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
Fakhri Aldin Abdulalkadir, CFE, CPAFinancial ControllerDepartment of FinanceAbu DhabiUNITED ARAB EMIRATES
Muhammad Abdur Rahman, CFE, ACCAAuditorUnited Bank, Ltd.IslamabadPAKISTAN
Samson Enifoghale Abikele, CFEAccount OfficerPanar GroupsLagosNIGERIA
Latiff Adam, CFEChief of Claims Censeo Pty, Ltd.Port ElizabethSOUTH AFRICA
Raji Rasaq Adesina, CFEAbujaNIGERIA
Diaz Adiasma, CFEOfficerCorruption Eradication CommissionJakartaINDONESIA
Glenn Garrelli T. Afos, CFESpecial Investigation IVCommission on AuditQuezon CityPHILIPPINES
Reina A. Afos, CFEState Auditor IVCommission on AuditQuezon CityPHILIPPINES
Ankit Agarwal, CFE, CAAssociate ConsultantErnst & Young Private, Ltd.Kolkata, West BengalINDIA
Charlie Navalta Agtarap, CFE, CPAManagerKPMG Dutch CaribbeanPhilipsburg, Sint MaartenNETHERLANDS ANTILLES
Anna Aguilar, CFE, SPHRPresidentFORZA Business StrategiesChino Hills, CAUNITED STATES
Akeem Adeyinka Ajasa, CFEDeputy CommandantNigeria Security & Civil Defense CorpsAbujaNIGERIA
Adebowale Olumuyiwa Akande, CFEHead Credit ControlGoldlink Insurance, Plc.LagosNIGERIA
Nualphen Akaraputtiporn, CFE, AAAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Aim-on Akkawutikrai, CFESenior Investigation OfficerSecurities and Exchange CommissionBangkokTHAILAND
Khazina Al Shaiba Al Muharrami, CFEInternal AuditorAlain MunicipalityAlainUNITED ARAB EMIRATES
Ahmad Rashed Al Omani, CFEInternal AuditorMedia Zone AuthorityDubaiUNITED ARAB EMIRATES
Wael H. Al Rasheed, CFE, CFSA, CISACFOUBS Saudi ArabiaRiyadhSAUDI ARABIA
Deena Albert, CFEFraud SupervisorViewPoint BankPlano, TXUNITED STATES
Frank Michael Albunia, CFEInvestigatorPrudentialNewark, NJUNITED STATES
Vinod Winston Albuquerque, CFEOperations ManagerInfosys BPO, Ltd.Bangalore, KarnatakaINDIA
Alanood Saeed Alghafli, CFE, CIA, MIIAAuditorFamily Development Foundation Abu DhabiUNITED ARAB EMIRATES
Sultan Alhosani, CFEDirector Internal AuditMedia Zone AuthorityAbudhabiUNITED ARAB EMIRATES
Rubesne Georges Alissoutin, CFEAudit DirectorWorld Vision SenegalDakarSENEGAL
Arifin Aljufri, CFEInternal Audit OfficerPT Federal International FinanceJakarta SelatanINDONESIA
Fadi Masoud Al-Khatib, CFEConsultancy ManagerGrant Thornton -Aldar Audit BureauAmmanJORDAN
Shirley Allen, CFE, CCEPSenior AuditorHMS Federal SolutionsAllen, TXUNITED STATES
David K. Allison, CFE, CIASenior Audit OfficerIndustry CanadaAlmonte, ONCANADA
Rosanna Almonte, CFEAttorneyUpdate Legal, Inc.New York, NYUNITED STATES
Abdulrahman Ateeq Almuhairbi, CFESenior Budget AccountantAbu Dhabi Housing AuthorityAbu DhabiUNITED ARAB EMIRATES
Musab A. Al-Shaikh, CFEHead of Financial Statement Review UnitCapital Market AuthorityRiyadhSAUDI ARABIA
Alyazya Alwahdi, CFEInternal AuditorMedia Zone AuthorityAbu DhabiUNITED ARAB EMIRATES
Lalida Amrungsakulrat, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Supamas Ananjinda, CFE, ABVAssistant Director of Corporate Monitoring DepartmentSecurities and Exchange Commission of ThailandBangkokTHAILAND
Spencer Anderle, CFE, CIASenior AuditorLive NationHouston, TXUNITED STATES
Lynne Anderson, CFE, ACMAUR ManagerHMS FederalOmaha, NEUNITED STATES
Matthew H. Anderson, CFEManagerNavigantKirkland, WAUNITED STATES
Teva Anderson, CFESr. Pharmacist/ InvestigatorFlorida Agency for Health Care AdministrationTallahassee, FLUNITED STATES
Lori Andrade, CFESenior Internal AuditorCVS CaremarkEast Providence, RIUNITED STATES
Terance Andrade, CFE, FRMFraud Prevention & Detection ManagerBarclays bankDubaiUNITED ARAB EMIRATES
Jason T. Andrise, CFEErnst & Young, LLPAtlanta, GAUNITED STATES
Moh Anshori, CFEPT Astra Sedaya FinanceJakartaINDONESIA
Desiree D. Aquino, CFEState Auditor IVCommission on AuditQuezon CityPHILIPPINES
Chonnikarn Aranyarat, CFESecurities & Exchange Commission BangkokTHAILAND
Deborah L. Araojo, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Liliana Arispe, CFESenior AuditorWalmart, Inc.Seattle, WAUNITED STATES
Michael A. Artiglio, CFE, CGFM, CPAManagerDeloitte FASAshburn, VAUNITED STATES
Devindran Arumairatnam, CFEMaybankSerembanMALAYSIA
Traci Mary Aschenbrener, CFE, ABVSpecial Investigations Unit AssociateNavitus Health SolutionsKaukauna, WIUNITED STATES
Andrey Atroshenko, CFE, FRMChief specialistCJCS "Transmashholding"MoscowRUSSIA
Oluwasesan Olasunkanmi Awoleye, CFERelationship OfficerSkye Bank, Plc.LagosNIGERIA
Amaka Azike, CFE, CISA, CISSPSecurity and Privacy ConsultantDeloitte NigeriaLagosNIGERIA
Dayana Azor, CFE, CFSAExternal AuditorEuropean CommissionBollandBELGIUM
Robert Baggett, CFESpecial AgentU.S. Department of StateJacksonville Beach, FLUNITED STATES
Bernadette Diego Bagtas-Bueno, CFE, CFSA, CIABank OfficerBangko Sentral NG Pilipinas ManilaPHILIPPINES
Jodi Bailey, MPA, CFE, CCSA, CIAChief Audit ExecutiveUtah State UniversityLogan, UTUNITED STATES
Amit Dhunnu Bajpai, CFE, ACAProduct & Process Risk ManagerICICI BankMumbai, MaharashtraINDIA
Khalil Balaa, CFESeniorDeloitte & ToucheDohaQATAR
Juvilyn C. Baldesimo, CFEState Auditor IICommission on AuditTaguigPHILIPPINES
Cassandra Ballard, CFE, CPADirector of FinanceHumanaOrmond Beach, FLUNITED STATES
Vanishri Balnad, CFETeam LeadInfosys BPO Ltd.Bangalore, KarnatakaINDIA
John Bandler, CFEAssistant District AttorneyDistrict Attorney's OfficeNew York, NYUNITED STATES
Clint Alan Barclay, CFEInternal Audit AnalystNationwide Mutual Insurance Co.Columbus, OHUNITED STATES
Andrew Barger, CFEServices ManagerInternational Bankers Association of JapanTokyoJAPAN
Joel M. Barnes, CFEGlobal Investigations ManagerMotorola Solutions Inc.Cumming, GAUNITED STATES
Steven Barthel, MBA, CFESenior Financial AnalystWalt Disney Parks & ResortsWinter Haven, FLUNITED STATES
Holly Barthelmas, CFEConsultant Corporate ComplianceNationwide InsurancePickerington, OHUNITED STATES
Gretchen Y. Bayubay, CFEState Auditing Examiner ICommission on AuditQuezon CityPHILIPPINES
Shannon M. Beasley, CFEMechanicsburg, PAUNITED STATES
Robert E. Beatty, CFE, CPASpecial Contract ProfessorAnne Arundel Community CollegeArnold, MDUNITED STATES
Jason Christopher Beck, CFEInvestigations ManagerCisco SystemsSan Jose, CAUNITED STATES
Andrew Beckham, CFEConsultantBooz Allen HamiltonAnnapolis, MDUNITED STATES
Fran Begley, CFEStaff Assistant Ernst & Young, LLP.Philadelphia, PAUNITED STATES
Justin Behnken, CFERisk AnalystFiservPortland, ORUNITED STATES
Elizabeth Nicole Belt, CFESenior InvestigatorU.S. Bank N.A.Saint Louis, MOUNITED STATES
Andrew Berger, CFESenior Pricing AnalystMountainView Capital GroupDenver, COUNITED STATES
Matt Ryan Berger, CFEAuditorSprintKansas City, MOUNITED STATES
Sarah Bergman, CFE, CPASenior AccountantOnisko & Scholz, LLPLong Beach, CAUNITED STATES
Elmore Bethea, CFECorporate InvestigatorAnderson Brothers BankMullins, SCUNITED STATES
Troy Michael Bettencourt, CFE, ACE, CFCESenior Special AgentSpecial Inspector General for the Troubled Asset Relief ProgramWashington, DCUNITED STATES
Tamra Bevilacqua, CFE, FLMIDirectorUNUMSouth Portland, MEUNITED STATES
Trisha Bhagat, CFE, ACASenior AssociateBDO, LLPChicago, ILUNITED STATES
Cecilia A. Bhaskar, CFEManagerIBM India, Pvt. Ltd.BangaloreINDIA
Deepti Bhatnagar, CFE, CISASenior Audit ManagerCisco Systems, Inc.Sunnyvale, CAUNITED STATES
Kristina Cleo R. Bigornia, CFEState Auditor ICommission on AuditQuezon CityPHILIPPINES
Daniel P. Billiard, CFE, CIAWeston, FLUNITED STATES
Aydan Biltekin Gokdag, CFE, AAP, ABARergional Internal Audit ManagerTurk Prysmian Kablo ve SistemleriBursaTURKEY
Janet W. Bishop, CFE, CIAUniversity Audit ManagerVirginia Commonwealth UniversityNorth Chesterfield, VAUNITED STATES
Arnold Dale Blanck, CFEState Program ExaminerNY Office of the State ComtrollerSchenectady, NYUNITED STATES
Carol Blanco, CFE, CIAAuditorChevron Concord, CAUNITED STATES
Andrea Blei, CFEInvestigatorTripAdvisorNewton, MAUNITED STATES
David Christopher Bligh, CFE, CPAAssociateAlixPartners, LLPWashington, DCUNITED STATES
Adene Blignaut, CFETelesure Group ServicesDurbanSOUTH AFRICA
Jeremy David Bloxson, CFEFraud Prevention SpecialistCars.comChicago, ILUNITED STATES
Mark A. Bond, MBA, CFE, CIA, CPAVice PresidentCitizens Union BankMount Washington, KYUNITED STATES
Tuangporn Boonyanankij, CFESenior OfficerThe Securities and Exchange CommissionRatchateveeTHAILAND
Sean Robert Borden, CFEInvestigative AssistantKern County District AttorneyThousand Oaks, CAUNITED STATES
Steven J. Bouchard, CFE, CIFISpecial Investigator. Genworth Financial Richmond, VAUNITED STATES
Panit Bousai, CFESenior Officer Intermediaries Inspection DepartmentSecurities and Exchange CommissionBangkokTHAILAND
Amanda C. Bouvier, CFEAuditorAlberta Gaming and Liquor CommissionSturgeon County, ABCANADA
Justin Boyd Bowen, CFEDetectiveDallas Police DepartmentForney, TXUNITED STATES
James Bowers, CFEGrapevine, TXUNITED STATES
Harold J. Box, MBA, CFEDirector, Loss Prevention & Safety - Corporate Offices, Distribution Centers, and International MarketsNavy Exchange Service CommandVirginia Beach, VAUNITED STATES
John C. Boyer, CFE, CPASenior AuditorFedExPittsburgh, PAUNITED STATES
Nicholas Boyer, CFE, AVASalt Lake City, UTUNITED STATES
Greg Boylan, CFEDetective / SergeantFort Lee PoliceFort Lee, NJUNITED STATES
Samantha Jade Brass, CFEManagerKPMG Services, Pty, Ltd. South AfricaCape TownSOUTH AFRICA
Tammy Patrice Brazil-Strange, CFE, CICAInternal Control AuditorCoca-Cola RefreshmentsLubbock, TXUNITED STATES
Angela Brice, CFEField AuditorComptroller of MarylandGreenbelt, MDUNITED STATES
Michael Louis Briganti, J.D., CFE, CPAManager of Fraud Investigation & Dispute ServicesErnst & YoungIselin, NJUNITED STATES
Joel A. Brophy, CFE, CRMA, CIADirector of AuditXerox - ACSAustin, TXUNITED STATES
Keith Allan Brown, CFEHome Mortgage ConsultantWells FargoCharlotte, NCUNITED STATES
Melissa Brown, CFE, CMADeloitteOttawa, ONCANADA
Denise Bryson, CFEDesoto, TXUNITED STATES
Jessica Brzeczek, MBA, CFELittleton, COUNITED STATES
Arthur Budich, CFE, CPASenior ManagerCalibre CPA Group, PLLCBethesda, MDUNITED STATES
Songyod Bunjoungmanee, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Opal Bunnag, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Michael Burberry, CFEGeorgetown, INUNITED STATES
Laurie K. Burns, CFEState Program Examiner 2Office of the NYS ComptrollerBallston Lake, NYUNITED STATES
Gregory J. Burris, CFE, CIAAudit ManagerCarolinas HealthCare SystemMonroe, NCUNITED STATES
Todd K. Burton, CFESmall Business RepresentativeADT Security ServicesFairview Heights, ILUNITED STATES
Matthew Thomas Bush, CFEIT AuditorSafeway, Inc.Danville, CAUNITED STATES
John Butler, CFEForensic AssociateDeloitte Financial Advisory ServicesDetroit, MIUNITED STATES
Sarah Butler, CFEConsultantHumanaLouisville, KYUNITED STATES
Justin Butterfield, CFEFraud Operations ManagerZions BancorporationWest Jordan, UTUNITED STATES
Deborah Cahill, CFEUSAASan Antonio, TXUNITED STATES
S.E. Cahyadi, CFEInternal AuditorKPKJakartaINDONESIA
Xasan Cali, CFEAccountantAdams ConsultancyLimerickIRELAND
Deborah J. Calvo, CFE, CDFMSenior AuditorDepartment of Defense Defense Logistics AgencyManahawkin, NJUNITED STATES
Bernardo A. Cangao, CFEState Auditor IIICommission on AuditQuezon CityPHILIPPINES
Ashley Michelle Carew, CFE, CPASenior AssociateKPMGNew York, NYUNITED STATES
Cairo Carr, CFESenior AuditorFHFA OIGSilver Spring, MDUNITED STATES
Carolyn C. Carranza, CFESpecial Investigator IVCommission on AuditQuezon CityPHILIPPINES
David T. Carrington, CFE, CIA, CICASenior Auditor ICarolinas HealthCare SystemCharlotte, NCUNITED STATES
Diane Carroll, CFEFraud InvestigatorViewPoint BankPlano, TXUNITED STATES
Mauriceo Castanheiro, CFESenior Manager RBC Financial GroupToronto, ONCANADA
Julie V. Castillo, CFEAdministration Aide VICommission on AuditQuezon CityPHILIPPINES
Katherine Cerio, CFEHenderson, NVUNITED STATES
Derrick Cerna, CFE, CAMSDue Diligence Analyst - Legal DepartmentCitco Fund Services, Inc.Jersey City, NJUNITED STATES
Vijay Chadha, MS, CFEInsolvency Account ManagerFunding Circle, Ltd.LondonUNITED KINGDOM
Wing Kin Chan, CFE, CIA, CPASenior ConsultantDeloitte Touche TohmatsuHONG KONG
Yaowaluk Charaschimpleegul, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Veronica Natasha Charlemagne, CFE, ACCAAuditorPricewaterhouse SRLBridgetownBARBADOS
Orekelewa Olukayode Charles, MS, CFEDeputy Superintendent of CorpsNigeria Security & Civil Defence CorpsAbujaNIGERIA
Amy Cheesman, CFEAuditorState Auditor's OfficeManor, TXUNITED STATES
Marc Chemtob, CFEDollard-des-Ormeaux, QCCANADA
Sean Chen, CFE, CPA, CIASenior Audit ManagerOracle Beijing, PRCHINA
Stella Shi Hua Chen, CFE, CAAuditorCAA South Central OntarioThornhill, ONCANADA
Zackery Lim Cheon Yong, CFEFinance & Operations ManagerJohng While Springs (Shanghai) Co., Ltd.SingaporeSINGAPORE
Lorraine Nicole Cherpock, CFEDirector of Internal AuditPernod Ricard USANew York, NYUNITED STATES
Tanusha Chetty, CFE, CGAInvestec Bank GautengSOUTH AFRICA
Bernard Cheung, CFE, CMASenior AccountantArmadillo Building Products Ltd.Markham, ONCANADA
Thomas Cheung, CFESenior Consultant FTI Consulting Hong Kong HONG KONG
Chandni Chhatbar, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
Allan Chigwida, CFEResident AuditorUnited NationsNew York, NYUNITED STATES
Henry Chilingulo, CFE, ACAHead of Internal AuditAuction Holdings, Ltd.Lilongwe 4MALAWI
Andy Chiu, CFEAML InvestigatorTangerine BankMarkham, ONCANADA
Kevin Chiu, CFEAssociateDeloitte Financial Advisory Services, LLPDallas, TXUNITED STATES
Brian Robert Chmiel, CFE, CFF, CIRA Senior ManagerCrowe Horwath, LLPWheaton, ILUNITED STATES
Stephen Choi, CFE, CAInternal AuditorMcDonaldsHONG KONG
Paul Chong, CFEManager of Quality AssuranceMassachusetts School Building AuthorityBoston, MAUNITED STATES
Wei Yong Andrew Chong, CFE, CIARegional Internal Audit ManagerNEC Asia Pacific Private, Ltd.SingaporeSINGAPORE
Nkeiruka Chukwu, CFEsenior consultantRablowoods Professional Services LtdLagosNIGERIA
Ojianwuna Chukwuekwu, CFEInternal AuditorZenith Bank, PlcLagosNIGERIA
Gan Chun Seng, CFEManager (Fraud Investigation), Internal AuditChangi Airport GroupSingaporeSINGAPORE
Enrico Cicero Oneto, MBA, CFESenior Internal AuditorAonAmsterdamNETHERLANDS
Susan L. Cimmino, CFE, CPADirector - Compliance Lead US Market FinanceMerck & Co., Inc.Milford, NJUNITED STATES
Carletha Maria Clemmons, CFEOperations ProfessionalFreddie MacFalls Church, VAUNITED STATES
Kesnapa Clumchuen, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Alison Coleman, CFEHealth Care Fraud SpecialistDefense Health AgencyAurora, COUNITED STATES
Stephania D. Coleman, CFEAuditorHHSC - Office of Inspector GeneralAustin, TXUNITED STATES
Samantha Colomer, CFE, CAMSPrincipal ExaminerFinancial Industry Regulatory AuthorityEdison, NJUNITED STATES
Kelly Anne Conley, CFEAssistant Vice President Claims MitigationFlagstar BankTroy, MIUNITED STATES
Robert Ryan Corbo, CFESenior Internal AuditorConair Corp.Lawrenceville, NJUNITED STATES
Joselita G. Corteza, CFEState AuditorCommission on AuditQuezon CityPHILIPPINES
Adam R. Cotler, CFE, PIIASenior ConsultantDeloitte and Touche, LLPChuluota, FLUNITED STATES
Martino Coviello, CFE, RAWindham, NHUNITED STATES
Melinda A. Crawford, CFEAudit SpecialistAuditor of Public AccountsRichmond, VAUNITED STATES
Sandy Crawford, CFEInternal Control AuditorMontana Fish, Wildlife and ParksHelena, MTUNITED STATES
Tracey Crawford, CFEInvestigatorSouthern California EdisonRancho Santa Margarita, CAUNITED STATES
Kim Dawn Croom, CFE, ABVCorporate Internal InvestigatorTCF National BankBurr Ridge, ILUNITED STATES
Kevin Cruise, CFEDirector, Global SecurityMerck, Sharp, and Dohme Corp.Manalapan, NJUNITED STATES
Emmi Cruz, CFECedartown, GAUNITED STATES
Althea D. P. Dagumampan, CFEState Auditing Examiner IICommission on AuditQuezon CityPHILIPPINES
Puskar Dahal, CFEITRA StaffErnst and Young, LLPDallas, TXUNITED STATES
Trevor Dahlen, CFE, CPAManager Fuel and Power SettlementsEnergy Future HoldingsDallas, TXUNITED STATES
Marlon Daley, CFEAuditorDepartment of Energy OIGRockville, MDUNITED STATES
Justin Allen Daniel, CFELegislative Auditor 2Comptroller of the Treasury, State of TennesseeNashville, TNUNITED STATES
Kipruto Daniel, CFE, CISAInternal AuditorUniversity of NairobiNairobiKENYA
Arijit Das, CFEIBM MalaysiaCyberjayaMALAYSIA
Kortu Duke David, CFEAudit Associate IParker & Associates, Inc. MonroviaLIBERIA
Granville Tyrone Davids, CFE, ABVAnti-Money Laundering AnalystABSAJohannesburgSOUTH AFRICA
Bradley C. Davidson, CFE, CPA, CGMASenior AssociateKPMGChicago, ILUNITED STATES
Lloyd Deon Davidson, CFE, CIA, CMAAudit SupervisorCorporation of the PresidentWest Point, UTUNITED STATES
Berenisse B. Davila, CFE, CPAAuditorDCAASterling, VAUNITED STATES
Leodivina A. De Leon, CFEState Auditor IVCommission on AuditQuezon CityPHILIPPINES
Ursula Patricia De Paz, CFE, CCP Case ManagerCherry Bekaert, LLP.Miami, FLUNITED STATES
Maribel De Vera, CFESpecial Investigator IVCommission on AuditQuezon CityPHILIPPINES
Karen Deer, CFESpecial AgentIRS Criminal InvestigationsRoanoke, VAUNITED STATES
Ruikun Dejesus, CFE, CPASenior Internal AuditorSammina SCI Corporation Pleasanton, CAUNITED STATES
Sandra Anne Del Buono, FINRA Enforcement Case ManagerFinancial Industry Regulatory AuthorityClifton, VAUNITED STATES
John J. Del Grande, CFESenior Manager Architecture and Info SecurityPresident's Choice BankToronto, ONCANADA
Sarah DeLellis, CFESupervisor Debit Card ServicesFiservPortland, ORUNITED STATES
Nelson Delgado, MBA, CFEMiami, FLUNITED STATES
Leslie Peterson DeMarco, CFESpecial Agent in ChargeFederal Housing Finance Agency - OIGFoothill Ranch, CAUNITED STATES
Jared Andrew Denisco, CFEExaminerFederal Reserve Bank of PhiladelphiaHorsham, PAUNITED STATES
Bryan D. Denny, MPA, CFEAssistant Inspector General for InvestigationsU.S. Government Printing Office Office of Inspector GeneralVienna, VAUNITED STATES
Adrian Alexander Denton, CFE, ACAControl & Risk ManagerBPLondonUNITED KINGDOM
Maire Devlin, CFEForensic AssociateKPMG, LLP.Chicago, ILUNITED STATES
Nur Diansyah, CFEInternal Audit OfficerPT Federal International FinanceJakarta SelatanINDONESIA
Rafael Eduardo Diaz Vasquez, CFE, CIAInternal Audit ManagerOleoducto Central S.A.BogotaCOLOMBIA
Ronny Dickstein, CFEBusiness Systems AnalystCisco SystemsSan Jose, CAUNITED STATES
Nicole Dilks, CFESenior AuditorNissan North AmericaFranklin, TNUNITED STATES
Rachel L. Dippel, CFESenior Internal AuditorMGM MirageWhite Lake, MIUNITED STATES
Thomas Bains Dircks, CFEForensic AuditorGeneral Motors Audit ServicesNovi, MIUNITED STATES
Brian Dobray, CFESenior AssociateDeloitte Financial Advisory ServicesChicago, ILUNITED STATES
Craig Timothy Donahue, CFEManager of AuditsOhio Casino Control CommissionColumbus, OHUNITED STATES
Sean Doyle, CFEAnalyst KPMG, LLPLondonUNITED KINGDOM
Christopher C. Dransfeldt, CFEPolice CorporalLa Verne Police DepartmentLa Verne, CAUNITED STATES
Pinaq Dudhwala, CFE, CAMSNational Risk ManagerICICI Bank, Ltd.Mumbai, MaharashtraINDIA
Christopher Dugger, CFE, CCPVP/Senior InvestigatorInfoCheckUSA.comJacksonville, FLUNITED STATES
James Duke, CFESergeantNew York City Police DepartmentPatterson, NYUNITED STATES
Kirk Dull, CFEPresidentKirk Dull and Associates, P.C.Hidden Valley, PAUNITED STATES
William Wesley Duncan, CFE, CIA, CMAFinance and Tax ConsultantPhoenix, AZUNITED STATES
Thomas Joseph Durkin, CFE, CPAAuditorPennsylvania Department of Auditor GeneralWest Chester, PAUNITED STATES
John Duvoisin, CFEVice PresidentDuff & PhelpsMorristown, NJUNITED STATES
Everett C. Dyer, MBA, CFE, CPAPrincipal/OwnerFraud Control Services, LLCScarborough, MEUNITED STATES
Jonathan C. Eargle, CFEStaff AccountantMarcum, LLPMiami, FLUNITED STATES
Abolanle Aisha Ebhomien, CFEControl ManagerLagosLagosNIGERIA
Hassan El Amrani, CFE, CRMA, CIAGroup Internal Audit ManagerJaidah GroupDohaQATAR
Karleidra Elder, CFETax Compliance OfficerInternal Revenue ServiceJonesboro, GAUNITED STATES
Tawnya Eldredge, CFEBoise, IDUNITED STATES
Gary Dean Eldridge, CFESenior AuditorWells Fargo Audit ServicesConcord, NCUNITED STATES
Helen Frances Elliott, CFESenior Graphic DesignerACFEAustin, TXUNITED STATES
Constance R Ellis, CFE, CGAPInternal AuditorCity of AuroraAurora, COUNITED STATES
Austin B. Elsey, MBA, CFE, CMALead Credit Analyst, SVPSpiritBankTulsa, OKUNITED STATES
Linus Eneh, CFE, ACAAuditorIntegriguard, LLCGarland, TXUNITED STATES
Sherelle J. Eredia, CFEState Auditing Examiner IICommission on AuditQuezon CityPHILIPPINES
Solomon Eruru, CFEInternal Audit and Control OfficerStanbic IBTC Pension Managers, Ltd.LagosNIGERIA
Maritere Escobar, CFE, CPATax SeniorErnst & YoungSan Juan, PRUNITED STATES
Francisco Javier Espinoza, CFE, RALoss Prevention & Investigations ManagerXceed Financial Credit UnionEl Segundo, CAUNITED STATES
Christine L. Esqueda, CFE, CGAP, CIAAudit ManagerTexas Tech University SystemEl Paso, TXUNITED STATES
Ludmila L'vovna Essington, CFEInternal AuditorThe Federal Reserve Bank of MinneapolisMinneapolis, MNUNITED STATES
Joubert Eybers, CFESecurity & Facility ManagerAveng Mining Shafts & UndergroundPretoriaSOUTH AFRICA
Carlos Alejandro Eyharchet, CFESpecial AuditorVolkswagen ArgentinaC.A.B.A., Buenos AiresARGENTINA
Saadi Farooq, CFEDirector of Business DevelopmentHeadstart Employment SolutionsToronto, ONCANADA
Thomas Farrar, CFEInternal AuditorNorfolk Southern Corp.Norfolk, VAUNITED STATES
Rhett Cleveland Farris, MBA, CFEManaging ConsultantAccounting Economics & Appraisal Group LLCHomewood, ALUNITED STATES
Elgin Thamsanqa Femele, CFEChief Internal AuditorFezile Dabi District MunicipalitySasolburgSOUTH AFRICA
Jon Ferry, CFEGlobal Financial Crimes Compliance ManagerBank of AmericaSimi Valley, CAUNITED STATES
Monte Fields, CFE, CIA, CPAAuditorAuto Club of Southern CaliforniaCosta Mesa, CAUNITED STATES
Sandra Figueroa, CFEAuditorOffice of the Comptroller of Puerto RicoVillalba, PRUNITED STATES
Ashley Dawn Fink, CFE, CAMSSenior Compliance Analyst AML Anti-Fraud Quality AssuranceAmeriprise FinancialMinneapolis, MNUNITED STATES
Michael James Fiore, CFESpecial AgentUS Environmental Protection Agency, Office of Inspector GeneralStaten Island, NYUNITED STATES
Wambui Kimani Florence, CFEAccountantKenya Accreditation ServiceKiambuKENYA
Alan S Fogel, CFE Manalapan, NJUNITED STATES
Yuen Fong, CFE, CPMSenior AssociatePWCBrooklyn, NYUNITED STATES
Danushka Fonseka, CFESenior Internal AuditorBell CanadaToronto, ONCANADA
Edmund F. Forh, CFEChief Internal AuditorNational Transit AuthorityMonroviaLIBERIA
Andrew Forrester, CFESenior Assurance ServicesEYHouston, TXUNITED STATES
Gregory Fox, CFESenior Internal AuditorPinnacle Airlines CorpMemphis, TNUNITED STATES
Maria Cristina Irene Franco, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Adam Brian Freedenberg, CFE, CPAAudit ManagerMcQuade Brennan, LLPBethesda, MDUNITED STATES
Andrew Scott Fried, CFE, CAMSAssistant ProsecutorMonmouth County Prosecutor's OfficeFreehold, NJUNITED STATES
Graham Frost, CFE, ACCAInternal Audit ManagerHansonBromsgroveUNITED KINGDOM
Bettina D. Fryhover, CFEAuditorOklahoma State Auditor & InspectorOklahoma City, OKUNITED STATES
Yulia Anastasia Fu'ada, CFEOfficerCorruption Eradication CommissionJakartaINDONESIA
Lucia Fuentes, CFE, CPAAuditorDefense Contract Audit AgencyAlexandria, VAUNITED STATES
Ronald Fugate, CFEInvestigatorOrange County Sheriff's DepartmentSanta Ana, CAUNITED STATES
Shane Fuke, CFEAuditorKwock & Company CPAsHonolulu, HIUNITED STATES
Jo Lewis Gafford, CFE, CAMS, CIASenior Vice President & Fraud ManagerFirst Federal BankMt Pleasant, SCUNITED STATES
Megan Gaillard, MS, CFE, CRMA, CIASenior Internal AuditorClerk of the Circuit CourtsCape Coral, FLUNITED STATES
Gloria Galanida-Calvario, CFEAttorney VICommission on Audit Quezon CityPHILIPPINES
Anthony Gallo, CFEForensic Services Senior AssociatePricewaterhouseCoopers, LLPNew York, NYUNITED STATES
Ameer S. Gamama, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Lakshmi Narayana Ganesh, CFEManager in Business ControlsIBM India Pvt., Ltd.Kaggadasapura, BangaloreINDIA
Christopher Gannon, MS, CFE, CPAAdvisory AssociateKPMGMilwaukee, WIUNITED STATES
Emmanuel Daanton Gantalao, CFE, CISA, CPASenior Information Systems and Network AuditorSmart Communications, Inc.MakatiPHILIPPINES
Gladis Garcia-Baquero, CFEStaff AuditorBASF, The Chemical Co.North Bergen, NJUNITED STATES
Nelson Hamish Gardiner, CFE, CAInternal AuditorCanterbury District Health BoardChristchurchNEW ZEALAND
Nenita Perez Gasmin, CFE, SAAState Auditor IICommission on AuditQuezonPHILIPPINES
Rebecca Gates, CFEOperations ControllerThe Cosmopolitian of Las Vegas Las Vegas, NVUNITED STATES
Chantal Gauthier, CFE, CADirector Internal AuditGildanMirabelCANADA
Deborah Elizabeth Gemellaro, CFEStaff AccountantAlbrecht, Viggiano, Zureck & Company, P.C.West Islip, NYUNITED STATES
Romani Esam George, CFERegulatory & Policy Integrity SpecialistWeatherford Oil Tools Middle East LimitedDubaiUNITED ARAB EMIRATES
Tony Varghese George, CFEPlano, TXUNITED STATES
Simon Phumzile Geya, CFEFinance ControllerDepartment of HealthKrugersdorpSOUTH AFRICA
Kivanc Tevfik Gezgin, MBA, CFEDirector of FinanceThe Ritz-Carlton, MoscowMoscowRUSSIA
Massimiliano Giamprini, CFE, CAMSHSBC BankNew York, NYUNITED STATES
Keshia M. Gibbs, CFE, CBCOAuditorDepartment of Defense Office of the Inspector GeneralAlexandria, VAUNITED STATES
Nina Gibson, CFEAuditorU.S. GovernmentDistrict Heights, MDUNITED STATES
Desi Sriwidayanti Ginting, LLM, CFEKPKJakartaINDONESIA
Randi Giovacco, CFEMedicare Fraud Quality AnalystSafeGuard Services/Hewlett-PackardNorth Attleboro, MAUNITED STATES
Jodi Lynn Gissel McDowell, CFE, CPAAssistant ProfessorMarquette UniversityMilwaukee, WIUNITED STATES
Innocent Muchiri Githua, CFESenior ConsultantEYRichmond, TXUNITED STATES
Paula B. Givens, CFESenior Field AttorneyNational Labor Relations BoardSaint Louis, MOUNITED STATES
Victoria Nikolaevna Glazneva, CFEHead of Internal Control DivisionOJSC Promsvyazbank Cyprus BranchLimassolCYPRUS
Murilo Almeida Gomes, CFE, CBMSenior ContultantErnst & YoungSão PauloBRAZIL
Mate Gonda, CFEInternal Audit SupervisorCrane Co.LondonUNITED KINGDOM
Hanao Gong, CFE, ACE, AVAStaff Accountant 1Ernst & YoungShanghai, PRCHINA
Brenda Noemi Gonzalez, CFEAssociate AccountantNorthern TrustChicago, ILUNITED STATES
Netza H. Gonzalez, MBA, CFEAuditor IVState of Texas Department of Aging & Disability ServicesHutto, TXUNITED STATES
Jason Goodfriend, CFESenior Data Analyst-Internal AuditTIAA-CREFMatthews, NCUNITED STATES
Teresa Marie Goody, CFEChief Operating Officer & Managing DirectorKalorama Partners LLCWashington, DCUNITED STATES
Julie Evelyn Gray, CFEProgram Oversight SpecialistWest Virginia State Auditors OfficeJodie, WVUNITED STATES
Liudmila Grechanik, CFE, CPAForensic PartnerDeloitteMoscowRUSSIA
Adam Michael Greiss, CFE, CPAForensic AuditorDefense Intelligence AgencyGambrills, MDUNITED STATES
Lawrence E. Grill, CFESeniorErnst & YoungSea Bright, NJUNITED STATES
Ryan Groft, CFEAuditorDCAA Abbottstown, PAUNITED STATES
Garry Groom, CFE, CFSAEVP and Chief Audit ExecutiveFirst Oklahoma BankTulsa, OKUNITED STATES
Grigoriy Gruzinov, CFECompliance OfficerInternational Investment BankMoscowRUSSIA
Oleg Grynyuk, CFEExecutive Fraud Investigation & Dispute ServicesErnst & Young LLPLondonUNITED KINGDOM
Zhijie Gu, CFE, AA, AAPRegional Compliance OfficerSmith-NephewShanghaiCHINA
Sophie Guerre Chaillet, CFEAssistant Chief InvestigatorInternational Labour OrganizationGenevaSWITZERLAND
Alicia Gugisberg, CFE, AAOfficer Compliance AnalystBank of AmericaFullerton, CAUNITED STATES
Patrick Taylor Gullatt, CFEAnalyst IIDeepwater Horizon Claims AdministrationNew Orleans, LAUNITED STATES
Ma Luisa P. Gutay, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Luis Guzman Ortiz, CFESenior AuditorDoD Defense Contract Audit Agency Manassas, VAUNITED STATES
Peter Daniel Haas, CFEStaff Fraud Investigation and Dispute ServicesErnst & YoungBeacon, NYUNITED STATES
Rachel R. Hackman, CFEInvestigatorEmployee Benefits Security AdministrationLenexa, KSUNITED STATES
Milagros C. Hadap, CFEAdmistrative Officer VCommission on AuditQuezon CityPHILIPPINES
Aissa Haicheur, CFE, CICAInternal AuditorNational Bank Of CanadaMontreal, PQCANADA
Yumiko Hakoda, CFEInternal Audit Dept.Tokyo Individualized Educational Institute, INC.Chuo-ku, TokyoJAPAN
Bryce Ryan Haley, CFEFraud SupervisorWizards of the CoastRenton, WAUNITED STATES
Robert Thomas Hallberg, CFEConsultantFITSQuincy, MAUNITED STATES
Latonya Hankins, CFE, CPASpecial Investigations AuditorNC Office of the State AuditorRaleigh, NCUNITED STATES
Joseph Hanlon, CFE, CPAChief Executive ManagerWorth Avenue CPAs & Associates, LLCPalm Beach, FLUNITED STATES
Wendy Sue Hanson, CFE, CPA, CGMAManagerUnited Technologies Aerospace Systems - Engine ComponentsUrbandale, IAUNITED STATES
Michael Kent Hardison, CFE, CICA, CPASenior AuditorTexas Commission on Environmental QualityAustin, TXUNITED STATES
Michael J. Hardy, MPA, CFEManager of Internal ReportingThe Association of Former StudentsCollege Station, TXUNITED STATES
Aditi Harish, CFESalt Lake City, UTUNITED STATES
Anthony Harris, CFEQuality Assurance ManagerKing County Department of ElectionsKent, WAUNITED STATES
Steven F. Harski, CFE, ASAKPMGHaddonfield, NJUNITED STATES
Priscilla Monique Hart, CFEChief Financial OfficerBaptist Memorial Hospital-TiptonAtoka, TNUNITED STATES
Mufazal A. Hassanali, CFECalgary, ABCANADA
Sarah Hemsworth, CFEAccountantMission Support AllianceRichland, WAUNITED STATES
Thomas E. Henrikson, CFE, CPAAuditorU.S. Department of JusticeSherman, ILUNITED STATES
Laura Henry, CFEOrland Park, ILUNITED STATES
Lucyann Natasha Henry, CFE, ACCALecturerCaribbean Institute of Forensic AccountingArimaTRINIDAD AND TOBAGO
Jamie Delores Herms, CFE, CGMA, CPASenior AuditorStewart, Beauvais, & Whipple P.C.China, MIUNITED STATES
Gale Kathrine Hernandez, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Jennifer Lynn Hiddema, CFE, CPAGRC ManagerCisco SystemsBuford, GAUNITED STATES
James Hills, CFE, CICASenior AuditorU.S. Army Audit AgencyFlorissant, MOUNITED STATES
Ryan Patrick Hintenach, CFE, CPASenior AccountantConcannon Miller & Co.Bethlehem, PAUNITED STATES
Kaysar Hirad, CFEPrincipalMaine, LLCFalls Church, VAUNITED STATES
Kokichi Hiramitsu, CFEMeiji Yasuda Life Insurance CompanyMachida-shiJAPAN
David Hirsch, CFEPresidentWorms & Hirsch, Inc.Flower Mound, TXUNITED STATES
Larry Hlista, CFE, AAForensic AccontantBraver & AssociatesChicago, ILUNITED STATES
Jeffrey Richard Hnatchuk, CFE, CGA, CIARegional Supervisor, Financial Monitoring and Quality ControlTransport CanadaVaudreuil, QCCANADA
Joey Ho, CFEMortgage UnderwriterCapital OneLittle Elm, TXUNITED STATES
Jennifer Lou Hoch, CFEManager, Franchise Accounting7-Eleven, Inc.Plano, TXUNITED STATES
Michael Hoffmann, CFEResearch EditorAssociation of Certified Fraud ExaminersAustin, TXUNITED STATES
Robert Hogan, CFEForensic Accountant / Fraud ExaminerAtlanta, GAUNITED STATES
Eric Hostelley, CFEProgram AnalystDepartment of Homeland Security Office of Inspector GeneralGaithersburg, MDUNITED STATES
Sirinthorn Hotakasapkul, CFESenior OfficerSecurities and Exchange Commission, ThailandBangkokTHAILAND
Martyne LaVenetta Hough, CFEAuditorUnited States Department of Health & Human ServicesColumbia, SCUNITED STATES
Hector Huerta, CFEInvestigatorOrange County Sheriff's DepartmentSanta Ana, CAUNITED STATES
Penny Marie Hunter, CFEFinance DirectorMiddle Georgia Regional CommissionPeachtree City, GAUNITED STATES
Tristan David Hurlbert, CFE, CPASenior AccountantVSH, PLLCBellingham, WAUNITED STATES
Resty A. Ibanez, CFEStatue Auditor ICommission on AuditQuezon CityPHILIPPINES
Iman Yusuf Iman, CFE, CIA, CPASenior ControllerDepartment of FinanceAbu DhabiUNITED ARAB EMIRATES
Susan Ireland, CFEThreat Finance SpecialistU.S. Department of the ArmyAPO, AEUNITED STATES
Ryan Irizarry, CFE, CGAP, CIAAuditorNaval Audit ServiceArlington, VAUNITED STATES
Ahmed Abdulrahman Jaber, CFE, CRAHead of Investigations & Fraud PreventionNational Commercial BankJeddahSAUDI ARABIA
Malcolm Jack, CFE, CPAAccountantAngelo Cordon CapitalBrooklyn, NYUNITED STATES
Astha Jain, CFE, CAAssociateBDO Chartered Accountants and Advisors UAEVadoadara, GujaratINDIA
Gerald Shingiray Jambwa, CFEInternal AuditorAgribankHarareZIMBABWE
Marcus Andrew Jaramillo, CFEAuditorDepartment of Defense Office of Inspector GeneralAlexandria, VAUNITED STATES
Supachan Jaranakaran, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Wimol Jatesadavanich, CFESenior Assistanat DirectorSecurities and Exchange CommissionPromprabTHAILAND
Kristin L. Jay, CFERisk AnalystFiservPortland, ORUNITED STATES
Wayne Jeanes, CFE, CAMSSenior Risk Analyst IIIEverBankIslandia, NYUNITED STATES
Andisiwe Jele, CFE, ACEVerifying & Fraud PractitionerSouth Africa Social Security AgencyCape TownSOUTH AFRICA
Tayakorn Jitrakuldhacha, CFEOfficerSecurities and Exchange CommissionBangkokTHAILAND
Sung Sik John, CFE, AA, AAPSenior ManagerSamsung Asia Pte, Ltd.SINGAPORE
Amber Elizabeth Johns, CFEInternal AuditorUnited States SteelGladewater, TXUNITED STATES
Kelly Johnson, CFEFraud InvestigatorWestern UnionTroy, MOUNITED STATES
Robbie Lynn Johnson, CFESenior Gaming AuditorCherokee Nation Gaming CommissionTahlequah, OKUNITED STATES
Scott Johnson, CFEInvestigatorMissouri Secretary of State Securities DivisionJefferson City, MOUNITED STATES
Steven Matthew Johnson, CFE, CARisk Management ConsultantMoris RasikMississauga, ONCANADA
Bobby Johnston, CFEChief Risk OfficerGauteng Provincial GovernmentJohannesburgSOUTH AFRICA
Mark Johnston, CFE, CIA, CPAVice President of Internal AuditSally Beauty HoldingsDenton, TXUNITED STATES
Laurel Jolliffe, CFE, CRMA, CGFMInternal Control OfficerNew York State Comptroller's OfficeAlbany, NYUNITED STATES
Kimberly K. Jones, CFEAnalyst - Mortgage Fraud Investigations Capital One Financial Philadelphia, PAUNITED STATES
Jill M. Jones, CFEAgent- Audit SupervisorJamestown TribeSequim, WAUNITED STATES
Nikki Jones, CFE, CAMSBSA/AML Risk AnalystTexas Capital BankRichardson, TXUNITED STATES
Nitasha Joshi, CFESupervisorMarcum LLPHartsdale, NYUNITED STATES
Marion C. Juma, CFELegal OfficerMetro Petroleum, Ltd.NairobiKENYA
Ma Jeanneth Jung, CFE, CPAAuditorFederal Bureau of InvestigationBurbank, CAUNITED STATES
Jutharut Juthathumpitak, CFE, ACASecurities and Exchange CommissionBangkokTHAILAND
Isaac Kamau, CFEHead, Audit and Risk ManagementNational Land CommissionNairobiKENYA
Atiwat Kanitpun, CFESenior OfficerSecurities and Exchange Commission BangkokTHAILAND
Saad Kapadia, CFE, ACA, CIAInternal Audit ManagerArabian Centres Co., Ltd.RiyadhSAUDI ARABIA
Nicholas P Kapur, CFEManaging DirectorBank of AmericaCharlotte, NCUNITED STATES
Kilina Karintasut, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Abimbola Kamardeen Kasali, CFE, ACAAssistant Director Membership & Students' AffiairsThe Chartered Institute of Taxation of NigeriaLagosNIGERIA
Ayman Walid Kasem Agha, CFESenior Operation International Commercial Bank International DubaiUNITED ARAB EMIRATES
Mohit Kaushik, CFE, CPPRegional Lead of Investigation & Protective ServicesEMC CorporationBangalore, KarnatakaINDIA
Robert A. Keenan, CFEManaging DirectorJavlin Capital, LLCOmaha, NEUNITED STATES
Daniel Kelly, MBA, CFEPrincipalKelly Consulting GroupSaint Louis Park, MNUNITED STATES
Brett R. Kennedy, CFEAuditorAlberta Gaming and Liquor CommissionSt. Albert, ABCANADA
Jennifer Amanda Kennedy, CFE, CPAControllerOmnicom Management ServicesMcKinney, TXUNITED STATES
Andrea Joyce Kensy, CFEAssociateKPMG, LLPNew York, NYUNITED STATES
Berkan Keskin, CFE, CIASenior Kuveytturk Katilim BankasiIstanbulTURKEY
Michael Robert Kessler, CFEAccountantIves Sultan & SpikeGreat Neck, NYUNITED STATES
Wiwat Ketaniruj, CFESenior OfficerSecurities and Exchange Commission (Thailand)BangkokTHAILAND
Mary Khalilieh, CFEInvestigatorEdison InternationalSherman Oaks, CAUNITED STATES
Prachi Khandelwal, CFEManager - Fraud Investigation and Dispute ServicesErnst & Young LLPMumbai, MaharashtraINDIA
Milana Khlebina, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Rodgers Mbuthelwa Khumalo, CFEInvestigations ManagerStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Sami Khwaja, CFE, CPASenior Internal AuditorThomson ReutersEagan, MNUNITED STATES
Desiree Kielenz, CFEConsultantPricewaterhouseCoopersFrankfurt, HEGERMANY
Saran Kietmetha, CFEOficerThe Securities and Exchange CommissionBangkokTHAILAND
Jeong Hyun Kristine Kim, CFEFairfax, VAUNITED STATES
Sung Chul Kim, CFE, CISAInternal AuditorACE American Insurance KoreaSeoulSOUTH KOREA
Allen J. King, CFEState of Virginia Office of the State Inspector GeneralRichmond, VAUNITED STATES
Peter Roy Kingston, CFEInvestigatorGriffinsSawbridgeworthUNITED KINGDOM
William Flynn Kissler, CFEAuditorDepartment of DefenseGreenwood Village, COUNITED STATES
Eli Kletsman, LLB, CFEFraud InvestigatorThe Israel PoliceRehovotISRAEL
Irina Klimenko, CFEExecutive DirectorEurasian BankAlmatyKAZAKHSTAN
Thomas L. Klug, CFEChappaqua, NYUNITED STATES
Bruce G. Knapp, CFEShareholderDoeren Mayhew, PCTroy, MIUNITED STATES
Chi Yuk Ko, CFE, CPASenior ConsultantDeloitte & Touche Financial Advisory Services, Ltd.HONG KONG
Ka Chun Ko, CFE, ACAManager Fraud InvestigationBank of CommunicationsHONG KONG
Lea Koehnken, CFEInternal Audit ManagerPernod Ricard USANew York, NYUNITED STATES
Marius Francois Koekemoer, CFEStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Airien Marttanti Koesniar, CFEOfficerCorruption Eradication CommissionJakartaINDONESIA
Douglas L. Kohnke, CFEAdministratorFair Contracting FoundationAloha, ORUNITED STATES
Natasha L. Komo, CFESenior AuditorState of Arizona Office of the Auditor GeneralGilbert, AZUNITED STATES
Arphaxade K. Korir, CFEAssistant Information Systems AuditorLaptrust Administration Services, Ltd.NairobiKENYA
Damir Kos, CFEZavarovalnica Triglav d.d.LjubljanaSLOVENIA
Nichaya Kosolwongse, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Rattaya Kotcharag, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Katharine Kovacek, CFEForensic AuditorMiracle Systems Washington, DCUNITED STATES
Kinga Kovacs, CFEBC ProfessionalIBM Hungary ISSC Kft.BudapestHUNGARY
Kensuke Koyama, CFEYotsuba Milk Products, co. ltd.Sapporo-shi, HokkaidoJAPAN
Rok Kozjek, CFEFraud AnalystZavarovalnica TriglavLjubljanaSLOVENIA
Ferdinand Christofoor Kuckartz, CFEAudit AdvisorDell ComputersPorto AlegreBRAZIL
Avinash Kumar, CFE, ACAAudit and Fraud Investigation DepartmentErnst & YoungKarachiPAKISTAN
Amal Kumar Kundu, CFE, FCMAChief Risk OfficerTATA Hitachi Construction Machinery Co, Ltd.Bangalore, KarnatakaINDIA
Paulina Kura, CFE, CIAThe University of Texas at El PasoEl Paso, TXUNITED STATES
Tipayawan Kwankhauw, CFESenior Officer, Corporate Governance CenterSecurities and Exchange Commission, ThailandBangkokTHAILAND
Jiyoung Kwon, CFEAssociate Investigator United Nations Internal Oversight Services Investigations DivisionNairobiKENYA
Andrew Joseph La Marca, CFESr. Fraud CoordinatorCapital One 360Churchville, PAUNITED STATES
Andrea LaBarge, CFEExaminer in ChargeOffice of the New York State ComptrollerRensselaer, NYUNITED STATES
Francois Johannes Labuschagne, CFEDirector Nexus Forensic Services, Ltd.PretoriaSOUTH AFRICA
Alice Lacara, MBA, CFEConsultantThe Woodward GroupLos Angeles, CAUNITED STATES
Raymond KH Lam, CFE, CISA, PMPInvestigatorIndependent Commision Against CorruptionShatinHONG KONG
Robert Lamers, CFESenior Corporate Anti-Fraud OfficerINGAmsterdamNETHERLANDS
Bryan Landy, CFEAssociateKPMGBoston, MAUNITED STATES
Jens Langohr, CFEConsultantDeloitte & Touche GmbHStuttgart, BWGERMANY
Thomas Lappert, CFE, CMA, CPARevenue AgentU.S. Department of the Treasury-IRSReynoldsburg, OHUNITED STATES
Mutiat lasisi, CFEPrincipal AccountantIndependent Corrupt Practice & Other Related Offences CommissionAbujaNIGERIA
Chun Ming Lau, CFE, CPAAssociatePricewaterhouseCoopersBrooklyn, NYUNITED STATES
Florian Jabulani Lauer, CFEAuditRoedl & PartnerBerlinGERMANY
Richard Laurenzo, CFE, CPASenior AssociateKPMGRamsey, NJUNITED STATES
Sandra Lawera, CFEAuditorDHHS OIG OASDowners Grove, ILUNITED STATES
Kimberly Lawter, CFE, CIA, CISASenior Internal AuditorProAssurance Corp.Hoover, ALUNITED STATES
Phillip Mauritz Lazenby, CFE, AAForensic AuditorInterpark SA, Ltd.JohannesburgSOUTH AFRICA
Thi Thanh Huong Le, CFEAssistant Manager, Internal AuditSamsung Vina Electronics Ltd., Co.Ho Chi Minh CityVIETNAM
Timothy Leatherman, CFERevenue AgentInternal Revenue ServiceLas Vegas, NVUNITED STATES
Cynthia J. LeBoeuf, CFE, CIAAuditorUnion First Market BankRuther Glen, VAUNITED STATES
Brian Leddy, CFESpecial AgentU.S. Department of Interior, OIGReston, VAUNITED STATES
Charmaine Shi-ling Lee, CFE, ACASenior ConsultantErnst and YoungPoint Cook, VICAUSTRALIA
Wilson Lee, CFESeniorErnst & Young Advisory Services LimitedHONG KONG
Setthapong Leelerdpong, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Martin Lehne, CFESenior Internal AuditorHamburgGERMANY
Sebastien Lepers, CFE, CIAMonsieurFrench Air ForceParisFRANCE
Stephan Leppan, CFESenior InvestigatorDepartment of Internal AffairsUpper HuttNEW ZEALAND
Andrew Lerohl, CFESenior Audit AdvisorEnbridge Pipelines Inc.Edmonton, ABCANADA
Evagoras Christos Leventis, CFEFinancial Intelligence Unit (FIU) Transaction Monitoring ManagerRoyal Bank of Scotland Group (RBSG)LondonUNITED KINGDOM
David H. Levy, CFEGlen Allen, VAUNITED STATES
Jonathan David Levy, CFE, CPAConsultant Internal AuditVerizon Communications, Inc.Plainview, NYUNITED STATES
Stacy L. Lewis, CFEFinancial Regulation ExaminerDLLR Division of Financial RegulationBaltimore, MDUNITED STATES
Ting Yan Alexis Li, CFEFraud Investigation & Dispute Services ManagerErnst & YoungHONG KONG
Paul Libassi, CFEInvestigatorSan Diego County District Attorney's OfficeSan Diego, CAUNITED STATES
Leburnah Donnette Donessa Liburd, CFESenior Tax Inspector-AuditorGovernment of St. Kitts-NevisCayonSAINT KITTS AND NEVIS
Alice Si-Qi Liew, CFEAudit ExecutiveGenting BerhadIpoh PerakMALAYSIA
Kimberly Likens, CFESenior InvestigatorDepartment of Transportation Tallahassee, FLUNITED STATES
Pathompong Limpaangsu, CFEOfficerSEC ThailandBangkokTHAILAND
Billy Katongo Litana, CFE, ACCAAssociatePricewaterhouseCoopersLusakaZAMBIA
Tao Kelvin Liu, CFESenior ManagerQualcommHONG KONG
Krystle Lopez, CFEAML Analyst IIIUSAASan Antonio, TXUNITED STATES
Vanesa Lopez Porras, CFEStaff at Forensic Technologic & Discovery ServicesErnst & YoungNew York, NYUNITED STATES
Matthew Lord, CFE, CMASenior Consultant, Financial Advisory - Forensic & Dispute ServicesDeloitte CanadaCalgary, ABCANADA
Matthew Lorimer, CFE, CRMA, CIAInternal Audit ManagerProtiviti, Inc.Scottdale, AZUNITED STATES
Jason P. Lovell, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationAtlanta, GAUNITED STATES
Pedro Humberto Lozano, CFEContador PublicoFemsaBogotaCOLOMBIA
Jantana Luangchaiwattana, CFE, ACESecurities and Exchange CommissionBangkokTHAILAND
Mark A. Luchansky, MBA, CFERevenue AgentInternal Revenue ServiceCanfield, OHUNITED STATES
Kristina Lukic, CFECountry Division Controller Siemens Doo BeogradBelgradeSERBIA
Steven Lum, CFESenior Manager, Regional AuditSamsung Asia Pte LtdSingaporeSINGAPORE
Emmanuel Lumbwe, MS, CFE, CIA, CRMAHead - Audit LusakaZAMBIA
Nikolaj Lunze, CFECorporate SecurityDaimler, AGStuttgart, BWGERMANY
Oscar Amadi Lusiola, CFEAssistant Field Security AdvisorNewport AfricaNairobiKENYA
Brent Lyles, CFEVice PresidentElk Point Enterprises, IncCoeur D Alene, IDUNITED STATES
Sanumon M P, CFE, CPPGlobal Protective Services Asia Pacific Regional ManagerCisco SystemsBangalore, KarnatakaINDIA
Jingming Ma, CFEWesley Chapel, FLUNITED STATES
Wing Pui Ma, CFESenior AssociateBDO Financial Services LimitedHONG KONG
David Mabasa, CFESenior State AccountantGauteng Department of EducationJohannesburgSOUTH AFRICA
Aelred Theophilus Mlungisi Mabija, CFEChief Financial OfficerFree State TreasuryBloemfonteinSOUTH AFRICA
W. Evan Maddison Machin, CFE, CAAssistant ManagerOffice of the Auditor General of British ColumbiaVictoria, BCCANADA
Scott Maddox, CFE, CPA, CGMABowie, MDUNITED STATES
Jaypee Magalad, CFETechnical Audit Specialist IICommission on Audit QuezonPHILIPPINES
Monde Sikopo Magolo, CFEHead Forensic Investigations-Barclays Africa Southern Cluster Barclays Bank Zambia, Plc.LusakaZAMBIA
Rajdev Mahadaw, CFEFraud InvestigatorStandard Bank of South AfricaDurbanSOUTH AFRICA
Afzaal Latif Malik, CFE, CICAHead - Internal AuditMari Petroleum Co., Ltd.IslamabadPAKISTAN
James Maloney, CFEMadeira, OHUNITED STATES
Bernardo Maltez, CFEAssociateHORNE, LLPHouston, TXUNITED STATES
Mamogodi Agnes Mampholo, CFEAssistant DirectorGauteng Department of FinanceJohannesburgSOUTH AFRICA
Marisa Mandos, CFESeniorErnst & Young, LLPLos Angeles, CAUNITED STATES
Rose Manganello, CFEInternal Audit ManagerEverest Reinsurance CompanyManville, NJUNITED STATES
Andrea Manna, CFEAuditor IIIBaltimore, MDUNITED STATES
Patrick Mannion, CFEInternal AuditorAmTrust Financial GroupCleveland, OHUNITED STATES
Alex Rafael Marrero-Torres, CFE, CICAAuditorOffice of the Comptroller of PRSan Juan, PRUNITED STATES
Rafael Marson, CFE, ABVSenior InvestigatorNCR Corp.São PauloBRAZIL
Constance Elaine Martinez, CFE, CPAFinancial & Operational AuditorBlue Cross Blue Shield of North CarolinaDurham, NCUNITED STATES
Maria LLedo Mas Cruselles, CFE, FCCASenior AssociateAlvarez & Marsal Global Forensic & Dispute Services, LLPLondonUNITED KINGDOM
Tshepo Edward Mashego, CFESpecial Assignment Assistant DirectorDepartment of Mineral ResourcesSunninghillSOUTH AFRICA
Veronica Mata, CFE, CPASenior Internal AuditorTarrant County CollegeFort Worth, TXUNITED STATES
Nelica Matos, CFE, CPASupervisorMiller Kaplan Arase, LLPNorth Hollywood, CAUNITED STATES
Realyn P. Mauricio, CFEState Auditor IIICommission on AuditQuezon CityPHILIPPINES
Heather L. May, CFEAuditorAlberta Gaming and Liquor CommissionMorinville, ABCANADA
Donald McAlexander, CFEExaminerNCUAThe Woodlands, TXUNITED STATES
Roger McComas, CFEField AgentOregon State Police - Gaming Enforcement Division Keizer, ORUNITED STATES
David F. McCormick, CFE, CMA, CPAAdjunct Assistant ProfessorUniversity of Maryland University CollegeLargo, MDUNITED STATES
Colleen McCoy, CFE, ACAIndependent ConsultantCanterbury Group, LLCRochester, NYUNITED STATES
Kerry Y. McDaniel, CFECriminal InvestigatorEnvironmental Protection Agency - Office of Inspector GeneralAlexandria, VAUNITED STATES
Michael McDaniel, CFE, ACAFraud AnalystBelvoir Federal Credit UnionWoodbridge, VAUNITED STATES
Jenna Leigh McGlynn, CFECoral Gables, FLUNITED STATES
Jeanne McGuff, CFERevenue Accounting AuditorCosmopolitan of Las VegasLas Vegas, NVUNITED STATES
Mark McIntire, CFEInternal Audit ManagerTrimble NavigationDayton, OHUNITED STATES
Anna McKinney, CFECommission AnalystHenry ScheinInman, SCUNITED STATES
Aiesha L. McLeod, CFESenior AccountantGilbarco Veeder-RootKernersville, NCUNITED STATES
Jackson McMeans, CFESenior SEC Reporting AnalystAmerican Residential Properties, Inc.Phoenix, AZUNITED STATES
Janice McNally, CFELead Fraud InvestigationsFiserv, Inc.Santa Clara, CAUNITED STATES
Crisostomo P. Medina, CFESenior TASCommission on AuditQuezon CityPHILIPPINES
Rosita M. Medina, CFESenior Technical Property InspectorCommission on AuditQuezon CityPHILIPPINES
Cody C. Medlock, CFEDetectiveLawrence County Sheriff's DepartmentBedford, INUNITED STATES
Pavla Melkova, CFEInternal Auditor InternColumbus State UniversityColumbus, GAUNITED STATES
Cristina P. Mercado, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Sarah Messer, CFEFinancial AuditorOhio Casino Control CommissionJackson, OHUNITED STATES
Crystal Messner, CFECorporate Field AuditorArizona Department of RevenuePeoria, AZUNITED STATES
Lerato Mhlongo, CFEFinancial InvestigatorSouth African Police ServicesPretoriaSOUTH AFRICA
Tadashi Mieki, CFEMitsubishi Plastics, Inc.Fujisawa-shi, KanagawaJAPAN
Blake Miller, CFE, CPAStaff AccountantGardiner ThomsenWindsor Heights, IAUNITED STATES
Erika Catherine Miller, CFEErnst & Young, LLPChicago, ILUNITED STATES
John P. Miller, CFEDirector and PresidentJohn P. Miller CPA PABoca Raton, FLUNITED STATES
Glenn Mitchell, CFEInvestigatorOrange County Sheriff's DepartmentSanta Ana, CAUNITED STATES
Keith Chee Miu, CFEField ExaminerSelf employedMonmouth Junction, NJUNITED STATES
Jason Mizibrocky, MBA, CFE, CPASr Cost AccountantCameronSpring, TXUNITED STATES
Phumlani Nkosinathi Mkhize, CFE, ACA, CFCIDirectorPhumlani Mkhize & AssociatesDurbanSOUTH AFRICA
Movianto Moeljono, CFEVice President Credit Risk ManagementBank Negara IndonesiaJakarta SelatanINDONESIA
Sarah Moelling, CFEInforma Solutions, GmbHBaden-BadenGERMANY
Thomas Conor Moglia, CFE, CPAAssociateErnst & Young, LLPChicago, ILUNITED STATES
Botshabelo Mokotjo, CFEInternal AuditorDepartment of Public WorksBloemfonteinSOUTH AFRICA
Refiloe Molefe, CFEInternal AuditorPublic ProtectorPretoriaSOUTH AFRICA
Corey Moll, CFE, CPAAccountantDelmar GardensBallwin, MOUNITED STATES
Joseph Charles Momanyi, CFE, CPA, CAMSSenior Compliance OfficerJP Morgan Chase Bank N.A.Newark, DEUNITED STATES
Jennifer Monahan, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Joe Montes, CFE, ACDAData AnalystBrown Smith WallaceSaint Louis, MOUNITED STATES
Julian Moodley, CFEFRAUD INVESTIGATORStandard Bank South AfricaDurbanSOUTH AFRICA
Carley Weed Moore, CFE, CPAAudit ManagerHaddox Reid Eubank Betts, PLLCJackson, MSUNITED STATES
Robert Ernest Moore, CFEDetectiveMontgomery Police DepartmentPike Road, ALUNITED STATES
Steven Lynn Moore, CFE, CPASenior AuditorWhitley Penn, LLPAllen, TXUNITED STATES
Terrence Moore, CFEFraud Prevention and Detection DirectorUSAASan Antonio, TXUNITED STATES
Michael F. Morency, CFEWesterly, RIUNITED STATES
Christopher Morrill, CFE, CIFI, AICSenior InvestigatorFireman's Fund Insurance Co.O Fallon, MOUNITED STATES
Daniel Simon Morris, CFESenior Consultant (Fraud & Forensic Services)PricewaterhouseCoopers (PwC)Perth, WAAUSTRALIA
Clifford Mosomi, CFERisk and Assurance ConsultantOntario Public ServiceOttawa, ONCANADA
Edward Trevor Mowbrey, CFE, PHRGeneral ManagerMowbrey & Associates Inc.Edmonton, ABCANADA
Khanyisa Msimeki, CFECase Evaluator: Enforcement SARSPretoriaSOUTH AFRICA
Sigqibo Mtati, CFEManager Ethics and Anti-CorruptionDepartment of the PremierBloemfonteinSOUTH AFRICA
Sam Mugabi, CFE, ACAAccountant TraineeMascots Business Service ConsultantsFicksburgSOUTH AFRICA
Mbulaheni Enos Mukhathedzwa, CFEDetective Warrant OfficerSouth African Police ServicesJohannesburgSOUTH AFRICA
Angelica Mule, CFEProspect Heights, ILUNITED STATES
Edwin Muli, CFE, CPAGrants OfficerChristoffel BlindenmissionNairobiKENYA
Hiren Prakash Muni, CFE, ACAPartnerPrakkash Muni & AssociatesMumbai, MaharashtraINDIA
Patricio Munoz, CFEForensic AccountantSouth Australia PoliceAdelaide, SAAUSTRALIA
Charles Farai Mupotsa, CFE, ACAPost Graduate Finance TraineeZimbabwe Electricity Transmission & Distribution Co.HarareZIMBABWE
James Thomas Murfee, CFEStaff Auditor IIRegionsHoover, ALUNITED STATES
Cody Murray, CFEAuditorOklahoma State UniversityStillwater, OKUNITED STATES
Tomi Murtomo, CFEKPKJawa BaratINDONESIA
Melissa Lee Mussey, CFELife Claim RepresentativeUnited Services Automobile AssociationSchertz, TXUNITED STATES
Mandisa Mvuleni, CFEInvestigatorDepartment Infrastructure DevelopmentGautengSOUTH AFRICA
Innocent Mwanja, CFEForensic AnalystMTNKampalaUGANDA
Angelo Vittorio Naccarato, CFESenior AuditorU.S. BankBethel Park, PAUNITED STATES
Jennifer Nagle, CFECommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Jennifer Nahlik, CFEAccounting TechnicianHORNE, LLP.Biloxi, MSUNITED STATES
Andre Dedy Nainggolan, CFECorruption Eradication CommissionKPKJakartaINDONESIA
Rajesh Nainwal, CFEInfosys Bpo, Ltd.Bangalore, KarnatakaINDIA
Tissa Nanda, CFEAuditorPT BCA TBKJakartaINDONESIA
Joshua Nash, CFEAVP / Senior Compliance OfficerJPMorgan ChaseHelotes, TXUNITED STATES
Saad Bin Nasir, CFE, CICAAccountantAlfalah ConstructionKarachiPAKISTAN
Sikander Nazir, CFEAuditor IISprintOlathe, KSUNITED STATES
Sherry Neavear, CFEAccountantThe Travel Agent, Inc.Cicero, INUNITED STATES
David Nelson, CFE, CPAAttorneyUSAASan Antonio, TXUNITED STATES
Barbara Lynn Nemec, CFE, CIAClaim Specialist IIICUNA Mutual GroupMadison, WIUNITED STATES
Roger Nettie, CFE, AAP, CPASenior Risk SpecialistCUNA Mutual GroupMadison, WIUNITED STATES
Fong Ting Ngan, CFESeniorErnst & Young Advisory Services LimitedHONG KONG
Long Nguyen, CFESupervisory AuditorDepartment of DefenseCentreville, VAUNITED STATES
Brian Nichols, CFE, CPA, CGFMStaff AccountantDepartment of Homeland SecurityVienna, VAUNITED STATES
Elizabeth Nicklas, CFE, CPAVPNomura Holding AmericaRivervale, NJUNITED STATES
Stephanie Niedermayer, CFEConsultantPricewaterhouseCoopers AG WPGFrankfurt am Main, HEGERMANY
Georgi Nikolov, CFE, CIAHead of Internal AuditUnited Bulgarian BankSofiaBULGARIA
Lisa G. Noland, CFE, CPAAssistant Audit ManagerWashington State Auditor's OfficeRichland, WAUNITED STATES
Hamid Nooryar, CFE, CIA, CATManager Internal AuditFINCA InternationalKabulAFGHANISTAN
Jolanta M. Nowak, CFESenior Fraud InvestigatorCignaBloomfield, CTUNITED STATES
Kani Ntshinga, CFEPricewaterhouseCoopersEast LondonSOUTH AFRICA
Sibongile Veronica Ntuli, CFERisk Officer Internal AuditorGauteng Department of EducationJohannesburgSOUTH AFRICA
Elijah Oluwaseun Nudamajo, CFE, ACASenior Audit SupervisorThe Guardian Newspaper, Ltd.LagosNIGERIA
Kellie Nunez, CFE, CPAAuditorUS GovernmentAlexandria, VAUNITED STATES
Michael Nwaka, CFEAnalystThe Recovery Accountability & Transparency BoardWashington, DCUNITED STATES
Kelly O'Brien, CFEAssistant Vice PresidentTicketNetwork, Inc.Palmer, MAUNITED STATES
James J. O'Connor, CFESpecial AgentSIGTARPHopewell Junction, NYUNITED STATES
Moyosore Odeniyi, CFE, CISA, CIAManagerMidwestern Oil & Gas Co., Ltd.Victoria Island, LagosNIGERIA
Carlos I. Odfina, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Olubukola Olutomi Ogunwale, CFEForensic AnalystErnst & YoungLagosNIGERIA
Ijeoma Ohayagha, CFEPrincipal AuditorState of GeorgiaHampton, GAUNITED STATES
Koji Ohno, CFELegal Div. Infomation Security GroupPanasonic CorporationIkeda-shi, OsakaJAPAN
Dennis Omunyini Okadapau, CFE, CPCUChief Inspector of PoliceThe Kenya PoliceNairobiKENYA
Victor Chudie Okonkwo, CFELead ConsultantChubel Ventures Security ConsultLagosNIGERIA
Tolulope Emmanuel Oladipo, CFE, ACAForensic ConsultantErnst & YoungIkoyiNIGERIA
Kelly O'Leary, CFE, CITP, CIAVice President Finance and AdministrationAdvocate Capital, Inc.Antioch, TNUNITED STATES
Iris Olech, CFEInvestigations QC SpecialistPMI Mortgage Insurance Co.Benicia, CAUNITED STATES
William Scott O'Malley, CFECorporate Investigations DirectorSears Holdings Management Co.Hoffman Estates, ILUNITED STATES
Kim J. Onisko, CFE, ABV, CFFLong Beach, CAUNITED STATES
Ifunanya Miriam Onwujuba, CFESenior SupervisorCentral Bank of NigeriaLagosNIGERIA
Adedoyin M. Oribunmi, CFEApplicantN/ACalgary, ABCANADA
Doug O'Rourke, J.D., CFEAssistant City AuditorCity of DallasDallas, TXUNITED STATES
Chris Orsini, CFEVice President of Fraud InvestigationBank of AmericaSimi Valley, CAUNITED STATES
Thitika Osathalert, CFESenior OfficerSecurties and Exchange CommissionBangkokTHAILAND
Charlotte M. Oswald, CFE, PMPDirectorThe Boeing CompanyArlington, VAUNITED STATES
Kauthar Khalid Othman, CFENational Audit Office Tanzania Dar Es SalaamTANZANIA
Lisa Ottenheimer, CFEProgram AnalystRecovery Accountability & Transparency BoardWashington, DCUNITED STATES
Wufen Ou, CFEAudit DirectorMGShenzhenCHINA
Ahmad Azmi Oweis, CFEConsultantControl Risks, Ltd.DubaiUNITED ARAB EMIRATES
Robert Ryan Padget, CFEStaff AccountantMyers and Stauffer, LC.Indianapolis, INUNITED STATES
Charlotte Paes, CFE, CPIMarket Support ConsultantWells Fargo BankManassas, VAUNITED STATES
Mansawi B. Pagayawan, CFESpecial Investigator IVCommission on AuditQuezon CityPHILIPPINES
Robert Pagenkopf, MBA, CFESenior AuditorTexas State Auditor's OfficeAustin, TXUNITED STATES
Christine Palacios, CFE, CPASenior Accounting ManagerCSCLovettsville, VAUNITED STATES
Brent Palatsky, CFE, CPASenior AssociateDeloitte Financial Advisory Services, LLPNew York, NYUNITED STATES
Duangdao Pantoomvanich, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Lauren Parrilla, CFEAuditorDCAAGainesville, VAUNITED STATES
Colleen Parrish, CFESenior AnalystMyers & Stauffer, LCBoise, IDUNITED STATES
Joel Patrick Parsons, CFEFederal Task Force OfficerInternal Revenue ServiceIrving, TXUNITED STATES
Badal Patel, CFELinden, NJUNITED STATES
Milonie Patel, CFESpecial InvestigatorNew York City Department of InvestigationBrooklyn, NYUNITED STATES
Sheetal Patel, CFE, AAAudit AssociateMcGraw Hill FinancialNew York, NYUNITED STATES
Dian Patria, CFEGroup Head KPKJakartaINDONESIA
Michael James Earle Patterson, CFE, CGATax AuditorCanada Revenue AgencyOttawa, ONCANADA
Christian Patton, CFESpecial AgentU.S. Department of CommerceAlexandria, VAUNITED STATES
Chatchanee Pawasoottikul, CFEOfficer Corporate Finance-Equity and Infrastructure productSecurities and Exchange CommissionBangkokTHAILAND
Cristina Peano, CFE, CRMA, CIASenior ManagerProtiviti SrlMilanoITALY
Kevin Gregory Pearson, CFEFraud InvestigatorFreddie MacChantilly, VAUNITED STATES
Vitor Antonio Abreu Pedrozo, CFESenior ConsultantErnst & Young TercoSao PauloBRAZIL
Stefano Pelliccia, CFEIT ProfessionalReply S.P.A.Foligno, PGITALY
Jiayan Peng, CFELocal Compliance OfficerSiemens Ltd. ChinaShanghaiCHINA
Mark J. Pereira, CFE, CIASenior AuditorJabil Circuit, Inc.Clearwater, FLUNITED STATES
Lilian Perez, CFESpecial AgentFederal Bureau of InvestigationKew Gardens, NYUNITED STATES
Rodney Perkins, CFESergeantLouisiana State PoliceLa Place, LAUNITED STATES
Ravi K. Persad, CFE, CIA, ACCAManager of Internal Audit & Risk ManagementCaribbean Utilities Co, Ltd.George TownCAYMAN ISLANDS
Aaron Perumal, CFEFraud InvestigatorMomentum InsuranceCenturionSOUTH AFRICA
Michael George Peters, CFE, CPPDirector of Corporate Security Capital One FinancialWilmington, DEUNITED STATES
Samantha Rena Petersen, CFESenior ManagerKPMG, LLPDenver, COUNITED STATES
Tim Peterson, CFEStaff AuditorIntermountain HealthcareSalt Lake City, UTUNITED STATES
Jayanthi Venkata Phanikiran, CFE, ACAAssociate DirectorDr. Reddys Laboratories, Ltd.HyderabadINDIA
Korakot Phinijphongphan, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Namporn Phiphatmongkolchai, CFEOfficer Intermediaries Supervision and Development DepartmentSecurities and Exchange Commission ThailandBangkokTHAILAND
Phillip Pierson, CFEJunior AnalystKRYS GlobalTampa, FLUNITED STATES
Cory Pihl, CFESpecial InvestigatorNYC Department of InvestigationNew York, NYUNITED STATES
Phichaya Pinyo, CFE, CPAPartnerNE Kelly & Associates, LLCNew York, NYUNITED STATES
Claudia Piper, CFE, ACAManagerErnst & Young GmbHMunichGERMANY
Koraniqua Pittman, CFECorporate Security Case Manager AnalystRegions BankHoover, ALUNITED STATES
William Poisson, CFECorporate Security TechnicianLoto-QuebecMontreal, QCCANADA
Preeporn Pongsanarakul, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Missy Pope, CFEGeorgetown, TXUNITED STATES
Yana Poretsky, CFESenior Analyst INational Futures AssociationNew York, NYUNITED STATES
Megan Jean Porter, CFE, CPASenior AuditorCotton & Company, LLPAlexandria, VAUNITED STATES
Daniel Potter, CFESenior Fraud InvestigatorGriffins - Insolvency, Litigation & ForensicsLondonUNITED KINGDOM
Evy Poumpouras, CFEFlushing, NYUNITED STATES
Melanie Lauren Powell, MBA, CFE, CPAManagerAlbright, Fortenberry & Ninas, LLPColumbus, GAUNITED STATES
Ashim Prabhakar, CFEAssistant Vice PresidentThe Royal Bank of Scotland GroupGurgaon, HaryanaINDIA
Verena Preis, CFE, CIAInternational Audit ManagerABB Asea Brown Boveri, Ltd. Kussaberg, BWGERMANY
Inna Prigodin, CFEAuditor-EvaluatorCalifornia State Auditor's OfficeSacramento, CAUNITED STATES
Priyono Priyono, CFESenior Vice President & Division HeadPT Bank Mandiri SyariahJakartaINDONESIA
Anna J Prochownik, CFEAuditorVerizonBasking Ridge, NJUNITED STATES
Charlotte Dorothea Pruemmer, CFEFraud Investigation & Dispute ServicesErnst & Young GmbH Wirtschaftsprüfungsgesellschaft MunichGERMANY
Miranda Pruett, CFEInternal AuditorUniversity of Texas at AustinAustin, TXUNITED STATES
Allan Purves, CFE, CT, CTAAssistant Controller - CanadaWillbros Construction Services (Canada) L.P.St Albert, ABCANADA
Cindy E. Quintanilla, CFEAssociateDeloitteDallas, TXUNITED STATES
R. Eric Juliana Rachman, CFESystem Assessment SpecialistKPKJakartaINDONESIA
Sairam Raghunathan, CFETeam LeadInfosys BPO, Ltd.Bangalore, KarnatakaINDIA
Prashanth Rajagopalan, CFE, CISAAssistant ManagerEXL Service, IncChennai, Tamil NaduINDIA
Charles Rajan, CFESenior Manager - SecurityMphasis Ltd.Bangalore, KarnatakaINDIA
Shalane Rajkumar, CFE, CGAPForensic InvestigatorRMG Forensic ServicesDurbanSOUTH AFRICA
Earl Masilo Ramaisa, CFESenior Forensic InvestigatorDepartment of FinanceJohannesburgSOUTH AFRICA
Ryan Michael Ramey, CFEInvestigatorMichael Ramey & AssociatesPleasant Hill, CAUNITED STATES
Mildred Victoria Ramirez, CFE, CPA, CIAAudit Group ManagerSan Miguel Foods, Inc.Pasig CityPHILIPPINES
Chad Ramsey, CFEDefense Contract Audit AgencyFrisco, TXUNITED STATES
Arundhati Rao, Ph.D., CFEAssociate ProfessorTowson UniversityBel Air, MDUNITED STATES
Arati Raval, CFE, CAMSCompliance Analyst - AMLStoney Creek, ONCANADA
K.M. Ravi, CFERegional Manger Business ControlsIBM India Pvt., Ltd.BangaloreINDIA
Holly Anne Ray, MS, CFEAVP, Sr. Compliance Officer/ AML InvestigatorJPMorgan ChaseSan Antonio, TXUNITED STATES
Toygan Rayman, CFE, CRMAInternal AuditorGarantiBank International NVAmsterdamNETHERLANDS
Callie Reber, CFEOverland Park, KSUNITED STATES
Ashley Reed, MSCJ, CFECorporate Trust & Escrow SpecialistZions BankHouston, TXUNITED STATES
Andrew Z. Reichardt, CFEBethesda, MDUNITED STATES
Christopher Keawe Renner, CFEIT Attestation AssociateKPMGTempe, AZUNITED STATES
Kendra Lynn Renninger, CFE, CPAManager - Internal AuditAirgas, Inc.Radnor, PAUNITED STATES
Richmond Canillas Reyes, CFE, CISA, CIAInternal AuditorSitel PhilippinesPasig CityPHILIPPINES
Amy Riccobelli, CFE, CIAStaff Internal AuditorDick's Sporting GoodsImperial, PAUNITED STATES
James Rice, CFE, CPAStaff AccountantCrunchTime! Information Systems, Inc.Billerica, MAUNITED STATES
Dean Allen Richburg, MBA, CFEBaltimore, MDUNITED STATES
Christian Richter, CFE, CIAFinancial AuditEvonik Services, GmbHEssen, NWGERMANY
Hadiza Rimi, CFEAssistant SuperintendentIndependent Corrupt Practices & Other Related Offense CommissionKadunaNIGERIA
Michael Rispin, J.D., CFEIn-House CounselAmerican DG Energy Inc.Quincy, MAUNITED STATES
Thu Huong Roan, CFE, CAAudit SeniorValero Energy CorporationMontreal, QCCANADA
Daniel Roberts, CFEHerndon, VAUNITED STATES
Richard Robinson, CFE, CHCSenior ManagerEYWoodland Hills, CAUNITED STATES
Belkis M. Rodriguez, CFEASAC SecretaryFederal Bureau of InvestigationSan Juan, PRUNITED STATES
Maria Isabel Rodriguez, CFE, ABVSenior Financial ExaminerChicago Board Options ExchangeRiverside, ILUNITED STATES
Jennifer Romero, CFESenior Regulatory AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Olusola Olanrewaju Romiluyi, CFEHead of AuditMagrellosLagosNIGERIA
Tyler Daniel Rooks, CFESenior AuditorFormer employee of REDW, LLC.Peoria, AZUNITED STATES
Mary Rooney, CFEAssociate ProfessorSUNY Cobleskill Business School of AccountingCobleskill, NYUNITED STATES
Cathy M. Roper, CFE, CPA, ABVAdjunct Professor / PresidentWebster University / Roper ConsultingWildwood, MOUNITED STATES
Pablo Ever Rosado, MBA, CFE, CICACEOCoop. AnascoSan German, PRUNITED STATES
Lorene A. Rothschild, CFEConsultantCompton & Wendler, P.C.Houston, TXUNITED STATES
Edward Roush, CFE, CPAFinancial ExaminerTexas Water Development Austin, TXUNITED STATES
Ava L. Roussell, CFESenior AuditorHUD, OIGHouston, TXUNITED STATES
Stephanie M. Rowe, CFEOmaha, NEUNITED STATES
Punnee Ruangwaewmanee, CFE, ABVExecutive OfficerSecurities and Exchange CommissionBangkokTHAILAND
Erika Ruiz, CFESenior Associate - Forensic ServicesKPMG, LLPMalden, MAUNITED STATES
Richard Ruiz, CFEForensic Economic ConsultantVavoulis, Weiner & McNulty, LLCLong Beach, CAUNITED STATES
Jacyln Ann Ruschman, CFE, CPASenior Internal AuditorGeneral Cable CorporationEdgewood, KYUNITED STATES
Patricia Joanne Russo, CFE, CPA, CGMAAssociate ControllerTemple UniversityCherry Hill, NJUNITED STATES
Nancy Sahni, CFESenior AuditorWells Fargo BankChandler, AZUNITED STATES
Joichi Saito, CFEDeputy General Manager / Internal Audit DivisionOhta-ku, TokyoJAPAN
Miguel Saiz Serrano, CFE, CIPP, CISMInformation SecurityWalmartMountain View, CAUNITED STATES
Nathan Salati, CFE, CPA, CGMASeniorL.M. Henderson & Company, LLPIndianapolis, INUNITED STATES
Helena Salatova, CFE, ACASenior ConsultantDeloitte BratislavaSLOVAKIA
Shayna M. Saldana, CFE, CBASenior AuditorNaval Audit ServiceWashington, DCUNITED STATES
Kamran Salim, CFE, CGFM, CICAConsultant Federal Financial ManagementKS Government SolutionsAlexandria, VAUNITED STATES
Brandon McLain Sanders, CFEIT AuditorHealthcare Finance & AdministrationNashville, TNUNITED STATES
Dawn Sanders, CFE, ACCAAuditorState of Michigan Financial & Insurance RegulationLansing, MIUNITED STATES
Rachel D. Sanders, CFE, CPADisputes & Investigations Managing ConsultantNavigant Consulting, LLCDallas, TXUNITED STATES
Corri Sanders-Lee, CFE, CISA, CIASenior IT Operational AuditorNW NaturalPortland, ORUNITED STATES
Jennifer A. Sanorjo, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Gladys I. Santana, CFELoan OfficerCamden Empowerment Development CorporationPennsauken, NJUNITED STATES
Budi Santoso, CFEHead of Prevention SecretariatKPKS JakartaINDONESIA
Abiola Martina Sanusi, CFEAssociateKPMG Advisory ServicesLagosNIGERIA
Rodrigo Sardi, CFEInternal Audit ManagerChicago Bridge & IronThe Woodlands, TXUNITED STATES
Lies Kartika Sari, CFEInternal AuditorKPKJakartaINDONESIA
Erika Rodriguez Sauseda, CFE, ABVFinancial AdvisorUSAASan Antonio, TXUNITED STATES
Gillian Savage, CFE, PMPRecovery Accountability and Transparency BoardWashington, DCUNITED STATES
Keiji Sawanobori, CFEInternal Audit Dept.Mitsui & Co. Plastics Ltd.Asaka-shi, SaitamaJAPAN
Michael Sawires, CFEFraud Investigation and Dispute ServicesErnst & YoungBayonne, NJUNITED STATES
Muntazar Sayed, CFE, CISASenior ManagerErnst & Young, LLPMumbai, MaharashtraINDIA
Cynthia Scavelli, CFEFidelity National Information Services Ethics OfficerFidelity National Information ServicesJacksonville, FLUNITED STATES
Francisco Scharschmidt, CFEAccounting TechnicianU.S. Department of Justice Lakewood, NJUNITED STATES
Leon Schenck, MSCJ, CFE, CPPLaw Enforcement Professional/Advisor/ConsultantGlobal Initiatives LLCHuntsville, ALUNITED STATES
Virginia Arleene Schenck, CFE, AATax Auditor Special 11Tennessee Department of RevenueHouston, TXUNITED STATES
Michael Samuel Schidlow, CFE, CAMSSenior ManagerHSBC Bank USALarchmont, NYUNITED STATES
Matthew Neil Schmiemann, CFESenior Associate AdvisoryKPMG, LLP.New York, NYUNITED STATES
Dawn Marie Scholten, CFEAdministrative Services ManagerPasco CountyNew Port Richey, FLUNITED STATES
Benjamin Schubring, CFE, CPASenior Forensic Associate KPMG, LLPAtlanta, GAUNITED STATES
Douglas Schwartz, CFE, CFF, CPAManaging MemberDouglas I Schwartz, LLCWayne, NJUNITED STATES
Takahisa Segawa, CFEHIROSE & CO., LTD. Inzai-shi, ChibaJAPAN
Christine A. Seifert, CFESIU ManagerPremera Blue CrossRedmond, WAUNITED STATES
Tammy M. Seilheimer, MACC, CFE, CPASenior AuditorState of Arizona Office of the Auditor GeneralPhoenix, AZUNITED STATES
Kristian Sever, CFE, CIASenior ManagerSchwarz FinanzNeckarsulmGERMANY
Mehmet Sevinc, CFEInternal AuditorGaranti BankIstanbulTURKEY
Lawrence Seymour, CFEAccounting and Financial Division ChiefCounty of Fresno Auditor Controller Treasurer Tax CollectorFresno, CAUNITED STATES
Colin Scott Shaffer, CFENational Account ManagerLexisNexis Risk SolutionsLas Vegas, NVUNITED STATES
Yousef Said Shahwan, CFE, CATChief Executive OfficerKnowledge Advantage InstituteDubaiUNITED ARAB EMIRATES
Pawan Kumar Sharma, CFE, ACADirector of SecurityThe Westin Mumbai garden CityMumbai, MaharashtraINDIA
Jerry Douglas Shaubel, CFE, CA, CGAPDirector Auditor General's OfficeAuditor General's Office, City of TorontoToronto, ONCANADA
Harry Richard Shechter, CFEManager of Litigation SupportCherry Bekaert, LLPCoral Gables, FLUNITED STATES
Senna Lynn Shehadeh, CFE, CGAP, CRMASenior Internal Audit ManagerCACIBowie, MDUNITED STATES
Jiayi Shen, CFE, CPAManagerErnst & YoungHONG KONG
Marco Sobhy Shenouda, CFE, CPASenior ConsultantErnst & YoungAbu DhabiUNITED ARAB EMIRATES
Bhekisigciho Shezi, CFEManager ForensicsMTN GroupGautengSOUTH AFRICA
Michael C. Shieh, CFELead InvestigatorDefense Information Systems AgencyBowie, MDUNITED STATES
Hui Fang Shih, CFE, ABV, CFMInternal AuditorDenver Health & Hospital AuthorityDenver, COUNITED STATES
Ndumiso Tarisai Shoko, CFEDetective SergeantZimbabwe Republic Police Criminal Investigations DepartmentHarareZIMBABWE
John R. Shoup, CFE, CPAAssistant Special Agent in ChargeFederal Bureau of InvestigationNorthville, MIUNITED STATES
Xi Shuang, CFE, ACEStaff AccountatnErnst & YoungShanghai, PRCHINA
Dhritimaan Shukla, MBA, CFE, CISASenior ManagerPwCGurgaon, HaryanaINDIA
Elina Shulman, CFEAssociateErnst & YoungNew York, NYUNITED STATES
Jay Shunnarah, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationCrestwood, KYUNITED STATES
Larissa Siburian, CFECompliance OfficerPT Sun Life Indonesia ServicesJakartaINDONESIA
Allysa Jane Simon, CFECorporate Security Case ManagerRegions Financial Corp.Hoover, ALUNITED STATES
Jonathan M. Simon, CFEStaff AuditorRegions Financial Corp.Birmingham, ALUNITED STATES
Navjot Singh, CFENavigant ConsultingManhasset Hills, NYUNITED STATES
Napaporn Sittichokpan, CFEOfficerSecurities and Exchange CommissionBangkokTHAILAND
Kathryn Sitton, MBA, CFEChief Financial OfficerLCT Management, IncHuntington Beach, CAUNITED STATES
John Patrick Skrmetti, CFE, CIASenior AuditorU.S. Department of Homeland Security - OIGBiloxi, MSUNITED STATES
Aaron Smith, CFE, ACASpecial AgentNaval Criminal Investigative ServiceSan Diego, CAUNITED STATES
Carrie Lynn Smith, CFECedar Park, TXUNITED STATES
Elizabeth Smith, CFESenior Research AnalystSEIUOakland, CAUNITED STATES
Rashnee Smuthranond, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Julie Smythe, CFE, CPASenior Internal AuditorCape Cod HealthcareHyannis, MAUNITED STATES
Peter Smyth-Hammond, CFESpecial AgentSIGTARPWashington, DCUNITED STATES
Raymond Kar-Fey So, CFE, CPA, CASenior Internal AuditorPTI GroupEdmonton, ABCANADA
Stephen Christopher Sobul, CFE, CPASenior Operations AccountantContinental Realty CorporationRosedale, MDUNITED STATES
Maarif Sohail, CFESenior ManagerDWP TechnologiesLahorePAKISTAN
Servemeet Singh Soin, CFESenior Vice PresidentReliance Capital, Ltd.Mumbai, MaharashtraINDIA
Josefina S. Sotolombo, CFEState Auditor ICommission on AuditQuezon CityPHILIPPINES
Robert Kyle Sourjohn, CFECompliance OfficerCherokee Nation Gaming CommissionTahlequah, OKUNITED STATES
Leah Marie Southers, CFE, CGFM, CPAAudit ManagerWilliams AdleyClinton, MDUNITED STATES
Melissa Spangler, CFE, CGFM, CPAAudit ManagerState of New Mexico Office of the State AuditorRio Rancho, NMUNITED STATES
Paul Ssenyonjo, CFE, CIASenior Internal AuditorInter-religious Council of UgandaKampalaUGANDA
Andrea Claudia Stallkamp, CFE, WPManagerKPMG AGZürichSWITZERLAND
Marta Steer-Abod, CFEFinancial AuditorCentral Bank of HungaryBudapestHUNGARY
Joseph Stephenson, CFESurveillance Assistant Shift SupervisorRivers CasinoMount Washington, PAUNITED STATES
Joseph Sterf, MBA, CFE, CPAAssociate AuditorBig Heart Pet BrandsMonroeville, PAUNITED STATES
Mikel Stevens, MPA, CFEWilmington, DEUNITED STATES
Jason Stewart, CFESenior AssociateDeloitte Financial Advisory Services, LLPPhiladelphia, PAUNITED STATES
David Brian Sticker, CFE, CPAPresidentDavid Sticker & Co. Beaumont, TXUNITED STATES
Jacqueline Stilwell, MBA, CFEDirector of AccountingCalifornia Baptist UniversityRiverside, CAUNITED STATES
Michael H. Stolworthy, CFE, CPADirector of Fraud PreventionOffice of Inspector General HUDArlington, VAUNITED STATES
Pamela G. Stone, CFE, ABVStaffBattelle Energy Alliance Idaho National LaboratoryIdaho Falls, IDUNITED STATES
Amanda Strait, CFEState Program Examiner IINYS Office of the State ComptrollerAlbany, NYUNITED STATES
Sandeep Sudan, CFEAssistant Vice PresidentReliance Industries LimitedNoida, Uttar PradeshINDIA
Luthfi Ghana Sukardi, CFEResearch and System Assessment SpecialistIndonesian Corruption Eradication Commission (KPK)Jakarta INDONESIA
Farid Rafiq Sukhon, CFE, CIAInternal Audit ManagerDP WorldDubaiUNITED ARAB EMIRATES
Michael Sullivan, CFE, ABVVice President & ManagerJ.P. Morgan ChaseJersey City, NJUNITED STATES
Yi Sun, CFE, ACE, EnCEManager of Training & Digital InvestigationMeiya Pico Information Co, Ltd.Xiamen, Fujian Province, PRCHINA
Pilainapa Suntaranusorn, CFESenior CfficerSecurities and Exchange CommissionBangkokTHAILAND
Jeremy Sussman, CFECompliance Examiner IIFinancial Industry Regulatory AuthorityWest New York, NJUNITED STATES
Karen B. Sutton, CFE, CPA, CIACorporate Internal AuditorLockheed Martin CorporationOtis Orchards, WAUNITED STATES
Motoyuki Suzuki, CFEKASAI KOGYO CO., LTD.Yokohama-shi, KanagawaJAPAN
Francis N. Sy, CFEState Auditor IICommission on AuditSan Jose Del MontePHILIPPINES
Suzan Ebraheem Takrouri, CFEJordan Commercial BankAbu DhabiUNITED ARAB EMIRATES
Clifford Takyi, CFESenior AssociateMcGladreyNew York, NYUNITED STATES
Jennifer Lynn Talbot, CFEAudit SupervisorRaymond F WagerHenrietta, NYUNITED STATES
Esa Tamsakul, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
Manayoshi Tanaka, CFEAXA Life Insurance Co., Ltd.Itabashi-ku, TokyoJAPAN
Weeruna Tanchotikul, CFEAssistant DirectorSecurities and Exchange CommissionBangkokTHAILAND
William Brandon Tanous, CFE, CIASenior AuditorTexas Department of Public SafetyAustin, TXUNITED STATES
Sumana Tantipiboon, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Somaree Arin Taru, CFEAuditorDepartment of TreasuryWashington, DCUNITED STATES
Mary Morcous Tawfik, CFEPersonal Assistant to Head of Internal Audit DepartmentAbu Dhabi MediaAbu DhabiUNITED ARAB EMIRATES
Christine Nicole Taylor, CFEAuditorUniversity of California San DiegoSan Diego, CAUNITED STATES
Darren Taylor, CFEGaming Investigator Muckleshoot Gaming Commission Kirkland, WAUNITED STATES
Jean Mathieu Tchuisseu, CFE, CCSAInternal AuditAES SonelDoualaCAMEROON
Brian Teitel, MACC, CFEFinancial Institution SpecialistFederal Deposit Insurance CorpMilton, WVUNITED STATES
Doreen Temple, CFE, CFIFinacial Crimes ConsultantWells Fargo BankPortland, ORUNITED STATES
Cherry Teodoro, CFEState Auditor IICommission on AuditQuezon CityPHILIPPINES
Barbara Terlap, MBA, CFE, CPAInternal Audit SeniorFederal SignalOak Brook, ILUNITED STATES
Toby Thames, CFE, CIA, CPAInternal Audit ManagerHudson Advisors, LLCDallas, TXUNITED STATES
Atchanawadee Thanabat, CFEAssistant DirectorThe Office of Securities and Exchange CommissionBangkokTHAILAND
Nat Tharapan, CFELegal OfficerThe Securities and Exchange Commission ThailandChatuchakTHAILAND
Alexander Thomas, CFE, CGAIncome Tax AuditorCanada Revenue AgencyQuebec, PQCANADA
Craig D. Thomas, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationLouisville, KYUNITED STATES
Shana Thomas, CFE, CPAManager Compliance AuditingTakeda PharmaceuticalsVernon Hills, ILUNITED STATES
Kymeiko Thompson, CFEMarrero, LAUNITED STATES
Patrick Thompson, CFESan Antonio, TXUNITED STATES
Pemica Thongthua, CFEOfficerSecurities and Exchange CommissionBangkokTHAILAND
Panadda Tirawattanapong, MS, CFEOfficerSecurity and Exchange Commission of ThailandBangkokTHAILAND
Todor Tenchev Todorov, CFE, CGAPChief Executive OfficerGlobal Advisers Corp.SofiaBULGARIA
Maria Toelle, CFESenior Internal AuditorClemson UniversityClemson, SCUNITED STATES
Seiji Tomizawa, CFEMaebashi-shi, GunmaJAPAN
Madoka Tomomoto, CFEPanasonic CorporationMoriguchi-shi, OsakaJAPAN
Zenia Helbig Tompkins, CFEAnalyst of Anti-Corruption & Anti-BriberySTEELE CIS, IncWalnut Creek, CAUNITED STATES
Kruaonn Tontyaporn, CFESenior Officer Securities and Exchange Commission BangkokTHAILAND
Christine Torregrossa, CFESolutions ConsultantLexisNexis Risk SolutionsWashington, DCUNITED STATES
Rebecca Hatfield Townley, CFESenior Programmer Analyst IIGEICOChevy Chase, MDUNITED STATES
Amy Pamela Trafford, CFE, ACAFinancial AnalystFINTRACOttawa, ONCANADA
Jeannie V. Tran, CFEOperations Control SupervisorFirst Republic BankSan Jose, CAUNITED STATES
Chauke Tsholofelo, CFEJohannesburgSOUTH AFRICA
Motete Stephen Tsunke, CFEManager Internal AuditOffice of the PremierBloemfonteinSOUTH AFRICA
Maruli Tua, CFEExaminerKPKJakartaINDONESIA
Jean-Paul Tujague, CFEMetairie, LAUNITED STATES
Simon Charles Tuke, CFESenior InvestigatorSupreme GroupDubaiUNITED ARAB EMIRATES
Hawanatu Turay, CFEAccountantT.T. Accountancy ServicesLondonUNITED KINGDOM
Shantelle Turner, CFE, CPAAssociateStinnett & AssociatesOklahoma City, OKUNITED STATES
McCay Tuttle, CFEPharmacy Network AuditorArgus Health SystemsKansas City, MOUNITED STATES
Peter Tutton, CFE, ACCAMgr Fraud Investigation & Dispute ServicesErnst & Young, LLPLondonUNITED KINGDOM
Daniel Richard Twait, CFE, CMA, CPAStaff Audit Accountant IIWolf & Company, LLP.Carol Stream, ILUNITED STATES
Stasiu Tyburski, CFEBrooklyn, NYUNITED STATES
Gabrielle Calagos Ubusan, CFE, CIA, CPARizalPHILIPPINES
Wannasa Uechiewcharnkit, CFEBangkokTHAILAND
Muzaffar Urmanov, CFE, CIACorporate Internal AuditorSears Holdings CorporationHoffman Estates, ILUNITED STATES
Erica Usry, CFE, CPASenior AccountantDwight Darby & Co.Tampa, FLUNITED STATES
Enrique Valdez, CFEVice President; Global Financial Crimes ComplianceBank of AmericaPhoenix, AZUNITED STATES
Georgina Valdez, CFEFinancial Crimes InvestigatorWells Fargo BankEl Monte, CAUNITED STATES
Joseph Valentin, CFESenior AuditorDefense Contract Audit AgencyManassas, VAUNITED STATES
Milena Valkova, MS, CFESenior Internal AuditorSitel BulgariaSofiaBULGARIA
Eric VanderStelt, CFEForensic AccountantFederal Bureau of InvestigationLaredo, TXUNITED STATES
Butree Vangsirirungruang, CFE, ACESenior Officer The Securities and Exchange Commission BangkokTHAILAND
Stephen D. Vann, CFERegulatory Compliance Project ManagerVideo Gaming TechnologiesTahlequah, OKUNITED STATES
Avinash Nayak Vasanth, CFE, AAAnalyst FinanceCisco System IndiaBangalore, KarnatakaINDIA
Abigail Adriana Vazquez, CFESenior Financial AnalystAvon CosmeticsMexico CityMEXICO
Pajaree Vejjabul, CFE, CLISenoir OfficerSecurities and Exchange CommissionBangkokTHAILAND
Dana Velasquez, CFESeniorErnst & Young, LLPAtlanta, GAUNITED STATES
Adriana Velazco, CFEABL Field Examiner Ocean BankMiami, FLUNITED STATES
Bhaskar Vemur Subramaniya, CFE, ACMA, CMAVice President OperationsTATA Consultancy Services, Ltd.Bangalore, KarnatakaINDIA
Krishnakumar Venkatraman, CFE, ACAAssistant Vice PresidentFirst Gulf BankDubaiUNITED ARAB EMIRATES
Renato Rodrigues Vigati, CFEManager - Fraud Investigation and Dispute ServicesErnst & YoungSão PauloBRAZIL
Amit Vikram, CFE, ACAMumbai, MaharashtraINDIA
Brian James Vincent, CFE, AAPPrincipal InvestigatorFinancial Industry Regulatory AuthorityBerkeley Heights, NJUNITED STATES
Radhika Vohra, CFESenior Manager, Financial Integrity UnitMicrosoft Corporation New Delhi, HaryanaINDIA
Douglas R. Wahlgren, CFERoyal Palm Beach, FLUNITED STATES
Widiarta Wahyupasha, CFEGratification AuditorKPKJakartaINDONESIA
Erin Wallen, CFEAuditorLear CorporationWyandotte, MIUNITED STATES
Daniel I. Walters, CFEFinancial AnalystCresCom BankCharleston, SCUNITED STATES
Joseph Wand, CFESecurity advisorCochrane, ABCANADA
Jing Wang, CFEStaff AccountantEYShanghaiCHINA
Lei Wang, CFE, ACEAssistant ManagerHSBCShanghaiCHINA
Zhe Jin Wang, CFE, CIAInternal Audit ManagerGeneral Motors China Investment CompanyShanghai, PRCHINA
Jacob Watson, CFEInternal AuditorFarmers Capital Bank CorporationGeorgetown, KYUNITED STATES
John Waugh, CFE, ACASpecial Agent & Criminal InvestigatorDepartment of Veterans Affairs Office of the Inspector GeneralWashington, DCUNITED STATES
Elizabeth Wangari Waweru, CFE, CPAAccountantAP Moller Maersk GroupNairobiKENYA
Max Weber, CFE, CIASenior AuditorUnion Pacific CorpOmaha, NEUNITED STATES
Candice Wei, CFE, AA, AMLPStaff AccountantErnst & Young Advisory, Ltd.ShanghaiCHINA
Kelly Marie Weis, CFE, ABVAudit SpecialistAllianz LifeMinneapolis, MNUNITED STATES
Thomas Weis, CFE, CAMSAnti-Money Laundering AnalystAmeriprise FinancialMinneapolis, MNUNITED STATES
Taryn Wells, CFE, CPAInternal Audit ManagerPG&ESan Francisco, CAUNITED STATES
Jennifer Laurel Weske, CFE, CISA, CPAAssistant Professor of Accounting, Finance, and MISChristian Brothers UniversityCordova, TNUNITED STATES
Morgan Wetzel, CFEExperienced AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Anthony J. Wheeler, CFEField InvestigatorNational Indian Gaming CommissionOklahoma City, OKUNITED STATES
Anthony Thomas White, CFECorporate Security & Safety ManagerWilliams LeaWheeling, WVUNITED STATES
Michael White, CFESenior AssociateHorne, LLP.Diberville, MSUNITED STATES
Paul White, CFE, CPA, CVAManagerFriedman, LLPMarlton, NJUNITED STATES
Tim Whitesitt, CFEVice President & Senior InvestigatorBank of AmericaSeattle, WAUNITED STATES
Benjamin M. Whitfield, CFE, CPPAssociate Director Global SecurityMerckFlemington, NJUNITED STATES
Yann Guido Wilhelm, CFEManager Internal ControlChicago Bridge and IronThe Woodlands, TXUNITED STATES
Kyle Marshall Willey, CFE, CPAAudit ManagerJones Baggett, LLPDallas, TXUNITED STATES
Lowell Williams, MBA, CFEGaithersburg, MDUNITED STATES
Juliann Willson, CFE, CPASenior AuditorResearch Foundation for SUNYAlbany, NYUNITED STATES
Julie Wilson, CFE, AA, AAPDirector Internal AuditiQ Credit UnionVancouver, WAUNITED STATES
Syahdu Winda, CFEResearch & System Assesment SpecialistCorruption Eradication CommissionJakartaINDONESIA
Roberta J Windham, CFE, CIAInternal Audit ManagerManatee County Clerk of the Circuit Court & ComptrollerBradenton, FLUNITED STATES
Anthony Winter, CFEAuditorOIG, Department of Health & Human Services Office of Audit ServicesChicago, ILUNITED STATES
David A. Wintrode, CFEAssociate DirectorNational Collegiate Athletic AssociationBloomington, INUNITED STATES
Gatot Wisudo, CFESpecial Review HeadPT Bank Tabungan Pensiunan Nasional Tbk Jakarta SelatanINDONESIA
Doug Woloshyn, CFE, CFSA, CIAVice President of Finance & ComplianceAlberta Pensions Services Corp.Edmonton, ABCANADA
Jeffrey C. Womack, CFE, CPAAssistant Inspector General for Audits and InspectionsGovernment Printing OfficeUpper Marlboro, MDUNITED STATES
Gary Wong, CFE, AASpecial City Tax AuditorNew York City Sheriff's OfficeBrooklyn, NYUNITED STATES
Yee Wang Wong, CFE, CIA, CPASenior Manager Audit and Risk ManagementThe Hongkong & Shanghai Hotels, Ltd.HONG KONG
Duangporn Wongsasitorn, CFESenior OfficerSecurities and Exchange CommissionBangkokTHAILAND
Patricia Woodis, CFEFinance ManagerAlzheimer's AssociationVirginia Beach, VAUNITED STATES
Ron E. Woody, CFESupervisory Special AgentU.S. Department of Homeland SecurityOrmond Beach, FLUNITED STATES
Brent Logan Woulds, CFESupervisor InvestigatorAlberta Human ServicesCypress County, ABCANADA
Ashley Wu, CFE, CAMSRisk & Compliance Regulatory Risk Consultant Protiviti Basking Ridge, NJUNITED STATES
Wayne Wu, CFESenior AssociateErnst & YoungShanghai, PRCHINA
Miriam K. Wyckoff, CFEAssociateEY LLPAstoria, NYUNITED STATES
Callie Wynn, CFEPrincipalCBIThe Woodlands, TXUNITED STATES
Ying Xin, CFE, CGA, CIARisk ManagerKPMGToronto, ONCANADA
Wanghao Xue, CFENewark, CAUNITED STATES
Yue Xue, CFEStaff IIErnst and YoungShanghai, PRCHINA
Seiichiro Yamaoka, CFEGroup ReaderTOSHIBA CORPORATIONMinato-ku, TokyoJAPAN
Munehiko Yanagida, CFEMetlife Alico Life Insurance K.K.Sumida-ku, TokyoJAPAN
Jerome Ijalo Yasol, CFE, CISA, CIARisk & Compliance Specialist Shaw Communications, Inc.Calgary , ABCANADA
Jonathan Yates, CFEStaff AuditorLiggett, Vogt, and Webb P.A.Delray Beach, FLUNITED STATES
Mui Peggy Yau, CFE, CPAInternal AuditorTE Connectivity HK, Ltd.HONG KONG
Aditya Yerramilli, CFE, CPAForensics AssociatePricewaterhouseCoopers, LLPClarksville, MDUNITED STATES
Christy Yip, CFECorporate Registration OfficerOntario Securities CommissionPickering, ONCANADA
Ernest Kwaku Yomekpe, MBA, CFESecurity CoordinatorKomfo Anokye Teaching HospitalKumasiGHANA
Kornwara Yongrithikul, CFE, EnCESenior officerSecurities and Exchange CommissionBangkokTHAILAND
Rob Young, CFE, CFASecurities InvestigatorAlberta Securities CommissionCalgary, ABCANADA
Scott Yuen, CFEInvestigatorOrange County Sheriff's DepartmentSanta Ana, CAUNITED STATES
Kubo Yukiko, CFETakanawa Law OfficeMinato-ku, TokyoJAPAN
Herbert Yung, CFE, CPAAssistant ManagerDeloitte Touche TohmatsuHONG KONG
Ahmed Zaki, CFEAssistant ManagerErnst & YoungSpringfield Gardens, NYUNITED STATES
Jesus Zambrano, CFE, CPAAccounting ManagerCaris Life Sciences, LTDGarland, TXUNITED STATES
Sherrard J. Zamore, CFERidgewood, NYUNITED STATES
Hai Bo Zhang, CFESenior Fraud AuditorOracle Toronto, ONCANADA
Echo Zhao, CFEAssistant ManagerDeloitte & Touche Financial Advisory Services, Ltd.BeijingCHINA
Chenbao Zhou, CFEManagerNovartisShenzhen, PRCHINA
Ruizhe Zhou, LLM, CFEPhiladelphia, PAUNITED STATES
Huifang Zhu, CFEAuditorState of Michigan OFIRLansing, MIUNITED STATES
Juris Ziedins, CFE, CISADeputy Head of Internal Audit DepartmentBank of LatviaRigaLATVIA
Peter Zoltowski, CFE, CPAAudit Associate WeiserMazars, LLPPhiladelphia, PAUNITED STATES
Edval Zoto, CFEMinistry of Defense of the Republic of AlbaniaTiranaALBANIA
979 members have been certified in the last 60 days.