIACompliance Testing SpecialistIBM Global Process ServicesQuezon CityPHILIPPINES
Ben Verhoef, CFESenior InvestigatorANZDocklands, VICAUSTRALIA
Dusan Vojvodic, CFECriminal Police InvestigatorMinistry of Interior of the Republic of SerbiaNovi SadSERBIA
Kaitlyn Elizabeth Vyhmeister, CFE, CPASenior AssociateCliftonLarsonAllen LLPSaint Louis, MOUNITED STATES
Courtney C. Walker, CFEInvestigatorOffice of the Director of National IntelligenceAshburn, VAUNITED STATES
Sandy Walker, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Elizabeth D. Walters, CFEDetectiveCity of Atlanta Police DepartmentBrookhaven, GAUNITED STATES
Chung Chi Wang, CFE, CIA, CAAssistant Manager Internal Audit and ComplianceJuki Singapore Pte, Ltd.SingaporeSINGAPORE
Huiyu Wang, CFE, CIASenior DirectorHTC Corporation Taipei City TAIWAN
Jiayu Wang, CFEStaff AccountantErnst & Young, Ltd.ShanghaiCHINA
Mengmeng Wang, CFEStaff AssociateErnst & YoungHONG KONG
RenJun Wang, CFE, ABASenior AssociatePricewaterhouseCoopers Consultants Shenzhen, Ltd. ShanghaiCHINA
Peter John Warrack, CFE, CAMSDirector Risk IntelligenceBank of MontrealNiagara on the Lake, ONCANADA
Choya D. Washington, CFEBSA/AML Consultant Bankers on CallNew York, NYUNITED STATES
Adrian Theodore Watkins, CFEStaff AccountantMyers and StaufferAtlanta, GAUNITED STATES
Brett Weaver, CFE, CPASenior Internal Controls AnalystCummins, Inc. Indianapolis, INUNITED STATES
Wei Wei, CFESenior Forensic ConsultantPricewaterhouseCoopersBeijingCHINA
Peter M. Weinberg, CFE, CCEP, CIPPLegal CounselAlta DevicesSan Jose, CAUNITED STATES
Timothy R. Weir, MBA, CFE, CPADirector - Office of Public IntegrityCity of RochesterRochester, NYUNITED STATES
Gregory R. Welker, CFEAntifraud Coordinator & Market Regulation Specialist IINational Association of Insurance CommissionersKansas City, MOUNITED STATES
Stacey H. Wells, CFECompliance AssociateTIAA-CREFDenver, COUNITED STATES
Marcel Westerhoud, CFE, CISSP, CIADirector & OwnerQED Integrity ServicesSoestNETHERLANDS
Stephanie Westlake, CFECorp Sec Senior InvestigatorBank of the WestWest Point, CAUNITED STATES
Michael Irvin Weydert, CFEAnalystPostlethwaite and NettervilleMetairie, LAUNITED STATES
Brian White, CFEInvestigatorCincinnati Insurance CompanyCincinnati, OHUNITED STATES
Stanley L. White, CFEVice PresidentBNY MellonBaldwin, NYUNITED STATES
Ravichandran Asirvatham Whitehead, CFE, CPAGroup Internal Audit ManagerBanks Holdings, Ltd.St. PeterBARBADOS
Vanessa Ann Whitman, CFEAccounts Payable Manager University of Arkansas at Little RockLittle Rock, ARUNITED STATES
Rita Alejandra Whittington, CFE, CPAAccountant IIISanta Clara CountyMorgan Hill, CAUNITED STATES
Todd Charles Rumianoski Wiener, CFEAdvisory Experienced AssociatePricewaterhouseCoopers, LLPNew York, NYUNITED STATES
Amy Wilkins, CFE, CPAInternal Control Group ManagerDeloitte Services, LPHermitage, TNUNITED STATES
George Williams, CFE, CPAFinancial ControllerJOC Group IncMarina Del Rey, CAUNITED STATES
Jonel Williams, CFEAudit RepresentativeAntigua Commercial BankSt. John'sANTIGUA
Michael Williams, CFE, CPP, PCIBethel, CTUNITED STATES
Shaune Williamson, CFEAssociate Director, EnforcementQFC Regulatory AuthorityDohaQATAR
Stephen Wills, CFEManager, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Ben Wills-Johnson, CFESenior InvestigatorCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
William C. Witherspoon, CFEVice PresidentBank of AmericaChandler, AZUNITED STATES
Meco Bobby Womack, CFEAVPLPL FinancialIndian Land, SCUNITED STATES
Jeff D. Wroblewski, CFESenior AccountantMyers and Stauffer LCAtlanta, GAUNITED STATES
Can Xiang, CFEStaff AccountantErnst & YoungShanghaiCHINA
Nan Xie, CFE, RAForensic service senior associateDeloitte ChinaBeijingCHINA
Steven Xue, CFEDirectorMotif Consulting LimitedAucklandNEW ZEALAND
Louis Kwun Ho Yeung, CFE, CPASenior Internal AuditorPPG Industries, Ltd.Hong KongHONG KONG
Tangting Yin, CFE, ABASenior 2Ernst & Young Advisory, Ltd.Shanghai, JiangsuCHINA
Lauren Blake Yokell, CFEAuditorFedExMemphis, TNUNITED STATES
James Yoshihara, CFEPrincipal AuditorLawrence Berkeley National LaboratoryBerkeley, CAUNITED STATES
Han Yu, CFEConsultantFTI ConsultingNew York, NYUNITED STATES
Yat Yiu Yu, CFEForensic AccountantWilliams and Partners Forensic Accountants Inc.Whitchurch-Stouffville, ONCANADA
Jason Yuen, CFEInquiries OfficerBritish Columbia Securities CommissionVancouver, BCCANADA
Elbek Yusupov, CFE, ACASenior AuditorBritish American Shared ServicesBucharestROMANIA
Willy Zanini, CFERegional Finance ManagerSolar Turbines, Inc.BangkokTHAILAND
Filip Zasada, CFE, CISSP, CISACorporate Risk ManagerEuroclearBrusselsBELGIUM
Xavier R. Zayas, CFEAuditorDepartment of Defense Office of the Inspector General Tampa, FLUNITED STATES
Tao Zhang, CFEManagement AssociateCitibankSouth Bend, INUNITED STATES
Xindi Zhao, CFE, CPASenior AssociatePricewaterhouseCoopers Management Consulting, Ltd.ShanghaiCHINA
Qi Zhou, CFESenior ManagerPricewaterhouseCoopers Management Consulting, Ltd.ShanghaiCHINA
Zhen Hua ZHU, LLM, CFESenior AccountantErnst & Young Advisory, Ltd.BeijingCHINA
Suzanne Zierman, CFESVP and Financial Intelligence Department ManagerHeritage Bank of CommerceSan Jose, CAUNITED STATES
Brooks Zimmer, CFEInvestigatorNational Futures AssociationChicago, ILUNITED STATES
Matt Zoccola, CFESenior Policy Compliance AnalystDeloitte Services, LLP.Hermitage, TNUNITED STATES
829 members have been certified in the last 60 days.