Together, Reducing Fraud Worldwide

New CFE's
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:
Name Title Employer City, State Country
Minoru Abe, CFEInternal AuditorMitsui & Co., Ltd.Musashino-shi, TokyoJAPAN
Patrick Joseph Addison, CFESenior ExaminerFederal Deposit Insurance CorporationLivonia, MIUNITED STATES
Wael Adhami, CFEHead of SecurityBritish American TobaccoBeirutLEBANON
Comfort A. Adu-Asah, CFEChicago, ILUNITED STATES
Kayode Olamiju Agbetoye, CFEForensic InvestigatorStanbic IBTC Holdings, PlcLagosNIGERIA
Ernest Che Guevara Ochieng' Agina, CFESecurity ManagerGulfAfricanBankNairobiKENYA
Marian Anita Agoncillo, CFEMaple, ONCANADA
Masanori Akagawa, CFEOsaka-shi, OsakaJAPAN
Oyewole Akintimehin, CFE, FCAManaging ConsultantWOA Business Consultants & ManagersTuam, Co GalwayIRELAND
Shaima Al Fardan, CFEAudit ManagerOman Airports Management Co.MuscatOMAN
Meghashyama Alakke, CFEErnst & Young, LLPDallas, TXUNITED STATES
Mishari Alfaraih, CFE, CIA, CPAAssociate ProfessorPublic Authority for Applied Education and TrainingKuwaitKUWAIT
Jessica Alford, CFEAlexandria, VAUNITED STATES
Syed Shozeb Ali, CFE, AASenior Forensic PricewaterhouseCoopersDubaiUNITED ARAB EMIRATES
John Idemudia Aligbe, CFELagosNIGERIA
Lara Kathleen Allbright, CFEInvestigatorTexas Alcoholic Beverage CommissionAustin, TXUNITED STATES
Heather B. Allen, CFE, CPAManagerMyers and Stauffer, LC.Bondurant, IAUNITED STATES
Jennifer Allen, MBA, CFE, CIA, MCQI CQPSenior AuditorBlue Cross Blue Shield of LouisianaDenham Springs, LAUNITED STATES
Michel Allen, CFE, CASenior Manager Financial GovernanceCaisse de Depot et Placement du QuebecMontreal, QCCANADA
Kenneth Jacob Altman, CFEWoodstock, GAUNITED STATES
Camilo Alberto Alvarado, CFE, ACE, CCSAAudit SeniorKPMG Advisory Services, LTDABogotaCOLOMBIA
Maria Waleska Alvarez, CFEVice PresidentNAP del Caribe, Inc.Santo DomingoDOMINICAN REPUBLIC
Vicente Manuel Alvarez, CFE, CITP, CPAAudit ManagerBreard & Associates, Inc.Northridge, CAUNITED STATES
Sheila Ann Alves, CFE, CISA, CIAInternal Audit DirectorVirginia Information Technologies AgencyMidlothian, VAUNITED STATES
Aseel Nasr Al-Wahaibi, CFEInternal AuditorBank MuscatRuwiOMAN
Arti Amin, CFEAuditor IIITransocean Offshore Deepwater DrillingHouston, TXUNITED STATES
Chris Anderson, CFEDetective LieutenantLake Jackson Police DepartmentLake Jackson, TXUNITED STATES
Stacy Rae Anderson, CFESpecialistVerizonIrving, TXUNITED STATES
Leong Seng Ang, CFEAssistant AccountantFlight Centre LtdAucklandNEW ZEALAND
Christopher Angelica, CFE, ABVSenior AssociateErnst & Young, LLPChicago, ILUNITED STATES
Nii Kpakpo-Oti Ankrah, CFE, CPAStaffErnst & Young LLPCharlotte, NCUNITED STATES
Kristen Lee Antaya, CFEClaims AdministratorManulife FinancialKitchener, ONCANADA
Michael Anthony, CFEAccountantCaliper CorporationDover, MAUNITED STATES
Moses Arce, CFEOak Lawn, ILUNITED STATES
Laura Jean Armes, CFE, CMAAuditorLaura ArmesSt. Catharines, ONCANADA
Crystal Arnote, CFE, CPAAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
Angelica Maria Arzola, CFE, CPAInternal Audit Vice PresidentGuggenheim Partners, LLCChicago, ILUNITED STATES
Joshua Asa, CFE, CIA, CISASenior ICT Audit ManagerORCAJohannesburgSOUTH AFRICA
Frank Astuto, CFEPrincipal Investigator and Security ConsultantCapital One BankMelville, NYUNITED STATES
Bernice Ihuoma Asuquo, CFE, ACAHead of Internal Controls/AuditA-Z Petroleum Products, Ltd.Houston, TXUNITED STATES
Murray Russell Atchison, CFE, FCCA, CGAPresidentMurray R Atchison Professional Corp.Red Deer County, ABCANADA
Biar Kuek Atem, CFEAuditorLas Vegas Sands CorpLas Vegas, NVUNITED STATES
Daniel Augusto, CFE, CPPSpecial AgentOffice of the Inspector GeneralTemple, TXUNITED STATES
Carlos V. Aviles, CFE, CIGAAuditorDepartment of Homeland Security - OIGSaute-Nacoche, GAUNITED STATES
Anthony U. Ayaunor, CFEIT AuditorsAccess Bank PlcLagosNIGERIA
Christie Baggee, CFEStrategic AccountantFJC Security ServicesFloral Park, NYUNITED STATES
Christina Bagnell, CFE, FLMIField Audit SpecialistTransamerica L&PBowie, MDUNITED STATES
David James Baillie, CFE, ACAAssistant Manager in Business Recovery ServicesPricewaterhouseCoopers, LLPBelfastUNITED KINGDOM
Evan Michael Baird, CFE, CPASenior AssociateKPMG, LLP.Houston, TXUNITED STATES
Kenneth Baker, CFE, CPAManager Stotts, Archambo, Mueggenborg, & Barclay, PCBartlesville, OKUNITED STATES
Donald Barber, CFE, CATBusiness Tax AuditorComptroller of MarylandBaltimore, MDUNITED STATES
Nancy J Barber, CFE, CIADirector of ComplianceOhio Bureau of Workers' CompensationColumbus, OHUNITED STATES
Richard Barbieri, CFEAssociate Manager of Risk OperationsEtsyBrooklyn, NYUNITED STATES
Dennis Barby, CFE, CIA, CFSASenior Account ManagerMaduro & Curiels Bank CuracaoNETHERLANDS ANTILLES
Albert Garrett Barnard, CFESecurity ConsultantYSM InvestigationsHeidelbergSOUTH AFRICA
Chloe Nicole Barnes, CFESenior ConsultantErnst & YoungNew York, NYUNITED STATES
Jacob Barnett, CFEAccounting/Financial Analyst II-Corporate ReportingM&T BankTonawanda, NYUNITED STATES
Alexandra Barrena, CFESenior AssociatePricewaterhouseCoopers, LLPZürichSWITZERLAND
Erika Barrett, CFE, ACAPrincipal Joint Venture & Contract AuditorWoodside Energy, Ltd.Perth , WAAUSTRALIA
Ashley Bates, CFESewickley, PAUNITED STATES
Ashleigh Batton, CFESanctions InvestigatorDepartment of the TreasuryWashington, DCUNITED STATES
Robert F. Batz, MBA, CFE, CIG, CIGISpecial AgentFederal Housing Finance AgencySaint John, INUNITED STATES
Jeffrey Bauer, CFEInvestigator IRBS Citizens Financial GroupPittsburgh, PAUNITED STATES
Riedwaan Bayat, CFEForensic InvestigatorEngen Petroleum LimitedCape TownSOUTH AFRICA
Shawn P. Beck, CFESenior Special AgentState of New Mexico Regulation & Licensing DepartmentSanta Fe, NMUNITED STATES
David M. Beckman, CFEPrincipal - Litigation, Valuation & Dispute ResolutionBerdon LLPNew York, NYUNITED STATES
Kristina Goodale Beckman, CFE, CPAAssurance SupervisorBergan, Paulsen & Company, P.C.Cedar Rapids, IAUNITED STATES
Matthew J. Befort, CFEPolice InvestigatorPort Authority of NY & NJ Office of the Inspector GeneralHoboken, NJUNITED STATES
Michael Belair, CFECompliance Program Audit Supervisor, Fraud Prevention UnitState of Arizona, Office of Inspector GeneralGilbert, AZUNITED STATES
Patrick L. Bellantoni, CFECanton, GAUNITED STATES
Mark Bendul, CFEDetective SergeantBergen County Prosecutor's OfficeParamus, NJUNITED STATES
Michael Bensimon, CFECorporate Loss Prevention ManagerPower Photo CorpBrooklyn, NYUNITED STATES
Peter Lewis Berlant, CFE, CPAPartnerAnchin, Block, & Anchin, LLPNew York, NYUNITED STATES
Efrain Berrio, CFE, CISMCountry IT ManagerH&MLimaPERU
Lauren Elizabeth Bethune, CFEStaff Accountant IIFirst Bank of GeorgiaAugusta, GAUNITED STATES
Amit Mahesh Bhatia, CFE, CAMSAssociate- AMLMorgan StanleyMUMBAI, MaharashtraINDIA
Naresh Gobind Bhatia, CFEAssociate DirectorWayne State UniversityFarmington Hills, MIUNITED STATES
Sacha LaFroye Bias, CFEWells Fargo BankCharlotte, NCUNITED STATES
Germaine E. Bierl, CFE, CPASenior AccountantMyers and Stauffer, LC.West Des Moines, IAUNITED STATES
Stephanie M. Bifano, CFE, CPAForensic AccountantFederal Bureau of InvestigationBuffalo, NYUNITED STATES
Erin Walker Bigham, CFE, CPAFVS Senior Associate IIGrant Thornton, LLPCharlotte, NCUNITED STATES
Steven Louis Billyer, J.D., CFESpecial AgentU.S. Air Force Office of Special InvestigationsSan Antonio, TXUNITED STATES
Joan Birdsall, CFEInternal AuditorHudson Valley Federal Credit UnionPoughkeepsie, NYUNITED STATES
Roslyn Bitterman, CFENational Futures AssociationChicago, ILUNITED STATES
Stacy-Ann Blagrove, CFESenior AuditorErnst & YoungElmont, NYUNITED STATES
Vanessa J. Blair, MBA, CFE, CPASenior Internal AuditorWaters Corp.Randolph, MAUNITED STATES
Matthew D. Blakeman, CFEInternal Audit ManagerCalamos InvestmentsNaperville, ILUNITED STATES
David Blue, CFECounter Fraud SpecialistDepartment for International DevelopmentE RenfrewshireUNITED KINGDOM
John Blue, MBA, CFEInternal AuditorFirst Northern Credit UnionRiver Forest, ILUNITED STATES
Amy E. Boatman, CFEHouston, TXUNITED STATES
Nichole Bodway, CFE, CPAInternal Audit ManagerPlexusAppleton, WIUNITED STATES
Alice Boisson, CFE, CIAHead Internal Control & SOX ComplianceMeetic, SAParisFRANCE
Marietta Boniatis, CFEIT AuditorErnst & Young Boston, MAUNITED STATES
Sizakele Bophela, CFEInternal AuditorNkonki, Inc.SunninghiillSOUTH AFRICA
Gina Borino, CFEStaff AccountantBjorklund & Monplaisir CPAsPortland, ORUNITED STATES
Miguel Borrero, CFE, CBCOManaging DirectorFirst Republic BankNew York, NYUNITED STATES
Matthew Jared Bracken, CFESenior AuditorWells FargoCharlotte, NCUNITED STATES
Dorothy Bradley, MBA, CFEAuditor GeneralGovernment of BelizeBelizeBELIZE
Beth Susan Brilliant, CFE, CITP, CPAAccounting ManagerBrilliant SolutionsSpringfield, NJUNITED STATES
Deba J. Briscoe, CFEAuditor IICNH IndustrialFranksville, WIUNITED STATES
Dennis Neil Britson, J.D., CFEExecutive Officer/AttorneyIowa Insurance DivisionDes Moines, IAUNITED STATES
Charles Samuel Brown, CFE, CAMSSenior AssociateErnst & Young, LLPPasadena, CAUNITED STATES
Rachel Brown, CFEPittsburgh, PAUNITED STATES
Roger H. Brown, CFE, CIA, FCCALecturerUniversity of TechnologyKingstonJAMAICA
Christopher Brunner, CFEConsultantErnst & Young GmbH WirtschaftspruefungsgesellschaftBerlinGERMANY
Michael Bubert, CFESr Audit Program ManagerMicrosoftNewcastle, WAUNITED STATES
Stephanie G. Budlender, CFE, CA(SA)ProprietorSGB ServicesLa Lucia RidgeSOUTH AFRICA
Laura Buffington, CFEInvestigatorImperial PFSMorrisville, NCUNITED STATES
Jason Bugg, CFE, CAMSDeputy Chief Compliance OfficerRBS CitizensSalem, MAUNITED STATES
Sarah W. Bullock, CFESpecial Agent US Secret ServiceUS GovernmentHumble, TXUNITED STATES
Ian Bunch, CFEFraud InvestigatorAmerican Hotel Register Co.Vernon Hills, ILUNITED STATES
Evette Tina Burnell, CFEAnalystKRyS GlobalGeorge TownCAYMAN ISLANDS
Chelsey Burrows, CFEAssociate Fraud AuditorLiberty Mutual InsuranceBoston, MAUNITED STATES
Carrie Ann Busch, CFESpecial Agent Internal Revenue ServiceChicago, ILUNITED STATES
Rebecca Samantha Busch, CFEData Analysis Medical Business Associates Clarendon Hills, ILUNITED STATES
Alexandria Noel Byrd, CFEStaff AccountantMitchell Wiggins & Company, LLPNorth Chesterfield, VAUNITED STATES
Alan Byrne, CFE, FCISManagerLotteries Commission of Western AustraliaOsborne Park, WAAUSTRALIA
Thomas M. Byrne, CFECorporate Security ManagerExelon CorpChicago, ILUNITED STATES
Victor Cabilla, CFE, CPAPresidentVC Consulting Services, Inc.Eatontown, NJUNITED STATES
Smartryk Calitz, CFE, CGAPCEOWMS FFCKimberleySOUTH AFRICA
Rodel Batac Caliwag, CFE, CPAManagement and Audit OfficerLand Bank PhilippinesManilaPHILIPPINES
Shaakira Calnick, CFE, ACECity Tax Auditor Level IINew York City Department of Finance Sheriff's DepartmentHempstead, NYUNITED STATES
Andrew Calvey, CFEPolice OfficerBeachwood Police DepartmentLorain, OHUNITED STATES
Maria Del Pilar Camacho Carrillo, CFE, AASenior Risk & ConsultingKPMG Advisory Services LTDATabio CundinamarcaCOLOMBIA
Sarah Cameron, CFE, CAManagerErnst and YoungLondonUNITED KINGDOM
Robert Stephen Candeloro, CFE, CAMSRisk Analyst FiservPortland, ORUNITED STATES
Siyang Cao, CFEManagerAuditcn Sost & TechShenzhenCHINA
Leah Breanne Caprice, CFEAssociateBooz Allen HamiltonOdenton, MDUNITED STATES
Crystal M. Cardinale, MS, CFEAuditorDepartment of StateSummerville, SCUNITED STATES
Brent Cariglia, MBA, CFE, CMA, CGAPAudit Project LeaderCanada Border Services AgencyOttawa, ONCANADA
Lyndon Yabao Carino, CFECredit Officer 1JP Morgan Chase Bank PGSCPasigPHILIPPINES
Robert Carnes, CFE, CFAISenior InvestigatorCity of HoustonHouston, TXUNITED STATES
Daniel Carnevale, CFEAccounting SupervisorUnited Technologies/Kidde-FenwalBrookline, MAUNITED STATES
Laura Carroll, CFELegislative Auditor IIState of Tennessee - Department of AuditHendersonville, TNUNITED STATES
Chad Carter, CFE, CMA, CPAControllerIllinois Casualty Co.Rock Island, ILUNITED STATES
Chanti Angelique Carter-Rene, CFEProbation Officer Morris County Courthouse Bloomfield, NJUNITED STATES
Michele Casò, CFEDottore CommercialistaStudio Caso'MilanITALY
Christel Castaingt, CFEInvestigatorAutorité des Marchés Financiers ParisFRANCE
Courtney Castelino, CFE, CAFinancial AnalystRichter, LLPMontreal, PQCANADA
Jed Celima, CFEGeneral CounselAir Force Office of Special InvestigationsDestin, FLUNITED STATES
David Cevela, CFEAudit AssistantKPMG Ceska Republika Audit, s.r.o.PrahaCZECH REPUBLIC
Donald Tak Kee Chan, CFE, PMPSenior Project ManagerControl RisksQuarry BayHONG KONG
Dulal Chanda, CFEJackson Heights, NYUNITED STATES
Epaminondas Chandros, CFE, CRMA, CIAInternal AUdit & Compliance OfficerWind Hellas TelecomunicationsNea PolitiaGREECE
Laura A. Chaney, CFE, CPAOcean Isle Beach, NCUNITED STATES
Won Il (James) Chang, CFE, CAPM, CIAInternal AuditorAir CanadaWinnipeg, MBCANADA
Shahrukh Ali Chaudhry, CFE, CIADeputy Manager - Internal AuditNational Database & Registration Authority (NADRA)IslamabadPAKISTAN
Sudhira Chavan, CFEAssurance Services - Fraud Investigation and Dispute ServicesErnst & YoungNew York, NYUNITED STATES
Anastassiya Chechel, LLM, CFEMcLean, VAUNITED STATES
Jingyi Chen, CFE, ACAAccountantR&C AustraliaHurstville, NSWAUSTRALIA
Vince Child, CFE, CMAAssessment OfficerWorkSafeBCAbbotsford, BCCANADA
Amia Chiu, CFE, CIFI, EnCEInvestigations SpecialistJPMorgan ChaseHONG KONG
Rose Mary Christie, CFEAuditorUnited States Postal Service Office of the Inspector GeneralSnellville, GAUNITED STATES
Christopher Ciaccio, CFE, CUCEDirector of ComplianceFJC Security ServicesFloral Park, NYUNITED STATES
Agnieszka Cielepak, CFEInternal AuditorPSFCUFairfield, NJUNITED STATES
Alison Lee Clark, CFE, CPAPrincipal ExaminerNational Credit Union AdministrationAustin, TXUNITED STATES
Bobby Kyle Clark, CFE, SBCI, SAAForensic AccountantBKC Consulting, Inc.Prattville, ALUNITED STATES
Chelsea Clark, CFESpringfield, ILUNITED STATES
Karen Cleere, CFESIU InvestigatorVoluntary Health Insurance BoardKilkennyIRELAND
Anthony J. Colache, CFE, CIGAProgram AnalystDepartment of Homeland Security - OIGMarlton, NJUNITED STATES
Eric Cole, CFE, CISA, CISSPNational Bank ExaminerComptroller of the CurrencyMount Holly, NJUNITED STATES
Tina R. Cole, CFEStaff AuditorArkansas Division of Legislative AuditBryant, ARUNITED STATES
Jeanne C. Collins, CFESenior Internal AuditorShelter Insurance Co.Columbia, MOUNITED STATES
Marie-Pier Comeau, CFE, CAManager Fraud Investigation & Dispute Services Enst & YoungMontréal, PQCANADA
Louis Conklin, CFEClaims ConsultantAonStaten Island, NYUNITED STATES
Michael J. Cote, CFEDivisional AuditorThe Salvation Army Florida DivisionLargo, FLUNITED STATES
Audra Renee Coulthard, CFESpecial InvestigatorNC Department of Justice (SBI)Harrisburg, NCUNITED STATES
Niki Countryman, CFE, CMA, CPASenior Internal AuditorUniversity of AlaskaAnchorage, AKUNITED STATES
Misty L. Crawford, CFE, CPA, CGMAAudit ManagerHinkle + Landers, PCRio Rancho, NMUNITED STATES
Wayne Cronin, CFEDetective SergeantWells Police DepartmentPortland, MEUNITED STATES
Jason James Crook, CFE, CPALead InvestigatorSSC ForensicsHebron, INUNITED STATES
Cherry Ann B. Cuaresma, CFEState Auditing Examiner IICommission on AuditQuezon CityPHILIPPINES
Anjanette Curry, CFEAudit ManagerSterling Commercial CreditBrighton, MIUNITED STATES
Jitendra Dadlani, CFE, AMLPAVPIndusind Bank, Ltd.Mumbai, MaharashtraINDIA
Ronald J. Daigle, CFE, CPAProfessor of AccountingSam Houston State UniversityHuntsville, TXUNITED STATES
Sandra Damijan, CFEDirectorL.I.F.E: - Ljubljana Institute of Finance and EconomicsDobSLOVENIA
Sonia Ruth Dangelis, CFEAccentureCabaARGENTINA
Duane Daniller, CFEAssistant DirectorDepartment of DefensePretoriaSOUTH AFRICA
Askar A. Darmenov, CFEHead of the Department of Economic SecurityGreen Apple LLPAstanaKAZAKHSTAN
Majdi Hussein Darwish, CFEHead of Operation Audit AVPSharjah Islamic Bank SIB SharjahUNITED ARAB EMIRATES
Roxanna Dau, Ph.D., CFEInvestigatorDepartment of DefenseLandover Hills, MDUNITED STATES
James M. Davis, CFEExecutive IIllinois State PoliceSpringfield, ILUNITED STATES
Thalitha De Jong, CFEMotor Claims ManagerIreneSOUTH AFRICA
Elsa De La Garza, CFEBank ExaminerOffice of Comptroller of the CurrencyMcLean, VAUNITED STATES
Joseph Decardi-Nelson, CFE, CPAInternal AuditorFannie MaeWoodbridge, VAUNITED STATES
William Michael Decker, CFE, CPAAEA GroupNashville, TNUNITED STATES
Lisandra Defex, CFE, AHFISpecial AuditorNYS Attorney General's OfficeNew York, NYUNITED STATES
Chelsea Delgado, CFEManagement and Program AnalystDepartment of JusticeBethesda, MDUNITED STATES
Katrina Denise DeLuca, CFE, CIAAudit Manager IIMedical University of South CarolinaCharleston, SCUNITED STATES
Vincent Denault, CFELawyerVincent Denault AvocatMontréal, QCCANADA
Tammie Deschenes, CFE, CAConseillère Principale Gouvernance FinancièreCaisse de Dépôt et Placement du QuébecMontreal, QCCANADA
Love Nrumojay Deshield, CFE, CRISC, CIABank ExaminerCentral Bank of LiberiaMONROVIALIBERIA
Paul R. DeStefano, CFE, CFCIInvestigation ManagerEdgar Snyder & AssociatesLatrobe, PAUNITED STATES
Giacomo Di Silvestro, CFE, CCSA, CIACertified Internal Auditor Eni S.p.A.RomeITALY
Jonathan Diaz, CFEAlcohol, Tobacco, Tax and Trade BureauLakeland, FLUNITED STATES
Paul Marcus Dickinson, CFE, CFM, CIAOperations ManagerIntelPortland, ORUNITED STATES
William DiGiuseppe, CFESenior InvestigatorSpectrum-i, LLC.Sewell, NJUNITED STATES
Matthew M. Dilday, CFE, ABVFinancial Crimes Specialist Wells Fargo Cornelius, NCUNITED STATES
Satyavathi Divadari, CFE, CISSP, PMPCapgeminiBangalore, KarnatakaINDIA
Agnes Nave Domingo, CFE, CIACorporate Audit ManagerA. Magsaysay, Inc.ManilaPHILIPPINES
David Taylor Domzalski, CFEAuditorSocial Security Administration - Office of Inspector GeneralNewtown, PAUNITED STATES
Osicar Austin Dondo, LLB, CFE, ACISSenior Internal AuditorZesa HoldingsHarareZIMBABWE
John Donovan, CFEVoluntary Health Insurance BoardDublinIRELAND
Richard Andrew Dooley, CFE, CPADirector Insurance & Accounting ControlsCrowley Maritime CorporationJacksonville, FLUNITED STATES
Chris Dorman, CFE, ACABSA & Fraud Investigations Coordinator First United Bank & TrustDurant, OKUNITED STATES
Andrew Duane, CFE, CITPDirector Group RiskAmcor, Ltd.Hawthorn, VICAUSTRALIA
Ntombenhle Cecilia Dube, CFEInvestigatorDepartment of Health KZNDurbanSOUTH AFRICA
Erin Dugan, CFEIntelligence AnalystCNAChicago, ILUNITED STATES
Alicia Dunn, CFEAsheboro, NCUNITED STATES
Cheryl Durkop, CFEAuditorState Auditor's OfficeAustin, TXUNITED STATES
Sayed Ali Shubber Mahfoodh Ebrahim, CFE, CIASenior Internal AuditorBahrain Commercial Facilities Company BSCA'ali BAHRAIN
Scott Edwards, CFEFraud Operations ManagerZions BancorporationSalt Lake City, UTUNITED STATES
Paul Eisenberg, LLM, CFE, EAAssistant Tax AdviserConcordia Treuhand StBG mbHDusseldorf, NWGERMANY
Favour Ekeng, CFEAnti Fraud OfficerAccess Bank PlcLagosNIGERIA
Craig Elder, CFEFederal Deposit Insurance CorporationDallas, TXUNITED STATES
Chimezie N. Eleme, CFECompliance OfficerAccess Bank PlcLagosNIGERIA
Joseph Elliott, CFEPostal InspectorU.S. Postal Inspection ServiceCamp Hill, PAUNITED STATES
Ifeanyi Emefiele, CFEAnti-Fraud Unit HeadAccess Bank PlcLagosNIGERIA
John Joseph English, CFE, CFISenior Security ConsultantCapital One Bank, NAFairfield, NJUNITED STATES
Justin Erdman, CFE, CPAAssociate AccountantBoyer & Ritter LLCHerndon, PAUNITED STATES
Cem Umut Erol, CFE, CIAInternal AuditorT. Garanti Bankasi, A.S.IstanbulTURKEY
Nedra Ervin, CFESenior Auditor-OperationsGeneral MotorsArlington, TXUNITED STATES
Francis Esposito, CFESr ManagerHSBC Bank USA NANew York, NYUNITED STATES
Sterling Blake Ethredge, CFE, CPA, CVASenior AccountantWilkins Miller HieronymusMobile, ALUNITED STATES
David Evans, CFE, CPADirectorAlcatel-LucentDoylestown, PAUNITED STATES
Gabriella Nicole Evans, CFETelecommunications Sales & Use Tax ProcessorSales Tax Associates, Inc.San Antonio, TXUNITED STATES
Ryan Failla, MS, CFE, CPAPricewaterhouseCoopersFairfax, VAUNITED STATES
Jason Farber, CFE, CIASenior AuditorUniversity of Nebraska LincolnLincoln, NEUNITED STATES
Jeffrey Fata, CFESpecial AgentFHFA-OIGNewark, NJUNITED STATES
Irina Fateycheva, CFESenior AssociatePricewaterhouseCoopers, LLPNew York, NYUNITED STATES
Riadh Fayech, CFEHead of Advisory Governance & SanctionsQNBDohaQATAR
Talat Fayziev, CFEInvestigation AnalystWorld BankAlexandria, VAUNITED STATES
Keith Ferguson, CFE, MCQI CQPInvestigations AnalystIOF ForestersToronto, ONCANADA
Rebecca Ferreira, CFEDartmouth, MAUNITED STATES
Mohamed Fikri, CFE, PAGrant ThorntonDubaiUNITED ARAB EMIRATES
Barbara B. Fitch, CFE, FLMI2nd Vice President Special InvestigationsNational Life GroupMontpelier, VTUNITED STATES
Jamie Flaherty, CFEAccountantSelfFresno, CAUNITED STATES
Marissa Elizabeth Flannery, CFE, CPAAudit AssociateGrant Thornton, LLPMiami, FLUNITED STATES
Kevin Floster, CFEInvestigatorMassachusetts OIGBoston, MAUNITED STATES
Lynette Flythe, CFECase Manager of Special ActivitiesFederal Deposit Insurance Corp.Atlanta, GAUNITED STATES
Keith Foley, CFEHanover Park, ILUNITED STATES
Sherwin Forte, CFECorporate Security InvestigatorRepublic Bank, Ltd.Port of SpainTRINIDAD AND TOBAGO
David S. Foster, CFESenior Valuation AnalystGorman Litigation Support ServicesTempe, AZUNITED STATES
Jane Fowler, CFEOFAC Analyst/Internal Fraud AuditorKemperArlington, TXUNITED STATES
Francisco Frias, CFE, CAMSSupervisorKPMG DominicanaSanto DomingoDOMINICAN REPUBLIC
Heinz-Georg Fronapfel, CFEAudit Automotive Sales & MarketingDaimler AGKronberg, HEGERMANY
James R. Fuher, CFEFraud Prevention ManagerSTCULiberty Lake, WAUNITED STATES
Tetsuji Fujii, CFEManager / Internal Audit Dept.SCSK CorporationNerima-ku, TokyoJAPAN
Hiroyuki Fujiwara, CFENTT DATA CORPORATIONTaito-ku, TokyoJAPAN
Kazuaki Fukuda, CFEErnst & Young ShinNihon LLCEbetsu-shi, HokkaidoJAPAN
KalyanaRaman G, CFESenior Analyst PricewaterhouseCoopers Pvt. Ltd.Madurai, Tamil NaduINDIA
Darko Gajic, CFE, CISA, CIAInternal Audit Project ManagerExperianMission Viejo, CAUNITED STATES
Joseph Louis Galdo, CFE, CPASenior AccountantThe Mercadien GroupHamilton, NJUNITED STATES
Anand Ganesh, CFE, ACAAssociatePwCChennai, Tamil NaduINDIA
Alain Samuel Garba Ezudogu, LLM, CFE, CIA, CRMASenior Audit OfficerWorld Intellectual Property OrganizationGeneva 20, GESWITZERLAND
Reydom Garcia, CFE, CAMS, CIAFinancial AnalystFujitsu Australia, Ltd.Blacktown, NSWAUSTRALIA
Jason Gates, CFE, CIAAuditorBartechNorthville, MIUNITED STATES
Jennifer E. Gauger, CFESection ChiefOffice of the Indiana Attorney GeneralIndianapolis, INUNITED STATES
Renee Leeann Gehring, CFE, CPASenior AccountantDeming, Malone, Livesay & OstroffCrestwood, KYUNITED STATES
Jeremy Robert Geisel, CFE, CFCIRegional Fraud InvestigatorCapital OneTampa, FLUNITED STATES
Joshua Geltz, CFEConservation Police OfficerAtlantic Plant ServicesMarshall, ILUNITED STATES
Dan George, CFE, CPA, CGFMSenior AuditorCotton & Company, LLPWashington, DCUNITED STATES
Jason Gialanella, CFE, CAMS, CPPAssistant Special Agent in ChargeU.S. Immigration and Customs Enforcement (ICE)Harlingen, TXUNITED STATES
Richard Gifford, CFE, CPAAssociate ProfessorSUNY-GeneseoRetsof, NYUNITED STATES
Chris James Girone, CFE, CFILoss Prevention District ManagerOffice DepotRockford, ILUNITED STATES
Alexander Glebovskiy, CFE, CIAInternal AuditorDAS UK GroupBristolUNITED KINGDOM
David James Goddu, MACC, CFE, CPA, CIASenior AuditorCity of St. PetersburgTampa, FLUNITED STATES
Nancy Goetz, CFEVice PresidentBank of AmericaLakeside Park, KYUNITED STATES
Paul Gogonelis, MBA, CFE, CRMA, CGAPFinancial and Compliance AuditorUniversity of MemphisMemphis, TNUNITED STATES
Brian Gonell, CFESpecial Auditor InvestigatorNew York State Attorney General Bronx, NYUNITED STATES
Prabashnie Govender, CFEForensic InvestigatorSantamIllovoSOUTH AFRICA
Ntombizandile Patience Gqwaka, CFE, CIAInternal Auditor West Coast Fet CollegeCape TownSOUTH AFRICA
Frenesha Greene, CFEForensic AssociateKPMGAustell, GAUNITED STATES
Randy Jay Greenstein, CFEPolice InvestigatorPort Authority of New York & New JerseyHoboken, NJUNITED STATES
Billy-Dee Greenwood, CFESecurity Specialist Champion Sports & EntertainmentChapel Hill, NCUNITED STATES
Peter Grillon, CFEAstoria, NYUNITED STATES
Erik Grimes, CFESenior AnalystMyers and StuafferLeander, TXUNITED STATES
Juan Grobbelaar, CFESenior Manager InformationSabricMidrandSOUTH AFRICA
Jon Grundy, MS, CFE, CIA, CPAInternal AuditorCity of TylerTyler, TXUNITED STATES
Chantal Guedon, CFEAssociateBooz Allen HamiltonAnnapolis, MDUNITED STATES
Daniel Gugel, CFESenior Internal AuditorCUNA Mutual GroupMadison, WIUNITED STATES
Joseph C. Guzzardo, CFEPrinciple Associate Corporate Security ServicesCapital One BankWhitestone, NYUNITED STATES
Amy Lynn Hagiu, CFE, CPAStaff AccountantBreard & Associates, Inc. Northridge, CAUNITED STATES
Didier Pascal Hakizimana, CFE, CPASenior Accounting ManagerCEI Capital Management, LLCWestbrook, MEUNITED STATES
Kevin Hale, CFECorporate Manager of Investigations7-Eleven, Inc.Frisco, TXUNITED STATES
Meghan Hamilton, CFEAssociate General CounselMassachusetts OIGBoston, MAUNITED STATES
Amit Handoo, CFE, FCASenior Manager - Head of Assurance (SOX)Royal Bank of Scotland, GFS IndiaGurgaon, HaryanaINDIA
Rhonda Haney, CFE, CIA, CPAAudit SupervisorOrange County Audit DivisionApopka, FLUNITED STATES
Karine Thorsell Hansen, CFEExternal AuditorOffice of the Auditor General of NorwayOsloNORWAY
Stuart Hansen, CFE, CAMSFinancial Crime ManagerBank of New ZealandWellingtonNEW ZEALAND
Hariono Hariono, CFEAuditorPT TelkomselJakartaINDONESIA
Anna Harless, CFE, CISAManagerGJMWhitehouse, OHUNITED STATES
Vincent Robert Harrington, CFEAudit AnalystAlly Financial ServicesFrisco, TXUNITED STATES
Carl Owen Harrison, CFEDirector Corporate SecurityNovartis CorporationEast Hanover, NJUNITED STATES
Laura J. Hartt, CFERegulatory CoordinatorFinancial Industry Regulatory AuthorityLos Angeles, CAUNITED STATES
Theodorus Chresma Hary Saputro, CFEAuditorPT Indosat, TbkJakarta PusatINDONESIA
Rosidan Hasan, CFESenior Corporate AuditorSears Holdings CorporationHoffman Estates, ILUNITED STATES
Amy Hayes, CFE, ACE, ABAInternal AuditorColwen ManagementPortsmouth, NHUNITED STATES
Jingwei He, CFE, CIAResearcherControl RisksShanghai, PRCHINA
Myrlande Hector, MBA, CFE, CPASupervisorNisivoccia, LLPWoodland Park, NJUNITED STATES
Garrett W. Hellman, MACC, CFE, CPAAudit AssociateKPMGTampa, FLUNITED STATES
Matthew Christopher Henry, CFEAssociateKPMG, LLPCarmel, INUNITED STATES
Anahi Florencia Herrera, CFEConsultingAccentureCapital FederalARGENTINA
M. Lauren Herrington, CFEDirectorPricewaterhouseCoopersDallas, TXUNITED STATES
Eddward T. Herron, CFE, CPAAssistant ProfessorUniversity of Wisconsin, La CrosseHolmen, WIUNITED STATES
Janice Hicks, MBA, CFE, CRMAInternal AuditorWashington Suburban Sanitary CommissionLaurel, MDUNITED STATES
Gatot Hidayat, CFESenior ManagerRMS AAJ AssociatesJakarta BaratINDONESIA
Brett William Higby, CFERisk Management ConsultantCUNA Mutual GroupCamarillo, CAUNITED STATES
Ashley Hilberath, CFEAuditor U.S. Army Audit Agency Fairfax, VAUNITED STATES
David Hill, CFESpecial AgentRetired US Postal Service Office of Inspector GeneralEdmond, OKUNITED STATES
Nevin Hill, CFEFinancial Institution ExaminerFederal Deposit Insurance Corp.Columbia, SCUNITED STATES
Benjamin Hivert, CFEInvestigator Autorité des Marchés FinanciersParisFRANCE
Haley Hoffman, CFEDayton, OHUNITED STATES
Steven Christopher Holt, CFE, ACADirectorK2 Intelligence, Ltd.LondonUNITED KINGDOM
Angela B. Holton, CFEInternal Auditor IGreat Southern BankSpringfield, MOUNITED STATES
Paul Hooper, CFEDetectiveAkron Police DeptAkron, OHUNITED STATES
Naohiro Hori, CFEChief Executive OfficerBestBrain.comNerima-ku, TokyoJAPAN
Brandon Hornsby, CFEPresident & CEOHornsby Law GroupAtlanta, GAUNITED STATES
Lawrence Henry Hornsby, CFEAttorneyHornsby LawWinter Park, FLUNITED STATES
Brian Huels, CFE, CPAAssistant Professor of AccountingRockford UniversityRockford, ILUNITED STATES
David A. Hunsicker, MACC, CFE, EABoca Raton, FLUNITED STATES
Robert Hupcher, CFEForensic AssociateKPMGProvidence, RIUNITED STATES
Eloise Hurley, CFE, CGFMSupervisory AuditorDefense Contract Audit AgencyHouston, TXUNITED STATES
Kelly Hynes, CFE, CRMA, CRISCVice President/Internal AuditorAmbac Financial GroupNew York, NYUNITED STATES
Sani Beidou Idrissa, CFEAudit & Risk DirectorWorld Vision International - NIGERNiameyNIGER
Ethel Ezinwanne Igbokwe, CFE, ACASenior AssociatePricewaterhouseCoopersLagosNIGERIA
Franck-Yves Inglebert, CFEPartnerPRAXIAM, SAVeyrier du LacFRANCE
Timothy Mark Intessimone, CFERogers, ARUNITED STATES
Shigeo Inuzuka, CFEGroup ReaderAioi Nissay Dowa Insurance Co., Ltd.Minato-ku, TokyoJAPAN
Keiichi Ishii, CFEAstellas Pharma Inc. Chuo-ku, TokyoJAPAN
Kensaku Ishikawa, CFEAudit & Supervisory Board MemberKanagawa Chuo Kotsu Co.,Ltd.KanagawaJAPAN
Veronika Olegivna Ivanova, CFE, CIAManagerErnst & YoungMoscowRUSSIA
Kaoru Iwamoto, CFEInternal Audit Div.Japan Finance CorporationSuginami-ku, TokyoJAPAN
Jinahr Jahangir, CFE, AAInternal AuditorHealth CanadaOttawa, ONCANADA
John Robert Janicek, CFECertified Fraud Examiner & Tax AnalystJohn R. Janicek, CPA, PCHendersonville, TNUNITED STATES
Alex Jay, CFE, ABASenior AssociateLawrence Graham, LLPLondonUNITED KINGDOM
Karuppiah Jegatheshwaran, CFEManager of Special AffairsDialog Axiata, PlcMount LaviniaSRI LANKA
Sarah Elizabeth Jeremiah, M.D., CFE, ASAMedical DirectorAmeriHealth CaritasDaniel Island, SCUNITED STATES
Jitesh Jerome, CFE, CA, ACCAAssociatePricewaterhouseCoopersChennai, Tamil NaduINDIA
Jan Jindra, CFE, CISAHead AuditorKomercni BankaPrahaCZECH REPUBLIC
Shannon Joens, CFESenior Process AnalystTarget Corp.Minneapolis, MNUNITED STATES
Brian Lee Johnson, CFEStaff AccountantLott, Vernon & Co., PC, C.P.A.'sTemple, TXUNITED STATES
Chukwufumnanya Deborah Johnson, CFE, CPAAccounting ManagerXeroxSmyrna, GAUNITED STATES
Heather N Johnson, CFEInvestigatorU.S. Commodity Futures Trading CommissionChicago, ILUNITED STATES
Laura Johnson, CFEInternal Controls ManagerCoca-Cola RefreshmentsDallas, TXUNITED STATES
Matthew Johnson, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationHerriman, UTUNITED STATES
Sarah Marie Jones, CFEInternal AuditorNextGear Capital, Inc.Carmel, INUNITED STATES
Nicolas Jordan, CFECountry Controllership AnalystAccentureCabaARGENTINA
Sonja Marie Joubert, CFEForensic InvestigatorEdconRoodepoortSOUTH AFRICA
Samuel Njiru Kagundu, CFE, CPAPartnership AuditorCompassion International - KenyaNairobiKENYA
Mohit Kanchanbaras, CFE, ACAAssociate DirectorKPMGGurgaon, HaryanaINDIA
Dinakara Shyam Kandikonda, CFE, AADeputy Manager Internal ControlsIBM Global Process ServicesBangalore, KarnatakaINDIA
Hajime Kanesaka, CFESohken Audit Corp.Chuo-ku, TokyoJAPAN
Elena Karelina, CFEDirectorZAO Deloitte & Touche CISMoscowRUSSIA
Darshan Karia, CFEAssociateErnst & Young, LLPLondonUNITED KINGDOM
Shana Karnatz, CFEIntelligence AnalystCNAChicago, ILUNITED STATES
Brian Karp, CFE, ACDA, CRISCData Analytics ManagerTIAA CREFCharlotte, NCUNITED STATES
Mustafer Ngowa Katana, CFEKPMGNairobiKENYA
Kunihiko Katayama, CFEAccounts OfficerBrowns English Language SchoolGold Coast , QLDAUSTRALIA
Hideharu Kawabe, CFESumitomo Heavy Industries, Ltd. Shinagawa-ku, TokyoJAPAN
Natalia Aleksandrovna Kazanskaya, CFEAssistant IIE&Y CIS BV Branch MoscowMoscowRUSSIA
Rick Kellan, CFEManaging AuditorHarvard UniversityCambridge, MAUNITED STATES
Daniel P. Kelly, CFESpecial AgentFederal Bureau of InvestigationWalnut Creek, CAUNITED STATES
Sean Kennedy, CFE, CPASenior AssociateMcGladreyKansas City, MOUNITED STATES
Kavitha Kestur, CFE, AVAPrincipal Accountant General & Chief Vigilance OfficerBEML, Ltd.Bangalore, KarnatakaINDIA
Muhammad Haroon Khan, MS, CFE, CPO, CPPRegional Support Security ManagerBritish American Tobacco, PLCLondonUNITED KINGDOM
Syed Mohammed Ali Murad Khan, CFEExecutiveDeloitteHyderabad, Andhra PradeshINDIA
Atsushi Kibayashi, CFEExaminer, Audit DepartmentThe Hokuriku Bank, Ltd.Tomioka-shi, ToyamaJAPAN
Ronald David Kimbrough, CFE, ACASpecial AgentIRS Criminal InvestigationSpanish Fort, ALUNITED STATES
Ashley King, CFEInternal Revenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Laura Leesa King, CFE, CPAAssistant ProfessorGeorgia Perimeter CollegeAthens, GAUNITED STATES
Jim Davis Kivumbi, CFE, CPA, AACircular Supply, LTD.KampalaUGANDA
Ashley Klietz, MS, CFEUnitedHealth GroupRosemount, MNUNITED STATES
Andri Kloppers, CFE, CIA, CAAssistant Manager Internal AuditThe Foschini GroupCape TownSOUTH AFRICA
April Marie Kmetz, CFEStaff Fraud AnalystWalt Disney Parks & ResortsKissimmee, FLUNITED STATES
Sonia Elizabeth Knight-Gutierrez, CFE, CFSSPManaging DirectorFirst Republic BankLos Angeles, CAUNITED STATES
Hirokazu Kobayashi, CFEAnalyst in Forensic ServiceDeloitte Tohmatsu Financial Advisory Co., LtdTokyoJAPAN
Alex Komashchenko, CFE, CA, CIAFinancial AnalystStatistics CanadaOttawa, ONCANADA
Hiroyuki Komine, CFEErnst & Young ShinNihon, LLC Yokohama-shi, KanagawaJAPAN
Junya Kondo, CFEKPMG AZSA LLCSetagaya-ku, TokyoJAPAN
Hidekazu Kutsukake, CFEKPMG AZSA LLCShinagawa-ku, TokyoJAPAN
Jacob Morale Kutumela, CFEExecuative Forensic Services HeadVodacomMidrandSOUTH AFRICA
Kei Kuwahara, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Chiyoda-ku, TokyoJAPAN
Teresa Lagat, CFEInternal AuditorAnti-Counterfeit AgencyNairobiKENYA
Christopher Lane, CFESpecial AgentFederal Housing Finance Agency OIGWashington, DCUNITED STATES
Jacquelyn Langerman, CFEFraud Specialist IIICapital One 360Saint Cloud, MNUNITED STATES
Laura K. Lanter, CFEInternal AuditorWestar EnergyHorton, KSUNITED STATES
Halden Matthew LaPoten, CFEProcurement ProfessionalsUpper Gwynedd, PAUNITED STATES
Richard Latham, CFESpecial Agent/Program DirectorOffice of Inspector General, Department of DefenseCentreville, VAUNITED STATES
Kam Fung Lau, CFEStaff AccountantErnst & YoungHONG KONG
Louise Cheuk Yee Lau, CFE, WPSenior ConsultantDeloitte Touche TohmatsuHONG KONG
Nicholas William Lawrence, CFEForensics Compliance & Monitoring AssociateKPMGNew York, NYUNITED STATES
Robert D. Lawson, CFE, ACEFinancial Expert Witness | Securities ArbitratorBarrington Capital Management, Inc.Bloomington, MNUNITED STATES
Scott Lazarus, CFE, CPAAssoicateKPMGChicago, ILUNITED STATES
Nthabi Leballo, CFEInternal AuditorMunich Re: AfricaParktownSOUTH AFRICA
John David Ledgerwood, CFESenior Examiner Risk Management SupervisionFDICSpringfield, MOUNITED STATES
Kam Lee, CFEAssurance SeniorErnst and Young Sugar Land, TXUNITED STATES
Lin Fong Lee, CFESenior ManagerNTUC Fairprice Co-operative LimitedSINGAPORE
Roland Lee, CFEHead of Information Security APACRoyal Bank of ScotlandQuarry BayHONG KONG
Timothy Yeun-Bor Lee, CFERegulatory AnalystFinancial Industry Regulatory AuthorityClarksburg, MDUNITED STATES
Amiram Lekey, CFESenior Internal Affairs OfficerTanzania Revenue AuthorityDar Es SalaamTANZANIA
David Yer Hai Leong, MBA, CFE, CGASenior Manager Internal AuditTeva Pharmaceuticals, Ltd.Toronto, ONCANADA
Marjorie Elizabeth Leong, CFEBusiness DirectorArkansas Secretary of StateLittle Rock, ARUNITED STATES
Victor William Lessoff, MBA, CFE, CPAManaging DirectorTIAA-CREFVoorhees, NJUNITED STATES
Andrea Levy, CFEControllerTelgian CorporationTempe, AZUNITED STATES
Danielle Marie Lex, CFEAccounting SupervisorHonkamp Krueger & Co.Dubuque, IAUNITED STATES
Hanson Hon Shing Li, CFE, CASenior AccountantStern Cohen, LLPToronto, ONCANADA
Joanne Li, CFEFraud Prevention SpecialistRoyal Bank of ScotlandHONG KONG
Paul J. Liberto, CFESenior AuditorFluor Corp.Irving, TXUNITED STATES
Scott Lilliston, CFESpecial InvestigatorAvis Budget GroupVirginia Beach, VAUNITED STATES
HuckHai Lim, CFE, CISM, CISAPartnerBDO ConsultingKuala LumpurMALAYSIA
Jennifer Link, CFEMortgage Fraud Risk Management ManagerDitechWillow Grove, PAUNITED STATES
Jon Liro, CFE, CPASenior ManagerErnst & YoungEnfield, CTUNITED STATES
Ke Liu, CFESenior Technical AnalystPhilip Morris InternationalShenzhen, GuangdongCHINA
Tianyue Liu, CFEManagerWal-MartShenzhenCHINA
Yan Liu, CFECFO China AuditShenzhen, GuangdongCHINA
Yi Liu, CFESenior Internal AuditorThe New York Times CompanyGreat Neck, NYUNITED STATES
Leonardo Lizarazo, CFESenior Financial AnalystPearson EducationSan Juan, PRUNITED STATES
Tod Lohmeyer, CFEPolice Officer / Detective (Ret.)Manchester, CTUNITED STATES
Jing Sheng Loi, CFEManagerKPMG Services Pte, Ltd.SingaporeSINGAPORE
Christian Loignon, CFESenior Analyst - Fraud Risk Management National Bank of CanadaMontréal, PQCANADA
Joel C. Loranger, CFE, CFCIFinancial Crimes Investigator IIIKeyBankBiddeford, MEUNITED STATES
Chang Loui, MBA, CFE, CFATreasurerWritway, Corp.Las Vegas, NVUNITED STATES
Sarah Suzanne Lovelett, CFEForensic Services AssociatePricewatersCoopersNew York, NYUNITED STATES
Carlos Luis, MBA, CFE, CISA, CIASenior Internal AuditorInterbankLimaPERU
Paula Lurvey, CFESpecial AgentIRSVentura, CAUNITED STATES
Matthew E. Lynch, CFEDirector of Special Investigations UnitHealthfirst Freeport, NYUNITED STATES
Shane Lynch, CFEVoluntary Health Insurance BoardCorkIRELAND
Sharmin Lyon, CFELead InvestigatorBritish Columbia Securities CommissionVancouver, BCCANADA
Frances Miles Lyons, CFE, FLMIOmbudsman Triage AssistantNorth Carolina State AuditorCharlotte, NCUNITED STATES
Vuyo Kenneth Mabandla, CFEAssistant DirectorDepartment of Human SettlementsJohannesburgSOUTH AFRICA
Thomas Andrew Mace, CFECorporate Audit ManagerLowe'sMooresville, NCUNITED STATES
Takashi Machida, CFESenior ManagerAflac Insurance ServicesYokohama-shi, KanagawaJAPAN
Sophia L. Madden, CFE, EASenior AccountantBradenton, FLUNITED STATES
Calvin Madzorera, MBA, CFE, ACMA, CGMADeputy Chief of Party - Finance and AdministrationJSIBauchiNIGERIA
Shadrack M. Magatikele, CFESoshanguveSOUTH AFRICA
Natasha Rocha Maggessi, CFELegal & Tax AdvisorBrasia, Ltd.NTHONG KONG
Jessie Mahla, CFE, CA(SA), RASenior Technical ManagerSekelaXabiso (Pty), Ltd.JohannesburgSOUTH AFRICA
Isaac Oupa Mahlangu, CFEForensic Investigation ManagerGovernment Pension Administration AgencyPretoriaSOUTH AFRICA
Tsungayi Makota, CFE, AAAuditorSekela XabisoJohannesburg SOUTH AFRICA
Chung Yin Man, CFE, CISASenior ConsultantDeloitte Touche TohmatsuHONG KONG
Ankit Manglik, CFE, ACA, CIAVice President of Corporate AuditHomeward Residential Corp. India Pvt, Ltd.Bangalore, KarnatakaINDIA
Mohamed Mansaray, CFE, CIFICustomer Care SpecialistXerox ServicesRaleigh, NCUNITED STATES
Mark Keith Manuel, CFE, CFIForensic Consultant/InvestigatorOld Mutual SACape TownSOUTH AFRICA
David J. Marakovits, CFE, CPAManagerBuckno Lisicky & CompanyBethlehem, PAUNITED STATES
Michelle M. Marcel, CFEVendor Compliance SupervisorCSC Holdings, IncBay Shore, NYUNITED STATES
Nathalie Marchand, CFE, CIAInternational Audit ManagerGEODISSaint MaurFRANCE
F. William Maroni, CFEFinancial AnalystC&S Wholesale Grocers, Inc.Winchester, NHUNITED STATES
Noel Martin, CFESenior InvestigatorState of Colorado Public DefenderFort Collins, COUNITED STATES
Carla Martinez, CFEDeputy State AuditorOffice of the State AuditorSanta Fe, NMUNITED STATES
Mark H. Masich, CFEManager, CIT OperationsGlaxoSmithKlineResearch Triangle Park, NCUNITED STATES
Patrick Masie, CFEForensic InvestigatorDiscovery HealthSandtonSOUTH AFRICA
Michael Mastronardi, CFEParole OfficerNYS Department of Corrections & Community SupervisionBohemia, NYUNITED STATES
Judith Green Matheny, CFE, CPPInvestigations SpecialistFederal Deposit Insurance Corp.Greenwood Village, COUNITED STATES
Portia Mandisa Seipati Matjele, CFEDirector: InspectorateDepartment of Correctional ServicesPretoriaSOUTH AFRICA
Alexander Mats, CFE, CPASenior AnalystCapital Forensics, Inc.Arlington Heights, ILUNITED STATES
Fumikazu Matsuura, CFEHIROSE & CO., LTD.Koto-ku, TokyoJAPAN
James Alexander Matthews, CFEFraud Investigator and Financial AnalystCharles P. Elliott, PCPhiladelphia, PAUNITED STATES
Jeremy Matthews, CFE, CPA, CGMAAudit SupervisorZoccola Kaplan, PLLCGermantown, TNUNITED STATES
Stacia M. Maynard, CFEInternal AuditorThe Financial Services CommissionBridgetownBARBADOS
Obadiah M. Mbindyo, CFEAuditor NairobiKENYA
Kathryn McAdams, MS, CFEStaff AccountantCBEW Professional Group, LLPStillwater, OKUNITED STATES
William McBean, CFEOwnerAcclaim Investigations LLCEnglewood, COUNITED STATES
Brendan McCormick, CFE, CFSAVice PresidentChemung Canal Trust CompanyElmira, NYUNITED STATES
Grant McCrudden, CFEChannel Investigations ManagerStandard Bank of South AfricaAlbertonSOUTH AFRICA
Sharon H. McEntire, CFE, CIA, CPAAuditorQualcomm, Inc.San Diego, CAUNITED STATES
Jason Aaron McGuire, CFEAccountantKern CountyBakersfield, CAUNITED STATES
Scott Alan McKeen, MBA, CFE, CPATrust & Fund Services AnalystBank of AmericaDeerfield, ILUNITED STATES
Jeffory D. McKenzie, CFEGAM-Accountant/Auditor IIIMississppi Gaming CommissionJackson, MSUNITED STATES
Barry B. McLaughlin, CFESpecial Agent in ChargeFederal Housing Finance Agency-OIGWilmette, ILUNITED STATES
Chloe McMaken, Internal Audit SeniorMGM ResortsLas Vegas, NVUNITED STATES
John McMillon, CFE, ACASr. Security CoordinatorDuke EnergySaint Petersburg, FLUNITED STATES
Daniel McNichol, CFEFinancial InvestigatorManhattan District Attorney's OfficeHoboken, NJUNITED STATES
John Meehan, CFE, CAMSVice PresidentDreyfus Brokerage Services Massapequa, NYUNITED STATES
Michael M. Mena, CFE, CAMSAML/EDD ManagerTD Bank GroupMount Laurel, NJUNITED STATES
Rubiela Mendieta, CFEAccountantCommunications InternationalPort Saint Lucie, FLUNITED STATES
Anamika Menon, CFEConsultant - Risk ConsultingKPMGAbudhabiUNITED ARAB EMIRATES
David Li Hwa Meow, CFE, ACMA, CFAManaging DirectorVia Commerce Sdn. Bhd.Kuala LumpurMALAYSIA
Audrey Mercier, CFE, CASenior ManagerRichter, LLPMontréal, QCCANADA
Stacey Merritt, CFEDirector - Internal AuditClayton County Board of CommissionersJonesboro, GAUNITED STATES
Jeremi Karol Michalak, CFE, CIAForensic AccountantUnited Development CompanyLodzPOLAND
Edyta Mieczkowska, CFEAML/BSA Compliance Associate Consultant, CAMS /Monitoring Team Leader/Superviser US Advisory Services, IncDes Plaines, ILUNITED STATES
Michelle Miklus, CFEFinancial Research AnalystBernstein Litowitz Berger & GrossmanNew York, NYUNITED STATES
Geralyn Miller, Ph.D., CFEAssociate ProfessorIndiana UniversityFort Wayne, INUNITED STATES
Lisa Miller, CFESenior Internal AuditorHarland Clarke Holdings Corp.Atlanta, GAUNITED STATES
Jonathan T. Misskerg, CFEDetective SergeantBogota Police DepartmentOradell, NJUNITED STATES
Osamu Miyama, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Chiyoda-ku, TokyoJAPAN
Lizwe Mketiwa, CFEInternal AuditorWorld Vision ZimbabweBulawayoZIMBABWE
Cesar Armando Molano, CFESupervisor SeniorKPMG Advisory Services, Ltd.BogotáCOLOMBIA
Mauro Molinari, CFEConsulting ManagerLimmat, Ltd.Canary WharfUNITED KINGDOM
Phuti Abel Moloto, CFE, CFI, AAForensic AuditorRegen Forensic and Risk Management ServicesPolokwaneSOUTH AFRICA
Zachary Joseph Montgomery, MS, CFECharlottesville, VAUNITED STATES
Roberto L. Montoya, CFEFraud ExaminerHarris Co. District Attorney's OfficeHouston, TXUNITED STATES
Jessica Lynn Morales, CFE, CPAManagerWindes, Inc. Long Beach, CAUNITED STATES
Kevin C. Moran, CFEBaltimore, MDUNITED STATES
Nelson Esau Moreno Lopez, MS, CFE, CCSA, CRMAFinance ManagerThe Friendship BridgeGuatemalaGUATEMALA
Hiroyuki Motoyama, CFEInternal Audit Dept.Mitsui & Co.,Ltd.Chiyoda-ku, TokyoJAPAN
Gabriel Mouton, CFESenior Forensic InvestigatorEngen Petroleum, Ltd.Cape TownSOUTH AFRICA
Jennifer Moyer, CFETampa, FLUNITED STATES
Lindiwe Tamara Mtimkulu, CFESenior ConsultantNkonkiJohannesburgSOUTH AFRICA
Kamau James Mucheru, CFEKiambuKENYA
Patrick Muldoon, CFEVoluntary Health Insurance BoardDublinIRELAND
Mashudu Ernest Mulovhedzi, CFELieutenantSouth African Police ServiceJohannesburgSOUTH AFRICA
John Emmett Munson, CFEStaffErnst & YoungDallas, TXUNITED STATES
Shin Muroi, CFETOYOTA ACCOUNTING SERVICE CO. Toyota-shi, AichiJAPAN
Pamela R. Murphy, Ph.D., CFEAssociate Professor and E. Marie Shantz Fellow in AccountingQueen's UniversityKingston, ONCANADA
Shakarie Murphy, CFEDirector/Business ManagerUniversity of Arkansas at Little RockLittle Rock, ARUNITED STATES
Basirat Abimbola Musa, CFEFinancial AccountantDangote Industries LimitedOkota, LagosNIGERIA
Faisal Mustafa, CFEMerrylands, NSWAUSTRALIA
Kimberly A. Naaf, CFEInternal Audit & Financial ControlsSupervaluBoise, IDUNITED STATES
Takayuki Nagae, CFESenior Manager / Internal AuditingMitsui & Co., Ltd.Suginami-ku, TokyoJAPAN
Mitsuru Nagase, CFEFinancial ControllerINFICON Co., Ltd.Yokohama-shi, KanagawaJAPAN
Manju Naidoo, CFEManager of InvestigationsEthekwini MunicipalityDurban, NatalSOUTH AFRICA
Kenji Nakai, CFESaitama-shi, SaitamaJAPAN
Tatsuo Nakatsuji, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd. Osaka-shi, OsakaJAPAN
Heidi Jewell Nalley, CFE, CPAAuditorUniversity System of Maryland Internal Auditor OfficeBowie, MDUNITED STATES
Ashish Nangia, CFE, CPPManager Security & Safety APACIntuit Technology Services Pvt., Ltd.Bangalore, KarnatakaINDIA
Philippa Nash, CFEFinancial Crime InvestigatorHSBCCrownsville, MDUNITED STATES
Amr Hassan Nassar, CFE, CCSA, CIASenior Internal AuditorHSA GroupCairoEGYPT
Maria Elizabeth Johanna Nel, CFE, CA(SA)SpecialistBHP BillitonJohannesburgSOUTH AFRICA
Kevin A. Nelson, MS, CFE, CISSPDirector of Enterprise Financial CrimesTIAA-CREFRockville Centre, NYUNITED STATES
Mary Neman, CFESecurity AnalystPearsonPlymouth, MNUNITED STATES
Leigh Newman, CFEAssociateBAHSan Antonio, TXUNITED STATES
Jacqueline Ngai, CFE, CAManagerOffice of the Auditor General of ManitobaWinnipeg, MBCANADA
Olivia T. Nguyen, CFEOrange, CAUNITED STATES
Jose Luis Nieves, CFEGovernance AnalystPepsiCoSan Juan, PRUNITED STATES
Kazuyo Nishijima, CFESetagaya-ku, TokyoJAPAN
Victor Njuguna, MBA, CFE, CPACompliance OfficerAmref Health Africa in KenyaNairobiKENYA
Christine Norman, CFEAssociateKPMGBoston, MAUNITED STATES
Nina Notte, CFEAssociate ConsultantMarsh & McLennan Co.Northlake, ILUNITED STATES
Micah Novak, CFEInformation Security AnalystBEW GlobalDenver, COUNITED STATES
Maxwell Ntiamoah, CFEHanover Park, ILUNITED STATES
Christopher Nyong, CFE, FCAAuditor GeneralGovernment of Cross River StateCalabarNIGERIA
Elizabeth Marie Oberg, CFE, CPASenior AssociateSanders Thaler Viola & Katz, LLPJericho, NYUNITED STATES
Aisling O'Brien, CFEFinancial AuditorVoluntary Health Insurance BoardDublinIRELAND
Conor O'Brien, CFE, ACA, CIASenior Internal AuditorKatanga Mining LimitedCo. TipperaryIRELAND
Joseph P. O'Brien, Jr., CFESupervisory, Health Care Fraud SpecialistDOD - TRICARE Management ActivityRoxborough, COUNITED STATES
Ruby Ocampo, CFE, CDFMPrincipalRuby OcampoAlexandria, VAUNITED STATES
Lesley Odendaal, CFEInspectorNational Credit RegulatorMidrandSOUTH AFRICA
Kelly Ogden, MSCJ, CFEFraud ExaminerGalveston County District Attorneys OfficeFriendswood, TXUNITED STATES
Eric Olmack, CFE, CPAInspections SpecialistPublic Company Accounting Oversight BoardChicago, ILUNITED STATES
Robert Olsen, CFEAuditor IIOffice of the State ComptrollerTrenton, NJUNITED STATES
Aileen O'Mahony, CFECorporate Fraud ManagerBT, PlcMilton KeynesUNITED KINGDOM
Adrienne A. Ommaya, CFE, CRMA, CICADirector, Internal AuditAmerican Association of Medical CollegesWashington, DCUNITED STATES
Kevin Patrick O'Neill, CFEConsultantAgility SolutionsDenver, COUNITED STATES
Hikaru Ono, CFEOsaka Securities ExchangeEdogawa-ku, TokyoJAPAN
Takashi Ono, CFEOlympus CorporationTama-shi, TokyoJAPAN
Yasuhiko Ono, CFEInternal Audit DepartmentThe Fuji Fire and Marine Insurance Co, Ltd.Koshigaya-shi, SaitamaJAPAN
Uchechukwu Ogugua Onyekere, CFEAudit StaffDiamond Bank PLCLagosNIGERIA
Joseph Oppongboateng, CFEGaithersburg, MDUNITED STATES
Oytun Oral, CFESenior AuditorING Bank A.Ş.IstanbulTURKEY
Fiona O'Reilly, CFESIU InvestigatorVoluntary Health Insurance BoardCo DublinIRELAND
Hideki Osawa, CFEManagerNomura Research Institute, Ltd.Chiyoda-ku, TokyoJAPAN
Andrea Osorio, CFE, CFIResearch FellowInteramerican Development BankWashington, DCUNITED STATES
Oliver Osswald, CFEAnalyst for Fraud InvestigationErnst & Young GmbH Stuttgart, GermanyStuttgart, BWGERMANY
Yvonne Nasi Otieno, CFEMentorship OfficerAfrican Solutions For Africa ProgrammeNairobiKENYA
Leonard Okoth Ouma, CFESenior Manager Internal AuditSafaricom, Ltd.NairobiKENYA
Sergej Ozip-Philippsen, CFEDiageo Germany GmbHHamburg, HHGERMANY
Clinton Dennis Packies, CFEForensic InvestigatorOld Mutual Group Forensic ServicesCape TownSOUTH AFRICA
Charles Padgett, CFELaw Enforcement Investigator IIFlorida Department of Agriculture & Consumer ServicesMilton, FLUNITED STATES
Joseph Paduano, CFEState Program ExaminerNew York State Office of the State ComptrollerMenands, NYUNITED STATES
Troy Pagenkopf, CFEDetectiveWalworth County Sheriff's OfficeElkhorn, WIUNITED STATES
Cherone Nicole Palmer, CFE, CPAChief AccountantJamaica Biscuit CompanyKingstonJAMAICA
Anja Pambor, CFEManagerErnst & Young GmbHBad Homburg, HEGERMANY
David Panetta, CFE, CPPPrincipal InvestigatorCapital One BankNorth Merrick, NYUNITED STATES
Dennis L. Parker, CFESenior Fraud AnalystKemperLiberty Hill, TXUNITED STATES
Laura Parker, CFE, CPASenior ManagerMyers and Stauffer, LC.Des Moines, IAUNITED STATES
Antonina Paskaleva, CFE, CPASenior ConsultantAon Service CorporationNew York, NYUNITED STATES
Pankaj Patel, CFE, CIA, CPAInternal Audit ManagerHudson AdvisorsDallas, TXUNITED STATES
Meghan Patronella, MPA, CFE, CIA, CGAPSenior AuditorTexas Department of Public SafetySan Marcos, TXUNITED STATES
Michael Patton, CFESenior InspectorU.S. Marshals ServiceMemphis, TNUNITED STATES
Brian Levene Pauling, CFE, CCEP, CPAExecutive Ethics & Corporate ComplianceNV Energy, Inc.Las Vegas, NVUNITED STATES
Indra Paulus, CFESenior AuditorBDO AG WirtschaftsprüfungsgesellschaftHamburgGERMANY
Kirsten Payne, CFENational Audit PrincipalNational Audit OfficeLondonUNITED KINGDOM
Francisco Javier Perez, CFE, CIA, CRMABudget and Finance DirectorTrade Commission of Spain in New YorkWestport, CTUNITED STATES
Paulina Diorella Shea Perez, CFEAssociateSyCip, Gorres, Velayo & Co.MakatiPHILIPPINES
Michael David Perry, CFEStaff AccountantServiceLinkCanonsburg, PAUNITED STATES
John Peterson, CFEAudit AssociateEide Bailly, LLPFargo, NDUNITED STATES
Timothy Piatek, CFECompliance AuditorLegacy Professionals, LLPChicago, ILUNITED STATES
Charles Pine, CFE, AMLP, CAMSDirector Dispute ConsultingDuff & PhelpsWashington, DCUNITED STATES
Sheila Cristina Pinheiro, CFEClickatellCape TownSOUTH AFRICA
Tiffany Marie Piro, CFESenior AccountantMatson Driscoll & DamicoTroy, MIUNITED STATES
Gilberto Plascencia, CFE, CPASenior ManagerAlegria & Company, P.S.Yakima, WAUNITED STATES
Ryan Pool, CFEQuality Control SpecialistFirst Look Appraisals, LLC.Chicago, ILUNITED STATES
Benjamin Poole, J.D., CFEAnalystWal-MartBentonville, ARUNITED STATES
Jaena Poppe, CFE, CPAPartnerBledsoe & Assoc., PLLCEdmond, OKUNITED STATES
Christopher Powell, CFE, CPAManagerF.S. Taylor & Associates, PCElkridge, MDUNITED STATES
Megan Powell, CFESenior AnalystKRyS GlobalGrand CaymanCAYMAN ISLANDS
Peggy J. Powers, MBA, CFE, CPARisk ExaminerFDICPrinceton, ILUNITED STATES
Chumphon Prechadet, CFEFinance ManagerTC PLCBangyai, NonthaburiTHAILAND
Natael Predestin, CFE, ACABank ExaminerFDICLithonia, GAUNITED STATES
Robert Prestininzi, MBA, CFEVice President of Governance, Risk & ComplianceLPL FinancialFort Mill, SCUNITED STATES
Stephanus Pretorius, CFE, CIABussiness Assurance ConsultantAbsa/BarclaysJohannesburgSOUTH AFRICA
Andrew Vincent Price, CFEAgentBaltimore City Office of Inspector GeneralBaltimore, MDUNITED STATES
Kelly Joan Primarolo, CFEPrincipal AuditorThe London Borough of SuttonCarshalton Beeches, SurreyUNITED KINGDOM
Michelle Proctor, CFE, ABAAccountantMHM Financial Services Washington, DCUNITED STATES
Lauren Quandt, CFEStaff Forensic AccountantErnst & Young, LLPNew York, NYUNITED STATES
Daniel K. Quinn, CFESpecial AgentFederal Bureau of InvestigationNorthport, NYUNITED STATES
Federico Llarenas Quinto, CFEPrincipalVasquez & Company, LLPCerritos, CAUNITED STATES
Adam Rabinowitz, CFE, CPAManagerKaufman Rossin & Co.Miami, FLUNITED STATES
Timothy Andrew Rahaim, CFEFraud Team LeaderCapital One 360Wilmington, DEUNITED STATES
Sivapanchanadam Ramachandran, CFEAssitant Financial ControllerAlmulla International Financing & Investment Co. KSCCAl MirqabKUWAIT
Ravindran Ramamurthy, CFEStaff ConsultantErnst & young USNew York, NYUNITED STATES
Tania Cristina Ramirez Valiente, CFE, CGAAudit Advisor, Forensic AccountingCanadian National RailwayMontreal, PQCANADA
Ali Rampurawala, CFE, CPASenior AssociateDeloitte Financial Advisory Services, LLPChicago, ILUNITED STATES
Jyotsna Rao VN, CFEAssociateKPMG, LLPEdgewater, NJUNITED STATES
Sylvia E. Reed, CFEAssistant AuditorAuditor of State of OhioTipp City, OHUNITED STATES
Christine Regourd, CFEPartnerLes ExpertesParisFRANCE
Rebecca Rettenmier, CFE, CGA, CIAManager Ethics & ComplianceEtihad AirwaysAbu DhabiUNITED ARAB EMIRATES
Jeffrey S. Reyes, M.A., CFEInvestigations ManagerMacy's Herald SquareNew York, NYUNITED STATES
Dorothy A. Rhodus, CFEFraud Detection SpecialistBankPlusRidgeland, MSUNITED STATES
Carl G. Ringwald, CFESedgwick & Logan, Inc.New York, NYUNITED STATES
David Riordon, CFESpecial AgentFederal Housing Finance Agency Denver, COUNITED STATES
Robert Rivas, CFESenior AuditorSIGARArlington, TXUNITED STATES
Jamie Rivera, CFE, ABVAuditorDefense Contract Audit AgencyFairfax, VAUNITED STATES
Christopher Roach, CFE, CAMSSpecial AgentSIGTARPWashington, DCUNITED STATES
Susan A. Robinson, CFETennessee Valley Authority OIGKnoxville, TNUNITED STATES
Brittany Rockefeller, CFESenior AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Ewald Marius Roets, CFEForensic InvestigatorDiscovery HoldingsCape TownSOUTH AFRICA
Jakob Roppel, CFE, CIASenior Internal AuditorGranite Construction, Inc.Watsonville, CAUNITED STATES
Jaime Rosales, CFESenior Internal AuditorStepan CompanyNorthbrook, ILUNITED STATES
Rostum Villanueva Rosales, CFE, CIA, CPAJunior AuditorSplash CorporationTaguig, NCRPHILIPPINES
Scott Rosenbaum, CFESenior AssociateKPMGDunwoody, GAUNITED STATES
Laurence Rousseau, CFEInvestigator Senior Officer Autorité des Marchés FinanciersParisFRANCE
Charles Roux, CFEProject ManagerBombardier, Inc.Laval, QCCANADA
Pedro Angel Ruano Garcia, CFEFraud Investigation & Dispute Services ManagerErnst & Young, SLBarcelonaSPAIN
Robert Rudolph, MS, CFEAuditorDepartment of the NavyAlexandria, VAUNITED STATES
Lauren Ruhling, CFE, CPAAdvisory AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
Isabel Cristina Ruiz, CFEJefe De Seccion Investigaciones EspecialesBancolombiaMedellínCOLOMBIA
Robert W. Ryan, CFECriminal InvestigatorUnited States Department of Justice, US Attorney's OfficeNew York, NYUNITED STATES
Teresa Rae Ryland, CFE, CPARyland School Business ConsultingGranite Bay, CAUNITED STATES
Marissa Hamm Saddler, CFEQuality AdministratorMH Miles Company, CPA, PCLewiston, NYUNITED STATES
Ruth Salas, CFE, CFACard Detection AnalystUSAASan Antonio, TXUNITED STATES
Adan Salinas, CFEVW Credit Hillsboro, ORUNITED STATES
Thao Pham Sam, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityMarrero, LAUNITED STATES
Michael Kimeli Sang, CFEKenya Police ServiceMinistry of Provincial AdministrationNakuruKENYA
Madhu Sanon, CFE, CPAPittsford, NYUNITED STATES
Anthony Santoro, CFEMiramar, FLUNITED STATES
Cassandra M. Sappington, MAFM, CFEPlainfield, ILUNITED STATES
Ramanujam Sathyamurthy, CFEFinancial ControllerAl Soor Financing & Leasing Co., KSCCKUWAIT
Stacy Saxon, Ph.D., CFEAssistant Director of ComplianceUniversity of Illinois HealthChicago, ILUNITED STATES
Barry Schneer, CFECompliance DirectorPlasma Arch Technologies, IncMiami, FLUNITED STATES
Christian Leland Schneider, CFEFederal Bureau of InvestigationSan Antonio, TXUNITED STATES
Thomas Schrack, CFESenior Associate Ernst & YoungArlington, VAUNITED STATES
Trisha J. Schroff, CFEInternal AuditorMonroe County Clerk of Circuit CourtKey West, FLUNITED STATES
Thomas Schuster, MS, CFE, CPAAssistant Professor of AcountingAlbright CollegeWyomissing, PAUNITED STATES
Jodi Schutze, CFERegulatory and Risk Management ConsultantErnst and YoungLondonUNITED KINGDOM
Vicki Schwab, CFE, CPAPrincipalStover & Schwab, LLCAlbuquerque, NMUNITED STATES
Keith Schwartz, CFETampa, FLUNITED STATES
Tunisia A. Scurry, CFESupervisory PrincipalLPL FinancialCharlotte, NCUNITED STATES
Christian Doe Seake-Kwawu, CFESenior AuditorGhana Health ServiceYendiGHANA
Annette Sealund, CFE, ABVSenior Investigator Special Investigation UnitState Compensation Insurance FundSanta Rosa, CAUNITED STATES
Kevin Sear, CFE, CISA, CIAAudit Practice DirectorParagon Audit & ConsultingDenver, COUNITED STATES
Puleng Patricia Sebogo, CFESenior Internal AuditorMadibeng Local MunicipalityGautengSOUTH AFRICA
Joe Serbaniewicz, CFE, CISARisk Assurance Senior AssociatePricewaterhouseCoopersSouth Windsor, CTUNITED STATES
John Serdar, CFEProject ManagerArvato Digital Services, LLCValencia, CAUNITED STATES
Akshat Shahi, CFE, ACAAssistant ManagerSamsung India Electronics Pvt, Ltd.Jalandhar, PunjabINDIA
Fred D. Shane, MBA, CFE, FLMIChief Risk OfficerCommonwealth Financial NetworkWaltham, MAUNITED STATES
Shannon Sharpe, CFE, CFPPresidentSharpe Accounting & Financial Planning, Inc.Calgary, ABCANADA
Jerri Shaul, CFESenior InvestigatorState Compensation Insurance FundFresno, CAUNITED STATES
Leon Tanell Sheffield, CFE, CCSA, CRMAManager Internal AuditAssociation of American Medical CollegesWashington, DCUNITED STATES
Jonida Shehu, CFE, ACASenior Associate KPMGAllston, MAUNITED STATES
Hiromasa Shiba, CFEDeloitte Tohmatsu Financial Advisory Co., Ltd.Shinagawa-ku, TokyoJAPAN
Chihiro Shibahara, CFEABeam Consulting Ltd.Koto-ku, TokyoJAPAN
James Alan Shields, CFESpecial AgentFederal Housing Finance Agency Office of Inspector GeneralCamarillo, CAUNITED STATES
Hayato Shikama, CFEInternal Audi DepartmentDr. Ci:Labo Co., Ltd.Yokohama-shiJAPAN
Tadanori Shinjyo, CFEJCB Co., Ltd.Itabashi-ku, TokyoJAPAN
Naofumi Shinzato, CFEThe Bank of Okinawa, Ltd.Naha-shi, OkinawaJAPAN
Lynne Shoaf, CFEAssociate ProfessorBelmont Abbey CollegeGastonia, NCUNITED STATES
Vanessa Sifuentes, CFEAccountantSouth Texas CollegeWeslaco, TXUNITED STATES
Kimberly Silva, CFEPresidentKimberly S Silva, LLCLincoln, RIUNITED STATES
Mario Junjungan Simanjuntak, CFENational Fraud&QA Head - Vice PresidentPT Bank Danamon IndonesiaDepokINDONESIA
Brian Simonson, MSCJ, CFELieutenant U.S. Coast GuardDebary, FLUNITED STATES
James Scott Simpson, CFERevenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Akesh Singh, CFECorporate Governance SpecialistTransnet Engineering DubanSOUTH AFRICA
Jaspal Singh, CFEProtivitiSafatKUWAIT
Mukesh Singh, CFEChief Compliance OfficerMiami TownshipDublin, OHUNITED STATES
Shiviinder Singh, CFENew DelhiINDIA
Gregory H. Sinko, CFE, CPASupervisorBrockman, Coats, Gedalian & Co.Akron, OHUNITED STATES
Allison Sizemore, CFE, CIAInvestigatorCFTCKansas City, MOUNITED STATES
Brandon Slisz, CFEFinancial SpecialistState of Florida, Office of Financial RegulationTallahassee, FLUNITED STATES
David C. Smith, CFEAML Investigations Specialist IIEastern BankLynn, MAUNITED STATES
James Smith, CFEPrincipalCharles River AssociatesNew York, NYUNITED STATES
Matthew Bryan Smith, CFESpecial AgentMissouri Department of RevenueAshland, MOUNITED STATES
Patrick Lawrence Smith, CFESenior Manager & VPPNCMiamisburg, OHUNITED STATES
Huat Lye Royston Sng, CFEInvestigatorDeutsche BankSingaporeSINGAPORE
Mihai Soare, CFEFraud OfficerRaiffeisen Bank RomaniaBucharestROMANIA
Robert Solis, CFESenior InvestigatorHorsemen InvestigationsWest Hills, CAUNITED STATES
Sathiaseelan Somiah, CFEForensic ManagerStandard Bank of South AfricaFlorida, GautengSOUTH AFRICA
John F. Sora, CFESeniorKPMGBogotáCOLOMBIA
Jimmy Harold Spurger, CFEInvestigatorDallas County Public Defender's OfficeDallas, TXUNITED STATES
Courtney A Squire, CFE, CPAManagerErnst & Young, LLPWashington, DCUNITED STATES
Teeraded Srithongphim, CFE, CPAAudit Manager of Professional PracticeEY Office, Ltd.BangkokTHAILAND
Mariusz Staniak, CFESenior ExpertMinistry of FinanceWarsawPOLAND
Richard Joseph Steinbeiser, CFESenior SpecialistMerck & Co, Inc.West Point, PAUNITED STATES
David Stevens, M.A., CFE, CAMSSenior Inspector U.S. Marshals Service - Asset Forfeiture DivisionWichita, KSUNITED STATES
Tania Stevens, CFELakewood, WAUNITED STATES
Adam G. Stewart, CFECollector IIUSAA San Antonio, TXUNITED STATES
Sunil Ratna Sthapit, MPA, CFEInvestigator, Consultant,Accounts-HeadCFEN;KathmanduKathmanduNEPAL
Quentin Garrett Stoker, CFEAudit SeniorDeloitte & Touche, LLPHuntington Beach, CAUNITED STATES
Trisha Stone, CFEErnst & YoungPiscataway, NJUNITED STATES
Yolanda Stringfellow, CFESenior AuditorU.S. Department of Housing & Urban Development Office of Inspector GeneralAtlanta, GAUNITED STATES
Jessica Strouth, CFE, CPAAudit ManagerAKT, LLP.Carlsbad, CAUNITED STATES
Shawn M. Stumphf, CFE, ABV, CPAPartnerSliwoski and StumphfFargo, NDUNITED STATES
Priscilla Suggs, CFECompliance SpecialistTexas Higher Education Coordinating BoardManor, TXUNITED STATES
Chikashi Suzuki, CFEAmagasa co., Ltd.Setagaya-ku, TokyoJAPAN
Hideaki Suzuki, CFEInternal Auditing Chief AuditorHokkaido Railway CompanySapporo-shi, HokkaidoJAPAN
Masataka Suzuki, CFEGlobal Security Manager of Global Security GroupMSD Kabushiki KaisyaChiyoda-ku, TokyoJAPAN
Vincent Swardt, CFECorporate Forensic InvestigatorSaraband SolutionsPretoriaSOUTH AFRICA
Rob Sweeney, CFESenior IT AuditorThe Hershey Co.Hershey, PAUNITED STATES
Tiffany B. Swindell, CFEStaff AuditorElevateFort Worth, TXUNITED STATES
Michael Symons, CFEManaging DirectorAnti Corruption Consultants AustraliaStanhope Gardens, NSWAUSTRALIA
Laura Szejka, CFE, CPAFinancial Advisory Services AssociateDeloitteArlington Heights, ILUNITED STATES
Daniel Tabone, CFEManager of Internal AuditFirst American Financial CorporationMission Viejo, CAUNITED STATES
Tadayuki Tachibana, CFEInternal Audit Div.THE IYO BANK, LTD.Matsuyama-shi, EhimeJAPAN
Hiroyuki Takahashi, CFEJapan Finance Corp.Setagaya-ku, TokyoJAPAN
Fumi Takatsuki, CFEOh-Ebashi LPC & PartnersOsaka-shi, OsakaJAPAN
Thinjou Tan Pin, CFEAssociateErnst & Young Advisory Services, Sdn BhdKuala LumpurMALAYSIA
Toru Tanji, CFEJibun Bank CorporationShibuya-kuJAPAN
Willy Kiptoo Tanui, CFEManager of Security & InvestigationsNational Bank of KenyaNairobiKENYA
Avril Tatchell, CFECentral Investigations ManagerStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Laura Taylor, CFESIU InvestigatorVoluntary Health Insurance BoardDublinIRELAND
Marian Yvonne Taylor, CFECompliance Auditor Novant HealthKernersville, NCUNITED STATES
Nichole Arlene Taylor, CFE, CPAAuditorAlcohol and Tobacco Tax and Trade BureauHudson, FLUNITED STATES
Roderick Seishin Terauchi, MBA, CFE, CISA, CIARisk Management ConsultantCUNA Mutual GroupEl Cerrito, CAUNITED STATES
Cesar A Terrientes, CFE, CHCInvestigatorJPMorgan Chase & Co.Northridge, CAUNITED STATES
John Thackeray, CFE, CAMSSenior Operational Risk OfficerBank of the WestSan Ramon, CAUNITED STATES
Jeremia Thabiso Themba, CFE, ACEForensic Audit SpecialistMassmart HoldingPretoriaSOUTH AFRICA
Enice Thomas, CFEAssistant Deputy ComptrollerComptroller of the CurrencyRedmond, WAUNITED STATES
Ginelle Adonis Dawne Thomas, CFESenior Tax InspectorSt. Kitts and Nevis Inland Revenue DepartmentBasseterreSAINT KITTS AND NEVIS
Sibi B. Thomas, CFE, CPASenior managerMarks Paneth, Llp.Peekskill, NYUNITED STATES
Siphamandla Wiseman Thwala, CFE, CIAForensic InvestigatorStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Carl J. Tierney, CFEFlourtown, PAUNITED STATES
Robin K. Todd, CFESpecial AgentNC State Bureau of InvestigationRaleigh, NCUNITED STATES
Stavroula Tomara, CFE, CPA, PHRInternal AuditorATE InsuranceAthensGREECE
Ivelisse Torres, CFE, CICAExaminatorCOSSECToa Baja, PRUNITED STATES
Gustavo Torres-Decos, CFEOrlando, FLUNITED STATES
Rhubens Fils Toussaint, MBA, CFEDetectiveNCPDElmont, NYUNITED STATES
Thuy-Chau Elizabeth Tran, CFEArlington, TXUNITED STATES
Josefina Tranfa-Abboud, Ph.D., CFEPrincipalMarks Paneth LLPNew York, NYUNITED STATES
Ryuichi Tsuruta, CFEPanasonic CorporationIkoma-shi, NaraJAPAN
Colin Tulloch, CFE, CGAInvestigatorCanada Revenue AgencyCalgary, ABCANADA
Brandy Turbeville, CFE, CPAThompson, Price, Scott, Adams & Co, PAChadbourn, NCUNITED STATES
Tracy Turnbull, CFEPlainfield, ILUNITED STATES
Kenji Ubagai, CFEDeloitte Touche Tohmatsu LLCShinjyuku-ku, TokyoJAPAN
Heegui Um, CFEWarranty AnalystSamsung Electronics AmericaRidgefield Park, NJUNITED STATES
Elizabeth L. Unger, CFEAssociate General Councel/ Curriculum CoordinatorMassachusetts OIGCambridge, MAUNITED STATES
Jose Cruz Uriarte, MBA, CFEManager Receivership OversightFederal Deposit Insurance CorporationPlano, TXUNITED STATES
Robert Valker, CFESenior AnalystCapital Forensics, Inc.Arlington Heights, ILUNITED STATES
Manuel Valladares, CFECountry Controllership Senior AnalystAccentureCabaARGENTINA
Ronald van Amsterdam, CFE, ACASenior Corporate Security OfficerING Bank NVAmsterdamNETHERLANDS
Kyle Van de Vooren, CFEIntelligence AnalystDe BeersToronto, ONCANADA
Marthinet Van Der Merwe, CFEForensic InvestigatorSabricMidrandSOUTH AFRICA
Jennifer Andrea Vance, CFEMortgage Fraud InvestigatorPNC BankMiamisburg, OHUNITED STATES
Ronald VanCura, CFESenior Internal AuditorAlcatel-LucentPlano, TXUNITED STATES
Patricia M. Vargas, MPA, CFEInvestigatorPrudential FinancialNewark, NJUNITED STATES
Joseluis E. Vasquez, CFE, CFIRisk AnalystFiserv, Inc.Portland, ORUNITED STATES
Michael Viatkine, CFE, CFCI, CPPCorporate Director of Security and SPDe BeersMontclair, NJUNITED STATES
Natasha Suzanne Villette, CFEFraud Prevention Senior CoordinatorCapital One 360Saint Cloud, MNUNITED STATES
Bryant Vitanza, CFE, CDFMBudget AnalystDepartment of DefenseElkridge, MDUNITED STATES
Robin Nguyet Vo, CFE, ACASenior AuditorDefence Contract Audit AgencyHuntington Beach, CAUNITED STATES
Sarah Vocke, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityMetairie, LAUNITED STATES
Diane M. Volpe, CFESr. InvestigatorMassachusetts Office of the Inspector GeneralBoston, MAUNITED STATES
Peter Vonder Haar, CFE, CISASAP Controls ManagerHalliburtonHouston, TXUNITED STATES
Andrew Lynn Wages, CFEStaff AuditorPfizerMason, TNUNITED STATES
Cecily Mumbi Wairimu, CFEForensic Investigator Ethics & Anti-Corruption CommissonNairobiKENYA
Muchiri Waititu, CFEManaging PartnerPewmu Associates, CPANairobiKENYA
Andrew Walker, CFEInvestigatorNext Generation Investigation Services, Inc.Covington, LAUNITED STATES
Vernon Daniel Walters, CFE, CISA, CIASenior AuditorGeorgia Regents UniversityAugusta, GAUNITED STATES
Sabrina R. Walther, CFESystems Procedures Analyst IIISunTrust MortgageWinter Springs, FLUNITED STATES
Ann Wamuyu Mureithi, CFEAssitant Legal ManagerOld Mutual Life Assurance Co, Ltd.KENYA
Bin Wang, CFEManagerAliyunShenzhen, GuangdongCHINA
Yandan Wang, CFEOperational Risk AssistantBohai BankShenzhen, GuangdongCHINA
Zhe Wang, CFESenior AssociateBerkeley Research GroupHouston, TXUNITED STATES
Hercules Petrus Wasserman, CFEDeputy Director Fraud and Corruption InvestigationsNational Prosecuting AuthorityPretoriaSOUTH AFRICA
Xiao Wei, CFEManagerNational Investment CorporationShenzhen, GuangdongCHINA
Scott Thomas Weiser, CFESenior AudiorClear Channel CommunicationsSan Antonio, TXUNITED STATES
Mark Somerset Welton, CFECompliance OfficerIce Edge Consulting (Pty), Ltd.Melbourne, VICAUSTRALIA
Christopher Alvin Wendt, CFEInternal AuditorCaesars EntertainmentTucson, AZUNITED STATES
Maria D. Wiley, CFEAudit & Compliance DirectorIndianapolis Airport AuthorityIndianapolis, INUNITED STATES
David Wilkes, CFEManagerProtivitiPhiladelphia, PAUNITED STATES
Donna Marie Williams, CFEInternal Review AuditorUnited States Army Corps of EngineersNew Orleans, LAUNITED STATES
Laurie Edward Williams, CFE, CAExecutiveErnst & Young, LLPLondonUNITED KINGDOM
Michael Brendan Witek, CFESenior Internal AuditorPraxair, Inc.Ansonia, CTUNITED STATES
Kevin Jin Wong, CFE, CPACPAKevin Wong, CPAArcadia, CAUNITED STATES
Wing Lun Ryan Wong, CFESenior AuditorFedEx ExpressHONG KONG
Yue Ying Wong, CFE, AMLPPolice ConstableHong Kong Police ForceHong KongHONG KONG
Stephanie Wood, CFE, CIA, CPASupervisorEFP Rotenberg, LLPRochester, NYUNITED STATES
Karen Worman, CFEVice President of FinanceCaesars EntertainmentEgg Harbor Township, NJUNITED STATES
Reynolds Worthington, MACC, CFEOffice and Accounting ManagerBoyles Electronics, Inc.Hendersonville, TNUNITED STATES
Thomas Yao Wotordzor, CFEAssistant Staff OfficerEconomic and Organised Crime Office - GhanaAccraGHANA
Danni Wu, CFECompliance AdvisorIBM ChinaBeijing, PRCHINA
Megan Blair Wuller, CFEIT Senior AuditorUS Army AgencyWildwood, MOUNITED STATES
Tooru Yamada, CFEInternal Audit Dept.The Hyakujushi Bank, Ltd.Takamatsu-shi, KagawaJAPAN
Shigeyuki Yamaguchi, CFEKPMG AZSA LLCKawasaki-shi, KanagawaJAPAN
Ryan Yano, CFE, CAAssistant Manager ForensicsDeloitte & ToucheGeorge TownCAYMAN ISLANDS
Terrie Lynn Yates, CFERegional Security OfficerZions BancorporationCorona, CAUNITED STATES
Yan Ye, CFEOperational Risk ManagerBohai BankShenzhen, GuangdongCHINA
Geoff Y. Yoshida, CFEAuditorU.S. Department of Health and Human ServicesRenton, WAUNITED STATES
Carly Young, CFE, CPAResearch AssistantBergen County Prosecutor's OfficeParamus, NJUNITED STATES
Cadia Zaccheo, CFEETH Rat BerneRumisbergSWITZERLAND
Jonathan Zambelli, CFE, CIRA Senior DirectorFTI Consulting, Inc.New York, NYUNITED STATES
Pier Luigi Zanzi, CFEIT analystIndraRomaITALY
Arthur Edward Zegers, CFEDirector of Internal ReviewDepartment of Navy and Military AffairsLatham, NYUNITED STATES
Kristopher R. Zeid, CFESenior AccountantMatson, Driscoll, & DamicoSaint Louis, MOUNITED STATES
Nanqing Zeng, CFEAssurance StaffErnst & YoungSugar Land, TXUNITED STATES
Jonathan Ziebell, CFEDetectiveAustin Police DepartmentAustin, TXUNITED STATES
Kristina A. Ziegenfuss, CFEBoynton Beach, FLUNITED STATES
Joanne Zillic, CFE, CPAManassas, VAUNITED STATES
809 members have been certified in the last 60 days.