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
James Richard Adkins, CFE, CISA, CISSPSoftware EngineerTennessee Valley Authority Office of Inspector GeneralHarriman, TNUNITED STATES
Rohit Agarwal, CFEState Head - Risk Containment Unit (Grade: Asst Vice President)Tata Motors Finance Ltd.Ghaziabad, Uttar PradeshINDIA
Edwin Aguilera, CFEAccountantNTIS Department of CommerceWoodbridge, VAUNITED STATES
Michelle Ahmad, CFE, CIGA, CIGISpecial AgentFDIC-OIGAtlanta, GAUNITED STATES
Funda Akgok, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED 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
Katherine Alexander, CFEInternal AuditorWyandotte Tribe of OklahomaWyandotte, OKUNITED STATES
Aysha Abdulwahab Alhosani, CFEAccountantState Audit InstitutionAbu DhabiUNITED ARAB EMIRATES
Thomas Christopher Allen, CFE, PCIDirectorIR-6 Investigations & ResearchBrooklyn, NYUNITED STATES
Enrique Allison Saenz, CFE, CPADirector de AdministracionRodamientos y Accesorios, S.A. de C.V.Monterrey, N.L.MEXICO
Terry James Alm, CFE, ACAInvestigatorAlberta Gaming and Liquor CommissionSt. Albert, ABCANADA
Catherine Marie Alqallaf, CFE, CPAAuditor-Corporate GovernanceMasco Contractor ServicesEdgewater, FLUNITED STATES
Arthur Ameis, M.D., CFEToronto, ONCANADA
John F. Amrich, CFE, ACAGlobal Fraud Management OfficerCitigroupWestfield, MAUNITED STATES
John Eric Anderson, CFECredit SpecialistUnified Health ServicesGermantown, TNUNITED STATES
Kirill Alexandrovich Anisimov, CFEBanca IntesaPavlovsky PosadRUSSIA
Christopher Antunez, CFEClaims AnalystPostlethwaite & Netterville New Orleans, LAUNITED STATES
Yoga Arkasa, CFEAssociatePricewaterhouse Coopers IndonesiaJakarta PusatINDONESIA
Aileen Arndt, MBA, CFEFinancial Crimes Consultant IIIWells Fargo BankChandler, AZUNITED STATES
Oluwole O. Arobieke, CFEControl OfficerSkye Bank PlcSurulere, LagosNIGERIA
Seta Artinian, CFEDirector of Gaming Tax & Title 31Caesars EntertainmentLas Vegas, NVUNITED STATES
Michael Ashburn, Audit AdvisorUSAASan Antonio, TXUNITED STATES
Douglas Terver Assoh, CFESpringfield, ILUNITED STATES
Michelle Atchley, CFE, CISAIS Auditor & InvestigationsArkansas Division of Legislative AuditHensley, ARUNITED STATES
Kayla Bianca Aubrey, CFE, CIA, CPASenior - Internal Audit & SOX ComplianceUSMD, Inc.McKinney, TXUNITED STATES
Courtnay China Avery, CFEDurham, NCUNITED STATES
Temitope Ayeni, CFEStudentNaval Postgraduate SchoolMonterey, CAUNITED STATES
Obafunto AyinOluwa, CFE, CISA, ISO 27001Risk, IT & Governance AnalystAO PartnersLagosNIGERIA
Erica Bacon, CFECompliance SpecialistFed Ex GroundMoon Twp, PAUNITED STATES
Ratnakar Bade, CFE, CPPSenior Security Manager, Hanoi OperationsMicrosoftHanoiVIETNAM
Angela Leigh Bain, CFE, CFIRegional Asset Protection ManagerStage Stores, Inc.Jarreau, LAUNITED STATES
Bruce Cunningham Baird, CFEAssociateKPMGNew York, NYUNITED STATES
Aderogba Oyeyemi Bankole, CFE, ACA, CIAFinance Team LeaderConagra Foods IncLa Vista, NEUNITED STATES
Michael Bantner, MBA, CFE, CPASpecial AgentFederal Bureau of InvestigationFort Washington, PAUNITED STATES
Michael Ryan Barbello, J.D., CFECorporate Audit InvestigatorThe Boeing CompanySeattle, WAUNITED STATES
Jason Barnes, MBA, CFEPCS / Plans Analyst DTS AO, GCPC AO, Entitlements OfficerUSMCQuantico, VAUNITED STATES
Phillip Barnett, CFE, CAMS, CPASpecial AgentInternal Revenue ServiceBristol, VAUNITED STATES
Joshua Barnhart, CFEInternal Revenue AgentInternal Revenue ServiceAnnapolis, MDUNITED STATES
Ellen J. Barry, CFEHuntington Station, NYUNITED STATES
Gerald Barth, CFE, CPAPresidentMuirfield CapitalSteamboat Springs, COUNITED STATES
Kelly Barton, CFESenior Manager Trust & SecurityHomeAway.com, Inc.Austin, TXUNITED STATES
Jessica Bates, CFESenior AuditorDefense Contract Audit AgencyColorado Springs, COUNITED STATES
Eric Baudrier, CFEDeputy DirectorAutorites des Marches FinanciersParisFRANCE
Beverly Bauer, CFE, CRISC, CISASenior IT AuditorThe Hershey CompanyHershey, PAUNITED STATES
Catherine Bayhi, CFERevenue AccountantEnVenMetairie, LAUNITED STATES
Liam Beashel, CFEManager InvestigationsDepartment of Internal AffairsWellingtonNEW ZEALAND
Eric Richard Beck, MS, CFE, CPAController AssociateJP Morgan ChaseChicago, ILUNITED STATES
Dianne Beckwith, CFENational Account MangerLexisNexisDallas, TXUNITED STATES
Sai Chaitanya Behara, CFEManager - Internal AuditDr Reddy's laboratories limitedHyderabad, Andhra PradeshINDIA
William Bell, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Joshua Bennett, CFEAuditorUSAASan Antonio, TXUNITED STATES
Thomas Paul Berger, CFECorporate Security InvestigatorNovartis International AGZurich, ZHSWITZERLAND
Kyle Scott Berghorn, MBA, CFEAudit ManagerXeroxLewisville, TXUNITED STATES
Jonathan Matthew Berman, CFEDetectiveNew Jersey Division of Criminal JusticeWestfield, NJUNITED STATES
Bradford C. Betzner, CFEInvestigator Massachusetts OIGBoston, MAUNITED STATES
Jayashri Bharatam Rajagopalan, CFE, ACAChennai, Tamil NaduINDIA
Kiki Fauzia Bidari, CFEInternal MonitoringKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Virginia Bigbie, CFE, CPAForensic Analyst, Investigative/Legal DiscoveryMayo ClinicRochester, MNUNITED STATES
Erica Bills, CFERochester, MIUNITED STATES
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
John Joseph Blake, CFE, CPASpecial AgentFederal Bureau of InvestigationMcLean, VAUNITED STATES
Rick H. Blase, CFE, ACE, EnCEeDiscovery Forensic InvestigatorWells FargoHillsboro, MOUNITED STATES
Kristi Blausey, CFE, CPASenior ManagerBlue & Co, LLCColumbus, OHUNITED STATES
Samantha A. Block, CFEPhoenix, AZUNITED STATES
Steven J. Boehme, CFEInternal Audit ManagerUSAACastroville, TXUNITED STATES
Anamaria Bogasiu, CFELead Auditor Oracle BucharestROMANIA
Courtney Bohannon, CFEFraud InvestigatorBNSF RailwayFort Worth, TXUNITED STATES
Duane Bollers, CFESenior AssociateKPMGHerndon, VAUNITED STATES
Gareth Edward Bostock, CFEInvestigations ManagerInternal AffairsWellingtonNEW ZEALAND
Calvin Bouma, CFESupervising U.S. Probation OfficerU.S. ProbationEverett, WAUNITED STATES
L. Olandor Boyce, CFEAssistant Manager Baker Tilly Liberia, CPA'sTrenton, NJUNITED STATES
David Laurance Boyden, CFEFinancial ConsultantBoyden Financial, IncMount Horeb, WIUNITED STATES
William Bradford, CFEAnalyst and InvestigatorMassachusetts OIGBoston, MAUNITED STATES
Tyler Scott Brady, CFE, CPAAssociateErnst & YoungChicago, ILUNITED STATES
Andrew Breeze, CFE, CPAAudit Senior ManagerNorwalk, CTUNITED STATES
Diane Bren, CFE, CPACollections Program ManagerWashington State Department of Labor & IndustriesOlympia, WAUNITED STATES
Brian P. Brennan, CFEInvestigatorUS Department of laborPhiladelphia, PAUNITED STATES
Ashley Brewer, CFE, CAMSOperational Risk ManagerCitibankFort Mill, SCUNITED STATES
Lori Massey Brissette, CFEAVP - Life Claims & OperationsUSAASan Antonio, TXUNITED STATES
Amanda Leigh Brittian, CFEAuditorWells FargoCharlotte, NCUNITED STATES
David Bronfman, CFE, CPAAuditorMarks Paneth, LLP.Syosset, NYUNITED STATES
Abraham Bernard Brosig, CFESenior Tax AssociateCarr, Riggs & IngramHouston, TXUNITED STATES
David True Brown, CFE, CIACorporate Security Investigations ManagerUSAASan Antonio, TXUNITED STATES
James Brown, CFE, CIADirector, Internal AuditNCAAIndianapolis, INUNITED STATES
Cameron Wilson Bryant, CFEAML Compliance ManagerCapital One Midlothian, VAUNITED STATES
Nicholas Buchanan, CFE, ACDASenior Data AnalyticsStarwood Hotels and ResortsScottsdale, AZUNITED STATES
Jerry Tuan Bui, CFESenior ManagerErnst & Young, LLPNew York, NYUNITED STATES
Linh Cam Bui, CFEAuditorAcuityFairfax, VAUNITED STATES
Marius Burca, CFE, AMLPCEO/ AdministratorTotal Soft AppBucharestROMANIA
Christopher Burke, CFEPlainview, NYUNITED STATES
Erin Burns, CFERevenue Officer (Forensic Auditor)United States Department of the TreasuryNew York, NYUNITED STATES
Joseph Busby, CFESenior ConsultantJoseph Eve, CPATulsa, OKUNITED STATES
Sharon Busenbark, CFE, CPARevenue AuditorState of IndianaGranger, INUNITED STATES
Jeff Bzowey, CFECalgary, ABCANADA
Pamela S. Cabiness, CFEAssociate Director of Fiscal AffairsUniversity of Alabama Supply StoreTuscaloosa, ALUNITED STATES
Melissa Camp, CFE, CIAManagerAflacColumbus, GAUNITED STATES
David Vincent Campbell, CFEAVP-Director of SecurityDollar BankIrwin, PAUNITED STATES
Danielle Cannata, CFE, CICA, AAInternal Audit ConsultantThe Doctors Company Elkton, FLUNITED STATES
Jean Marie Cannon, CFEManager of OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Chaz Andrew Cannova, CFESpecial Agent & Procurement Fraud InvestigatorAir Force Office of Special InvestigationsO Fallon, ILUNITED STATES
Nicholas Caropreso, CFE, CPAStaten Island, NYUNITED STATES
Michael Vincent Carrano, CFEForensic EngineerThacher AssociatesNorwalk, CTUNITED STATES
Debora H. Carroll, CFEAssistant Vice President ComplianceProAssurance PICA Franklin, TNUNITED STATES
Carone Joseph Carson, MBA, CFESenior Internal AuditorMoneyGram InternationalFate, TXUNITED STATES
Mark Casey, CFESpecial InvestigatorPrudential InsuranceRoseland, NJUNITED STATES
Ruben Castellanos, CFEFraud ManagerUSAASan Antonio, TXUNITED STATES
Kevin Castillo, CFESenior InvestigatorState Compensation Insurance FundEureka, CAUNITED STATES
Michelle Kay Chalifoux, CFEHealth CoachBlue Cross of IdahoBoise, IDUNITED 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
Veronica Chaparro, CFEGarland, TXUNITED STATES
Adrian Chastain, CFEEquity TraderHerndon Capital ManagementPeachtree City, GAUNITED STATES
Goutam Chattaraj, CFE, FCASole proprietorChattaraj Goutam & CoKolkata, West BengalINDIA
Celine Chau, CFE, CISSPIT Audit ManagerFederal Reserve BankBoston, MAUNITED STATES
Karim Chebbi, CFE, CAAudit ManagerCorrectionnal Services of CanadaSt-Constant, PQCANADA
Emily W. Chee, CFE, CISA, CMASenior ConsultantKPMG, LLPVancouver, BCCANADA
Kathryn Eyler Chellgren, CFE, CFM, CIAFinancial Consultant ComplianceEli Lilly & CompanyParkland, FLUNITED STATES
Li Hsiu Chen, CFE, AAPartnerTaipeiTAIWAN
Xiaochun Chen, CFEInvestigatorCisco SystemsCupertino, CAUNITED STATES
Kwun Shing Cheng, CFEInvestigator CitigroupHONG KONG
Augustine Al Chew, CFE, CIAForensic Audit ManagerCovidienSINGAPORE
Mahito Chiba, CFEForensicDeloitte Tohmatsu Financial Advisory Co.,Ltd.Komae-shi, TokyoJAPAN
Jeannie Chin, CFEAcct Mgr-Captive InsuranceWillis Global Captive PracticeHonolulu, HIUNITED STATES
Elton Chivunga, CFEFraud AnalystStanbic Bank ZimbabweHarareZIMBABWE
Anthony Mark Chmiel, CFEChief Operating OfficerBeacon Systems, Inc.Euless, TXUNITED STATES
Andy Ou Kei Choi, CFE, ACAPrincipal InvestigatorCommission Against CorruptionMacaoCHINA
Robert Chowthi, CFECorporate AuditBank of AmericaCharlotte, NCUNITED STATES
Daniel Choy, CFEInvestigatorAlberta Securities CommissionCalgary, ABCANADA
Jonathan Chung, National Futures AssociationChicago, ILUNITED STATES
Candice Elizabeth Cleaver, CFE, CPA, CGMAManagerRaich, Ende, Malter & Co., LLP.Amityville, NYUNITED STATES
Kerrie Cleveland, CFE, CPAFinancial AuditorBechtel Global CorporationGlendale, AZUNITED STATES
Tiana B. Clewis, CFE, CPASenior ConsultantErnst & Young, LLPPlano, TXUNITED STATES
David Andrew Clinard, CFE, CAMSInvestigator Randstad Charlotte, NCUNITED STATES
Maria R. Cobarrubias, CFESilver Spring, MDUNITED STATES
Eileen Marie Cochran, CFE, CPAReed & Company, PCLafayette, INUNITED STATES
Theodora F. Coffaro, CFERocky River, OHUNITED STATES
Frederick F. Coffroth, CFE, CFSA, CIAVP-Internal Audit ServicesPennsylvania State Employee Credit UnionHarrisburg, PAUNITED STATES
Vanesha Coggins, CFE, ABVSenior Internal AuditorPraxairWaterbury, CTUNITED STATES
John Coghlan, CFE, CAMSAttorney ConsultantChicago, ILUNITED STATES
Aaron Cohen, CFEInvestigative AuditorGA Medicaid Fraud Control UnitAtlanta, GAUNITED STATES
Kimberly Ann Coleman, CFEExcise Tax AuditorU.S. Department of the TreasuryWindermere, FLUNITED STATES
McKinley Collins III, CFEAssistant Corporate Compliance AnalystHawaiian Electric CompanyHonolulu, HIUNITED STATES
Patrick Ryan Collins, CFE, ABVStaff Accountant IITime Warner CableCharlotte, NCUNITED STATES
Christopher Colon, CFECompliance Examiner IINational Futures AssociationNew York, NYUNITED STATES
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
Ryan M. Coombs, CFEExcise Tax AdvisorAlcohol and Tobacco Tax and Trade BureauRochester, NHUNITED STATES
John A. Corbin, CFESenior Investigative Research SpecialistSIGTARPWashington, DCUNITED STATES
Karen Coreas, CFERevenue AgentDepartment of TreasuryLas Vegas, NVUNITED 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
Michael Cramer, CFEFraud & Forensics SpecialistChesapeake Energy CorporationOklahoma City, OKUNITED STATES
LaCresha Crawford, CFEExaminerFDICLawrenceville, GAUNITED STATES
Audrey Cree, CFEAnalystArchitect of the CapitolWashington, DCUNITED 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
Linda Ann Crippen, CFESenior Financial Compliance ManagerT-MobileSeattle, WAUNITED STATES
Brandon Criswell, CFE, PMPSenior ConsultantAgility SolutionsDenver, COUNITED STATES
Nanette Cruz Columna, CFE, CPA, CIASenior AuditorRSM ROC & CompanySan Juan, PRUNITED STATES
Stephen Csapo, MSA, CFE, CPASenior AccountantToshiba Business SolutionsScottsville, NYUNITED 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
Jamie Cutshaw, CFEFraud Risk AnalystFederal Reserve Bank of ClevelandCleveland, OHUNITED STATES
Clayton Scott DaBell, CFETechnical Support SpecialistWashington State Auditor's OfficeWest Richland, WAUNITED STATES
Michael Anthony Dalmeto, CFESecurity and Fraud SpecialistMunicipal Credit UnionNew York, NYUNITED STATES
Andrew D'Amico, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationWoodside, NYUNITED STATES
Saleema K. Damji, CFE, CPAManagerPricewaterhouseCoopersDallas, TXUNITED 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
Theunis Jacobus de Klerk, CFECaptainSouth African Police ServicePretoriaSOUTH AFRICA
Maria E. De La Torre, CFE, CPASenior Internal Audit DirectorGFR MediaSan JuanPUERTO RICO
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
Nancy Delgado, CFEStaff AuditorCondoCPA, Inc.Elmhurst, ILUNITED STATES
Oscar Dellepiane, CFESenior ConsultantDeloitteSantiagoCHILE
Donna Marie DeLorenzo, CFE, CPAAudit SpecialistAllianz Life Insurance CompanyMinneapolis, MNUNITED STATES
Aytek Demirdelen, CFEInternal Audit ManagerCarrefourSA Carrefour Sabancı Tic. Mkz. A.S.İstanbulTURKEY
Curtiss Ray Detwiler, CFE, CIAInternal AuditorTrans World RadioCary, NCUNITED STATES
Jennifer DeVito, CFE, CIA, CPAEngagement ManagerState Farm Insurance CompaniesBloomington, ILUNITED STATES
Giulia DeVito Piscicelli, CFE, CPIDirector of FinanceMissing Link CommunicationsAlexandria, VAUNITED STATES
Janet Deyarmin, CFESenior ManagerWalmartBentonville, ARUNITED STATES
Steve Dickerson, CFE, AVA, CBAAuditor IIIState of DelawareDover, DEUNITED STATES
Gail A. DiGiacomo, CFEProfessor of Accounting & FinancePeirce CollegePaoli, PAUNITED STATES
Victoria DiGiampaolo, CFEDocument AnalystDepartment of TreasuryKing Of Prussia, PAUNITED STATES
William R. Dingeman, MBA, CFESpecial AgentU.S. Department of Justice, OIGHaymarket, VAUNITED STATES
Kathryn Ann Dixon, CFESenior Vice President, Loan Review ManagerHeritage BankOlympia, WAUNITED STATES
Delia Djanie, CFEAssociateConnected Business ConsultantsSilver Spring, MDUNITED STATES
Pavel Dlouhy, CFESenior ConsultantKPMG Ceska Republika Audit, s.r.o.Praha 8CZECH REPUBLIC
Alan Dobbyn, CFEVoluntary Health Insurance BoardKilkennyIRELAND
Lizette Docot, CFE, CPAMgt AccountantEthos Integrated Solutions LLCDubaiUNITED ARAB EMIRATES
Nadia Dosio, CFE, CISA, CIAInternal Audit ManagerMicros, InctorinoITALY
Codjo A. Dossou, MS, CFEAssistant Director of FinanceThe Systems Group, LLCHoboken, NJUNITED STATES
Sarita Douglas, J.D., CFEInvestigatorArizona Department of HealthPhoenix, AZUNITED STATES
Tara Alexa Douglas, CFEInvestigatorCost Advisors, Inc.Portland, ORUNITED STATES
Driekie Du Preez, CFESr Forensic AuditorMedihelpGautengSOUTH AFRICA
Paul Dudzinski, CFE, CFADirectorControl RisksWashington, DCUNITED STATES
Phyllis F Duhon, CFEAssociate Principal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
Karen Duncan, CFEPrivate InvestigatorCRC Enterprises, Inc.Hoschton, GAUNITED STATES
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
Brett Gareth Eaton, CFE, CA(SA)ConsultantMarshJohannesburgSOUTH AFRICA
Au Yeung Kwok Yin Edwin, CFE, CPAAccountantRSM Nelson WheelerHong KongHONG KONG
Rebecca Eichelberger, CFEFinancial AnalystUnited States Attorney's Office, District of ColoradoWheat Ridge, COUNITED STATES
Troy Embers, CFEFraud Investigations ManagerSunflower Health PlanOlathe, KSUNITED STATES
Stephanie Erickson, CFEProg Compliance Auditor 3State of Arizona AHCCCS OIGPhoenix, AZUNITED STATES
Olga Erokhina, CFEInternal AuditorLear Corporation GmbHMunichGERMANY
Nicole Escudero, CFEMiami, FLUNITED STATES
Lovely Evangelio, CFEAuditorInternational Committee of the Red CrossMakati cityPHILIPPINES
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
Chimenka Ezeribe, CFE, ACA, CISAIT AuditorFederal Inland Revenue ServiceAbujaNIGERIA
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
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
Finola Fennell, CFEStandards and Investigation ManagerEnergexBrisbane, QLDAUSTRALIA
Burim Ferati, CFESenior ConsultantErnst & Young Wirtschaftsprüfungsgesellschaft GmbHHamburg, HHGERMANY
Damian Alejo Fernandez, CFE, MIIALead AuditorGeneral MotorsVicente Lopez, Buenos AiresARGENTINA
Susan Diann Ferrell, CFEGraduate Professor of AccountingKeiser UniversityTamarac, FLUNITED STATES
Kent Ferriss, CFEFCPA ParalegalCACI, Inc.Stafford, VAUNITED STATES
Zachary Findley, MPA, CFERockville, MDUNITED STATES
Kim FitzGerald, CFE, CPA, CGMAPerformance and Profit Management SpecialistHeard, McElroy & Vestal, LLCShreveport, LAUNITED STATES
Tamika Fleming, CFERAS SupervisorMcGladrey, LLPCharlotte, NCUNITED STATES
Jimmy Bruce Flournoy, CFE, CPAMartin E. Green, PCLubbock, TXUNITED STATES
Tatsiana Forker, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Michael Anthony Fortune, CFE, CFI, PCIDistrict Asset Protection ManagerThe Home DepotRoanoke, INUNITED 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
Sonja Franklin, CFEInternal AuditorCapital BankHumble, TXUNITED STATES
Nadyerda Carmin Ramira Frans-Wall, CFECompliance OfficerGiro BankWillemstadCURACAO
Kathryn Frese, CFETransaction Support SpecialistAmerican Red Cross of Greater ChicagoPleasant Prairie, WIUNITED STATES
Kevin Fritz, CFEFinance ManagerSaxon Energy ServicesHouston, TXUNITED STATES
Zachary Fuld, CFEAssociateKPMGNew York, NYUNITED STATES
Charles Fuller, CFE, CPA Assistant ProfessorUpper Iowa UniversityGoodrich , MIUNITED STATES
Denise Ann Furstenau, CFEGlobal Operations Work DirectorMoneyGramBlaine, MNUNITED STATES
Margie A. Gabor, CFEManager- Wireless & Wireline Usage Fraud Risk ManagementGlobe TelecomTaguigPHILIPPINES
Mercedes Gaffney, CFEYarmouth Port, MAUNITED STATES
Boris Galchenko, CFESpecial InvestigatorNew York City Department of InvestigationBrooklyn, NYUNITED STATES
John Galiski, CFE, ABV, CFFDirectorAlixPartners, LLPNew York, NYUNITED STATES
Matt Garza, CFE, AAField ExaminerState Board of AccountsEvansville, INUNITED STATES
Eric Gemp, CFEAssociateJetall CompaniesHouston, TXUNITED STATES
Donald Scot Gensemer, CFE, CPASupervisory Auditor RSIDefense Contract Audit AgencyLong Beach, CAUNITED STATES
Abu George, Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Roshan Yacob George, CFE, CISSP, CISASenior Manager - Group Internal AuditAXA Business Services Pvt. Ltd.Bangalore, KarnatakaINDIA
Miguel Geronilla, CFEGlobe TelecomTaguigPHILIPPINES
Stephanie D. Geter, CFE, CPAProfessor of AccountingUniversity of CincinnatiCincinnati, OHUNITED STATES
Brandon Gilchrist, CFE, CAMSInvestigatorLPL FinancialSan Diego, CAUNITED STATES
Marissa Gill, CFE, ACCAD'ABADIETRINIDAD AND TOBAGO
Heather Gloetzner, CFESenior InspectorUS Marshals ServiceTallahassee, FLUNITED STATES
Ryan Orrin Goerres, CFEState Auditor IIIllinois Office of the Auditor GeneralOrland Park, ILUNITED STATES
Madhav Gokhlay, MBA, CFESolutions ArchitectHealthport TechnologiesAlpharetta, GAUNITED STATES
Jeremy Gold, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Florbela S. Gomes, CFE, AACFE/senior auditorSuplee Clooney & Co. Elizabeth, NJUNITED STATES
Vladimir Gonda, MBA, CFE, CRMA, CIAHead of Regional Internal AuditSchenker & Co., AGBratislavaSLOVAKIA
Amanda Linette Gondhi, CFE, CPAAudit SeniorThe PrivateBankChicago, ILUNITED STATES
Timothy Gonzales, CFEAudit ManagerValero EnergySan Antonio, TXUNITED 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
Shigeto Goto, CFEInternal Auditing Dept.TAIHEIYO CEMENT CORPORATIONSaitama-shi, SaitamaJAPAN
Ravindra Anthony Goyal, CFEAudit Technology Solutions Senior MIS AnalystCapital OneRichmond, VAUNITED STATES
Candice Grant, CFECompliance AnalystCiti GroupPlant City, FLUNITED STATES
Tamika Grant, CFEStaff Internal AuditorBoyd Gaming Corp.Las Vegas, NVUNITED STATES
Grian G. Gray, CFESenior Risk ExaminerFDICDallas, TXUNITED STATES
Glen Grayham, CFE, CPASenior Internal AuditorArkansas State University SystemLittle Rock, ARUNITED STATES
Sara Louise Grebe, CFELiquidation SpecialistNational Credit Union AdministrationSan Marcos, TXUNITED STATES
Ken Green, CFEManagerBMO Financial GroupToronto, ONCANADA
Valerie Greene, CFE, PSPPrincipal Security ConsultantCapital One, N.A.Harahan, LAUNITED 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
Melissa Hallaron, MBA, CFEAmericas Internal 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
Kylie Kay Hanson, CFENSF Account Specialist IIKwik Trip, Inc.La Crosse, WIUNITED 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 InvestigatorCACI International IncSt Petersburg, FLUNITED STATES
Tyler Hargrave, CFE, CASenior AssociateDeloitte, LLPKitchener, ONCANADA
Louise Harris, CFEConsultantNorthStar Research ServicesNew York, NYUNITED STATES
John Matthew Hart, CFEDeputy District AttorneyJefferson County District Attorney's OfficeMountain Brk, ALUNITED STATES
Marguerite Hart, CFE, CPASenior ManagerMDDPittsburgh, PAUNITED STATES
Erin Ann Hayden, CFEBookkeeperNational Dealer AllianceBedford, TXUNITED STATES
Michael A. Haynes, CFEStaff AuditorAuditors of Public AccountsBerlin, CTUNITED STATES
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
Christine Hernandez, Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Holly Hernandez, CFE, CVASenior AccountantLudwick, Templin, Montgomery & Stapp, PCTemple, TXUNITED STATES
Huberley Hernandez Vaquiro, CFE, PAOcensaOleoducto Central S.A.BogotaCOLOMBIA
Donna M. Hess, CFESenior InvestigatorTD Bank New York, NYUNITED STATES
Chris Hewitt, CFEAssistant VPBank of AmericaLewisville, TXUNITED STATES
Jamie Hirsch, CFE, CPAAuditorDCAAGreenacres, FLUNITED STATES
Amanda Lynne Hixson, CFE, AHFICompliance Specialist IISprintBlountville, TNUNITED 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
Bobby J. Hogeland, CFESenior Inspector U.S. Marshals Service - Asset Forfeiture DivisionSan Antonio, TXUNITED STATES
Alexander C. Holt, CFERubinBrown LLPClaremont, CAUNITED STATES
Anne Holt, CFEAVPBank of AmericaCharlotte, NCUNITED STATES
Amy N. Hoover, M.A., CFEFraud AnalystUSAASan Antonio, TXUNITED STATES
James Howell, CFEAssurance AssociateDeloitte & ToucheChicago, ILUNITED STATES
Stephanie Howington, CFE, CPA, CIAAuditor IINabors IndustriesHouston, TXUNITED STATES
Szu Yen Hsu, CFE, ABVAssistant ManagerHorizon SecuritiesTaipei CityTAIWAN
Brandon S. Hubbard, CFEGlobal Investigator Corporate Fraud InvestigationsWalmartBentonville, ARUNITED STATES
Gregory C. Hubbard, CFEBSA Compliance AnalystFlagstar BankRochester Hills, MIUNITED 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
Syed Kashif Hussain, CFEExecutive - Manager Internal AuditTameer Microfinance Bank, Ltd.KarachiUNITED STATES
Jacqueline Lorraine Hutkowski, CFE, CPAStrategic Pricing ManagerJohnson ControlsMilwaukee, WIUNITED STATES
Justin Hyde, CFEStrategic Solutions EngineerLexisNexis Apex, NCUNITED STATES
Anthony Ibeziako, CFE, CMASenior ManagerErnst and Young NigeriaLagosNIGERIA
Joseph Erere Idama, CFEDelta State GovernmentASABANIGERIA
Atharv Jayant Inamdar, CFE, AHFIAnalystKPMGPune, MaharashtraINDIA
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
Claudiu Mihail Ionescu, MBA, CFEHead of Department - Antifraud and Compliance DivisionRomanian Commercial Bank - Erste GroupBucharestROMANIA
Rubin Isaac, CFECPA, CGA, CFEQuebecCANADA
Pierre Herman Isensee, CFEBusiness ConsultantFiservAmserdamNETHERLANDS
Iswandi Ishak, CFEAssistant Vice PresidentPT Bank Mandiri (Persero), TbkJakarta SelatanINDONESIA
Wissam Nadeem Jaber, CFE, CCS, CIAAudit AssociateUnited Development CompanyDohaQATAR
Damon Jackson, CFE, CPAAudit ManagerFederal Housing Finance Agency Office of Inspector GeneralPikesville, MDUNITED STATES
Jack Baggett Jackson, CFEFinancial ExaminerGeorgia Department of Banking and FinanceBuford, GAUNITED STATES
Shivam Naren Jadeja, CFE, CPAForensic Accountant and Valuation AnalystMorrison Valuation & Forensic Services, LLC.Orlando, FLUNITED STATES
Nandiyel A. Jamison, CFE, CAMSSenior FIU AnalystLPL FinancialCharlotte, NCUNITED STATES
Cherifils Jean-Francois, CFEMiami, FLUNITED STATES
Marcin Jedrkowiak, CFE, FCCA, CIAInternal Audit ManagerABB AGWarsawPOLAND
Susan Jennis, CFEBSA/AML/OFAC & Identity Theft Prevention OfficerCommunity Southern BankWinter Haven, FLUNITED STATES
Christian Eligius A. Jimenez, CFE, CPABank ExaminerBangko Sentral ng PilipinasManilaPHILIPPINES
Richard Johnson, CFESecurity Business SpecialistBank of OklahomaTulsa, OKUNITED STATES
Sarah Johnson, CFEStaff AccountantCity of CayceSumter, SCUNITED STATES
Tim Johnson, CFE, CPAControllerCotton, Inc.Cary, NCUNITED STATES
Lyle Corbett Joiner, CFE, CPA, CVASenior Audit ManagerConnor, McMillon, Mitchell and Shennum, PLLCAmarillo, TXUNITED STATES
Christopher Jones, CFETechnical LeadUSAASan Antonio, TXUNITED STATES
Jeanne A. Jones, CFE, CFCIFinancial Crimes Supervisor Wells FargoMint Hill, NCUNITED STATES
Michael A. Jones, CFE, CPAMichael A. Jones, CPARuston, LAUNITED STATES
Ryan Woods Jones, CFE, CPADirector of Tax and Financial ServicesCubex Global StrategiesLansdowne, VAUNITED STATES
Shiela Marie Saligumba Josol, CFE, CIAInternal AuditorKout Food Group, Co.KuwaitKUWAIT
John Joswiak, CFE, CCSA, CIAOperations AuditorAramco Services CompanyHouston, TXUNITED STATES
Sabine Jozsa, CFEInvestigatorOntario Securities CommissionToronto, ONCANADA
Annie Juang, CFESenior Internal Audit AssociateSilicon Valley Bank Financial GroupSanta Clara, CAUNITED STATES
Ryan Andrew Kenneth Jung, CFE, CMAFinance AssistantVancouver FoundationVancouver, BCCANADA
Jean Christian Junjungan, CFE, CFI, CIFIManager FPIRPT Hill Konsultan IndonesiaJakartaINDONESIA
Jackie Light Jurkowski, CFE, CIA2nd Vice President, Internal AuditAflac, Inc.Columbus, GAUNITED STATES
Koichiro Kadota, CFESojitz Pla-Net CorporationSetagaya-ku, TokyoJAPAN
Mohd Majd Kaltakji, CFEExternal AuditorTalal Abu GhazalehAbu DhabiUNITED ARAB EMIRATES
Hayato Kameyama, CFEDeloitte Touche Tohmatsu LLCShinjyuku-ku, TokyoJAPAN
Catherine Kavanagh, CFE, ACA, CIAInternal Audit ManagerHertzLondonUNITED KINGDOM
Yoshihiro Kawakita, CFESenior / Osaka OfficeKPMG AZSA LLCOsaka-shi, OsakaJAPAN
Ronald Keating, CFE, CPA, CFFDirector of InvestigationsBerman DeValerioArlington, MAUNITED STATES
Adam Keenan, CFE, ACCASeniorPwC Corporate Finance & RecovertGeorge TownCAYMAN ISLANDS
Lindsay Kempner, CFESenior AssociateErnst & Young, LLPRockwall, TXUNITED STATES
Dilbar Mamurdjanovna Khakimova, CFE, CPACredit analystApple Federal Credit UnionFairfax, VAUNITED STATES
Mary Kight, CFE, ACA, CIAManager of Internal Audit Operations Brinker InternationalDallas, TXUNITED STATES
Jamie Kilcoyne, CFE, CISA, CIAPrincipalK Financial, Inc.Louisville, COUNITED STATES
Janet M. Kilian, CFEEconomic AnalystU.S. Depatment of StateAlexandria, VAUNITED STATES
Benjamin Killion, CFEProgram Integrity AnalystAdvanceMed CorporationNashville, TNUNITED STATES
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
Ryan Kingsbury, CFE, CPASenior Staff ConsultantUHYLivonia, MIUNITED STATES
Quinton Kinne, CFE, CCEPLead Investigator AnalystJohnson & JohnsonCoatesville, PAUNITED STATES
Alice Kiptoo, CFEAssistant Manager Kenya Revenue AuthorityNairobiKENYA
Penny Lynette Kitzler, MBA, CFE, CPA, CGMAAdministrator of FinanceICP, Inc.Tiffin, OHUNITED STATES
Matt Klapheke, CFEAudit ManagerOhio Auditor of StateNew Albany, OHUNITED STATES
Anna M. Klatt, CFE, CPASenior AuditorDefense Contract Audit AgencyPlymouth, MNUNITED STATES
Andrew Patrick Klein, CFEMrPost Graduate StudentWestern CapeSOUTH AFRICA
Lindsey Kluver, MPA, CFEStaff AccountantDana F. Cole & Company, LLPFairfield, NEUNITED STATES
Haris Kn, CFE, ACAForensic AuditorHewlett Packard India Sales Pvt. Ltd.Bangalore, KarnatakaINDIA
Diane Roberts Knapp, CFE, CPAAssistant Vice PresidentFederal Reserve Bank of RichmondRichmond, VAUNITED STATES
Paul Knight, CFESenior Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Nisa Deniz Kocak, CFEInternal AuditorCarrefourSA Carrefour Sabancı Ticaret Merkezi A.Ş.IstanbulTURKEY
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
Sandeep Kumar, CFEProcess ManagerICICI Bank, Ltd.Patna, BiharINDIA
Samuel Ekow Kwei, CFEAudit Officer Social Security and National Insurance TrustAccraGHANA
Koon Hong Kwok, CFESenior AuditorOffice of Inspector General for Audit U.S. Department of Housing and Urban DevelopmentNew York, NYUNITED STATES
Geraldine Uche Kwurue, CFESenior AnalystThe BrickEdmonton, ABCANADA
Andre Paul La Porte, MBA, CFEAnti-Bribery ManagerFlowserveWylie, TXUNITED 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
LeeAnna Landrum, CFE, CPAManager Internal AuditHospital Corporation of AmericaNashville, TNUNITED STATES
Kimberly R LaRock, CFEAuditorMissle Defense AgencyHuntsville, ALUNITED STATES
Tarlan Latifov, CFE, CISA, CIAGoldman SachsLondonUNITED KINGDOM
James Alexander Laton, M.A., CFEFederal Serious and Organized Crime Royal Canadian Mounted PoliceSurrey, BCCANADA
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
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
Carrie Leonard, CFEForensic & Special AuditorTIAA-CREFCharlotte, NCUNITED STATES
Sandra J. Leonhard, CFEPresidentInterstate Reporting Co., Inc.Menomonee Falls, WIUNITED STATES
Sze Chun Leung, CFE, CISA, CIARegional I.S. Audit ManagerAmerican International GroupHong KongHONG KONG
Kelli Rose Levanger, CFE, CIA, CPAContract AuditorSan Diego CountyLa Mesa, CAUNITED STATES
Christine M. Lewis, CFEPolice OfficerCity of BrookhavenAtlanta, GAUNITED STATES
Jane Nakayenga Lewis, CFE, CIAInternal Auditor IIIWSSCColumbia, MDUNITED STATES
Keaton Ley, CFESenior AuditorTate and TryonArlington, VAUNITED STATES
Michael Li, CFERisk Analyst INational Futures AssociationNew York, NYUNITED STATES
Wenhao Li, CFE, CPAAssociateKPMGLos Angeles, CAUNITED STATES
Yu Li, CFEVice President Administration Budy (Chongqing) Import & Export Trading Co, Ltd.ChongqingCHINA
Rikky W. Lin, CFEManagerAmBank (M) BerhadSelangorMALAYSIA
Erika Anna Gabriel Linder, CFEFinancial Crimes ConsultantWells Fargo & CompanyMinneapolis, MNUNITED STATES
Mark A. Linville, CFESenior Accounting AnalystThe Cincinnati Insurance CompaniesFairfield, OHUNITED STATES
Giovanni F. Liotine, CFE, CPASpecial Auditor InvestigatorNew York State Office of Attorney GeneralBrooklyn, NYUNITED STATES
Anna Margaret Littlejohn, CFE, ACAFreelance ConsultantPhoenix ConsultingAmsterdamNETHERLANDS
Shaoqing Liu, CFEAudit Associate DirectorHengdeli Group, Ltd. SHENZHENCHINA
Bradley Livingston, Analyst INational Futures AssociationChicago, ILUNITED STATES
Todd Longanbach, CFE, CIA, CPAManager Corporate AuditJetBlue AirwaysNew York, NYUNITED STATES
April Longoria, MBA, CFE, CAMSFinancial Security Investigator IIUSAASan Antonio, TXUNITED STATES
Jimmy López, CFEAnalystSVSSantiagoCHILE
Joseph Michael Lopez, CFERisk AnalystCommonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Lucia Lopez, CFEVP Global Financial Crimes ComplianceBank of AmericaLos Angeles, CAUNITED STATES
James Lopresti, CFEInvestigator II Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Melanie Marie Cecile Louis-Joseph, CFE, CAMS, CPAInspection GeneraleBNP PARIBASNew York, NYUNITED 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
Jose Cresente C. Lucero, CFEAuditorDefense Contract Audit AgencySan Diego, CAUNITED STATES
Andrew B. Lull, MS, CFE, CPASpecial Projects ConsultantThomas, Judy & TuckerRaleigh, NCUNITED STATES
Gordon MacDonald, CFEFraud SpecialistEmeraHalifax, NSCANADA
Anthony Macias, CFEInvestigator First Convenience BankArlington, TXUNITED 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
Anya Maffei-Philbert, CFESenior AuditorFederal Housing Finance Agency - Office of the Inspector GeneralWashington, DCUNITED STATES
Robert Soltes Magistrado, CFE, CIAInternal AuditorNSW Family and Community ServicesSydneyAUSTRALIA
Sorin Constantin Mahika Voiconi, CFEHead of Field Investigation DepartmentErste Banca Comerciala RomanaVoluntariROMANIA
Steven Mahoney, CFEInternal AuditorCommunity Health SystemsChristiana, TNUNITED STATES
Samantha Medico Majeski, CFESpecial AgentFederal Bureau of InvestigationMaitland, FLUNITED STATES
Douglas Maki, CFESoftware Developer USAASan Antonio, TXUNITED STATES
Jennifer Malich, CFERisk ExaminerFederal Deposit Insurance CorporationDestin, FLUNITED STATES
Tarek Maluf, CFESenior AssociateDeloitte Corporate Finance Limited DubaiUNITED ARAB EMIRATES
Gregory Vincent Mancino, CFE, CFIFraud Team LeaderCapital OneAvondale, PAUNITED STATES
Brian Marchelewski, CFEStaff AccoutantYount, Hyde & BarbourCross Junction, VAUNITED STATES
Matthew M. Marcuccio, CFEStaff AccountantCollins Barrow Sudbury NipissingSudbury, ONCANADA
Angela Marie Mariano, CFEIT AuditorState of TennesseeHendersonville, TNUNITED STATES
Stacey Markich, CFEFinancial Security Investigator USAASan Antonio, TXUNITED STATES
Tara Anne Martin, MBA, CFE, CIASr. Internal AuditorDelek US HoldingSpring Hill, TNUNITED STATES
Beatriz Martinez, CFE, CPAInternal AuditorChicago Housing AuthorityChicago, ILUNITED STATES
Maria Martinez, CFEAccountantTexas State Auditor's OfficeAustin, TXUNITED STATES
Vincent Martino, CFE, CIA, CCSASenior Manager Process and ControlsXL GroupDowningtown, PAUNITED STATES
Leslie Marty, CFEFinancial Crimes ConsultantWells FargoKannapolis, NCUNITED STATES
Mark Robert Mason, CFE, CPPDirector of SecurityIndiana Gaming Company, LP DBAShelbyville, INUNITED STATES
Matome Casius Matheta, CFE, CFCIForensic SpecialstLiberty LifeJohannesburgSOUTH AFRICA
Ashish Mathew, CFE, CPASenior Consultant FTI ConsultingNew York, NYUNITED STATES
Yu Matsumura, CFESojitz CorporationSetagaya-ku, TokyoJAPAN
Velda May, CFECompliance Business AnalystIBM SeterusBeaverton, ORUNITED STATES
Ryu Mayanagi, CFESeiwa Audit CorporationNerima-ku, TokyoJAPAN
Karen Maybury, CFEAdjuster, Investigative ServicesBelairdirect InsuranceToronto, ONCANADA
Christian Mazerolle, CFECriminal InvestigatorUS Department of State Office of Inspector GeneralSpringfield, VAUNITED STATES
Terra McCann, CFECompliance DirectorNationwide InsuranceLithopolis, OHUNITED STATES
Brian McGillin, CFESeniorErnst & YoungNew York, NYUNITED 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
Michael McQuarrie, CFELead Data/Business Solutions AnalystUSAASan Antonio, TXUNITED STATES
Christina Medina, CFEAssociate General CounselMassachusetts OIGBoston, MAUNITED STATES
Francisco Javier Medrano, CFESenior AuditorNissan North AmericaIrving, TXUNITED STATES
Marcus Mehldau, CFESenior ConsultantErnst & YoungHacienda Heights, CAUNITED STATES
German Melendrez Cordoba, CFE, ABVCompliance CoordinatorOcensa Oleoducto Central SABogotaCOLOMBIA
Test A. Member, MBA, AVA, CAPASenior Forensic Investigators2KyivUKRAINE
BreAnna Mendoza, MPA, CFE, CPA, CGFMAccountantColumbia Gorge Financial ServicesNorth Bonneville, WAUNITED STATES
Paul Menezes, CFEInvestigation AnalystRBCMississauga, ONCANADA
Laura Merz, CFESpecial AgentNaval Criminal Investigative ServiceFPO, AEUNITED STATES
Armand-Thierry Messou, CFE, CPA, CASenior Associate Forensic RemediationPricewaterhouseCoopersMontreal, QCCANADA
Christine Meyers, CFE, CHCAssociate DirectorAlere, Inc.Waltham, MAUNITED STATES
Esther Lynn Mhone, CFESenior InvestigatorAfrican Development BankAbidjan, Ivory CoastCÔTE D'IVOIRE
Rodelfino S Miguel, CFEControllerB & B General Services Union City, CAUNITED STATES
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
Barrett D. Mitchell, J.D., CFEManaging AttorneyFedEx Ground Package System, Inc.Coraopolis, PAUNITED STATES
Christine T. Monteiro, CFE, CIAInternal AuditorNorthern Illinois UniversityWaterman, ILUNITED STATES
Campbell Edward Moore, CFE, ABVInvestigator United NationsLarchmont, NYUNITED STATES
Daniel Morgan, CFE, CA, CA(SA)Senior AssociateDeloitte, LLPHalifax, NSCANADA
Karen Aspy Morgan, CFE, ABVFinancial Crimes ConsultantWells Fargo Bank N.A.Norfolk, VAUNITED STATES
Travis Morgan, CFE, CIADirector Internal AuditInvescoHouston, TXUNITED STATES
Eliott James Mosely, CFESupervisory ExaminerFederal Deposit Insurance CorporationAtlanta, GAUNITED STATES
Malose Mothapo, CFERisk ConsultantABSAWitbankSOUTH AFRICA
Jackie M. Mounts, CFEOperations and Management Consultant ManagerFlorida Department of RevenueTallahassee, FLUNITED STATES
Keng Sing Mung, CFESenior ManagerCollective-StrategiesGrand Prairie, TXUNITED STATES
Douglas Robertson Mungle, CFE, CPA, CIADirector, Risk Management, Global SecurityBrink'sRichmond, VAUNITED STATES
Jami Adkins Murphy, CFEStaff AccountantIDologyAtlanta, GAUNITED STATES
Martin J. Murphy, CFE, CPAProfessional ConsultantJC Jones & AssociatesClyde, NYUNITED STATES
Susan Barbara Murphy, CFELynn Haven, FLUNITED STATES
Nadia Cara Musclow, CFE, ABVAssistant Manager & Senior Counsel, Trustee ServicesThe Law Society of Upper CanadaToronto, ONCANADA
Danny W Myint, MBA, CFEBenefits SpecialistInternational Civil Aviation OrganizationOttawa, ONCANADA
Hiroko Nagano, CFECAST CONSULTINGOsaka-shi, OsakaJAPAN
Alana Nagy, CFEAudit AnalystThe Great-West Life Assurance Co.Winnipeg, MBCANADA
Nolan Naidoo, CFE, ACASenior ConsultantMarshJohannesburgSOUTH AFRICA
Melissa Naidu, CFEDirectorPOAAJohannesburgSOUTH AFRICA
Andrew Naranjo, CFECorporate Security Analyst IIFirst Tennessee BankMemphis, TNUNITED STATES
Shellane K. Navarro, CFEAuditorArcelorMittalRensselaer, INUNITED STATES
Bradley D. Nazar, CFEINTELLIGENCE ANALYSTDe Beers CanadaOshawa, ONCANADA
Rafael Nazario, CFEPolice Major City of HialeahPembroke Pines, FLUNITED STATES
Oben Necip, CFESenior InvestigatorManulife BankWaterloo, ONCANADA
Matodzi Jimmy Nefale, CFEFraud SpecialistNational Lotteries BoardPretoriaUNITED STATES
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
Chun Ming Ng, CFESenior AssociatePricewaterhouseCoopers Consulting, LtdHONG KONG
Tian Sin Zefri Alex Ng, CFE, ACA, CAMSVice PresidentSumitomo Mitsui Banking CorporationSingaporeSINGAPORE
Jenny Nga Nguyen, CFE, CIAInternal Audit ManagerSA RecyclingPlacentia, CAUNITED STATES
Justin Nguyen, CFEErnst & YoungSpringfield, VAUNITED STATES
Anthony L. Nicks, CFE, CGAP, CIACounty AuditorFulton County Office of the County ManagerAtlanta, GAUNITED STATES
Andrew F. Niekamp, CFEFinance AssociateVera Institute of Justice - The Guardianship ProjectBrooklyn, NYUNITED STATES
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
Samson Ntambalika, CFESenior Advisor Accounting & Audit ServicesRegen Financial Services, CCPolokwaneSOUTH AFRICA
Shaleena Chinyere Nwokeuku, CFEAuditorUS Dept of Housing and Urban Development: Office of Inspector GeneralParkville, MDUNITED STATES
Francine N'ZI-YAO, CFEPricewaterhouseCoopersAbidjanCÔTE D'IVOIRE
George O'Donnell, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Jonathon Chase Oduwole, MSCJ, CFETrooper IITexas Department of Public SafetyHutto, TXUNITED STATES
George C. Ofili, CFEAssociate Compliance OfficerJP Morgan ChaseNew Castle, DEUNITED STATES
Nsan Ogar, CFETeam Lead-Branch ControlAccess Bank, PLCAbujaNIGERIA
Thomas O'Grady, J.D., CFEInvestigative ConsultantMassMutual Financial GroupSpringfield, MAUNITED STATES
Daniel Otieno Okelloh, CFEDeputy chief security officerUniversity of NairobiNairobiKENYA
Effa Imoh Okim, CFEOperative InvestigatorEconomic & Financial Crimes CommissionLagosNIGERIA
Chukwudumebi Vivian Okwor, CFE, CCSA, ACASenior ConsultantDeloitteUpper Marlboro, MDUNITED STATES
Felicia Oyewale Olagbemi, DBA, CFE, CPA, CGMAColorado State University Global CampusKaty, 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
John Onyeaku, CFEAuditorExport-Import Bank of the United StatesSilver Spring, MDUNITED STATES
Rhaiza Yaris Ortiz-Santos, CFESupervisory AuditorDepartment of DefenseSterling, VAUNITED STATES
Omowunmi Osiyemi, CFESaint Louis, MOUNITED STATES
Ramsey Pace, CFE, CFF, CPASenior ManagerErnst & YoungHouston, TXUNITED STATES
Danielle Pafundi, CFESenior AnalystCablevisionBethpage, NYUNITED STATES
Pamela Palmer, CFECounty AuditorMcHenry CountyWoodstock, ILUNITED STATES
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
Jungyon Park, CFESenior AssociateErnst & Young, LLPNew York, NYUNITED STATES
Karina R. Parlato, MACT, CFE, CPACPACPA at your side - Sheryl L Josserand, CPA, PLLCLeander, TXUNITED STATES
John Parsons, CFELiquidation SpecialistNCUA AMACAustin, TXUNITED STATES
Amanda Paskey, CFE, CPAAccountantBaker Tilly Virchow Krause, LLPMadison, WIUNITED STATES
Christian Patry, CFE, CMASenior Audit ManagerBombardier Aerospace Inc.MONTREAL, PQCANADA
Brian Douglas Pattyson, CFE, AMLP, CAMSSenior Risk Manager Deposit Risk LeaderSynchrony FinancialSeymour, CTUNITED STATES
Greg Peacock, CFECFOGeorgia Department of RevenueAlpharetta, GAUNITED STATES
Pamela J. Peacock, CFE, CIAForensic AuditorOffice of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP)Martinez, CAUNITED STATES
Emily Pedersen, CFEISAU InvestigatorMassachusetts Office of Inspector GeneralBoston, MAUNITED STATES
María Pena Casasnovas, CFE, CIAInternal AuditorIberdrola, S.A.MadridSPAIN
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
Mattia Perrotta, CFEAssurance AssociateMcGladrey LLPMilford, CTUNITED STATES
Kanawha Perry, CFESpecial AgentN.C. State Bureau of InvestigationGreensboro, NCUNITED STATES
Steven Perry, CFESeniorKearney & CompanyRockville, MDUNITED STATES
Jaclyn Nicole Perucki, CFE, CPA, CGMAFixed Asset SupervisorChipotle Mexican Grill, Inc.Columbus, OHUNITED STATES
Christina R. Pesicka, CFESenior AuditorMission Support Alliance Richland, WAUNITED STATES
Alyssa Petrina, CFEIslip, NYUNITED STATES
Cecilia H. Pham, CFE, CIA, CRMADirectorUnitedHealth GroupIrvine, CAUNITED STATES
Kimberly Phegley, CFE, CPA, CIAInternal Audit DirectorLifeWay Christian ResourcesNashville, TNUNITED STATES
Carol Denise Phelps, CFEManagerMH Miles Company, CPA, PCDecatur, GAUNITED 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
Kenneth C. Pickering, CFEMirick O'ConnellWorcester, MAUNITED STATES
Ryan Pignatiello, CFE, AMLPNational Account ManagerLexisNexis Risk SolutionsSan Francisco, CAUNITED STATES
Joseph Michael Pisano, CFE, CPAManaging DirectorNYSE Regulation, Inc.New York, NYUNITED STATES
John C. Polledo, MBA, CFE, CPA, CGMASenior AuditorDept. of Homeland Security, Office of Inspector General, Emergency Management OversightMandeville, LAUNITED STATES
Mabusetsa Samuel Poopa, CFEFinance & Operations ManagerPACT LesothoMaseruLESOTHO
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
Daniel Potapenko, CFE, CGAPAssistant Audit ManagerWashington State AuditorSeattle, WAUNITED STATES
Antoine Powell, CFESenior AssociateBDO, Ltd.George TownCAYMAN ISLANDS
Michael Powell, CFEFraud Prevention AnalystUmpqua BankPortland, ORUNITED STATES
Scott Preston, M.A., CPPBusiness AnalystTD Bank GroupMount Laurel, NJUNITED STATES
Christine Price, CFEGlobal Expense ExaminerIBM AustriaViennaAUSTRIA
Pamela Rose Privette, CFEPresidentBusiness Investigative Services, IncOlympia, WAUNITED STATES
Nicholas Providence, CFEOrlando, FLUNITED STATES
Kenneth Robert Puttman, CFE, CIAController/CFOColumbia Edgewater Country ClubBeaverton, ORUNITED STATES
Yinhe Qiu, CFE, CCSA, CRMADirectorChina AuditShenzhen, GuangdongCHINA
Andrew Quek, CFEParalegalHarris County District Attorney's OfficeHouston, TXUNITED STATES
Angela C. Quentin, MBA, CFELongmont, COUNITED STATES
Winnie Quick, CFE, CPAAudit AssociateDixon Hughes Goodman LLPGreensboro, NCUNITED STATES
Ekraj Rai, CFEManaging Director NexdecsMacauCHINA
Crecencio Ramirez, CFEFinancial Institution ExaminerFDICAlbuquerque, NMUNITED STATES
Paul Q. Ramirez, CFE, CFCI, PCISpecial AgentDEASanta Catarina, Nuevo LeonMEXICO
Adriana Ramírez Pérez, CFEAuditoría Superior del Estado de Puebla PueblaMEXICO
Dedra Ivet Randolph, CFENorfolk, VAUNITED STATES
Helene J. Rangel, CFECarpinteria, CAUNITED STATES
Tameka W. Rathburn, MBA, CFEExperienced Accounting & Finance ProfessionalTime Warner CableCharlotte, NCUNITED STATES
Michael Regan, CFE, GTR/GTMPlanner IVTexas Commission on Environmental QualityAustin, TXUNITED STATES
Philipp Regenauer, CFEForensic Data AnalystErnst & Young GmbHFrankfurt, HEGERMANY
Daniel J. Reid, CFESenior AuditorUniversity of Virginia - Internal Audit DepartmentCharlottesville, VAUNITED STATES
John Patrick Reilly, CFEAssociate Special Agent in ChargeUS Department of Justice Drug Enforcement AdministrationSyosset, NYUNITED STATES
Chun Xue Ren, CFE, CPAAccountantU.S. Fish and Wildlife ServiceFairfax, VAUNITED STATES
Geraldine Reyes, CFESenior AssociateKPMG, LLPYonkers, NYUNITED STATES
William Douglas Richards, CFEFraud InvestigatorSubexWallaseyUNITED KINGDOM
Aaron Rindahl, CFE, CPAAccounting & Assurance SeniorCopeland Buhl & Co PLLPWayzata, MNUNITED STATES
Vernan Wayne Roberson, CFESenior SpecialAgentUS Dept of Commerce OIGRiverdale, GAUNITED STATES
Veronique Robert Lotz, CFEAutorité des Marchés FinanciersParisFRANCE
Randall J. Roberts, CFESenior AuditorAlfa InsuranceMontgomery, ALUNITED STATES
Richard A. Robyn, MBA, CFEImperial Beach, CAUNITED STATES
Rene Rodriguez, CFEStaff IILennar CorporationHialeah, FLUNITED STATES
Richard Rodriguez, CFEBusiness Application AnalystUSAASan Antonio, TXUNITED STATES
Laura Roman, CFEAssociateBerkeley Research GroupNew York, NYUNITED 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
Carri J. Ruger, CFEFraud Prevention SpecialistCanandaigua National Bank & TrustVictor, NYUNITED STATES
Karen E. Rushing, MBA, CFEClerk and ComptrollerSarasota County Clerk and ComptrollerSarasota, FLUNITED STATES
Daniel Tyler Russell, CFE, CPAsenior accountantHeimLantz, P.C.Annapolis, MDUNITED STATES
Louis Russo, CFE, CAMSAVP, Sr. BSA/AML AnalystCadence BankBirmingham, ALUNITED STATES
Mark Russo, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Katherine B Ryan, CFEPolicy Analyst Massachusetts OIGBoston, MAUNITED STATES
Kevin Ryan, CFEDirector Data/ Business SolutionsUSAASan Antonio, TXUNITED STATES
Kevin Thomas Ryan, CFEDirector of InvestigationsGlaxoSmithKlineCary, NCUNITED STATES
Davinder Sachdeva, CFE, CAManagerGlobacom, Ltd.NIT Faridabad, HaryanaINDIA
Sonia Sadana, CFECompliance AuditorOhio Casino Control CommissionDublin, OHUNITED STATES
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
Maria De los Angeles Sanchez Bras, CFESan Juan, PRUNITED 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
Janis Kay Sayers, CFEAsset Management SpecialistFederal Deposit Insurance Corporation FDICFrisco, TXUNITED STATES
Brian Scanlon, CFEAssociateBrown Brothers HarrimanNew York, NYUNITED 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
David Schmachtenberger, CFEManager Financial Crimes InvestigationsUSAASan Antonio, TXUNITED STATES
Dawid Schmidt, CFEForensic InvestigatorSabricMidrandSOUTH AFRICA
Jonathan A. Schofield, CFESpecial Agent in ChargeU.S. Agency for International Development OIGWashington, DCUNITED STATES
Benjamin Glen Schott, CFECommanderAFOSI Detachment 631Chugiak, AKUNITED STATES
Chris Schroeder, CFE, CPAManagerMyers and Stauffer, LC.West Des Moines, IAUNITED STATES
Michael Schroth, CFE, CISA, CPAIT & Compliance Audit ManagerCity of AtlantaAtlanta, GAUNITED STATES
Kay L. Schultz, CFEFraud AdjudicatorDepartment of Labor and IndustriesOlympia, WAUNITED STATES
Tania Schweitzer, CFESr Forensic AuditorMedihelpGautengSOUTH AFRICA
Graham Scofield, CFEAssociate AttorneyHornsby Law GroupAtlanta, GAUNITED STATES
Shelley J. Scott, CFEForensic AccountantFBISpringfield, ILUNITED STATES
Corey Brian Seligson, CFE, CPAStaff AccountantEisnerAmper, LLP.Staten Island, NYUNITED STATES
Stacey Semon, CFEInternal Audit Coordinating ManagerMarathon Petroleum Co.Findlay, OHUNITED STATES
Bernard J Sengoll, CFEComptrollerThe Salvation ArmyWaco, TXUNITED 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
Suzanne Marie Seymoure, CFE, CPAAssociate Professor of AccountingSaint Leo UniversityWesley Chapel, FLUNITED STATES
Chirag Brij Sharma, CFE, ACCAAuditorKPMGDubaiUNITED ARAB EMIRATES
Linda Shaw, CFEFort Drum, NYUNITED STATES
Michael Shelley, CFEAsset Forfeiture Financial InvestigatorUS Marshals ServiceScituate, MAUNITED STATES
Arthur John Sherry, CFESenior ConsultantProtivitiChicago, ILUNITED STATES
Wen Shi, CFE, ABVManagerGrant ThorntonShanghai, PRCHINA
Suguru Shigematsu, CFEMomo Matsuo Namba Law OfficeChiyoda-ku, TokyoJAPAN
Ilven Shyti, CFEForensic EngineerThacher AssociatesAstoria, NYUNITED STATES
Samantha O. Sibblies-Obas, CFEBrooklyn, NYUNITED STATES
Ranjeet Singh, LLB, CFESr. Manager - Fraud ControlIndus Towers Ltd.DELHIINDIA
Tuanmas Sinintaro, CFEAuditorBank BRIJakartaINDONESIA
Lindsey J. Skinner, CFE, CGMA, CPAPattillo Brown & Hill, LLP.Waco, TXUNITED STATES
Tyson Slesnick, CFEFinance AssociateCambridge AssociatesAustin, TXUNITED STATES
Andrew Gibson Smith, CFEDirector of ComplianceLexon Surety GroupMount Juliet, TNUNITED STATES
Ashley Candace Smith, CFEFraud Analyst IISprintCharlotte, NCUNITED STATES
Karin M. Smith, CFEPartnerHeinfeld, Meech & CO., P.C.Phoenix, AZUNITED STATES
Thomas A. Smith, CFEInvestigator IIOffice of Inspector General, Audits & Investigations Lexington, KYUNITED STATES
Boureima Sogli, CFECorestaffHouston, TXUNITED STATES
Valerie Sokolowski, CFE, CISA, CIADirector & Corporate AuditBroadridge Financial SolutionsNew York, NYUNITED STATES
Julie Michelle Sota Kwok, CFEInvestigatorWells FargoDublin, CAUNITED STATES
Tomas R. Soto, CFE, CRMA, CIAInternal AuditorIberdrolaMadrid, MADSPAIN
Noceeba Southern, CFERetired JudgeState of MichiganNew Albany, OHUNITED STATES
Kerri Spano, CFE, CPADeparment of FinanceSacramento, CAUNITED STATES
Adrianne Spivey, CFE, PMPAssistant Director Audit ServicesChicago Board of EducationChicago, ILUNITED STATES
Robin Stachow, CFECase Assessment OfficerInvestment Industry Regulatory Organization of CanadaCalgary, ABCANADA
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
Bradford Anthony Steck, CFESenior Compliance SpecialistFedEx GroundMoon Township, PAUNITED STATES
Psiwa Cheprot Stephen, CFESenior Manager Internal Audit and Risk ManagementKenya National Bureau of StatisticsNairobiKENYA
Gary Parks Stevens, CFE, CMABusiness DirectorWashington Group InternationalSignal Mountain, TNUNITED STATES
John Stevens, CFEAnalyst II, ExaminationsNational Futures AssociationChicago, ILUNITED STATES
Michael Stewart, MS, CFEBusiness AnalystDLA, LLCHillsdale, NJUNITED STATES
Stuart Stickel, CFE, CPADeputy State AuditorOffice of the State Auditor Charleston, WVUNITED STATES
Kim Stillwell, CFE, CPACPABowden & Wood CPA'sLouisville, KYUNITED 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
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
Akira Takeuchi, CFELawyerProact Law OfficeMinato-ku, TokyoJAPAN
Patricia Ann Tallington, CFE, CIASenior Confidential SpecialistNational Education AssociationWashington, DCUNITED STATES
Jeng Sze Tan, CFE, CRMA, CIASingaporeSINGAPORE
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
Georgegiana Tanudjaja, CFE, CAAudit SupervisorOffice Of Auditor General Of OntarioBrampton, ONCANADA
Patricia K. H. Tay, CFEInternal AuditorCrocs Asia Pte, Ltd.Tokyo-to, TokyoJAPAN
Christina Teator, MS, CFE, CPAState Program ExaminerOffice of the NYS ComptrollerCastleton, NYUNITED STATES
Adam Tenerowicz, CFEInvestigator Harvard Pilgrim Health Care Quincy, MAUNITED STATES
Marshall William Thomason, CFEConsulting AssociateMcGladreyStafford, VAUNITED STATES
Zach C. Thompson, CFE, CPAAssistant Vice PresidentStockton National BankHill City, KSUNITED STATES
Alicia Marie Thornton, CFE, CIA, CPAControllerOshkosh CorporationOshkosh, WIUNITED STATES
Samuel William Tiller, CFE, CAPImmigration Officer & Risk AnalystNew Zealand ConsulateDubaiUNITED ARAB EMIRATES
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
Yunus Bunga Todingallo, CFESenior Executive Specialist Anti FraudPT Bank PapuaJayapuraINDONESIA
Shaun Chern Hao Toh, CFERisk Management Finance Executive Cherry Credits, Pte., Ltd.SingaporeSINGAPORE
William Victor Trimm, CFE, CPATrimm Consulting, APACWestlake, LAUNITED STATES
Tracy Tuckerson, CFEDivision ManagerHouston Airport SystemHouston, TXUNITED STATES
Kelly Unger, CFE, CPASenior Internal AuditorAirgasRadnor, PAUNITED STATES
Vesna Urankar, CFE, CIACIATelekom SlovenijeKamnikSLOVENIA
Endro Utoyo, CFEAudit InternalAEROJakartaINDONESIA
Stephanie Vacca, CFESenior Fraud InvestigatorTD Bank GroupMine Hill, NJUNITED STATES
Christopher Valdes, MAFM, CFEForensic AuditorTyco Intl LtdMiami Gardens, FLUNITED STATES
Linda van den Berg, CFEFraud Risk ManagementFirst National BankKrugersdorpSOUTH AFRICA
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
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
Amanda Velazquez, CFEVice President Intelligence AnalystBank of AmericaNew York, NYUNITED STATES
Jessica Veld, CFEFinancial AnalystSanmina CorporationMadison, ALUNITED STATES
Elizabeth Anne Vescio, CFE, CPASenior Internal AuditorCrown Castle International CorporationCanonsburg, PAUNITED STATES
Nicholas J. Vetrone, CFE, CASenior Staff AccountantCollins Barrow Kawarthas, LLPPeterborough, ONCANADA
Cesar Viana, CFE, CPA, CGMAAssurance AssociateJLMA Accounting, Tax and Business AdvisorsToa Baja, PRUNITED STATES
John Vidana, Special Investigations Manager, North AmericaGeneral MotorsDetroit, MIUNITED STATES
Mary Vilayvanh, CFEInternal AuditorStation Casinos LLCNorth Las Vegas, NVUNITED STATES
Carlos Villarreal, CFE, CRMA, CISAAuditor IUSAASan Antonio, TXUNITED STATES
Michael Vislocky, CFEHoboken, NJUNITED STATES
David Voeur, CFEAuditorDHHS OIG OASMonterey Park, CAUNITED STATES
Douglas Wahr, MBA, CFE, CRMA, CISADirector, Corporate & IT AuditAuto Club GroupDearborn, MIUNITED STATES
Stuart Flay Wallace, MBA, CFE, CPAInternal Revenue AgentInternal Revenue ServiceDeltaville, VAUNITED STATES
Candy Hl Wang, CFEHead Of Audit, DirectorCitbank Taiwan LimitedTaipei, TaiwanTAIWAN
Ying Wang, CFE, CPASenior AnalystT-MobileBellevue, WAUNITED STATES
Maria Olivia Warner, CFE, CA(SA)Assistant Manager PricewaterhouseCoopersCape TownSOUTH AFRICA
Jared W. Warren, CFEFraud Detection Analyst IIUSAASan Antonio, TXUNITED STATES
Noleen E Warrick, MBA, CFEProgram Manager - SIU ManagerUtah Office of the Inspector GeneralSlc, UTUNITED STATES
Rin Watakanont, CFE, CRISC, CISASenior Anti-Fraud ConsultantTMB Bank Public Company LimitedBangkokTHAILAND
Debra D. Watson, CFEManagerPalmetto GBAAugusta, GAUNITED STATES
Katherin L. Watson, CFECorporation Taxing Officer IIPA Department of Revenue Corporation TaxesNazareth, PAUNITED STATES
Joy R. Webb, CFELead InvestigatorGlaxo Smith KlineDurham, NCUNITED STATES
Joseph Daniel Weber, Jr., CFEParalegal SpecialistFederal Trade CommissionWashington, DCUNITED STATES
Brandi Wellborn, CFEInternal AuditMartin Resource ManagementKilgore, TXUNITED STATES
David Matthew White, CFE, CPAAssurance AssociateMcGladrey, LLPSchaumburg, ILUNITED STATES
Jason Whitney, CFEInvestigatorState of MontanaHelena, MTUNITED STATES
Ario Wibisono, CFECompliance ManagerGlaxoSmithKline Consumer HealthcareJakartaINDONESIA
Mallory Wijesinghe, CFE, CA, CPA, CGAExecutive DirectorErnst & Young, LLPMississauga, ONCANADA
Matt Wilfley, MBA, CFEForensic AuditorCalifornia Department of InsuranceSacramento, CAUNITED 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
Madleine Yvonne Winschell, CFECorporate InvestigatorThe Boeing CompanyCovington, WAUNITED STATES
Carol Wolf, CFE, AHFIAttorneyArmyHuntsville, ALUNITED STATES
Timothy A. Wolf, CFEChicago, ILUNITED STATES
Robert Wolfrum, CFESenior Compliance SpecialistFedEx GroundMoon Township, PAUNITED STATES
Clive Wong, CFEManagerErnst & Young, LLP.Chicago, ILUNITED STATES
Matthew Woodruff, CFE, ABVSpecial AgentFederal Housing Finance Agency - Office of Inspector GeneralHowell, MIUNITED STATES
Tyson Woodruff, CFESenior AssociatePricewaterhouseCoopersMcLean, VAUNITED STATES
Junli Xing, CFEManagement AccountantSchlumbergerNorth Salt Lake, UTUNITED STATES
Lindsay Yahn, CFETax SeniorCole & Reed, PCOklahoma City, OKUNITED STATES
Haihua Yan, CFE, AGACompliance Examiner IINational Futures AssociationElmhurst, ILUNITED STATES
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
Kwok Yee, CFECompliance Examiner I, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Yuk Wai Yip, CFESenior AccountantErnst & YoungHONG KONG
Lawrence T. Yokoyama, CFESenior InvestigatorPremera BCBSMountlake Terrace, WAUNITED STATES
Shane Young, CFE, CIAInternal Auditor Department of Workforce Services Salt Lake City, UTUNITED STATES
Fahd Younus, CFE, CAChief Internal AuditorKhaadiKarachiPAKISTAN
Po-Wei Yu, CFE, PAManangerCentres & Co., CPAsTiapeiTAIWAN
Ubaldo Francesco Zanetti, CFE, CCSA, CIAManagerERG SpaGenovaITALY
Brian Tapiwa Zhou, CFEOrganisation and Methods OfficerBancABCHarareZIMBABWE
Gregory J. Zimmer, CFEManager Corporate AuditUnion PacificOmaha, NEUNITED STATES
Zachary Zimmern, Compliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Tina Zwiefelhofer, CFESpecial AgentFederal Deposit Insurance CorporationSan Anselmo, CAUNITED STATES
825 members have been certified in the last 60 days.