New CFEs

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

Name Title Employer City, State Country
Ahmed Abdulazem, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Tajudeen Adebayo Abdulkareem, CFE, FCAFinance & Accounts HeadShipping & Terminal Logistic, Ltd.LagosNIGERIA
Abdulla A. Abdulla, CFETax Commisioner AgentState of OhioColumbus, OHUNITED STATES
Kawthar Abdullah Mohd, CFEAuditorDubai Electricity & Water AuthorityDubaiUNITED ARAB EMIRATES
Kenneth Mariano Abesamis, CFE, CPAInternal AuditorPhilippine Postal CorporationManila CityPHILIPPINES
Stephanie Aconi, CFEInvestigative Specialist SupervisorTD Bank GroupChesterfield Township, NJUNITED STATES
Hossam Adam, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Nancy Adams, MS, CFEControllerBascom Maple Farms, IncCharlestown, NHUNITED STATES
Paul Adeniji, CFEInvestigatorGriffins Insolvency PractitionerLondonUNITED KINGDOM
Dennis Marvin H. Agcon, CFEState Auditor IIICommission on AuditLa TrinidadPHILIPPINES
Khalil Ahmed, CFEManager OperationsWaseela Microfinance BankRawalpindiPAKISTAN
John Aiken, CFEFederal Trade InvestigatorU.S. Federal Trade CommissionArlington, VAUNITED STATES
Louis Hervé AKA, CFEGroup Audit & Quality DirectorTeyliom Group CIAbidjanCÔTE D'IVOIRE
Paul Olatunji Akanbi, CFE, AGA, PIIAHead Customer ServiceFirst Bank Nigeria, PlcAkwa IbomNIGERIA
Omolara Akinboye, CFECleveland, TNUNITED STATES
Mohammed Al Zaben, CFE, CRMA, ACPAControllerFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Ann Alderete, CFEPleasanton, CAUNITED STATES
Sleiman Saleh Aldukhiel, CFE, CIAFinance ExaminerSaudi Arabian Monetary AgencyRiyadhSAUDI ARABIA
Lois Elaine Alexander, CFE, FLMIMarket Regulation ManagerNational Association of Insurance CommissionersKansas City, MOUNITED STATES
Anood Essa Alfalasi, CFEAssociate AuditorState Audit InstitutionDubaiUNITED ARAB EMIRATES
Murtadha Al-Ghareeb, CFEBusiness System AnalystSaudi AramcoDhahranSAUDI ARABIA
Ibtesam Alkayyoomi, CFEInternal AuditorMinistry of Presidential AffairsAbu DhabiUNITED ARAB EMIRATES
Aysel Alkoc, CFEInternal AuditorTEB A.S.IstanbulTURKEY
Elliot Allswang, CFETraderT-3 Trading GroupBoca Raton, FLUNITED STATES
Sayed Ahmad AlMoosawi, CFE, CISM, CISASpecialized Audit ManagerRoad and Transport AuthorityDubaiUNITED ARAB EMIRATES
Maitha Alzaabi, CFEChief Executive Internal AuditDubai Culture & Arts AuthorityDubaiUNITED ARAB EMIRATES
Tariq Abdulaziz Alzamil, CFESpecial Auditor ARAMCODhahranSAUDI ARABIA
Valerie Amburn, CFEExamination ManagerFinancial Industry Regulatory AuthorityBellevue, WAUNITED STATES
Amir Amin, CFE, CGAAdvisor MS Business SystemsSuncor Energy, Inc.Markham, ONCANADA
Abishek Ananth, CFE, CAAssistant ManagerWJ Towell & Co, LLCChennai, Tamil NaduINDIA
Lorlie Joy Mendoza Anatalio, CFE, CPAAudit ManagerRadiowealth Finance CompanyMandaluyongPHILIPPINES
Michael David Andersen, CFEBranch Chief Watchlisting and PursuitDepartment of Homeland SecurityFairfax, VAUNITED STATES
James Knox Anderson, CFEDetectiveMaitland Police DepartmentMaitland, FLUNITED STATES
Timothy P. Anglim, CFE, CMAPresidentCPA Forensics, LLCBridgewater, NJUNITED STATES
Timothy L. Anliker, M.A., CFEAgentBrevard Coumty Sheriff's OfficeTitusville, FLUNITED STATES
David James Annals, CFEBrand Protection CoordinatorNike Australia, Pty., Ltd.Abbotsford, VICAUSTRALIA
Drew Apodaca, CFEBusiness Systems AnalystBank of the WestMonterey Park, CAUNITED STATES
Wataru Araki, CFESenior Staff / Public Maerket Promotion Dept.Ernst & Young ShinNihon LLCKoto-ku, TokyoJAPAN
David R. Archer, CFE, CIAInternal Audit ManagerParkland Health & Hospital SystemGrapevine, TXUNITED STATES
Prea Archery, CFEDiscoverySandtonSOUTH AFRICA
Robert Armand, CFEAnalyst Revenu Quebec Chateauguay, QCCANADA
Eddie Arredondo, CFE, CIA, CPABoynton Beach, FLUNITED STATES
Aliya Arslanbayeva, CFEChicago, ILUNITED STATES
Richard Arthurs, MBA, CFE, CMA, CIAFinance DirectorAltaLinkCalgary, ABCANADA
Arjay Torino Astillero, CFEState Auditor IICommission on AuditCotabatoPHILIPPINES
Koffi Dodji Attisso, CFE, AA, ACABusiness Resources ManagerCenter for Alcohol & Drug Services, Inc.Moline, ILUNITED STATES
Camelia August, CFEManagement AnalystDepartment of Homeland Security Springfield, VAUNITED STATES
Catheryn Avalos, CFE, CAMSVP, BSA Compliance OfficerZions BancorporationPhoenix, AZUNITED STATES
Jean-Michel Avande, CFESenior AuditorCOFIMACOTONOUBENIN
Marc Avers, CFE, ABVTeam LeaderU.S. Department of DefenseAlexandria, VAUNITED STATES
Abimbola Awolaja, CFESilver Spring, MDUNITED STATES
Gnanachandran Ayadurai, CFEMalaysian Anti Corruption CommissionPutrajayaMALAYSIA
Samaneh Azimipour, CFEAuditorNovationPlano, TXUNITED STATES
Alexander Emanuel Baer, CFE, WPDipl. WirtschaftsprueferErnst & Young AGZurichSWITZERLAND
Anthony Eugene Bailey, CFE, AGARamsey, NJUNITED STATES
John Bajcic, CFEDetectiveToms River PoliceToms River, NJUNITED STATES
Krishna Chaitanya Balam, CFESenior AssociatePWCHighland Park, NJUNITED STATES
Shravan Ramesh Baldawa, CFE, AACommercial AssistantCentury CementMumbai, MaharashtraINDIA
Elizabeth Castillo Ballensky, CFEDeputy Constable ReserveTravis County Pflugerville, TXUNITED STATES
Mark Bandara, CFE, ACASpecialist InvestigatorCentral Government AucklandNEW ZEALAND
Christine Barach, CFE, CPAInternal AuditorGuardian IndustriesBrighton, MIUNITED STATES
Jeffrey Barnes, CFE, CFAFinancial AnalystRubinBrownSaint Louis, MOUNITED STATES
Caleb Barton, CFEAnalystSaxBSTRensselaer, NYUNITED STATES
Paulina Bartos, CFESenior AssociatePwC PolskaWarsawPOLAND
Alexander Richard Bauer, CFE, ACEPolice OfficerCamden CityMarmora, NJUNITED STATES
Nikala Anamia Bazil, CFEExaminerGovernment of Dominica Financial Services UnitRoseauDOMINICA
Terry Wayne Becenti, CFEAssociate AuditorNavajo Nation Office of the Auditor GeneralWindow Rock, AZUNITED STATES
Meghan Becker, CFE, CAManagerMNPCalgary, ABCANADA
Roeland Behrtel, CFESyndicate Fraud AnalystCapitec BankHelderkruinSOUTH AFRICA
Kamran John Beikmohamadi, CFE, CPAAuditorU.S. Securities and Exchange CommissionWashington, DCUNITED STATES
Aboudou Moumouni Bello, MBA, CFEFinancial AuditorCOFIMACotonouBENIN
Aymen Ben Guirat, CFE, CISA, CIAFinance ManagerNutrecoBoxmeerNETHERLANDS
Marc Benda, CFESenior AssociateMcgladrey, LLPCharlotte, NCUNITED STATES
Laura Marian Bendson, CFEAuditorState of Minnesota Judicial BranchRamsey, MNUNITED STATES
Angela Bennett, CFEAuditorEnvironmental Protection AgencyAtlanta, GAUNITED STATES
Mike Berlin, CFE, CPAManagerDeloitte & Touche, LLPPhoenix, AZUNITED STATES
Michael Bernier, CFESIGTARPSterling, VAUNITED STATES
Chand Berry, CFE, CATAssociate Director FinanceMSD Pharmaceuticals, Pvt., Ltd.Panchkula, HaryanaINDIA
Chani Bezuidenhout, CFE, CIAForensic AccountantPricewaterhouseCoopersPretoriaSOUTH AFRICA
B. Lynn Bible, CFE, CPAAssociate Professor of AccountingFayetteville State UniversityHope Mills, NCUNITED STATES
Robert Alexander Bird, CFESenior DirectorFTI Consulting, LLCNew York, NYUNITED STATES
Robbie Bishop-Monroe, CFE, CGMA, CPASenior AccountantFulton County GovernmentAtlanta, GAUNITED STATES
Steven Blair, CFETransaction Monitor and Verification AssociatePNC BankSmithfield, KYUNITED STATES
Hilary Marie Bledsoe, CFEDetectiveOrlando Police DepartmentOrlando, FLUNITED STATES
Pater Jigo V. Boado, CFESate Auditing Examiner IICommission on AuditQuezon CityPHILIPPINES
Oleg Bondarev, CFE, AVABusiness Assurance ManagerKinross GoldMagadanRUSSIA
Matthew Eldon Bostic, CFESenior ConsultantBooz Allen HamiltonFort Meade, MDUNITED STATES
Jason Lee Bowles, CFE, CMA, CPAAuditorDefense Contract Audit AgencyOak Hill, VAUNITED STATES
Andrew L. Bowman, CFE, CPASenior Associate Tax, Audit, & ConsultingThompson Palmer & Associates, P.C.Jackson, WYUNITED STATES
Tanya Braa, CFESenior Internal AuditorPinnacle Entertainment, Inc.Kansas City, MOUNITED STATES
Christina S. Bradley, MBA, CFEInternal AuditorMcAfee / Intel SecurityAllen, TXUNITED STATES
Mark James Bradley, CFEKYC OfficerJPMorganNew York, NYUNITED STATES
Robert Braine, CFETeam LeaderFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Tennille Brathwaite, CFEStaff AccountantHabif Arogeti & Wynne, LLPCharlotte, NCUNITED STATES
Robert Brenis, MBA, CFE, PMP, CRISCDirector of IT Governance, Risk, and ComplianceSterling JewelersUniversity Heights, OHUNITED STATES
Matthew Brewer, CFE, CFM, CMAControllerUniversal Forest Products, Inc.Fayetteville, GAUNITED STATES
Todd Brogowski, CFECorporate InvestigatorThe Boeing Co.Tacoma, WAUNITED STATES
Karen D. Brooks, CFEFinancial Non-Depository Examiner IIState of MarylandBaltimore, MDUNITED STATES
Jeffrey M. Brown, CFE, CPASenior ManagerExpress ScriptsWildwood, MOUNITED STATES
Kayan Brown, CFECorporate SecuritySignature BankNew York, NYUNITED STATES
Zachary J. Brown, CFESenior Internal Affairs AssociateBridgewater Associates, LPStamford, CTUNITED STATES
Bernard Brule, CFE, CFIAssociate InvestigatorChase Card CanadaOttawa, ONCANADA
Noora Buali, CFETeam Process LeaderEmirates GroupSharjahUNITED ARAB EMIRATES
Ryan Buckrop, CFE, CPAStaff AccountantBaker Tilly Virchow Krause, LLP.Tysons Corner, VAUNITED STATES
Christopher Alan Budke, CFESpecial InvestigatorHusch BlackwellKansas City, MOUNITED STATES
Delia Bueno, CFEInvestigatorOptumLas Cruces, NMUNITED STATES
Matthew A. Bullwinkel, CFESpecial AgentFDICAtlanta, GAUNITED STATES
Dexter Earl Burger, MS, CFE, CPA, CISAChief of Compliance and Audit ServicesSouthern Methodist UniversityDallas, TXUNITED STATES
Amanda I. Burke, CFESpecial AgentU.S. Naval Criminal Investigative ServiceAnacostia, DCUNITED STATES
Jaclyn Burket, CFE, ASAFVLS Senior ManagerKarlins, Ramey & Tompkins, LLCThe Woodlands, TXUNITED STATES
John James Burns, CFE, CISA, MIIAHead of Internal AuditIrish LifeDublinIRELAND
Emily J. Burton, MS, CFESenior AuditorDefense Contract Audit AgencyFort Worth, TXUNITED STATES
Anita Butler, CFEForensic AuditorPort Authority of New York & New JerseyHoboken, NJUNITED STATES
Lee Buttles, CFE, CISA, CIAInternal Audit DirectorCFA InstituteCharlottesville, VAUNITED STATES
Thomas George Byerly, CFE, CGAP, CIAAudit ManagerMCNAFASFredericksburg, VAUNITED STATES
Benjamin James Byrne, CFEInvestigatorGlaxoSmithKlineRtp, NCUNITED STATES
Damon Byron, CFE, CFIRegional Loss Prevention ManagerRadioShackNew City, NYUNITED STATES
Meaghan Caccavelli, CFECompliance Officer IIICommonwealth of MassachusettsRockland, MAUNITED STATES
Luis Calderon, CFEInternal AuditorMGM ResortsLas Vegas, NVUNITED STATES
Roberta Caldwell, CFEAccountantVirginia Dept. of Social ServicesCypress, TXUNITED STATES
João California Laranjeira, CFERegional ManagerInvest Quest - Asset Management Company , SGPS.Joao de VerPORTUGAL
Rowena Alday Calimlim, CFEInvestigatorManulife Business Processing ServicesQuezon CityPHILIPPINES
Michelle Mae Bulac Callao, CFEAtty.Commission on AuditZamboanga CityPHILIPPINES
Nadja Lyn A. Camacam, CFECommission on AuditTuguegaraoPHILIPPINES
Issa Camara, CFESenior Management AccountantSaham FinancesCasablancaMOROCCO
Anthony Camarca, CFE, CPASenior Internal AuditorOmnicomGroupHoboken, NJUNITED STATES
Glen B. Cambray, CFEState Auditor IVCommission on AuditButuan CityPHILIPPINES
Karen L. Camp, CFE, CAMSPolice OfficerNew Castle County Police DepartmentClarksboro, NJUNITED STATES
Jerry Allen Canady, CFE, CPASenior AuditorCornell University Audit OfficeIthaca, NYUNITED STATES
Yimeng Cao, CFEStaff ConsultantErnst & Young (China) Advisory LimitedShanghaiCHINA
Zhe Cao, CFE, CIAInternal AuditorSKF (China) Co., Ltd.ShanghaiCHINA
Renato Borges Cardoso, CFE, CIA, CCSAInvestigation ManagerGlaxoSmithkline - GSKRio de JaneiroBRAZIL
Anibal Carlo, CFE, CPAAuditorDepartment of JusticeAtlanta, GAUNITED STATES
Lori Carmack, CFESenior ConsultantGrant ThorntonWashington, DCUNITED STATES
James Carrieres, CFE, EnCEFraud Management OfficerWestern Alliance BankPhoenix, AZUNITED STATES
Jaysyn Carson, CFEPolice LieutenantFairfax County PoliceFairfax, VAUNITED STATES
Erica L Carson-Brown, CFECPAIRSCharlotte, NCUNITED STATES
William Patterson Cashill, J.D., CFEPrincipalThe Cashill Law FirmReno, NVUNITED STATES
Tania Castañeda Díaz, CFEAuditoría Superior del Estado de Puebla PueblaMEXICO
Luisita A. Catalon, CFEState Auditor IVCommission on AuditCandahugPHILIPPINES
Kevin Philip Cathy, CFEAuditorCalifornia Department of EducationSacramento, CAUNITED STATES
Grant Bravo Ceralde, CFE, CPASenior Manager, Internal AuditMaxim Enterprise Solutions CorporationTaguigPHILIPPINES
Sonya Cerne, CFESenior AuditorFarm Credit AdministrationBurke, VAUNITED STATES
James Ian Chambers, CFE, CIAHead of AuditLisburn City CouncilBelfastUNITED KINGDOM
Josephine Chan, CFESenior AccountantGreen by Nature EPRSurrey, BCCANADA
On Sung Chan, CFE, AASenior Audit Deloitte Touche Tohmatsu, Ltd.Hong KongHONG KONG
Stanley Chan, CFEIntelligence AnalystFederal Bureau of InvestigationAlameda, CAUNITED STATES
Kerri E. Chareas, CFEInternal Audit ManagerAutoliv, IncTyngsboro, MAUNITED STATES
John Charleston, CFE, CFILoss Prevention Manager JCPenneyEverett, WAUNITED STATES
Teresa Checkley, CFE, CIA, CADirector, Internal AuditNorthern HealthPrince George, BCCANADA
James Chege, CFEManager, Information SecurityChase BankNairobiKENYA
Mounia Chehab, CFE, ABVCompliance OfficerNOVA CollegeFairfax, VAUNITED STATES
Eden Chen, CFE, EnCEAssistant ManagerDeloitte & Touche Financial Advisory Services, Ltd.ShanghaiCHINA
Peng Chen, CFELegal CounselCapitaLandShenzhenCHINA
Ka Chun Cheung, MACC, CFESenior InspectorHong Kong Police ForceHong KongCHINA
Lin Su Ching, CFE, CPACPAEnRich CPAs & Co.TAIPEITAIWAN
Karen Lynn Chisholm, CFE, CAAuditorAlberta Gaming & Liquor CommissionCalgary, ABCANADA
Kimberly A. Chisley, CFEBusiness Analysis & Reporting ManagerJPMorgan ChaseWesterville, OHUNITED STATES
Claire Chiu, CFESenior Due Diligence & Research AnalystThe Hong Kong Jockey ClubHong KongHONG KONG
Alyssa Chodkowski, CFEStaff AccountantKearney & CompanyAlexandria, VAUNITED STATES
Taver Chong, CFE, CPAForensic AccountantSanta Clara CountySan Jose, CAUNITED STATES
Scott Christensen, CFE, CRISC, CISSPInformation Security ManagerBank of the WestOmaha, NEUNITED STATES
Guan-Jen Chu, CFE, CPAInspections SpecialistPublic Company Accounting Oversight BoardIrvine, CAUNITED STATES
Nneka Akubueze Chukwujekwu, CFEAssociate Forensic ServicesErnst and YounglagosNIGERIA
Robert Chung, CFE, CAMSPresident RChung Consulting, LLCSacramento, CAUNITED STATES
John L Clabaugh, CFELead AuditorWashington State Dept of LicensingOlympia, WAUNITED STATES
Timothy Clark, CFEInvestigatorInspector General of the Intelligence CommunityWashington, DCUNITED STATES
Deborah Kaye Class, CFE, CGAPInternal AuditorState of Utah Department of Workforce ServicesSalt Lake City, UTUNITED STATES
Munyanturire Jean Claude, CFEDirector of AuditOffice of the Auditor General of State Finances RwandaKigaliRWANDA
Connie Cobb, CFEOperational Risk Manager llBank of the WestSan Ramon, CAUNITED STATES
Kikianne Cole, CFE, PMPPresidentAnne Cole Enterprises, LLCMoraga, CAUNITED STATES
Francisco Colon, CFE, CPACertified Public AccountantMGO, LLPSan Diego, CAUNITED STATES
Miriam Comiskey, CFEInvestigatorWells FargoOrlando, FLUNITED STATES
Georgiana Comsulea, CFEStrongsville, OHUNITED STATES
Vince Conti, CFE, CPA, CAInternal Audit ManagerTim Hortons, Inc.Hamilton, ONCANADA
Richard Lee Conyers, CFE, CPAInternal Audit ManagerTesoro CorporationSan Antonio, TXUNITED STATES
Carol Cooper, CFEInternal AuditorBayPort Credit UnionNewport News, VAUNITED STATES
Mike Cooper, MBA, CFEFraud Prevention Specialist lllBank of the WestFargo, NDUNITED STATES
Michael Charles Coppolo, CFE, AMLP, CAMSAdministratorDepartment of DefensePicatinny, NJUNITED STATES
Jelena Corkovic, CFE, WPInside Special InvestigatorIntact InsuranceOakville, ONCANADA
Jethro Cornelissen, CFE, CISSPGroup CSIRT OfficerRabobankUtrechtNETHERLANDS
Valerie Cote, CFEWeb Claims Analyst / Investigation departmentIndustrial AllianceMontreal, PQCANADA
Guadalupe Cotto, CFEGraduate AssistantRoosevelt University - Heller College of BusinessChicago, ILUNITED STATES
Michelle D. Crawford, CFE, CIAInternal AuditorCity of AuroraAurora, COUNITED STATES
Brian Cronin, CFE, CMA, CFAAssociateCornerstone ResearchLos Angeles, CAUNITED STATES
Adam M. Cronis, CFEFraud AnalystVanguard Group, Inc.Phoenix, AZUNITED STATES
Christopher Cruzcosa, CFEAuditorNYC Campaign Finance BoardNew York, NYUNITED STATES
James Cumberland, CFE, AIC, FCLAStaff AdjusterAmerican Modern Insurance GroupCincinnati, OHUNITED STATES
Nancie Lee Cummins, CFEAccreditation AdvisorThe Compliance TeamSacramento, CAUNITED STATES
Lindsay Cunningham, CFEStaff AuditorHome Federal Bank of TennesseeKnoxville, TNUNITED STATES
John C. Curry, MBA, CFESpecial Agent in ChargeNorth Carolina Secretary Of StateRaleigh, NCUNITED STATES
Melissa Curtiss, CFE, CPASenior Internal AuditorMasoniteTampa, FLUNITED STATES
Michael Cutler, CFE, CIAInternal Audit ManagerSamaritan's PurseBoone, NCUNITED STATES
Erin Michael Cuyler, CFESenior Claims AnalystPostlethwaite & NettervilleBrandon, FLUNITED STATES
Giacomo DAdamo, CFESenior Corporate AuditorGeneral MotorsWest Bloomfield, MIUNITED STATES
Roslyn Dahl, CFE, CIA, CAVice President Internal AuditILFCSherman Oaks, CAUNITED STATES
Katherine Ann Daniel, CFEAuditorDeptartment of Health and Human ServicesJacksonville, FLUNITED STATES
Chris Dantes, CFE, AMLPBurnaby, BCCANADA
Francisco DaRosa, CFEDirectorDepartment of Homeland Security Washington, DCUNITED STATES
Sanjay Ajay Dave, CFEProfessional TellerBank Of AmericaGermantown, TNUNITED STATES
Lyle H. Davis, CFESpecial AgentIRS Criminal InvestigationPasadena, CAUNITED STATES
Susan M. Day, CFESenior Internal AuditorProBuild Holdings, Inc.Draper, UTUNITED STATES
Salcedo M. De La Vega, CFEState Auditor IICommission on AuditCagayan de Oro CityPHILIPPINES
George Allen Deal, MBA, CFE, CPASenior AuditorDefense Contract Audit AgencyAlexandria, VAUNITED STATES
Mike Dean, CFE, CIRPPartnerEYToronto, ONCANADA
Colleen Deegan, CFESenior ConsultantBaker TillyTysons Corner, VAUNITED STATES
Mario Base Demarillas, CFE, CRISC, CISMDirector of Enterprise Risk Services - Head of Cyber Risk ServicesNavarro Amper & Co./Deloitte PhilippinesTaguig CityPHILIPPINES
Neryl M. Deris, CFEAttorney VCommission on AuditLegazpi CityPHILIPPINES
Jon-Paul Descloux, CFESenior AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
Deborah Lee Desmond, CFESenior Fraud InvestigatorBank of the WestOklahoma City, OKUNITED STATES
Anne DeTraglia, CFE, CIADirector - Internal AuditUnited AirlinesGeneva, ILUNITED STATES
Fode Diakite, CFE, CIAChef de Mission Audit InterneINDUSTRIAL PROMOTION SERVICES (WEST AFRICA) S.AAbidjanCÔTE D'IVOIRE
Chakidy Mohamed Diane, CFE, MIIASenior Relationship ManagerCorporate Finance & ConsultingAbidjanCÔTE D'IVOIRE
Joanna D. Dickinson, CFE, CPAAssistant County AuditorAnne Arundel County Government (Auditor's Office)Annapolis, MDUNITED STATES
Amy Dionisio, CFE, CAMSFinancial Intelligence AnalystEverBankIslandia, NYUNITED STATES
Robert Doherty, CFESpecial AgentSpecial Inspector General for Afghanistan ReconstructionArlington, VAUNITED STATES
Arthur W. Colby Dollens, CFE, CPAStaff Auditor IIIMissouri State Auditor's OfficeColumbia, MOUNITED STATES
Maria Cristina Dominguez López, CFE, CIA, CCSAAccountantCementos Apasco,S.A. de C.V.Mexico MEXICO
Kwame Donovan, CFE, ABVSenior Compliance OfficerNorthern Virginia Community CollegeGlen Allen, VAUNITED STATES
Thomas Donovan, CFEInvestigatorAIG Melbourne, VICAUSTRALIA
Monifa Doonquah, CFEFinancial ExaminerState of MarylandBaltimore, MDUNITED STATES
Rae Allison Dorer, M.A., CFE, CFCS, CAMSBank ExaminerThe Office of the Comptroller of the CurrencyNew York, NYUNITED STATES
Lori A. Doria, CFESenior Accounting ManagerBi-Lo Holdings LLCOrange Park, FLUNITED STATES
Vincent Doring, CFE, CISA, CIAAudit Project Program DirectorFINRADickerson, MDUNITED STATES
Tony Dorrell, M.A., CFEManagerSprintOlathe, KSUNITED STATES
Terrell J. Dorsey, CFESpecial AgentAir Force Office of Special InvestigationsAlbuquerque, NMUNITED STATES
Jocelyn Doucette, CFERegional Compliance OfficerBMO Nesbitt Burns PCDCalgary, ABCANADA
Anthony Daniel Dougherty, CFE, ACEPartnerTarter Krinsky & Drogin, LLP.New York, NYUNITED STATES
Jennifer Nicole Douglas, CFEThomson, GAUNITED STATES
Joyce D. Douglas, CFEDeloitte & ToucheUpper Marlboro, MDUNITED STATES
Palwoto Yasin Drajad, CFEAuditorPT. Bank Tabungan Negara (Persero), TbkJakarta PusatINDONESIA
Anthony Patrick Dufresne, MS, CFEAssociatePwCRego Park, NYUNITED STATES
Jeannelyn V. Dulay, CFECommission on AuditQuezon CityPHILIPPINES
Bernard Dumais, CFE, CPAInternal AuditorCogecoMontréal, QCCANADA
Iris Pytkowicz Duncan, MPA, CFEPresidentRedCastle AssociatesOakton, VAUNITED STATES
Jen Dunham, CFEPrinciple Solutions ArchitectSAS InstituteManassas, VAUNITED STATES
Frances Dynan, CFE, CGFMAuditorUS Department of Health and Human Services OIG OASBoston, MAUNITED STATES
Sabry Eassa, CFE, ACAControllerLoma Linda Veterans Association for Research and EducationRedlands, CAUNITED STATES
Cori Eck, CFE, CPAInternal Audit SeniorMasoniteTampa, FLUNITED STATES
Theresa Edison, CFE, ACESenior AuditorBritish Columbia Provincial GovernmentVictoria, BCCANADA
Solomon Eisner, CFE, CPAManagerRoth & Company LLPLakewood, NJUNITED STATES
Keith Ekholm, CFEFinancial Management AdvisorDepartment of DefenseArlington, VAUNITED STATES
Kyle Elam, CFE, CFAAlix PartnersDallas, TXUNITED STATES
Adel Mohamed Eldesouky, CFE, CPA, CIAInternal Audit Department ManagerQatar Development BankDohaQATAR
Husam Eldin Ali, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Abdel Hamid Farouk Elgendy, CFEAudit ControllerFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Arthur A. Elkins, J.D., CFEInspector GeneralUnited States Environmental Protection AgencyBowie, MDUNITED STATES
Mohamed Elsahn, CFEBroker, Dealer AnalystU.S. Securities and Exchange CommissionNew York, NYUNITED STATES
Cristina B. Emaguin, CFEState AuditorCommission on AuditLa TrinidadPHILIPPINES
Emmanuel Chukwudi Enujiugha, CFE, ABVAssociateErnst & YoungLagosNIGERIA
Andrew C. Equels, MBA, CFEContract AdminEMH2O LLCVirginia Beach, VAUNITED STATES
Steven Chad Erickson, CFEVice President Investigations ManagerBank of the WestPortland, ORUNITED STATES
Juan C. Espina-Arroyo, CFE, CPAInspection SpecialistPublic Company Accounting Oversight BoardCharlotte, NCUNITED STATES
Frank Esposito, CFE, CPAManagerDeloitteBrooklyn, NYUNITED STATES
Maria Eulo, CFECompliance & Investigations Project ManagerMarsh, Inc.Brooklyn, NYUNITED STATES
George W. Euskirchen, CFETax AccountantFifth Third BankCincinnati, OHUNITED STATES
Jack Gabriel Evans, CFESenior AccountantMyers and StaufferBaltimore, MDUNITED STATES
Matthew Fabina, CFEPresidentFraud Detection & Investigation, Inc.Fort Wayne, INUNITED STATES
Shanon Fable, CFE, CPASenior AccountantVolt Information Sciences Inc.Brooklyn, NYUNITED STATES
Hani Mokbel Fahmi, CFEFraud Investigator Emirates National Bank of DubaiDubaiUNITED ARAB EMIRATES
Oluwagbenga Fakile, CFE, CICAAudit and Enterprise Risk Service ConsultantDeloitte & ToucheBowie, MDUNITED STATES
Joseph Farinacci, CFEPrincipal Fraud InvestigatorCapital OneProsper, TXUNITED STATES
Lynn Farrell, CFE, CIA, CPAInternal Audit DirectorCity Financial Corp.Carmel, INUNITED STATES
Adam Fast, CFE, CPASenior AuditorUSDA GIPSAAnkeny, IAUNITED STATES
Herwig Felber, CFE, ACE, AAManagerErnst & Young GmbH WirtschaftsprüfungsgesellschaftDüsseldorf, NWGERMANY
David Samuel Fenn, CFE, ABVInvestigatorAttorney General of WashingtonLacey, WAUNITED STATES
Brian S. Ferguson, CFE, CCEP, PCICorporate InvestigatorThe Boeing Co.Seattle, WAUNITED STATES
Sharon Francis Fernandes, CFESenior Manager of ComplianceMSD Pharmaceuticals, Pvt, Ltd.Mumbai, MaharashtraINDIA
Michael Fernandez, CFE, CPAInspections SpecialistPublic Company Accounting Oversight BoardChicago, ILUNITED STATES
Catherine Mary Ferrara, CFEAttorneyTarter Krinsky & Drogin, LLP.New York, NYUNITED STATES
Paul Ocampo Ferrer, CFE, CPPVice PresidentJPMorgan Chase & Co.Antipolo CityPHILIPPINES
James Festa, M.A., CFE, CPPSecurity SpecialistU.S. Department of Homeland SecurityEssex Junction, VTUNITED STATES
John Ralph Fick, CFE, CFCIPrincipal Fraud InvestigatorCapital One BankMcKinney, TXUNITED STATES
Madison Field, CFEConsultantPostlethwaite & NettervilleBaton Rouge, LAUNITED STATES
Jaritza Ivelisse Figueroa-Flores, J.D., CFE, CPAFWA InvestigatorMMM Holdings, LLCSan Juan, PRUNITED STATES
Adam Findell, CFE, CPAManagerAccounting & Consulting Group, LLPAlbuquerque, NMUNITED STATES
John Fine, CFESpecial AgentAir Force Office of Special InvestigationsAlexandria, VAUNITED STATES
Edrodric Fisher, MBA, CFE, MIIAInternal AuditorSCIHouston, TXUNITED STATES
Haley Dawn Fisher, CFESIU ManagerCentene CorporationChesterfield, MOUNITED STATES
Sean FitzPatrick, CFE, CFACase ManagerFinancial Industry Regulatory AuthorityChester, MDUNITED STATES
Michael David Fontenelle, CFE, CPAAuditorJefferson Parish Sheriff's OfficeNew Orleans, LAUNITED STATES
Natalie Forbort, CFESpecial Agent in ChargeUS Department of Education Office of Inspector GeneralLong Beach, CAUNITED STATES
Michelle Forsyth, CFESenior InvestigatorUS Dept of LaborChicago, ILUNITED STATES
John Joseph Franken, CFESpecial Investigations Unit ManagerState of Wyoming Department of Workforce ServicesCheyenne, WYUNITED STATES
Mangasa Fransiscus, CFE, CASenior AuditorKAP Kanaka Puradiredja, SuhartonoBekasiINDONESIA
Sharon Campbell Froom, CFE, CPAForensic AccountantFBILaurel, MDUNITED STATES
Aquia LaShawn Fuller, CFEAuditorDepartment of DefenseBowie, MDUNITED STATES
Ching Mei Fung, CFE, ACA, CISANorth Weymouth, MAUNITED STATES
Oakley James Fungaroli, CFEDetective SupervisorLos Angeles Police DepartmentPasadena, CAUNITED STATES
Christopher Donald Funke, CFE, CISA, CITPAudit ManagerInternational PaperCordova, TNUNITED STATES
James Robert Gabel Barber, CFE, CPAFinance OfficerUS Department of StateCarrollton, TXUNITED STATES
Martin Gajdos, CFE, ACCASenior ConsultantErnst & Young Audit, S.R.O.Prague 1CZECH REPUBLIC
Reed Galbraith, CFEFraud Prevention ConsultantBank of the WestSan Ramon, CAUNITED STATES
Virgilita Galeon, CFEState AuditorCommission on AuditSurigao CityPHILIPPINES
Clare Gallagher, CFEFraud AnalystVanguardLansdowne, PAUNITED STATES
Nanette Gallant, CFECarlisle, PAUNITED STATES
Shankar Ganesh, CFEAssociatePKF Sridhar & SanthanamChennaiINDIA
Steven William Ganzel, CFE, CIASr. Manager, Internal AuditCVS CaremarkNorthbrook, ILUNITED STATES
Ayanda Nicholas Gaqa, CFE, CFP, MIIARisk and Compliance ManagerEskom Pension and Provident FundJohannesburgSOUTH AFRICA
Abhinav Garg, CFE, ACAAssistant Vice PresidentYes BankNew DelhiINDIA
Richard Lee Garland, CFE, CPAControllerInterLinc Mortgage Services, LLCKaty, TXUNITED STATES
Richard Max Garner, CFEFraud InvestigatorBureau of TennCare Office of Program IntegrityNashville, TNUNITED STATES
David Garrity, CFEAuditorFederal Reserve Bank of BostonBoston, MAUNITED STATES
Paul Garside, CFEPartnerVidocq GroupMontreal, QCCANADA
Liam Geddes, CFEFraud Risk ManagerCommonwealth Bank of AustraliaPerth, WAAUSTRALIA
Josh Genereux, CFEConstableEdmonton Police ServiceEdmonton , ABCANADA
Hugo Nicolas Genoni, CFEGeneral MotorsVicente Lopez, Buenos AiresARGENTINA
Thomas Christopher Gentle, CFEAssociateBooz Allen HamiltonColumbia, MDUNITED STATES
Genevieve Elizabeth George, CFE, CPAManagerHill, Barth & King, LLC.Stuart, FLUNITED STATES
Ailar Gharachoorloo, CFESenior Case SupervisorHarrisons Business Recovery & Insolvency LimitedOxfordUNITED KINGDOM
Lavinia Emilia Gheorghe, CFE, ACCAAssistant ManagerPricewaterhouseCoopersBucharestROMANIA
Christine Gibson, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityAtlanta, GAUNITED STATES
Anthony David Giordano, CFEAuditorConsolidated Edison Company of New YorkAstoria, NYUNITED STATES
John Tyler Glendening, CFE, PMPSeniorKearney and Co.Alexandria, VAUNITED STATES
Abisola Glover, CFE, CGFM, PMPManagerDeloitte and Touche, LLPLaurel, MDUNITED STATES
Katarzyna Karolina Golonka, CFEManagerPwC PolskaWarsawPOLAND
Juan Carlos V. Gonzales, CFE, LPAState Auditor IIICommission on AuditBalanga CityPHILIPPINES
Paul T. Gonzales, CFEFraud Investigator Vanguard Group, Inc.Chandler, AZUNITED STATES
David Gonzalez Velazquez, CFESenior ConsultantControl RisksMexico City MEXICO
James Good, CFEManagerErnst & Young, LLPLondonUNITED KINGDOM
Kimberly Gott, CFE, ACMA, CPAFinancial ConsultantOakland, CAUNITED STATES
Jeanne Graber, CFEInternal Audit PrincipalNordstrom fsbCentennial, COUNITED STATES
Paul D. Graves, CFE, CPA, CGMAMemberPaul D. Graves, PLCFairfax, VAUNITED STATES
Brea Greene, CFESenior InvestigatorPinellas County Dept of Justice & Consumer ServicesClearwater, FLUNITED STATES
Nicholas Greeson, CFEInternal AuditorCumulus MediaAtlanta, GAUNITED STATES
Joe Greiner, CFECompliance OfficerBank of the WestSan Ramon, CAUNITED STATES
William Brock Griffin, CFELRM Mitigation Analyst IBB&TNashville, NCUNITED STATES
Jennifer Lee Grounds, CFEColorado Department of CorrectionsDenver, COUNITED STATES
Natasha Guerra, CFESenior AuditorUS Government Accountability OfficeWashington, DCUNITED STATES
Elizabeth A Guido, CFESenior Securities ExaminerNorth Carolina Secretary of State Securities DivisionRaleigh, NCUNITED STATES
Paola Gutierrez, CFEMedicare Fraud AnalystHewlett PackardMiami, FLUNITED STATES
Anja Haasbroek, CFESenior AssociatePricewaterhouseCoopersSunninghillSOUTH AFRICA
Victor Haddock, MBA, CFE, CIA, CISASenior Vice President, Internal Audit and SIUMagellan Health IncSaint Louis, MOUNITED STATES
Yasuyuki Hagiwara, CFESenior Manager / Assurance Division 1Earnst&Young ShinNihon LLCchiyoda-ku, TokyoJAPAN
Erica Sue Hale, CFESenior ConsultantThe Kenrich GroupChicago, ILUNITED STATES
Jordan Alvin Hall, CFEAccounting Sr. Analyst - TreasuryDell, Inc.Round Rock, TXUNITED STATES
Elizabeth A. Hammer, CFEDirectorKPMG, LLPChicago, ILUNITED STATES
Dana Hansen, CFEConsultantProtivitiSan Francisco, CAUNITED STATES
Samuel Hanson, CFEPolice OfficerDallas Police DepartmentDallas, TXUNITED STATES
Tammy J. Harold-Marmon, CFEAuditor/AccountantCommunity Bank, Division of Glacier BankRonan, MTUNITED STATES
Zachary Harpine, CFEAuditorUS Federal GovernmentAshburn, VAUNITED STATES
Muhammad Harris, CFEAdvisorKPMG Al Fozan & Al Sadhan RiyadhSAUDI ARABIA
Michael J. Hartz, CFEGlobal Forensics and Disputes Senior AssociateAlvarez & MarsalChicago, ILUNITED STATES
Badryah Hassan, CFEAssistant Internal AuditorSharjah International Airport AuthoritySharjahUNITED ARAB EMIRATES
Cynthia Scobie Heady, CFE, AA, AAPLoan Review & BSA SpecialistTIBSCOLeawood, KSUNITED STATES
Holly Hedges, CFEFraud AnalystVanguard Group, Inc.Malvern, PAUNITED STATES
Clinton D Hedgpeth, CFEDirector of Internal AuditHEBSan Antonio, TXUNITED STATES
Merideth Leigh Helgeson, CFEManager, Fraud Investigation and Dispute ServicesErnst & YoungCharlotte, NCUNITED STATES
Lisa Heller, CFEAVP, Fraud Prevention Specialist IIBank of the WestOmaha, NEUNITED STATES
Juli Helser, CFEAccountantMetroPortland, ORUNITED STATES
Tim Hendon, CFEArcelorMittalChicago, ILUNITED STATES
Jennifer Lynn Hendrix, CFE, CBCSOperations Research AnalystPOMCO GroupBridgeport, NYUNITED STATES
Charitee C. B. Henriquez, CFEAuditorSOABWillemstadCURACAO
Heath Henry, CFERisk Management AnalystAmerican Eagle Federal Credit UnionRocky Hill, CTUNITED STATES
Jos Hesselberth, CFE, RASupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
James Hickey, CFEAnalyst I Promo DdocNational Futures AssociationChicago, ILUNITED STATES
Andre R. Hill, CFEFiscal Analyst and AuditorGeorgia Department of EducationMcDonough, GAUNITED STATES
Takao Hirayama, CFENRI SecureTechnologies, Ltd.Chiyoda-ku, TokyoJAPAN
Karen Ho, CFE, CISAVice PresidentGoldman Sachs Bank USANew York, NYUNITED STATES
Cathleen Hollowell, CFEInvestigatorDepartment of JusticeCharlotte, NCUNITED STATES
William N. Holmes, CFEManaging PartnerHolmes & Company, LLPPortland, ORUNITED STATES
Eric Nathaniel Hopkins, CFE, CIGISpecial AgentCommonwealth of Virginia Office of the State Inspector GeneralRichmond, VAUNITED STATES
Sharon B. Houlihan, CFEManagerHumanaGainesville, FLUNITED STATES
Damien Houston, CFECredit Union AuditorFarmers Insurance Group Federal Credit UnionLos Angeles, CAUNITED STATES
Christina Howards, CFE, CPAStaff AccountantElectronic Merchant SystemsCleveland, OHUNITED STATES
Tiffany Nako Howton, CFE, CPAStaff AuditorArkansas Division of Legislative AuditJonesboro, ARUNITED STATES
Shuang-Yuan Hu, CFE, CIASenior Manager - AssuranceBMC SoftwareHouston, TXUNITED STATES
Kamal Rahmaan Hubbard, CFESmall Business Research AnalystCity and County of San FranciscoSan Mateo, CAUNITED STATES
Leann Hubbard, CFE, CPAAccounting ManagerCity of PullmanPullman, WAUNITED STATES
Christopher Walter Hucalak, CFESenior InvestigatorScotiabank Security & InvestigationsToronto, ONCANADA
Ralph Hull, CFECorp Sec Investigator SeniorBank of the WestModesto, CAUNITED STATES
Jennifer Hunt, CFE, CPA, CISSPInformation Security ManagerBank of the WestOmaha, NEUNITED STATES
Claudia Hurtado, CFESan Diego, CAUNITED STATES
Gawhara Hussein, CFEAuditorDubai Electricity & Water AuthorityDubaiUNITED ARAB EMIRATES
Jacob Gunner Hutchins, CFE, CPASenior ConsultantFTI ConsultingChicago, ILUNITED STATES
Paul David Huygens, CFE, CPAPrincipalProvince, Inc.Las Vegas, NVUNITED STATES
David Michael Hymel, CFEDirectorHymel & Ready, APACNew Orleans, LAUNITED STATES
Adedotun Ifaturoti, CFE, ATPAssociateInternational Energy Insurance, PLCLagosNIGERIA
Brent M. Iglehart, CFESpecial AgentU.S. Immigration and Customs Enforcement, Office of Professional ResponsibilityToa Alta, PRUNITED STATES
Cassandra M. Ingram, CFEAudit ManagerFederal Housing Finance Agency - Office of Inspector GeneralSykesville, MDUNITED STATES
Agshin Isayev, CFE, ISO 27001, MIIASenior Internal Audit ManagerHuawei Technologies Co, Ltd.IstanbulTURKEY
Erkut Iscanoglu, CFEAsistant Internal AuditorT. Garanti BankIstanbulTURKEY
Ganesh Lakshminarayan Iyer, CFE, CAAssistant ManagerDeloitte Haskins & Sells LLPThane, MaharashtraINDIA
Ben Jackson, CFEMilan, MIUNITED STATES
Theresa Jacobs, CFEFinancial ExaminerWA Department of Financial InstitutionsSeattle, WAUNITED STATES
Ankit Jain, CFE, AICTeam MemberBank of AmericaDelhiINDIA
Dominik Jaksekovic, CFEFinance Officer - AccountantUnited NationsVienna, WAUSTRIA
Craig Ronald Janiszewski, CFEInvestigatorAlberta Human Services Lethbridge, ABCANADA
Hugo Jansen, CFEForensic ConsultantPricewaterhouseCoopersPretoriaSOUTH AFRICA
Brian L. Janysek, CFESupervisory Special AgentDepartment of Defense Office of Inspector GeneralAlexandria, VAUNITED STATES
Nelson Scott Jarrell, CFESenior ManagerErnst & Young, LLPCharlotte, NCUNITED STATES
Pauline Monique Suzanne Jeanmichel, CFESenior Internal AuditorAon UK LimitedRomfordUNITED KINGDOM
Olayemi Jegede, CFE, ACAExaminerFDICWesley Chapel, FLUNITED STATES
John Clayton Jew, CFE, CIAIRS Revenue Agent-BSA ExaminerU.S. Department of the Treasury-IRSSan Francisco, CAUNITED STATES
Alicia V Johnson, CFE, ABVFraud AuditorElk Grove, CAUNITED STATES
Gary R. Johnson, CFESupervisory Special AgentFederal Bureau of InvestigationEdmond, OKUNITED STATES
Mark Johnson, CFEDivision of Insurance FraudClermont, FLUNITED STATES
Eric Jones, CFEInternal Audit SupervisorVillage CareNew York, NYUNITED STATES
Joe Jones, MS, CFEInternal AuditorLee Memorial Health SystemFort Myers, FLUNITED STATES
Lyle Anzio Jones, CFEManager: Forensic InvestigationsStandard BankJohannesburgSOUTH AFRICA
Brian Anshawn Jordan, MPA, CFEProgram AnalystOffice of Inspector General HHSChicago, ILUNITED STATES
Isaac Joseph, CFEVPBank of AmericaMumbai, MaharashtraINDIA
Johnson Joseph, CFEAuditorDepartment of Homeland SecurityPearland, TXUNITED STATES
Nilesh Kanaiyalal Joshi, CFE, CPPSenior Security SpecialistFederal Express CorporationMumbai, MaharashtraINDIA
Todd N. Jourdan, CFESpecial AgentFDIC-OIG-OIKansas City, MOUNITED STATES
Kerwin Julien, CFEPuyallup, WAUNITED STATES
Hariharan K S, CFE, ACAManagerHyundai Motor India, Ltd.Chennai, Tamil NaduINDIA
Ng Ka Tai, CFE, ACIS, CAMSAnalyst, AML ComplianceJPMorgan Chase & Co.Sham Shui PoHONG KONG
Nicole Kaganovsky, CFELitigation AssociateBDO ConsultingBrooklyn, NYUNITED STATES
Colleen Kajfosz, CFE, CGAPAustin, TXUNITED STATES
Joseph J. Kaltz, CFE, CAMSDetectiveCity of Sterling Heights Police DepartmentSterling Heights, MIUNITED STATES
Kamala Kannan, CFEManager Corporate Security ServicesTargetBangalore, KarnatakaINDIA
Mili Jose Karippai, CFE, CAConsultantErnst & Young Mangalore, KarnatakaINDIA
Elena Karova, CFEInternal AuditorThe Hershey Co.Hershey, PAUNITED STATES
Mohammad Kassem Mohammad, CFE, CIASenior Roads & Transport Authority Dubai GovernmentDubaiUNITED ARAB EMIRATES
Gregory Kelly, CFESpecial AgentU.S. Secret ServiceAlexandria, VAUNITED STATES
Megan Theresa Kelly, CFESenior AccountantSobel & Co., LLCHoboken, NJUNITED STATES
Karla Ann Kerce, CFE, CPASenior AuditorINTEGRIS HealthEdmond, OKUNITED STATES
Naomi Fuzzy Kess-Momoh, CFEConsultantPricewaterhouseCoopers NigeriaLagosNIGERIA
Shadia Khalil, CFEBrooklyn, NYUNITED STATES
Rafay Khan, CFEToronto, ONCANADA
Renee Khan, CFEFinancial Specialist INorthwestern UniversityChicago, ILUNITED STATES
Santosh Khanal, CFEVienna, VAUNITED STATES
AlaaAldin Khorshed, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Kevin Kidd, CFEBusiness Systems Administrator TLBank of the WestSan Francisco, CAUNITED STATES
Teresa Kilpatrick, CFESenior DirectorAlvarez and MarsalDallas, TXUNITED STATES
Sarah J. Kim, CFEAssociate ConsultantMarsh USA, Inc.Boston, MAUNITED STATES
Doug Kinsel, CFEDebit Card Operations - Risk Analyst DetectionBank of the West Omaha, NEUNITED STATES
J. Douglas Kirk, CFEPartnerKirk & TobertyIrvine, CAUNITED STATES
Scott Kittrell, CFEInformation Security Engineer IBank of the WestOmaha, NEUNITED STATES
Soner Kizilkaya, CFEBranch Control Assistant ManagerTurk Ekonomi Bankası A.S.UskudarTURKEY
Elizabeth Klyuchnikova, CFESenior Associate Floyd Advisory, LLCNew York, NYUNITED STATES
Fred Knook, MS, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Avneet Kohli, CFEExperienced Associate Forensic ServicesPricewaterhouseCoopersRockville, MDUNITED STATES
Dirk Kolkman, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Citrayudha Komaladi, CFE, CISA, CIAAssistant Vice President, Group AuditGreat Eastern Life Assurance Co, Ltd.SingaporeSINGAPORE
Hasan Konik, CFESr. Audit ConsultantSt. Michael's Inc.Springfield, VAUNITED STATES
Steven R. Korab, CFECompliance AnalystJP Morgan ChaseKennett Square, PAUNITED STATES
Casey D. Kramer, MBA, CFE, CPAAuditorUSDA GIPSABurlington, KYUNITED STATES
Robert Alan Krawczyk, CFE, CPAManaging DirectorMackinac PartnersOviedo, FLUNITED STATES
Barbara Kremer, CFE, CPAAudit ManagerHales-Bradford, LLP.Brownsville, TXUNITED STATES
Manu Krishna, CFE, FCLASenior Research AnalystErnst & YoungTrivandrum, KeralaINDIA
Julie Krupski, CFE, CIPPSenior Audit SpecialistNorthwestern MutualMilwaukee, WIUNITED STATES
James Scott Kruse, CFEAccounting ProfessorTexas A&M University Corpus ChristiCorpus Christi, TXUNITED STATES
Timothy Kuhn, CFE, CIA, CPAInternal Audit ManagerHolt CATSan Antonio, TXUNITED STATES
Sandip Kumar D., CFE, CISA, CAErnst & Young LLPChengalpattu, Tamil NaduINDIA
Pramodh R.B. Kumar, CFEBusiness Controls AdvisoryIBM India PVT LTDBangalore, KarnatakaINDIA
Arief Nugrahadi Kuncoro, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Christina Kwong, CFEQuality Control AnalystFirst Republic BankSan Francisco, CAUNITED STATES
Steven Daniel LaFever, CFE, CPADirector of Internal AuditKansas State UniversityManhattan, KSUNITED STATES
Christopher C. LaGanga, MBA, CFESenior InvestigatorVerizon WirelessFlemington, NJUNITED STATES
Jennifer Lai, CFEDepartment of JusticeSan Bruno, CAUNITED STATES
Shezad Lakdawala, CFEAuditorMoore Stephens-Chartered AccountantsDUBAIUNITED ARAB EMIRATES
Anita Wan Ching Lam, CFE, CCPConsultantDLA PiperCentralHONG KONG
Bethann M. Lambert, CFEVP Senior Global Financial Crimes SpecialistBank of AmericaClinton Township, MIUNITED STATES
Michael S. Laming, CFEAssociateHaberman Ilett LLPLondonUNITED KINGDOM
Pik Yue Angela Lau, CFE, PFSAudit ManagerZurich Hong KongHONG KONG
Crystal Laury, MBA, CFEOrlando, FLUNITED STATES
Yasmin Ayesha Lara Law, MBA, CFE, CA Etobicoke, ONCANADA
Dru Lauren Lawler, CFE, CICASenior Corporate Internal AuditorB/E AerospaceWellington, FLUNITED STATES
Nonavi I. Lazo, CFECommission on AuditSto. DomingoPHILIPPINES
Thao Le, CFE, CIA, CPAFinancial Advisory Senior StaffCrowe HorwathDallas, TXUNITED STATES
Aaron Lee, CFE, CCSA, CIASr Mgr, Corporate ComplianceAllergan, Inc.Irvine, CAUNITED STATES
Alfreda Lee, CFESenior AuditorOffice of the Auditor GeneralWindow Rock, AZUNITED STATES
Jennifer Swan Lee, CFEFraud Review CounselFidelity National FinancialJacksonville, FLUNITED STATES
Judy Lee, CFEAssociate Fraud InvestigatorDepartment of FinanceNew York, NYUNITED STATES
Rebecca Lee, CFEInvestigative AnalystFederal Housing Financing Agency Office of Inspector GeneralWashington, DCUNITED STATES
Sinman Lee, CFEAssociate Principal ExaminerFinancial Industry Regulatory AuthorityStaten Island, NYUNITED STATES
Michael J. Leeb, CFEExaminerFederal Deposit Insurance CorporationMankato, MNUNITED STATES
Kristina M. Leether, CFE, CPAControllerPKS & Company, P.A.Salisbury, MDUNITED STATES
Ivy Lei, CFESenior AssociateKPMG, LLPNew York, NYUNITED STATES
Judd Andrew Leinum, CFESIU InvestigatorUCareMinneapolis, MNUNITED STATES
Bianca Leis, CFEGreenwood, MOUNITED STATES
Rachel Anne Leist, CFEDirectorStaff Management - SMXIowa City, IAUNITED STATES
Laura Leister, CFEEconomic Crimes Task Force Agent Brevard County Sheriff's OfficeRockledge, FLUNITED STATES
Kenneth Aaron Leonard, CFE, CIASenior AuditorU.S. Dept. of StateArlington, VAUNITED STATES
Jason William LeRoy, CFE, ASA, CVAShareholderDoeren MayhewTroy, MIUNITED STATES
Julie Letourneau, CFERisk Officer ITD Bank, N.A.Lewiston, MEUNITED STATES
Gabriel Levinson, CFEPartner Tarter Krinsky & Drogin LLPNew York, NYUNITED STATES
Kosalai Lewis, CFE, CPACompliance & Ethics SpecialistFannie MaeWashington, DCUNITED STATES
Robert F. Lewis, CFE, CPASuttons Bay, MIUNITED STATES
Duo Li, CFE, CPA, CIAPricewaterhouseCoopers LLPPlano, TXUNITED STATES
Jing Li, CFESeniorErnst & YoungShanghaiCHINA
Jufan Li, CFENew Orleans, LAUNITED STATES
Kin Kei Li, MS, CFETechnical AttacheWorld Customs Organization / Hong Kong Customs & Excise DepartmentHONG KONG
Laure Lightbourne, CFESenior AccountantDevelopment Alternative, Inc.Takoma Park, MDUNITED STATES
Albert Lihalakha, MS, CFE, CISSP, EnCEComputer Forensic ScientistSaudi AramcoDhahranSAUDI ARABIA
Jose Victor Lineros, CFE, CRISC, CISALecturerUniversity of North TexasDenton, TXUNITED STATES
David P. Linkletter, CFEAssistant Managing DirectorIntelligence OptionsNew York, NYUNITED STATES
Michael Dillon Lints, CFE, CPAAuditorDeloitte & ToucheNew Orleans, LAUNITED STATES
Fan Liu, CFE, CIA, CPASenior AuditorQualcommSan Diego, CAUNITED STATES
Marina Lizardi, CFEDeposit Fraud InvestigatorAlly FinancialFort Washington, PAUNITED STATES
Yin Yan Vivian Lo, CFESenior AuditorFederal Express (Hong Kong) Ltd.HONG KONG
Sean Lonergan, CFESenior Manager of Fraud Risk Advisory and OversightRBCToronto, ONCANADA
John Thomas Long, CFESenior AssociateDeloitte Transactions and Business AnalyticsWashington, DCUNITED STATES
Patricia Maria Lopes, CFE, FIBAFraud Prevention AnalystCitizens Financial GroupWarwick, RIUNITED STATES
Rebecca Lopez, CFEDetectiveTucson Police DepartmentTucson, AZUNITED STATES
Angela Louca, CFEAuditorKPMGNicosiaCYPRUS
Darnell Waldo Louis, CFEAccounting AnalystFuture MetalsPlantation, FLUNITED STATES
Michael Lovejoy, CFEOperations Research AnalystU.S. Department of JusticeArlington, VAUNITED STATES
Peter Lucas, CFEAnalyst I Promo DdocNational Futures AssociationChicago, ILUNITED STATES
Billy C. Luckey, CFE, CFIDirector Regualtion and Enforcement Mississippi Secretary of StateJackson, MSUNITED STATES
Stephen Chun Wai Lui, CFE, ACCAAssistant ManagerHKI China Land Hong KongCHINA
Aiden Luong, CFEAssociateHorne LLPHouston, TXUNITED STATES
Quinn Lydic, CFEGlobal Financial Crimes Compliance SpecialistBank of AmericaOcean View, DEUNITED STATES
Sharon L. Lyerly, CFE, CIA, CISADirector of Internal AuditNorth East ISDSan Antonio, TXUNITED STATES
Amy N. Lyon, MBA, CFESenior Investigations SpecialistPNC BankGahanna, OHUNITED STATES
Rachel Ma, CFEPortfolio Risk Control ManagerBank of the WestSan Francisco, CAUNITED STATES
Thomas Joseph Macaluso, CFE, CAMSAVP FIU Investigation and SAR Team LeadThe BancorpTampa, FLUNITED STATES
Jon Machado, CFE, CFSSP, CPPVice President & Security ManagerRabobank, N.A.Arroyo Grande, CAUNITED STATES
Rodrigo Macias, CFESenior Manager Advisory Services MGO Certified Public Accountants San Diego, CAUNITED STATES
Erin MacLean, MSCJ, CFESenior Fraud AnalystLiberty Mutual InsuranceSalem, MAUNITED STATES
Mark Raymond MacPherson, MAFM, CFECriminal InvestigatorIRS CIHonolulu, HIUNITED STATES
Kanako Maejima, CFEErnst & Young ShinNihon LLCHigashimurayama-shi, TokyoJAPAN
Dylan Taylor Magnus, CFE, CAAccountantMNP, LLPCalgary, ABCANADA
Jigar Jayendra Makati, CFESeniot Internal AuditorStarwood Hotels and Resort, Inc.Scottsdale, AZUNITED STATES
Omar R. Malave-Ruffat, CFECaguas, PRUNITED STATES
Pushkar Malhotra, CFE, ABVSenior Manager, SecurityThe Nielsen CompanyNew DelhiINDIA
Samuel Mamatela, CFEForensic InvestigatorSouth African Revenue ServicesJohannesburgSOUTH AFRICA
Tawanda Manai, CFEAssistant ManagerSizwe Ntsaluba GobodoePretoriaSOUTH AFRICA
Brighton Mandava, CFEAccountantSimply WorkwearPretoriaSOUTH AFRICA
Maggie Manes, CFECorp Sec Investigator SeniorBank of the WestSan Ramon, CAUNITED STATES
Umaru Fode Mansaray, CFEFinancial ExaminerState of MarylandBaltimore, MDUNITED STATES
Stacy R. Manuelito, CFEAssociate AuditorNavajo Nation Office of the Auditor GeneralWindow Rock, AZUNITED STATES
V. Matthew Marchese, MBA, CFEManaging MemberHealthcare Compliance On-Call, LLCShelburne Falls, MAUNITED STATES
Kendra Dianne Whaley Marley, CFEAssistant Vice President of FinanceCitigroupTampa, FLUNITED STATES
Mindy S. Marsden, CFESupervisorBober, Markey, Fedorovich and CompanyFairlawn, OHUNITED STATES
Michelle Marshall, CFEProcess Improvement Manager Risk & ComplianceCape TownSOUTH AFRICA
Amber L. Martens, CFEPresidentCognizant Compliance Solutions, LLCWilliamsburg, VAUNITED STATES
Kimberly Ann Martens, MBA, CFE, CPA, CISAPrincipal AuditorLawrence Berkeley National LaboratoryBerkeley, CAUNITED STATES
Jennifer Joyce Martin, MBA, CFEInvestigatorCity of ChicagoChicago, ILUNITED STATES
Julien Martineau, CFEFinancial Crimes ConsultantWells FargoCharlotte, NCUNITED STATES
Ryan Mason, CFELoss Prevention Manager Macys Middlebury, VTUNITED STATES
Tyler Masuda, CFEAudit AssociateWells FargoCharlotte, NCUNITED STATES
Michael Thomas Matkowski, CFEKennewick, WAUNITED STATES
Kimberley Matthis, CFECompliance Specialist/FWACommonwealth Care AllianceCoventry, RIUNITED STATES
Emily Esparago Mauricio, CFE, CPAChief Internal AuditorDe La Salle-College of Saint BenildeNavotas CityPHILIPPINES
Peter Igesha Mauti, CFESenior Security OfficerEquity Bank, Ltd.NairobiKENYA
Gabriel Uchechukwu Mbah, CFE, CIADeputy Manager Internal ControlsFirst bank of Nigeria LtdLagosNIGERIA
Arthur J. McCarthy, CFEAssociate Director of Compliance InvestigationsNovo Nordisk, Inc.Morrisville, PAUNITED STATES
Pamela S. McClain, CFE, ACEComputer Investigative SpecialistPSM eForensic Consulting, LLCBremen, ALUNITED STATES
Hayley McCormick, CFECorp Sec Investigations ManagerBank of the WestChino, CAUNITED STATES
Ryan Christopher McCoy, CFE, CIA, CPADeputy DirectorArcher Daniels MidlandDecatur, ILUNITED STATES
Gregor McCurdy, CFESenior AuditorHealth Canada / Public Health Agency of CanadaOttawa, ONCANADA
Jennifer Lynn McDonald, CFEAssociateBooz Allen HamiltonKingsville, MDUNITED STATES
M. Elizabeth Ashley McGinnis, CFESpecial Audit Section Senior Audit Manager Ohio Auditor of StateHarrod, OHUNITED STATES
Laura McInerney, CFE, CAPOwnerTurn Key OfficeColumbia, MDUNITED STATES
Maria McLean, CFE, CPAAuditorU.S. Department of Treasury Office of Inspector GeneralWashington, DCUNITED STATES
Alison McLendon, CFEHattiesburg, MSUNITED STATES
Elizabeth Meehan, CFE, CRMA, CGAPFinancial Quality Assurance OfficerU.S. Department of Veterans AffairsEast Moriches, NYUNITED STATES
Lavina Masand Mehra, CFE, FCACFO/ControllerMaxSold Inc.Kingston, ONCANADA
Allyson F. Meincke, CFEFraud InvestigatorFairfax County PoliceFairfax, VAUNITED STATES
Melitza Melendez, CFE, CIAManager, Global Audit ServicesWalmart CaguasPUERTO RICO
Rhoda Gail Melvin, CFEChief Executive OfficerMarho FinancialsSanford, NCUNITED STATES
Mohamed Saif Memon, CFECredit Card Control OfficerEmirates AirlinesDubaiUNITED ARAB EMIRATES
Peng Meng, CFEConsultantControl Risks Group (Shanghai) LimitedShanghaiCHINA
Charlaine Mérette, CFEFraud Prevention AdvisorDesjardins GroupMontreal, PQCANADA
Guy Meruvia, CFEDirector, Compliance and Risk ManagementNVCCFairfax, VAUNITED STATES
Enrique Mesa, CFE, ACAChief AccountantCity of Miami Gese Retirement TrustMiami Lakes, FLUNITED STATES
Stefan Milinkov, CFEJunior, Tax & Legal KPMG BelgradeBelgradeSERBIA
Madeline Miller, CFE, CPAEverett, PAUNITED STATES
Andre Mitchell, CFE, CIA, CPAFinancial Audit SupervisorPVH, CoBridgewater, NJUNITED STATES
Tetuo Miyazaki, CFETDK CorporationSaku-shi, NaganoJAPAN
Langutani Eugene Mkhavele, CFESenior Forensic InvestigatorGobodo Forensic and Investigative AccountingPRETORIASOUTH AFRICA
Tiffany Mlodzik, CFESenior Pharmacy Compliance AuditorPrime TherapeuticsEagan, MNUNITED STATES
Vusimuzi Moses Mnguni, CFEInvestigatorStandard Bank of South Africa, Ltd.Johannesburg GautengSOUTH AFRICA
Elena Mocchi, CFEConsultantAcquaBlue, Inc.Miami Beach, FLUNITED STATES
Michael J. Moder, CFEDirector of Corporate SecurityWestern Alliance BankPhoenix, AZUNITED STATES
Priscilla Molina, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Bruce V. Molnar, CFEVice ChairmanPokagon Band Gaming CommissionNew Buffalo, MIUNITED STATES
Christine Montag, CFE, CMAownerf2f365St Catharines, ONCANADA
Andrew Montaruli, CFE, CHCManager of Internal AuditMediSys ManagementMelville, NYUNITED STATES
John Robert Monteith, CFEAssistant Auditor 3Ohio Auditor of StateCenterville, OHUNITED STATES
Marisa Montoya, CFE, CCEPSenior QA ManagerApollo Education Group, Inc.Phoenix, AZUNITED STATES
Gary Moore, CFE, CAMSCompliance SpecialistAML InvestigationMcKinney, TXUNITED STATES
Suzanne Moore, MBA, CFE, PMPSenior Portfolio DirectorTD Bank GroupClaremont, NHUNITED STATES
Anthony Matthew Morales, CFEStaff AccountantGMCEl Paso, TXUNITED STATES
Lorne Andrew Morozoff, CFE, CAVice President of FinanceDualEx Energy International, Inc.Calgary, ABCANADA
Dawndi J. Morrell, CFEAccounting ManagerCity of RiverbankRiverbank, CAUNITED STATES
Rayanne C Morris, CFESenior Compliance OfficerNational Indian Gaming CommissionBellingham, WAUNITED STATES
Darlene Morris-Fullerton, CFEDirector, Financial Strategy & PlanningRoosevelt UniversityChicago, ILUNITED STATES
Amy Mosho, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityWoodbridge, NJUNITED STATES
Dikeledi Refilwe Mosimanethebe, CFE, ABV, CFFSenior InvestigatorDirectorate on Corruption and Economic CrimeGaboroneBOTSWANA
Katrinea R. Moss, CFEAccountant IIIAGL ResourcesJonesboro, GAUNITED STATES
Forward Mphande, CFEInvestigations OfficerMopani Copper MinesKitweZAMBIA
Muhammad Yousuf Mughal, CFEAbu DhabiUNITED ARAB EMIRATES
Steven Alexander Muller, CFESenior Internal AuditorRealogy Holdings CorpButler, NJUNITED STATES
Andritona Munaf, CFEUniversity of WestminsterJakartaINDONESIA
Carlos Munoz, CRMA, CIAInternal AuditorStryker CorporationMadrid, MADSPAIN
Bryn Murphy, CFE, CAInvestigating AccountantDepartment of Internal AffairsInvercargillNEW ZEALAND
George Murphy, CFESpecial AgentSpecial Inspector General for Afghanistan ReconstructionWashington, DCUNITED STATES
Patricia Murphy, CFEDirector of Internal AuditShingle Springs Tribal Gaming CommissionPlacerville, CAUNITED STATES
Ashley Murray, CFESenior AssociateKPMG, LLPBoston, MAUNITED STATES
Tanya Murray, CFEInternal AuditorUnitedHealth GroupEden Prairie, MNUNITED STATES
Ndumeshi Mushi, CFETax CollectorTanzania Revenue AuthorityDar Es SalaamTANZANIA
Oyarekhua Mustafa, MBA, CFE, ACAAccountants BridgingEdmonton Mennonite Centre for NewcomersEdmonton, ABCANADA
Sulaimon Abolaji Mustapha, CFEStaff AccountantABI Financial ServicesBowie, MDUNITED STATES
Evelyne Mutai-Cohmer, MBA, CFERisk AnalystJPMorgan ChaseColumbus, OHUNITED STATES
Felix Muttmann, CFEAssistantErnst & Young, GmbHStuttgartGERMANY
Nalishebo Mutupo, CFEAuditorOffice of the Auditor GeneralLusakaZAMBIA
Chandrasekhar Nagabothu, CFE, CISA, CAFinance ManagerIIC Technologies, Ltd.Hyderabad, Andhra PradeshINDIA
Kashmita Naidoo, CFEForensic InvestigatorEdward Nathan Sonnenbergs Forensics, Pty., Ltd.SOUTH AFRICA
Warren Robert Najarian, CFE, CCEP, CFIRegional Director-Ethics & ComplianceRush EnterprisesHouston, TXUNITED STATES
Heather Nanninga, CFE, CADirector, Financial ServicesLakeland CollegeVermilion, ABCANADA
Penelope J. Napolitano, CFE, CHCInternal Audit DirectorMedisys Management, LLCMelville, NYUNITED STATES
Noorul Ain Naseem, CFEAnalystRoyal Bank of CanadaToronto, ONCANADA
Damian R. Nastri, MPA, CFESenior InvestigatorDepartment of Defense Office of Inspector GeneralSpringfield, VAUNITED STATES
Danilo Lopez Natividad, CFELegal OfficerOffice of Special Investigation Bangko Sentral NG PilipinasManilaPHILIPPINES
Ntando Ndaba, CFE, CRMA, CCSAPrincipal ConsultantNLTM Risk and Audit ConsultingJohannesburgSOUTH AFRICA
Nicole L. Neal, CFEAuditorDepartment of Defense Office of Ispector GeneralMarbury, MDUNITED STATES
Kian Hwee Alex Ng, CFEContracts Administration & Compliance ManagerASM Technology Singapore Pte LtdSingaporeSINGAPORE
Yun Ting Ada Ng, CFEOperational Risk ManagerBank Julius BaerHONG KONG
Peter Kamau Nganga, CFEInvestigations ManagerBarclays Bank of KenyaNairobiKENYA
Patrick Manzi Ngonde, CFE, CISA, CPAInternal AuditorJubilee Insurance Company of Kenya LimitedNairobiKENYA
Minh Nguyen, CFEManagerErnst & Young, LLP.McLean, VAUNITED STATES
Kathy Nguyen-Kim, CFEAVP Senior Global Financial Compliance SpecialistBank of AmericaPhoenix, AZUNITED STATES
Shawn Nickell, CFESpecial AgentFederal Housing Finance Agency - Office of Inspector GeneralWildwood, MOUNITED STATES
Joseph Nieciecki, CFE, CAMSVP Fraud Manager HCSB Bank USANew City, NYUNITED STATES
Adam Charles Nimmer, CFE, CRMA, CRISCLas Vegas Sands CorpLas Vegas, NVUNITED STATES
Charles Nip, CFE, CATrust AuditorLaw Society of BCRichmond, BCCANADA
Simon Waweru Njuguna, CFE, CPA National Police Service CommissionRuiruKENYA
Ahmad Mahmoud Nofal, CFEAuditorKPMG Al Fozan & Al SadhanRiyadhSAUDI ARABIA
Marcia Noll Barboza, CFE, AMLP, PFSInvestigation ConsultantUNESCOParisFRANCE
Lizette Angele Norio, CFE, CGA, CIAInternal AuditorWelland, ONCANADA
Hafidz Novarianto, CFESenior AuditorPT Indosat, TbkJakartaINDONESIA
Romeo Castillon Nunez, CFEState Auditor IICommission on AuditCotabato CityPHILIPPINES
Uche Samson Ogbu, CFE, ACA, CISACorporate AuditorNigerian Bottling, Co.AgegeNIGERIA
Nobuyuki Oikawa, CFEInternal Audit Dept.JA MITSUI LEASING,LTD.Chofu-shi, TokyoJAPAN
Raphael Jones Olowo, CFEAuditorOffice of Auditor GeneralKampalaUGANDA
Audrey Allen ONeill, CFE, CGAP, CIAAudit ManagerTexas State Auditor's OfficeAustin, TXUNITED STATES
Jacoba Magdalena Oosthuizen, CFEManager Forensics West Coast RegionBarclays GroupCape TownSOUTH AFRICA
Ruud Ootes, CFE, CBToezichthouderBureau Financieel ToezichtUtrechtNETHERLANDS
Victoria Agyei Hemaa Opoku, CFE, FCCASenior Associate, Forensic AccountingPricewaterhouseCoopers LLPMcLean, VAUNITED STATES
Edith G. Orenstein, CFERandolph, NJUNITED STATES
Jennifer Orr, CFESupervisory AuditorDefense Contract Audit AgencySterling, VAUNITED STATES
Robert A. Ortega, CFEManagerConrad LLPCorona, CAUNITED STATES
Latif Cem Ösken, CFE, CISA, CIAActing Chief Audit ExecutiveIstanbul Settlement and Custody Bank, Inc.İstanbulTURKEY
Gabor Otvos, CFEHead of Internal AuditBudapesti Erőmű ZrtBudapestHUNGARY
Okagnoun Christiane Audrey Ouattara, CFEFINANCIAL AUDITPricewaterhouseCoopersAbidjanCÔTE D'IVOIRE
Shibu P. S., MBA, CFE, CISAChief ManagerIndian BankThane, MaharashtraINDIA
Lu Pacheco, CFEIA-SAR-RTInternal Revenue ServiceThornton, COUNITED STATES
Mani Padmanabhan, CFE, ACAVice PresidentDr. Reddy's Laboratories, Ltd.Hyderabad, Andhra PradeshINDIA
Margaret Page, CFESupervisorCVS HealthChicago, ILUNITED STATES
Nikolaos Palaiothodoros, MS, CFE, CICAInternal AuditorInternational Life Insurance GroupAthensGREECE
Katherine Dorothy Palmer, CFESenior AssociateKPMGNew York, NYUNITED STATES
John Palotta, CFEResearcherGeorgeson SecuritiesMahwah, NJUNITED STATES
Xiaoyan Pan, CFESenior StaffErnst & YoungShanghai, PRCHINA
Xin Yu Flora Pan, CFESenior Intelligence AnalystRoyal Bank of CanadaToronto, ONCANADA
Adam Panella, CFE, CPAAuditorTiffany and Co.Matawan, NJUNITED STATES
Ashley Papoula, CFETreasury AnalystHolcim US, IncMedford, MAUNITED STATES
Melodie Paradis, CFESenior InvestigatorScotia BankMontreal, QCCANADA
Kevin Park, CFE, CCSAErnst & YoungChicago, ILUNITED STATES
Diane Alicia Parker, MBA, CFEAuditor Department of Energy Takoma Park, MDUNITED STATES
Steven Parker, CFE, CISSP, CISMDirector Information SecurityArise Virtual Solutions Inc.Vienna, VAUNITED STATES
Timothy N. Parker, CFE, CFIFiber Security SpecialistInternational PaperUnion Grove, ALUNITED STATES
Harold Parrott, CFECard StrategistBank of the WestOmaha, NEUNITED STATES
Kirk Parsons, CFESenior InvestigatorTime Warner CableOntario, NYUNITED STATES
Rebecca Jeneal Pate, CFEContract AuditorSandia National LaboratoriesAPO, AEUNITED STATES
Malav Patel, CFE, ACA, CRMASr. Internal AuditorESNAADAbu DhabiUNITED ARAB EMIRATES
Minty Patel, CFERisk AnalystCommonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Lillie Patton-Jones, CFEAuditorHHS/OIG/OASOklahoma City, OKUNITED STATES
Russell Payne, CFEBirmingham, ALUNITED STATES
Geoffrey T. Pedrick, CFEFinancial Planning & Analysis ConsultantVerizonBasking Ridge, NJUNITED STATES
Abigail Blanca Makalintal Pena, CFE, CIA, CPASenior ManagerIsla Lipana & Co., member firm of PricewaterhouseCoopersMakati CityPHILIPPINES
Adam J. Pendrith, CFE, CIAStaff AuditorRyerson UniversityToronto, ONCANADA
Tim Penrose, CFE, CIPP, CISAManaging Director of Internal AuditTIAA CREFHarrisburg, NCUNITED STATES
Hannah Perkins, CFEAVP Internal InvestigationsChubb & SonWarren, NJUNITED STATES
Sarah Perosio, CFE, CIA, CPASenior AuditorEastman Kodak CompanyRochester, NYUNITED STATES
Ann M. Perry, CFEFraud Prevention AnalystCitizens BankBarrington, RIUNITED STATES
Steven Pesklo, MBA, CFEPresidentSoftLake SolutionsSaint Paul, MNUNITED STATES
Chelsey E. Peters, CFEAuditorAuditor GeneralTallahassee, FLUNITED STATES
James Colin Philips, CFE, CFF, CPAManagerPricewaterhouseCoopersDallas, TXUNITED STATES
Marlissa Phillips, CFE, CPAClark Atlanta UniversityAtlanta, GAUNITED STATES
Malani Pienaar, CFEConsultantPricewaterhouseCoopersPretoriaSOUTH AFRICA
Albriana S. Pierre, MBA, CFEAML Transaction Monitoring IIThe BancorpValrico, FLUNITED STATES
Dana Pikovnik, CFE2165590223Skoda MinottiPainesville, OHUNITED STATES
Leon Pinsky, CFEAccounting ManagerGuaranteed Rate, IncArlington Heights, ILUNITED STATES
Tracy Pitner, CFEManager, Risk OperationsIntuitWoodland Hills, CAUNITED STATES
Gregory Pleeter, CFEAssociate Principal InvestigatorFinancial Industry Regulatory AuthorityNew York, NYUNITED STATES
David Pollino, CFEFraud Prevention OfficerBank of the WestSan Ramon, CAUNITED STATES
Stephanie Pope, CFEData Analytics Analyst IBank of the WestOmaha, NEUNITED STATES
Luis Fernando Porras Martinez, CFEAudit Senior ConsultantDeloitteDel. Gustavo A. Madero, Mexico, D.F.MEXICO
Vincent H. Porter, CFEDetectiveFairfax County PoliceFairfax, VAUNITED STATES
Edyth Dennies Porter-Stanley, CFEForensic AuditorCity of Detroit Office of Inspector GeneralDetroit, MIUNITED STATES
Joselita M. Poticano, CFEAttorney VCommission on AuditPaloPHILIPPINES
David Gary Pounders, CFE, CPASenior Accountant Price CPAs, PLLCNashville, TNUNITED STATES
Marlo J. Pressley, CFEApollo Education Group, Inc.Phoenix, AZUNITED STATES
Robert Presta, CFEFraud InvestigatorGTE FinancialTampa, FLUNITED STATES
Brian K. Prestwich, CFEFraud AnalystVanguard Group, Inc.Phoenix, AZUNITED STATES
David Pretorius, CFEInvestigations ManagerStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Charles E. Price, CFE, CPAManaging DirectorMorganFranklin ConsultingMcLean, VAUNITED STATES
John Primus, CFESenior Audit InvesigatorNorth Carolina Dept of Transportation Office of Inspector GeneralYoungsville, NCUNITED STATES
Lori Prince, CFETax and Asset SupervisorWebco Industries, Inc.Sand Springs, OKUNITED STATES
Ileana Privetera, CFEExternal Fraud InvestigatorWells Fargo El Monte, CAUNITED STATES
Candice Anne Provencal, CFESenior Fraud InvestigatorFidelity InvestmentMerrimack, NHUNITED STATES
Angela Marie Pugacz, CFE, CPANorth Bethesda, MDUNITED STATES
Antonius Pui, CFE, CPAAudit ManagerBaker Hughes, Inc.Houston, TXUNITED STATES
Rahul Punjabi, CFEAFT AssociateDeloitteChicago, ILUNITED STATES
Farrukh Qureshi, MBA, CFE, CRMA, CCSAAudit ManagerEisnerAmper, LLPWoodbridge, NJUNITED STATES
Neil Mclean Ralston, CFESpecial InvestigatorAlberta Motor AssociationCalgary, ABCANADA
Kathryn Antonio Ramos, CFEStaff ConsultantAsian Development BankMandaluyongPHILIPPINES
Adam Ramsey, CFE, CPIGriffinsLondonUNITED KINGDOM
Jarrod Ramsey-Lewis, CFEWater Resource Control EngineerState of California Water Resource Control Board Office of EnforcementSacramento, CAUNITED STATES
Deepika Rana, CFEAuditor IIINew Jersey Office of the State ComptrollerMonroe Township, NJUNITED STATES
Jagan Rao, MBA, CFE, CGA, FCCAInternal Audit ManagerSunopta IncMississauga, ONCANADA
Michael J. Rappa, CFEDeputy Attorney GeneralState of New Jersey Division of Criminal JusticeWhippany, NJUNITED STATES
Kimberly Ratto, CFEConsultant StoneTurn GroupSan Francisco, CAUNITED STATES
Cees Reckweg, LLM, CFESupervisorBureau Financieel Toezicht Utrecht NETHERLANDS
Valentine Alexis Reddic, CFEAuditorTexas State Auditor's OfficeSan Antonio, TXUNITED STATES
Karen Redman, CFE, CAMSCCO and VP of OperationsEPS Commerce, Inc.Vienna, VAUNITED STATES
Virginia Rees, CFESenior Forensic AuditorSABC LimitedNigelSOUTH AFRICA
Cheryl Anne Regiacorte, CFE, CFIInvestigatorWalt Disney World, Co.Clermont, FLUNITED STATES
Daniel F. Reimann, CFEVice PresidentBank of the WestSan Francisco, CAUNITED STATES
Timothy J. Reimer, CFEFDICWichita, KSUNITED STATES
Janet K. Reynolds, CFEForensic AccountantWhite Collar ForensicsAlpine, CAUNITED STATES
Arlyne I. Rialubin, CFEState Auditor IVCommission on AuditSan VicentePHILIPPINES
Lisa Shayla Ridoutt, CFEPolice Performance Auditor IIILos Angeles Police Department Office of the Inspector GeneralCovina, CAUNITED STATES
Donell Ries, CFE, CGFM, CPAAuditorUSAID OIGAlexandria, VAUNITED STATES
Paul J. Rigby, MBA, CFE, CGFMDirector, Quality Assurance and AuditSalem State UniversityIpswich, MAUNITED STATES
Anna Georgina Robb, CFE, CIASenior AuditorMinistry of HealthCowichan bay, BCCANADA
Kassandra Robert, CFEAccount Executive AssistantCommonwealth BankRoseauDOMINICA
Darrell Roberts, CFEInternal AuditorFarmers Capital Bank Corp.Lexington, KYUNITED STATES
John E. Roberts, CFESenior AssociateBooz Allen HamiltonEaston, MDUNITED STATES
Sandra Robertson, CFEAuditorOld Republic Title Insurance Company Strongsville, OHUNITED STATES
Tairsha Robinson, CFETax SpecialistDC Office of Tax and RevenueWashington, DCUNITED STATES
Mark Allister Robis, MBA, CFE, LPA, CMAIntegrity ConsultantOffice of Anticorruption and Integrity of Asian Development BankManilaPHILIPPINES
Ricardo Jose Santos Nunes Rodrigues, CFELead Data AnalystGeneral MotorsFrankfurt am Main, HEGERMANY
Damaris Rodriguez, CFE, RAAudit ManagerPuerto Rico Electric Power AuthoritySan Juan, PRUNITED STATES
Katherine Rose Rodriguez, CFEStaff AuditorBriggs & VeselkaHouston, TXUNITED STATES
Marc Rose, CFEPerformance AuditorMultnomah County Auditor's OfficePortland, ORUNITED STATES
David A. Ross, CFEInternal AuditorShingle Springs Gaming Commission Placerville, CAUNITED STATES
Francis Anirban Rozario, CFESenior Risk ConsultantCrowe Horwath, LLPNew York, NYUNITED STATES
Alayne Patrice Russom, CFECode of Conduct ManagerThrivent FinancialAppleton, WIUNITED STATES
Leah Rybin, CFEBSC Group Manager IBank of the WestCouncil Bluffs, IAUNITED STATES
Taina Ayres Sa, CFEAuditorBrookfield Brasil LtdaRio de JaneiroBRAZIL
Daniel Saarinen, CFEAdministrative and Logistics Security Specialist ManagerAegis, LLCVictorville, CAUNITED STATES
Firuz Safaev, CFEAssistant ManagerRGM DistributionBrooklyn, NYUNITED STATES
Muhammed Safeek, CFE, ACA, CRMASenior AuditorRashed Abdul Rahman Al-Rashed & Sons, Co.AlKhobarSAUDI ARABIA
Angelo Said, CFE, CPAGovernment OfficialMinisty for GozoVictoria, GozoMALTA
Marc Salama, CFETellerJPMorgan Chase & Co.Brooklyn, NYUNITED STATES
Dominique M. Salas, CFECommission on AuditTumauiniPHILIPPINES
Ruqaya Salman, CFEControllerEmirates National Oil Co.DubaiUNITED ARAB EMIRATES
Jennifer Salyers, CFE, CISASenior AuditorUnited States Air Force Audit AgencyAPO, APUNITED STATES
James Conner Samuels, CFE, CPPSr. Director, Investigations, Policy and Threat ManagementTime Warner CableCoppell, TXUNITED STATES
Phillip James Sandow, CFEFort Campbell, KYUNITED STATES
James T. Sangirardi, CFESenior InspectorU.S. Marshals Service - Asset Forfeiture DivisionLos Angeles, CAUNITED STATES
Sean Sanner, CFEAnalytics and Reporting ManagerBank of the WestSan Ramon, CAUNITED STATES
Reggienald Castro Santiago, CFEFraud Risk Management OfficerStandard Chartered BankMakati CityPHILIPPINES
Umer Siddiq Sareshwala, CFE, CASenior DirectorPricewaterhouseCoopersJeddahSAUDI ARABIA
Matthew J. Sargent, MACC, CFE, CISSP, CISAManagerCapital OneLittle Elm, TXUNITED STATES
Sandhya Satyanarayan, CFE, CASenior Auditor of Internal AuditJuniper Networks India, Pvt, Ltd.Bangalore, KarnatakaINDIA
Amanda Kristin Saule, CFE, CPASenior AssociateFloyd AdvisoryNew York, NYUNITED STATES
Richa Saxena, CFE, AICTeam DeveloperB A Continuum Pvt, Ltd.Ghaziabad, Uttar PradeshINDIA
Amelia Marie Scales, CFETax AuditorCalifornia Franchise Tax BoardChicago, ILUNITED STATES
Eric L. Schaefer, CFE, CGFM, PMPSenior AssociateKPMG, LLPMcLean, VAUNITED STATES
Kayla Lynn Schaeffer, CFE, CPABusiness ConsultantHumanaSellersburg, INUNITED STATES
Robert Schäfer, CFEConsultantErnst & YoungStuttgart, BWGERMANY
Martina Scheich, CFEAP ManagerJohnson & Johnson Services, Inc.Flemington, NJUNITED STATES
Christopher Schellman, MS, CFECollateral ExaminerWells FargoEvergreen, COUNITED STATES
Jonathan Scherr, CFEWeiserMazars LLPConshohocken, PAUNITED STATES
Walter J. Scherz, CFE, CIA, CPAInternal AuditorDätwyler Holding, Inc.Altdorf, URSWITZERLAND
Kelly Lauren Schill, CFEIntelligence AnalystDe Beers CanadaToronto, ONCANADA
Michael Henry Schilling, CFE, CPASenior AssociateCBIZ Valuation GroupChicago, ILUNITED STATES
Stephan Peter Schlesinger, CFE, CRMASenior Audit ManagerTD Bank GroupCharlotte, NCUNITED STATES
Karen Schmidt Juergens, CFEHuman Resources OfficerInternational Labour OfficeGenevaSWITZERLAND
Richard D. Schmierer, CFESupervisory Internal Revenue AgentIRSLos Angeles, CAUNITED STATES
Neil Schoenberg, CFESenior Manager Global Compliance AuditTeva PharmaceuticalsHorsham, PAUNITED STATES
Gwendolyn Schrade, CFESenior Program AnalystDepartment of Homeland Security Washington, DCUNITED STATES
Amanda Schubert, CFESenior AccountantMatson, Driscoll, & Damico LLPWeston, FLUNITED STATES
Meghan Schulz, CFEFraud Prevention SpecialistBank of the WestOmaha, NEUNITED STATES
Jennifer Schwin, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
Lisa Scott, CFE, ACDA, CISASenior Data AnalystMaricopa County Internal AuditPhoenix, AZUNITED STATES
Susan Jean Scott, CFE, ACE, ACDAInternal Controls AuditorCoca-Cola RefreshmentsFort Worth, TXUNITED STATES
Greg Sebben, CFESpecial AgentU.S. Department of Commerce Office of Inspector GeneralWashington, DCUNITED STATES
Maajawela Solly Selane, CFESenior Internal AuditorDepartment of DefenceMontana GardensSOUTH AFRICA
Chasity Michelle Seymour, CFEPortfolio Risk Control ManagerBank of the WestFargo, NDUNITED STATES
Ghada Shabana, CFERegulatory SpecialistFinancial Industry Regulatory AuthoritySilver Spring, MDUNITED STATES
Nisha Shah, CFE, CAMSRegulatory Compliance Senior ConsultantCrowe Horwath LLPRidgefield Park, NJUNITED STATES
Amirah Shahied, MSCJ, CFELegal Coordinator - ComplianceA. O. Smith CorporationMilwaukee, WIUNITED STATES
Tareq Shalhoub, CFESenior ConsultantPricewaterhouseCoopersDubaiUNITED ARAB EMIRATES
Courtney Shalosky, CFEQuality Assurance and Technical SpecialistOhio Auditor of StateCanton, OHUNITED STATES
Sherwin Sharifi, CFEAuditorMontgomery Coscia GreilichPlano, TXUNITED STATES
Amit Sharma, CFEAnalystDeloitte & ToucheMilton, ONCANADA
Vidya Shashidhar, CFEControls Assessment AnalystANZBangalore, KarnatakaINDIA
Shane Joel Shaw, CFEFraud InvestigatorMontana State FundHelena, MTUNITED STATES
Beenash Sheikh, CFEBentonville, ARUNITED STATES
Nina Shen, CFEInternal AuditorFaurecia Holding Co., Ltd.ShanghaiCHINA
Yici Shi, CFE, CPASenior AnalystVerizon Altamonte Springs, FLUNITED STATES
Ronald Wayne Shipp, CFEGovernment Analyst IIAgency for Health Care AdministrationTallahassee, FLUNITED STATES
Toni Shockey, CFE, MIIASenior ConsultantDeloitte & Touche, LLPLittle Rock, ARUNITED STATES
Herman Sibma, CFEConsultant Fraud Risk ManagementINGBuitenpostNETHERLANDS
Robert J. Sica, CFESpecial AgentFBIYardley, PAUNITED STATES
Jeff Sidwell, CFE, CISAManagerArcher Daniels Midland CompanyDecatur, ILUNITED STATES
Melissa Simpson, CFEEditorArkansas Legislative AuditLonoke, ARUNITED STATES
Enkelejda Sinaj, CFE, CGADirector, Development Accounting & ReportingThe Cadillac Fairview, Corp., Ltd.TORONTO, ONCANADA
Gurdeep Singh, CFEAnalystPineBridge InvestmentsWoodside, NYUNITED STATES
Ravindra Singh, CFECorrectional Probation OfficerFlorida Department of CorrectionsCape Coral, FLUNITED STATES
Rupinder Pal Singh, CFEInformation Security LeadTeleperformanceGurgaon, HaryanaINDIA
Lim Chee Siong, CFE, CA, CISASenior Manager IT AuditParkway Pantai, Ltd.SingaporeSINGAPORE
Jaya Sivakumar, CFE, CPAAuditorWashington State UniversityPullman, WAUNITED STATES
Broc A. Sleek, CFEVP of OperationsEverSafePittsburgh, PAUNITED STATES
Anne Louise Smith, CFELead InvestigatorAnthem BCBSScottsdale, AZUNITED STATES
Christopher Smith, CFE, CPADirector of Internal AuditUMC Health SystemLubbock, TXUNITED STATES
Rickey Lynn Smith, CFEAuditorDept. of Homeland Security Office of Inspector GeneralBiloxi, MSUNITED STATES
Rodney Smith, CFE, CPAAudit PartnerPSK LLPArlington, TXUNITED STATES
Scott Harrison Smith, CFE, CPAAudit ManagerFHFA Office of the Inspector GeneralWashington, DCUNITED STATES
Nicole A. Snyder, CFE, CITPDirectorGleason & Associates, P.C.Pittsburgh, PAUNITED STATES
Thomas M. Somba, CFESecurity ManagerPrime BankMachakosKENYA
Hui Song, CFEManagerInvestisec Consulting, Ltd.SHENZHEN, GuangdongCHINA
Richard Sousse, CFECorpus Christi, TXUNITED STATES
Tina Speed, CFEStaff AuditorU.S. Marine CorpsJacksonville, NCUNITED STATES
Troy Spence, CFE, CPASenior AssociatePricewaterhouseCoopersPhiladelphia, PAUNITED STATES
Andrew Steffensmeier, CFEStaff AccountantChristensen, Brozek & Faltys Accounting FirmNorfolk, NEUNITED STATES
Hailey Stein, CFESenior Corporate Security InvestigatorBank of the WestFargo, NDUNITED STATES
Diana Stephenson, CFE, CFPCompliance OfficerEdward JonesDes Peres, MOUNITED STATES
Michael Joseph Stevens, CFEDetectiveOrlando Police DepartmentOrlando, FLUNITED STATES
Catherine Stoddard, CFE, ABV, CPASenior ManagerDixon Hughes GoodmanGreenville, SCUNITED STATES
Thomas Edward Stoquert, MBA, CFEFraud InvestigatorTN Department of Commerce and InsuranceNashville, TNUNITED STATES
Brian William Storey, CFESenior Forensic AuditorDeloitteNashville, TNUNITED STATES
John Storts, CFELancaster, OHUNITED STATES
Sophie Street, MS, CFERisk Management Analyst IIBank of the WestOmaha, NEUNITED STATES
Brittany Strother, CFECompliance AnalystApollo Education Group, Inc.Gilbert, AZUNITED STATES
Nora Sturgill, CFE, ABVRisk AnalystFiservLake Mary, FLUNITED STATES
Joseph Robert Sturm, CFESenior Corporate InvestigatorU.S. BancorpOverland Park, KSUNITED STATES
Kezia Sudler, MBA, CFEManagerErnst & YoungBowie, MDUNITED STATES
Laura Russ Sugam, CFE, MIIASenior Internal AuditorCisco SystemsMorrisville, NCUNITED STATES
Kimberly Ann Sullivan, CFEArchival AssociateThe Licensing ProjectWellesley Hills, MAUNITED STATES
Michael Kerry Sullivan, CFESenior ManagerGrant Thornton LLPNew York, NYUNITED STATES
Kristen Summers, MBA, CFE, CPAAuditorDefense Contract Audit AgencyChandler, AZUNITED STATES
Sreemathy Surender, CFE, ACAAssociate CPwCSecunderabad, Andhra PradeshINDIA
Tsuneo Suzuki, CFESumida-ku, TokyoJAPAN
Nicole Sweeney, CFEEnforcement SpecialistOffice of Natural Resources RevenueDenver, COUNITED STATES
Jozsef Szalma, CFESenior Accounting ManagerAdidas AGHerzogenaurach, BYGERMANY
Erin Taack, CFESenior Associate Deloitte Financial Advisory Services, LLPNashville, TNUNITED STATES
Nathan L. Taarud, CFEField Senior InvestigatorAmerican Family Insurance (Special Investigations Unit)Sioux Falls, SDUNITED STATES
Kristen Tabke, CFE Senior InvestigatorBank of the WestSan Ramon, CAUNITED STATES
Tatiana Tarasova, CFE, CPASeniorErnst & YoungGarden City Park, NYUNITED STATES
Princess Lea B. Taroy, CFEState Auditor IIICommission on AuditCity of San FernandoPHILIPPINES
Justin Tasch, CFE, CPASenior AccountantMyers & Stauffer, LC.Indianapolis, INUNITED STATES
Denise Telger, MBA, CFEAnalytics ArchitectNoragh Analytics, Inc.Alexandria, VAUNITED STATES
Matthew Edward Terry, CFESenior Internal AuditorOffice of the State ComptrollerTroy, NYUNITED STATES
Amanda Thacker, CFE, CISA, CIASenior Internal AuditorBlueCross BlueShield of TennesseeChattanooga, TNUNITED STATES
Anand Avinash Thakrar, CFEData Analytics ManagerDeloitteAustin, TXUNITED STATES
Melanie Theriault, CFEForensic Accountant AssistantPublic Works and Government Services CanadaSte-Julie, PQCANADA
Janice E. Thomaides, CFEFinance DirectorRedwood Coast Seniors, Inc.Fort Bragg, CAUNITED STATES
Tanya Thomas, CFEFHFA Office of Inspector GeneralUpper Marlboro, MDUNITED STATES
Bryan L. Thompson, CFEManagement and Program AnalystFederal Bureau of InvestigationWashington, DCUNITED STATES
Michael Joseph Thornton, CFESpecial Investigator IIPennsylvania Office of Inspector GeneralHarrisburg, PAUNITED STATES
Veronica L. Thrower, CFE, CAMSAML Supervisor- Government ReportingMoneyGram InternationalFrisco, TXUNITED STATES
Joseph Tindall, CFEExaminerHeiTech Services, Inc.Matthews, NCUNITED STATES
Elise To, CFE, CMAInvestigative AnalystRoyal Canadian Mounted PolicePort Moody, BCCANADA
Vlad Tocineanu, CFE, CFSA, CIAACCA, Sr. Internal AuditorRaiffeisen Bank S.A RomaniaBucharestROMANIA
William Joseph Tokash, CFESpecial AgentDepartment of Commerce Office of Inspector GeneralWashington, DCUNITED STATES
Hideo Tomohara, CFESenior ManagerRoyal Holdings Co., Ltd.Yokohama-shi, KanagawaJAPAN
Maria Carmina Alegre Tong, CFE, CPASenior AccountantSouthern California EdisonSan Diego, CAUNITED STATES
Jed Dares Pon-an Tonogan, MPA, CFE, CPAState Auditor ICommission on AuditSan Jose de BuenavistaPHILIPPINES
Sean Beau Topchi, CFETitle 31 AuditorCaesars EntertainmentBoulder City, NVUNITED STATES
Stephen Hilary Torbett, CFESenior InvestigatorBank of the WestAlbuquerque, NMUNITED STATES
Humphry G. Torres, CFEState Auditor IIICommission on AuditDavao CityPHILIPPINES
David J. Townsend, CFEConstableRoyal Canadian Mounted PoliceN Vancouver, BCCANADA
Tram Ngoc Tran, CFESenior AuditorHarris County Auditors Office Houston, TXUNITED STATES
John Howard Tripp, CFEHead of Anti-Bribery & Corruption, Global FunctionsHSBC Holdings PlcGuildfordUNITED KINGDOM
John Tritt, CFEDetectiveOrlando Police DepartmentOrlando, FLUNITED STATES
Amanda Nicole Trojan, CFESenior AssociateGrant Thornton, LLP.Tempe, AZUNITED STATES
Dana L. Trosclair, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
Sekgalo Joseph Tsaagane, CFEFraud Risk ManagerTransnet Freight RailDuduzaSOUTH AFRICA
Taiga Tsushima, CFEJi2, Inc.Urayasu-shi, ChibaJAPAN
Amy B Tynes, CFE, CPA, CGMAPartnerAllen, Green & Williamson, LLPMonroe, LAUNITED STATES
Kevin Paul Ullom, CFEDetectiveDelaware County Sheriff's OfficeDelaware, OHUNITED STATES
Cristina M. Umpierre, CFE, CGFM, CPAManagerBDO, USACentreville, VAUNITED STATES
Wenceslao P. Valaquio, CFEState Auditor IIICommission on AuditPaviaPHILIPPINES
Edelissa Marie Valdez, CFE, CPASenior AccountantCars.comChicago, ILUNITED STATES
Lillian Valerio, CFEInteral Audit PrincipalNordstrom NfsbCentennial, COUNITED STATES
Canyon Lewis Van Cleave, CFE, CPASeniorBledsoe and Associates, PLLCOklahoma City, OKUNITED STATES
Jacques Stefan Van Der Walt, CFE, CASeniorErnst & YoungWashington, DCUNITED STATES
Christian Francois van der Westhuizen, CFEHead Internal AuditDepartment of Sport, Arts, Culture and RecreationBloemfonteinSOUTH AFRICA
Erwin H. C. van Engelen, MBA, CFE, RASupervisorFinancial Supervision OfficeUtrechtNETHERLANDS
Gina Vaughan, CFEAuditorDepartment of Defense - DCAAVirginia Beach, VAUNITED STATES
Jamie Vera, CFEFinancial ExaminerState of Florida, Office of Financial RegulationOrlando, FLUNITED STATES
Mari Victor, CFEForensic AuditorSouth African Broadcasting Corp.CrestaSOUTH AFRICA
Sriram Vidyananth, CFE, CPASenior SpecialistTarget Corporation India Pvt, Ltd.Bangalore, KarnatakaINDIA
Jose R. Villafane Vera, CFE, CPAExperienced AssociatePricewaterhouseCoopers LLPSan Juan, PRUNITED STATES
Christine Vroblesky, CFESenior AuditorElliott Davis DecosimoMt Pleasant, SCUNITED STATES
Patrick A. Wadland, CFEExperienced Associate, Risk AssurancePricewaterhouseCoopersAndover, MAUNITED STATES
Harold John Wagner, CFE, CISA, CIAChief Internal AuditorOffice of the Attorney GeneralSpringfield, ILUNITED STATES
George A. Waked, CFEDetectiveFairfax County PoliceFairfax, VAUNITED STATES
Ashley Michelle Waldron, CFEFCA ExaminerFarm Credit AdministrationIrving, TXUNITED STATES
Jennifer D. Walker, CFESenior AccountantMyers & StaufferIndianapolis, INUNITED STATES
Sean Walker, MBA, CFE, CGFM, CPAPrincipalClifton Larson Allen, LLP.Timonium, MDUNITED STATES
Mark Walsh, CFESpecialist SecurityEquifax Canada Co.Toronto, ONCANADA
Casey Walters, CFEAnalystErnst & YoungPhiladelphia, PAUNITED STATES
Angelina Jing Wang, CFEBusiness ControlsIBMBurnaby, BCCANADA
Paul Wang, CFEFraud SpecialistLending ClubSan Francisco, CAUNITED STATES
Stuart Ward, CFEFraud / Loss AnalystAmerican Multi-Cinema, Inc.Leawood, KSUNITED STATES
Kendra Warrell, CFEAudit SupervisorHalliburtonHouston, TXUNITED STATES
Gary Wayt, CFECorp Sec Investigator SeniorBank of the WestPortland, ORUNITED STATES
Jennifer A. Weber, CFEDetectiveAlbuquerque Police DepartmentAlbuquerque, NMUNITED STATES
Michael Eric Webster, CFEPolice OfficerCity of HendersonHenderson, NVUNITED STATES
Lai Wei, CFEManagerShanghai Roche Pharmaceuticals, Ltd.Shanghai, PRCHINA
Jo-Ann Weiner, CFE, EACEOJ. L. Weiner and Associates, LLCMarlton, NJUNITED STATES
Kenneth Paul Weingart, CFESenior Internal AuditorShingle Springs Band of Miwok IndiansPlacerville, CAUNITED STATES
Kristina Weis, CFE, CPAAuditorDepartment of StateSaint Louis, MOUNITED STATES
David Bentley Welling, CFE, CPASenior AuditorFlorida Auditor GeneralTallahassee, FLUNITED STATES
Jessica Welshons, CFEFraud Prevention Specialist IIBank of the WestOmaha, NEUNITED STATES
Calvin Wendelboe, CFE, CIA, CPAProgram ManagerBrigham Young UniversityProvo, UTUNITED STATES
Robert William Wesler, CFEAssociate AuditorMiami-Dade County Audit & Management Services DepartmentMiami, FLUNITED STATES
Lise Wessels, CFEForensic Services ConsultantPricewaterhouseCoopersJohannesburgSOUTH AFRICA
Michael Robin Wiggins, J.D., CFELecturerGeorgia Southern UniversityStatesboro, GAUNITED STATES
Jennifer Anne Wilch, CFESpecial Investigation Unit Operations CoordinatorWyoming Department of Workforce ServicesCheyenne, WYUNITED STATES
Jean Wilde, CFEunemployedunemployedPewaukee, WIUNITED STATES
Vanessa Wilks, CFEManagement ConsultantLani Eko and Company, CPAsUpper Marlboro, MDUNITED STATES
David Willard, CFEFraud Investigator Vanguard Group, Inc.Phoenix, AZUNITED STATES
Benjamin Howard Williams, CFE, CIA, CICASenior Finance ManagerKGSBowie, MDUNITED STATES
Medina Williams, CFEExaminerNational Credit Union AdministrationSuffolk, VAUNITED STATES
Pamela L. Williams, CFEAuditorFHFA Office of Inspector GeneralMcLean, VAUNITED STATES
Brian C Wilson, CFESenior AuditorState of WyomingCheyenne, WYUNITED STATES
Darcelle Tahirih Wiltshire, CFE, CA, FCCAInternal Audit ManagerColonial Fire and General Insurance Company, Ltd.WilliamsvilleTRINIDAD AND TOBAGO
Martha Knight Winston, CFE, CPAAssociate DirectorAmerican Federation of TeachersBowie, MDUNITED STATES
Wirianto Wirianto, CFEInternal Audit ManagerPT Mitra Pinasthika Mustika, Tbk.JakartaINDONESIA
Thomas Wise, CFEManager - Fixed Assets Accounting OperationsU.S. Cellular CorporationLake Zurich, ILUNITED STATES
John Wolsborn, CFE, PMPSenior ManagerDeloitteFairfax, VAUNITED STATES
Philippe Kok Chin Wong, LLB, CFE, CAMSAML Compliance Advisory - Consultant Mercury FXHong KongHONG KONG
Shuk Kwan Wong, CFEAssistant Insurance OfficerOffice of the Commissioner of InsuranceHONG KONG
Sibyl Wong, J.D., CFESenior InvestigatorE-Trade FinancialMenlo Park, CAUNITED STATES
Joshua Alexander Wood, CFEInternal Auditor IICalpineHouston, TXUNITED STATES
Wendy Wood, MBA, CFEFlorence, AZUNITED STATES
David Worthington, CFE, ABVAudit DirectorUtah Department of CorrectionsDraper, UTUNITED STATES
Julius Karl Wunderle, CFESteuerberaterErnst & Young GmbHStuttgart, BWGERMANY
Hongyun Xi, CFEManagerDow ChemicalShenzhen, GuangdongCHINA
Yu Yada, CFEMori, Hamada&MatsumotoChiyoda-ku, TokyoJAPAN
Sanjay Singh Yadav, CFE, CPPManager Reliance Industries, Ltd.Jamnagar, GujaratINDIA
Hideyuki Yamaguchi, CFEGenaral Manager / Clerical Divisions System Management GroupThe Amagasaki Shinkin BankAmagasaki-shi, HyogoJAPAN
Satoru Yamaguchi, CFEASAHI KASEI (CHINA) CO.,LTD.Hasuda-shi, SaitamaJAPAN
Fan Yang, CFEFraud Risk ManagerPhilips ElectronicsShanghaiCHINA
Dana Yellow Bird, CFE, CPASenior AccountantSVA Certified Public AccountantsMadison, WIUNITED STATES
David S. Yoder, CFEAudit ManagerAuditor of State of OhioColumbus, OHUNITED STATES
Jacqueline Young-Tenn, CFEParalegal AssistantMiami-Dade Corrections and Rehabilitation DepartmentMiami, FLUNITED STATES
Marcus Yu, CFESenior AssociateDeloitte Transactions and Business Analytics, LLPAtlanta, GAUNITED STATES
Stanley Yuen, CFESergeantHong Kong Police ForceHONG KONG
Mohamed Zakaria, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Amanda Marie Zenner, CFEAuditorDoD OIGAlexandria, VAUNITED STATES
Guang Zhao, CFE, CPAAuditorDepartment of Defense Defense Contract Audit AgencyStratford, CTUNITED STATES
Cheah Zhao Yan, CFE, CIA, ACCARisk Assurance - Senior AssociatePricewaterhouseCoopers LLPKuala LumpurMALAYSIA
Michelle Zhu, CFE, CPASeniorErnst & Young, LLPRichmond Hill, ONCANADA
Tianlin Zhu, MS, CFESenior Auditor Jabil CircuitShanghai, PRCHINA
Steven Ziarno, CFE, CCEPSenior Compliance Officer and InvestigatorDynCorp InternationalMelbourne, FLUNITED STATES
946 members have been certified in the last 60 days.