Together, Reducing Fraud Worldwide

New CFEs
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:
Name Title Employer City, State Country
Petrus Lukas Abrie, CFE, ABV CFEUnemployed at the moment Pietersburg/Polokwane SOUTH AFRICA
David Abrukin, CFEFroensic Services AssociatePwCNew York, NYUNITED STATES
Ellaye A. Accoh, CFEAuditorChicago Housing AuthorityChicago, ILUNITED STATES
Freddie Acevedo, MBA, CFE, CPCU, FLMIHomestead, FLUNITED STATES
Olga E. Acevedo, MBA, CFE, CPASpecial Agent in ChargeFederal Housing Finance Agency Office of Inspector GeneralGambrills, MDUNITED STATES
Tara E. Adams, CFE, CPAPartnerJones Adams & Delp, P.C.Wytheville, VAUNITED STATES
James Richard Adkins, CFE, CISA, CISSPSoftware EngineerTennessee Valley Authority Office of Inspector GeneralHarriman, TNUNITED STATES
John N. Ahern, CFESenior Crown CounselMinistry of Justice, Criminal Justice BranchVancouver, BCCANADA
Sarraj Ahmed, CFEManager/ACO-Compliance DivisionHabib Metropolitan Bank Ltd, Subsidery of Habib Bank AG ZurichKarachiPAKISTAN
Ayhan Akbel, CFE, CGAP, CICAAuditorUS Department of Health and Human ServicesVienna, VAUNITED STATES
Lawrence Akolo, LLB, CFERegulatory AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Ali Zayed Al Nuaimi, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Shiela Pinero Alarcio, CFE, CIA, CPADeputy Head Of Internal AuditThe Philippine American Life And General Insurance CompanyTaguigPHILIPPINES
Marlon Castillo Albarico, CFEInternal AuditorNational Health Insurance BoardProvidencialesTURKS AND CAICOS ISLANDS
Robert J. Albertini, CFESergeantCity of Atlanta Police DepartmentAtlanta, GAUNITED STATES
Donna Alexander, CFEPetersburg, WVUNITED STATES
Stephen Alexander, CFE, FIBAFinancial Intelligence AnalystEverBankIslandia, NYUNITED STATES
Aysha Abdulwahab Alhosani, CFEAccountantState Audit InstitutionAbu DhabiUNITED ARAB EMIRATES
Thomas Christopher Allen, CFE, PCIDirectorIR-6 Investigations & ResearchBrooklyn, NYUNITED STATES
William P. Allen, CFE, ABV, CPAManagerBrisbane Cosulting Group, LLCBuffalo, NYUNITED STATES
Allen Keith Allred, CFE, CPASenior Audit ManagerAuditor of State of OhioBrunswick, OHUNITED STATES
Monica Alvarenga, CFEBe Aerospace West Palm Beach, FLUNITED STATES
Arthur Ameis, M.D., CFEToronto, ONCANADA
John F. Amrich, CFE, ACAGlobal Fraud Management OfficerCitigroupWestfield, MAUNITED STATES
Robert Anastasi, CFEAuditorDepartment of Defense Office of the Inspector GeneralAlexandria, VAUNITED STATES
Jeffrey R. Anderson, CFEAssistant Chief AccountantU.S. Securities and Exchange CommissionWashington, DCUNITED STATES
Brian Andrews, CFEAtlanta, GAUNITED STATES
Christopher Andrews, CFE, CFCE, EnCESr. InvestigatorUnitedHealth GroupLakeville, MNUNITED STATES
Anita Kidochukwu Aniemeke, CFE, ACCACredit Risk Monitoring OfficerDiamond Bank, PLCRivers StateNIGERIA
Kirill Alexandrovich Anisimov, CFEBanca IntesaPavlovsky PosadRUSSIA
Carlos Araya, CFEOperations ChiefCORPBANCASantiagoCHILE
Yoga Arkasa, CFEAssociatePricewaterhouse Coopers IndonesiaJakarta PusatINDONESIA
Nicole Kendra Arter, CFEAuditorUnited States GovernmentLeesburg, VAUNITED STATES
Christian Assaad, CFESpecial AgentU.S. Agency for International DevelopmentWashington, DCUNITED STATES
Douglas Terver Assoh, CFESpringfield, ILUNITED STATES
Kayla Bianca Aubrey, CFE, CIA, CPASenior - Internal Audit & SOX ComplianceUSMD, Inc.McKinney, TXUNITED STATES
Courtnay China Avery, CFEDurham, NCUNITED STATES
Obafunto AyinOluwa, CFE, CISA, ISO 27001Risk, IT & Governance AnalystAO PartnersLagosNIGERIA
Kareem Babatunde Taofiq, CFE, CNAChief AccountantIndependent National Electoral Commission GarkiNIGERIA
Concetta Bagnato, CFEForensics Litigation & Valuation Services AssociateBaker Tilly Virchow KrauseFurlong, PAUNITED STATES
Bruce Cunningham Baird, CFEAssociateKPMGNew York, NYUNITED STATES
Nicholas Baker, CFEForensic and Litigation GroupBlumShapiroEssex, CTUNITED STATES
Michael Bantner, MBA, CFE, CPASpecial AgentFederal Bureau of InvestigationFort Washington, PAUNITED STATES
Samuel Wayne Barber, CFE, CPAPartnerDeLoach, Barber & Caspers, P.C.Chelsea, ALUNITED STATES
Phillip Barnett, CFE, CAMS, CPASpecial AgentInternal Revenue ServiceBristol, VAUNITED STATES
Ellen J. Barry, CFEHuntington Station, NYUNITED STATES
Kelly Barton, CFESenior Manager Trust & SecurityHomeAway.com, Inc.Austin, TXUNITED STATES
Eric Baudrier, CFEDeputy DirectorAutorites des Marches FinanciersParisFRANCE
Beverly Bauer, CFE, CRISC, CISASenior IT AuditorThe Hershey CompanyHershey, PAUNITED STATES
Celian Baup, CFELegal Counsel & Compliance OfficerTechnip FranceParisFRANCE
Catherine Bayhi, CFERevenue AccountantEnVenMetairie, LAUNITED STATES
Alicia Beck, CFESIU InvestigatorNavitus Health SolutionsGreenville, WIUNITED STATES
Jan Beckman, MBA, CFE, CPABusiness Advisor IndependentDallas, TXUNITED STATES
Dianne Beckwith, CFENational Account MangerLexisNexisDallas, TXUNITED STATES
Sandra Bedison, CFECustomer Contact Center ChiefArmy & Air Force Exchange ServiceArlington, TXUNITED STATES
Zuzana Bednarova, CFEConsultantDeloitteSantiagoCHILE
William Bell, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Steven Beltz, CFE, CFCE, EnCEAssistant DirectorRATBFairfax, VAUNITED STATES
Cynthia Bennett-Parks, CFE, CFIFinancial Crimes ConsultantWells Fargo BankDover, DEUNITED STATES
Thomas Paul Berger, CFECorporate Security InvestigatorNovartis International AGZurich, ZHSWITZERLAND
Bradford C. Betzner, CFEInvestigator Massachusetts OIGBoston, MAUNITED STATES
Jayashri Bharatam Rajagopalan, CFE, ACAChennai, Tamil NaduINDIA
Zoheb Bhatti, CFEInternal AuditorBurj Bank, Ltd.KarachiPAKISTAN
Kiki Fauzia Bidari, CFEInternal MonitoringKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Lora Ann Blackburn, CFE, CPAAuditorDefense Contract Audit AgencyMc Leansville, NCUNITED STATES
Michelle Adams Blackwelder, CFE, CPASenior Internal AuditorNorth Carolina Department of Health and Human ServicesSanford, NCUNITED STATES
Ryan Blackwood, CFESolutions ConsultantLexisNexisLos Angeles, CAUNITED STATES
Jeffrey Martin Blair, CFE, CATPolice ConstableBermuda Police ServiceDevonshireBERMUDA
John Joseph Blake, CFE, CPASpecial AgentFederal Bureau of InvestigationMcLean, VAUNITED STATES
Mike Blakley, CFESenior AssociateCherry Bekaert, LLPCary, NCUNITED STATES
Rick H. Blase, CFE, ACE, EnCEeDiscovery Forensic InvestigatorWells FargoHillsboro, MOUNITED STATES
Samantha A. Block, CFEPhoenix, AZUNITED STATES
Courtney Bohannon, CFEFraud InvestigatorBNSF RailwayFort Worth, TXUNITED STATES
Gareth Edward Bostock, CFEInvestigations ManagerInternal AffairsWellingtonNEW ZEALAND
Calvin Bouma, CFESupervising U.S. Probation OfficerU.S. ProbationEverett, WAUNITED STATES
Jennifer Boyer, CFEAssistant Vice President/Regional Chief AppraiserBank of America/Landsafe AppraisalMiddleburg, FLUNITED STATES
William Bradford, CFEAnalyst and InvestigatorMassachusetts OIGBoston, MAUNITED STATES
Tyler Scott Brady, CFE, CPAAssociateErnst & YoungChicago, ILUNITED STATES
Clarice Bramley, CFE, CAMSFinancial Institution ExaminerFederal Deposit Insurance CorporationLexington, KYUNITED STATES
Daniel Branower, CFEAttorney/OwnerLaw Office of Daniel BranowerNew York, NYUNITED STATES
Andrew Breeze, CFE, CPAAudit Senior ManagerNorwalk, CTUNITED STATES
Ashley Brewer, CFE, CAMSOperational Risk ManagerCitibankFort Mill, SCUNITED STATES
Scott T. Bridgest, CFEInternal AuditorRush Enterprises, Inc.New Braunfels, TXUNITED STATES
Karen Briscoe, LLM, CFEOperations OfficerFHFA-OIGWashington, DCUNITED STATES
Lori Massey Brissette, CFEAVP - Life Claims & OperationsUSAASan Antonio, TXUNITED STATES
Amanda Leigh Brittian, CFEAuditorWells FargoCharlotte, NCUNITED STATES
Penelope Brookes, CFE, ACCAInternal Audit ManagerITWWindsorUNITED KINGDOM
Aaron Brown, CFESenior AccountantTrident Capital GroupStratham, NHUNITED STATES
James Brown, CFE, CIADirector, Internal AuditNCAAIndianapolis, INUNITED STATES
Paige Buechley, MPA, CFE, CISA, CIAAuditorUniversity of Texas System AdministrationAustin, TXUNITED STATES
Jerry Tuan Bui, CFESenior ManagerErnst & Young, LLPNew York, NYUNITED STATES
Linh Cam Bui, CFEAuditorAcuityFairfax, VAUNITED STATES
Erin Burns, CFERevenue Officer (Forensic Auditor)United States Department of the TreasuryNew York, NYUNITED STATES
Joseph Burns, CFEArlington, VAUNITED STATES
Michelle Burton, CFESenior AuditorNEXCOM Office of Internal AuditVirginia Beach, VAUNITED STATES
Sharon Busenbark, CFE, CPARevenue AuditorState of IndianaGranger, INUNITED STATES
Patrick Anthony Bush, CFE, PSP, PCIDirector Corporate SecurityNovartis CorporationPlantation, FLUNITED STATES
Shannon Jean Buzzerio, MBA, CFEFinancial Intelligence AnalystEverBankRonkonkoma, NYUNITED STATES
Jeff Bzowey, CFECalgary, ABCANADA
Thea Calder, CFESenior Program AnalystDepartment of Homeland Security Washington, DCUNITED STATES
Debra Rena Calhoun, CFEInvestigator IIIWashington State Office of The Insurance CommissionerOlympia, WAUNITED STATES
Laura Callahan, DBA, CFE, PMP U.S. Cyber CommandClarksville, MDUNITED STATES
Melissa Camp, CFE, CIAManagerAflacColumbus, GAUNITED STATES
Trever Campbell, CFE, CPASenior AccountantKernutt StokesEugene, ORUNITED STATES
Danielle Cannata, CFE, CICA, AAInternal Audit ConsultantThe Doctors Company Elkton, FLUNITED STATES
Nicholas Caropreso, CFE, CPAStaten Island, NYUNITED STATES
Debora H. Carroll, CFEAssistant Vice President ComplianceProAssurance PICA Franklin, TNUNITED STATES
La Quinthia Carroll, CFEAuditorOffice of the Inspector General of the Intelligence CommunityAlexandria, VAUNITED STATES
Carone Joseph Carson, MBA, CFESenior Internal AuditorMoneyGram InternationalFate, TXUNITED STATES
Kevin Castillo, CFESenior InvestigatorState Compensation Insurance FundEureka, CAUNITED STATES
Yung Chung Chai, CFE, CPAVice PresidentCowen and Co.Elmhurst, NYUNITED STATES
Robert D Chamberlain, CFE, CPAControllerLoomisSalt Lake City, UTUNITED STATES
Safiya Chambers, CFEAuditorU.S. Environmental Protection AgencyWashington, DCUNITED STATES
Ching Yin Jeannie Chan, CFESenior Forensic Auditor TE ConnectivityHONG KONG
Kathleen Ki Sin Chan, CFEDirectorInnovative Vibrant YOUniqueHong KongHONG KONG
Veronica Chaparro, CFEGarland, TXUNITED STATES
Goutam Chattaraj, CFE, FCASole proprietorChattaraj Goutam & CoKolkata, West BengalINDIA
Man Fai Chau, CFE, EnCESenior AssociatePricewaterhouseCoopersHONG KONGHONG KONG
Karim Chebbi, CFE, CAAudit ManagerCorrectionnal Services of CanadaSt-Constant, PQCANADA
Kathryn Eyler Chellgren, CFE, CFM, CIAFinancial Consultant ComplianceEli Lilly & CompanyParkland, FLUNITED STATES
Xiaochun Chen, CFEInvestigatorCisco SystemsCupertino, CAUNITED STATES
Anthony Hiu Tung Cheng, CFEFinance ManagerSamvo GroupHong KongHONG KONG
Kwun Shing Cheng, CFEInvestigator CitigroupHONG KONG
Eskatnaf Workneh Cherkos, CFEACCAAshland, OHUNITED STATES
Ka Yi Cheung, CFEStaff AccountantErnst & YoungHONG KONG
Jeannie Chin, CFEAcct Mgr-Captive InsuranceWillis Global Captive PracticeHonolulu, HIUNITED STATES
Roosevelt Benjamin Chisolm, CFE, CISSPU.S. Commodity Futures Trading CommissionRisk Analyst (Systems) Charlotte, NCUNITED STATES
Kanchan Chitrakar, CFE, CIA, CARisk Manager Ethics and Compliance OfficerNcell Private, Ltd.KathmanduNEPAL
Elton Chivunga, CFEFraud AnalystStanbic Bank ZimbabweHarareZIMBABWE
Anthony Mark Chmiel, CFEChief Operating OfficerBeacon Systems, Inc.Euless, TXUNITED STATES
Nathan Chomsky-Higgins, CFE, CISA, CIASenior AuditorFederal Reserve Bank of BostonBoston, MAUNITED STATES
Jonathan Chung, National Futures AssociationChicago, ILUNITED STATES
Sharron Cirillo, CFE, ABA, ATPPresidentSC Associates, Inc.Middletown, DEUNITED STATES
Amanda Civak, CFEInvestigation AnalystManulife FinancialKitchener, ONCANADA
Michael Clark, CFE, CIGISenior Special AgentUS Department of Transportation Office of Inspector GeneralTyrone, GAUNITED STATES
Paul Clark, CFEAsst. IG of InvestigationsArchitect of the CapitolWashington, DCUNITED STATES
David Andrew Clinard, CFE, CAMSInvestigator Randstad Charlotte, NCUNITED STATES
Maria R. Cobarrubias, CFESilver Spring, MDUNITED STATES
Theodora F. Coffaro, CFERocky River, OHUNITED STATES
Frederick F. Coffroth, CFE, CFSA, CIAVP-Internal Audit ServicesPennsylvania State Employee Credit UnionHarrisburg, PAUNITED STATES
Tevince Keimoye Tanasha Coker, CFE, CAMSFinancial InspectorFinancial Services Regulatory CommissionBasseterreSAINT KITTS AND NEVIS
William Colton, CFEExperienced AssociatePricewaterhouseCooperNew York, NYUNITED STATES
Tracy Comerford, CFEEnterprise Risk Service ConsultantDeloitteFairfax, VAUNITED STATES
William Edward Connelly, CFEInvestigatorWells FargoKingwood, TXUNITED STATES
William Connolly, CFEFraud AnalystCACI Commercial, Inc.Washington, DCUNITED STATES
Radmon Conrad, MBA, CFE, CISA, CPAAuditor IUSAASan Antonio, TXUNITED STATES
Sara Louise Cook, CFELiquidation SpecialistNational Credit Union AdministrationSan Marcos, TXUNITED STATES
Melissa Coombs, CFEBusiness & Operations ManagerPregartner Publications & Communications, LLCLovettsville, VAUNITED STATES
Karen Coreas, CFERevenue AgentDepartment of TreasuryLas Vegas, NVUNITED STATES
Etienne Correa, CFE, CPADirector of Internal ControlsDepartment of Transitional AssistanceBoston, MAUNITED STATES
Jean-Yves Cossette, CFE, CAChief Accounting ServicesInternational Civil Aviation OrganizationDeux-Montagnes, PQCANADA
Sharon K. Costello, CFEDirector of Internal AuditThe Falconwood CorporationNew York, NYUNITED STATES
Andrew Cotton, CFEAnalystFederal GovernmentOttawa, ONCANADA
Renata Coufal, CFEPerformance AnalystSanlam InvestmentsCape TownSOUTH AFRICA
Robert Craig, CFE, EnCEDetectiveWalworth County Sheriff's OfficeElkhorn, WIUNITED STATES
LaCresha Crawford, CFEExaminerFDICLawrenceville, GAUNITED STATES
Victoria L. Cressman, CFECriminal InvestigatorU.S. Department of Education, Office of Inspector GeneralWashington, DCUNITED STATES
Darlene Maria Criniti, CFE, ABA, ABVFraud InvestigatorCapital OneWilmington, DEUNITED STATES
Deborah A. Crook, CFEAsset Forfeiture Financial InspectorU.S. Marshals Service - Asset Forfeiture DivisionDallas, TXUNITED STATES
Nanette Cruz Columna, CFE, CPA, CIASenior AuditorRSM ROC & CompanySan Juan, PRUNITED STATES
Anisah M. Cuento, CFE, CIAAssistant ManagerBank of CommerceMandaluyong PHILIPPINES
Nathaniel J. Cummins, CFE, CITP, CPAMay & Company, LLPVicksburg, MSUNITED STATES
Craig A. Cunningham, CFEDirector, Fraud InvestigationsBaker Hughes, IncSpring, TXUNITED STATES
Scott C. Cunningham, CFE, CPPRegional Security ManagerJohn DeereApex, NCUNITED STATES
Daniel Curtin, CFESenior Internal AuditorPlano, TXUNITED STATES
Clayton Scott DaBell, CFETechnical Support SpecialistWashington State Auditor's OfficeWest Richland, WAUNITED STATES
Robert Edward Daffron, CFETax AuditorVirginia Dept of Alcoholic Beverage ControlRichmond, VAUNITED STATES
Michael Anthony Dalmeto, CFESecurity and Fraud SpecialistMunicipal Credit UnionNew York, NYUNITED STATES
Thomas Dapp, CFEAccountantBureau of the Fiscal ServiceParkersburg, WVUNITED STATES
Nidaa Darr, CFE, ACCAManager - Compliance InvestigationsStandard Chartered BankNairobiKENYA
Maria Daughters, CFE, CPACPASKMB, P.A.Rockville, MDUNITED STATES
Brittany Davenport, CFEInvestigatorMissouri Department of RevenueKansas City, MOUNITED STATES
Lesley H. Davidson, CFEAccounting InstructorAustin Peay State UniversityAdams, TNUNITED STATES
Oscar De la Fuente Rossano, CFEProcess and Control Improvement ManagerGrupo Cuauhtemoc Moctezuma, S.A. de C.V.Monterrey, Nuevo LeonMEXICO
Cristobal de la Maza, CFE, CIAAudit ManagerFresenius Medical CareFrankfurt am Main, HEGERMANY
Shubhagata Deb Roy, MS, CFEForensics Techn Solutions AssociatePricewaterhouseCoopersPhiladelphia, PAUNITED STATES
Christopher Eamonn Deery, CFEManager of Financial InvestigationsIndependence Blue CrossPhiladelphia, PAUNITED STATES
Andrew Degler, CFESenior AssociateKPMGDenver, COUNITED STATES
Rey Anthony Del Rosario, CFESenior Internal AuditorMGM Resorts InternationalLas Vegas, NVUNITED STATES
Oscar Dellepiane, CFESenior ConsultantDeloitteSantiagoCHILE
Curtiss Ray Detwiler, CFE, CIAInternal AuditorTrans World RadioCary, NCUNITED STATES
Girish Rangappa Devalapur, CFE, CPPHead of Safety and SecurityCity Properties Maintenance Company Bangalore, Ltd.Bangalore, KarnatakaINDIA
Jennifer DeVito, CFE, CIA, CPAEngagement ManagerState Farm Insurance CompaniesBloomington, ILUNITED STATES
Giulia DeVito Piscicelli, CFE, CPIDirector of FinanceMissing Link CommunicationsAlexandria, VAUNITED STATES
Steve Dickerson, CFE, AVA, CBAAuditor IIIState of DelawareDover, DEUNITED STATES
William R. Dingeman, MBA, CFESpecial AgentU.S. Department of Justice, OIGHaymarket, VAUNITED STATES
Megan Dix, CFE, CPA, CIASupervisorMcGladreyMelbourne, FLUNITED STATES
Kathryn Ann Dixon, CFEVice President, Special Assets ManagerAnchor BankOlympia, WAUNITED STATES
Delia Djanie, CFEAssociateConnected Business ConsultantsSilver Spring, MDUNITED STATES
Elizabeth Dobbs, CFEPrincipalS.R. SnodgrassBlue Bell, PAUNITED STATES
Dragos Dorila, CFECredit Investigation HeadBanca Comerciala RomanaBucharestROMANIA
Codjo A. Dossou, MS, CFEAssistant Director of FinanceThe Systems Group, LLCHoboken, NJUNITED STATES
Driekie Du Preez, CFESr Forensic AuditorMedihelpGautengSOUTH AFRICA
Gregory Dunlavey, CFESenior InvestigatorNew York County District AttorneyNew York, NYUNITED STATES
Lester Paul DuPre, CFE, CFCI, CFIInvestigatorBoeingBerkeley, MOUNITED STATES
Bogdan Andrei Dur, CFEVolksbank RomaniaBucurestiROMANIA
Tiffany Dawn Duval, CFEEnforcement SpecialistOffice of Natural Resources Revenue Lakewood, COUNITED STATES
Mark Dwomoh, MBA, CFEReporting AnalystMinnesota Health Insurance ExchangeEden Prairie, MNUNITED STATES
William J. Dwyer, CFE, CPAAssociate Staff AnalystNYC TransitMohegan Lake, NYUNITED STATES
Brett Gareth Eaton, CFE, CA(SA)ConsultantMarshJohannesburgSOUTH AFRICA
Au Yeung Kwok Yin Edwin, CFE, CPAAccountantRSM Nelson WheelerHong KongHONG KONG
Elias Egie-Agabi, CFECompliance OfficerAccess Bank PlcLagosNIGERIA
Samantha Ekholm, CFEFinancial Institution ExaminerFederal Deposit Insurance CorporationWashington, DCUNITED STATES
Imuerure Sunday Elmina, CFEInternal Audit HeadGreenlife Pharm, Ltd.LagosNIGERIA
Omar H. Eltabib, CFESTAFF ACCOUNTANTNYC ECONOMICS AND DEVELOPMENT CORP.Ozone Park, NYUNITED STATES
Troy Embers, CFEFraud Investigations ManagerSunflower Health PlanOlathe, KSUNITED STATES
Ayoola Oladipupo Eniola, CFE, ACA, CICASenior Internal AuditorUnited Cement Company Of Nigeria, Ltd.CalabarNIGERIA
Erica Enrique, CFE, CIARisk Assurance & Advisory Services ManagerFinning Argentina S.A.Buenos AiresARGENTINA
Nicole Escudero, CFEMiami, FLUNITED STATES
Nicole Evangelista, MBA, CFEAudit and Compliance DirectorVillage of WellingtonWellington, FLUNITED STATES
Cathy Evans, CFEStaff AnalystThe Boeing Co.Glen Carbon, ILUNITED STATES
Wayne Arden Everett, CFEQuestioned Document AnalystDepartment of Treasury Bureau of Fiscal ServiceHillsborough, NJUNITED STATES
Audrey D. Evins, CFECity AuditorCity of Las CrucesLas Cruces, NMUNITED STATES
Tamara Ewing, CFESenior Internal Auditor Office of Inspector General Office of Audits, GA DPHAtlanta, GAUNITED STATES
Steffen Exner, CFEKoblenz, RPGERMANY
Joshua A. Fagala, CFE, CIASenior Internal AuditorLSB IndustriesOklahoma City, OKUNITED STATES
Christopher James Faherty, CFEManagerErnst & YoungBrooklyn, NYUNITED STATES
Gregory Allan Fallecker, CFESpecial Agent - Polygraph ExaminerUnited States Air Force Office of Special InvestigationsSan Angelo, TXUNITED STATES
Milind Pratap Fanse, CFEAssistant Manager of Fraud ManagementGruh Finance, Ltd.Ahmedabad, GujaratINDIA
Lucianna Aapri Farmer, CFEInternal Audit AssociateClayton County Board of CommissionersJonesboro, GAUNITED STATES
Lisa J. Faye, CFE, CPAPlano, TXUNITED STATES
Isaac Felix, CFE, CPAManagerSouthern California EdisonRosemead, CAUNITED STATES
Jonathon P. Feltgen, CFEInspectorFlordia Department of Law EnforcementTallahassee, FLUNITED STATES
Paul Feltman, CFEChief Financial OfficerCasino Del Sol ResortTucson, AZUNITED STATES
Burim Ferati, CFESenior ConsultantErnst & Young Wirtschaftsprüfungsgesellschaft GmbHHamburg, HHGERMANY
Morgan Ferguson, CFEProgram AnalystRecovery Accountability and Transparency BoardWashington, DCUNITED STATES
Kent Ferriss, CFEFCPA ParalegalCACI, Inc.Stafford, VAUNITED STATES
Adam Michael Fhlug, CFE, CPAAccounting ManagerMiller ElectricAppleton, WIUNITED STATES
Sarah Fierst, CFEFraud ManagerUnion First Market BankRuther Glen, VAUNITED STATES
Aaron Fine, CFEFraud InvestigatorFreddie MacArlington, VAUNITED STATES
Kim FitzGerald, CFE, CPA, CGMAPerformance and Profit Management SpecialistHeard, McElroy & Vestal, LLCShreveport, LAUNITED STATES
Mark Fitzgibbon, CFEGlobal Analytics and Reporting Manager - Internal Audit, Anti-Fraud, Client & External Audit ServicesComputershareBoston, MAUNITED STATES
Tamika Fleming, CFERAS SupervisorMcGladrey, LLPCharlotte, NCUNITED STATES
Jimmy Bruce Flournoy, CFE, CPAMartin E. Green, PCLubbock, TXUNITED STATES
David W. R. Foster, CFE, ACASenior AccountantDeloitte & ToucheGeorge TownCAYMAN ISLANDS
Andrew Foulkes, CFEInternal AuditorMurphy Oil CorporationHouston, TXUNITED STATES
Richard Alan Franklin, CFESolutions ConsultantLN Risk Solutions FL, Inc.Mount Laurel, NJUNITED STATES
Nadyerda Carmin Ramira Frans-Wall, CFECompliance OfficerGiro BankWillemstadCURACAO
Kathryn Frese, CFETransaction Support SpecialistAmerican Red Cross of Greater ChicagoPleasant Prairie, WIUNITED STATES
Robert Gordon Frey, CFERegistration OfficerBritish Columbia Securities CommissionVancouver, BCCANADA
Kevin Fritz, CFEFinance ManagerSaxon Energy ServicesHouston, TXUNITED STATES
Denise Ann Furstenau, CFEGlobal Operations Work DirectorMoneyGramBlaine, MNUNITED STATES
Jane Gachucha, CFESenior AccountantMilken InstituteWoodland Hills, CAUNITED STATES
George Pete Gallegos, CFEFraud InvestigatorWells FargoOrange, CAUNITED STATES
Kristi Gannon, CFEHealth and Human ServicesLexisNexis Risk SolutionsNew York, NYUNITED STATES
Humberto Garcia Mendiola, CFESubdirector de Seguimiento ContableCNBVDel. Coyoacan, Mexico, D.F.MEXICO
Adedayo Antonia Gbadebo, CFECorporate InvestigatorKPMG Advisory ServicesLagosNIGERIA
Eric Gemp, CFEAssociateJetall CompaniesHouston, TXUNITED STATES
Stephanie D. Geter, CFE, CPAProfessor of AccountingUniversity of CincinnatiCincinnati, OHUNITED STATES
Shomik Ghosh, CFEAdvisory Business Controls ProfessionalIBM India Private, Ltd.Gurgaon, HaryanaINDIA
Rebecca Giacalone, CFEUSAID Office of the Inspector GeneralWashington, DCUNITED STATES
Larry Gibbons, CFE, CPAAudit AssociateKPMG LLPBoise, IDUNITED STATES
Brandon Gilchrist, CFE, CAMSInvestigatorLPL FinancialSan Diego, CAUNITED STATES
Douglas J. Gill, CFESenior Vice PresidentMarshPhiladelphia, PAUNITED STATES
Marissa Gill, CFE, ACCAD'ABADIETRINIDAD AND TOBAGO
Heather Gloetzner, CFESenior InspectorUS Marshals ServiceTallahassee, FLUNITED STATES
Angela Go, CFE, CPAAudit ManagerPiercy Bowler Taylor & KernLas Vegas, NVUNITED STATES
Madhav Gokhlay, MBA, CFESolutions ArchitectHealthport TechnologiesAlpharetta, GAUNITED STATES
Vladimir Gonda, MBA, CFE, CRMA, CIAHead of Regional Internal AuditSchenker & Co., AGBratislavaSLOVAKIA
Shelley Rae Gonzales, CFE, CCPForensic AuditorState of California Department of InsuranceValencia, CAUNITED STATES
Jacob Daniel Gordon, CFE, CFIField Investigations ManagerMattress FirmHouston, TXUNITED STATES
Joanne Gordon, CFERisk AnalystFiserv EFTParsippany, NJUNITED STATES
Lisa Gordon, CFEFraud InvestigatorThe Vanguard GroupMalvern, PAUNITED STATES
Michael Gorman, CFE, CIA, CPAInternal Audit Project LeadLeidosArlington, VAUNITED STATES
Wendy Gorman, CFEExperienced ConsultantAgility Solutions, LLCDenver, COUNITED STATES
Ravindra Anthony Goyal, CFEAudit Technology Solutions Senior MIS AnalystCapital OneRichmond, VAUNITED STATES
Candice Grant, CFECompliance AnalystCiti GroupPlant City, FLUNITED STATES
Grian G. Gray, CFESenior Risk ExaminerFDICDallas, TXUNITED STATES
Glen Grayham, CFE, CPASenior Internal AuditorArkansas State University SystemLittle Rock, ARUNITED STATES
Ken Green, CFEManagerBMO Financial GroupToronto, ONCANADA
Valerie Greene, CFE, PSPPrincipal Security ConsultantCapital One, N.A.Harahan, LAUNITED STATES
Victor Asher Greenstein, MBA, CFEAuditorLynn, MAUNITED STATES
Michael Gross, CFE, CIGCriminal InvestigatorFHFA OIGWashington, DCUNITED STATES
Ali Egemen Gunbeyi, MBA, CFE, CPA, CGMAChief Operating OfficerStrickland & Jones, PCNorfolk, VAUNITED STATES
Ajay Gupta, CFE, CPAAuditorDefense Contract Audit AgencySalt Lake City, UTUNITED STATES
Matthew Larson Guthier, CFE, CIAStaff AccountantUnited States Securities and Exchange CommissionPhiladelphia, PAUNITED STATES
Rene Luis Gutierrez, CFEDetectiveHialeah Police DepartmentHialeah, FLUNITED STATES
Andy Guzman, CFE, CPASenior AssociatePricewaterhouseCoopersBrooklyn, NYUNITED STATES
Jordan Hackney, CFECase ManagerWal-Mart Inc.Pea Ridge, ARUNITED STATES
Muchammad Soffan Hadi, CFEPublic ComplaintsKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Melissa Hallaron, MBA, CFEInternal Controls ManagerAggreko plcConroe, TXUNITED STATES
Megan Halsey, CFESenior Analyst Internal AuditCablevisionHuntington, NYUNITED STATES
Chris L. Hamm, CFESenior Fraud Analyst & ManagerFirst Citizens National BankDyersburg, TNUNITED STATES
Brian Michael Hammer, CFEVice PresidentTM Financial Forensics, LLCLos Angeles, CAUNITED STATES
David Hamon, CFE, CPAAudit ProfessionalDevon EnergyOklahoma City, OKUNITED STATES
Matthew Han, CFEStaff Internal AuditCaesars EntertainmentLas Vegas, NVUNITED STATES
Rodolfo Handal, CFEMiami, FLUNITED STATES
Charles A. Hanna, CFEExaminerNew York State ComptrollerVestal, NYUNITED STATES
Colleen Ann Hannon, CFEStaff AccountantLegacy Professionals, LLP.Chicago, ILUNITED STATES
Nuzayra Haque, CFEAttorneyRomero Law, APCPasadena, CAUNITED STATES
Kan Hara, CFEKleta Associates, Inc.Shibuya-ku, TokyoJAPAN
Shoko Hara, CFEeAccess Ltd.Shibuya-ku, TokyoJAPAN
Marvette Elaine Hardy, CFESpecial InvestigatorUS Investigative ServicesSt Petersburg, FLUNITED STATES
Tyler Hargrave, CFE, CASenior AssociateDeloitte, LLPKitchener, ONCANADA
Brian Harrison, CFEAlexandria, VAUNITED STATES
John Matthew Hart, CFEDeputy District AttorneyJefferson County District Attorney's OfficeMountain Brk, ALUNITED STATES
Sara Hatzenbuhler, CFE, CPAAssistant Vice PresidentFirst Interstate BancSystemBillings, MTUNITED STATES
Erin Ann Hayden, CFEBookkeeperNational Dealer AllianceBedford, TXUNITED STATES
Michael A. Haynes, CFEStaff AuditorAuditors of Public AccountsBerlin, CTUNITED STATES
Jeffery Allen Hayter, CFE, GTR/GTMForeign Affairs OfficerU.S. Department of StateWashington, DCUNITED STATES
Matthias M. A. Heckel, CFEForensic SpecialistKPMG Zambia, Ltd.LusakaZAMBIA
Kevin Lee Heislen, CFE, CIA, CPASpecial Services ManagerWilliams Keepers, LLC Jefferson City, MOUNITED STATES
Elizabeth A. Hembree, CFEAudit Manager/Regulatory ComplianceOsage Nation Gaming CommissionPawhuska, OKUNITED STATES
Evan Warner Henderson, CFEAssociateChess Consulting, LLCReston, VAUNITED STATES
Jacqueline Nicole Henderson, CFEPartnerRRR Claims Consulting ServicesAmarillo, TXUNITED STATES
Lili Herawati, CFESenior AuditorDow Jones and Company, Inc.Sewaren, NJUNITED STATES
Holly Hernandez, CFE, CVASenior AccountantLudwick, Templin, Montgomery & Stapp, PCTemple, TXUNITED STATES
Leandra Ruth Hernandez, CFECompliance Examiner ManagerFreddie MacFalls Church, VAUNITED STATES
Anthony Hesch, CFE, CPAAssurance ManagerBGBC Partners, LLPIndianapolis, INUNITED STATES
Donna M. Hess, CFESenior InvestigatorTD Bank New York, NYUNITED STATES
John-Currie Hester, CFEProgram Analyst and Writer-EditorRecovery Accountability and Transparency BoardWashington, DCUNITED STATES
Chris Hewitt, CFEAssistant VPBank of AmericaLewisville, TXUNITED STATES
Richard Alan Hill, CFECaptain Investigative ManagerTexas Attorney General's OfficeEuless, TXUNITED STATES
Reiko Hirokane, CFEErnst & Young ShinNihon LLCKawasaki-shi, KanagawaJAPAN
Jamie Hirsch, CFE, CPAAuditorDCAAGreenacres, FLUNITED STATES
Amanda Lynne Hixson, CFE, AHFICompliance Specialist IISprintBlountville, TNUNITED STATES
Lyndee Kim Ho, CFEForensic AnalystApollo Group, Inc.Avondale, AZUNITED STATES
Lynne Hoang, CFEProgram Manager Global Compliance & Ethics Visa, Inc.Foster City, CAUNITED STATES
Todd M. Hoddick, MS, CFEFraud Investigator First Niagara BankCheektowaga, NYUNITED STATES
Huong Thi Tra Hogan, CFESenior Accountant and Accounts Receivable SupervisorEagle Van Lines, Inc.Waldorf, MDUNITED STATES
Shawn M. Hogan, CFESenior Field InvestigatorVRC InvestigationsOswego, NYUNITED STATES
Bobby J. Hogeland, CFESenior Inspector U.S. Marshals Service - Asset Forfeiture DivisionSan Antonio, TXUNITED STATES
Mark David Holdsworth, CFE, FMAATForensic AccountantForth Associates Ltd LeedsUNITED KINGDOM
Gina Holland, CFELinden, NJUNITED STATES
Alexander C. Holt, CFERubinBrown LLPClaremont, CAUNITED STATES
Anne Holt, CFEAVPBank of AmericaCharlotte, NCUNITED STATES
Szu Yen Hsu, CFE, ABVAssistant ManagerHorizon SecuritiesTaipei CityTAIWAN
Fasika Tefera Hunde, CFEAccountantMPR Associates, Inc.Alexandria, VAUNITED STATES
Kathryn A. Hunt, CFE, CAMSSenior BSA & AML AnalystCadence Bank, NABirmingham, ALUNITED STATES
Laura H. Hunter, CFE, AHFISenior Investigative AnalystPremera Blue CrossMountlake Terrace, WAUNITED STATES
Kerry Hurwitz, J.D., CFEPrincipalK. Hurwitz & AssociatesNewton, MAUNITED STATES
Syed Kashif Hussain, CFEExecutive - Manager Internal AuditTameer Microfinance Bank, Ltd.KarachiPAKISTAN
Justin Hyde, CFEStrategic Solutions EngineerLexisNexis Apex, NCUNITED STATES
Opeolu Anthony Ibikunle, CFE, AA, FCAHead of Compliance & Internal ControlAccess Bank (Ghana), Ltd.AccraGHANA
Frank Omokhoje Idomeh, CFEFinance and Accounting AdvisoryPricewaterhouseCoopersAbujaNIGERIA
Patrick Taylor Imperi, CFE, CPCUUnderwriterBass Underwriters, Inc.Gainesville, FLUNITED STATES
Gerard Ingrisano, CFESpecial Agent (Retired) / Currently operates an LLC as a ConsultantFederal Bureau of Investigation (Retired)Clive, IAUNITED STATES
Christopher Michael Inman, CFEPolice officerCity of San JoseSan Antonio, TXUNITED STATES
Natalie Innes, CFEHead Legal ServicesNedbank Private WealthCape TownSOUTH AFRICA
Claudiu Mihail Ionescu, MBA, CFEHead of Department - Antifraud and Compliance DivisionRomanian Commercial Bank - Erste GroupBucharestROMANIA
Rubin Isaac, CFECPA, CGAQuebecCANADA
Pierre Herman Isensee, CFEBusiness ConsultantFiservAmserdamNETHERLANDS
Eisuke Ishihara, CFECentral Glass Co., Ltd.Setagaya-ku, TokyoJAPAN
Ken Katsuya Ishimaru, CFEHead Citi Security and Investigative ServicesCitigroup JapanTokyoJAPAN
Dmitry Ivanov, CFE, CAMSSenior InvestigatorCitigroupTampa, FLUNITED STATES
Wissam Nadeem Jaber, CFE, CCS, CIAAudit AssociateUnited Development CompanyDohaQATAR
Damon Jackson, CFE, CPAAudit ManagerFederal Housing Finance Agency Office of Inspector GeneralPikesville, MDUNITED STATES
Damon Jacoby, CFESpecial AgentUnited States Naval Criminal Investigative ServiceFPO, APUNITED STATES
Shivam Naren Jadeja, CFE, CPAForensic Accountant and Valuation AnalystMorrison Valuation & Forensic Services, LLC.Orlando, FLUNITED STATES
Seddrick James, CFEInvestigatorNational Geospatial-Intelligence AgencySpringfield, VAUNITED STATES
Nandiyel A. Jamison, CFESenior FIU AnalystLPL FinancialCharlotte, NCUNITED STATES
Kerry Janovitch, CFEControllerLittle Creek Casino ResortShelton, WAUNITED STATES
Dianne Jaramillo, CFEAuditor/InvestigatorOffice of the State AuditorSanta Fe, NMUNITED STATES
Cherifils Jean-Francois, CFEMiami, FLUNITED STATES
Dillon Jenkins, CFERAS Operating Group LLCLake Oswego, ORUNITED STATES
Susan Jennis, CFEAccountant/BSA Back UpCommunity Southern BankWinter Haven, FLUNITED STATES
Christian Eligius A. Jimenez, CFE, CPABank ExaminerBangko Sentral ng PilipinasManilaPHILIPPINES
Jay N. Johnson, CFESenior Special AgentFHFA Office of Inspector GeneralLos Angeles, CAUNITED STATES
Sarah Johnson, CFEStaff AccountantCity of CayceSumter, SCUNITED STATES
Tim Johnson, CFE, CPAControllerCotton, Inc.Cary, NCUNITED STATES
Douglas Johnston, LLM, CFEInvestigatorRCMPCalgary, ABCANADA
Lyle Corbett Joiner, CFE, CPA, CVASenior Audit ManagerConnor, McMillon, Mitchell and Shennum, PLLCAmarillo, TXUNITED STATES
Muftau Olanrewaju Jolasun, CFE, ACAForensic AuditorMTN NigeriaFalomo Ikoyi LagosNIGERIA
Jeanne A. Jones, CFE, CFCIFinancial Crimes Supervisor Wells FargoMint Hill, NCUNITED STATES
Michael A. Jones, CFE, CPAMichael A. Jones, CPARuston, LAUNITED STATES
Nithu Anna Joseph, CFEAssitant Relationship ManagerInvest Bank PSCSharjahUNITED ARAB EMIRATES
Renu Joshi, CFEWCIRState Compensation Insurance FundFairfield, CAUNITED STATES
DeAnna Joshlin, CFEStaff AuditorDivision of Legislative AuditBiscoe, ARUNITED STATES
John Joswiak, CFE, CCSA, CIAOperations AuditorAramco Services CompanyHouston, TXUNITED STATES
Annie Juang, CFESenior Internal Audit AssociateSilicon Valley Bank Financial GroupSanta Clara, CAUNITED STATES
Jean Christian Junjungan, CFE, CFI, CIFIManager FPIRPT Hill Konsultan IndonesiaSouth JakartaINDONESIA
Anthony Jared Junot, MBA, CFESecurity SpecialistIBERIABANK Corp.New Orleans, LAUNITED STATES
Jackie Light Jurkowski, CFE, CIA2nd Vice President, Internal AuditAflac, Inc.Columbus, GAUNITED STATES
Raymond Christopher Justice, CFEDirector of Compliance Corporate Ethics OfficerURC-CHSFalls Church, VAUNITED STATES
Koichiro Kadota, CFESojitz Pla-Net CorporationSetagaya-ku, TokyoJAPAN
Michael Joseph Kamin, CFESenior Program AnalystSpecial Inspector General for Afghan ReconstructionAlexandria, VAUNITED STATES
Ali Ibrahim Kanso, CFEAuditorProtivitiAbu DhabiUNITED ARAB EMIRATES
Nancy Muringo Kanyiri, CFEKPMGNairobiKENYA
Samayan Karim, CFESenior AssociatePricewaterhouseCoopersOttawa, ONCANADA
Tatsuya Kato, CFEEisai Co., Ltd.Bunkyo-ku, TokyoJAPAN
Masaki Katoku, CFEPricewaterhouseCoopers AarataAdachi-ku, TokyoJAPAN
Adam Keenan, CFE, ACCASeniorPwC Corporate Finance & RecovertGeorge TownCAYMAN ISLANDS
Catherine Kerr, CFECommand Evaluation & Review OfficerDeptartment of NavyBath, MEUNITED STATES
Asad Khan, CFE, CICAManagerErnst and Young Ford Rhodes Sidat HyderKarachiPAKISTAN
Paul Pola Kheso, CFEForensic InvestigatorSABCJohannesburgSOUTH AFRICA
Mary Kight, CFE, ACA, CIAManager of Internal Audit Operations Brinker InternationalDallas, TXUNITED STATES
Matt Ryan Kilgore, CFE, PMPRegulatory Compliance ManagerThe Chickasaw NationAda, OKUNITED STATES
Jin Tae Kim, CFESpecial Auditor InvestigatorState of New York Office of the Attorney GeneralHauppauge, NYUNITED STATES
Ally A.A. Kimbwe, CFEAuditorNational Audit Office of TanzaniaMTWARATANZANIA
Hayden Shaudys Kimes, CFE, CPAAuditorDFASColumbus, OHUNITED STATES
LaSandra King, CFEInternal Audit ManagerHollywood Casino TunicaRobinsonville, MSUNITED STATES
Quinton Kinne, CFE, CCEPLead Investigator AnalystJohnson & JohnsonCoatesville, PAUNITED STATES
Alice Kiptoo, CFEAssistant Manager Kenya Revenue AuthorityNairobiKENYA
Elizabeth Kisselburgh, CFE, CPAJD, CPAWhitley PennDallas, TXUNITED STATES
Melih Kite, CFEAccountantSC AssociatesMiddletown, DEUNITED STATES
Penny Lynette Kitzler, MBA, CFE, CPA, CGMAAdministrator of FinanceICP, Inc.Tiffin, OHUNITED STATES
Anna M. Klatt, CFE, CPASenior AuditorDefense Contract Audit AgencyPlymouth, MNUNITED STATES
Andrew Patrick Klein, CFEMrSouth African Revenue ServiceNorthern CapeSOUTH AFRICA
Michael Klier, CFESpecial AgentU.S. Department of Veterans AffairsNashville, TNUNITED STATES
Geary Knapp, CFEAssistant State AuditorNC Office of the State AuditorMorrisville, NCUNITED STATES
Melissa Fering Koepp, CFE, CPAManager, Risk Advisory & AssuranceCapella Education Co.Stillwater, MNUNITED STATES
Jessica Kovl, CFE, CPAAssistant Auditor GeneralOffice of the Auditor GeneralEast Lansing, MIUNITED STATES
William Robert Kraft, CFESenior AuditorChicago Bridge & IronSpring, TXUNITED STATES
Clinton Krause, CFE, CISAProgramme Manager Risk ManagementBuffalo City Metropolitan MunicipalityEast LondonSOUTH AFRICA
Mark A. Krulikowski, CFEAuditorFederal GovernmentReston, VAUNITED STATES
David Krumm, CFEPolice OfficerCity of ChesterfieldValley Park, MOUNITED STATES
Matthew William Kuhling, CFEInspections OfficerIndigenous Gaming RegulatorsSaskatoon, SKCANADA
Selasinam Kumekpor, CFE5126989911Silver Spring, MDUNITED STATES
Samuel Ekow Kwei, CFEAudit Officer Social Security and National Insurance TrustAccraGHANA
Geraldine Uche Kwurue, CFESenior AnalystThe BrickEdmonton, ABCANADA
Sandra A. Kyzivat, CFEForensic AuditorAlameda County District Attorney's OfficeSalinas, CAUNITED STATES
Pedro Luis Laborde, J.D., CFE, CAMS, CPASenior BSA AnalystU.S. Century BankDoral, FLUNITED STATES
Fran LaForce, CFESenior AuditorState of Arkansas Division of Legislative Audit Searcy, ARUNITED STATES
Jose Lagos, CFEPartnerDeloitteSantiagoCHILE
Abhishek Lahiri, CFEAuditorNew York State Department of Taxation & FinanceElmhurst, NYUNITED STATES
Ana Lakovic, CFESenior Associate PricewaterhouseCoopers, LLPMississauga, ONCANADA
John William Lamontagne, CFE, AAManagerNational Bank of CanadaBoisbriand, PQCANADA
Yusuf Lane, CFE Fraud InvestigatorCity of Richmond Department of Social of ServicesHenrico, VAUNITED STATES
Peter Mzungu Langat, CFEMotor Assessor & Loss AdjusterICEA Lion General Insurance Co, Ltd.NairobiKENYA
Kimberly R LaRock, CFEAuditorMissle Defense AgencyHuntsville, ALUNITED STATES
Katy LaRue, CFEAuditorAlcohol and Tobacco Tax Cleburne, TXUNITED STATES
Tarlan Latifov, CFE, CISA, CIAGoldman SachsLondonUNITED KINGDOM
Cheung Lau, CFE, ABVInvestigatorRBSOcean ViewHONG KONG
George Lau, CFEStaff AuditorCastro & CompanyHenrico, VAUNITED STATES
Sarah Laue, MBA, CFE, CIA, CPAForensic AccountantFederal GovernmentArlington, VAUNITED STATES
Charles Laugen, CFEDirector, Corporate InvestigationsPrudential Insurance CompanyChandler, AZUNITED STATES
Donald Lawson, CFEInvestigatorTexas Department of TransportationAustin, TXUNITED STATES
Matthew Zachary Alan Layton, CFE, AASecurity and Brand Protection ManagerNike Australia, Pty., Ltd.Abbotsford, VICAUSTRALIA
Jason P. LeBeau, CFE, CPASpecial AgentFDIC-Office of Inspector GeneralChicago, ILUNITED STATES
Ding An Lee, CFE, ATP, AVACPAChien Chen united CPA officeTaipei, TaiwanTAIWAN
Lillian Lee, CFE, CPASenior ManagerRobb Evans & Associates LLCLos Angeles, CAUNITED STATES
Tiffany Ting-Yun Lee, CFEForensic Senior AssociateKPMG, LLCLos Angeles, CAUNITED STATES
Brian Keith Legg, CFE, CIASenior Internal AuditorRowan Companies, PlcHouston, TXUNITED STATES
Heather Locklear LeMaster, CFE, CAMSDue Diligence ManagerCadence BankBirmingham, ALUNITED STATES
Lisa Lementowski, CFECompliance AnalystJP Morgan ChaseNew York, NYUNITED STATES
Jeffrey Wayne Lemon, CFE, CIA, CPAInternal Audit ManagerMcLane CompanyTemple, TXUNITED STATES
Carrie Leonard, CFEForensic & Special AuditorTIAA-CREFCharlotte, NCUNITED STATES
Sandra J. Leonhard, CFEPresidentInterstate Reporting Co., Inc.Menomonee Falls, WIUNITED STATES
Kelli Rose Levanger, CFE, CIA, CPAContract AuditorSan Diego CountyLa Mesa, CAUNITED STATES
Alison Levitt, QC, CFEQC and PartnerMishcon de ReyaLondonUNITED KINGDOM
Christine M. Lewis, CFEPolice OfficerCity of BrookhavenAtlanta, GAUNITED STATES
Erica Lewis, MBA, CFE, CPASenior AssociateJackson ThorntonPike Road, ALUNITED STATES
Jane Nakayenga Lewis, CFE, CIAInternal Auditor IIIWSSCColumbia, MDUNITED STATES
Keaton Ley, CFESenior AuditorTate and TryonArlington, VAUNITED STATES
Wenhao Li, CFE, CPAAssociateKPMGLos Angeles, CAUNITED STATES
Yue Li, CFE, CPALilburn, GAUNITED STATES
Ming Jie Lin, CFEInternal AuditorFaurecia Holding Co., Ltd.Shanghai, PRCHINA
Rikky W. Lin, CFEManagerAmBank (M) BerhadSelangorMALAYSIA
Erika Anna Gabriel Linder, CFE, AMLPFinancial Crimes ConsultantWells Fargo & CompanyMinneapolis, MNUNITED STATES
Eric Michael Lippold, MBA, CFE, CGFMChief Financial OfficerHUD OIGGainesville, VAUNITED STATES
Shaoqing Liu, CFEAudit Associate DirectorHengdeli Group, Ltd. SHENZHENCHINA
Bradley Livingston, Analyst INational Futures AssociationChicago, ILUNITED STATES
Jimmy López, CFEAnalystSVSSantiagoCHILE
Armi Lopez, CFEAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
JoseMaria LopezOliveros, CFE, MFP, MIIADirector Corporate AuditAB VolvoGreensboro, NCUNITED STATES
James Lopresti, CFEInvestigator II Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Khara Lounsbury, CFE, CPAHenderson, Hutcherson & McCullough, PLLCChattanooga, TNUNITED STATES
Frank William Louw, CFEAnti-Corruption Compliance ManagerMassmart Wal-MartJohannesburgSOUTH AFRICA
Jonathan Low, CFESecurity AnalystNCRAtlanta, GAUNITED STATES
Keyun Florence Lu, CFE, CPASenior Corporate AuditorArrow ElectronicsHONG KONG
Jose Cresente C. Lucero, CFEAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
Andrew B. Lull, MS, CFE, CPASpecial Projects ConsultantThomas, Judy & TuckerRaleigh, NCUNITED STATES
Natalie Lyons, CFEJacksonville, FLUNITED STATES
Gordon MacDonald, CFEFraud SpecialistEmeraHalifax, NSCANADA
Isaiah Johannes Mabidi Machaba, CFESecurity ManagerGauteng Department of Roads and TransportPretoriaSOUTH AFRICA
Sally Marie Machetta, CFEAttorneyLaw Office of Sally MachettaAurora, ILUNITED STATES
Daniel Kelly MacIsaac, CFESenior Financial InvestigatorProfessional Risk ManagementMarietta, GAUNITED STATES
Minina Mackowiak, CFEAssociateBooz Allen HamiltonLaurel, MDUNITED STATES
Marcelline Madamombe, CFE, CPA, CGA, CPA, CGAGroup Internal AuditorPioneer Corporation AfricaHarareZIMBABWE
Sorin Constantin Mahika Voiconi, CFEHead of Field Investigation DepartmentErste Banca Comerciala RomanaVoluntariROMANIA
Steven Mahoney, CFEInternal AuditorCommunity Health SystemsChristiana, TNUNITED STATES
Jennifer Malich, CFE, ABVRisk ExaminerFederal Deposit Insurance CorporationDestin, FLUNITED STATES
Jason Malloy, CFEInternal AuditorFidelity BankAtlanta, GAUNITED STATES
Tarek Maluf, CFESenior AssociateDeloitte Corporate Finance Limited DubaiUNITED ARAB EMIRATES
Gregory Vincent Mancino, CFE, CFIFraud Team LeaderCapital OneAvondale, PAUNITED STATES
Brian Manuel, CFE, CPASenior AccountantCarr, Riggs & Ingram, LLCTallahassee, FLUNITED STATES
Nathan Marceca, CFEASACUS AID Office of Inspector GeneralArlington, VAUNITED STATES
Kim Marriott, CFEDirectorPaul O'Sullivan & AssociatesSandtonSOUTH AFRICA
Tara Anne Martin, MBA, CFE, CIASr. Internal AuditorDelek US HoldingSpring Hill, TNUNITED STATES
Dian Maryani, CFEFraud Prevention CIMB Niaga PT TbkLIPPO KarawaciINDONESIA
Claudia Mason, CFEChief Financial OfficerCentral Florida Cares Health System, IncApopka, FLUNITED STATES
Mark Robert Mason, CFE, CPPDirector of SecurityIndiana Gaming Company, LP DBAShelbyville, INUNITED STATES
Tracy Assaad Matar, CFE, ABVLegal AdvisorWebcor GroupBeirutLEBANON
Sean Meredith Mather, CFESenior Staff Accountant U.S. Department of the Treasury Fiscal ServiceLevittown, PAUNITED STATES
Yu Matsumura, CFESojitz CorporationSetagaya-ku, TokyoJAPAN
Steven Matus, CFE, MIIAAudit SupervisorBeneficial BankPhiladelphia, PAUNITED STATES
Velda May, CFECompliance Business AnalystIBM SeterusBeaverton, ORUNITED STATES
Christian Mazerolle, CFECriminal InvestigatorUS Department of State Office of Inspector GeneralSpringfield, VAUNITED STATES
Terra McCann, CFECompliance DirectorNationwide InsuranceLithopolis, OHUNITED STATES
Lisa McClennon, CFE, CIGIDeputy Assistant Inspector General for InvestigationsUS Agency for International Development - OIGAlexandria, VAUNITED STATES
Monica S. McCorkle, CFENGASpringfield, VAUNITED STATES
Lisa Maxine McCowan, MBA, CFE, CGFMAuditorU.S Environmental Protection AgencyPhiladelphia, PAUNITED STATES
Ron York McCrary, CFE, CPASarbanes-Oxley ComplianceToyota Motor SalesDuarte, CAUNITED STATES
James Shawn McGrath, CFE, CPASenior ManagerErnst & Young, LLPCharlotte, NCUNITED STATES
Kyle McGrath, MPA, CFEManalapan, NJUNITED STATES
Lloyd E. McIntyre, CFESupervisory ExaminerFDICHurricane, WVUNITED STATES
Todd McKinnon, CFE, CPAPartnerTanner, LLCSalt Lake City, UTUNITED STATES
Douglas Eugene McMillan, CFEFinancial AuditorOhio Casino Control Commission Cleveland, OHUNITED STATES
Kelly Marie McNemar, CFE, CPAStaff AuditorOffice of Legislative Audits-MD General AssemblyElkton, MDUNITED STATES
John Paul McPhail, CFESupervisory Program AnalystDepartment of Homeland Security Office of Inspector GeneralDamascus, MDUNITED STATES
Christina Medina, CFEAssociate General CounselMassachusetts OIGBoston, MAUNITED STATES
Dennis Mehigan, CFE, CPAChief Administrative Officer Pietragallo Gordon Alfano Bosick & Raspanti LLPMarlton, NJUNITED STATES
Marcus Mehldau, CFESenior ConsultantErnst & YoungHacienda Heights, CAUNITED STATES
Chad H. Melroy, CFESenior ManagerSmart DevinePhiladelphia, PAUNITED STATES
BreAnna Mendoza, MPA, CFE, CPA, CGFMAccountantColumbia Gorge Financial ServicesNorth Bonneville, WAUNITED STATES
Sean Merchant, CFE, CPASenior AuditorFirstMerit BankAkron, OHUNITED STATES
Jim Meredith, CFESenior InvestigatorState Compensation Insurance FundMonterey Park, CAUNITED STATES
Laura Merz, CFESpecial AgentNaval Criminal Investigative ServiceFPO, AEUNITED STATES
Kari Meyer, CFESpecial AgentFederal Housing Finance Agency, Office of Inspector GeneralWashington, DCUNITED STATES
Christine Meyers, CFE, CHCAssociate DirectorAlere, Inc.Waltham, MAUNITED STATES
Esther Lynn Mhone, CFESenior InvestigatorAfrican Development BankAbidjan, Ivory CoastCÔTE D'IVOIRE
Michael J. Miklinski, CFESenior Auitor Defense Contract Audit AgencyYork, PAUNITED STATES
Krystina Miller, CFEInternal Auditor MidMichigan Health Midland, MIUNITED STATES
Tyson Miller, CFE, CPAInvestigative Support AuditorDefense Contract Audit AgencyLaguna Hills, CAUNITED STATES
Michael Milne, CFEProduction AccountingLeo BurnettChicago, ILUNITED STATES
Matthew F. Mingey, CFEBrinker, Simpson & Company, LLPSpringfield, PAUNITED STATES
Hussain Ali Mirza, CFE, CAMSAnti Corruption Due Diligence Compliance AnalystBPHouston, TXUNITED STATES
Barrett D. Mitchell, J.D., CFEManaging AttorneyFedEx Ground Package System, Inc.Coraopolis, PAUNITED STATES
Ethan Mitkowski, CFE, ACADetectiveCoconino County Sheriff's OfficeFlagstaff, AZUNITED STATES
Karim Osama Mohamed Abas Amin, CFECairoEGYPT
Maria Molina-Monroig, CFEAuditorDefense Intelligence Agency Office of The Inspector GeneralArlington, VAUNITED STATES
Myah C. Monjure, CFE, CGMA, CPAManager, Government ComplianceClark Construction GroupRockville, MDUNITED STATES
Christine T. Monteiro, CFE, CIAInternal AuditorNorthern Illinois UniversityWaterman, ILUNITED STATES
Campbell Edward Moore, CFE, ABVInvestigator United NationsLarchmont, NYUNITED STATES
Elena Morozova, CFE, CPAAudit AssociateGeffen MesherPortland, ORUNITED STATES
Eliott James Mosely, CFESupervisory ExaminerFederal Deposit Insurance CorporationAtlanta, GAUNITED STATES
Jackie M. Mounts, CFEOperations and Management Consultant ManagerFlorida Department of RevenueTallahassee, FLUNITED STATES
Amumpaire Audrey Mugisa, CFEFinance and Administration ManagerSummit Consulting, Ltd.KampalaUGANDA
Andrea Mercedes Muller Gibbs, CFEAuditorDCAAAlexandria, VAUNITED STATES
Rafael Munoz, CFEAuditorOIG, Department of DefenseAlexandria, VAUNITED STATES
Jami Adkins Murphy, CFEStaff AccountantIDologyAtlanta, GAUNITED STATES
Martin J. Murphy, CFE, CPAProfessional ConsultantJC Jones & AssociatesClyde, NYUNITED STATES
Robin Murphy, CFE, ABA, AdPMAudit ManagerAcuityWashington, DCUNITED STATES
Susan Barbara Murphy, CFELynn Haven, FLUNITED STATES
Nadia Cara Musclow, CFE, ABVAssistant Manager & Senior Counsel, Trustee ServicesThe Law Society of Upper CanadaToronto, ONCANADA
Olajide Mustapha, CFEGraduate AssistantBowie State UniversityGreenbelt, MDUNITED STATES
Faustine L. Mwizarubi, CFEHead of Internal AuditAccessBank TanzaniaDar Es SalaamTANZANIA
Matthew Joseph Nadeau, CFE, CPASenior AssociateNathan Wechsler and Company, P.A.Concord, NHUNITED STATES
Melissa Naidu, CFEDirectorPOAAJohannesburgSOUTH AFRICA
Fouad E. Najjar, CFE, CPAGroup Chief Internal AuditorAl Jaber GroupBeirutLEBANON
Hiroshi Nakano, CFESAP JAPAN Co., Ltd.Kawasaki-shi, KanagawaJAPAN
Spiridon S. Nakis, MBA, CFE, CDFESpecial AgentUSAID Office of Inspector GeneralArlington, VAUNITED STATES
Moureen Nambafu, CFEResearch AssistantMinistry of Finance - Planning and Economic DevelopmentKampalaUGANDA
David Nanney, CFE, CPAProject ManagerPfizerMemphis, TNUNITED STATES
Shellane K. Navarro, CFEAuditorArcelorMittalRensselaer, INUNITED STATES
Rafael Nazario, CFEPolice Major City of HialeahPembroke Pines, FLUNITED STATES
Oben Necip, CFESenior InvestigatorManulife BankWaterloo, ONCANADA
Matodzi Jimmy Nefale, CFEFraud SpecialistNational Lotteries BoardPretoriaSOUTH AFRICA
Jeffrey Neff, CFE, CIA, CICASenior AuditorBunzlSaint Louis, MOUNITED STATES
Luis Negrete, CFEInspectorFlorida Department of Law EnforcementTallahassee, FLUNITED STATES
Elizabeth Joan Neiner, CFESelf EmployedSelf Employed ConsultantAlexandria, VAUNITED STATES
Christopher Allen Newhouse, CFECounselBrownGreer, PLC.Richmond, VAUNITED STATES
William News, CFEJenkintown, PAUNITED STATES
Chun Ming Ng, CFESenior AssociatePricewaterhouseCoopers Consulting, LtdHONG KONG
Kai Man Ng, CFEAssistant InvestigatorIndependent Commission Against CorruptionHONG KONG
Bongani Ngema, CFEForensic SpecialistSouth African Revenue ServicesGermistonSOUTH AFRICA
Dick Yannick N'Guessan, CFEAgent de Gestion FinanciereRevenu QuebecMontreal, QCCANADA
Jenny Nga Nguyen, CFE, CIAInternal Audit ManagerSA RecyclingPlacentia, CAUNITED STATES
John Nham, CFE, CPAAuditorDeloitte & ToucheWest Covina, CAUNITED STATES
Anthony L. Nicks, CFE, CGAP, CIADirector of Internal AuditingFulton County Office of the County ManagerAtlanta, GAUNITED STATES
Andrew F. Niekamp, CFEFinance AssociateVera Institute of Justice - The Guardianship ProjectBrooklyn, NYUNITED STATES
Yusuke Nijo, CFEManager / Enterprise Risk ServiceDeloitte Touche Tohmatsu LLCChiyoda-ku, TokyoJAPAN
Noriko Nishimura, CFECAST Consulting Inc.Minato-ku, TokyoJAPAN
Carl Niss-Fahlander, CFESOX Compliance Manager Region Middle EastEricssonDubaiUNITED ARAB EMIRATES
Michael Kinyua Njeru, CFEDeputy Head Insurance Fraud InvestigatorInsurance Reulatory AuthorityNairobiKENYA
Ebere Joy Nneji, CFEAudit Suport ManagerBritish CouncilGreater LondonUNITED KINGDOM
Jason C. Novotny, CFEInvestigatorJohnson County District Attorney's OfficeOlathe, KSUNITED STATES
Samson Ntambalika, CFESenior Advisor Accounting & Audit ServicesRegen Financial Services, CCPolokwaneSOUTH AFRICA
Chudi Nwachukwu, CFE, PMPAuditor & Fraud InvestigatorEcobank Nigeria LimitedLagosNIGERIA
Christian Okechukwu Obiezu, CFERisk AnalystAccess Bank PLCLagosNIGERIA
George C. Ofili, CFEAssociate Compliance OfficerJP Morgan ChaseNew Castle, DEUNITED STATES
Thomas O'Grady, J.D., CFEInvestigative ConsultantMassMutual Financial GroupSpringfield, MAUNITED STATES
Effa Imoh Okim, CFEOperative InvestigatorEconomic & Financial Crimes CommissionLagosNIGERIA
Felicia Oyewale Olagbemi, DBA, CFE, CPA, CGMAKaty, TXUNITED STATES
Rivonia Ollier-Burrell, CFESenior Forensic AuditorStrata Health Care Management PretoriaSOUTH AFRICA
Jeffrey Michael Olsen, CFE, CISA, CPAAudit AssociateFedEx ServicesDesoto, TXUNITED STATES
Vivian Olsen, CFE, CIA, CPASenior Lead Internal AuditorCymer, LLC, an ASML Company.San Diego, CAUNITED STATES
Olubukola Taiwo Olupelumi, CFE, ACAAccount OfficerIkeja Electricity Distribution CompanyLagosNIGERIA
Lee Sing Ong, CFE, RFAASEAN Technical Security & Forensic InvestigatorIBM Kuala LumpurMALAYSIA
Udemgba Samuel Onuoha, CFE, CISAManaging ConsultantEldemuz Global Concepts LtdRivers StateNIGERIA
Rhaiza Yaris Ortiz-Santos, CFESupervisory AuditorDepartment of DefenseSterling, VAUNITED STATES
Omowunmi Osiyemi, CFESaint Louis, MOUNITED STATES
Makoto Oyanagi, CFEUHY Tokyo & Co.Nakano-ku, TokyoJAPAN
Pamela Palmer, CFECounty AuditorMcHenry CountyWoodstock, ILUNITED STATES
Adri Pals, CFEExternal AuditorEuropean CommissionKraainemBELGIUM
Michael Edward Pannone, CFEProgram AnalystDepartment of Justice Office of the Inspector GeneralArlington, VAUNITED STATES
Dimitrios Papaspyrou, CFE, CIAInternal AuditorHellas Online S.A.AthensGREECE
Naddav Paran, CFE, CPASenior AssociateTM Financial Forensics, LLC.San Francisco, CAUNITED STATES
Sheilly Parikh, CFEStaff 2Ernst & YoungDallas, TXUNITED STATES
Deborah Parsekian, CFEConsultant - Internal AuditVerizonMorristown, NJUNITED STATES
Bill Parsley, CFE, CIAInternal AuditorColorado School of MinesGolden, COUNITED STATES
John Parsons, CFELiquidation SpecialistNCUA AMACAustin, TXUNITED STATES
Mariel Rose Sioquim Pascua, CFE, CISA, CIAAudit SupervisorThe Hershey Company ROHQMakatiPHILIPPINES
Amanda Paskey, CFE, CPAAccountantBaker Tilly Virchow Krause, LLPMadison, WIUNITED STATES
Joseph James Patrick, CFEInvestigatorU.S. Commodity Futures Trading CommissionChicago, ILUNITED STATES
Brian Douglas Pattyson, CFE, AMLP, CAMSSenior Risk Manager Deposit Risk LeaderSynchrony FinancialSeymour, CTUNITED STATES
Greg Peacock, CFECFOGeorgia Department of RevenueAlpharetta, GAUNITED STATES
Emily Pedersen, CFEISAU InvestigatorMassachusetts Office of Inspector GeneralBoston, MAUNITED STATES
Sondra Pennington, CFESpecial AgentColorado Revenue DepartmentDenver, COUNITED STATES
Louis Xavier Perez Berrios, CFESenior AuditorDefense Contract Audit AgencyAlexandria, VAUNITED STATES
Jennifer Lindsay Perez, CFE, CIA, CRMAAuditorZions BancorporationSalt Lake City, UTUNITED STATES
Dominic Corrado Perilli, CFEConsultantProtivitiPhiladelphia, PAUNITED STATES
Kanawha Perry, CFESpecial AgentN.C. State Bureau of InvestigationGreensboro, NCUNITED STATES
Jaclyn Nicole Perucki, CFE, CPA, CGMAFixed Asset SupervisorChipotle Mexican Grill, Inc.Columbus, OHUNITED STATES
Alyssa Petrina, CFEIslip, NYUNITED STATES
Alex Pette, CFEHouston, TXUNITED STATES
Dao Thi Pham, CFE, CPAForensic AuditorVeteran Affairs Office of Inspector GeneralKansas City, MOUNITED STATES
Kimberly Phegley, CFE, CPA, CIAInternal Audit DirectorLifeWay Christian ResourcesNashville, TNUNITED STATES
Ann Marie C. Phillips, CFEAVP BSA Senior Investigator, AMLCAU.S. Century BankMiramar, FLUNITED STATES
Elmo Hampton Phillips, CFEProgram Oversight SpectialistWest Virginia State Auditor's OfficeBeckley, WVUNITED STATES
Cristian Piaggio, CFERisk AnalystBanco Estado, S.A., AGFSantiagoCHILE
John Pica, CFE, CPA, CISAAuditorAlcohol and Tobacco Tax and Trade BureauRaleigh, NCUNITED STATES
Kenneth C. Pickering, CFEMirick O'ConnellWorcester, MAUNITED STATES
Ryan Pignatiello, CFE, AMLPNational Account ManagerLexisNexis Risk SolutionsSan Francisco, CAUNITED STATES
Toma Pinchis, CFEBCR ManagementBanca Comerciala RomanaBucharestROMANIA
Joseph Michael Pisano, CFE, CPAManaging DirectorNYSE Regulation, Inc.New York, NYUNITED STATES
Ann Marie Pohlman, CFE, CBGrand Blanc, MIUNITED STATES
John C. Polledo, MBA, CFE, CPA, CGMASenior AuditorDept. of Homeland Security, Office of Inspector General, Emergency Management OversightMandeville, LAUNITED STATES
Kay Pond, MBA, CFEInvestigatorNGAGainesville, VAUNITED STATES
Lucille Poniatowski, CFE, CMA, CPAInternal ReviewCorp of EngineersHuntsville, ALUNITED STATES
Patricia Pope, CFEAccountant IIOklahoma State UniversityStillwater, OKUNITED STATES
Maria Julia Porta-Principe, CFE, CIA, CPAInternal AuditorMurphy Exploration and Production, Co.Houston, TXUNITED STATES
Tim A. Porter, CFE, CPASenior AccoutnantGeffen MesherBeaverton, ORUNITED STATES
Benjamin Te Awe Potaka, CFEInvestigatorDepartment of Internal AffairsWellingtonNEW ZEALAND
Ebonique Poteat, CFE, CBM, CCESpecial AgentDepartment of the TreasuryBowie, MDUNITED STATES
Andres Poventud Camacho, CFE, CPACredit and Accounting ManagerConspro Corp.San Juan, PRUNITED STATES
Antoine Powell, CFESenior AssociateBDO, Ltd.George TownCAYMAN ISLANDS
Scott Preston, M.A., CPPBusiness AnalystTD Bank GroupMount Laurel, NJUNITED STATES
Christine Price, CFEGlobal Expense ExaminerIBM AustriaViennaAUSTRIA
Kenneth Robert Puttman, CFE, CIAController/CFOColumbia Edgewater Country ClubBeaverton, ORUNITED STATES
Yinhe Qiu, CFE, CCSA, CRMADirectorChina AuditShenzhen, GuangdongCHINA
Jenny Quang, CFEAuditorDepartment of Health and Human ServicesSan Jose, CAUNITED STATES
Winnie Quick, CFE, CPAAudit AssociateDixon Hughes Goodman LLPGreensboro, NCUNITED STATES
Fahmiar Rahmadhan, CFEAsset Tracing SpecialistKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Crecencio Ramirez, CFEFinancial Institution ExaminerFDICAlbuquerque, NMUNITED STATES
Paul Q. Ramirez, CFE, CFCI, PCISpecial AgentDEASanta Catarina, Nuevo LeonMEXICO
Dedra Ivet Randolph, CFENorfolk, VAUNITED STATES
Susanna Reding, CFE, CPASenior Internal AuditorW.W. Grainger Inc.Libertyville, ILUNITED STATES
Jeff Reeves, CFE, CPA, CGMAChief Financial OfficerGrayson Carroll Wythe Mutual Insurance, Co., Inc.Galax, VAUNITED STATES
Philipp Regenauer, CFEForensic Data AnalystErnst & Young GmbHFrankfurt, HEGERMANY
Masud Ur Rehman, CFE, CIAAssistant Audit ManagerTalal ABU Ghazaleh & Co InternationalRawalpindiPAKISTAN
Julie Reinoso, CFECompliance OfficerCity County Credit UnionCoral Springs, FLUNITED STATES
Geraldine Reyes, CFESenior AssociateKPMG, LLPYonkers, NYUNITED STATES
Paul Richard, CFESpecial AgentOffice of the Inspector General Federal Housing Finance AgencySacramento, CAUNITED STATES
William Douglas Richards, CFEFraud InvestigatorSubexWallaseyUNITED KINGDOM
Derek L. Richardson, CFEHead, Internal AuditFederal Retirement Thrift Investment BoardSilver Spring, MDUNITED STATES
Vernan Wayne Roberson, CFESenior SpecialAgentUS Dept of Commerce OIGRiverdale, GAUNITED STATES
Randall J. Roberts, CFESenior AuditorAlfa InsuranceMontgomery, ALUNITED STATES
Monique Robinson, CFE, CPA, CGMAControllerSolix, Inc.Parsippany, NJUNITED STATES
Anne-Laure Rochon, CFE, CIACompliance ManagerVeolia North AmericaMilwaukee, WIUNITED STATES
Francisca Rodriguez, CFEAlbuquerque, NMUNITED STATES
Mwesigwa Roland, CFEAuditorOffice of the Auditor GeneralKampalaUGANDA
Joseph J. Rossi, CFEPesident/CEOCoastal Financial Associates LLCEaston, PAUNITED STATES
Brady Rothrock, CFE, CPAAuditor IISprint CorporationTopeka, KSUNITED STATES
Emily Rowe, CFESenior AuditorDefense Contract Audit AgencyMission Viejo, CAUNITED STATES
Richard Ruark, CFEReview ExaminerFDICAtlanta, GAUNITED STATES
Olga Ruban, CFEForensic SpecialistArcelorMittal Kryvyi RihKryvyi RihUKRAINE
David Rucker, MS, CFE, CAMSOperational Risk Consultant IIIWells Fargo Capital Finance Charlotte, NCUNITED STATES
Carri J. Ruger, CFEFraud Prevention SpecialistCanandaigua National Bank & TrustVictor, NYUNITED STATES
Louis Russo, CFE, CAMSAVP, Sr. BSA/AML AnalystCadence BankBirmingham, ALUNITED STATES
Hannah Marie Ryan, CFE, CPASeniorErnst & Young, LLPPerry, OHUNITED STATES
Katherine B Ryan, CFEPolicy Analyst Massachusetts OIGBoston, MAUNITED STATES
Kevin Thomas Ryan, CFEDirector of InvestigationsGlaxoSmithKlineCary, NCUNITED STATES
Christopher Sablich, CFE, CAMSConsultantCGS Regulatory ConsultingOrland Park, ILUNITED STATES
Hideyoshi Sakamoto, CFEAmagasaki Shinkin BankOsaka-shi, OsakaJAPAN
Saad Sakhaf, CFE, CAMSAssistant Director Corporate ComplianceInternational Air Transport AssociationMontreal, PQCANADA
Ahmed Mohammed Samaha, CFE, CPASenior Internal AuditorArab Monetary FundAbu DhabiUNITED ARAB EMIRATES
Prem Samodee, LLM, CFE, CA, FCCACourse DirectorHugh Wooding Law SchoolCouvaTRINIDAD AND TOBAGO
Semeon Samsonov, CFEInternal Control ManagerSchneider Electric MoscowRUSSIA
Kevin Kenneth Samuel, CFESenior Regulatory AnalystFinancial Industry Regulatory AuthoritySilver Spring, MDUNITED STATES
Joffrey Elpidio Angel Sanchez, CFE, CRMA, CISAManager of Risk ManagementMS Risk Management, Pte, Ltd.SingaporeSINGAPORE
Shannon Joy Sanders, CFE, CPASenior Internal AuditorNew Mexico MutualAlbuquerque, NMUNITED STATES
OKA Santia, CFESenior AuditDeloitte Côte d'IvoireAbidjanCÔTE D'IVOIRE
Shelly-Jean Monica Sartor, MS, CFEMortgage Fraud InvestigatorColorado Attorney GeneralArvada, COUNITED STATES
Pankaj Sati, CFE, AMLPManagerDeutsche BankJaipur, RajasthanINDIA
Akinobu Sato, CFEVice President of Global Internal AuditShaklee CorporationPleasanton, CAUNITED STATES
Mikhail Yurievich Savchenko, CFE, CIAMoscowRUSSIA
Janis Kay Sayers, CFEAsset Management SpecialistFederal Deposit Insurance Corporation FDICFrisco, TXUNITED STATES
Brian Scanlon, CFEAssociateBrown Brothers HarrimanNew York, NYUNITED STATES
Tammi Schaeferle, CFE, CBCheif Executive OfficerDentakeeping, LLC.Howard, OHUNITED STATES
Madeline Schatzman, CFEExperienced AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Joerg Schlecht, CFEChief Audit ExecutiveRegionale Kliniken Holding RKH GmbHLudwigsburgGERMANY
Jason Louis Schlott, CFE, AMLP, CAMSFMTS KYC AnalystBNY MellonPittsburgh, PAUNITED STATES
Jonathan A. Schofield, CFESpecial Agent in ChargeU.S. Agency for International Development OIGWashington, DCUNITED STATES
Benjamin Glen Schott, CFECommanderAFOSI Detachment 631Chugiak, AKUNITED STATES
Tania Schweitzer, CFESr Forensic AuditorMedihelpGautengSOUTH AFRICA
Graham Scofield, CFEAssociate AttorneyHornsby Law GroupAtlanta, GAUNITED STATES
Trevor Stanley Scott, CFEDeposit OperationsAvenue BankNashville, TNUNITED STATES
Molefe Selebogo, CFEForensic InvestigatorDiscovery HealthSandtonSOUTH AFRICA
Corey Brian Seligson, CFE, CPAStaff AccountantEisnerAmper, LLP.Staten Island, NYUNITED STATES
Darla L. Selles, CFE, CMAAccountantPoints West MarketingStony Plain, ABCANADA
Stacey Semon, CFEInternal Audit Coordinating ManagerMarathon Petroleum Co.Findlay, OHUNITED STATES
Teck Chang Seow, CFEAssistant ManagerCitigroup Transaction Services Sdn BhdampangMALAYSIA
Fabrice Boly Guy Séri, CFESupervisor PricewatherhouseCoopersAbidjanCÔTE D'IVOIRE
Amber Marie Serre, CFE, CPAIn-Charge AccountantSarfino and Rhoades, LLPRockville, MDUNITED STATES
Narayan Vishal Seshadri, CFE, CLISenior Manager Investigation Analytics ICICI Bank, Ltd.Mumbai, MaharashtraINDIA
Nugroho Ari Setyawan, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Syed Kalimullah Shah, CFEAudit OfficerHabib Metropolitan BankKarachiPAKISTAN
Lawson Yearley Sharp, CFE, CPATrappe, MDUNITED STATES
Linda Shaw, CFEFort Drum, NYUNITED STATES
Michael Shelley, CFEAsset Forfeiture Financial InvestigatorUS Marshals ServiceScituate, MAUNITED STATES
Adam Seku Sheriff, CFEPhiladelphia, PAUNITED STATES
Arthur John Sherry, CFESenior ConsultantProtivitiChicago, ILUNITED STATES
Wen Shi, CFE, ABVManagerGrant ThorntonShanghai, PRCHINA
Cristina Andrea Simpson, CFEBusiness Assurance Senior AssociateMoore ColsonAtlanta, GAUNITED STATES
Ranjeet Singh, LLB, CFESr. Manager - Fraud ControlIndus Towers Ltd.DELHIINDIA
Chayuth Singtongthumrongkul, CFE, CISA, CISSPDirector of International Business AllianceACIS Professional Center Co, Ltd.SamutprakanTHAILAND
Tuanmas Sinintaro, CFEAuditorBank BRIJakartaINDONESIA
Tyson Slesnick, CFEFinance AssociateCambridge AssociatesAustin, TXUNITED STATES
Michelle Slocum, CFE, CIAAudit ManagerChan HealthcareHighlands Ranch, COUNITED STATES
Jacqueline Alicia Smart, CFE, CPA, CVASenior AccountantSingerLewakIrvine, CAUNITED STATES
Andrew Gibson Smith, CFEDirector of ComplianceLexon Surety GroupMount Juliet, TNUNITED STATES
Brian Smith, CFEAuditorDefense Finance and Accounting ServiceCleveland, OHUNITED STATES
Edward Curtis Smith, CFE, CPASenior AuditorDefense Contract Audit AgencyNewport News, VAUNITED STATES
Karin M. Smith, CFEPartnerHeinfeld, Meech & CO., P.C.Phoenix, AZUNITED STATES
Tony E. Smith, CFE, CGAP, CIASenior AuditorCity of DetroitDetroit, MIUNITED STATES
Valerie Sokolowski, CFE, CISA, CIADirector & Corporate AuditBroadridge Financial SolutionsNew York, NYUNITED STATES
Tucker Whitney Springfield, CFEStaff AccountantKemper CPA Group, LLPChampaign, ILUNITED STATES
Joshua Roy Stallings, CFESenior ExaminerFederal Housing Finance AgencyWashington, DCUNITED STATES
Frank Standley, National Futures AssociationChicago, ILUNITED STATES
Thomas P. Stapleton, CFELead Analyst - AMLGE Capital AmericasHoffman Estates, ILUNITED STATES
Henry Loren Starno, CFE, CAManagerPricewaterhouseCoopers, LLPCalgary, ABCANADA
Dmitry Starygin, MBA, CFEInternal auditorJSC Russian HelicoptersMoscowRUSSIA
Frederick William Staubitz, CFESenior Forensic AccountantFlorida Department of Financial ServicesTallahassee, FLUNITED STATES
Bradford Anthony Steck, CFESenior Compliance SpecialistFedEx GroundBridgeville, PAUNITED STATES
Georgeta Oana Stere, CFEAntifraud OfficerVOLKSBANK Romania SABucharestROMANIA
Gary Parks Stevens, CFE, CMABusiness DirectorWashington Group InternationalSignal Mountain, TNUNITED STATES
Marie Stewart, CFENGASpringfield, VAUNITED STATES
Tiffany L. Stokes, MS, CFEFinancial Operations SpecialistFBIRahway, NJUNITED STATES
Todd Russell Stuart, CFESurveillance ManagerOsage Nation Gaming CommissionPonca City, OKUNITED STATES
Ivan Summer, MBA, CFESenior AssociateKPMGNew York, NYUNITED STATES
Carrie Sumrall, CFEAuditor 1City of GalvestonGalveston, TXUNITED STATES
Klaudia Surowaniec, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Masahiko Suzuki, CFEJapan Science and Technolofgy AgencyChiyoda-ku, TokyoJAPAN
Alastair John Swarbrick, CFE, CPFAAuditor General Office of the Auditor General Cayman IslandsGeorge TownCAYMAN ISLANDS
Dana Sweatt, CFEFraud InvestigatorTennessee Department of Commerce and InsuranceNashville, TNUNITED STATES
James Edward Sweigart, CFEInvestigatorPrudentialKenilworth, NJUNITED STATES
Patricia Ann Tallington, CFE, CIASenior Confidential SpecialistNational Education AssociationWashington, DCUNITED STATES
Dea Gardoce Tanciatco, CFESenior AccountantCounty of San DiegoChula Vista, CAUNITED STATES
Diana L Tanner, CFE, CMA, CPASenior Instructor of AccountingUniversity of North FloridaJacksonville, FLUNITED STATES
Fred Tantalo, CFE, CIA, CPASenior AuditorEmblemHealth Inc.Jersey City, NJUNITED STATES
Georgegiana Tanudjaja, CFE, CAAudit SupervisorOffice Of Auditor General Of OntarioBrampton, ONCANADA
Patricia K. H. Tay, CFEInternal AuditorCrocs Asia Pte, Ltd.Tokyo-to, TokyoJAPAN
Mark Taylor, CFESergeant InvestigatorTexas Department of Insurance Fraud UnitBenbrook, TXUNITED STATES
Christina Teator, MS, CFE, CPAState Program ExaminerOffice of the NYS ComptrollerCastleton, NYUNITED STATES
Adam Tenerowicz, CFEInvestigator Harvard Pilgrim Health Care Quincy, MAUNITED STATES
Amanda Tenuta, CFE, CIA, CPASenior Internal Auditor and InvestigatorSarasota Clerk of Circuit Courts and County ComptrollerSarasota, FLUNITED STATES
Bill Thom, CFESpecial AgentFederal Housing Finance Agency Office of Inspector GeneralLaguna Niguel, CAUNITED STATES
Marshall William Thomason, CFEConsulting AssociateMcGladreyStafford, VAUNITED STATES
Zach C. Thompson, CFE, CPAAssistant Vice PresidentStockton National BankHill City, KSUNITED STATES
Ellen Tillotson, CFE, CIAInternal AuditorUnitus Community Credit UnionPortland, ORUNITED STATES
Joshua B. Toas, CFE, CCEPChief Compliance OfficerThe Research Foundation for The State University of New YorkAlbany, NYUNITED STATES
Jon Todd, CFELead AssociateBooz Allen HamiltonBoonsboro, MDUNITED STATES
Shaun Chern Hao Toh, CFERisk Management Finance Executive Cherry Credits, Pte., Ltd.SingaporeSINGAPORE
Yuko Tokita, CFESumitomo Corp.Sagamihara-shi, KanagawaJAPAN
Joseph J. Toth, CFEVice President of Loss PreventionGuess IncJackson, NJUNITED STATES
Charles A. Treviso, CFE, CPA, PFSCPA PFSYaeger Treviso & Associates, Inc.Fairport, NYUNITED STATES
William Victor Trimm, CFE, CPATrimm Consulting, APACWestlake, LAUNITED STATES
James Trionfero, CFE, CPASenior Accountant Testone, Marshall & Discenza, LLP Syracuse, NYUNITED STATES
Tara Troiano, CFEFraud Prevention SpecialistMoneyGram InternationalNorthville, MIUNITED STATES
Tracy Tuckerson, CFEDivision ManagerHouston Airport SystemHouston, TXUNITED STATES
Samuel L. Twyman, CFE, CIGASenior AuditorAmtrak Office of Inspector GeneralWashington, DCUNITED STATES
Promise Chibuisi Ugorji, CFEManagerAQUILA LEASING LIMITDLagosNIGERIA
Obinna Chidozie Uhegbu, CFEAssociateKPMG Advisory ServicesLagosNIGERIA
Vesna Urankar, CFE, CIACIATelekom SlovenijeKamnikSLOVENIA
Stephanie Vacca, CFESenior Fraud InvestigatorTD Bank GroupMine Hill, NJUNITED STATES
Christopher Valdes, MAFM, CFEForensic AuditorTyco Intl LtdMiami Gardens, FLUNITED STATES
Jessica Valle, CFERisk Compliance SpecialistChase PaymentechSalem, NHUNITED STATES
Thomas A. Van Overen, CFEInvestigatorWells Fargo BankRoseville, CAUNITED STATES
Eric M. Vande Zande, CFE, CPASenior AccountantSchenck, SCFond Du Lac, WIUNITED STATES
Jennifer Vanlandingham, CFEFraud InvestigatorFirst National Bank TexasCarrollton, TXUNITED STATES
Karen VanSant, CFE, CGAP, CGFMAuditor & Project ManagerNASA Office of Inspector GeneralMadison, ALUNITED STATES
Steven Vargas, MBA, CFEDirector of Safety & SecurityIHGEast Rutherford, NJUNITED STATES
Eric Varisco, CFE, FCLASIU DirectorTopa Insurance CompanySanta Monica, CAUNITED STATES
Constantinos Varnakas, CFEAuditorNational Bank of Greece SAAthensGREECE
Maria-Theresa Vasquez, CFESenior AuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
Laurie L. Vece, CFESystems AuditorSouthern CompanyAtlanta, GAUNITED STATES
Amanda Velazquez, CFEVice President Intelligence AnalystBank of AmericaNew York, NYUNITED STATES
Wendy Velez, CFE, CRCPEnforcement Prinipal InvestigatorFinancial Industry Regulatory AuthorityNorth Bethesda, MDUNITED STATES
Elizabeth Anne Vescio, CFE, CPASenior Internal AuditorCrown Castle International CorporationCanonsburg, PAUNITED STATES
Cesar Viana, CFE, CPA, CGMAAssurance AssociateJLMA Accounting, Tax and Business AdvisorsToa Baja, PRUNITED STATES
Gutemberg Assunção Vieira, CFEFinance and Control AnalystBrazilian Office of the Comptroller General (Controladoria-Geral da União)BrasíliaBRAZIL
Michelle A. Villa, CFESenior Analyst Complaince FinanceVerizon WirelessHouston, TXUNITED STATES
Deinny Villegas, CFESenior ManagerDeloitteSantiagoCHILE
Nishant Wadhwani, CFEFounder & CEOInsightful Intelligence Consultancy Pvt., Ltd.Kanpur, Uttar PradeshINDIA
Douglas Wahr, MBA, CFE, CRMA, CISADirector, Corporate & IT AuditAuto Club GroupDearborn, MIUNITED STATES
Amy Walborn, CFE, CQAAssistant Counsel Acquisition IntegrityUnited States NavyArlington, VAUNITED STATES
Melissa Sharnae Walker, MBA, CFEAuditorDefense Intelligence Agency Office of the Inspector General Washington, DCUNITED STATES
Stuart Flay Wallace, MBA, CFE, CPAInternal Revenue AgentInternal Revenue ServiceDeltaville, VAUNITED STATES
Scott Walters, CFESenior Manager, Internal AuditEatonChagrin Falls, OHUNITED STATES
Candy Hl Wang, CFEHead Of Audit, DirectorCitbank Taiwan LimitedTaipei, TaiwanTAIWAN
Li Jue Wang, CFEAudit SupervisorIllinois Tools Work, Inc.HONG KONG
Jared W. Warren, CFEFraud Detection Analyst IIUSAASan Antonio, TXUNITED STATES
Debra D. Watson, CFEManagerPalmetto GBAAugusta, GAUNITED STATES
Jake Dee Weaver, CFE, CISSPTechnical Compliance ManagerChickasaw NationAda, OKUNITED STATES
Joy R. Webb, CFELead InvestigatorGlaxo Smith KlineDurham, NCUNITED STATES
Joseph Daniel Weber, Jr., CFEParalegal SpecialistFederal Trade CommissionWashington, DCUNITED STATES
Bryan Weisbard, CFE, CPALas Vegas, NVUNITED STATES
Brandi Wellborn, CFEInternal AuditMartin Resource ManagementKilgore, TXUNITED STATES
Tara Wensel, CFEConsultantDeloitteSantiagoCHILE
Jason Whitney, CFEInvestigatorState of MontanaHelena, MTUNITED STATES
Kenneth Widner, CFE, MIIASenior AuditorMississippi State UniversityMississippi State, MSUNITED STATES
Mary Wiegand, CFE, CPADirector of FinancePayNorthwest, LLCSeattle, WAUNITED STATES
Lisa Kolman Wilcox, CRCPPrincipal InvestigatorFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Hilbert Watson Wilkinson III, CFE, CPAManagerHarris, Hardy, Johnstone P.C.North Chesterfield, VAUNITED STATES
Don M. Williams, CFE, ACAInvestigation Specialist IIFlorida Department of Agriculture & Consumer ServicesTallahassee, FLUNITED STATES
Jean Williams, CFESpecial ProjectsBrossier Sherrif's OfficeBossier City, LAUNITED STATES
Rufus B. Williams, CFESpecial AgentNCSBIConcord, NCUNITED STATES
Agnes Woebkenberg, CFE, ABVDirector of Internal AuditChester Water AuthoritySpringfield, PAUNITED STATES
Timothy A. Wolf, CFEChicago, ILUNITED STATES
Robert Wolfrum, CFESenior Compliance SpecialistFedEx GroundButler, PAUNITED STATES
Nicholas Woloszczuk, CFEInvestigatorThe Law Society of Upper CanadaToronto, ONCANADA
Matthew Woodruff, CFE, ABVSpecial AgentFederal Housing Finance Agency - Office of Inspector GeneralHowell, MIUNITED STATES
Tyson Woodruff, CFESenior AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Trishonda Woods, CFEBerrien Springs, MIUNITED STATES
Junli Xing, CFEManagement AccountantSchlumbergerNorth Salt Lake, UTUNITED STATES
Lindsay Yahn, CFETax SeniorCole & Reed, PCOklahoma City, OKUNITED STATES
Qi Yao, CFE, CIAInternal AuditorFaurecia Holding Co., Ltd.ShanghaiCHINA
Ahmed Abdelzaher Yassen, CFE, CIAConsultant - Internal audit and risk advisoryProtiviti Member Firm Middle East Consultancy - Abu Dhabi OfficeAbu DhabiUNITED ARAB EMIRATES
Aykut Yavuz, CFE, CIAInternal AuditorCarrefourSAIstanbulTURKEY
Yuk Wai Yip, CFESenior AccountantErnst & YoungHONG KONG
Yoshihiro Yoshida, CFENOZOMI SOGO ATTORNEYS AT LAWKoto-ku, TokyoJAPAN
Shane Young, CFE, CIAInternal Auditor Department of Workforce Services Salt Lake City, UTUNITED STATES
Fahd Younus, CFE, CAChief Internal AuditorKhaadiKarachiPAKISTAN
Chung Tak Yu, CFE, AMLP, CPAInspectorCustoms & Excise DepartmentKowloonHONG KONG
Gregory J. Zimmer, CFEManager Corporate AuditUnion PacificOmaha, NEUNITED STATES
Lori S. Zulauf, CFEAssistant ProfessorSlippery Rock UniversityNew Castle, PAUNITED STATES
Tina Zwiefelhofer, CFESpecial AgentFederal Deposit Insurance CorporationSan Anselmo, CAUNITED STATES
828 members have been certified in the last 60 days.