New CFEs

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

Name Title Employer City, State Country
Bouchra Aanouz, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Ikenna Christopher Abanobi, CFEAuditorU.S. Department of Health and Human Services, Office of Inspector GeneralSan Diego, CAUNITED STATES
Zaheer Abbas, CFE, CAAssistant Manager, Audit & AssurancePwc, PakistanDubaiUNITED ARAB EMIRATES
Moustafa Mahmoud Mohamed Abdel-Nasser, CFE, CPASenior Auditor Australian National Audit OfficeBarton Canberra, ACTAUSTRALIA
Ahmed Abdulazem, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Tajudeen Adebayo Abdulkareem, CFE, FCAFinanace & Accounts HeadShipping & Terminal Logistic, Ltd.LagosNIGERIA
Abdulla A. Abdulla, CFETax Commisioner AgentState of OhioColumbus, OHUNITED STATES
Abdurrakhman Abdurrakhman, CFEJakartaINDONESIA
Kenneth Mariano Abesamis, CFE, CPAInternal AuditorPhilippine Postal CorporationManila CityPHILIPPINES
Arbaa Achmadin Y.S., CFEFungsional Internal AuditorKomisi Pemberantasan KorupsiTangerang SelatanINDONESIA
Nancy Adams, MS, CFEControllerBascom Maple Farms, IncCharlestown, NHUNITED STATES
Paul Adeniji, CFEInvestigatorGriffins Insolvency PractitionerLondonUNITED KINGDOM
Simone Aebersold, CFE, ACAManagerBDOZurichSWITZERLAND
Oluwaseun Olubukola Agbato, CFEAudit AssociateAkintola Williams DeloitteLagosNIGERIA
Carol Aguada-Hallberg, CFE, CAMS, EARisk and Compliance ManagerProtivitiClayton, CAUNITED STATES
Louis Ah-Kion, CFE, CA, CIAConsultantRGPPok Fu LamHONG KONG
Dawn E. Aiello, CFEManager, Fraud Investigations and Dispute ServicesEY (Ernst & Young LLP)Cambridge, MAUNITED STATES
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
Amanda K. Akin, CFEAudit Technical SpecialistDoDIGWoodbridge, VAUNITED STATES
Mohammed Al Zaben, CFE, CRMA, ACPAControllerFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Mundher Mohamed Al Zadjali, CFE, CIAInternal AuditorOman AirMuscatOMAN
Abiola Idriss Alabi, CFEDuluth, GAUNITED STATES
Amna Alakraf, CFESenior AuditorFinancial 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
Murtadha Al-Ghareeb, CFEBusiness System AnalystSaudi AramcoDhahranSAUDI ARABIA
Ghulam Ali, CFE, CICAManager Internal AuditBurj Bank LimitedKarachiPAKISTAN
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
Faisal Almulla, CFEFinancial Audit Department DubaiUNITED ARAB EMIRATES
Mohamed Gamal Al-Safadi, CFE, AAAdvisorKPMGRiyadhSAUDI ARABIA
Tom Alvarado, CFETribal Gaming CommissionTable Mountain RancheriaFriant, CAUNITED STATES
Maitha Alzaabi, CFEChief Executive Internal AuditDubai Culture & Arts AuthorityDubaiUNITED ARAB EMIRATES
Tariq Abdulaziz Alzamil, CFESpecial Auditor ARAMCODhahranSAUDI ARABIA
Anna Amato, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Valerie Amburn, CFEExamination ManagerFinancial Industry Regulatory AuthorityBellevue, WAUNITED STATES
Abishek Ananth, CFE, CAAssistant ManagerWJ Towell & Co, LLCChennai, Tamil NaduINDIA
Dallon Andrus, CFE, CPAStaff Forensic AssociateRGL ForensicsSeattle, WAUNITED STATES
Charisse Antonio, CFEAccountantMaryland Aviation AdministrationElkridge, MDUNITED STATES
Prea Archery, CFEDiscoverySandtonSOUTH AFRICA
Robert Armand, CFEAnalyst Revenu Quebec Chateauguay, QCCANADA
Eddie Arredondo, CFE, CIA, CPABoynton Beach, FLUNITED STATES
Richard Arthurs, MBA, CFE, CMA, CIAFinance DirectorAltaLinkCalgary, ABCANADA
Lyrva Karina Aruan, CFEAssistant ManagerPT Deloitte Konsultan IndonesiaJakartaINDONESIA
Jean Pael Atay, CFE, CIA, CPACorporate InvestigatorGlaxo Smith Kline Export, Ltd.DubaiUNITED ARAB EMIRATES
Koffi Dodji Attisso, CFE, AA, ACABusiness Resources ManagerCenter for Alcohol & Drug Services, Inc.Moline, ILUNITED STATES
Catheryn Avalos, CFE, CAMSVP, BSA Compliance OfficerZions BancorporationPhoenix, AZUNITED STATES
Abimbola Awolaja, CFESilver Spring, MDUNITED STATES
Samaneh Azimipour, CFEAuditorNovationPlano, TXUNITED STATES
Iavor Bachev, CFEConsultant/Assistant auditorBullodit ltd.SofiaBULGARIA
Tonya Baez, CFE, CIA, CPAInternal Audit DirectorDePaul UniversityChicago, ILUNITED STATES
Murtaza Bahrami, CFESenior AuditorSpecial Inspector General for Afghanistan ReconstructionArlington, VAUNITED STATES
Anthony Eugene Bailey, CFE, AGARamsey, NJUNITED STATES
Michael A. Bailey, CFECompliance ManagerKPMG, LLPMontvale, NJUNITED STATES
Tamia Bailey, CFESenior Internal Auditor USACWashington, DCUNITED STATES
John Bajcic, CFEDetectiveToms River PoliceToms River, NJUNITED STATES
Krishna Chaitanya Balam, CFESenior AssociatePWCHighland Park, NJUNITED STATES
Elizabeth Castillo Ballensky, CFEDeputy Constable ReserveTravis County Pflugerville, TXUNITED STATES
Mark Bandara, CFE, ACASpecialist InvestigatorCentral Government AucklandNEW ZEALAND
Brian Bane, CFERegistration Examiner and Financial AuditorWest Virginia State Auditor's OfficeCharleston, WVUNITED STATES
Shantonu Banerjee, CFEAssistant Vice PresidentBA Continuum India, Pvt Ltd.Pune, MaharashtraINDIA
Christine Barach, CFE, CPAInternal AuditorGuardian IndustriesBrighton, MIUNITED STATES
Ross Barlow, CFEInvestigatorGlaxoSmithKlineBrentfordUNITED KINGDOM
Jeffrey Barnes, CFE, CFAFinancial AnalystRubinBrownSaint Louis, MOUNITED STATES
Timothy Michael Barney, MBA, CFE, CPASenior ManagerDeloitte & Touche, LLPFairfield, CTUNITED STATES
Paulina Bartos, CFESenior AssociatePwC PolskaWarsawPOLAND
Nikala Anamia Bazil, CFEExaminerGovernment of Dominica Financial Services UnitRoseauDOMINICA
Alistair Owen Beauprie, CFE, CASenior AccountantErnst & YoungMontreal, QCCANADA
Terry Wayne Becenti, CFEAssociate AuditorNavajo Nation Office of the Auditor GeneralWindow Rock, AZUNITED STATES
Diana Bedrinana, CFE, CIAAudit ManagerTD Bank GroupToronto, ONCANADA
Roeland Behrtel, CFESyndicate Fraud AnalystCapitec BankHelderkruinSOUTH AFRICA
Aymen Ben Guirat, CFE, CISA, CIAFinance ManagerNutrecoBoxmeerNETHERLANDS
Marc Ben-Ami, CFEDirector of Forensic AccountingBotwinick & CompanyRutherford, NJUNITED STATES
Laura Marian Bendson, CFEAuditorState of Minnesota Judicial BranchRamsey, MNUNITED STATES
Joan Benedetto, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityMarietta, GAUNITED STATES
Mike Berlin, CFE, CPAManagerDeloitte & Touche, LLPPhoenix, AZUNITED STATES
Chand Berry, CFE, CATAssociate Director FinanceMSD Pharmaceuticals, Pvt., Ltd.Panchkula, HaryanaINDIA
Catherine Emma Betro, CFE, CPIDetective Senior ConstableNSW PoliceParramatta, NSWAUSTRALIA
Rinus Beumer, M.A., CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Kara Nicole Bevis, CFE, CPAManagerKemper CPA Group, LLP.Marion, ILUNITED STATES
Robert Alexander Bird, CFESenior DirectorFTI Consulting, LLCNew York, NYUNITED STATES
Steven Blair, CFETransaction Monitor and Verification AssociatePNC BankSmithfield, KYUNITED STATES
Richard D. Blakesley, CFESenior Audit ManagerState of Ohio Auditor's OfficeBlue Ash, OHUNITED STATES
Pater Jigo V. Boado, CFESate Auditing Examiner IICommission on AuditNavotas CityPHILIPPINES
Marrit Boer, MS, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Oleg Bondarev, CFE, AVABusiness Assurance ManagerKinross GoldMagadanRUSSIA
Jametriss Roulhac Boone, MBA, CFEAssistant Vice PresidentDeutsche Bank SecuritiesOrange Park, FLUNITED STATES
Andrew L. Bowman, CFE, CPASenior Associate Tax, Audit, & ConsultingThompson Palmer & Associates, P.C.Jackson, WYUNITED STATES
Cheryl Boyle, MBA, CFEBoyle ConsultingNew York, NYUNITED STATES
Robert Braine, CFETeam LeaderFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Joel William Brantsen, CFEStaff AccountantJansen Valk Thompson & ReahmKalamazoo, MIUNITED STATES
Alex Bray, CFEFraud and Financial InvestigatorSurrey PoliceLiphookUNITED KINGDOM
Anthony Brennan, CFE, FCASr. Director Health Care ComplianceJohnson & JohnsonTitusville, NJUNITED STATES
Todd Brogowski, CFECorporate InvestigatorThe Boeing Co.Everett, WAUNITED STATES
David Rapier Brown, CFEAuditorCommonwealth of KY Horse Racing CommissionVersailles, KYUNITED STATES
James D. Brown, CFE, CPA, CGMATeaneck, NJUNITED STATES
Jeffrey M. Brown, CFE, CPASenior ManagerExpress ScriptsWildwood, MOUNITED STATES
La Tanya M. Brown, MBA, CFEFinancial InvestigatorNorth Carolina Secretary of State Securities Division Fuquay Varina, NCUNITED STATES
Iryna Bruchkovska, CFE, CPAAssistant TreasurerSumitomo Mitsui Banking CorpNew York, NYUNITED STATES
Delia Bueno, CFEInvestigatorOptumLas Cruces, NMUNITED STATES
Katherine E. Bujold, CFEVice PresidentMNP Ltd.Calgary, ABCANADA
Amber N. Burge, CFEChecotah, OKUNITED STATES
Dexter Earl Burger, MS, CFE, CPA, CISAChief of Compliance and Audit ServicesSouthern Methodist UniversityDallas, TXUNITED STATES
Jaclyn Burket, CFE, ASAFVLS Senior ManagerKarlins, Ramey & Tompkins, LLCThe Woodlands, TXUNITED STATES
Keron Oliver Burrell, CFE, CASenior Systems and Policy OfficerBank of JamaicaKingstonJAMAICA
Kevin Burt, CFEInvestigatorUS Dept of Labor EBSACovina, CAUNITED STATES
Emily J. Burton, MS, CFESenior AuditorDefense Contract Audit AgencyFort Worth, TXUNITED STATES
Lee Buttles, CFE, CISA, CIAInternal Audit DirectorCFA InstituteCharlottesville, VAUNITED 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
Miguel Antonio Calix, CFESenior Police OfficerHouston Police DepartmentHouston, TXUNITED STATES
Issa Camara, CFESenior Management AccountantSaham FinancesCasablancaMOROCCO
Anthony Camarca, CFE, CPASenior Internal AuditorOmnicomGroupHoboken, NJUNITED STATES
Karen L. Camp, CFE, CAMSPolice OfficerNew Castle County Police DepartmentClarksboro, NJUNITED STATES
Ahmet Can, CFEAdiyaman/TURKEYTURKEY
Fernando A. Candia, CFEMajor Case SpecialistProgressive Insurance Co. Yonkers, NYUNITED STATES
Michael A. Capasso, CFESpecial Agent/ Unit ChiefUS Justice, DEAThe Woodlands, TXUNITED STATES
Patrick M. Cappel, CFEAudit Data Analytics ManagerFifth Third BancorpCincinnati, OHUNITED STATES
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
Corey Carter, CFE, CPAInternal AuditorExpress ScriptsSaint Louis, MOUNITED STATES
Patrick Casey, CFE, CPASenior AuditorGelman, Rosenberg & FreedmanSilver Spring, MDUNITED STATES
William Patterson Cashill, J.D., CFEPrincipalThe Cashill Law FirmReno, NVUNITED STATES
Kevin Philip Cathy, CFEAuditorCalifornia Department of EducationSacramento, CAUNITED STATES
Arnold Cavazos, CFEBackground Investigator Aramco Services Company Houston, TXUNITED STATES
Craig Celia, CFESupervisory Senior ConsultantCotton & Company, LLPAlexandria, VAUNITED STATES
Mairizal Chaidir, CFEDirector of MembershipACFE Indonesia ChapterJakartaINDONESIA
D Venkata Chaitanya, CFE, CISA, CAManager Coromandel Intl, Ltd.Visakhapatnam, Andhra PradeshINDIA
James Ian Chambers, CFE, CIAHead of AuditLisburn City CouncilBelfastUNITED KINGDOM
Dennis Chan Tung, CFEAssistant Controller & Chief AuditorSamoa Audit OfficeApiaSAMOA
Anand Chatruvedi, CFEAVP RiskTCFSLThane, MaharashtraINDIA
Pui Shan Chau, CFE, CPATreasury AccountantHong Kong Police ForceHong KongHONG KONG
Puitin Chau, CFETreasury AccountantHong Kong Police ForceHong KongHONG KONG
James Chege, CFEManager, Information SecurityChase BankNairobiKENYA
Eden Chen, CFE, EnCEAssistant ManagerDeloitte & Touche Financial Advisory Services, Ltd.ShanghaiCHINA
Laurie Chen, MPA, CFE, CPALead Accountant - Financial Reporting & ComplianceWorld Vision USASeattle, WAUNITED STATES
Peng Chen, CFELegal CounselCapitaLandShenzhenCHINA
Szu-fan Chen, Ph.D., CFEAssistant ProfessorThe Hong Kong University of Science and TechnologyKowloonHONG KONG
Ka Chun Cheung, CFE, ACASenior InspectorHong Kong Police ForceHong KongCHINA
Karen Lynn Chisholm, CFE, CAAuditorAlberta Gaming & Liquor CommissionCalgary, ABCANADA
Kimberly A. Chisley, CFEBusiness Analysis & Reporting ManagerJPMorgan ChaseWesterville, OHUNITED STATES
Alyssa Chodkowski, CFEStaff AccountantKearney & CompanyAlexandria, VAUNITED STATES
Guan-Jen Chu, CFE, CPAInspections SpecialistPublic Company Accounting Oversight BoardIrvine, CAUNITED STATES
Harvey Chu, CFE, AMLPConsultantKPMG, LLPNew York, NYUNITED STATES
Nneka Akubueze Chukwujekwu, CFEAssociate Forensic ServicesErnst and YounglagosNIGERIA
Robert Chung, CFE, CAMSPresident RChung Consulting, LLCSacramento, CAUNITED STATES
Munyanturire Jean Claude, CFEDirector of AuditOffice of the Auditor General of State Finances RwandaKigaliRWANDA
Brian M. Clifford, CFE, CPA, ABVPrincipalAccounting Economics & Appraisal Group, LLCFranklin, TNUNITED STATES
Kathryn Cochran, CFEApex, NCUNITED STATES
Ken Cochran, CFESIU InvestigatorFCCI Insurance GroupJefferson, GAUNITED STATES
David Scott Colbert, CFE, PCIGaming CommissionerThe Chickasaw NationAda, OKUNITED STATES
Kikianne Cole, CFE, PMPPresidentAnne Cole Enterprises, LLCMoraga, CAUNITED STATES
Steven Coleman, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Francisco Colon, CFE, CPACertified Public AccountantMGO, LLPSan Diego, CAUNITED STATES
Christine Colot, CFESwedesboro, NJUNITED STATES
Bradley Combs, CFE, CDFM, CPAAuditorDefense Finance and Accounting ServicesIndianapolis, INUNITED STATES
Miriam Comiskey, CFEInvestigatorWells FargoOrlando, FLUNITED STATES
Richard Lee Conyers, CFE, CPAInternal Audit ManagerTesoro CorporationSan Antonio, TXUNITED STATES
Carol Cooper, CFEInternal AuditorBayPort Credit UnionNewport News, VAUNITED STATES
Pauline Costanzo, CFECFOSKA MarinStamford, CTUNITED STATES
Sarah Beckwith Cox, CFE, CPAAudit SupervisorHalt, Buzas & Powell, Ltd.Annandale, VAUNITED STATES
Bryant Craft, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Megan Elizabeth Hyland Crain, CFESenior ConsultantKPMG, LLP.Ottawa, ONCANADA
Zachary Cregar, CFESenior Litigation AuditorLiberty Mutual Insurance CompanyPhiladelphia, PAUNITED STATES
John R. Croghan, CFEPalatine, ILUNITED STATES
Brian Cronin, CFE, CMA, CFAAssociateCornerstone ResearchLos Angeles, CAUNITED STATES
Rebecca Lynn Crowe, CFE, AASenior Accounting ManagerThe Homax Group, a PPG Architectural Coatings BusinessBellingham, WAUNITED STATES
Nancie Lee Cummins, CFEAccreditation AdvisorThe Compliance TeamSacramento, CAUNITED STATES
Lindsay Cunningham, CFEStaff AuditorHome Federal Bank of TennesseeKnoxville, TNUNITED STATES
Michael Curley, MBA, CFESenior AnalystVerizon WirelessLockport, ILUNITED STATES
John C. Curry, CFESpecial Agent in ChargeNorth Carolina Secretary Of StateRaleigh, NCUNITED STATES
Jasie Leigh Curtis, CFEInternal AuditorFarmers Capital Bank CorporationLexington, KYUNITED STATES
Michael Cutler, CFE, CIAInternal Audit ManagerSamaritan's PurseBoone, NCUNITED STATES
Roslyn Dahl, CFE, CIA, CAVice President Internal AuditILFCSherman Oaks, CAUNITED STATES
Julie M. Dallas, CFE, CIAAnalyst, Payroll applicationsAmerican AirlinesPhoenix, AZUNITED STATES
Katherine Ann Daniel, CFEAuditorDeptartment of Health and Human ServicesJacksonville, FLUNITED STATES
Christopher Daniele, CFEAdvisory Forensic Services AssociatePricewaterhouseCoopersNew York, NYUNITED STATES
Duane A Danner, CFE, CPA, CVAChief Financial OfficerJohnson's Modern Electric Company, Inc.East Bend, NCUNITED STATES
Sanjay Ajay Dave, CFEProfessional TellerBank Of AmericaGermantown, TNUNITED STATES
Antoinette Davis, CFE, CIGIInvestigatorFlorida Department of TransportationTallahassee, FLUNITED STATES
Connie Greene Davis, MBA, CFE, CIGA, CIAAuditorFlorida Dept. of Financial ServicesTallahassee, FLUNITED STATES
Lyle H. Davis, CFESpecial AgentIRS Criminal InvestigationPasadena, CAUNITED STATES
Maritza Davis, CFEInternal AuditorPasadena Independent School DistrictBaytown, TXUNITED STATES
Michael Ryan Day, CFEManagement Analyst and AuditorNASA Office of Inspector GeneralPasadena, CAUNITED STATES
Susan M. Day, CFESenior Internal AuditorProBuild Holdings, Inc.Draper, UTUNITED STATES
Jeffrey John DeChristopher, CFEAML/Fraud AnalystWestern UnionEnglewood, COUNITED STATES
Allyson Traylor DeHart, CFE, ACAManager Tax & ConsultingThe Hobbs Group PAColumbia, SCUNITED STATES
Kristin Lynn DeLong, CFEFinancial Crimes ConsultantWells FargoSt Louis Park, MNUNITED STATES
Kyle Denning, CFESpecial AgentEnvironmental Protection AgencyWashington, DCUNITED STATES
Jill DeSanto, CFEMinneapolis, MNUNITED STATES
Paul Deschepper, CFE, CIA, CAManager Risk Advisory ServicesCrowe HorwathGlen Iris, VICAUSTRALIA
Margaret Susan DeShazor, CFE, CPAAssociateDeloitte Financial Advisory Services, LLPArlington, VAUNITED STATES
Dawn S. DeSimone-Pentz, CFESenior Special InvestigatorCommonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Anne DeTraglia, CFE, CIADirector - Internal AuditUnited AirlinesGeneva, ILUNITED STATES
Chakidy Mohamed Diane, CFE, MIIASenior Relationship ManagerCorporate Finance & ConsultingAbidjanCÔTE D'IVOIRE
Li Diao, CFEStaff AccountantErnst & YoungBeijingCHINA
Fernando Diaz, CFE, AA, ABAConsulterConsultoria especializada en Seguridad.Mexico CityMEXICO
Sandra M. DiLeo, CFEStaff Auditor IIIBASF CorporationHackettstown, NJUNITED STATES
Amy Dionisio, CFE, CAMSFinancial Intelligence AnalystEverBankIslandia, NYUNITED STATES
Maria Cristina Dominguez López, CFE, CIA, CCSAAccountantCementos Apasco,S.A. de C.V.Mexico MEXICO
Tony Dorrell, M.A., CFEManagerSprintOlathe, KSUNITED STATES
Terrell J. Dorsey, CFESpecial AgentAir Force Office of Special InvestigationsAlbuquerque, NMUNITED STATES
Zeeshan Dossani, CFE, APFA, CIAAudit ManagerAga Khan Grants & Review BoardKarachiPAKISTAN
Vince Draa, J.D., CFEVice President Grainger InternationalWW Grainger, IncLake Forest, ILUNITED STATES
Justin Thomas Driscoll, CFEAuditorTexas Comptroller of Public Accounts Dallas, TXUNITED STATES
Tannia Dubon, CFEAuditorRotary InternationalEvanston, ILUNITED STATES
Anthony Patrick Dufresne, MS, CFEAssociatePwCRego Park, NYUNITED STATES
Iris Pytkowicz Duncan, MPA, CFEPresidentRedCastle AssociatesOakton, VAUNITED STATES
Gareth Dunn, CFEFraud Prevention ManagerRoyal Bank of ScotlandScotlandUNITED KINGDOM
Alexandre Henri Durand, CFEInternal AuditorPuma EnergyGenevaSWITZERLAND
Shanna E. Durham, CFESenior InvestigatorU.S. BankBowling Green, KYUNITED STATES
Christina Marie Dykas, CFE, CPACompliance AnalystCanon Solutions AmericaMelville, NYUNITED STATES
Sharon Ann Eagleburger, CFE, CRMA, CPAManager Business Risk ServicesMercy HealthNixa, MOUNITED STATES
Sabry Eassa, CFE, ACAControllerLoma Linda Veterans Association for Research and EducationRedlands, CAUNITED STATES
William Franklin Edwards, CFEFinancial Investigations DirectorRehmannTroy, MIUNITED STATES
Tom Egurrola, CFEBSA InvestigatorBanesco USACoral Gables, FLUNITED STATES
Solomon Eisner, CFE, CPAManagerRoth & Company LLPLakewood, NJUNITED STATES
Kyle Elam, CFE, CFAAlix PartnersDallas, TXUNITED STATES
Mohamed Hamdy Eldakiky, CFEInternal AuditorAirportSharjahUNITED ARAB EMIRATES
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
Wael Elgendy, CFESenior controllerFinancial Audit Department-Government of DubaiDubaiUNITED ARAB EMIRATES
Mohammad Elhila, CFESenior ConsultantPricewaterhouseCoopersFrankfort, ILUNITED STATES
Brittany Enberg, CFESenior AuditorState of WyomingCheyenne, WYUNITED STATES
Yuko Enomoto, CFETechMatrix CorporationMinato-ku, TokyoJAPAN
Emmanuel Chukwudi Enujiugha, CFE, ABVAssociateErnst & YoungLagosNIGERIA
Andrew C. Equels, MBA, CFEContract AdminEMH2O LLCVirginia Beach, VAUNITED STATES
Maria Eulo, CFECompliance & Investigations Project ManagerMarsh, Inc.Brooklyn, NYUNITED STATES
Andreas P. Evangelatos, CFEFraud ExaminerNantional Bank of GreeceATHENSGREECE
Jack Gabriel Evans, CFESenior AccountantMyers and StaufferBaltimore, MDUNITED STATES
William Arthur Fairchild, CFEInvestigator / AnalystKeyNorth Professional Services Group Inc.Ottawa, ONCANADA
Yazan Shukri Fakhereddin, CFE, ABAFinance ManagerPlaza ToursAmmanJORDAN
Oluwagbenga Fakile, CFE, CICAAudit and Enterprise Risk Service ConsultantDeloitte & ToucheBowie, MDUNITED STATES
David Fanone, CFEInternal Audit AnalystToronto Community Housing CorporationToronto, ONCANADA
Joseph Farinacci, CFEPrincipal Fraud InvestigatorCapital OneProsper, TXUNITED STATES
Judy Farmer, CFE, CFSA, CRCMShareholderDavis Kinard & Co, PCAbilene, TXUNITED STATES
Daniel R Farruggio, CFESparta, NJUNITED STATES
Adam Fast, CFE, CPASenior AuditorUSDA GIPSAAnkeny, IAUNITED STATES
Herwig Felber, CFE, ACE, AAManagerErnst & Young GmbH WirtschaftsprüfungsgesellschaftDüsseldorf, NWGERMANY
Victor Feliciano, CFEAssociate Principal InvestigatorFinancial Industry Regulatory AuthorityNew York, NYUNITED STATES
David Samuel Fenn, CFE, ABVInvestigatorAttorney General of WashingtonLacey, WAUNITED STATES
Brian S. Ferguson, CFE, CCEP, PCICorporate InvestigatorThe Boeing Co.Seattle, WAUNITED STATES
Michael Fernandez, CFE, CPAInspections SpecialistPublic Company Accounting Oversight BoardChicago, ILUNITED STATES
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
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
Debra A. Flanagan, CFEHomewood, ILUNITED STATES
David Mark Fletcher, CFE, CPAPartnerLanigan & Associates, P.C.Tallahassee, FLUNITED STATES
Timothy James Foley, CFEStaff AssociateErnst & YoungNew York, NYUNITED 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
Juan Francisco, CFE, AAAudit ManagerGeneral MotorsBlancoARGENTINA
John Joseph Franken, CFESpecial Investigations Unit ManagerState of Wyoming Department of Workforce ServicesCheyenne, WYUNITED STATES
Margaret Franklin, CFEInternal AuditorState of Delaware DOTDover, DEUNITED STATES
Emily Rebecca Franko, CFE, CPAAuditorNational Science Foundation OIGArlington, VAUNITED STATES
Mangasa Fransiscus, CFE, CASenior AuditorKAP Kanaka Puradiredja, SuhartonoBekasiINDONESIA
Nancy Frazee, CFE, CIAPrincipalFrazee Risk ConsultingParkville, MOUNITED STATES
Martin Freijssen, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Joshua B. Fretto, CFE, CAMSBSA/AML OfficerFive Star BankRochester, NYUNITED STATES
Yoshitaka Fujioka, CFEMitsui & Co., Ltd.Chiyoda-ku, TokyoJAPAN
Aquia LaShawn Fuller, CFEAuditorDepartment of DefenseBowie, MDUNITED STATES
Oakley James Fungaroli, CFEDetective SupervisorLos Angeles Police DepartmentPasadena, CAUNITED STATES
Theodore Jeffrey Furr, CFE, CPASenior Forensic AuditorDefense Contract Audit AgencyKirkland, WAUNITED STATES
Akimasa Fuse, CFEFuse Akimasa Law OfficeChiyoda-ku, TokyoJAPAN
Tyler Christian Gall, CFESenior AuditorCotton & CompanyAlexandria, VAUNITED STATES
Manuel Gálvez, CFEDirectorDeloitteSantiagoCHILE
Steven William Ganzel, CFE, CIASr. Manager, Internal AuditCVS CaremarkNorthbrook, ILUNITED STATES
Yvette Garcia, CFEStaff AuditorCadence BankHouston, TXUNITED STATES
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
Catherine Sue Gazzo, MS, CFE, CAMSVice President, Senior InvestigatorBNY MellonDelmont, PAUNITED STATES
Liam Geddes, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Josh Genereux, CFEConstableEdmonton Police ServiceEdmonton , ABCANADA
Genevieve Elizabeth George, CFE, CPAManagerHill, Barth & King, LLC.Stuart, FLUNITED STATES
Varun Ghai, CFE, FLMISenior ManagerTata AIA Life InsuranceDelhiINDIA
Christine Gibson, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityAtlanta, GAUNITED STATES
Patrick S. Gillooly, CFE, CIA, CMADirector of Internal AuditReynolds American Inc.Winston Salem, NCUNITED STATES
Anthony David Giordano, CFEAuditorConsolidated Edison Company of New YorkAstoria, NYUNITED STATES
Melissa May Glasbrenner, CFESenior InvestigatorCommodity Futures Trading CommissionChicago, ILUNITED STATES
Michael Glennon, CFECompliance SpecialistOsage CasinosTulsa, OKUNITED STATES
Jennifer L. Gloff, CFEControllerThe Louis Berkman Co.Pittsburgh, PAUNITED STATES
Abisola Glover, CFE, CGFM, PMPManagerDeloitte and Touche, LLPLaurel, MDUNITED STATES
Carrie Godby, MS, CFEIndianapolis, INUNITED STATES
James Michael Goldrick, CFE, CFCILead Investigative Security AgentADP, LLCRoseland, NJUNITED STATES
Jamie Rae Gollott, CFE, CPPR.W. BlockDiberville, MSUNITED STATES
Katarzyna Karolina Golonka, CFEManagerPwC PolskaWarsawPOLAND
Siew-Huon Gong, CFE, CCEP, CIPPDirector, Global Corporate ComplianceXilinx, Inc.Cupertino, CAUNITED STATES
Paul T. Gonzales, CFEFraud Investigator Vanguard Group, Inc.Chandler, AZUNITED STATES
Diana C. Gonzalez, MBA, CFECalumet City, ILUNITED STATES
Marco Antonio Gonzalez Lopez, CFECoordinador Control InternoIngenieros Civiles Asociados, S.A. de C.VMexico, D.F.MEXICO
David Gonzalez Velazquez, CFESenior ConsultantControl RisksMexico City MEXICO
Wilka Gonzalez, CFEBronx, NYUNITED STATES
Nate Gooden, CFEAssociate Configuration AnalystADPEagan, MNUNITED STATES
Nathan M Goodwin, CFE, CPARevenue AgentInternal Revenue Service (IRS)East Northport, NYUNITED STATES
Kimberly Gott, CFE, ACMA, CPAFinancial ConsultantOakland, CAUNITED STATES
Amit Goyal, CFE, ACAManagerErnst & Young LLP IndiaGhaziabadINDIA
Jeanne Graber, CFEInternal Audit PrincipalNordstrom fsbCentennial, COUNITED STATES
Vladimir Grabulov, CFEFinancial Advisory Services SeniorKPMG SerbiaBelgradeSERBIA
Brandon Grady, CFEStaff AuditorArkansas Division of Legislative AuditSearcy, ARUNITED STATES
Danny Green, CFE, CPAAnalystThe Boeing CompanyChicago, ILUNITED STATES
Iolanta Green, MBA, CFEFraud & Loss Prevention SpecialistIntuitReno, NVUNITED STATES
Brea Greene, CFESenior InvestigatorPinellas County Dept of Justice & Consumer ServicesClearwater, FLUNITED STATES
Nicholas Greeson, CFEInternal AuditorCumulus MediaAtlanta, GAUNITED STATES
Jean-Marie Gresset, CFE, CIA, MIIASenior Internal AuditorSCOR SEParisFRANCE
William Brock Griffin, CFE, ABVLRM Mitigation Analyst IBB&TNashville, NCUNITED STATES
Gabriel K. Grimes, CFERegional Security ManagerFMC Technologies, Inc.Houston, TXUNITED STATES
Jennifer Lee Grounds, CFEColorado Department of CorrectionsDenver, COUNITED STATES
Michael Gubatan, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Robert Guenthner, CFEFraud investigatorVSPRancho Cordova, CAUNITED STATES
Elizabeth A Guido, CFESenior Securities ExaminerNorth Carolina Secretary of State Securities DivisionRaleigh, NCUNITED STATES
Ronajae Habig, CFEAuditorU.S. Army Audit AgencyMadison, ALUNITED STATES
Victor Haddock, MBA, CFE, CIA, CISASenior Vice President, Internal Audit and SIU Magellan Health, Inc. Saint Louis, MOUNITED STATES
Waqas Haider, CFE, CISA, CRISCSenior Manager Group Operational Risk Al Hilal Bank Abu DhabiUNITED ARAB EMIRATES
Erica Sue Hale, CFESenior ConsultantThe Kenrich GroupChicago, ILUNITED STATES
Jordan Alvin Hall, CFEAccounting Sr. Analyst - TreasuryDell, Inc.Round Rock, TXUNITED STATES
Laura Beth Hallman, CFECompliance AnalystWaypoint Advisory ServicesAmarillo, TXUNITED STATES
Jonathan Martin Hames, CFE, CPA, CAVice PresidentSLF Financial Services IncToronto, ONCANADA
Elizabeth A. Hammer, CFEDirectorKPMG, LLPChicago, ILUNITED STATES
J. Adam Hancock, CFE, CPA, CVASenior ManagerRiney Hancock CPAs PSCOwensboro, KYUNITED 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
Jack C. Harris, CFEFraud Investigator Vanguard Group, Inc. Scottsdale, AZUNITED STATES
Muhammad Harris, CFEAdvisorKPMG Al Fozan & Al Sadhan RiyadhSAUDI ARABIA
Virginia Anne Harris-Austin, CFE, ACASIU ManagerFlorida Peninsula Insurance Co.Boca Raton, FLUNITED STATES
Michael J. Hartz, CFEGlobal Forensics and Disputes Senior AssociateAlvarez & MarsalChicago, ILUNITED STATES
Badryah Hassan, CFEAssistant Internal AuditorSharjah International Airport AuthoritySharjahUNITED ARAB EMIRATES
William Hassett, CFECompliance Examiner INational Futures AssociationNew York, NYUNITED STATES
Roger Hawkes, CFE, CQADirectorFMC TechnologyHouston, TXUNITED STATES
Brian C. Hedges, CFEManagerMengel Metzger Barr & Co.Rochester, NYUNITED STATES
Holly Hedges, CFEFraud AnalystVanguard Group, Inc.Malvern, PAUNITED STATES
Clinton D Hedgpeth, CFEDirector of Internal AuditHEBSan Antonio, TXUNITED STATES
Adrienne Renae Hegman, CFEState AuditorState of Delaware Office of the Auditor of AccountsDover, DEUNITED STATES
Brian Daniel Helf, CFE, CPAManagerReilly, Penner & Benton, LLPMilwaukee, WIUNITED STATES
Lauren A. Hellman, CFEAudit StaffBKD, LLPBennington, NEUNITED STATES
Juli Helser, CFEAccountantMetroPortland, ORUNITED STATES
Dane Henderson, CFESupervisory Transportation Security OfficerDepartment of Homeland SecurityLos Angeles, CAUNITED 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
Rodrigo Hernandez, CFESenior ConsultantDeloitteSantiagoCHILE
Jos Hesselberth, CFE, RASupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Amanda Michelle Hignight, CFEManagerHagen, Streiff, Newton, & OshiroAddison, TXUNITED STATES
Kamila B. Hilgart, CFEVirginia Beach, VAUNITED STATES
Brian Hill, CFE, CPAPrincipalTwo Hills Accounting & Consulting, PCDenver, COUNITED STATES
William Harrison Hinsdale, MSA, CFE, CPA, CGMASenior AccountantJW AdvisorsLas Vegas, NVUNITED STATES
Tlangelani Patience Hlongwane, CFESecurity & Risk Management & Technical SupportOffice of the PremierJohannesburgSOUTH AFRICA
TseYing Ho, CFE, ACASenior Compliance AuditorAbbott LaboratoriesSingaporeSINGAPORE
Kaleb Hoefler, CFE, CPASenior AssociateGrant Thornton, LLPAlexandria, VAUNITED STATES
Cathleen Hollowell, CFEInvestigatorDepartment of JusticeCharlotte, NCUNITED STATES
David Dean Hollyman, CFE, CPAInternal Audit ProfessionalSutter HealthSacramento, CAUNITED STATES
William N. Holmes, CFEManaging PartnerHolmes & Company, LLPPortland, ORUNITED STATES
Kristy Mae Hooper, CFEAccountantSusser Holdings CorporationArlington, VAUNITED STATES
Christina Howards, CFE, CPAStaff AccountantElectronic Merchant SystemsCleveland, OHUNITED STATES
Tiffany Nako Howton, CFE, CPAStaff AuditorArkansas Division of Legislative AuditJonesboro, ARUNITED STATES
Meichen D. Hsieh, CFEVP & GM Internal Audit TeamMarubeni America CorporationNew York, NYUNITED STATES
Shuang-Yuan Hu, CFE, CIASenior Manager - AssuranceBMC SoftwareHouston, TXUNITED STATES
Jason Hurley, CFESr. Software Developer & IntegratorUSAASan Antonio, TXUNITED STATES
Claudia Hurtado, CFESan Diego, CAUNITED STATES
Jacob Gunner Hutchins, CFE, CPASenior ConsultantFTI ConsultingChicago, ILUNITED STATES
Scott Conrad Huval, CFE, CMA, CPAVice President of FinanceVolunteers of America SoutheastDaphne, ALUNITED STATES
Kabir Ibrahim, CFE, CISAAdmin & finance/AuditBratim Training, Ltd.AbujaNIGERIA
Abiola Samuel Idowu, CFE, ACASenior ConsultantIAS Professional ServicesMontreal, QCCANADA
Brent M. Iglehart, CFESpecial AgentU.S. Immigration and Customs Enforcement, Office of Professional ResponsibilityToa Alta, PRUNITED STATES
Sonoko Inakuma Inaguma, CFEErnst & Young ShinNihon LLC Nerima-ku, TokyoJAPAN
Agshin Isayev, CFE, ISO 27001, MIIASenior Internal Audit ManagerHuawei Technologies Co, Ltd.IstanbulTURKEY
Erkut Iscanoglu, CFEAsistant Internal AuditorT. Garanti BankIstanbulTURKEY
Yuuichi Ishibashi, CFEManagerJi2, Inc.Shinjyuku-ku, TokyoJAPAN
Mukisa Ivan, CFEAuditorOffice of the Auditor GeneralKampalaUGANDA
Alexander Ivanov, CFE, CISAAdvisory AssociateKPMG, LLPSanta Clara, CAUNITED STATES
Ben Jackson, CFEMilan, MIUNITED STATES
Stacey Renee Jackson, CFEExpense Compliance Senior AuditorDeloitte Services, LLPNashville, TNUNITED STATES
Theresa Jacobs, CFEFinancial ExaminerWA Department of Financial InstitutionsSeattle, WAUNITED STATES
Pulkit Jain, CFEStaffErnst & YoungNew York, NYUNITED STATES
Dominik Jaksekovic, CFEFinance Officer - AccountantUnited NationsVienna, WAUSTRIA
Luc Jalink, CFE, CIAInternal AuditorDe Nederlandsche BankAmsterdamNETHERLANDS
Craig Ronald Janiszewski, CFEInvestigatorAlberta Human Services Lethbridge, ABCANADA
Brian L. Janysek, CFESupervisory Special AgentDepartment of Defense Office of Inspector GeneralAlexandria, VAUNITED STATES
Pauline Monique Suzanne Jeanmichel, CFESenior Internal AuditorAon UK LimitedRomfordUNITED KINGDOM
Tanner Jensen, CFEInternal Auditor Department of Workforce Services Salt Lake City , UTUNITED STATES
John Clayton Jew, CFE, CIAU.S. Department of the Treasury-IRS Revenue Agent-BSA Fraud ExaminerCertified Internal Auditor (C.I.A.)San Francisco, CAUNITED STATES
Faisal Jilani, CFEAssistant General Manager & Finance ControllerCargo Transport Systems KuwaitMississauga, ONCANADA
Burns James John, CFE, CISAHead of Internal AuditIrish LifeDublinIRELAND
Kaveshnee John, CFEClaims InvestigatorPrimaryasset Administrative Services Pty LtdJohannesburgSOUTH AFRICA
Gary R. Johnson, CFESupervisory Special AgentFederal Bureau of InvestigationEdmond, OKUNITED STATES
Todd Allan Johnson, CFEInternal Auditor IT Data AnalyticsTIAA-CREFCharlotte, NCUNITED STATES
Angelina D Johnston, CFESenior AuditorSpecial Inspector General for Afghanistan ReconstructionStafford, VAUNITED STATES
Joe Jones, MS, CFEInternal AuditorLee Memorial Health SystemFort Myers, FLUNITED STATES
Michael Jones, CFEHead of Investigations and ScreeningHorus Security ConsultancyLondonUNITED KINGDOM
April M. Jordan, CFEStaff Auditor IICity of ShreveportShreveport, LAUNITED STATES
Brian Anshawn Jordan, MPA, CFEProgram AnalystOffice of Inspector General HHSChicago, ILUNITED STATES
Isaac Joseph, CFEVPBank of AmericaMumbai, MaharashtraINDIA
Nilesh Kanaiyalal Joshi, CFE, CPPSenior Security SpecialistFederal Express CorporationMumbai, MaharashtraINDIA
Naata Elsie Julius-Oko, CFEConsultantIR Green & Co. Port HarcourtNIGERIA
Nicole Kaganovsky, CFELitigation AssociateBDO ConsultingBrooklyn, NYUNITED STATES
John Kaiser, MS, CFEExecutive OfficerUS ArmyAnchorage, AKUNITED STATES
Colleen Kajfosz, CFE, CGAPAustin, TXUNITED STATES
Randhir Kalia, CFE, CFCS, CAMSVice President and Head of Compliance & SecurityIndus American BankWoodbridge, NJUNITED STATES
Joseph J. Kaltz, CFE, CAMSDetectiveCity of Sterling Heights Police DepartmentSterling Heights, MIUNITED STATES
Masamichi Kamijima, CFENishimura & AsahiMinato-ku, TokyoJAPAN
Emine Gul Kamiloglu Latifoglu, CFEsworn in bank auditorTurkish Banking Regulation and Supervision AgencyIstanbulTURKEY
Rainier Kamplain, CFESenior Gaming AuditorNew Mexico Gaming Control BoardAlbuquerque, NMUNITED STATES
Larry Karstadt, CFEAuditorTexas Alcoholic Beverage CommissionBryan, TXUNITED STATES
Edward J. Katich, CFE, CISA, CIAVice President, Risk & ComplianceGeorgia Lottery CorporationAtlanta, GAUNITED STATES
Nesrin Kavak, CFERegulations ManagerTürk Ekonomi Bankası A.Ş.IstanbulTURKEY
Malek Al Kayed, CFE, CPAInternal Audit ManagerASGC HoldingDubaiUNITED ARAB EMIRATES
Matthew Peter Keats, CFE, CPA, CAInvestigatorInland Revenue DepartmentWellingtonNEW ZEALAND
Marco Keijzers, CFE, RAManaging DirectorEmperor ConsultingDainfern Valley, JohannesburgSOUTH AFRICA
Anne Keleigh, CFESenior InvestigatorPNC BankManasquan, NJUNITED STATES
Caroline Kelessidou, CFEAsset Forfeiture Financial Investigations Senior InspectorU.S. Marshals Service - Asset Forfeiture DivisionSeattle, WAUNITED STATES
Megan Theresa Kelly, CFESenior AccountantSobel & Co., LLCHoboken, NJUNITED STATES
Karla Ann Kerce, CFE, CPASenior AuditorINTEGRIS HealthEdmond, OKUNITED STATES
Naomi Fuzzy Kess-Momoh, CFEInternal AuditorAccess Bank PlcLagosNIGERIA
Renee Khan, CFEFinancial Specialist INorthwestern UniversityChicago, ILUNITED STATES
Saksham Khanna, CFEJabalpur, Madhya PradeshINDIA
Joseph Wamuongo Kibunyi, CFEIn-House Forensic ScientistUnclaimed Property Assets Register (K), Ltd.KaruriKENYA
John J. Kim, CFE, CPADirectorDeloitte Financial Advisory Services, LLPWest New York, NJUNITED STATES
Sarah J. Kim, CFEAssociate ConsultantMarsh USA, Inc.Boston, MAUNITED STATES
Corinn Nicole King, CFERevenue AgentInternal Revenue ServiceCrofton, MDUNITED STATES
Kevin James King, CFE, CGFMAuditorDHHS/OIG/OASJacksonville, FLUNITED STATES
Nickson Mutinda Kiunga, CFEInvestigatorOffice of the PresidentNAIROBIKENYA
Elizabeth Klyuchnikova, CFESenior Associate Floyd Advisory, LLCNew York, NYUNITED STATES
Fred Knook, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Akira Kobayashi, CFEResona Capital Co.,Ltd.Nakano-ku, TokyoJAPAN
Avneet Kohli, CFEExperienced Associate Forensic ServicesPricewaterhouseCoopersRockville, MDUNITED STATES
Nobuyuki Kojima, CFECompliance Administration OfficeJGC CORPORATIONShinagawa-ku, TokyoJAPAN
Caitlin Kolb, CFESenior StaffCrowe HorwathChicago, ILUNITED STATES
Ryan D. Koller, CFE, CUCECompliance OfficerGranite Federal Credit UnionBountiful, UTUNITED STATES
Citrayudha Komaladi, CFE, CISA, CIAAssistant Vice President, Group AuditGreat Eastern Life Assurance Co, Ltd.SingaporeSINGAPORE
Kyle Konrad, CFEBudget AnalystUS GoverrnmentArlington, VAUNITED STATES
Renee D.W. Kotte, Manager - Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Toshiki Koyano, CFEKPMG AZSA LLCOyama-shi, TochigiJAPAN
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
Lynda L. Krinsky, CFEChief Financial Officer/ InvestigatorArthur L. Krinsky & Associates, Inc.Alpharetta, GAUNITED STATES
Becky Suzanne Krohn, CFE, ABABrooklyn Center, MNUNITED STATES
Joshua Kruger, CFEAudit AssociateGrant ThorntonMinneapolis, MNUNITED STATES
Julie Krupski, CFE, CIPPSenior Audit SpecialistNorthwestern MutualMilwaukee, WIUNITED STATES
Timothy Kuhn, CFE, CIA, CPAInternal Audit ManagerHolt CATSan Antonio, TXUNITED STATES
Sandip Kumar D., CFE, CISA, CAErnst & Young LLPChengalpattu, Tamil NaduINDIA
Vinod Kumar, CFEAssociate Vice PresidentMPHASIS, Ltd.Bangalore, KarnatakaINDIA
Arief Nugrahadi Kuncoro, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Ika Kusriyani, CFEPre InvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Cheuk Ying Kwong, CFECorporate AuditorArrow Asia Pac, Ltd.Wong Tai SinHONG KONG
Brian LaBarr, CFE, CAMSSupervisor of Business SystemsMutual of OmahaOmaha, NEUNITED STATES
Steven Daniel LaFever, CFE, CPADirector of Internal AuditKansas State UniversityManhattan, KSUNITED STATES
Jennifer Lai, CFEDepartment of JusticeSan Bruno, CAUNITED STATES
Nizar Nooruddin Lalani, CFE, CAAuditorDepartment of DefenseHouston, TXUNITED STATES
Anita Wan Ching Lam, CFE, CCPConsultantDLA PiperCentralHONG KONG
Hung Thanh Lam, CFE, CA, CFPSenior Financial AnalystThe Wawanesa Mutual Insurance CompanyWinnipeg, MBCANADA
Rosemary Lamaestra, CFE, CPAManagerRegan, Levin, Bloss, Brown & Savchak, P.C.Mertztown, PAUNITED STATES
Michelle Latman, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Juanita Irene Laughary-Messer, CFE, CPA, CGMASenior Accounting ManagerHSPG & Associates, PCOklahoma City, OKUNITED STATES
David Laurie, CFE, PSPSenior AssociateKPMG Houston, TXUNITED STATES
Dru Lauren Lawler, CFE, CICASenior Corporate Internal AuditorB/E AerospaceWellington, FLUNITED STATES
Thao Le, CFE, CIA, CPAFinancial Advisory Senior StaffCrowe HorwathDallas, TXUNITED STATES
Mark Thomas Leach, CFE, CMAChief Financial OfficerTransport Holdings, LLCCrown Point, INUNITED STATES
Aaron Lee, CFE, CCSA, CIASr Mgr, Corporate ComplianceAllergan, Inc.Irvine, CAUNITED STATES
Alfreda Lee, CFESenior AuditorOffice of the Auditor GeneralWindow Rock, AZUNITED STATES
Sinman Lee, CFEAssociate Principal ExaminerFinancial Industry Regulatory AuthorityStaten Island, NYUNITED STATES
Michael J. Leeb, CFEExaminerFederal Deposit Insurance CorporationMankato, MNUNITED STATES
Drew Pollicoff Lehmann, CFE, CPAConsultantBerkeley Research GroupHouston, TXUNITED STATES
Ivy Lei, CFESenior AssociateKPMG, LLPNew York, NYUNITED STATES
Judd Andrew Leinum, CFESIU InvestigatorUCareMinneapolis, MNUNITED STATES
Michelle M. Leos, CFEManagerUSAASan Antonio, TXUNITED STATES
Tammy Levesque, MS, CFESenior AuditorUS Dept of Health & Human Services, Office of Inspector General, Office of Audit ServicesManchester, NHUNITED STATES
Yuk Yu Li, CFE, CAMS, FIBAVice President, Transfer AgencyHSBCN.T.HONG KONG
Albert Lihalakha, MS, CFE, CISSP, EnCEComputer Forensic ScientistSaudi AramcoDhahranSAUDI ARABIA
Poh Teck Lim, CFE, CRISC, CISASenior IT Audit ManagerSingapore Press HoldingsSINGAPORE
Christine Lin, CFE, CPASenior ConsultantAgility SolutionsDenver, COUNITED STATES
Yanyan Lin, CFE, CPAStaff AuditorTate & Tryon CPAs & ConsultantsArlington, VAUNITED STATES
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
Marina Lizardi, CFEDeposit Fraud InvestigatorAlly FinancialFort Washington, PAUNITED STATES
Cecilia Elena Locati, CFE, ACMAHead of SOX and ComplianceShine GroupLondonUNITED KINGDOM
Elizabeth Annamaria Logan, CFE, CISA, CIASenior Risk Management OfficerThe World BankWashington, DCUNITED STATES
Ho Loi, CFESenior AuditorConsolidated Edison Company of New YorkMiddle Village, NYUNITED STATES
David Lomas, CFESeniorEisnerAmper, LLPPhiladelphia, PAUNITED STATES
Ohifeme Longe, CFE, ACAAuditorAsset Management Corporation Of NigeriaLagosNIGERIA
Rebecca Lopez, CFEDetectiveTucson Police DepartmentTucson, AZUNITED STATES
Eimy Mercedes Lopez-Rodriguez, CFESupervisory AuditorDefense Contract Audit AgencyFort Belvoir, VAUNITED STATES
Karell Lounkokobi, CFE, ACAInternal AuditorCARE InternationalBrusselsBELGIUM
Adam Love, CFELTD AnalystSun Life FinancialEustis, FLUNITED STATES
Michael Lovejoy, CFEOperations Research AnalystU.S. Department of JusticeArlington, VAUNITED STATES
Ben Lubkeman, CFESenior AccountantDonham, CPA, LLC.Albuquerque, NMUNITED STATES
Billy C. Luckey, CFE, CFIDirector Regualtion and Enforcement Mississippi Secretary of StateJackson, MSUNITED STATES
Andrea Luk, CFEJunior TechnicianBDO CanadaRichmond Hill, ONCANADA
Edward Luo, MS, CFE, CAMSSenior AssociateErnst & Young, LLP.New York, NYUNITED STATES
Zhiguo Luo, CFESenior AuditorChinaGuangzhouCHINA
Aiden Luong, CFEAssociateHorne LLPHouston, TXUNITED STATES
Quinn Lydic, CFEGlobal Financial Crimes Compliance SpecialistBank of AmericaOcean View, DEUNITED STATES
Gregory Lawrence Lynch, CFEAnalystMorgan StanleyNew York, NYUNITED STATES
Walter Lynn, CFECentral Texas Divorce Financial AdvisersDripping Springs, TXUNITED STATES
Amy N. Lyon, MBA, CFESenior Investigations SpecialistPNC BankGahanna, OHUNITED STATES
Patrick C. Lyons, CFENational Futures AssociationChicago, ILUNITED STATES
Angela Mac, CFEStaff Internal AuditorMGM ResortsLas Vegas, NVUNITED 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
Akihiro Maekawa, CFECAST ConsultingMinato-ku, TokyoJAPAN
Dylan Taylor Magnus, CFE, CAAccountantMNP, LLPCalgary, ABCANADA
Qasim Mahmood, CFEColumbus, OHUNITED STATES
Lilian Wangari Maina, CFENyeriKENYA
Brienne Joy Mains, CFE, CPASenior Internal AuditorConsol Energy, Inc.Bethel Park, PAUNITED STATES
Fadhel Majoul, CFE, CIAInternal Auditing ManagerDublin Investment & Management of Health Services Co.Abu DhabiUNITED ARAB EMIRATES
Ho Yi Joyce Mak, CFE, CGA, CIASenior AuditorOffice of the Auditor General of British ColumbiaVictoria, BCCANADA
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
Paul Mangia, CFEExaminerFDICTempe, AZUNITED STATES
Tarun Mani, CFE, CASenior Executive Internal AuditorIBS Software Services Private LimitedTrivandrum, KeralaINDIA
Rhonda Mann, CFEInternal Audit ManagerKHESLCLouisville, KYUNITED 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
Jaslyn Tuioti Mariner-Leota, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Michelle Marshall, CFEProcess Improvement Manager Risk & ComplianceCape TownSOUTH AFRICA
Lisa Marteney, CFE, CIASenior Internal AuditorEverBankJacksonville, FLUNITED STATES
Kimberly Ann Martens, MBA, CFE, CPA, CISAPrincipal AuditorLawrence Berkeley National LaboratoryBerkeley, CAUNITED STATES
Liam Martin, CFESenior ConsultantFTI ConsultingGuangzhouCHINA
Sarah L. Martin, CFEBusiness Operations SupervisorWm. Page & Associates, Inc.Decatur, GAUNITED STATES
Julien Martineau, CFEFinancial Crimes ConsultantWells FargoCharlotte, NCUNITED STATES
Barbara Mangan Martinez, MS, CFEPrincipal AuditorState of Wyoming- Department of AuditCheyenne, WYUNITED STATES
Michael Mast, CFE, CPASupervisorBelfint, Lyons & Shuman PAWilmington, DEUNITED STATES
Madonna Matienzo, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Michael Thomas Matkowski, CFEKennewick, WAUNITED STATES
Ikuko Matsui, CFEIBM JAPANShinjyuku-ku, TokyoJAPAN
Sara Mattioli, CFE, CPASenior ConsultantStoneturn GroupBoston, MAUNITED STATES
Marshall Maua, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Gabriel Uchechukwu Mbah, CFE, CIADeputy Manager Internal ControlsFirst bank of Nigeria LtdLagosNIGERIA
Catherine Njeri Mburu, CFERisk OfficerChase Bank (K), Ltd.NairobiKENYA
Jason McCain, CFELitigation Services AnalystCharles C. Theriot & Co. Certified Public Accountants, LLCHouma, LAUNITED STATES
Darek McCoy, CFE, CISADirector of Internal AuditThe Cosmopolitan of Las VegasLas Vegas, NVUNITED STATES
Gloria J. McCracken, CFEEvergreen, COUNITED STATES
Gregor McCurdy, CFESenior AuditorHealth Canada / Public Health Agency of CanadaOttawa, ONCANADA
Clarencia LaVaughn McCutchen, CFEAuditorDefense Contract Audit AgencyFairfax, VAUNITED STATES
Jeffrey Scott McGregor, CFESenior AuditorState of Michigan - Office of Commission AuditsLansing, MIUNITED STATES
Mike McGuire, CFE, CPAAuditorUS Department of Health & Human ServicesPapillion, NEUNITED STATES
Mandy McKnight, MS, CFEAccountantCity of PittsburghHomestead, PAUNITED STATES
Maria McLean, CFE, CPAAuditorU.S. Department of Treasury Office of Inspector GeneralWashington, DCUNITED STATES
Katherine K McLeod, MPA, CFEAuditorUniversity of WashingtonSeattle, WAUNITED STATES
Michael McTavish, CFERegulatory AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Joseph Edward McWilliams, CFESenior AuditorOffice of Legislative AuditsSalisbury, MDUNITED STATES
Tonya Mead, CFE, ISO 27001Test Integrity CoordinatorOffice of the State Superintendent of EducationSterling, VAUNITED STATES
Elizabeth Meehan, CFE, CRMA, CGAPFinancial Quality Assurance OfficerU.S. Department of Veterans AffairsEast Moriches, NYUNITED STATES
Allyson F. Meincke, CFEFraud InvestigatorFairfax County PoliceFairfax, VAUNITED STATES
Benjamin B. W. Mendola, CFEDeputy County AttorneyPima County Attorney's OfficeTucson, AZUNITED STATES
Ajoy Menon, CFE, CAExecutive Risk ConsultingKPMGBangalore, KarnatakaINDIA
Charlaine Mérette, CFEFraud Prevention AdvisorDesjardins GroupMontreal, PQCANADA
Harika Mertturk, CFESenior Internal ControllerTurkish Economy BankIstanbulTURKEY
Enrique Mesa, CFE, ACAChief AccountantCity of Miami Gese Retirement TrustMiami Lakes, FLUNITED STATES
Monica R. Mestemaker, CFEFraud Analyst IUSAASan Antonio, TXUNITED STATES
Kenji Miki, CFEJi2, Inc.Shinjyuku-ku, TokyoJAPAN
Gary P. Miller, CFE, ABVEquity PartnerMishcon de ReyaLondonUNITED KINGDOM
Heather Miller, CFE, CIASr. Internal AuditorSCISpring, TXUNITED STATES
Andre Mitchell, CFE, CIA, CPAFinancial Audit SupervisorPVH, CoBridgewater, NJUNITED 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
Vijendra Mohnot, CFE, ACA, CISAFinance ManagerInternational Marble Co, LLCMuscatOMAN
Priscilla Molina, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Bruce V. Molnar, CFEVice ChairmanPokagon Band Gaming CommissionNew Buffalo, MIUNITED STATES
Andrew Montaruli, CFE, CHCManager of Internal AuditMediSys ManagementMelville, NYUNITED STATES
Maria D. Montoya, CFEAccountantKern County Auditor ControllerBakersfield, CAUNITED 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
Rayanne C Morris, CFESenior Compliance OfficerNational Indian Gaming CommissionBellingham, WAUNITED 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
Kebapetse Fred Motlhanka, CFEHead of Forensic InvestigationsBarclays Bank of BotswanaGaboroneBOTSWANA
Imad A. Mouchayleh, CFEAudit ManagerTarrant CountyFort Worth, TXUNITED STATES
Thandekile Mthembu, CFESenior Corporate InvestigatorKZN Provincial TreasuryPietermaritzburgSOUTH AFRICA
Dominic Mutua Muendo, CFESpecial AgentMusic Copyright Society of KenyaNairobiKENYA
Annrita Muthoni Mugambi, CFERegional Finance ManagerACDI VOCANairobiKENYA
Muhammad Yousuf Mughal, CFEAbu DhabiUNITED ARAB EMIRATES
Tali Mulipol-Afoa, CFEInternal Audit ManagerSamoa Ports AuthorityApia, P.O Box 2279SAMOA
Nicholas Muller, CFEFraud ConsultantErnst & YoungDallas, TXUNITED STATES
Thomas Mullinnix, CFEConsultantWG ConsultingSpring, TXUNITED STATES
Mike Mumby, CFE, CAInvestigative AccountantAlberta Securities Commission Calgary , ABCANADA
Andritona Munaf, CFEUniversity of WestminsterJakartaINDONESIA
James J. Munoz Cespedes, CFEFraud ProfessionalTiffany & Co. Parsippany, NJUNITED STATES
Bryn Murphy, CFE, CAInvestigating AccountantDepartment of Internal AffairsInvercargillNEW ZEALAND
Patricia Murphy, CFEDirector of Internal AuditShingle Springs Tribal Gaming CommissionPlacerville, CAUNITED STATES
Robert Murphy, M.A., CFEPolice Officer/InvestigatorTown of NatickNatick, MAUNITED STATES
Robert Murphy, CFELivingston, TXUNITED STATES
Ashley Murray, CFESenior AssociateKPMG, LLPBoston, MAUNITED STATES
Brian Glenn Allen Murray, CFEManager Special Investigations UnitProvince of British Columbia Ministry of HealthVictoria, BCCANADA
Rachel Murray, CFE, PIIAInternal Audit ManagerCrown PerthPerthAUSTRALIA
Tanya Murray, CFEInternal AuditorUnitedHealth GroupEden Prairie, MNUNITED STATES
Ndumeshi Mushi, CFETax CollectorTanzania Revenue AuthorityDar Es SalaamTANZANIA
Nicholas Mutinda, CFEPolice Officer(CID)Directorate of Criminal InvestigationNairobiKENYA
Felix Muttmann, CFEAssistantErnst & Young, GmbHStuttgartGERMANY
Hebron Reuben Mwampeta, CFE, ABVSenior Internal AuditorTanzania Revenue AuthorityDar es SalaamTANZANIA
Lorette Nagel, CFE, CRMA, CICASenior Internal AuditorMeridian HealthWall Township, NJUNITED STATES
Hayley Naidoo, CFEManagerMatson Driscoll & DamicoSingaporeSINGAPORE
Kashmita Naidoo, CFEForensic InvestigatorEdward Nathan Sonnenbergs Forensics, Pty., Ltd.SOUTH AFRICA
Warren Robert Najarian, CFE, CCEP, CFIRegional Director-Ethics & ComplianceRush EnterprisesHouston, TXUNITED STATES
Penelope J. Napolitano, CFE, CHCInternal Audit DirectorMedisys Management, LLCMelville, NYUNITED STATES
Lori Amanda Narvaiz, CFESenior AuditorNM Office of the State AuditorSanta Fe, NMUNITED STATES
Natalia Nasibullova, CFECorporate Security Manager Technip London W25QHGREAT BRITAIN
Moataz Nasr, CFEAudit controllorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Danilo Lopez Natividad, CFELegal OfficerOffice of Special Investigation Bangko Sentral NG PilipinasManilaPHILIPPINES
Ntando Ndaba, CFE, CRMA, CCSAPrincipal ConsultantNLTM Risk and Audit ConsultingJohannesburgSOUTH AFRICA
Betty Yvonne Nealy-Hill, CFE, MIIASenior Audit LeaderWells Fargo & CompanyConcord, NCUNITED STATES
Wendy Nelson, CFEAuditorOffice of the GovernorAustin, TXUNITED STATES
Hiroyuki Nemoto, CFEHitachinaka-shi, IbarakiJAPAN
Cameron Nessmith, CFE, CPASenior Internal AuditorCalpinePasadena, TXUNITED 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
Minh Nguyen, CFEManagerErnst & Young, LLP.McLean, VAUNITED STATES
Joseph Nieciecki, CFE, ACMAVP Fraud Manager HCSB Bank USANew City, NYUNITED STATES
Adam Charles Nimmer, CFE, CRMA, CRISCLas Vegas Sands CorpLas Vegas, NVUNITED STATES
Mark Anthony Niro, J.D., CFE, AASpecial AgentUnited States Postal ServiceSomis, CAUNITED STATES
Ahmad Mahmoud Nofal, CFEAuditorKPMG Al Fozan & Al SadhanRiyadhSAUDI ARABIA
Marcia Noll Barboza, CFE, AMLP, PFSInvestigation ConsultantUNESCOParisFRANCE
Kelly Nownes, CFEPolice OfficerCity of OmahaOmaha, NEUNITED STATES
Pearl Kwamboka Nyaosi, CFERisk Consulting AssociateKPMG KenyaNairobiKENYA
Pontso Rethabiseng Nyathi, CFESenior Manager: Forensic ServicesSizweNtsalubaGobodoPretoriaSOUTH AFRICA
Olajide S. Obarotimi, MBA, CFE, ACCALagosNIGERIA
Neha Oberoi, CFE, ABAAssistant ManagerKPMGMumbai, MaharashtraINDIA
Denise Odette, CFE, CMA, CPACMA CPARetiredMenominee, MIUNITED STATES
Patricia Odierna, CFESenior Forensic Accountant Government of Canada Westmount, QCCANADA
Uche Samson Ogbu, CFE, ACA, CISACorporate AuditorNigerian Bottling, Co.AgegeNIGERIA
Susan M. Oliver, CFEInformation Systems AnalystCA State Health Benefit ExchangeSacramento, CAUNITED STATES
Oluwaseun O. Olubiyi, CFE, CISM, CISASenior IT AuditorMaryland State Highway AdministrationRandallstown, MDUNITED STATES
Audrey Allen ONeill, CFE, CGAP, CIAManaging Senior AuditorTexas 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, FCCA, ACCASenior Associate, Forensic AccountingPricewaterhouseCoopers LLPMcLean, VAUNITED STATES
Jennifer Orr, CFESupervisory AuditorDefense Contract Audit AgencySterling, VAUNITED STATES
Latif Cem Ösken, CFE, CISA, CIAActing Chief Audit ExecutiveIstanbul Settlement and Custody Bank, Inc.İstanbulTURKEY
Adejoke Otesanya, MBA, CFE, FCAFraud AnalystSocial Security AdministrationLinthicum Heights, MDUNITED STATES
Gabor Otvos, CFEHead of Internal AuditBudapesti Erőmű ZrtBudapestHUNGARY
Shibu P. S., MBA, CFE, CISAChief ManagerIndian BankThane, MaharashtraINDIA
Lu Pacheco, CFEIA-SAR-RTInternal Revenue ServiceThornton, COUNITED STATES
Margaret Page, CFESupervisorCVS HealthChicago, ILUNITED STATES
Nikolaos Palaiothodoros, MS, CFE, CICAInternal AuditorInternational Life Insurance GroupAthensGREECE
Katherine Dorothy Palmer, CFESenior AssociateKPMGNew York, NYUNITED STATES
Eric Panicucci, CFEInvestigatorOffice of the Attorney General (MA)Jamaica Plain, MAUNITED STATES
Evangeline R. Pantalunan, MBA, CFEAssistant Department ManagerPhilippine Deposit Insurance, Corp.Molino IV Bacoor, CavitePHILIPPINES
Melodie Paradis, CFESenior InvestigatorScotia BankMontreal, QCCANADA
Prasad Ramchandra Paranjape, MBA, CFEA.Gen. Mgr. AudiLodha BuildersThane, MaharashtraINDIA
Nipun Girish Parekh, CFEConsultantErnst and Young, LLPMumbai, MaharashtraINDIA
Jamie Park, CFEForensic AccountantFederal Bureau of InvestigationLos Angeles, CAUNITED STATES
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
Susan Paskey, CFESenior Claim ProfessionalCUNA Mutual GroupMadison, WIUNITED STATES
Lyusine Patatanyan, CFE, CFSA, CIASenior AuditorDefense Contract Audit AgencyBurbank, CAUNITED STATES
Rebecca Jeneal Pate, CFEContract AuditorSandia National LaboratoriesAPO, AEUNITED STATES
Minty Patel, CFERisk AnalystCommonwealth of PennsylvaniaHarrisburg, PAUNITED STATES
Velayudhan Pathiyil, CFE, CSSP, ISO 27001Regional Manager- Corporate SecurityCognizant Technology Solutions Bangalore, KarnatakaINDIA
Camenae L. Patrick, CFEAuditingUS Air ForceBixby, OKUNITED STATES
Zachary Pauw, CFEAudit SeniorClark NuberSeattle, WAUNITED STATES
Anastasia Payne, CFEFinancial Crimes InvestigatorSecurityplus Federal Credit UnionWindsor Mill, MDUNITED STATES
Russell Payne, CFEBirmingham, ALUNITED STATES
Tamara Marie Pecoraro-Harris, MBA, CFEAuditorDepartment of Defense Defense Contract Audit AgencyFort Worth, TXUNITED STATES
Abigail Blanca Makalintal Pena, CFE, CIA, CPASenior ManagerIsla Lipana & Co., member firm of PricewaterhouseCoopersMakati CityPHILIPPINES
Adam J. Pendrith, CFE, CIAStaff AuditorRyerson UniversityToronto, ONCANADA
Oceanbaby Penitito, CFEPrincipal AuditorSamoa Audit OfficeApiaSAMOA
Tim Penrose, CFE, CIPP, CISAManaging Director of Internal AuditTIAA CREFHarrisburg, NCUNITED STATES
Elias N. Pergantis, CFEFraud ExaminerNational Bank of Greece SAAthensGREECE
Mark Perkins, CFEID Resolution, LLCBernardsville, NJUNITED STATES
Ann M. Persico, CFESenior Regulatory SpecialistFinancial Industry Regulatory AuthorityWashington, DCUNITED STATES
Paul Petrucci, CFE, CCSA, CRMACorporate Audit ManagerLowe'sHuntersville, NCUNITED STATES
Danita Phelps, CFE, CICA, CGAPLorton, VAUNITED STATES
James Colin Philips, CFE, CFF, CPAManagerPricewaterhouseCoopersDallas, TXUNITED STATES
Mark A. Phillips, CFE, CGMA, CPAManagerCK Business Solutions, PCAlbertville, ALUNITED STATES
Albriana S. Pierre, MBA, CFEAML Transaction Monitoring IIThe BancorpValrico, FLUNITED STATES
Nicole Pietkiewicz, CFE, ABVStaff AuditorBASFBedminster, NJUNITED STATES
Dana Pikovnik, CFE2165590223Skoda MinottiPainesville, OHUNITED STATES
Leon Pinsky, CFEAccounting ManagerGuaranteed Rate, IncArlington Heights, ILUNITED STATES
Tracy Pitner, CFEManager, Risk OperationsIntuitWoodland Hills, CAUNITED STATES
Nichole Pittman, CFE, CISA, CIAChief Audit ExecutiveUniversity of AlaskaFairbanks, AKUNITED STATES
Tania Plaka, CFEAuditorNational Bank Of Greece SAAthensGREECE
Gregory Pleeter, CFEAssociate Principal InvestigatorFinancial Industry Regulatory AuthorityNew York, NYUNITED STATES
Agnieszka Podbial, CFESchaumburg, ILUNITED STATES
John Michael Polizzi, CFESenior InvestigatorGryphon StrategiesHarrison, NYUNITED STATES
Luis Fernando Porras Martinez, CFEAudit Senior ConsultantDeloitteDel. Gustavo A. Madero, Mexico, D.F.MEXICO
Vincent H. Porter, CFEDetectiveFairfax County PoliceFairfax, VAUNITED STATES
John Powers, CFEDirectorBeacon Investigative SolutionsGahanna, OHUNITED STATES
Robert Presta, CFEFraud InvestigatorGTE FinancialTampa, FLUNITED STATES
Ievgeniia Prianykova, CFEInternal AuditorUTCWarsawPOLAND
Charles E. Price, CFE, CPAManaging DirectorMorganFranklin ConsultingMcLean, VAUNITED STATES
Jackie Priessman, CFESpecial Agent Air Force Office of Special InvestigationsConverse, TXUNITED STATES
Lori Prince, CFETax and Asset SupervisorWebco Industries, Inc.Sand Springs, OKUNITED STATES
Candice Anne Provencal, CFESenior Fraud InvestigatorFidelity InvestmentMerrimack, NHUNITED STATES
Rahul Punjabi, CFEAFT AssociateDeloitteChicago, ILUNITED STATES
Patricia Ellen Pyckowski, MS, CFE, CBA, CPAAuditor 1State of NJ Office of the State Comptroller Medicaid Fraud DivisionLittle Silver, NJUNITED STATES
David S. Rabbiner, CFEDirectorKessler Topaz Meltzer & Check, LLPBlue Bell, PAUNITED STATES
Magdalena Radziewska, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Amol Hasmukh Raichura, CFEExecutiveKPMGMumbai, MaharashtraINDIA
Neil Mclean Ralston, CFESpecial InvestigatorAlberta Motor AssociationCalgary, ABCANADA
Edward James Ramirez, CFEAuditorDefense Contract Audit AgencyMountain View, CAUNITED STATES
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
Cherith Randle, CFECompliance AnalystZions BancorporationPearland, TXUNITED STATES
David D. Raney, CFEPolice DepartmentCity of Winter SpringsApopka, FLUNITED STATES
Michael J. Rappa, CFEDeputy Attorney GeneralState of New Jersey Division of Criminal JusticeWhippany, NJUNITED STATES
Carol Rapps, CFE, CRMA, CISAIT Audit ManagerUniversity of Texas at San AntonioSan Antonio, TXUNITED STATES
Dawn Rawley, CFELargo, FLUNITED STATES
Valentine Alexis Reddic, CFEAuditorTexas State Auditor's OfficeSan Antonio, TXUNITED STATES
Karen Redman, CFE, CAMSCCO and VP of OperationsEPS Commerce, Inc.Vienna, VAUNITED STATES
John Daron Redmon, CFE, CISSP, EnCEInfoSec Engineer and Cyber-Forensics InvestigatorBank of AmericaBurbank, CAUNITED STATES
Virginia Rees, CFESenior Forensic AuditorSABC LimitedNigelSOUTH AFRICA
Timothy J. Reimer, CFEFDICWichita, KSUNITED STATES
Kurt Reitzel, CFEAssociateGrant Thornton, LLP.McLean, VAUNITED STATES
Sean A. Renshaw, CFENaperville, ILUNITED STATES
Janet K. Reynolds, CFEForensic AccountantWhite Collar ForensicsAlpine, CAUNITED STATES
Amy L. Richardson, CFESenior Financial ExaminerVermont Department of Financial RegulationMontpelier, VTUNITED STATES
Nicole Ricks, CFEFraud Investigator ICalifornia State AuditorSacramento, CAUNITED STATES
Donell Ries, CFE, CGFM, CPAAuditorUSAID OIGAlexandria, VAUNITED STATES
Jessica Lynn Rios, CFESOX Compliance Manager - ITAMC NetworksNew York, NYUNITED STATES
Alexander Rivera, CFE, ACAFraud InvestigatorNew York City Human Resources AdministrationSouth Richmond Hill, NYUNITED STATES
Carlos Enrique Rivera, CFEJunior Forensic AssociateC. Lewis and CompanyMiami, FLUNITED STATES
Kassandra Robert, CFEAccount Executive AssistantCommonwealth BankRoseauDOMINICA
Darrell Roberts, CFEInternal AuditorFarmers Capital Bank Corp.Lexington, KYUNITED STATES
Janeen Roberts, CFESupervisory AuditorDCAABristow, VAUNITED STATES
Sandra Robertson, CFEAuditorOld Republic Title Insurance Company Strongsville, OHUNITED STATES
Michael Robinson, CFEInvestigatorHealth FirstNew York, NYUNITED STATES
Regina Robles, CFEManager, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
James Brian Robson, CFE, CFM, CISADirectorMcGladreyFrankfort, ILUNITED STATES
Stephen Rodbourn, CFE, ACA, CIAGlobal Senior Internal Audit ManagerRexam, PLC.LondonUNITED KINGDOM
Ricardo Jose Santos Nunes Rodrigues, CFELead Data AnalystGeneral MotorsFrankfurt am Main, HEGERMANY
Katherine Rose Rodriguez, CFEStaff AuditorBriggs & VeselkaHouston, TXUNITED STATES
Melissa Dawn Rodriguez, CFE, ACAFraud Analyst IComerica BankAuburn Hills, MIUNITED STATES
Violet Roebeck-Fasavalu, CFEAssistant Controller & Auditor GeneralSamoa Audit OfficeApiaSAMOA
Jonathan Roggen, CFESenior Fraud Investigation & Dispute ServicesErnst & YoungBrooklyn, NYUNITED STATES
Kemper Leigh Rojas, CFE, CITP, CPAManaging PrincipalFruci & Associates, PSSpokane, WAUNITED STATES
Patrick K. Ronoh, CFEInvestigator/DetectiveNational Police ServiceNairobiKENYA
David A. Ross, CFEInternal AuditorShingle Springs Gaming Commission Placerville, CAUNITED STATES
Theodoros Dim Rousetis, CFEFraud ExaminerNational Bank of GreeceAthensUNITED STATES
Francis Anirban Rozario, CFESenior Risk ConsultantCrowe Horwath, LLPNew York, NYUNITED STATES
Richard M. Ruffing, Jr., CFEAssociateStout Risius Ross Chicago, ILUNITED STATES
Alayne Patrice Russom, CFECode of Conduct ManagerThrivent FinancialAppleton, WIUNITED STATES
Taina Ayres Sa, CFEAuditorBrookfieldRio de JaneiroBRAZIL
Daniel Saarinen, CFEAdministrative and Logistics Security Specialist ManagerAegis, LLCVictorville, CAUNITED STATES
Heddi Sabara, CFEInternal AuditorPT Bank Rakyat Indonesia (Persero) Tbk Bandar LampungINDONESIA
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
Gabriela Salazar, CFESenior ConsultantDeloitteSantiagoCHILE
Jason Benjamin Sali, CFE, CPASenior ManagerSevern Winkle, LLPBoise, IDUNITED STATES
Linda A. Salley, CFEDirector, Fraud, AML and OFACFreddie MacMiddleburg, VAUNITED STATES
Ruqaya Salman, CFEControllerEmirates National Oil Co.DubaiUNITED ARAB EMIRATES
Jennifer Salyers, CFE, CISASenior AuditorUnited States Air Force Audit AgencyAPO, APUNITED STATES
Ronald Sampson, CFEAudit SupervisorMcgladrey, LLCCharlotte, NCUNITED STATES
James Conner Samuels, CFE, CPPSr. Director, Investigations, Policy and Threat ManagementTime Warner CableCoppell, TXUNITED STATES
Perlita M. Sandejas, CFESenior AuditorDefense Contract Audit Agency (DCAA)Chula Vista, CAUNITED STATES
Gregory T. Sanders, CFEDetectiveSaint Louis County Police DepartmentClayton, MOUNITED STATES
James T. Sangirardi, CFESenior InspectorU.S. Marshals Service - Asset Forfeiture DivisionLos Angeles, CAUNITED STATES
Stephen Russell Sanok, CFESenior InvestigatorLPL FinancialCharlotte, NCUNITED STATES
Reggienald Castro Santiago, CFEFraud Risk Management OfficerStandard Chartered BankMakati CityPHILIPPINES
Roberto Sergio Santos Garcia, CFERisk Management and ComplianceHEINEKEN Mexico San Pedro Garza Garcia, NLMEXICO
Umer Siddiq Sareshwala, CFE, CASenior DirectorPricewaterhouseCoopersJeddahSAUDI ARABIA
Matthew J. Sargent, MACC, CFE, CISSP, CISAManagerCapital OneLittle Elm, TXUNITED STATES
Akira Sasajima, CFEJA Mitsui Leasing, Ltd.Kobe-shi, HyogoJAPAN
Ann Constance Satchell, CFE, ACE, CIFISpecial AgentEPA Office of Inspector General Office of InvestigationsUpper Marlboro, MDUNITED STATES
Mikitaka Sato, CFEKPMG AZSA LLCChiba-shi, ChibaJAPAN
Masanobu Satomi, CFEThe Hyakujushi Bank, Ltd.Takamatsu-shi, KagawaJAPAN
Sandhya Satyanarayan, CFE, CASenior Auditor of Internal AuditJuniper Networks India, Pvt, Ltd.Bangalore, KarnatakaINDIA
Amelia Marie Scales, CFETax AuditorCalifornia Franchise Tax BoardChicago, ILUNITED STATES
Robert Schäfer, CFEConsultantErnst & YoungStuttgart, BWGERMANY
Nicholas Schendl, CFECompliance ExaminerNational Futures AssociationChicago, ILUNITED STATES
Walter J. Scherz, CFE, CIA, CPAInternal AuditorDätwyler Holding, Inc.Altdorf, URSWITZERLAND
Michael Henry Schilling, CFE, CPASenior AssociateCBIZ Valuation GroupChicago, ILUNITED STATES
Charles Schmechel, CFE, CPAPrincipal AuditorWyoming Department of AuditCheyenne, WYUNITED STATES
Richard D. Schmierer, CFESupervisory Internal Revenue AgentIRSLos Angeles, CAUNITED STATES
Amanda Schubert, CFESenior AccountantMatson, Driscoll, & Damico LLPWeston, FLUNITED STATES
Jennifer Schwin, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
Susan Jean Scott, CFE, ACE, ACDAInternal Controls AuditorCoca-Cola RefreshmentsFort Worth, TXUNITED STATES
Maajawela Solly Selane, CFESenior Internal AuditorDepartment of DefenceMontana GardensSOUTH AFRICA
Patricia Ching Set Hoon, CFEManagerVolkswagen Group Malaysia47630MALAYSIA
Malvi Shah, CFEManagerPricewaterhouse CoopersNairobiKENYA
Nisha Shah, CFE, CAMSRegulatory Compliance Senior ConsultantCrowe Horwath LLPRidgefield Park, NJUNITED STATES
Riddhi Shah, CFE, CAAssistant ManagerPricewaterhouseCoopers Pvt, Ltd.Bangalore, KarnatakaINDIA
Amirah Shahied, MSCJ, CFELegal Coordinator - ComplianceA. O. Smith CorporationMilwaukee, WIUNITED STATES
Andrew Maurice Shaw, CFE, ACAHead of Internal AuditSandals Resorts InternationalSpanish TownJAMAICA
Kechang She, CFE, CIA, CAAudit OfficerMinistry of Defence SingaporeSINGAPORE
Beenash Sheikh, CFEIT Auditor Global Audit ServicesWalmart Bentonville, ARUNITED STATES
Nina Shen, CFEInternal AuditorFaurecia Holding Co., Ltd.ShanghaiCHINA
Catherine Shi-Wolan, CFE, CIA, CPASenior Internal AuditorJohns ManvilleDenver, COUNITED STATES
Toni Shockey, CFE, MIIASenior ConsultantDeloitte & Touche, LLPLittle Rock, ARUNITED STATES
Collin Shoemaker, CFE, CPASenior Internal AuditorSealed Air CorporationSturtevant, WIUNITED STATES
Carolyn Short, CFE, CPAInternal Audit ManagerFrisco, TXUNITED STATES
Robert Davis Showalter, CFE, CIA, CGAPInternal AuditorCleveland Metropolitan School DistrictLakewood, OHUNITED STATES
Jonathan Shum, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Herman Sibma, CFEConsultant Fraud Risk ManagementINGBuitenpostNETHERLANDS
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
Wieslaw Jerzy Skiba, MBA, CFEAuditorDepartment of DefenseCumberland, RIUNITED STATES
Ryan Sledge, CFEFraud InvestigatorAvenue BankNashville, TNUNITED STATES
Broc A. Sleek, CFEVP of OperationsEverSafePittsburgh, PAUNITED STATES
Anne Louise Smith, CFELead InvestigatorAnthem BCBSScottsdale, AZUNITED STATES
Steven Allen Smith, CFEInvestigator SpecialistFDICDowners Grove, ILUNITED STATES
Morgan Snow, CFEPittsburgh, PAUNITED STATES
Brenna Snyder, CFE, CPAAudit ManagerOneAmericaIndianapolis, INUNITED STATES
Hui Song, CFEManagerInvestisec Consulting, Ltd.SHENZHEN, GuangdongCHINA
Andrew John Sotak, CFE, CPAConsultantFTI ConsultingNew York, NYUNITED STATES
Richard Sousse, CFECorpus Christi, TXUNITED STATES
Jurga Spahiu, CFEManagerWestern UnionVilniusLITHUANIA
Tina Speed, CFEStaff AuditorU.S. Marine CorpsJacksonville, NCUNITED STATES
Troy Spence, CFE, CPASenior AssociatePricewaterhouseCoopersPhiladelphia, PAUNITED STATES
Paul Stanney, CFE, CAMSeGaming InvestigatorBritish Columbia Lottery CorporationVancouver, BCCANADA
Aimee Kathleen Staudinger, CFE, CPAAuditorDCAAAuburn, WAUNITED STATES
Douwe Steensma, CFERABureau Financieel ToezichtUtrechtNETHERLANDS
Andrew Steffensmeier, CFEStaff AccountantChristensen, Brozek & Faltys Accounting FirmNorfolk, NEUNITED STATES
Diana Stephenson, CFE, CFPCompliance OfficerEdward JonesDes Peres, MOUNITED STATES
Michael Joseph Stevens, CFEDetectiveOrlando Police DepartmentOrlando, FLUNITED STATES
Richard Ernesto Stewart, CFEInvestigatorNew Jersey Office of the Attorney GeneralNewark, NJUNITED STATES
Kristen Stogniew, CFETarpon Springs, FLUNITED STATES
Nicole Stokes, CFEInternal Investigations ConsultantNationwide Insurance CompanyColumbus, OHUNITED STATES
Thomas Edward Stoquert, MBA, CFEFraud InvestigatorTN Department of Commerce and InsuranceNashville, TNUNITED STATES
John Storts, CFELancaster, OHUNITED STATES
Matthew Strauss, CFEStaffErnst and YoungWashington, DCUNITED STATES
Brittany Strother, CFECompliance AnalystApollo Education Group, Inc.Phoenix, AZUNITED STATES
Nora Sturgill, CFE, ABVRisk AnalystFiservLake Mary, FLUNITED STATES
Terence Sua, CFEAudit DirectorSamoa Audit OfficeApiaSAMOA
Muralidaran Subramanian, CFEStaffErnst and Young, LLPChicago, ILUNITED STATES
Chiharu Suenaga, CFEJapan Post Bank Co., Ltd.Hiroshima-shi, HiroshimaJAPAN
Joseph T. Sullivan, CFE, CQASenior Quality Systems SpecialistBoston Scientific CorporationMillbury, MAUNITED STATES
Michael Kerry Sullivan, CFESenior ManagerGrant Thornton LLPNew York, NYUNITED STATES
Kristen Summers, MBA, CFE, CPAAuditorDefense Contract Audit AgencyChandler, AZUNITED STATES
Cassandra Kay Sumner, CFE, CPAForensic AccountantFBIChicago, ILUNITED STATES
Michael Swift, CFE, CISM, CISSPSenior Vice PresidentCitigroupPhoenix, AZUNITED STATES
Erika Swindell, CFEAuditorDepartment of DefenseVirginia Beach, VAUNITED STATES
Krizel Sy, CFE, CPAAssurance SeniorHoganTaylor, LLPTulsa, OKUNITED STATES
Arthur Szabelski, CFEInternal AuditorUnited Technologies CorporationWarsawPOLAND
Franklin Kyle Szigeti, CFE, CPA, CGMAFinance ConsultantVerizon CommunicationsLake Mary, FLUNITED STATES
Anna Szpala, CFE, CIA, FCCACorporate Internal Audit ManagerChiquita BrandsCiudad ColonCOSTA RICA
Erin Taack, CFESenior Associate Deloitte Financial Advisory Services, LLPNashville, TNUNITED STATES
Ellyn Tan, CFE, CPA, CAAssociate DirectorKordaMentha, Pte LtdSingaporeSINGAPORE
Shigekazu Tanimoto, CFEKawasaki-shi, KanagawaJAPAN
Derek Taylor, MBA, CFEGlobalSaint Augustine, FLUNITED STATES
Denise Telger, MBA, CFEAnalytics ArchitectNoragh Analytics, Inc.Alexandria, VAUNITED STATES
Helen Templin, CFESr Internal AuditorUC IrvineIrvine, CAUNITED 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
Melanie Theriault, CFEForensic Accountant AssistantPublic Works and Government Services CanadaSte-Julie, PQCANADA
Sai Shankar Ram Thodla, CFE, CAAssistant ManagerPwCChennaiINDIA
Eric Thomas, CFE, CPAInternal Audit ManagerWaste Connections, Inc.The Woodlands, TXUNITED STATES
Kesha Thomas, MSCJ, CFELegislative Investigative Auditor TN Comptroller of the TreasuryAntioch, TNUNITED STATES
William Thomas, CFESpecial AgentDepartment of DefenseBaltimore, MDUNITED STATES
Veronica L. Thrower, CFE, CAMSAML Team LeadMoneyGram InternationalFrisco, TXUNITED STATES
Bhurima Tienwuttinun, CFE, ACMA, CGMASupervisorMatson Driscoll and DamicoSINGAPORE
Matthew Allen Tighe, CFE, CPPSurveillance Shift ManagerSMSC Gaming EnterpriseSavage, MNUNITED STATES
Marc Tilbe, CFEBrookhaven, GAUNITED STATES
Joseph Tindall, CFEExaminerHeiTech Services, Inc.Matthews, NCUNITED STATES
Blessing Tineyi, CFEManagement AccountantSinvac Mining and EngineeringPretoriaSOUTH AFRICA
Svetlana Vladimirovna Tkachenko, CFEAssistant ControllerGolden Gate National Parks ConservancySan Francisco, CAUNITED STATES
Elise To, CFE, CMAInvestigative AnalystRoyal Canadian Mounted PolicePort Moody, BCCANADA
David Tomasso, CFEDetective Commander (Ret)Coventry Police DepartmentCoventry, RIUNITED STATES
Maria Carmina Alegre Tong, CFE, CPASenior AccountantSouthern California EdisonSan Diego, CAUNITED STATES
Kimberly Tonn, CFECompliance ExaminerFinancial Industry Regulatory AuthorityAtlanta, GAUNITED STATES
Sean Beau Topchi, CFETitle 31 AuditorCaesars EntertainmentBoulder City, NVUNITED STATES
Douglas Gordon Tough, CFE, CPAManagerPerelson Weiner LLPNew York, NYUNITED STATES
Linh Tran, CFEAuditorDepartment of Justice Office of Inspector GeneralSan Jose, CAUNITED STATES
Tram Ngoc Tran, CFESenior AuditorHarris County Auditors Office Houston, TXUNITED STATES
Sandra Marie Trapp, MBA, CFE, CPACPAFrost Brown Todd, LLCRipley, OHUNITED STATES
John Tritt, CFEDetectiveOrlando Police DepartmentOrlando, FLUNITED STATES
Dana L. Trosclair, CFEPrincipal ExaminerFinancial Industry Regulatory AuthorityNew Orleans, LAUNITED STATES
Nelson Truong, CFEBSA AnalystFar East National BankRosemead, CAUNITED STATES
Sekgalo Joseph Tsaagane, CFEFraud Risk ManagerTransnet Freight RailDuduzaSOUTH AFRICA
Richard Tschammer, CFEInternal AuditorBayWa AGMunich, BYGERMANY
Yasushi Tsuji, CFEWOWOW INC.Kawagoe-shi, SaitamaJAPAN
Carter Robert Tunstall, CFEAssociatePricewaterhouseCoopers, LLPChicago, ILUNITED STATES
Neil Turner, CFEForensic InvestigatorAfrican BankCape TownSOUTH AFRICA
Kevin Paul Ullom, CFEDetectiveDelaware County Sheriff's OfficeDelaware, OHUNITED STATES
Fatma Nur Ulu, CFERegulation & Ethics ManagerTurk Ekonomi Bankasi A.SIstanbulTURKEY
Rania Uwaydah Mardini, CFE, CPAAccounting InstructorAmerican University of BeirutBeirutLEBANON
Edelissa Marie Valdez, CFE, CPASenior AccountantCars.comChicago, ILUNITED STATES
Lillian Valerio, CFEInteral Audit PrincipalNordstrom NfsbCentennial, COUNITED STATES
Arnoldt Van Der Merwe, CFE, CLI, CPIManaging DirectorTactical Alliance GroupPretoriaSOUTH AFRICA
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
Kathy Vargas, CFEAudit Program ManagerDepartment of Labor & IndustriesOlympia, WAUNITED STATES
Gina Vaughan, CFEAuditorDepartment of Defense - DCAAVirginia Beach, VAUNITED STATES
Susan Vaughan, CFESenior Regulatory AnalystFinancial Industry Regulatory AuthorityGermantown, MDUNITED STATES
Gerhard Vermeulen, CFEStandard BankJohannesburgSOUTH AFRICA
Brett Verplank, CFEFinancial ManagerYEHSSIndianapolis, INUNITED STATES
Chompunut Vicharnakorn, CFE, CPASenior AuditorArch Coal, Inc.Saint Louis, MOUNITED STATES
Mari Victor, CFEForensic AuditorSouth African Broadcasting Corp.CrestaSOUTH AFRICA
Sriram Vidyananth, CFE, CPASenior SpecialistTarget Corporation India Pvt, Ltd.Jersey City, NJUNITED STATES
Vivek Vijay, CFE, ACA, FCAAssistant ManagerKPMGJaipur, RajasthanINDIA
Maria Villa, MBA, CFEAccounting ManagerCity of Las CrucesLas Cruces, NMUNITED STATES
Jose R. Villafane Vera, CFE, CPAExperienced AssociatePricewaterhouseCoopers LLPSan Juan, PRUNITED STATES
Nicholas Dean Vincent, CFE, CPASenior AuditorCity of Seattle - Seattle Public UtilitiesSeattle, WAUNITED STATES
Patrick Virgadamo, CFEStaff AttorneyLouisiana Legislative AuditorBaton Rouge, LAUNITED STATES
Melanie Hester Viviers, CFE, CIASenior Internal Audit ManagerOld Mutual Finance (RF) Pty LtdPaarlSOUTH AFRICA
Cesar Vizcarrondo Ramos, CFE, ATPOwnerDBA CVR TAX AND ACCOUNTING SERVICESRio Grande, PRUNITED STATES
Jeffrey Voels, CFEInvestigator IINational Futures AssociationChicago, ILUNITED STATES
James Vollbrecht, CFE, CIA, CPASr. Internal AuditorAmerican Tire DistributorsHuntersville, NCUNITED STATES
David E. Voorhees, CFESenior AssociateMcGladreyEudora, KSUNITED STATES
Nicolette Vos, CFE, CPASupervisorBureau Financieel ToezichtHeterenNETHERLANDS
Linda C. Wade, CFE, CGFM, CPAAudit DirectorAuditor of Public AccountsRichmond, VAUNITED STATES
Patrick A. Wadland, CFEOracle GRC ConsultantNavillus Partners, LLCAndover, MAUNITED STATES
George A. Waked, CFEDetectiveFairfax County PoliceFairfax, VAUNITED STATES
Ashley Michelle Waldron, CFEFCA ExaminerFarm Credit AdministrationIrving, TXUNITED STATES
Melanie Jean Walk, CFE, CFSA, CIAPrincipal Internal AuditorArgonne National Laboratory/ UChicago Argonne LLCOswego, ILUNITED STATES
Jennifer D. Walker, CFESenior AccountantMyers & StaufferIndianapolis, INUNITED STATES
Zach Walker, CFEInternal Audit ManagerEnterprise Holdings, Inc.Saint Louis, MOUNITED STATES
Mark Walsh, CFESpecialist SecurityEquifax Canada Co.Toronto, ONCANADA
Angelina Jing Wang, CFEBusiness ControlsIBMBurnaby, BCCANADA
Stuart Ward, CFEFraud / Loss AnalystAmerican Multi-Cinema, Inc.Leawood, KSUNITED STATES
Keonna Ware, MBA, CFEForeign Audit SpecialistAlabama Department of RevenueMontgomery, ALUNITED STATES
Kendra Warrell, CFEAudit SupervisorHalliburtonHouston, TXUNITED STATES
Quintessa Washington, CFEGraduate StudentGeorge Mason Univeristy Manassas, VAUNITED STATES
Ceridwen Watson, CFE, CA(SA)Audit ManagerITW LimitedWindsorUNITED KINGDOM
Jennifer A. Weber, CFEDetectiveAlbuquerque Police DepartmentAlbuquerque, NMUNITED STATES
Michael Eric Webster, CFEPolice OfficerCity of HendersonHenderson, NVUNITED STATES
Lai Wei, CFEManagerShanghai Roche Pharmaceuticals, Ltd.Shenzhen, GuangdongCHINA
Jo-Ann Weiner, CFE, EACEOJ. L. Weiner and Associates, LLCMarlton, NJUNITED STATES
David Bentley Welling, CFE, CPASenior AuditorFlorida Auditor GeneralTallahassee, FLUNITED STATES
Calvin Wendelboe, CFE, CIA, CPAProgram ManagerBrigham Young UniversityProvo, UTUNITED STATES
George Muriithi Weru, CFE, CFASenior ManagerPricewaterhouseCoopers LimitedNairobiKENYA
Lise Wessels, CFEForensic Services ConsultantPricewaterhouseCoopersJohannesburgSOUTH AFRICA
Kristin Marie Wetzel, CFESenior Ernst & YoungMiddletown, NYUNITED STATES
Brian Lee White, CFESeniorPwCArlington, VAUNITED STATES
Harvey Gerald White, CFESecruities InvestigatorFinancial & Consumer Affairs Authority of SaskatchewanRegina, SKCANADA
Melanie Whitley, CFELead InvestigatorExpress ScriptsSaint Louis, MOUNITED STATES
Jennifer Anne Wilch, CFESpecial Investigation Unit Operations CoordinatorWyoming Department of Workforce ServicesCheyenne, WYUNITED STATES
Jean Wilde, CFEunemployedunemployedPewaukee, WIUNITED STATES
Eli W. Wilkerson, CFEReserve DeputyPotter County Sheriff's OfficeCanyon, TXUNITED 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
Caleb P. Williams, CFESenior AuditorSource GasEvergreen, COUNITED STATES
Kacy Williams, J.D., CFE, CGAPAuditor IVHealth & Human Services CommissionKyle, TXUNITED STATES
Pamela L. Williams, CFEAuditorFHFA Office of Inspector GeneralMcLean, VAUNITED STATES
Brian C Wilson, CFESenior AuditorState of WyomingCheyenne, WYUNITED STATES
Cassandra Rene Wilson, CFEStaff AuditorArkansas Division of Legislative AuditParagould, ARUNITED STATES
Garth H. Wilson, CFEProfessional Staff - Honors InternFederal Bureau of InvestigationGalesburg, MIUNITED STATES
Darcelle Tahirih Wiltshire, CFE, CA, FCCAInternal Audit ManagerColonial Fire and General Insurance Company, Ltd.WilliamsvilleTRINIDAD AND TOBAGO
Wirianto Wirianto, CFEInternal Audit ManagerPT Mitra Pinasthika Mustika, Tbk.JakartaINDONESIA
Thomas Wise, CFEManager - Fixed Assets Accounting OperationsU.S. Cellular CorporationLake Zurich, ILUNITED STATES
Kwok Wing Wong, CFESenior AssociateDeloitte Touche Financial Advisory ServicesHong KongHONG KONG
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 KongUNITED STATES
Yun Wah Micheal Wong, MS, CFE, CPAManagerYCA Partners CPA LimitedHong KongHONG KONG
Wendy Wood, MBA, CFEFlorence, AZUNITED STATES
Greg Woskow, CFEHealth Care Data AnalystDefense Health AgencyLittleton, COUNITED STATES
Eric Wright, CFELexington, KYUNITED STATES
Anna Wyrkowska, CFESenior AssociatePwC Polska Sp zooWarsawPOLAND
Hongyun Xi, CFEManagerDow ChemicalShenzhen, GuangdongCHINA
Doug Han Yang, CFE, ACE, EnCESenior AssociatePricewaterhouseCoopers ConsultingHong KongHONG KONG
Fan Yang, CFEFraud Risk ManagerPhilips ElectronicsShanghaiCHINA
Calvin Yarbrough, CFEChief Executive OfficerManaged Care Consultants of VirginiaRichmond, VAUNITED STATES
Cecilia Olukemi Yekini, CFE, ACASenior Lecturer in Accounting and FinanceDe Montforth UniversityLeicesterUNITED KINGDOM
David S. Yoder, CFEAudit ManagerAuditor of State of OhioColumbus, OHUNITED STATES
Mari Yonezawa, CFEOBARA GROUP Inc., KanagawaJAPAN
Edward Youn, CFESenior EYNew York, NYUNITED STATES
Jacqueline Young-Tenn, CFEParalegal AssistantMiami-Dade Corrections and Rehabilitation DepartmentMiami, FLUNITED STATES
Julie Younts, CFESenior InspectorU.S. Marshals ServiceRaleigh, NCUNITED STATES
Sheung Yu, CFESenior Risk Analyst INational Futures AssociationNew York, NYUNITED STATES
Hiroaki Yuji, CFEManagerErnst & Young ShinNihon, LLCMinato-ku, TokyoJAPAN
Ashraf Zaher, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Mohamed Zakaria, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Amanda Marie Zenner, CFEAuditorDoD OIGAlexandria, VAUNITED STATES
Riccardo Ferruccio Zerbato, CFE, CSTCorporate InvestigatorThe Boeing Co.Seattle, WAUNITED STATES
Nancy Ann Zgaljardic, CFEGlendale, NYUNITED STATES
Guang Zhao, CFE, CPAAuditorDepartment of Defense Defense Contract Audit AgencyStratford, CTUNITED STATES
Cheah Zhao Yan, CFE, CIA, ACCARisk Assurance - Senior AssociatePwCKuala LumpurMALAYSIA
Michelle Zhu, CFE, CPASeniorErnst & Young, LLPRichmond Hill, ONCANADA
Steven Ziarno, CFE, CCEPSenior Compliance Officer and InvestigatorDynCorp InternationalMelbourne, FLUNITED STATES
James Zimmerman, CFEProblem Bank SpecialistOffice of the Comptroller of the CurrencyAlexandria, MNUNITED STATES
Ilya G Zlatkin, CFEManaging AttorneyZlatkin Law, LLCChicago, ILUNITED STATES
David W. Zukowski, CFEOperations AssistantSecurities and Exchange CommissionBoston, MAUNITED STATES
993 members have been certified in the last 60 days.