New CFEs

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

Name Title Employer City, State Country
Bouchra Aanouz, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Moustafa Mahmoud Mohamed Abdel-Nasser, CFE, CPASenior Auditor Australian National Audit OfficeBarton Canberra, ACTAUSTRALIA
John Ade Abolurin, Ph.D., CFEDrNigeria security and civil defence corps headquarters,AbujaAbujaNIGERIA
Hesham Aboutaleb, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Camillo Gafatasi Afele, CFEController and Chief AuditorSamoa Audit OfficeApiaSAMOA
Elgaili Mohamed Ahmed Agabna, CFE, CISCheif Account ControllerFinance DepartmentABU DHABIUNITED ARAB EMIRATES
Rohit Agarwal, CFEState Head - Risk Containment Unit (Grade: Asst Vice President)Tata Motors Finance Ltd.Ghaziabad, Uttar PradeshINDIA
Edwin Aguilera, CFEAccountantNTIS Department of CommerceWoodbridge, VAUNITED STATES
Frank Agyeman-Duah, CFEClaims AnalystBank of AmericaNewark, DEUNITED STATES
Frederick Ah-To, CFE, CAPrincipal AuditorSamoa Audit OfficeApiaSAMOA
Shinji Aihara, CFEInternal Audit Dept.THE SUGAMO SHINKIN BANKKazo-shi, SaitamaJAPAN
Chrystal Akershoek, CFE, CPADirectorDouglas L. Thompson, CPA PLLCAmherst, VAUNITED STATES
Funda Akgok, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Moayad Al Homsi, CFEInternal AuditorTaajeerJeddahSAUDI ARABIA
Nathaniel Alejandro, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Katherine Alexander, CFEInternal AuditorWyandotte Tribe of OklahomaWyandotte, OKUNITED STATES
Pablo Alfaro, CFE, MFPForensic AnalystDeloitte Auditores y Consultores, Ltda.Santiago CHILE
Jaime Aliaga, CFEConsultantDeloitte SantiagoCHILE
Enrique Allison Saenz, CFE, CPADirector de AdministracionRodamientos y Accesorios, S.A. de C.V.Monterrey, N.L.MEXICO
Terry James Alm, CFEInvestigatorAlberta Gaming and Liquor CommissionSt. Albert, ABCANADA
Abdulelah Abdulrahman Almasoud, CFEHouston, TXUNITED STATES
Ugur Alpay, CFERegulations and Ethics ManagerTurk Ekonomi Bankasi A.S.IstanbulTURKEY
Mohammed Hamloul Al-Shammari, CFESenior AuditorKing Faisal Specialist Hospital & Research CentreRiyadhSAUDI ARABIA
Juan Alvarez, CFE, ACE, AMLPLaw Enforcement OfficerNSL, Ltd.EdinburghUNITED KINGDOM
Ahmad Alyousuf, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Anna Amato, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Uwem Godwin Amos, CFEInternal Audit-Control OfficerGuaranty Trust Bank, Plc.Benin- Edo StateNIGERIA
Derek Robert Anderson, MBA, CFE, MIIAHead of Internal AuditDepartment of Justice Northern IrelandBelfast, Northern IrelandUNITED KINGDOM
John Eric Anderson, CFECredit SpecialistUnified Health ServicesGermantown, TNUNITED STATES
Silvister Androe, CFEOperational Risk StaffBank ICBS Indonesia, PTJakartaINDONESIA
Ellika Angelo, CFE, MIIAInternal AuditorThe Hershey CompanyHershey, PAUNITED STATES
Benjamin Anyan, MS, CFETechincal Support SpecialistMinistry of DefenceWarminsterUNITED KINGDOM
Vesna Arabadzic, CFEInternal Audit ManagerPrecision Castparts Corp.Mentor, OHUNITED STATES
Yvonne Arce, Fraud Card Detection AnalystUSAASan Antonio, TXUNITED STATES
Alyssa Arias, CFEBDO ConsultingLos Angeles, CAUNITED STATES
Aileen Arndt, MBA, CFEFinancial Crimes Consultant IIIWells Fargo BankChandler, AZUNITED STATES
Ravi Shankar Arora, CFE, SAANational Head Fraud Control Unit PNB Housing FinanceGhaziabad, Uttar PradeshINDIA
Seta Artinian, CFEDirector of Gaming Tax & Title 31Caesars EntertainmentLas Vegas, NVUNITED STATES
Kim Arts, CFEORM OfficerFMOThe HagueNETHERLANDS
Lyrva Karina Aruan, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Shigeru Asada, CFEIntetnal Audit Dept.THE HOKURIKU BANK, LTD.Toyama-shi, ToyamaJAPAN
Michael Ashburn, Audit AdvisorUSAASan Antonio, TXUNITED STATES
Stephanie Claire Pacardo Ashford, CFEFraud AnalystHMS Technologies, Inc.Washington, DCUNITED STATES
Darius D. Askew, CFEAudit AssociateVoya FinancialAtlanta, GAUNITED STATES
Michelle Atchley, CFE, CISAIS Auditor & InvestigationsArkansas Division of Legislative AuditHensley, ARUNITED STATES
Mac Atom, CFE, ACAAccess Bank, PlcVictoria IslandNIGERIA
Andrew Ault, CFEAuditorKatz, Sapper & Miller, LLPIndianapolis, INUNITED STATES
Temitope Ayeni, CFEStudentNaval Postgraduate SchoolMonterey, CAUNITED STATES
Muhammad Arman Ayubi, CFEGroup Internal AuditorEast Timor Trading, Lda.DiliEAST TIMOR
Robert Babcock, J.D., CFESVP; Senior Audit SupervisorBank of AmericaSaint Petersburg, FLUNITED STATES
Erica Bacon, CFECompliance SpecialistFed Ex GroundMoon Twp, PAUNITED STATES
Brian Badal, CFE, CPAManager, Corporate Audit Compliance GroupPfizerMontville, NJUNITED STATES
Tonya Baez, CFE, CIA, CPAInternal Audit DirectorDePaul UniversityChicago, ILUNITED STATES
Lingjuan Bai, CFEInternal Audit Manager1Verge Internet Technology Co, Ltd.Shenzhen, GuangdongCHINA
Tamia Bailey, CFESenior Internal Auditor USACWashington, DCUNITED STATES
Angela Leigh Bain, CFE, CFIRegional Asset Protection ManagerStage Stores, Inc.Jarreau, LAUNITED STATES
Edmund Keith Baker, CFEAccounting ManagerVringo, Inc.Forest Hills, NYUNITED STATES
Shantonu Banerjee, CFEAssistant Vice PresidentBA Continuum India, Pvt Ltd.Pune, MaharashtraINDIA
Murnis Richard Banner, CFE, CPAAudit ManagerTate & Tryon, CPAsWashington, DCUNITED STATES
Michael Ryan Barbello, J.D., CFECorporate Audit InvestigatorThe Boeing CompanySeattle, WAUNITED STATES
Nelson Jesus Barbosa, CFE, ACEAssociate DirectorNovartis PharmaceuticalsPlantation, FLUNITED STATES
David T. Barham, CFE, CISAAuditorUSAFAPO, APUNITED STATES
Lewis Ray Barlow, CFE, CIA, CPADirector of Internal AuditESCO CorporationPortland, ORUNITED STATES
Joshua Barnhart, CFEInternal Revenue AgentInternal Revenue ServiceAnnapolis, MDUNITED STATES
Lecia Barnum, CFEAssurance SeniorStewart Archibald & Barney, LLPLas Vegas, NVUNITED STATES
Lela Ann Barrett, CFE, CSCFraud InvestigatorWestern UnionEnglewood, COUNITED STATES
Gerald Barth, CFE, CPAPresidentMuirfield CapitalSteamboat Springs, COUNITED STATES
Jessica Bates, CFESenior AuditorDefense Contract Audit AgencyColorado Springs, COUNITED STATES
Laura J. Bates, CFE, CIA, CPAChief Audit ExecutiveStandard RegisterCarmel, INUNITED STATES
Preeti Batham, CFEConsultantFTI Consulting India Private LimitedMumbai, MaharashtraINDIA
Lea C. Bauer, CFESpecial AgentUnited States Secret ServiceKingwood, TXUNITED STATES
William Raymond Bauer, MBA, CFEAssociate Principal ExaminerFinancial Industry Regulatory AuthorityLong Beach, CAUNITED STATES
Liam Beashel, CFEManager InvestigationsDepartment of Internal AffairsWellingtonNEW ZEALAND
Eric Richard Beck, MS, CFE, CPAController AssociateJP Morgan ChaseChicago, ILUNITED STATES
Dennis Becker, CFERevisor Internal AuditorAudi, AGIngolstadt, BYGERMANY
Sai Chaitanya Behara, CFEManager - Internal AuditDr Reddy's laboratories limitedHyderabad, Andhra PradeshINDIA
Erhan Belhan, CFERegulation and Ethics ManagerTurk Ekonomi Bank, ASIstanbulTURKEY
Joshua Bennett, CFEAuditorUSAASan Antonio, TXUNITED STATES
Rebecca Lynn Bennett, CFEMovement MortgageIndian Land, SCUNITED STATES
Kitaburaza Kitta Bens, CFEAG Supervisor of InvestigationsUganda Revenue AuthorityKampalaUGANDA
Kyle Scott Berghorn, MBA, CFEAudit ManagerXeroxLewisville, TXUNITED STATES
Jonathan Matthew Berman, CFEDetectiveNew Jersey Division of Criminal JusticeWestfield, NJUNITED STATES
Virginia Bigbie, CFE, CPAForensic Analyst, Investigative/Legal DiscoveryMayo ClinicRochester, MNUNITED STATES
Erica Bills, MBA, CFERochester, MIUNITED STATES
Laura Bishin, CFE, CISA, CIAPrincipal AuditorUniversity of California RiversideRiverside, CAUNITED STATES
Marlon Blandon, CFESenior InspectorU.S. Marshals Service - Asset Forfeiture DivisionSan Juan, PRUNITED STATES
Kristi Blausey, CFE, CPASenior ManagerBlue & Co, LLCColumbus, OHUNITED STATES
Steven J. Boehme, CFEInternal Audit ManagerUSAACastroville, TXUNITED STATES
Anamaria Bogasiu, CFELead Auditor Oracle BucharestROMANIA
Britta Bohlinger, CFERisk AVPBarclaysLondonUNITED KINGDOM
Duane Bollers, CFESenior AssociateKPMGHerndon, VAUNITED STATES
Brian Douglas Boone, CFEAuditor EvaluatorCalifornia State AuditorSacramento, CAUNITED STATES
Todd Blaine Borel, CFEDetectiveLafayette Police DepartmentLafayette, LAUNITED STATES
Sean Boren, CFEAnalyst IINational Futures AssociationChicago, ILUNITED STATES
Heinrich Rhyno Botha, CFEInvestigations Manager at Risk Management Services University of Kwazulu-Natal DurbanSOUTH AFRICA
L. Olandor Boyce, CFEAssistant Manager Baker Tilly Liberia, CPA'sMonroviaLIBERIA
David Laurance Boyden, CFEFinancial ConsultantBoyden Financial, IncMount Horeb, WIUNITED STATES
Cheryl Boyle, CFENew York, NYUNITED STATES
Joel William Brantsen, CFEStaff AccountantJansen Valk Thompson & ReahmKalamazoo, MIUNITED STATES
Alex Bray, CFEFraud and Financial InvestigatorSurrey PoliceLiphookUNITED KINGDOM
Diane Bren, CFE, CPACollections Program ManagerWashington State Department of Labor & IndustriesOlympia, WAUNITED STATES
Brian P. Brennan, CFEInvestigatorUS Department of laborPhiladelphia, PAUNITED STATES
Alisa L. Bridges, CFESenior Business AuditorGovernmentHenrico, VAUNITED STATES
David Bronfman, CFE, CPAAuditorMarks Paneth, LLP.Syosset, NYUNITED STATES
Abraham Bernard Brosig, CFESenior Tax AssociateCarr, Riggs & IngramHouston, TXUNITED STATES
David Rapier Brown, CFEAuditorCommonwealth of KY Horse Racing CommissionVersailles, KYUNITED STATES
David True Brown, CFE, CIACorporate Security Investigations ManagerUSAASan Antonio, TXUNITED STATES
James D. Brown, CFE, CPA, CGMATeaneck, NJUNITED STATES
James Darren Brown, MBA, CFEChief Audit ExecutivePowell IndustriesHouston, TXUNITED STATES
James J. Brown, CFE, EnCESenior Special AgentU.S. Government/DHSHouston, TXUNITED STATES
Cameron Wilson Bryant, CFEAML Compliance ManagerCapital One Midlothian, VAUNITED STATES
Nicholas Buchanan, CFE, ACDASenior Data AnalyticsStarwood Hotels and ResortsScottsdale, AZUNITED STATES
Colin Buller, CFEDealership Compliance Lead AuditMercedes- Benz USAWarwick, NYUNITED STATES
Marius Burca, CFE, AMLPCEO/ AdministratorTotal Soft AppBucharestROMANIA
Brandon E. Burgess, CFEFinancial Crimes InvestigatorHouston Police DepartmentKingwood, TXUNITED STATES
Christopher Burke, CFEPlainview, NYUNITED STATES
Mubeen Ahmed Burney, CFETeal Lead Internal AuditVerizon Communication Inc.Centreville, VAUNITED STATES
John Burns, CFEAssociate Director, SecuritySands China LimitedHONG KONG
Keron Oliver Burrell, CFE, CASenior Systems and Policy OfficerBank of JamaicaKingstonJAMAICA
Joseph Busby, CFESenior ConsultantJoseph Eve, CPATulsa, OKUNITED STATES
Joel Arno Bush, CFE, CISA, ISO 27001IT Process AnalystThe Boeing Co.Seattle, WAUNITED STATES
William M. Bush, CFESergeant of PoliceHouston Police DepartmentCypress, TXUNITED STATES
Ed Franklin Bustillo, CFESenior Financial Analyst/AuditorKGSFairfax, VAUNITED STATES
James William Butzner, CFE, CISA, CIADirector Internal AuditExterran HoldingsHouston, TXUNITED STATES
Pamela S. Cabiness, CFEAssociate Director of Fiscal AffairsUniversity of Alabama Supply StoreTuscaloosa, ALUNITED STATES
Shushu Cai, CFE, CPASenior AnalystAmerican ExpressNew York, NYUNITED STATES
Miguel Antonio Calix, CFESenior Police OfficerHouston Police DepartmentHouston, TXUNITED STATES
Timothy Callahan, CFEDirector, Global Financial Crimes ComplianceBank of AmericaCharlotte, NCUNITED STATES
John Murray Campbell, CFE, EnCESenior AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Fernando A. Candia, CFEMajor Case SpecialistProgressive Insurance Co. Yonkers, NYUNITED STATES
Jean Marie Cannon, CFEManager of OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Chaz Andrew Cannova, CFESpecial Agent & Procurement Fraud InvestigatorAir Force Office of Special InvestigationsO Fallon, ILUNITED STATES
Michael Vincent Carrano, CFEForensic EngineerThacher AssociatesNorwalk, CTUNITED STATES
Marielle Cartagena, MS, CFECharleston, SCUNITED STATES
Mark Casey, CFESpecial InvestigatorPrudential InsuranceRoseland, NJUNITED STATES
Ruben Castellanos, CFEFraud ManagerUSAASan Antonio, TXUNITED STATES
Tina M. Castillo, CFEIrving, TXUNITED STATES
Shaun C. Cespedes, CFEAML Investigator IICapital OneMelville, NYUNITED STATES
Stephanie Ceus, CFEHouston, TXUNITED STATES
Joan Ann Cezair, DBA, CFE, CMA, CPAGraduate ProfessorKeiser University Graduate SchoolAltamonte Springs, FLUNITED STATES
Michelle Kay Chalifoux, CFEHealth CoachBlue Cross of IdahoBoise, IDUNITED STATES
Rajesh Chalke, CFE, FCAPartnerC A S & Associates, Chartered AccountantsMUMBAI, MaharashtraINDIA
Suellen Champagne, CFEFull Charge BookkeeperMahoney Oil Company, Inc.Dracut, MAUNITED STATES
Ramah L. Chansen, MBA, CFENational Bank ExaminerOffice of the Comptroller of the CurrencyWashington, DCUNITED STATES
Celine Chau, CFE, CISSPIT Audit ManagerFederal Reserve BankBoston, MAUNITED STATES
Emily W. Chee, CFE, CISA, CMASenior ConsultantKPMG, LLPVancouver, BCCANADA
Laurie Chen, MPA, CFE, CPALead Accountant - Financial Reporting & ComplianceWorld Vision USASeattle, WAUNITED STATES
Li Hsiu Chen, CFE, AAPartnerTaipeiTAIWAN
Szu-fan Chen, Ph.D., CFEAssistant ProfessorThe Hong Kong University of Science and TechnologyKowloonHONG KONG
Joel Cheney-Philp, CFEExperienced ConsultantAgility SolutionsDenver, COUNITED STATES
Cathy Cherry, CFETax Audit supervisorState of TennesseeJackson, TNUNITED STATES
Augustine Al Chew, CFE, CIAForensic Audit ManagerCovidienSINGAPORE
Yunfei Chi, CFEFinancial AnalystHabershamAtlanta, GAUNITED STATES
Mahito Chiba, CFEForensicDeloitte Tohmatsu Financial Advisory Co.,Ltd.Komae-shi, TokyoJAPAN
Climate Chikanda, CFEGroup AccountantMekwevhoGroupPOLOKWANESOUTH AFRICA
Adelene Shu-Jun Chin, CFECasino Regulatory AuthoritySingaporeSINGAPORE
Andy Ou Kei Choi, CFE, ACAPrincipal InvestigatorCommission Against CorruptionMacaoCHINA
Chak Fung Chow, CFE, ACE, EnCEFTS AdministratorPricewaterhouseCoopers Consulting, Ltd.HONG KONG
Robert Chowthi, CFECorporate AuditBank of AmericaCharlotte, NCUNITED STATES
Connie L. Christiansen, CFE, CPAKohn & Company, LLPReno, NVUNITED STATES
Russell Clawson, CFE, PMPVice PresidentClawson Accounting Solutions PlusTampa, FLUNITED STATES
Kerrie Cleveland, CFE, CPAFinancial AuditorBechtel Global CorporationGlendale, AZUNITED STATES
Matthew Clifton, MS, CFESpecial AgentIowa Division of Criminal InvestigationGrimes, IAUNITED STATES
Jeoffrey C. Clinkscales, CFEManager, Internal AuditService Corporation InternationalCypress, TXUNITED STATES
Vanesha Coggins, CFE, ABVSenior Internal AuditorPraxairWaterbury, CTUNITED STATES
Aaron Cohen, CFEInvestigative AuditorGA Medicaid Fraud Control UnitAtlanta, GAUNITED STATES
David Scott Colbert, CFE, PCIGaming CommissionerThe Chickasaw NationAda, OKUNITED STATES
Kimberly Ann Coleman, CFEExcise Tax AuditorU.S. Department of the TreasuryWindermere, FLUNITED STATES
Steven Coleman, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Charla Collicott, CFE, CPAInternal Audit DirectorColorado Community College SystemDenver, COUNITED STATES
Henry Collier, CFE, CIA, CPAInternal AuditorCommunity Trust BankDorton, KYUNITED STATES
Patrick Ryan Collins, CFE, ABVStaff Accountant IITime Warner CableCharlotte, NCUNITED STATES
Christopher Colon, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
Keith N. Cook, CFESpecial AgentAir Force Office of Special InvestigationsSan Antonio, TXUNITED STATES
Ryan M. Coombs, CFEExcise Tax AdvisorAlcohol and Tobacco Tax and Trade BureauRochester, NHUNITED STATES
Lindsay Cohn Cooper, CFEAgentCity of BaltimoreBaltimore, MDUNITED STATES
Gerardo Corchado Chavez, CFE, CPPAssociate Director Corporate Security LATAMNovartis Corporativo SA DE CVDel. Coyoacan, Mexico, D.F.MEXICO
Pauline Costanzo, CFECFOSKA MarinStamford, CTUNITED STATES
Phillip Dean Cox, CFE, CIA, CPADirector - Internal AuditSidewinder Drilling, IncGranbury, TXUNITED STATES
Bryant Craft, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Michael Cramer, CFEFraud & Forensics SpecialistChesapeake Energy CorporationOklahoma City, OKUNITED STATES
Audrey Cree, CFEAnalystArchitect of the CapitolWashington, DCUNITED STATES
Linda Ann Crippen, CFESenior Financial Compliance ManagerT-MobileSeattle, WAUNITED STATES
Brandon Criswell, CFE, PMPSenior ConsultantAgility SolutionsDenver, COUNITED STATES
Shia Cruciani, CFEOperational Risk ConsultantWells FargoEldridge, IAUNITED STATES
Stephen Csapo, MSA, CFE, CPASenior AccountantToshiba Business SolutionsScottsville, NYUNITED STATES
Weijing Cui, CFEManager1Verge Internet Technology, Co, Ltd.Beijing, GuangdongCHINA
Paul Sean Curtin, CFEHead of Global Research & Development ComplianceActavis, PLCNew York, NYUNITED STATES
R. Mark Cutcliffe, MSCJ, CFEResident Agent-In-ChargeDEA (RETIRED)Tallahassee, FLUNITED STATES
Jamie Cutshaw, CFEFraud Risk AnalystFederal Reserve Bank of ClevelandCleveland, OHUNITED STATES
Julie M. Dallas, CFE, CIAAnalyst, Payroll applicationsAmerican AirlinesPhoenix, AZUNITED STATES
Andrew D'Amico, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationWoodside, NYUNITED STATES
Teresa M. Damico, CFE, CFSA, CIASeparate Accounts Compliance ManagerOhio National Financial ServicesMontgomery, OHUNITED STATES
Saleema K. Damji, CFE, CPAManagerPricewaterhouseCoopersDallas, TXUNITED STATES
Duane A Danner, CFE, CPA, CVAChief Financial OfficerJohnson's Modern Electric Company, Inc.East Bend, NCUNITED STATES
Lawrence Davidson, CFEGreat Neck, NYUNITED STATES
Antoinette Davis, CFE, CIGIInvestigatorFlorida Department of TransportationTallahassee, FLUNITED STATES
Connie Greene Davis, MBA, CFE, CIGA, CIAAuditorFlorida Dept. of Financial ServicesTallahassee, FLUNITED STATES
Guy A. Davis, CFEDirectorProtivitiRichmond, VAUNITED STATES
Jay Davis, CFE, CPA, CIAInternal Revenue AgentInternal Revenue ServiceCarlsbad, CAUNITED STATES
Maritza Davis, CFEInternal AuditorPasadena Independent School DistrictBaytown, TXUNITED STATES
Matthew Davis, CFE, CIASenior Auditor IIHonda North AmericaTorrance, CAUNITED STATES
Maria E. De La Torre, CFE, CPASenior Internal Audit DirectorGFR MediaSan JuanPUERTO RICO
Sofia Jelanizada DeBlanc, CFE, CPAAudit Associate CliftonLarsonAllen LLPFalls Church, VAUNITED STATES
Kristin Lynn DeLong, CFEFinancial Crimes ConsultantWells FargoSt Louis Park, MNUNITED STATES
Paul DeLuca, CFE, CPAAccountantDepartment of JusticeJackson, NJUNITED STATES
Aytek Demirdelen, CFEInternal Audit ManagerCarrefourSA Carrefour Sabancı Tic. Mkz. A.S.İstanbulTURKEY
Wu Deng, CFEManagerEYBeijingCHINA
Kyle Denning, CFESpecial AgentEnvironmental Protection AgencyWashington, DCUNITED STATES
Jonathan Derkits, CFETax AccountantVictaulicBethlehem, PAUNITED STATES
Kevin William DeSanti, CFE, CGMA, CPAAudit SeniorKraftCPAsNashville, TNUNITED STATES
Michael Anthony DeSilva, CFE, CPPLead Investigations ManagerGlaxoSmithKlineResearch Triangle Park, NCUNITED STATES
Princely Chinwendu Dibia, CFEPortsmouthUNITED KINGDOM
Gail A. DiGiacomo, CFEProfessor of Accounting & FinancePeirce CollegePaoli, PAUNITED STATES
Victoria DiGiampaolo, CFEDocument AnalystDepartment of TreasuryKing Of Prussia, PAUNITED STATES
Sandra M. DiLeo, CFEStaff Auditor IIIBASF CorporationHackettstown, NJUNITED STATES
Pavel Dlouhy, CFESenior ConsultantKPMG Ceska Republika Audit, s.r.o.Praha 8CZECH REPUBLIC
Alan Dobbyn, CFEVoluntary Health Insurance BoardKilkennyIRELAND
Theodore Fred Doberstein, MBA, CFE, CGMA, CIASenior Audit ManagerAccume PartnersHatboro, PAUNITED STATES
Lizette Docot, CFE, CPAMgt AccountantEthos Integrated Solutions LLCDubaiUNITED ARAB EMIRATES
Christine K. Donohue, CFEField ExaminerWells Fargo Business CreditAtlantic Highlands, NJUNITED STATES
Kimberly Doss, CFESenior Investigator AuditorFlorida State University Office of Inpsector General ServicesHavana, FLUNITED STATES
Sarita Douglas, J.D., CFEInvestigatorArizona Department of HealthPhoenix, AZUNITED STATES
Tara Alexa Douglas, CFEInvestigatorCost Advisors, Inc.Portland, ORUNITED STATES
Mark H. Dray, MS, CFERoseville, CAUNITED STATES
Emilia Anna Drozda, CFE, CASenior AccountantMcGrathNicolWeetangera, ACTAUSTRALIA
Phyllis F Duhon, CFEAssociate Principal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
John Duwe, CFEFraud Operations ManagerBarclays Bank UgandaKampalaUGANDA
Williams Peter Eguaikhide, CFEExperienced AnalystKPMGVictoria IslandNIGERIA
Regis Ehui, MBA, CFE, CPANE Kelly & Associates, LLCMilton, MAUNITED STATES
Rebecca Eichelberger, CFEFinancial AnalystUnited States Attorney's Office, District of ColoradoWheat Ridge, COUNITED STATES
Joseph Einikis, CFEInvestigatorFederal Trade CommissionChicago, ILUNITED STATES
Richard Elizarde, CFEFinancial Crimes InvestigatorUSAASan Antonio, TXUNITED STATES
Anastasios Englezos, CFENational Bank of GreeceAthensGREECE
Kristin Marie Erickson, CFEFinancial Crimes InvestigatorWells Fargo BankMinneapolis, MNUNITED STATES
Stephanie Erickson, CFEProg Compliance Auditor 3State of Arizona AHCCCS OIGPhoenix, AZUNITED STATES
Rita Espada, CFERisk AnalystFiservKissimmee, FLUNITED STATES
Aaron J. Esquivel, CFERGLLos Angeles, CAUNITED STATES
Lovely Evangelio, CFEAuditorInternational Committee of the Red CrossMakati cityPHILIPPINES
Chimenka Ezeribe, CFE, FCCA, CISAIT AuditorFederal Inland Revenue ServiceAbujaNIGERIA
Morina Jo Faasisila, CFEAudit Manager - IT Audit & Special EnquiresSamoa Audit OfficeApiaSAMOA
Roseanne Faaui, CFEAudit ManagerSamoa Audit OfficeApiaSAMOA
Yazan Shukri Fakhereddin, CFE, ABAFinance ManagerPlaza ToursAmmanJORDAN
Judy Farmer, CFE, CFSA, CRCMShareholderDavis Kinard & Co, PCAbilene, TXUNITED STATES
Philip A. Fasoro, CFE, CPASenior AccountantNeopost USAHamden, CTUNITED STATES
Joseph Fenicchia, CFE, CPAReporting AnalystRochester Institute of TechnologySpencerport, NYUNITED STATES
Finola Fennell, CFEStandards and Investigation ManagerEnergexBrisbane, QLDAUSTRALIA
Damian Alejo Fernandez, CFE, MIIALead AuditorGeneral MotorsVicente Lopez, Buenos AiresARGENTINA
Zachary Findley, MPA, CFERockville, MDUNITED STATES
Brian Finn, CFEAudit ManagerCanada Government Aboriginal Affairs & Northern DevelopmentOttawa, ONCANADA
Lindsey Fisher, CFE, CPASenior AccountantVibra Hospital of CharlestonJohns Island, SCUNITED STATES
Benjamin Henry Fittje, CFEClaims AnalystPostlethwaite & NettervilleMetairie, LAUNITED STATES
Kevin R. Fitzpatrick, CFEChicago, ILUNITED STATES
David Mark Fletcher, CFE, CPAPartnerLanigan & Associates, P.C.Tallahassee, FLUNITED STATES
Tania B. Flores Daniels, MS, CFE, MFP, LPAIntegrity Risks, Investigations and Compliance senior consultantIndependent consultantSterling, VAUNITED STATES
Trent Ryan Fonville, CFE, AASenior AuditorTyson Foods, Inc.Lowell, ARUNITED STATES
Tatsiana Forker, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Scott Forsyth, CFE, CPAAssurance AuditorErnst & YoungLas Vegas, NVUNITED STATES
Michael Anthony Fortune, CFE, CFI, PCIDistrict Asset Protection ManagerThe Home DepotRoanoke, INUNITED STATES
Stephen Foster, CFE, CIAAudit ManagerUPSAtlanta, GAUNITED STATES
Robert Lyle Fox, CFELegislative AuditorTennessee Comptroller of the Treasury Department of State AuditNashville, TNUNITED STATES
Juan Francisco, CFE, AAAudit ManagerGeneral MotorsBlancoARGENTINA
Sonja Franklin, CFEInternal AuditorCapital BankHumble, TXUNITED STATES
Emily Rebecca Franko, CFE, CPAAuditorNational Science Foundation OIGArlington, VAUNITED STATES
Daniel Joseph Frantz, CFE, CPASenior AccountantMaloney + Novotny, LLCSouth Euclid, OHUNITED STATES
Patrick Freise, CFEAssociateCBIZ MHMMassapequa Park, NYUNITED STATES
Zachary Fuld, CFEAssociateKPMGNew York, NYUNITED STATES
Felicia M. Fuller, CFEAuditorDepartment of DefenseAlexandria, VAUNITED STATES
Theodore Jeffrey Furr, CFE, CPASenior Contract AuditorDefense Contract Audit AgencyKirkland, WAUNITED STATES
Margie A. Gabor, CFEManager- Wireless & Wireline Usage Fraud Risk ManagementGlobe TelecomTaguigPHILIPPINES
Giselle Melissa Gabriel, CFEAuditorDepartment of Defense Fairfax, VAUNITED STATES
Lea Cecilia Gregorio Gado, MBA, CFEChief Management and Audit SpecialistLand Bank of the PhilippinesManilaPHILIPPINES
Mercedes Gaffney, CFEYarmouth Port, MAUNITED STATES
Erin Galati, CFEAurora, ILUNITED STATES
Boris Galchenko, CFESpecial InvestigatorNew York City Department of InvestigationBrooklyn, NYUNITED STATES
John Galiski, CFE, ABV, CFFDirectorAlixPartners, LLPNew York, NYUNITED STATES
Tyler Christian Gall, CFESenior AuditorCotton & CompanyAlexandria, VAUNITED STATES
Stephen Peter Gallery, CFEManager Ethics and Compliance InvestigationsEtihad AirwaysAbu DhabiUNITED ARAB EMIRATES
Manuel Gálvez, CFEDirectorDeloitteSantiagoCHILE
Brad Garvey, CFE, MIIASenior Performance AuditorCity of Atlanta City Auditor's OfficeAtlanta, GAUNITED STATES
Matt Garza, CFE, AAField ExaminerState Board of AccountsEvansville, INUNITED STATES
Edward Frank Gatjen, CFEKingwood, TXUNITED STATES
Robert Geisheimer, CFEFraud AnalystVanguardDrexel Hill, PAUNITED STATES
Abu George, Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Roshan Yacob George, CFE, CISSP, CISASenior Manager - Group Internal AuditAXA Business Services Pvt. Ltd.Bangalore, KarnatakaINDIA
Sarin George, CFEAudit ManagerCan Pack ME DMCC DubaiUNITED ARAB EMIRATES
Miguel Geronilla, CFEGlobe TelecomTaguigPHILIPPINES
Cory Stephen Gerstenschlager, CFEPatrolmanPevely Police DepartmentFestus, MOUNITED STATES
Karineh Gharibian, CFE, CPAAgentIRSLos Angeles, CAUNITED STATES
Alicia Gift, CFEControllerRNK Capital, LLCWest Orange, NJUNITED STATES
Valerie Gigante, CFESurveillancePenn National Gaming Naperville, ILUNITED STATES
Jina Gilbert, CFEAuditorUS Dept of Agriculture-Office of Inspector GeneralDublin, OHUNITED STATES
Michael Glennon, CFECompliance SpecialistOsage CasinosTulsa, OKUNITED STATES
Ryan Orrin Goerres, CFEState Auditor IIIllinois Office of the Auditor GeneralOrland Park, ILUNITED STATES
Jeremy Gold, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Cynthia Ann Golde, CFEController Strock Enterprises Grand Island, NYUNITED STATES
James Michael Goldrick, CFE, CFCILead Investigative Security AgentADP, LLCRoseland, NJUNITED STATES
Amanda Linette Gondhi, CFE, CPAAudit SeniorThe PrivateBankChicago, ILUNITED STATES
Siew-Huon Gong, CFE, CCEP, CIPPDirector, Global Corporate ComplianceXilinx, Inc.Cupertino, CAUNITED STATES
Marco Antonio Gonzalez Lopez, CFECoordinador Control InternoIngenieros Civiles Asociados, S.A. de C.VMexico, D.F.MEXICO
Wilka Gonzalez, CFEBronx, NYUNITED STATES
Jeffrey J. Goodson, CFESpecial AgentDepartment of Defense Office of Inspector GeneralTriangle, VAUNITED STATES
Katherine Goss, CFE, CPAUniversity AuditorUniversity of ConnecticutStorrs, CTUNITED STATES
Shigeto Goto, CFEInternal Auditing Dept.TAIHEIYO CEMENT CORPORATIONSaitama-shi, SaitamaJAPAN
Steven Goudberg, CFEFraudespecialist BING Bank Nederland N.V.AmsterdamNETHERLANDS
Olivier Goyette, CFE, CPA, CPA, CGAAccountantPWGSC IMETSaint-Lambert, PQCANADA
Bryan Graiff, CFE, CPA, CVAPartner in Charge - Transaction Advisory and Litigation SupportBrown Smith WallaceSaint Louis, MOUNITED STATES
Salvador Hayagan Grajo, CFEChief Audit Executive/ComptrollerSustamina Agri-Industrial CorporationSilangPHILIPPINES
Tamika Grant, CFEStaff Internal AuditorBoyd Gaming Corp.Las Vegas, NVUNITED STATES
Keith Douglas Gray, CFEDirector Cash AuditsLowers Risk GroupBerryville, VAUNITED STATES
Jeremy Green, MBA, CFE, CPA, CGMAInternal AuditorState Farm InsuranceBloomington, ILUNITED STATES
Byron Gregory, CFEDirector Cage and CreditRed Hawk CasinoPlacerville, CAUNITED STATES
Kristen Gregory, CFEWesterville, OHUNITED STATES
John Kirkland Greiner, CFESenior Internal AuditorStarwood Hotels and Resorts WorldwidePhoenix, AZUNITED STATES
Jean-Marie Gresset, CFE, CIA, MIIASenior Internal AuditorSCOR SEParisFRANCE
Raymond Eugene Gressley, CFEInvestigatorAF Office of Special InvestigationsWright Patterson Afb, OHUNITED STATES
Stephen Groll, MPA, CFESenior Inspector GeneralArmy and Air Force Exchange ServiceDallas, TXUNITED STATES
Mike Steven Gropp, CFECo-FounderBitBays, Ltd.San Marino, CAUNITED STATES
Matt Grossmann, CFELead Fraud AnalystMindGeek CanadaMontreal, QCCANADA
Michael Gubatan, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Darcy Gunty, CFEShorewood, ILUNITED STATES
Ujwala Gyada, MBA, CFEHouston, TXUNITED STATES
Steven G. Gyeszly, CFE, CCEPSenior Attorney Marathon OilHouston, TXUNITED STATES
Musiiwa Hahlani, CFE, CIAInternal AuditorSeed Co ZimbabweHarareZIMBABWE
Joe Hahn, CFE, FRMFinancial Crimes ConsultantWells FargoMaple Grove, MNUNITED STATES
Claire Hainey, CFE, CAManagerErnst & Young, LLPEdinburghUNITED KINGDOM
Travis Hall, CFE, MIIA, RFSVice President, Senior Audit SupervisorBank of AmericaCharlotte, NCUNITED STATES
Carol Hamilton, CFECompliance SpecialistOsage CasinosTulsa, OKUNITED STATES
Vinike Denise Hamilton, CFEAnti-Money Laundering InvestigatorTD BankElgin, SCUNITED STATES
Xiao Han, CFEInternal Audit ManagerE-commerce China Dangdang, Inc.ShenzhenCHINA
Kylie Kay Hanson, CFENSF Account Specialist IIKwik Trip, Inc.La Crosse, WIUNITED STATES
Shinichi Hara, CFETokio Marine & Nichido Fire Insurance Co., Ltd.Nerima-ku, TokyoJAPAN
Marshall Kim Harkins, CFE, CPA, CGMAPresidentProfit Resources, Inc.Hickory, NCUNITED STATES
Louise Harris, CFEConsultantNorthStar Research ServicesNew York, NYUNITED STATES
Marguerite Hart, CFE, CPASenior ManagerMDDPittsburgh, PAUNITED STATES
Kellon Hassenstab, CFECrininal Investigator Colorado Bureau of InvestigationLakewood, COUNITED STATES
William Hassett, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Hendi Hendarto, CFE, CASenior InvestigatorBank IndonesiaJakartaINDONESIA
Michael Ronald Henkel, CFE, CAMSDirector of Global Financial Crimes ComplianceBank of AmericaCharlotte, NCUNITED STATES
Jeff Henning, CFE, CPMPhD candidate FinanceLeague City, TXUNITED STATES
Christine Hernandez, Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Huberley Hernandez Vaquiro, CFE, PAOcensaOleoducto Central S.A.BogotaCOLOMBIA
Albert E. Hervey, CFEInternal AuditorU.S. ArmyGalveston, TXUNITED STATES
Shannon Hicks, CFE, CPA, MAFFLangel & Associates, P.C.Missoula, MTUNITED STATES
Brian P. Higgins, MBA, CFEInternal AuditorAT&TMcKinney, TXUNITED STATES
Amanda Michelle Hignight, CFEManagerHagen, Streiff, Newton, & OshiroAddison, TXUNITED STATES
Sydnee Hilburn, CFEForensic Technology and Discovery Services StaffErnst & YoungDallas, TXUNITED STATES
Zachary Hilert, MBA, CFEAuditorDoD OIGSpringfield, VAUNITED STATES
Brian Hill, CFE, ATP, CPAPrincipalTwo Hills Accounting & Consulting, PCDenver, COUNITED STATES
John Hines, CFE, CISA, CPAAssociate DirectorBiogen IdecCambridge, MAUNITED STATES
William Harrison Hinsdale, MSA, CFE, CPA, CGMASenior AccountantJW AdvisorsLas Vegas, NVUNITED STATES
Shinji Hirano, CFE, CFPManager : Internal AuditorThe Bank of Tokyo-Mitsubishi UFJ, Ltd.Hirakata-shi, OsakaJAPAN
Tlangelani Patience Hlongwane, CFESecurity & Risk Management & Technical SupportOffice of the PremierJohannesburgSOUTH AFRICA
Danny Hoelscher, CFEBusiness Application AnalystUSAASan Antonio, TXUNITED STATES
Rianne Geertje Hofstra, CFEAnalystAlvarez & MarsalAmsterdamNETHERLANDS
Gordon Troy Hogue, CFESupervisory ExaminerFDICDallas, TXUNITED STATES
Amy N. Hoover, M.A., CFEFraud AnalystUSAASan Antonio, TXUNITED STATES
David Hoover, CFEPrivate DetectiveIndependent Investigations, LLCShorewood, ILUNITED STATES
Mohammed Iqbal Hossain, CFE, CIA, CISADirector GeneralOffice of the Comptroller & Auditor General of BangladeshToronto, ONCANADA
Brenda Clark Howard, CFE, CPAVice President Corporate AccountingHendrick Automotive GroupMatthews, NCUNITED STATES
Bridgett Lynn Howell, CFEStaff AuditorArkansas Division of Legislative AuditCrocketts Bluff, ARUNITED STATES
Stephanie Howington, CFE, CPA, CIAAuditor IINabors IndustriesHouston, TXUNITED STATES
Nai-Wen Hu, CFE, CIASenior AuditorAlbemarle Corp.Baton Rouge, LAUNITED STATES
Brandon S. Hubbard, CFEGlobal Investigator Corporate Fraud InvestigationsWalmartBentonville, ARUNITED STATES
Gregory C. Hubbard, CFEBSA Compliance AnalystFlagstar BankRochester Hills, MIUNITED STATES
Jonni Hubbs, CFE, CPASenior ManagerRedpath and Company, Ltd.Hudson, WIUNITED STATES
Francis Kwabla Humali, CFE, CASenior Associate - AuditKPMG, Sierra LeoneFreetownSIERRA LEONE
Gavin Humphrey, CFE, CPASenior AssociateDeloitte FAS, LLP.Arlington, VAUNITED STATES
Jason Hurley, CFESr. Software Developer & IntegratorUSAASan Antonio, TXUNITED STATES
Kara Ann Husband, MS, CFESenior Compliance AnalystMasco CabinetryTecumseh, MIUNITED STATES
Jacqueline Lorraine Hutkowski, CFE, CPAStrategic Pricing ManagerJohnson ControlsMilwaukee, WIUNITED STATES
Anthony Ibeziako, CFE, CMASenior ManagerErnst and Young NigeriaLagosNIGERIA
Kabir Ibrahim, CFE, CISAAdmin & finance/AuditBratim Training, Ltd.AbujaNIGERIA
Joseph Erere Idama, CFEDelta State GovernmentASABANIGERIA
Olumide Abiodun Ige, CFE, CAConsultantOlumide IgeToronto, ONCANADA
Masaki Ikuta, CFESUNTORY HOLDINGS LIMITEDMinato-ku, TokyoJAPAN
Junsuke Imoto, CFEErnst & Young shinNihon LLCChiyoda-ku, TokyoJAPAN
Atharv Jayant Inamdar, CFE, AHFIAnalystKPMGPune, MaharashtraINDIA
David Ingling, CFE, CPPSecurity AdvisorGlaxoSmithKlineResearch Triangle Park, NCUNITED STATES
Jennifer Jean Isaacs, CFEManagerSaxBSTAlbany, NYUNITED STATES
Iswandi Ishak, CFEAssistant Vice PresidentPT Bank Mandiri (Persero), TbkJakarta SelatanINDONESIA
Aboobacker Mohamed Ismail, CFEMississauga, ONCANADA
Tareq Mahmoud Issa, CFE, ABASenior Internal AuditorNuqul GroupAmmanJORDAN
Natalie Iwasa, CFEPresidentHonolulu, HIUNITED STATES
Jack Baggett Jackson, CFEFinancial ExaminerGeorgia Department of Banking and FinanceBuford, GAUNITED STATES
Rashim Jain, CFEStudent - Masters in AccountingSouthern Methodist UniversityTHANE, MaharashtraINDIA
Luc Jalink, CFE, CIAInternal AuditorDe Nederlandsche BankAmsterdamNETHERLANDS
Sheila Jamehdor, CFE, CIAAudit LeadAGL ResourcesNaperville, ILUNITED STATES
Marcin Jedrkowiak, CFE, FCCA, CIAInternal Audit ManagerABB AGWarsawPOLAND
Pararajasingam Jegatheeswaran, CFEGlobal Markets Risk and ControlCitiCentralHONG KONG
Jeffrey L Jenkins, CFEInternal AuditorJR Simplot CompanyBoise, IDUNITED STATES
Matthew J. Jenkins, CFESergeant of PoliceHouston Police DepartmentHouston, TXUNITED STATES
Jenna Jerry, CFESAR Investigator IICapital One BankMetairie, LAUNITED STATES
Rajni Jha, CFESenior Audit OfficerComptroller & Auditor General of India (Office of Director General of Audit, Central Expenditure, New Delhi)INDIA
Sumant Kumar Jha, CFE, ACA, CAManagerCNK & Associates LLPMumbaiINDIA
Lari A. Jimerson, CFE, CPASenior AuditorDCAAClay, NYUNITED STATES
Phillip Lee Johns, CFE, CPASenior AssociateJackson ThorntonMontgomery, ALUNITED STATES
Jill Johnson, CFE, CPAPrincipalLumsden & McCormick, LLPBuffalo, NYUNITED STATES
Kaye H. Johnson, CFE, CPAUniversity AuditorUniversity of ConnecticutStorrs, CTUNITED STATES
Lucinda Johnson, CFE, CPA, CUCEProgram OfficerNational Credit Union AdministrationEast Bethel, MNUNITED STATES
Richard Johnson, CFESecurity Business SpecialistBank of OklahomaTulsa, OKUNITED STATES
Sherika Johnson, CFEUpper Marlboro, MDUNITED STATES
Christopher Jones, CFETechnical LeadUSAASan Antonio, TXUNITED STATES
Tristin Jones, CFESenior Program AnalystSpecial Inspector General for Afghanistan ReconstructionBristolville, OHUNITED STATES
April M. Jordan, CFEStaff Auditor IICity of ShreveportShreveport, LAUNITED STATES
James Burns Jordan, CFE, CPA, CGMAJames B. Jordan, CPANewnan, GAUNITED STATES
Leslie Pamela Jordan, CFEGlobal Security InvestigatorJPMorgan ChaseConroe, TXUNITED STATES
Shiela Marie Saligumba Josol, CFE, CIAInternal AuditorKout Food Group, Co.KuwaitKUWAIT
Sabine Jozsa, CFEInvestigatorOntario Securities CommissionToronto, ONCANADA
Jan Erik Juergens, CFE, CMA, CIAConsultantOldenburgGERMANY
Naata Elsie Julius-Oko, CFEConsultantIR Green & Co. Port HarcourtNIGERIA
Ryan Andrew Kenneth Jung, CFE, CMAFinance AssistantVancouver FoundationVancouver, BCCANADA
Nicole Junge, CFEState Auditor I State of Delaware Auditor of AccountsDover, DEUNITED STATES
Morgan Masaru Kadoya, CFESenior Fraud InvestigatorLogix Federal Credit UnionBurbank, CAUNITED STATES
Mohd Majd Kaltakji, CFEExternal AuditorTalal Abu GhazalehAbu DhabiUNITED ARAB EMIRATES
Vincent Kalule, CFEAssistant Manager CompliancePost Bank UgandaKamplaUGANDA
Andrea Kambic, CFEInvestigations AnalystWells Fargo BankPleasant Hill, CAUNITED STATES
Hayato Kameyama, CFEDeloitte Touche Tohmatsu LLCShinjyuku-ku, TokyoJAPAN
Alexandra Kapitanskaya, CFEOperations ManagerVirtual Defense & Development International, Inc.Leesburg, VAUNITED STATES
Alysha A. Karuschkat, CFEExternal Auditor - Staff S.R. Snodgrass, P.C.Horsham, PAUNITED STATES
Anita Catherine Kasal, CFE, CPADeputy AuditorSalt Lake County Auditor's OfficeWest Jordan, UTUNITED STATES
Akhtar Sanjida Kasem, CFE, FCAPartnerA Qasem & Co.Dhaka BANGLADESH
Robert E. Kasper, CFE, CPASenior AuditorDefense Contract Audit AgencySaint Petersburg, FLUNITED STATES
Ed Katich, CFE, CISA, CIAVice President Internal Audit & SecurityGeorgia Lottery CorporationAtlanta, GAUNITED STATES
Catherine Kavanagh, CFE, ACA, CIAInternal Audit ManagerHertzLondonUNITED KINGDOM
Yoshihiro Kawakita, CFESenior / Osaka OfficeKPMG AZSA LLCOsaka-shi, OsakaJAPAN
Yuki Kawanaka, CFETokyo Global Services GroupDeloitte Touche Tohmatsu LLCItabashi-ku, TokyoJAPAN
Ronald Keating, CFE, CPA, CFFDirector of InvestigationsBerman DeValerioArlington, MAUNITED STATES
Marco Keijzers, CFE, RAManaging DirectorEmperor ConsultingDainfern Valley, JohannesburgSOUTH AFRICA
Anne Keleigh, CFESenior InvestigatorPNC BankManasquan, NJUNITED STATES
Charles Wesley Kelly, CFE, EnCE, CISSPPrincipal ExaminerKeystone Forensic Investigations, LLC Holly Springs, NCUNITED STATES
Lindsay Kempner, CFESenior AssociateErnst & Young, LLPRockwall, TXUNITED STATES
Dilbar Mamurdjanovna Khakimova, CFE, CPACredit analystApple Federal Credit UnionFairfax, VAUNITED STATES
Siddharth Kher, CFESenior Fraud AnalystOcwen Financial SolutionsBangalore, KarnatakaINDIA
Naoya Kida, CFEInternal Audit Dept.TAMURAKOMA & Co., Ltd.Chuo-ku, TokyoJAPAN
Emer Kiernan, CFE, CAGroup Internal AuditorKingspan PLCCo CavanIRELAND
Jamie Kilcoyne, CFE, CISA, CIAPrincipalK Financial, Inc.Louisville, COUNITED STATES
Janet M. Kilian, CFEEconomic AnalystU.S. Depatment of StateAlexandria, VAUNITED STATES
Benjamin Killion, CFEProgram Integrity AnalystAdvanceMed CorporationNashville, TNUNITED STATES
John J. Kim, CFE, CPADirectorDeloitte Financial Advisory Services, LLPWest New York, NJUNITED STATES
Kevin James King, CFE, CGFMAuditorDHHS/OIG/OASJacksonville, FLUNITED STATES
Ryan Kingsbury, CFE, CPASenior Staff ConsultantUHYAnn Arbor, MIUNITED STATES
Lindsey Kluver, MPA, CFEStaff AccountantDana F. Cole & Company, LLPFairfield, NEUNITED STATES
Haris Kn, CFE, ACAForensic AuditorHewlett Packard India Sales Pvt. Ltd.Bangalore, KarnatakaINDIA
Diane Roberts Knapp, CFE, CPAAssistant Vice PresidentFederal Reserve Bank of RichmondRichmond, VAUNITED STATES
Paul Knight, CFESenior Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Nisa Deniz Kocak, CFEInternal AuditorCarrefourSA Carrefour Sabancı Ticaret Merkezi A.Ş.IstanbulTURKEY
Caitlin Kolb, CFESenior StaffCrowe HorwathChicago, ILUNITED STATES
Ryan Theodore Kolb, CFEFinancial InvestigatorCommonwealth of Virginia, Office of the Attorney GeneralRichmond, VAUNITED STATES
Satomi Komiyama, CFEUBIC,Inc.Setagaya-ku, TokyoJAPAN
Arie Pieter Korevaar, CFEManager Fraud Risk ManagementFarm Credit CanadaRegina, SKCANADA
Renee D.W. Kotte, Manager - Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Shefali Krishna, CFE, CAConsultantTRUSTUS SolutionsMumbai, MaharashtraINDIA
Srinivasan Krishnamurthy, CFESenior Business Controls ProfessionalIBM India PVT. LTDCHENNAIINDIA
Kadir Sinan Kucuk, CFEConsumer Rights Coordination ManagerTurk Ekonomi Bankasi A.S.IstanbulTURKEY
Sandeep Kumar, CFEProcess ManagerICICI Bank, Ltd.Patna, BiharINDIA
Hiromu Kurosaki, CFEHigashitenma Total Accounting OfficeOsaka-shi, OsakaJAPAN
Koon Hong Kwok, CFESenior AuditorOffice of Inspector General for Audit U.S. Department of Housing and Urban DevelopmentNew York, NYUNITED STATES
Cheuk Ying Kwong, CFECorporate AuditorArrow Asia Pac, Ltd.Kwai ChungHONG KONG
Desiree M. Lake, CFE, CDFM, CICAAuditorU.S. Army Reserve CommandFort Bragg, NCUNITED STATES
Joseph Lakier, CFESenior AssociateErnst & YoungNew York, NYUNITED STATES
Jeff Lambert, CFEAuditorMurphy Oil CorporationHouston, TXUNITED STATES
LeeAnna Landrum, CFE, CPAManager Internal AuditHospital Corporation of AmericaNashville, TNUNITED STATES
Andre Landry, CFEManager - Fraud DetectionBCE, Inc. (Bell Canada Enterprises)Montreal, QCCANADA
Fatema Lari, CFEAccounts ControllerDepartment of FinanceAbu DhabiUNITED ARAB EMIRATES
Coenraad Pieter Larkins, CFEAuditor Telesure Group ServicesGautengSOUTH AFRICA
Deborah Jean Larson, CFEInternal AuditorATK Alliant TechsystemsEden Prairie, MNUNITED STATES
Leslie Larson, CFE, CISA, CIASenior Manager of Internal AuditCott BeveragesTampa, FLUNITED STATES
Christopher Brian Latimer, CFEOperations Support AnalystCitigroupFort Mill, SCUNITED STATES
Michelle Latman, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
James Alexander Laton, M.A., CFEFederal Serious and Organized Crime Royal Canadian Mounted PoliceSurrey, BCCANADA
David Laurie, CFE, PSPSenior AssociateKPMG Houston, TXUNITED STATES
Dana Lavey, CFE, CIA, CRPSenior Supervision AnalystNational Credit Union AdministrationCastle Rock, WAUNITED STATES
Bello Lawal, Ph.D., CFEPrice Risk AnalystNigeria LNG LimitedLondonUNITED KINGDOM
Gimo Laxamana, CFEFTI Consulting Hong Kong, Ltd.Sydney, NSWAUSTRALIA
Annie Lecompte, CFE, CASenior AuditorBureau du Verificateur General de la Ville de MontrealMontreal, PQCANADA
Madimetja Jack Ledwaba, CFEFuctional Specialist: InvestigationsSouth African Revenue ServicesPretoriaSOUTH AFRICA
Stacy Leebens, CFEFraud Analyst Fishback Financial Corporation Sioux Falls, SDUNITED STATES
Christie Leighton, CFE, CIA, CPAInternal Audit ManagerReynolds Packaging GroupRichmond, VAUNITED STATES
Iosua Leleisiuao, CFEAudit ManagerSamoa Audit OfficeApiaSAMOA
Aida Leticia Leon Canto, CFEDirector JuridicoAuditoria Superior del Estado de YucatanMerida, YucatanMEXICO
Arthur James Leonard, MBA, CFE, CIAAudit ManagerClemson UniversityClemson, SCUNITED STATES
Michelle M Leos, CFEManagerUSAASan Antonio, TXUNITED STATES
Pilisita Leota, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Jeremiah Nathaniel Leppert, CFE, CPAStaff AccountantJohnson, Glaze & Co., P.C.Salem, ORUNITED STATES
Lacey Lerch, CFEFraud ManagerMindGeekMontreal, PQCANADA
Sze Chun Leung, CFE, CISA, CIARegional I.S. Audit ManagerAmerican International GroupHong KongHONG KONG
Hao Li, CFEInternal Audit Senior ManagerChina AuditGuangzhouCHINA
Lap Yin Terence Li, CFEAssistant ManagerPricewaterhouseCoopers, Ltd.HONG KONG
Michael Li, CFERisk Analyst INational Futures AssociationNew York, NYUNITED STATES
Yu Li, CFEVice President Administration Budy (Chongqing) Import & Export Trading Co, Ltd.ChongqingCHINA
Ah Siu Lin, CFESenior AuditorSamoa Audit OfficeApiaSAMOA
Yanyan Lin, CFE, CPAStaff AuditorTate & Tryon CPAs & ConsultantsAlexandria, VAUNITED STATES
Joseph Eric Linz, CFE, CPASenior AccountantEFP Rotenberg, LLPRochester, NYUNITED STATES
Giovanni F. Liotine, CFE, CPASpecial Auditor InvestigatorNew York State Office of Attorney GeneralBrooklyn, NYUNITED STATES
Mark Lischka, CFESenior InvestigatorChicago Housing Authority Office of Inspector GeneralChicago, ILUNITED STATES
Anna Margaret Littlejohn, CFE, ACAFreelance ConsultantPhoenix ConsultingAmsterdamNETHERLANDS
Jonathan Litvak, CFEConsultantDeloitteSantiagoCHILE
Keyan Liu, CFEAudit DirectorE-commerce China Dangdang, Inc.ShenzhenCHINA
Yuan Liu, CFEAudit DirectorLightintheboxShenzhenCHINA
Cecilia Elena Locati, CFE, ACMAHead of SOX and ComplianceShine GroupLondonUNITED KINGDOM
Colin Paul Lock, CFEInvestigatorAlberta Gaming & Liquor CommissionCochrane, ABCANADA
Daniel Logan, CFE, CPAForensic AccountantFBISandy, UTUNITED STATES
Christopher Scott Lohse, CFELieutenant of PoliceHouston Police DepartmentHouston, TXUNITED STATES
George Loizou, CFE, CPASupervisorKPMG LimassolCYPRUS
Todd Longanbach, CFE, CIA, CPAManager Corporate AuditJetBlue AirwaysNew York, NYUNITED STATES
Ohifeme Longe, CFE, ACAAuditorAsset Management Corporation Of NigeriaLagosNIGERIA
April Longoria, MBA, CFE, CAMSFinancial Security Investigator IIUSAASan Antonio, TXUNITED STATES
Joseph Michael Lopez, CFERisk AnalystCommonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Valery Candice Lopez, CFEInternal AuditorDish NetworkEnglewood, COUNITED STATES
Kyle Lorenz, CFESenior AssociatePricewaterhouseCoopersMorrisville, PAUNITED STATES
Melanie Marie Cecile Louis-Joseph, CFE, CAMS, CPAInspection GeneraleBNP PARIBASNew York, NYUNITED STATES
Adam Love, CFELTD AnalystSun Life FinancialEustis, FLUNITED STATES
Ben Lubkeman, CFESenior AccountantDonham, CPA, LLC.Albuquerque, NMUNITED STATES
Jia Yi Lum, CFE, CIA, CASenior Internal AuditorIngredion Singapore Pte LtdSingaporeSINGAPORE
Edward Luo, MS, CFE, CAMSSenior AssociateErnst & Young, LLP.New York, NYUNITED STATES
Jessica Yun Min Luo, CFESenior AuditorMinistry of HealthSingaporeSINGAPORE
Erick Lyanto, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Patrick C. Lyons, CFENational Futures AssociationChicago, ILUNITED STATES
Cheng-Long Lyu, CFE, ABV, AVAPartnerWetec International CPAsTaipei, Taiwan, TaiwanTAIWAN
Anthony Macias, CFEInvestigator First Convenience BankArlington, TXUNITED STATES
Wanita Macleod, CFEForensic InvestigatorDiscoverySandtonSOUTH AFRICA
Victoria Lee Madensen, CFEStaff Internal AuditorMGM ResortsLas Vegas, NVUNITED STATES
Masao Maeda, CFEFURUNO ELECTRIC CO., LTD.Amagasaki-shi, HyogoJAPAN
Anya Maffei-Philbert, CFESenior AuditorFederal Housing Finance Agency - Office of the Inspector GeneralWashington, DCUNITED STATES
Robert Soltes Magistrado, CFE, CIAInternal AuditorNSW Family and Community ServicesSydneyAUSTRALIA
Geetika Maheshwari, CFESeniorKPMG Global Services, Pvt, Ltd.Delhi, HaryanaINDIA
Azza Awadallah Mahmoud, CFEInternal Audit ManagerRak Free Trade Zone AuthorityRas al KhaimahUNITED ARAB EMIRATES
Megan Mahoney, CFERisk AnalystSimple Finance CorpPortland, ORUNITED STATES
Linda Darlene Main, CFEEnvironmental Scientist 5State of TennesseeNashville, TNUNITED STATES
Brienne Joy Mains, CFE, CPASenior Internal AuditorConsol Energy, Inc.Bethel Park, PAUNITED STATES
Samantha Medico Majeski, CFESpecial AgentFederal Bureau of InvestigationMaitland, FLUNITED STATES
Douglas Maki, CFESoftware Developer USAASan Antonio, TXUNITED STATES
Caroline A. Malvasio, CFEDirectorVolunteers of America - Greater New York, Inc.Brooklyn, NYUNITED STATES
Rhonda Mann, CFEInternal Audit ManagerKHESLCLouisville, KYUNITED STATES
Simon James Manterfield, CFE, ACAExecutiveErnst & YoungLondonUNITED KINGDOM
Brian Marchelewski, CFEStaff AccoutantYount, Hyde & BarbourCross Junction, VAUNITED STATES
Matthew M. Marcuccio, CFEStaff AccountantCollins Barrow Sudbury NipissingSudbury, ONCANADA
Carmen Marg-Patton, CFEAuditorOffice of the Legislative Auditor for the State of MinnesotaSaint Paul, MNUNITED STATES
Dennis Margraff, CFEAudit Director - Parliamentary ServiceSamoa Audit OfficeApiaSAMOA
Angela Marie Mariano, CFEIT AuditorState of TennesseeHendersonville, TNUNITED STATES
Stacey Markich, CFEFinancial Security Investigator USAASan Antonio, TXUNITED STATES
Michael David Marshall, CFE, CPAAuditorDepartment of DefenseClinton, MDUNITED STATES
Beatriz Martinez, CFE, CPAInternal AuditorChicago Housing AuthorityChicago, ILUNITED STATES
Vincent Martino, CFE, CIA, CCSASenior Manager Process and ControlsXL GroupDowningtown, PAUNITED STATES
Christopher Drew Marvin, CFELead Operations AuditorAGL ResourcesAtlanta, GAUNITED STATES
Barkha Kamal Matharu, CFESenior AnalystInternational Business Advisors Private. Ltd.Mumbai, MaharashtraINDIA
Ashish Mathew, CFE, CPASenior Consultant FTI ConsultingNew York, NYUNITED STATES
Madonna Matienzo, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Christopher Matteson, CFESenior Director Health Care ComplianceJohnson & JohnsonTitusville, NJUNITED STATES
Leon Matthee, CFEForensic InvestigatorDiscoveryCenturionSOUTH AFRICA
John David Maxwell, CFEAR SpecialistGetty ImagesSeattle, WAUNITED STATES
Ryu Mayanagi, CFESeiwa Audit CorporationNerima-ku, TokyoJAPAN
Karen Maybury, CFEAdjuster, Investigative ServicesBelairdirect InsuranceToronto, ONCANADA
Brian Mazibuko, CFEManagerGFIAJohannesburgSOUTH AFRICA
Augustine Chinenye Mbadugha, CFEForensic AnalystErnst and YoungLagosNIGERIA
Michael McCarthy, CFECounsel to the Inspector GeneralExport-Import Bank of the United StatesWashington, DCUNITED STATES
Christopher M. McClelland, CFE, CIAPerformance AuditorLegislative Auditor General State of UtahSalt Lake City, UTUNITED STATES
Steven McDonnell, CFE, CIAInternal Audit ManagerM ResortHenderson, NVUNITED STATES
Matthew McGowan, CFEDetectiveBergen County Prosecutor's OfficeNorwood, NJUNITED STATES
Jeffrey Scott McGregor, CFESenior AuditorState of Michigan - Office of Commission AuditsLansing, MIUNITED STATES
Stephanie McGuckin, MS, CFESenior AccountantExelis, Inc.Rochester, NYUNITED STATES
Scott Edwin McIntyre, Information Security Analyst IIIGM FinancialPlano, TXUNITED STATES
Michael Thomas Niwa McKeon, CFEManagerPricewaterhouse CoopersSan Jose, CAUNITED STATES
Peter Leyburn McMickle, Ph.D., CFE, CPA, CSPProfessorThe University of MemphisMemphis, TNUNITED STATES
Jerry J. McPherson, CFE, CPASenior Global AuditorAvnet Inc.Phoenix, AZUNITED STATES
Michael McQuarrie, CFELead Data/Business Solutions AnalystUSAASan Antonio, TXUNITED STATES
Francisco Javier Medrano, CFESenior AuditorNissan North AmericaIrving, TXUNITED STATES
German Melendrez Cordoba, CFE, ABVCompliance CoordinatorOcensa Oleoducto Central SABogotaCOLOMBIA
Tracey Lee Melick, CFEFinancial Crimes SupervisorWells FargoQueen Creek, AZUNITED STATES
Paul Menezes, CFEInvestigation AnalystRBCMississauga, ONCANADA
Armand-Thierry Messou, CFE, CPA, CASenior Associate Forensic RemediationPricewaterhouseCoopersAbidjanCÔTE D'IVOIRE
Phillip Steven Miano, CFEChief Investigator Second Judicial Circuit Solicitor's OfficeAiken, SCUNITED STATES
Rodelfino S Miguel, CFEController Union City, CAUNITED STATES
Brooke Miller, CFE, CPAManagerMcDermott & Miller, P.C.Kearney, NEUNITED STATES
Heather Miller, CFE, CIASr. Internal AuditorSCISpring, TXUNITED STATES
Jennifer A. Miller, CFEEnforcement Specialist Department of Interior Englewood, COUNITED STATES
James Minder, MS, CFE, CPAInsurance Company Examination ManagerPennsylvania Insurance DepartmentNew Cumberland, PAUNITED STATES
Rogelio Miramontes-Somers, MBA, CFETexas Peace Officer; Constituent_Executive Staff CadreNorth East I.S.D. - Law EnforcementSan Antonio, TXUNITED STATES
Arthur William Mires, CFE, CPAPartnerMires Consulting Group, LLCPonca City, OKUNITED STATES
Heidi Mitchell, CFEColumbus, OHUNITED STATES
Norris Mitchell, CFEPrincipal AuditorSamoa Audit OfficeApiaSAMOA
Fabian Mock, CFE, CIAManager Internal AuditDUERR AktiengesellschaftBietigheim-Bissingen, BWGERMANY
Kristen Moczygemba, CFECrime Intelligence Analyst 1Texas Department of InsuranceSeguin, TXUNITED STATES
Moloto William Mokwele, CFE, CIALecturerTshwane University of TechnologyPolokwaneSOUTH AFRICA
Mike Mooij, CFE, CFAP, CARABureau Financieel ToezichtUtrechtNETHERLANDS
Logan Moore, CFESenior Internal AuditorFederal Reserve Bank of RichmondMidlothian, VAUNITED STATES
Stacy L Moore, CFEAuditorLear CorporationSouthfield, MIUNITED STATES
Dolores Morales, CFE, CAMSAML AnalystUSAASan Antonio, TXUNITED STATES
Mitch Moren, CFEInternal Audit ManagerCherokee Nation BusinessesBroken Arrow, OKUNITED STATES
Julia Morey, CFESenior ConsultantBaker Tilly Virchow Krause, LLPVienna, VAUNITED STATES
Travis Morgan, CFE, CIADirector Internal AuditInvescoHouston, TXUNITED STATES
Elyse Morris, CFE, CPAStaff AccountantWipfli, LLPSterling, ILUNITED STATES
Khumbulani Mpofu, CFE, CFSA, CGMAXBRl Lead ConsultantThomson ReutersRichmond, TXUNITED STATES
Annrita Muthoni Mugambi, CFERegional Finance ManagerACDI VOCANairobiKENYA
Kamal Banji Muhammad, CFE, CAManaging PartnerKamal Muhammad & Co.LagosNIGERIA
Mike Mumby, CFE, CAInvestigative AccountantAlberta Securities Commission Calgary , ABCANADA
Joanna M. Munar, MBA, CFE, CIADeputy City AuditorCity of Long BeachLong Beach, CAUNITED STATES
Keng Sing Mung, CFESenior ManagerCollective-StrategiesGrand Prairie, TXUNITED STATES
Robert Murphy, CFELivingston, TXUNITED STATES
Danny W Myint, MBA, CFEBenefits SpecialistInternational Civil Aviation OrganizationOttawa, ONCANADA
Hiroko Nagano, CFECAST CONSULTINGOsaka-shi, OsakaJAPAN
Alana Nagy, CFEAudit AnalystThe Great-West Life Assurance Co.Winnipeg, MBCANADA
Abhishek Nahta, CFE, ACCASenior ConsultantErnst &Young LLPCalcutta, West BengalINDIA
Nolan Naidoo, CFE, ACASenior ConsultantMarshJohannesburgSOUTH AFRICA
Andrew Naranjo, CFECorporate Security Analyst IIFirst Tennessee BankMemphis, TNUNITED STATES
Ryuji Narasaki, CFEMitsubishi UFJ Research and Consulting Co.,Ltd.Meguro-ku, TokyoJAPAN
Bradley D. Nazar, CFEINTELLIGENCE ANALYSTDe Beers CanadaOshawa, ONCANADA
Carl Adriaan Nel, CFEPretoriaSOUTH AFRICA
Cameron Nessmith, CFE, CPASenior Internal AuditorCalpinePasadena, TXUNITED STATES
Justin Nguyen, CFEErnst & YoungSpringfield, VAUNITED STATES
Wojciech Niezgodzinski, CFE, CIA, MIIAConsultantEY (Ernst & Young Business Advisory Poland)WarsawPOLAND
Sergei Nilov, CFEAML AnalystUSAASan Antonio, TXUNITED STATES
Hosea Muita Njoroge, CFEPartnerMuita Njoroge AssociatesNairobiKENYA
Shaleena Chinyere Nwokeuku, CFEAuditorUS Dept of Housing and Urban Development: Office of Inspector GeneralParkville, MDUNITED STATES
Pearl Kwamboka Nyaosi, CFERisk Consulting AssociateKPMG KenyaNairobiKENYA
Francine N'ZI-YAO, CFEPricewaterhouseCoopersAbidjanCÔTE D'IVOIRE
Chantel Venice OBrien, CFEAssociatePwC Canada, LLP.Halifax, NSCANADA
Denise Odette, CFE, CMA, CPACMA CPARetiredMenominee, MIUNITED STATES
Ronnie J. Odom, CFESenior InvestigatorMississippi Attorney General's OfficeJackson, MSUNITED STATES
George O'Donnell, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Jonathon Chase Oduwole, MSCJ, CFETrooper IITexas Department of Public SafetyHutto, TXUNITED STATES
Nsan Ogar, CFETeam Lead-Branch ControlAccess Bank, PLCAbujaNIGERIA
Chukwudumebi Vivian Okwor, CFE, CCSA, ACASenior ConsultantDeloitteLagosNIGERIA
Michael Patrick OMalley, CFE, CIA, CMAAudit Group ManagerUnited Parcel ServiceAtlanta, GAUNITED STATES
Lauren Omana, CFE, CPAKansas City, MOUNITED STATES
Fumihito Ono, CFEKPMG AZSA LLCOta-ku, TokyoJAPAN
John Onyeaku, CFEAuditorExport-Import Bank of the United StatesSilver Spring, MDUNITED STATES
Oluwaseun Adekola Opaleye, CFE, CCSA, CISAManager, Risk AdvisoryDeloitte NigeriaLagosNIGERIA
Ahmed Naguib Orfy, CFE, CIAInternal Auditor & Assisstant ManagerCI Capital HoldingCairoEGYPT
Diomaris Esther Ortiz, CFEGroup ChiefNew York City Sheriff's DepartmentBronx, NYUNITED STATES
Stephen Ortiz, CFE, CAMSDetectiveMorris County Prosecutor's OfficeClark, NJUNITED STATES
James Ott, CFEAudit ManagerState Farm InsuranceBloomington, ILUNITED STATES
Ramsey Pace, CFE, CFF, CPASenior ManagerErnst & YoungHouston, TXUNITED STATES
Danielle Pafundi, CFESenior AnalystCablevisionBethpage, NYUNITED STATES
Berkley A. Pamplin, MS, CFEFraud InvestigatorUnion Bank N.A.San Diego, CAUNITED STATES
Arisra Panuvatvanich, CFEAssociate DirectorKPMG Phoomchai Business Advisory, Ltd.THAILAND
Jungyon Park, CFESenior AssociateErnst & Young, LLPNew York, NYUNITED STATES
Shirani Park, CFECorporate Security InvestigatorGSKMiddlesexUNITED KINGDOM
Abhijit Pathak, CFE, CIA, FCApartnerMookherjee Biswas & PathakKolkataINDIA
Milton Patrick, CFEAccountant IIIGrow Financial Federal Credit UnionSan Francisco, CAUNITED STATES
Christian Patry, CFE, CMASenior Audit ManagerBombardier Aerospace Inc.MONTREAL, PQCANADA
María Pena Casasnovas, CFE, CIAInternal AuditorIberdrola, S.A.MadridSPAIN
Oceanbaby Penitito, CFEPrincipal AuditorSamoa Audit OfficeApiaSAMOA
David Anthony Pereira, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Miguel Angel Perez Arana, CFEDirector de Planeacion Estrategica y Desarrollo InstitucionalAuditoria Superior del Estado de YucatanMerida, YucatanMEXICO
Ashley Pergande, CFESenior AuditorTransoceanHouston, TXUNITED STATES
Douglas Kent Perkins, CFE, CFFSenior Forensic AnalystMcDonnell Property AnalyticsKingston, RIUNITED STATES
Steven Perry, CFESeniorKearney & CompanyRockville, MDUNITED STATES
Terry Perry, CFESenior ConsultantCohnReznickNewark, NJUNITED STATES
Christina R. Pesicka, CFESenior AuditorMission Support Alliance Richland, WAUNITED STATES
Kelly Jeanne Peters, CFE, CFM, CMAAudit and Accounting ManagerCrane, Tonelli, Rosenberg & Co., LLPSummit, NJUNITED STATES
Cecilia H. Pham, CFE, CIA, CRMADirectorUnitedHealth GroupIrvine, CAUNITED STATES
Nancy Pham, CFE, CPAAssociateEisnerAmperPhiladelphia, PAUNITED STATES
Jim Albert Phillips, CFEFraud InvestigatorTexas Department of InsuranceHouston, TXUNITED STATES
Lisa Marie Piccini, CFEFinancial Investigator North Carolina Secretary of State Securities Division Wilson, NCUNITED STATES
Nicole Pietkiewicz, CFE, ABVStaff AuditorBASFBedminster, NJUNITED STATES
Iris Pinheiro, CFEInternal AuditorN/AConcord Twp, OHUNITED STATES
Jamila Piracci, CFENational Futures AssociationNew York, NYUNITED STATES
Constance Jean Plessas, CFEForensic AuditorSpecial Inspector General for the Troubled Asset Relief ProgramSan Francisco, CAUNITED STATES
Akreeti Pokhrel, CFEAccountant IMoncrief Cancer Institute-UT Southwestern Medical Center Arlington, TXUNITED STATES
Matthew Pomykala, CFESenior AccountantThe Pomykala Group, LLC.Westmont, ILUNITED STATES
Isaya Pongsamart, CFEOfficerSecurities and Exchange Commission BangkokTHAILAND
Mabusetsa Samuel Poopa, CFEFinance & Operations ManagerPACT LesothoMaseruLESOTHO
Daniel Potapenko, CFE, CGAPAssistant Audit ManagerWashington State AuditorSeattle, WAUNITED STATES
Michael Powell, CFEFraud Prevention AnalystUmpqua BankPortland, ORUNITED STATES
Arun Prakash, CFESenior ManagerFlipkart Internet Pvt LtdBangalore, KarnatakaINDIA
Ievgeniia Prianykova, CFEInternal AuditorUTCWarsawPOLAND
Pamela Rose Privette, CFEPresidentBusiness Investigative Services, IncOlympia, WAUNITED STATES
Katherine Sasser Proctor, CFE, CPA, CGMAThigpen, Lanier, Westerfield & Deal, CPAsStatesboro, GAUNITED STATES
Rizki Anugrah Putra, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Patricia Ellen Pyckowski, CFE, CBA, CPAAuditor 1State of NJ Office of the State Comptroller Medicaid Fraud DivisionLittle Silver, NJUNITED STATES
Thaer Suliman Qananbeh, CFE, MFPGroup internal auditorRashed Al Rashed & Sons GroupKhobarSAUDI ARABIA
Samad Khalid Quddusi, CFE, ACA, CPAChief AccountantParker Drilling CompanyDammamSAUDI ARABIA
Andrew Quek, CFEParalegalHarris County District Attorney's OfficeHouston, TXUNITED STATES
Richard Radinsky, CFESergeantTucson Police DepartmentTucson, AZUNITED STATES
Magdalena Radziewska, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
R. Srinivasa Raghavan, CFEAdvisory Business Controls ProfessionalIBM India PVT LTDBangaloreINDIA
Faaiza Rahman, CFEFraud/Risk ManagerMTN CosmonetJohannesburgSOUTH AFRICA
Ravichandran Ramasamy, CFE, CISA, ISO 27001Information Security AdvisorKhan BankChennai-49, Tamil NaduINDIA
Cameron Randle, CFE, CPASenior ConsultantThe Claro Group, LLCChicago, ILUNITED STATES
Cherith Randle, CFECompliance AnalystZions BancorporationPearland, TXUNITED STATES
Natalie Evania Rapalo, CFE, CPAForensic AccountantBDO LLPLondonUNITED KINGDOM
Tameka W. Rathburn, MBA, CFEExperienced Accounting & Finance ProfessionalTime Warner CableCharlotte, NCUNITED STATES
Muhammad Raza, CFE, ACA, CAAssistant Vice PresidentGulf International Bank, BSCMANAMABAHRAIN
Carol Reardon, CFE, PMPPrincipalThe Kenrich GroupMinneapolis, MNUNITED STATES
Michael Regan, CFE, GTR/GTMPlanner IVTexas Commission on Environmental QualityAustin, TXUNITED STATES
Daniel J. Reid, CFESenior AuditorUniversity of Virginia - Internal Audit DepartmentCharlottesville, VAUNITED STATES
Brendan Reilly, CFE, CPAPittsburgh, PAUNITED STATES
Chun Xue Ren, CFE, CPAAccountantU.S. Fish and Wildlife ServiceFairfax, VAUNITED STATES
Xiaoqin Ren, CFEAudit ManagerE-commerce China Dangdang, Inc.ShenzhenCHINA
Melissa Rhoades, CFE, CPAOperations DirectorHMS Federal SolutionsSachse, TXUNITED STATES
Tara Denise Rhoads, CFE, CPASenior AuditorCrowe HorwathSacramento, CAUNITED STATES
Lonnie L. Rich, CFE, CPAPartnerAiken & Sanders, Inc., P.S.Aberdeen, WAUNITED STATES
Pamela Richardson, CFEProgram AssistantState of ColoradoDenver, COUNITED STATES
Marcelle F. Richardson-Dicker, CFEIntegrity Office AdministrtorToyota Motor Sales, USA, Inc.Culver City, CAUNITED STATES
Kerry E Rickard, CFEInsurance Fraud InvestigatorState of TN Department of Commerce and InsuranceNashville, TNUNITED STATES
Nicole Ricks, CFEFraud Investigator ICalifornia State AuditorSacramento, CAUNITED STATES
Aaron Rindahl, CFE, CPAAccounting & Assurance SeniorCopeland Buhl & Co PLLPWayzata, MNUNITED STATES
Craig E. Ring, CFESpecial AgentFederal Bureau of InvestigationIpswich, MAUNITED STATES
Amber-Lyn Ripley, CFECyber Crime InvestigatorState Street, Corp.North Reading, MAUNITED STATES
Lawrence F. Robinson, CFEInvestigatorChesapeake InvestigationsHuntingtown, MDUNITED STATES
Michael Robinson, CFEInvestigatorHealth FirstNew York, NYUNITED STATES
Richard A. Robyn, MBA, CFEImperial Beach, CAUNITED STATES
Ulricke Roch, CFEInternal AuditorOmnia LimitedJohannesburgSOUTH AFRICA
Stephen Rodbourn, CFE, ACA, CIAGlobal Senior Internal Audit ManagerRexam, PLC.LondonUNITED KINGDOM
Dulcamara Rodriguez, CFESenior ManagerDeloitteSantiagoCHILE
Rene Rodriguez, CFEStaff IILennar CorporationHialeah, FLUNITED STATES
Richard Rodriguez, CFEBusiness Application AnalystUSAASan Antonio, TXUNITED STATES
Nadine S. Rogers, CFE, CPAAuditorMiami Dade County Office of the Inspector GeneralHialeah, FLUNITED STATES
Jonathan Roko, CFEApollo Education Group, Inc.Phoenix, AZUNITED STATES
Josue Roman, CFE, CPAMason+RichConcord, NHUNITED STATES
Laura Roman, CFEAssociateBerkeley Research GroupNew York, NYUNITED STATES
Patrick K. Ronoh, CFEInvestigator/DetectiveNational Police ServiceNairobiKENYA
Amanda Rookhuizen, CFE, AAFinancial Crimes SpecialistWells FargoBillings, MTUNITED STATES
Warren Rosenzweig, CFE, CAMSOfficer, AML ComplianceWestern Union International BankViennaAUSTRIA
Amanda M. Rouse, MBA, CFEFraud InvestigatorWestern UnionEnglewood, COUNITED STATES
Michael J Ruckman, CFEPrincipal AuditorState of WyomingCheyenne, WYUNITED STATES
Karen E. Rushing, MBA, CFEClerk and ComptrollerSarasota County Clerk and ComptrollerSarasota, FLUNITED STATES
Daniel Tyler Russell, CFE, CPAsenior accountantHeimLantz, P.C.Annapolis, MDUNITED STATES
Jeanne Lynn Russell, CFE, CIASenior Internal AuditorThe Standard Register CompanyDayton, OHUNITED STATES
Mark Russo, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Kevin Ryan, CFEDirector Data/ Business SolutionsUSAASan Antonio, TXUNITED STATES
Susan Ryan, CFE, CPAAuditorDepartment of Homeland SecurityDulles, VAUNITED STATES
Darya Sabocsik, CFEFraud InvestigatorVanguardCoatesville, PAUNITED STATES
Davinder Sachdeva, CFE, CAManagerGlobacom, Ltd.NIT Faridabad, HaryanaINDIA
Sonia Sadana, CFECompliance AuditorOhio Casino Control CommissionDublin, OHUNITED STATES
Akhtar Ali Saeed Mohammed, CFE, ACA, CIAInternal AuditorIslamic Development BankJeddahSAUDI ARABIA
Kaushik Saha, CFEManager of InvestigationsStandard Chartered BankKolkata, West BengalINDIA
Klaus Ulrich Sajons, CFECorporate Operational AuditorBoehringer Ingelheim GmbHMainz, RPGERMANY
Gabriela Salazar, CFESenior ConsultantDeloitteSantiagoCHILE
Maria De los Angeles Sanchez Bras, CFESan Juan, PRUNITED STATES
Jessica Sarnoskie, CFEVan Voorhis, PAUNITED STATES
Osamu Satake, CFEKanematsu Communications LimitedYokohama-shi, KanagawaJAPAN
Ann Constance Satchell, CFE, ACE, CIFISpecial AgentEPA Office of Inspector General Office of InvestigationsUpper Marlboro, MDUNITED STATES
Charles Turner Saunders, Ph.D., CFE, CCSA, CRMAAccounting Lead FacultyFranklin UniversityColumbus, OHUNITED STATES
Frank Savino, CFE, CIA, CPADirector of Internal AuditNJ TransitNewark, NJUNITED STATES
Masahiro Sawada, CFENihon Unisys, Ltd.Nerima-ku, TokyoJAPAN
Nicholas Schendl, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
David Schmachtenberger, CFEManager Financial Crimes InvestigationsUSAASan Antonio, TXUNITED STATES
Dawid Schmidt, CFEForensic InvestigatorSabricMidrandSOUTH AFRICA
Chris Schroeder, CFE, CPAManagerMyers and Stauffer, LC.West Des Moines, IAUNITED STATES
Michael Schroth, CFE, CISA, CPAIT & Compliance Audit ManagerCity of AtlantaAtlanta, GAUNITED STATES
Shelley J. Scott, CFEForensic AccountantFBISpringfield, ILUNITED STATES
Dan Seaver, CFEAuditor IState of New Jersey Office of the State ComptrollerEgg Harbor City, NJUNITED STATES
Keith Patrick Seiffert, CFE, CPASupervisor - Forensic AccountantRGL ForensicsChesterfield, MOUNITED STATES
James Emory Sellers, MS, CFE, CPPPresident & CEOAccion Security Consulting, LLCAtlanta, GAUNITED STATES
Bernard J Sengoll, CFEComptrollerThe Salvation ArmyWaco, TXUNITED STATES
Chad Sexton, CFE, CPAPartnerCarr, Riggs & Ingram, LLC.Lawrenceville, GAUNITED STATES
Suzanne Marie Seymoure, CFE, CPAAssociate Professor of AccountingSaint Leo UniversityWesley Chapel, FLUNITED STATES
Faizal Shah Kuttiyil, CFE, CAHead of Operational RiskSharjah Islamic BankSharjahUNITED ARAB EMIRATES
Jiandong Shi, CFECOO China AuditShenzhen, GuangdongCHINA
Suguru Shigematsu, CFEMomo Matsuo Namba Law OfficeChiyoda-ku, TokyoJAPAN
Gulsara Shingozhina, CFEGraduate StudentPoint Park UniversityMonroeville, PAUNITED STATES
Sabrina Dawn Shipp, CFENew London, NCUNITED STATES
Catherine Shi-Wolan, CFE, CIA, CPASenior Internal AuditorJohns ManvilleDenver, COUNITED STATES
Carolyn Short, CFE, CPAInternal Audit ManagerFrisco, TXUNITED STATES
Jonathan Shum, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Spencer John Shumway, CFEAuditorDefense Contract Audit AgencyFarmington, UTUNITED STATES
Ilven Shyti, CFEForensic EngineerThacher AssociatesAstoria, NYUNITED STATES
Samantha O. Sibblies-Obas, CFEBrooklyn, NYUNITED STATES
Megan Sim, CFE, CAAudit SupervisorOffice of the Auditor General of OntarioToronto, ONCANADA
Nathan Michael Sims, MS, CFE, CPAStaff AuditorLong Chilton, LLPHarlingen, TXUNITED STATES
Robert N. Sinclair, CFERevenue AuditorWashington State Department of RevenueVancouver, WAUNITED STATES
Osama Skaf, CFE, CIAAdvisorSaudi Telecom Company (STC)RiyadhSAUDI ARABIA
Tatyana Skevin, CFE, CPAForensic AccountantTatyana Skevin, CPASan Pedro, CAUNITED STATES
Lindsey J. Skinner, CFE, CGMA, CPAManager, Accounting & Business Consulting Dept.Pattillo Brown & Hill, LLP.Waco, TXUNITED STATES
Ashley Candace Smith, CFEFraud Analyst IISprintCharlotte, NCUNITED STATES
Steve Smith, CFEInternal AuditInternational Mission BoardRichmond, VAUNITED STATES
Thomas A. Smith, CFEInvestigator IIOffice of Inspector General, Audits & Investigations Lexington, KYUNITED STATES
Faustina Maria Smith-Neil, CFE, ABA, ACASpecial AgentFederal Bureau of InvestigationSilver Spring, MDUNITED STATES
Vanessa Snavely, CFEAssistant ControllerGeorgia Gwinnett CollegeLawrenceville, GAUNITED STATES
Boureima Sogli, CFECorestaffHouston, TXUNITED STATES
Ji Sook Song, CFE, EASenior AuditorRoberts and Associates, CPAsAlexandria, VAUNITED STATES
Reena Soni, CFEPrincipal AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Robin Soons-Horiuchi, CFE, ACASenior Internal AuditorShin Etsu PVC BVHilversumNETHERLANDS
Julie Michelle Sota Kwok, CFEInvestigatorWells FargoDublin, CAUNITED STATES
Andrew John Sotak, CFE, CPAConsultantFTI ConsultingNew York, NYUNITED STATES
Tomas R. Soto, CFE, CRMA, CIAInternal AuditorIberdrolaMadrid, MADSPAIN
Srikrishnan Soundararajan, CFE, ACASenior ConsultantErnst & Young LLPChennai, Tamil NaduINDIA
Kerri Spano, CFE, CPADeparment of FinanceSacramento, CAUNITED STATES
Diane Spencer, CFE, PMPVice President, COOPrecision InformaticsSilver Spring, MDUNITED STATES
Adrianne Spivey, CFE, PMPAssistant Director Audit ServicesChicago Board of EducationChicago, ILUNITED STATES
Samuel Sprayberry, CFESTAFF AUDITOR, LPN, CFECAHABA GBAChattanooga, TNUNITED STATES
Robin Stachow, CFECase Assessment OfficerInvestment Industry Regulatory Organization of CanadaCalgary, ABCANADA
Maria Stephani, CFESenior AssociatePT Deloitte Konsultan IndonesiaJakartaINDONESIA
Psiwa Cheprot Stephen, CFESenior Manager Internal Audit and Risk ManagementKenya National Bureau of StatisticsNairobiKENYA
Stuart Stickel, CFE, CPADeputy State AuditorOffice of the State Auditor Charleston, WVUNITED STATES
Matthew Strauss, CFEStaffErnst and YoungWashington, DCUNITED STATES
Nishant R. Sureka, CFE, CAAssistant ManagerCitigroupMumbai, MaharashtraINDIA
Tetsuya Suzuki, CFEIsehara-shi, KanagawaJAPAN
Brendan Paul Sweeney, CFE, CIPP, CISAInvestigations Manager EMEAGlaxoSmithKlineKingstonUNITED KINGDOM
Mark Randall Swift, CFEBank ExaminerFederal Deposit Insurance CorporationAuburn, WAUNITED STATES
Michael Swift, CFE, CISM, CISSPSenior Vice PresidentCitigroupPhoenix, AZUNITED STATES
Krizel Sy, CFE, CPAAssurance SeniorHoganTaylor, LLPTulsa, OKUNITED STATES
Jodi Ann Takahashi, CFEInternal InvestigatorWells Fargo BankPleasant Hill, CAUNITED STATES
Akira Takeuchi, CFELawyerProact Law OfficeMinato-ku, TokyoJAPAN
Susan Taller, CFE, CPASeattle, WAUNITED STATES
Mosima Tambani, CFELegal AnalystCompetition CommissionPretoriaSOUTH AFRICA
Toshihiro Tanaka, CFEInternal Audit Div.Mitsui&Co.,Ltd.Chiyoda-ku, TokyoJAPAN
Misbah Taufiqurrohman, CFEMRCECKota BekasiINDONESIA
Carolyn Taylor, CFEWoodstock, GAUNITED STATES
Charles R. Taylor, CFEPolice OfficerCity of Farmers Branch Police DepartmentCarrollton, TXUNITED STATES
Derek Taylor, MBA, CFEGlobalSaint Augustine, FLUNITED STATES
Richard Taylor, CFESenior Risk Analyst IINational Futures AssociationNew York, NYUNITED STATES
Michael David Terral, CFEAuditor IVCherokee Nation Businesses-Audit ServicesCatoosa, OKUNITED STATES
Lucianne Theodule, MSA, CFEAuditorDefense Contract Audit AgencyEllicott City, MDUNITED STATES
Eric Thomas, CFE, CPAInternal Audit ManagerWaste Connections, Inc.The Woodlands, TXUNITED STATES
Whitney Rochelle Thomas, CFEAuditorFedExMemphis, TNUNITED STATES
William Thomas, CFESpecial AgentDepartment of DefenseBaltimore, MDUNITED STATES
Sara Leighanne Thompson, CFEDeloitte Forensic Senior AssociateDeloitte Financial Advisory Services, LLP.Atlanta, GAUNITED STATES
Alicia Marie Thornton, CFE, CIA, CPAControllerOshkosh CorporationOshkosh, WIUNITED STATES
Christopher Lashon Toaster, CFE, CPA, CTPInvestment & Cash Control Manager - TreasuryBlue Cross Blue Shield of MississippiClinton, MSUNITED STATES
Pamela C. H. Tom, CFE, CMADirector Risk Management & Internal AuditorAlberta Pensions Services CorporationEdmonton, ABCANADA
Shinya Tomonaga, CFEKPMG AZSA LLCHiroshima-shi, HiroshimaJAPAN
Nemngaihvung Tonsing, CFESenior AnalystDeloitte Support Service India Private, Ltd.Hyderabad, Andhra PradeshINDIA
Jessica Toro, CFESouth Abington Township, PAUNITED STATES
Richard Philip Toy, CFEClaim Associate Special Investigative UnitState Farm InsuranceAustin, TXUNITED STATES
Linh Tran, CFESenior AuditorDefense Contract Audit AgencySan Jose, CAUNITED STATES
Lupe Trejo, CFE, CASenior Fraud AnalystUSAASan Antonio, TXUNITED STATES
Bridget Truxillo, CFEAttorneyTruxillo FirmHouston, TXUNITED STATES
Jamoral Twine, CFE, NCISpecial AgentUSAID Office of Inspector GeneralDulles, VAUNITED STATES
Tawni D. Tyndall, CFEOwner/InvestigatorOn the QTGranada Hills, CAUNITED STATES
Nicholas Tysk, MBA, CFESpecial AgentGeneral Services Administration (GSA) - OIGHighlands, NJUNITED STATES
Aziz Ul-Haq, MBA, CFE, CIA, CRMACFOEast Timor Trading, LdaKarachiPAKISTAN
John K. Ulrey, CFESenior InvestigatorOklahoma Department of SecuritiesEdmond, OKUNITED STATES
Fatma Nur Ulu, CFERegulation & Ethics ManagerTurk Ekonomi Bankasi A.SIstanbulTURKEY
Kathleen Presiado Urquidez, CFE, CPAAudting PartnerBezich, Urquidez, & Salazar, CPAsLong Beach, CAUNITED STATES
Endro Utoyo, CFEAudit InternalAEROJakartaINDONESIA
Linda van den Berg, CFEFraud Risk ManagementFirst National BankKrugersdorpSOUTH AFRICA
Arnoldt Van Der Merwe, CFE, CLI, CPIManaging DirectorTactical Alliance GroupPretoriaSOUTH AFRICA
Dave van der Sluis, LLM, CFEPrincipal Consultant Fraud & SafetyINGAssendelftNETHERLANDS
David Anthony Vanderaar, CFECorporalPennsylvania State PoliceLemont Furnace, PAUNITED STATES
Jeremy VanNess, CFE, CPAControllerAVI Foodsystems, Inc.Warren, OHUNITED STATES
George Vasquez, CFEProject AuditorConsolidated Edison Company of New YorkParamus, NJUNITED STATES
Daniel Vega, CFEInternal AuditorACHSSantiagoCHILE
Pierre Veillette, CFE, CMASenior Internal AuditorBombardier, Inc.Terrebonne, QCCANADA
Jessica Veld, CFEFinancial AnalystSanmina CorporationMadison, ALUNITED STATES
Albert Michael Verile, CFEDirector of Investigations and Service Integrity Sharpline Investigations, LLC Wesley Chapel , FLUNITED STATES
Verlin Verlin, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Cody Veselka, CFEMoorhead, MNUNITED STATES
Nicholas J. Vetrone, CFE, CASenior Staff AccountantCollins Barrow Kawarthas, LLPPeterborough, ONCANADA
John Vidana, Special Investigations Manager, North AmericaGeneral MotorsDetroit, MIUNITED STATES
Arnaud Vigne, CFECEOICSE - Internal Control Structures EvaluationParisFRANCE
Mary Vilayvanh, CFEInternal AuditorStation Casinos LLCNorth Las Vegas, NVUNITED STATES
Carlos Villarreal, CFE, CRMA, CISAAuditor IUSAASan Antonio, TXUNITED STATES
Nicholas Dean Vincent, CFE, CPASenior AuditorCity of Seattle - Seattle Public UtilitiesSeattle, WAUNITED STATES
Michael Vislocky, CFE, CPAAssurance SeniorDDK & Company LLPHoboken, NJUNITED STATES
Cesar Vizcarrondo Ramos, CFE, ATPOwnerDBA CVR TAX AND ACCOUNTING SERVICESRio Grande, PRUNITED STATES
Jeffrey Voels, CFEInvestigator IINational Futures AssociationChicago, ILUNITED STATES
James Vollbrecht, CFE, CIA, CPASr. Internal AuditorAmerican Tire DistributorsHuntersville, NCUNITED STATES
Henrica Wagemakers, CFE, RASenior Manager Corporate AuditAmgen Europe B.V.HoevenNETHERLANDS
Melanie Jean Walk, CFE, CFSA, CIAPrincipal Internal AuditorArgonne National Laboratory/ UChicago Argonne LLCLisle, ILUNITED STATES
Diane Walker, CFEDocument Media Exploitation AnalystRolling Bay LLCKaty, TXUNITED STATES
Kimberly Walker-Moree, CFEOperational Risk ConsultantWells Fargo BankOakland, CAUNITED STATES
Hao Wang, CFEAuditorChina AuditGuangzhouCHINA
Meng Wang, CFEAudit ManagerChina AuditGuangzhouCHINA
Steven Wang, CFEConsultantPricewaterhouseCoopersBaltimore, MDUNITED STATES
Maria Olivia Warner, CFE, CA(SA)Assistant Manager PricewaterhouseCoopersCape TownSOUTH AFRICA
Noleen E Warrick, MBA, CFEProgram Manager - SIU ManagerUtah Office of the Inspector GeneralLayton, UTUNITED STATES
Rin Watakanont, CFE, CRISC, CISASenior Anti-Fraud ConsultantTMB Bank Public Company LimitedBangkokTHAILAND
Hiroyuki Watanabe, CFEThe Tama Shinkin BankTachikawa-shi, KyotoJAPAN
Katherin L. Watson, CFECorporation Taxing Officer IIPA Department of Revenue Corporation TaxesNazareth, PAUNITED STATES
Scott Weidner, CFE, CPADenver, COUNITED STATES
Danny Louis Welch, CFE, CFIInvestigatorMississippi Attorney General's OfficeJackson, MSUNITED STATES
Michael R. Wells, CFE, CIAInternal Audit ManagerOld Republic National Title Insurance Co.Minneapolis, MNUNITED STATES
George Muriithi Weru, CFE, CFASenior ManagerPricewaterhouseCoopers LimitedNairobiKENYA
Kristen Wessman, CFE, CPAIT Senior AuditorCott Corp.Tampa, FLUNITED STATES
Alison Wheeler, CFEInvestigatorCommonwealth Bank of AustraliaEllis Lane, NSWAUSTRALIA
Nancy A. Whiles, CFEAuditorUS Department of Health & Human ServicesSun Prairie, WIUNITED STATES
David Matthew White, CFE, CPAAssurance AssociateMcGladrey, LLPSchaumburg, ILUNITED STATES
Jewel Whitford, CFEBusiness ManagerStone Child CollegeBox Elder, MTUNITED STATES
Melanie Whitley, CFELead InvestigatorExpress ScriptsSaint Louis, MOUNITED STATES
Della Scott Whorton, CFEAssistant Director Audit Liaison and ReportsRecovery Accountability and Transparency BoardCrofton, MDUNITED STATES
Ario Wibisono, CFECompliance ManagerGlaxoSmithKline Consumer HealthcareJakartaINDONESIA
Chelsea Wiese, CFE, CPAFinancial Advisory Services StaffCrowe HorwathChicago, ILUNITED STATES
Matt Wilfley, MBA, CFEForensic AuditorCalifornia Department of InsuranceSacramento, CAUNITED STATES
Caleb P. Williams, CFESenior AuditorSource GasEvergreen, COUNITED STATES
David A. Williams, CFEInvestigatorTIAA-CREFCharlotte, NCUNITED STATES
Jeffrey L. Williams, CFE, CIAInternal AuditorTTCUNashville, TNUNITED STATES
Phil Williams, CFEInternal Revenue AgentUS Treasury Department IRSGrand Prairie, TXUNITED STATES
Garth H. Wilson, CFEProfessional Staff - Honors InternFederal Bureau of InvestigationGalesburg, MIUNITED STATES
Madleine Yvonne Winschell, CFECorporate InvestigatorThe Boeing CompanyCovington, WAUNITED STATES
Zachary Wolfram, MBA, CFEExperienced AssociatePwCSaint Petersburg, FLUNITED STATES
Clive Wong, CFEManagerErnst & Young, LLP.Chicago, ILUNITED STATES
Lei Peng Wong, CFESenior InvestigatorCommission Against CorruptionMacaoCHINA
Franziska Worthmann, CFEAsscoiateKPMG AGCologneGERMANY
Yupeng Xie, CFEAudit ManagerE-commerce China Dangdang, Inc.ShenzhenCHINA
Eduardo Yagüe, CFE, CRMA, CIAInternal Audit DirectorIberdrola EspañaBilbaoSPAIN
Haihua Yan, CFE, AGACompliance Examiner IINational Futures AssociationElmhurst, ILUNITED STATES
Limin Yang, CFEOE Manager and CounselorFlowserveSHENZHENCHINA
Calvin Yarbrough, CFEChief Executive OfficerManaged Care Consultants of VirginiaRichmond, VAUNITED STATES
Kwok Yee, CFECompliance Examiner I, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Peter Yeronimuse, CFE, EAEnrolled Agent and Tax Audit SpecialistProtax and Accounting ServicesSilver Spring, MDUNITED STATES
Lawrence T. Yokoyama, CFESenior InvestigatorPremera BCBSMountlake Terrace, WAUNITED STATES
Michael A. Yosevitz, CFESr. AssociateKPMGKendall Park, NJUNITED STATES
Shinya Yoshida, CFEChuo Sogo Law Office,P.C. Takarazuka-shi, HyogoJAPAN
Julie Younts, CFESenior InspectorU.S. Marshals ServiceRaleigh, NCUNITED STATES
Ashraf Zaher, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Ubaldo Francesco Zanetti, CFE, CCSA, CIAManagerERG SpaGenovaITALY
Crystal Zarate, Fraud Analyst IIUSAASan Antonio, TXUNITED STATES
Samer Zayid, CFEAssociateHorne, LLPHouston, TXUNITED STATES
Riccardo Ferruccio Zerbato, CFE, CSTCorporate InvestigatorThe Boeing Co.Seattle, WAUNITED STATES
Nancy Ann Zgaljardic, CFEGlendale, NYUNITED STATES
Lun Zhao, CFEAccountingI Verge Internet Technology, Co, Ltd.Shenzhen, GuangdongCHINA
Lei Zhou, CFEManagerErnst & YoungSHENZHEN, GuangdongCHINA
Zachary Zimmern, Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Gregory Zuccaro, CFEAssistant Auditor 2Ohio Auditor of StateRocky River, OHUNITED STATES
Anthony Lynn Zumwalde, CFE, CIA, CPAManager Internal AuditCSX TransportationJacksonville, FLUNITED STATES
909 members have been certified in the last 60 days.