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New CFE's
The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:
Name Title Employer City, State Country
Mazen Mahmoud Abdul-Wahed, CFE, CPAManagerErnst & YoungRiyadhSAUDI ARABIA
Amr Hamdy Abouelhassan, CFE, CIA, CPATeam LeaderAbu Dhabi Accountability AuthorityAbu DhabiUNITED ARAB EMIRATES
Tomas Abrman, CFELiberecCZECH REPUBLIC
Amjad Omar Abuomar, CFE, PAMonitoring & Testing ManagerAl Rajhi Bank RiyadhSAUDI ARABIA
Kwamena Kruw Acquah, CFELanham, MDUNITED STATES
Michelle Louise Acton-Phillips, CFE, CAExecutiveErnst & YoungLondonUNITED KINGDOM
Dorine Adams, CFESupervisorHorne, LLPFriendswood, TXUNITED STATES
Adetona Amos Adebunmi, CFEGroup Chief AccountantAeromaritime Nigeria, Ltd.IbadanNIGERIA
Babatunde A. Adedeji, MBA, CFE, EA, FCATax AuditorMassachusetts Department of RevenueHyde Park, MAUNITED STATES
Olamide Oluwatosin Adekunle, CFEAccount OfficerUnited Bank for Africa, PLCPlano, TXUNITED STATES
Dele Michael Adeleye, CFEFinance SpecialistUnited States ArmyClarksville, TNUNITED STATES
Ishwor Adhikari, CFEAda, OKUNITED STATES
Kristi Adkins, CFE, CPAAssociateKPMGIndianapolis, INUNITED STATES
Shane Adkins, CFE, CIAAudit Senior IAshland, Inc.Dublin, OHUNITED STATES
Sunny Agarwal, CFE, CAAssociateDeloitte Financial Services India Pvt, Ltd.Hyderabad, Andhra PradeshINDIA
Napada Aikeamworakul, CFESenior ExaminerThe Securities & Exchange Commission ThailandRatchaburiTHAILAND
Ronald Ajavon, CFEDirector of FinanceConseil des Ecoles FransaskoisesRegina, SKCANADA
Bolatito Roseline Akande, CFEAccountantNational Open UniversityVictoria Island LagosNIGERIA
Aiman Akbar, CFEBaden Pemeriksa Keuangan Republik IndonesiaBandungINDONESIA
Muhammad Sarim Akhtar, CFECompliance ManagerAlghanim IndustriesKUWAIT
Ahmed Akoob, CFEDirectorDepartment of Safety & LiasonEast LondonSOUTH AFRICA
Amal Yousuf Al Hadhrami, CFE, CATProcessor Internal AuditBank MuscatBarkaOMAN
Ziad Mohammad Al Halabi, CFE, AA Senior Compliance AnalystBaker Hughes, Inc.DubaiUNITED ARAB EMIRATES
Saada Mohammed Al Harthy, CFESenior Manager AuditBank MuscatMuscatOMAN
Khalid Suhail Albadi, CFE, CIABusiness Conduct Compliance Team LeaderADCOAbudhabiUNITED ARAB EMIRATES
Allison Albert, CFE, CPAExperienced AssociatePWCNew Orleans, LAUNITED STATES
Sara Baqer Alhashemi, CFEAssociate Internal Auditor BMI BankManamaBAHRAIN
Aqdas Ali, CFEManagement TraineePraesidium Forensic Accountants & Management ConsultantsIslamabadPAKISTAN
Rahim Ali, CFEAcconting AnalystFazae Development Network, Inc.Barrington, ILUNITED STATES
Salim Ghulam Ali, CFE, AA Transanctions Analyst & Check ServicesSterling BankHouston, TXUNITED STATES
Syed Muhammad Ali Shahid, CFEInternal AuditorUnited Bank, Ltd. LahorePAKISTAN
Joana Alvarado, CFESpecial AgentNCISAnn Arbor, MIUNITED STATES
Carlos Santiago Alvarez, CFESenior Manager of Contractual ComplianceICANNLos Angeles, CAUNITED STATES
Ilenia Alvarez, CFE, AA Internal Auditor IIFHI 360Alexandria, VAUNITED STATES
Georgi Todorov Aprilov, CFEState Agency for National SecuritySofiaBULGARIA
Patricia Esther Aramayo, CFESenior AdvisorErnst & YoungCoconut Creek, FLUNITED STATES
Myriam Arce, CFE, CIAAuditor Evaluator IICalifornia State Auditor's OfficeSacramento, CAUNITED STATES
Baris Arslan, CFE, CRMA, CICAInternal AuditorTurk Telekomunikasyon ASIstanbulUNITED STATES
Mohamad Iqbal Aruzzi, CFEAuditorBadan Pemeriksa Keuangan Republik IndonesiaSerangINDONESIA
Abhishek Atree, CFEFraud InvestigatorErnst & YoungNew York, NYUNITED STATES
Louis Johannes Aucamp, CFEAccountantEquality Accounting DynamicsThe ReedsSOUTH AFRICA
Monika Auchterlonie, CFELaw Enforcement SpecialistTravis County Sheriff's OfficeAustin, TXUNITED STATES
Jorge G. Ayon, CFE, CPAGreen Hasson Janks, LLPSherman Oaks, CAUNITED STATES
Paschal Emeka Ayozie, CFEHead of Finance & AccountsZenith Medicare, Ltd.Garki, AbujaNIGERIA
John Delirio Ayson, CFE, CISAInformation Technology & Special Audit Division ManagerNational Grid, Corp.Quezon CityPHILIPPINES
Luiz Marcelo Varella de Azevedo, CFELegal OfficerOrganization of American StatesWashington, DCUNITED STATES
Melisa Baca, CFESpecial AgentFDIC-Office of Inspector GeneralArlington, VAUNITED STATES
Chantelle Simone Bailey, CFESenior II Tax AccountantErnst & YoungIrvington, NJUNITED STATES
Kwegemya Florence Marianne Bakama, CFE, CA(SA)AuditorPretoriaSOUTH AFRICA
Shawn Baker, CFE, AA Vice President & ControllerNewport Hospitality GroupWilliamsburg, VAUNITED STATES
Zhuldyz Bakytzhanova, CFEAssistant ManagerPricewaterhouseCoopers Tax & Advisory, LLPAlmatyKAZAKHSTAN
John Balbuena, CFEConfidential ExaminerHealth & Hospital Corp.New York, NYUNITED STATES
Joshua David Baldwin, CFEStaff Internal AuditorMGM Resorts InternationalNorth Las Vegas, NVUNITED STATES
Animesh Ballabh, CFEManagerArcher Daniels MidlandHaryana, HaryanaINDIA
Frank Banda, CFE, CPA, PMPReznick Group, PCBethesda, MDUNITED STATES
Monika Eva Bandi, CFE, CIAAB SKF GroupGothenburgSWEDEN
Tuli Banerjee, CFEAssociateDeloitteHyderabadINDIA
Robert Baniewicz, CFESergeantChicago Police DepartmentChicago, ILUNITED STATES
Yanko Iliev Barakov, MS, CFESenior ManagerUniCredit Bulbank, ADSofiaBULGARIA
Morgan Alexandra Barbee, CFEFinancial Crimes InvestigatorUSAASan Antonio, TXUNITED STATES
Angela Barkhouse, CFE, ACCA, MIIAAssociate DirectorGrant Thornton, LLPLondonUNITED KINGDOM
Patrick Barmentlo, CFESenior Forensic IT SpecialistGrant Thornton Forensic & Investigation Services B.V.RotterdamNETHERLANDS
John Barron, CFEDirector, Litigation ServicesMarks, Paneth & Shron, LLPNew York City, NYUNITED STATES
Jan Bartas, CFESenior consultantKPMG Česká Republika SROPragueCZECH REPUBLIC
Lauren H. Bashore, CFELoss Prevention InvestigatorPennsylvania State Employees Credit UnionHarrisburg, PAUNITED STATES
Robert Battista, CFE, CIFI, FCLAInvestigations ConsultantUnitedHealth GroupNew York, NYUNITED STATES
Michael Bechara, CFE, CRMA, CPAManaging DirectorGranite Consulting Group, Inc.Brewster, NYUNITED STATES
Jean-Pierre Bednar, CFE, CPA, CMAInternal Control DirectorLafarge North AmericaLongueuil, QCCANADA
Alan Bell, MBA, CFEPrincipal AuditorState of Oregon Secretary Turner, ORUNITED STATES
Zied Ben Salah, CFEManagerErnst & YoungArianaTUNISIA
Matthew Shane Benbrook, CFE, CPAInternal Audit ManagerArkansas Department of HealthLittle Rock, ARUNITED STATES
Tara Benn, CFESpecial InvestigatorNYC Department of InvestigationNew York, NYUNITED STATES
Kimberly K. Bennett, CFE, CIAInternal Audit ConsultantAudit Professional & Business Management ConsultingHouston, TXUNITED STATES
Andrew James Bent, CFE, CCSAPrincipalABD Risk Management ServicesEdmonton, ABCANADA
Loren D. Berger, CFENew York, NYUNITED STATES
Stephanie Bernard, CFEErnst & YoungQuincy, MAUNITED STATES
Matt Berndt, CFEInternal AuditorApollo GroupPhoenix, AZUNITED STATES
Lisa M. Beymer, CFEPrincipal AuditorUniversity of MichiganAnn Arbor, MIUNITED STATES
Rutuja Bhonde, CFE, CAAssociateDeloitte FAS India P, Ltd.Hyderabad, Andhra PradeshINDIA
Matthew Bianchini, CFE, CASenior AssociatePricewaterhouseCoopers, LLPToronto, ONCANADA
Jaya Singh Bidesi, CFEManager Business ControlsIBMBangalore, KarnatakaINDIA
Christine Birkenmaier, CFE, ACAField Office SupervisorPA Department of BankingWest Chester, PAUNITED STATES
Scott William Bittinger, CFEInternal Audit DirectorAAM, Inc.Troy, MIUNITED STATES
Brooke Stephanie Bizik, CFECrime AnalystOrange County Sheriff's OfficeMelbourne, FLUNITED STATES
Kevin Duffy Blackburn, CFE, CPACounty AuditorWill CountyJoliet, ILUNITED STATES
Jorge M. Blair, CFEInternal AuditorPeel District School BoardToronto, ONCANADA
Susanna Blevins, CFESupervisor ExaminerTexas Department of Savings & Mortgage LendingArlington, TXUNITED STATES
Kelly Marie Blythe, CFESenior AuditorDefense Contract Audit AgencyColorado Springs, COUNITED STATES
Philip Bodie, CFESenior Accountant & Financial AnalystErnst and Young, LLPNashville, TNUNITED STATES
Christian Bohouman, CFEProject ManagerAdvanced Research & Intelligence ServicesAbidjanCÔTE D'IVOIRE
Olga Nikolayevna Bondarenko, CFESenior ManagerPricewaterhouseCoopersSydney, NSWAUSTRALIA
Daniel Booth, CFE, CPAFinancial InvestigatorVirginia Attorney General's OfficeRichmond, VAUNITED STATES
Thozamile Botha, CFESenior ManagerDepartment of Local Government & Traditional AffairsBishoSOUTH AFRICA
Kevin Boushee, CFEAudit ManagerCignaEast Granby, CTUNITED STATES
Stephanie Braden, CFE, CPAStaff AuditorErnst & YoungHouston, TXUNITED STATES
Edward Pender Brantley, CFEInternal Audit ManagerEatonHouston, TXUNITED STATES
Lewis Vinson Brendle, CFEFraud ExaminerAssurance Forensic AccountingJasper, GAUNITED STATES
Rudolph McRae Brevard, CFEU.S. Environmental Protection AgencyFort Washington, MDUNITED STATES
Drew Hagan Brignac, CFE, CPASenior ConsultantAEA Group, LLCBirmingham, ALUNITED STATES
Jonathon Marshall Brooks, CFEInvestigatorSymetraBellevue, WAUNITED STATES
Matthew Brown, CFEManagerErnst & YoungHouston, TXUNITED STATES
Jan Brune, CFE, ABVAssistant ManagerKPMG WPG, AGCologneGERMANY
Matt Bruno, CFEExperienced StaffExpress ScriptsSaint Louis, MOUNITED STATES
Aaron William Bryant, CFE, CPAOwnerBarnes LawChattanooga, TNUNITED STATES
Wendell Bryant, CFEManaging Director & Independent Audit ConsultantBryant Consulting, LLCIrvine, CAUNITED STATES
Jennifer Buettner, CFEDeposit Fraud AnalystRBS Citizens BankPittsburgh, PAUNITED STATES
Deborah S. Buford, CFEFinancial Institution ExaminerFDICOlive Branch, MSUNITED STATES
James Bulmer, CFEBusiness AdvisorGovernment of British ColombiaVictoria, BCCANADA
Yigit Deniz Bulutlar, CFESenior ConsultantErnst & YoungIstanbulTURKEY
Stacy Lynn Bunda, CFEIntelligence AnalystUnited States SteelPittsburgh, PAUNITED STATES
Diane L. Burger, CFEGlobal Governance Senior ManagerWalmart Global Ethics OfficeBentonville, ARUNITED STATES
Tricia Noreen Burkett, CFE, SAAService ManagerFedEX Ground OperationsCoraopolis, PAUNITED STATES
Roy Burnett, CFEFraud InvestigatorEE LtdEssexUNITED KINGDOM
Katerina Mitrevski Burns, CFE, CIA, CPAHuntington Beach, CAUNITED STATES
Jan Bursa, CFE, CFAInspector Specialist of Prudential SupervisionCzech National BankPragueCZECH REPUBLIC
Raymond Gilbert Burton, CFE, CPASenior AuditorState of MarylandStreet, MDUNITED STATES
Kathryn Busardo, CFEAssociateGrant ThorntonAlexandria, VAUNITED STATES
Kimberly Busche, CFEFraud SupervisorAlliant Credit UnionChicago, ILUNITED STATES
Muhammad Usman Butt, CFEFraud Control OfficerTelenor PakistanLahorePAKISTAN
Ryan Buttimore, CFEField AgentDistressed Mortgage SolutionsCedar Grove, NJUNITED STATES
Mustafa Büyükdereli, CFEInternal ControllerTurkiye Finans Participation BankIstanbulTURKEY
Ruiha M. Caldwell, CFE, ACAArea AccountantFlight Centre, Ltd.Darwin, NTAUSTRALIA
Brendan B. Call, CFESpecial AgentUtah Attorney Generals OfficeMurray, UTUNITED STATES
Keith Campbell, CFEManagerGreene, Finney & Horton, LLPMauldin, SCUNITED STATES
Kyler Capinegro, CFEAdvisory ServicesErnst & YoungInverness, ILUNITED STATES
Kevin Capri, CFE, CIA, CICASenior Audit ManagerBAE Systems, Inc.Joppa, MDUNITED STATES
Joseph Caputo, CFEDeputy Inspector GeneralNew York City Department of InvestigationNew York, NYUNITED STATES
Angela Lovine Carey, CFEFinancial AnalystBroward HealthWest Park, FLUNITED STATES
Brad M. Carpenter, CFESpecial AgentFederal Bureau of InvestigationNew York, NYUNITED STATES
Matthew Carroll, CFE, CPA, CGMARisk ManagementCity Holding Co.Nitro, WVUNITED STATES
Paul Carson, CFEAdmnistrative ExaminerSouth Carolina Department of InsuranceColumbia, SCUNITED STATES
Carl Carter, CFEAgentCamden County Prosecutor's OfficePhiladelphia, PAUNITED STATES
Valerie E. Casias, CFEFraud Crd Anlst IIIUSAASan Antonio, TXUNITED STATES
Malgorzata Cegielka, CFESenior Internal AuditorUnited Development Co.WarsawPOLAND
Anton Chan, CFEJ.P. Morgan Chase BankSimsvilleSINGAPORE
Edmond Chan, CFEAssistant ManagerPricewaterhouseCoopersHONG KONG
Gary S. Chan, CFE, CISSPManager of Systems EngineeringMorphoTrust USAWaltham, MAUNITED STATES
Nadiah Chang, CFE, CIA, ACCAPermanent ControllerBNP ParibasSINGAPORE
William C. Chapoton, CFESenior AuditorAuto Club GroupRoseville, MIUNITED STATES
Kekaous Chaudhary, CFE, CIAGroup Internal AuditorAl Jaber GroupGujratPAKISTAN
Samuel Chen, CFEFraud InvestigatorPayProsLos Altos Hills, CAUNITED STATES
Richard Cheung, CFEManagerErnst & YoungBrooklyn, NYUNITED STATES
Eunice Choi, CFEFraud AnalystDistrict AttorneyNew York, NYUNITED STATES
Megan Claire Cimaglia, CFE, CASenior Manager Professional Practices The Office of Auditor General of British ColumbiaVictoria, BCCANADA
Omer Faruk Cir, CFEBank AsyaAsya Katilim Bankasi A.S.IstanbulTURKEY
Angela Clancy, CFE, CASenior ManagerPPB AdvisoryMelbourne, VICAUSTRALIA
Courtney Clark, CFE, CIA, CPAAuditorIntermountain HealthCareSalt Lake City, UTUNITED STATES
Jane Elizabeth Clark, CFEInsolvency ManagerGrant Thornton UK, LLPLeedsUNITED KINGDOM
Louise Clouatre, CFE, ACAIM Project Delivery DirectorDepartment of National DefenceNepean, ONCANADA
Jamie Nicole Coburn, CFESenior InvestigatorU.S. BankAnaheim, CAUNITED STATES
Julie Michelle Cole, CFE, ACCAInvestigatorUnited NationsBrisbane, QLDAUSTRALIA
Coralie Colson, CFEInvestigatorWorld BankWashington, DCUNITED STATES
Eric Conforti, CFE, CPAConsultantPlante & MoranFarmington Hills, MIUNITED STATES
Anca Maria Constansia, CFE, RAInternal Audit SupervisorVattenfallAmsterdamNETHERLANDS
Heather A. Coonradt, CFEAuditorKerkering Barberio & Co.Sarasota, FLUNITED STATES
Victoria Cornish, CFE, ACAInternational Internal Audit DirectorLive Nation EntertainmentLondonUNITED KINGDOM
Claire J. Costa, CFE, CIAInternal Audit Services BranchGovernementOttawa, ONCANADA
Kevin Cox, CFEAdministratorMissouri Department of RevenueJefferson City, MOUNITED STATES
Carrie Shannon Craig, CFESeinor Management AuditorWest Virginia University - IRS/Excise GroupMorgantown, WVUNITED STATES
Ilaria Crispino, CFEForensic AccountantSherman Oaks, CAUNITED STATES
Janel Crite, CFEFinance & Budget AdministratorUnited States Federal CourtsHamden, CTUNITED STATES
Brinton E. Croff, CFE, CPAStaff AccountantCrandall, Swenson, Gleason & WadsworthBoise, IDUNITED STATES
Michael Walter Crosby, CFECorporate InvestigationsNorth Shore Health SystemsGreat Neck, NYUNITED STATES
Brandon Crowder, CFEAuditorDepartment of TreasuryUpper Marlboro, MDUNITED STATES
Robert Crum, CFEFraud InvestigatorSafeGuard Services, LLCElizabethtown, PAUNITED STATES
Vanessa Cruz, CFESIU InvestigatorMetroplusBrooklyn, NYUNITED STATES
Mehmet Cücioğlu, CFEDeputy Chief Audit ExecutiveAsya Katılım Bankası, A.Ş.IstanbulTURKEY
Narissa Francisca Cumberbatch, MBA, CFE, ACAStaff AuditorRegis & Associates, PCAlexandria, VAUNITED STATES
Brian Cunningham, CFEAssistant Director of Client Services & Client Relations ManagerInternational Service, IncManteno, ILUNITED STATES
Olga Da Cruz, CFECompliance Officer & InvestigatorCitigroupNorthglenn, COUNITED STATES
Austin Linford Daley, CFE, CGA, ACCASenior Internal Auditor407ETR Concession Company, Ltd.Pickering, ONCANADA
Dennis Antonio Dambruck, CFE, CAMS, CPAManager Internal AuditGirobank NVWillemstad, CuracaoUNITED STATES
Margaret Daniel, CFESpecial AgentFDIC-Office of Inspector GeneralArlington, VAUNITED STATES
Steve Datt, CFESupervising Senior AuditorThe Hershey CompanyHarrisburg, PAUNITED STATES
Christopher Daubert, CFETransaction Monitoring AnalystTravelex Currency ServicesBrooklyn, NYUNITED STATES
Oluwole Oluwarotimi Davids, MBA, CFEOracle GRC ConsultantAccenture, LLPArlington, TXUNITED STATES
Joseph Davis, CFE, ACAManager of Corporate Loss PreventionMattress FirmHouston, TXUNITED STATES
Annelies De Coninck, CFEAdvisorKPMG AdvisoryBrusselsBELGIUM
Michael DeBlois, CFESpecial AgentFederal Bureau of InvestigationFrisco, TXUNITED STATES
Amelia A. DeGolier, CFEHealth Care Program AnalystAgency for Health Care AdministrationTallahassee, FLUNITED STATES
John Dehn, CFEIT AuditorAmerican ExpressPhoenix, AZUNITED STATES
Phillip Pamintuan Dela Caza, CFE, CPAAssistant Audit ManagerThe Hershey, CoMakati CityPHILIPPINES
Charles Philip Delancy, CFEMiami, FLUNITED STATES
Paul Brian DeMedeiros, CFE, CGFM, CPALitigation & Investigative Support SpecialistDefense Contract Audit AgencySan Jose, CAUNITED STATES
Tammy-Mary Baldwin Denbo, J.D., CFEPartner & AttorneyMasten, Peterson & Denbo, LLCTampa, FLUNITED STATES
Kathleen Desvarieux, CFEInternal Audit SupervisorMarsh & McLennan CompaniesCambria Heights, NYUNITED STATES
Regina Dettloff, CFEFraud Prevention Analyst IComerica BankAuburn Hills, MIUNITED STATES
Selvia Vivi Devianti, CFEDeputy InspectorBadan Pemeriksa Keuangan RIJakarta TimurINDONESIA
Xolile Dike, CFEChief Risk OfficerRoads & Public WorksBishoSOUTH AFRICA
Joseph A. DiLella, CFEE-Commerce Fraud AnalystWhoo ProductionsNew York, NYUNITED STATES
Joseph Louis Dimino, CFEErnst & Young, LLPNew York, NYUNITED STATES
George Browne Dines, CFEAssociate Chief Financial OfficerGovt of the District of ColumbiaSilver Spring, MDUNITED STATES
Wen-Ying Ding, CFEGeneral AuditorGEICOWashington, DCUNITED STATES
Christena Diven, CFE, AA Account ManagerMiller Management Systems, LLCKansas City, MOUNITED STATES
Chuong Quoc Doan, CFEInternal Revenue ServiceSacramento, CAUNITED STATES
Margaret Doherty, CFE, ACABusiness Property AnalystDepartment of JusticeMcLean, VAUNITED STATES
Wilfred Oliver L. Dolosa, CFEAudit ManagerOffice of the Public AuditorColonia, YapMICRONESIA
Sergio Carlos Domínguez García, CFEAssistant Director Corporate Investigations MX-CAMWalmart de México y Centroamérica Tlalnepantla, Estado de MexicoMEXICO
Mary E. Donnelly, CFECompliance DirectorJohns Hopkins Healthcare, LLCGlen Burnie, MDUNITED STATES
Michael Kenneth Dorn, CFE, CIAVice President of Internal AuditAshford Hospitality Trust, Inc.Dallas, TXUNITED STATES
Dominique Desiree Iolantha Drake, CFEStaff AssociateErnst & YoungHouston, TXUNITED STATES
Joyceline Sneha D'Souza, CFE, CAAssociatePricewaterhouseCoopersBangalore, KarnatakaINDIA
Wei Du, CFE, CIASenior Internal AuditorRGE Management Co., LtdNanjing, JiangsuCHINA
James Duginske, CFEDeputy Assistant Director Recovery Accountability & Transparency BoardWashington, DCUNITED STATES
David Duncan, CFE, CGA, CGAPAuditorDefense Contract Audit AgencyBoston, MAUNITED STATES
Marc Durivage, CFE, CAAuditeur InterneFédération des Caisses Desjardins du QuébecLaval, QCCANADA
Akber Khan Durrani, CFE, ACCAAudit OfficerKASB Bank, Ltd.KarachiPAKISTAN
Kenneth Dusebout, CFESr. Staff ConsultantVerizon CommunicationsGladstone, NJUNITED STATES
Shishir Dwarkanath, CFE, CIA, CPASenior Accounting SpecialistWipfli, LLPBangalore, KarnatakaINDIA
Olga Dylina, CFE, ACAManagerDeloitteMoscowRUSSIA
Manthsidi Dzingwe, CFEAssistant DirectorDepartment of HealthKing Williams TownSOUTH AFRICA
Melissa Davids Ebili, MBA, CFEAuditorFBIFairfax, VAUNITED STATES
Matthias Ecker, CFESenior Internal AuditorAlstom Management SALevallois-PerretFRANCE
Kenneth J. Elliott, CFEAuditorDefence Contract Audit AgencyArlington, TXUNITED STATES
Daniel Jonathan Ellis, CFE, CFCIInvestigatorMaryland Lottery & Gaming Control AgencyNew Freedom, PAUNITED STATES
Rosa Julia Epperson, CFE, CPAAssurance AssociatePricewaterhouseCoopersCoventry, CTUNITED STATES
Anthony Erace, CFESpecial InvestigatorPhiladelphia Office of Inspector GeneralPhiladelphia, PAUNITED STATES
Jaime Esswein, CFE, CPAAudit SupervisorAllen Green & Williiamson, LLPMonroe, LAUNITED STATES
Melody Ester, CFESergeantHarris County Sheriff's OfficeHouston, TXUNITED STATES
Samuel Kayode Fashola, CFEAuditorPension Benefit Guaranty CorporationBowie, MDUNITED STATES
Cintia Felipe da Silva, CFESupervisorPWCSão PauloUNITED STATES
Charlie Ferrer, CFEProject Analyst & PurchaserRiptide SoftwareOrlando, FLUNITED STATES
Shoneez Fick, CFESenior Forensic SpecialistZurich Insurance Co. South AfricaJohannesburgSOUTH AFRICA
Patrick Finn, CFEVice PresidentLighthouse Management Group, Inc.Arden Hills, MNUNITED STATES
Cara Fitzpatrick, CFEAccounting ManagerMultnomah CountyPortland, ORUNITED STATES
Suzette Fleischmann, CFEFraud InvestigatorHewlette PackardMiramar, FLUNITED STATES
Bill Foote, CFE, ABV, CFFPartnerAronson, LLCVienna, VAUNITED STATES
Suzanne Ford, CFE, SBCIOperations SupervisorMerchants Information Solutions, Inc.Gilbert , AZUNITED STATES
Lisa Foster, CFE, CAFraud Prevention ManagerThe Royal Bank of Scotland GroupLondonUNITED KINGDOM
Rachel Fowler, CFEGovernment Contract Services SeniorErnst & YoungDallas, TXUNITED STATES
Lisa Charmane Fowlkes, CFEChesapeake, VAUNITED STATES
Donna J. Frank, CFESaxman Business ManagerCape Fox, Corp.Ketchikan, AKUNITED STATES
Robin Frank, CFE, ACERisk AnalystFiservPortland, ORUNITED STATES
Simeon Frank, CFEAuditorCity of ChicagoChicago, ILUNITED STATES
Berthy Engelina Franken, CFE, CGASenior InvestigatorMinistry of FinanceBlackstock, ONCANADA
Trista Franklin, CFE, CPAAuditorUnited States GovernmentConverse, TXUNITED STATES
Laura Frene, CFE, CPAChevy Chase, MDUNITED STATES
Jeffrey Fucich, CFEClaims Analyst ManagerInfinity InsuranceVestavia, ALUNITED STATES
Theresa Gahagan, CFE, CPAConsultantTheresa GahaganLake Oswego, ORUNITED STATES
Lourdes M. Galera, CFEFiscal AdministratorMiami - Dade County Miami, FLUNITED STATES
Christopher J. Galiano, CFE, AA Miami, FLUNITED STATES
Geronimo Garcia, CFESpecial AgentFBIEstero, FLUNITED STATES
Raquel Garcia, CFEInternal AuditorOriental BankTrujillo Alto, PRUNITED STATES
Michael Gatewood, CFESenior AuditorSchool District of Lee CountyNorth Fort Myers, FLUNITED STATES
Nobulali Gawe, CFESenior ManagerEastern Cape Office of the PremierBhishoSOUTH AFRICA
Andres Esteban Gentry, CFESenior ManagerGrant ThorntonShanghaiCHINA
Pierre Geoffroy, CFE, CA, CISASenior ConsultantMontreal, QCCANADA
Shinoy George, CFEManagerErnst & YoungDallas, TXUNITED STATES
Francois Germishuizen, CFEManagerComperio Forensic ServicesJohannesburgSOUTH AFRICA
Ginna Gillen, CFESenior AssociatePHBV Partners, LLPLeander, TXUNITED STATES
Andrew Girgis, CFESenior AssociatePWCLancaster, CAUNITED STATES
Shana Lynn Gladfelter, CFEMonroe, LAUNITED STATES
Kimberly Gleason, CFEAssociate Professor of FinanceUniversity of PittsburghPittsburgh, PAUNITED STATES
Bethany Marie Godwin, CFE, CPASenior AuditorGodwin & Associates, PLLCSavannah, TNUNITED STATES
Stephanie Leigh Godwin, CFE, CPASenior AuditorGodwin and Associates, PLLCSavannah, TNUNITED STATES
Kedar Gogate, CFEAnalystKPMG IndiaBangalore, KarnatakaINDIA
Brian Golden, CFE, ABAManagerErnst & YoungNew York, NYUNITED STATES
Shlomo Jacob Goldman, CFE, CPASenior AuditorDefense Contract Audit AgencyForest Hills, NYUNITED STATES
Bryan Michael Golerkansky, CFE, CPAStaff AuditorGreen Hasson & JanksTarzana, CAUNITED STATES
Kevin M. Gollner, CFE, CFI, CPPDirector of Asset ProtectionRush EnterprisesNew Braunfels, TXUNITED STATES
Joshua Gondo, CFE, ACISAudit ManagerHLB Ruzengwe & Company Chartered AccountantsHarareZIMBABWE
Cesar Martin Gonzales, CFESenior ManagerErnst & YoungLimaPERU
Gretel L. Gonzalez, CFE, CIA, CPAInternal Audit DirectorCOSVISan Juan, PRUNITED STATES
Angel Gonzalez Lopez, CFEAuditor IIBanco Santander Puerto RicoCaguas, PRUNITED STATES
Richelle Gonzalez, CFEHenderson, NVUNITED STATES
Samuel Kyle Gorton, CFESenior AuditorComerica BankHighland, MIUNITED STATES
Alexis Morgan Goswiller, CFESenior AssociatePricewaterhouseCoopersTrabuco Cyn, CAUNITED STATES
Matthew Grady, CFESpecial AgentFBIRoseland, NJUNITED STATES
Kristen Grebenik, CFE, PMPSenior ConsultantAgility SolutionsDenver, COUNITED STATES
David E. Greenberg, CFE, CPALitigation Services ManagerMarks Paneth & Shron, LLPMetuchen, NJUNITED STATES
Erin Esparza Griffin, CFESenior Internal AuditorClear Channel Media & EntertainmentSan Antonio, TXUNITED STATES
Jonathan Gross, CFE, RFSSenior ConsultantControl RisksHouston, TXUNITED STATES
Qing Gu, CFE, CISA, CIAInternal Audit ManagerFerrero Trading Shanghai Co, Ltd.ShangaiCHINA
Paul Gwinnett, CFE, FCLADetective Digital Forensic InvestigatorWest Midlands PoliceWorcesterUNITED KINGDOM
Saeed Salim Haddadi, MS, CFESenior AuditorKing Faisal Specialist Hospital & Research CenterJeddahSAUDI ARABIA
Eric D. Haft, CFEGlobal OmbudsmanIBMCary, NCUNITED STATES
John F. H. Hagelman, CFE, ACAConsultantHorn Solutions, Inc.Houston, TXUNITED STATES
Chadrick L. Halliday, CFE, CPAStaff AccountantAhern Adcock Devlin, LLPRedlands, CAUNITED STATES
Sean Hanlon, CFEStaff AuditorFirst Citizens Bank Willow Spring, NCUNITED STATES
Kristin Hansen, CFESpecial Agent U.S. Department of the InteriorSacramento, CAUNITED STATES
Daniel C. Hanson, CFE, CPAInternal AuditorPGST TGAKingston, WAUNITED STATES
Anton John Harman, CFEOperational SpecialistSouth African Revenue ServiceDurbanSOUTH AFRICA
Todd Michael Harmon, CFESenior AccountantEducation Management, Corp.Lower Burrell, PAUNITED STATES
Kelly A. Harris, CFELawrenceville, ILUNITED STATES
Master Keye Harris, CFE, CPALead Internal Auditor SAIC San Diego, CAUNITED STATES
Andrea Frances Alice Harris-Kellow, CFE, CAManagerKRyS GlobalGrand CaymanCAYMAN
Brentnol Wayne Harry, CFE, CAMSSenior Service RepresentativeBank of MontrealAjax, ONCANADA
Aaron Harshman, CFEDeputy Prosecuting AttorneyTippecanoe County Prosecuting Attorney's OfficeLafayette, INUNITED STATES
Lisa Hartmann, CFEFraud ManagerAlliant Credit UnionSouthlake, TXUNITED STATES
Stephen J. Harwell, CFELoss PreventionFrancesca's Holdings Corp.Spring, TXUNITED STATES
Wesley Joseph Hatem, CFEAccountant Thomas Seaman, CoLake Forest, CAUNITED STATES
Justin Stanley Hauff, CFETeam LeaderNaval Audit ServiceFalls Church, VAUNITED STATES
Tsuyoshi Hayashi, CFE, CIAInternal AuditorMitsui & Co, Inc.New York, NYUNITED STATES
Sijing He, CFE, EnCESenior AssociateDeloitte & Touche Financial Advisory Services, Ltd.ShanghaiCHINA
Robert Jay Healy, CFETechnical AuditorAT&TDacula, GAUNITED STATES
Randolph William Heggart, CFEOttawa, ONCANADA
Manasvini Hemmadi, CFEJersey City, NJUNITED STATES
John Patrick Hennelly, CFERetailer Audit ManagerVauxhall Motors, Ltd.Nether HeyfordUNITED KINGDOM
Paula Hespelein, CFEInternal AuditorFairpoint CommunicationsManchester, NHUNITED STATES
Peter D. Hickey, CFEAudit Team ManagerBBVA CompassBirmingham, ALUNITED STATES
Fernando C. Hilera Rodríguez, CFE, CPA, CGMAStaff AuditorHorwath Vélez & Co., PSCSan JuanPUERTO RICO
Nicola-Dagmar Hiltscher, CFEAuditorOesterreichische NationalbankViennaAUSTRIA
Stuart Christopher Hinton, CFE, CA, RASenior Audit ManagerPage Harrison & Co.Sydney, NSWAUSTRALIA
Mary N. Hiscock, CFE, PSPCorporate Security & Ethics AssociateCapital One, NAMelville, NYUNITED STATES
James Tyler Hoffman, CFE, CIASenior Controls Analyst Legal ComplianceThe Procter & Gamble CompanyCincinnati, OHUNITED STATES
Derek Holjes, CFEAccountantWest Virginia UniversityLemoyne, PAUNITED STATES
John Hong, CFEInternal AuditorBNY MellonWilmington, DEUNITED STATES
Meng Rae Hong, CFEInternal Audit Assistant ManagerIGB Corporation BerhadSubang JayaMALAYSIA
Thomas Hopp, CFE, CISA, CIAInternal AuditorMagna International Germany GmbHHamburg, HHGERMANY
Kristin Leigh Horsley, MBA, CFE, CICAFinance OfficerUSMCJacksonville, NCUNITED STATES
Yayon Hudiantoro, CFEAuditorBadan Pemeriksa Keuangan Republik IndonesiaMakassarINDONESIA
Timothy Ryan Huml, CFEManagerNavigant Consulting, Inc.Chicago, ILUNITED STATES
Elisha Barnette Hurst, CFEManagerHorne, LLPBiloxi, MSUNITED STATES
Roger M. Huth, CFEAudit SpecialistIntel, Corp.Austin, TXUNITED STATES
Jihyun Hwang, CFE, CPACompliance ManagerBMSSeoulSOUTH KOREA
Thomas Hyun, CFESeniorErnst & Young, LLPArlington, VAUNITED STATES
Michael Wade Idol, CFEFraud InvestigatorPershing, LLCSanford, FLUNITED STATES
Carla Ikehara, CFEAdministrative and Accounting AssistantCost Advisors, Inc.Portland, ORUNITED STATES
Yo Ikeya, CFEChief Consultant of Business SecurityNTT Data Intellilink, Co, ChibaJAPAN
Toshiaki Imai, CFEKPMG AZSA LLCKita-ku, TokyoJAPAN
Anita Ingham, CFEDirector of Systems & FinanceCanadian Mental Health Association York RegionKeswick, ONCANADA
Kenji Inoue, CFEJa Mitsui Leasing, LTDMeguro-ku, TokyoJAPAN
Alexandru Iorga, CFEBaruch CollegeAstoria, NYUNITED STATES
Amanda Irvin, CFEAccountantUSDAArlington, VAUNITED STATES
Mohammad Ismail, CFE, ACAConsultantProtiviti ConsultingAbu DhabiUNITED ARAB EMIRATES
Joseph Charles Italiano, CFE, CPASenior AuditorDCAALaguna Woods, CAUNITED STATES
Derrick Jackson, CFESpecial AgentU.S. Air ForceWoodbridge, VAUNITED STATES
Erica Jacoby, CFE, ACCARisk AnalystFiservHackettstown, NJUNITED STATES
Mohsin Jagani, CFE, CIA, CICAHead of Audit & Risk ManagementAbu Dhabi Retirement Pensions & Benefits FundAbu DhabiUNITED ARAB EMIRATES
Heather James, CFE, AA , MIIAInternal AuditorQEP Resources, Inc. Denver, COUNITED STATES
Patricia K. Jaworowski, CFE, CIADistribution Compliance CoordinatorFarmers Insurance GroupComstock Park, MIUNITED STATES
Reese Jensen, CFEDirectorIdaho State UniversityPocatello, IDUNITED STATES
Solomon Jeyasingh, CFEInternal AuditorWorld Vision IndiaChennai, Tamil NaduINDIA
Simi John, CFESenior Auditing AssistantOSCEViennaAUSTRIA
Andrae Christopher Johnson, CFESenior Corporate AuditorSears Holdings, Corp.Chicago, ILUNITED STATES
Anthony Johnson, CFEStaff AccountantUS ArmyEdgewood, MDUNITED STATES
Danielle Johnson, CFEAuditorAir Force Audit AgencyAPO, APUNITED STATES
Darrell A. Johnson, CFE, CPAFairfax Station, VAUNITED STATES
Anthony Johnston, CFE, CISA, CIAChief Audit ExecutiveWA State Dept of Labor & IndustriesTumwater, WAUNITED STATES
G'Nece Jones, LLM, CFECompliance SpecialistMHM Financial Services, Inc.Washington, DCUNITED STATES
Maurice Jones, CFESenior Internal Auditor IISouth Jersey IndustriesSwedesboro, NJUNITED STATES
Harvey Joseph, CFEPeoria, AZUNITED STATES
Sandra Joyner, CFECorporate PayrollLaboratory Corporation of America Holdings, IncBurlington, NCUNITED STATES
Timothy James Jung, CFELivingston, TXUNITED STATES
Wo Ka Shing, CFE, CPASenior AccountantFTI ConsultingHONG KONG
Bryan Raymond Kallstrom, CFE, CRMA, CIASenior Internal AuditorHennepin County Internal AuditMinneapolis, MNUNITED STATES
Jessica Elisea Kalmus, CFE, CPAManagerVeritas Advisory Group, Inc.Richardson, TXUNITED STATES
Bethany Kaltenborn, CFE, CPA, CDFMFinancial AnalystDepartment of DefenseColumbia, MDUNITED STATES
Naushad Kamil, CFEHead of Internal AuditBurj Bank, Ltd.KarachiPAKISTAN
Wanja Kanyi, CFE, ACISSenior Ethics OfficerKenya Pipeline Company, Ltd.NairobiKENYA
Peterson Thuo Kariithi, MS, CFE, CIA, CISASenior Internal AuditorAfrican Union CommissionAddis AbabaETHIOPIA
Christopher Todd Kauffman, CFE, ACADetective LieutenantMetropolitan Police Department, Washington D.C.Huntingtown, MDUNITED STATES
Manjola Kavariq, CFEClearwater, FLUNITED STATES
Nobuo Kawada, CFECorporate Business Management DirectorBoston Scientific Japan K.K.Nagareyama-shi, ChibaJAPAN
David Babatunde Kehinde, CFE, ACASenior Manager Tax Federal Inland Revenue ServicesIkoroduNIGERIA
Narendra Kejariwal, MBA, CFE, CPAEdmonton, ABCANADA
James Kelley, CFE, ACCASenior Financial PlannerAyco Co.Stoughton, MAUNITED STATES
Paul J. Kennedy, MS, CFE, CGAP, CRMASenior AuditorDefense Logistics AgencyMount Holly, NJUNITED STATES
Rebecca Kenyon, CFEInter-American Development BankAlexandria, VAUNITED STATES
Thanat Kerdjaroen, CFE, CIAManager Grant Thornton Specialist Advisories Services Co, Ltd.BangkokTHAILAND
Tobias Steffen Kerker, CFEInternal AuditorSchwarz Finanz & Beteiligung GmbH & Co.NeckarsulmGERMANY
Delicia Kgage, CFEChief Risk OfficerDepartment of Roads & TransportJohannesburgSOUTH AFRICA
Faith Gatwiri Kiara, CFE, CISA, CIARevenue OfficerKenya Revenue AuthorityNairobiKENYA
Ivan Kibirango, CFEInternal AuditorUganda Revenue AuthorityKampalaUGANDA
Hiroyuki Kiku, CFESenior StaffKyoto Audit Corp.Kyoto-shiJAPAN
Kevin William Kilfoil, CFE, CPAAssociateKlein Liebman & Gresen, LLCLevittown, NYUNITED STATES
Morne Kilian, CFEWarrant OfficerSouth African Police ServiceBethlehemSOUTH AFRICA
Kihyeun Kim, CFE, CRMA, CIAGeneral ManagerSamsung C&T CorporationSeoulSOUTH KOREA
Seung Hwan Kim, CFE, CPAAssociate ProfessorIndiana University of PennsylvaniaIndiana, PAUNITED STATES
Kimberley Rae Kiolbassa, CFESan Antonio, TXUNITED STATES
Kelly Kipp, CFESenior AuditorDepartment of Defense Contract Audit AgencyFort Worth, TXUNITED STATES
Caglar Kirik, CFESeniorErnst & YoungIstanbulTURKEY
Neil David Kirkham, CFE, CAExecutive Fraud Investigation & Disputes ServicesErnst & Young, LLPManchesterUNITED KINGDOM
Michael Kleindienst, CFE, CPAHead of Internal Audit & Risk ManagementOmya Management, AGOftringenSWITZERLAND
Christopher S. Knotts, CFESenior InvestigatorBlueCross BlueShieldLugoff, SCUNITED STATES
Laura Kohut, CFEAuditorUSGReston, VAUNITED STATES
Sylvia Kolankiewicz, CFEAttorney InvestigatorNew Jersey Office of the Attorney General Bureau of SecuritiesHanover, NHUNITED STATES
Diana Ingrid Koons, CFESenior AuditorThe Hershey CompanyHershey, PAUNITED STATES
Susan Koprowski, CFEManagerNational Futures AssociationChicago, ILUNITED STATES
Agnes Kornas, CFEMount Prospect, ILUNITED STATES
Allison Kornas, CFEMount Prospect, ILUNITED STATES
Hayato Koya, CFEInternal Audit DivisionITOCHU CorporationYokohama-shi, KanagawaJAPAN
Sibi Krishnan Kutty, CFE, CGFMForensic AccountantHewlett Packard, CoErnakulam, KeralaINDIA
Renukha Krishnaprasad, CFECore Forensic & Dispute Services AssociateDeloitte & ToucheHyderabad, Andhra PradeshINDIA
Kristen Kroon, CFEStaff AccountantLoeks Theatres, Inc.Grand Rapids, MIUNITED STATES
Brian Kropkoff, CFEPolice OfficerFederal Bureau of InvestigationBrooklyn, NYUNITED STATES
John C. Krueger, CFEAudit ManagerParker Hannifin Corp.Sheffield Village, OHUNITED STATES
Alexandra Kulik, CFEMoscowRUSSIA
Praveen Kumar, CFEAssistant Audit OfficerOffice of the Accountant GeneralBhubaneswarINDIA
Yukihiro Kumashiro, CFEManagerDeloitte Touche Tohmatsu, LLCChuo-ku, TokyoJAPAN
Rici Ricarfi Kurnia, CFEJunior Team LeaderBadan Pemeriksa Keuangan Republik IndonesiaPadangINDONESIA
Hiroaki Kuroiwa, CFEGeneral Affairs Department ManagerJapan Association for Financial Planners Non-profit OrganizationIchikawa-shi, ChibaJAPAN
Suresh R Kutty, CFE, ACAChartered AccountantPalakkad, KeralaINDIA
Pantelis Kyprianou, CFE, CIA, FCCAInternal Audit Team LeaderBank of CyprusNicosiaCYPRUS
Clement Alexander Lai, CFESenior AssociatePricewaterhouseCoopers, LLPToronto, ONCANADA
Nancy Landry, CFE, ABV, CGAPAuditorDefense Contract Audit AgencyDel Mar, CAUNITED STATES
Marc Lantos, CFE, CASenior Staff AccountantErnst & Young, LLPNorth York, ONCANADA
Angela Anastasio Lapson, CFEAdministrative ManagerFirst Vehicle ServicesOakmont, PAUNITED STATES
Marco Lara, CFESenior Internal AuditorWeatherford InternationalHouston, TXUNITED STATES
Nieke Larasati, CFEInvestigator Muda SeniorBank IndonesiaJakartaINDONESIA
Zina Latif, CFEWorld Bank Group Falls Church, VAUNITED STATES
Roberta Laurel, CFEHouston, TXUNITED STATES
Randy Law, CFE, CISA, CIADirector of AuditSchool District of Palm Beach CountyWest Palm Beach, FLUNITED STATES
Michael Glenn Lawler, CFEManagerSC&H ConsultingSparks, MDUNITED STATES
Jonathan H. Lee, CFEAuditorDepartment of DefenseAlexandria, VAUNITED STATES
Matt Lee, CFE, CISAIS Audit Analyst IIArcher Daniels MidlandDecatur, ILUNITED STATES
Ronald Lee, CFE, ABVFraud InvestigatorSafeguard ServicesCorona, CAUNITED STATES
Yi Leng Lee, CFE, CIA, CPAInternal AuditorSAP Asia Pte, Ltd.SINGAPORE
Nikolai Legkodimov, CFE, CISSPBusiness Information DirectorTHKMoscowRUSSIA
Donald Michael Lemley, CFEVicksburg, MIUNITED STATES
Drew Scott Lemming, CFEDirector of FinanceParagon GamingEdmonton, ABCANADA
Katherine Leonard, CFESpecial Inspector General for Afghanistan ReconstructionGlenside, PAUNITED STATES
Kyrstin Lesic, CFEGleason & Associates, P.C.Pittsburgh, PAUNITED STATES
Marion Lespiau, CFEAccuracyNeuilly sur Seine CedexFRANCE
Shun Ki Bonnie Leung, CFEErnst & YoungHONG KONG
Hai Loon Lim, CFEContracts & Commercial ManagerMMC Gamuda KVMRT (PDP) Sdn BhdKuala LumpurMALAYSIA
Jun Yao Wilfred Lim, CFECDD AnalystStandard Chartered BankSINGAPORE
Pemika Limpittaya, CFEEngineer T-NET Co, Ltd.BangkokTHAILAND
Ronnie Lee Lindsey, CFE, ABVFinancial Institution ExaminerFederal Deposit Insurance Corp.Montgomery, ALUNITED STATES
Magdalena Lisowska, CFE, CIASenior Internal ControlPhilip Morris Polska DistributionCracowPOLAND
Holly Litrenta, CFECompliance ManagerTransamericaBaltimore, MDUNITED STATES
Yang Liu, CFEErnst & YoungFairfield, CTUNITED STATES
Charles Liuksila, CFEAuditorBoard of Governors of the Federal Reserve SystemFalls Church, VAUNITED STATES
Elisabeth Katarina Ljung, CFEAccountantPricewaterhouseCoopersVänersborgSWEDEN
Rena E. Llorca, CFEFraud InvestigatorSafeguard ServicesSunrise, FLUNITED STATES
Marcela Londono, CFE, ACASenior ConsultantControl Risks LondonUNITED KINGDOM
David Mark Long, CFEAssistant Professor of Criminal Justice & Legal StudiesBrandman UniversityOakland, CAUNITED STATES
Scott Lowe, CFEAssociateKPMG, LLPFullerton, CAUNITED STATES
Cina R. Lucas, CFEExaminerMississippi Secretary of State's OfficeJackson, MSUNITED STATES
Jacob Lunceford, CFE, PMPConsultant Information Security RiskHSBCCarpentersville, ILUNITED STATES
Michael Mbwavi Lusinde, CFE, CIAInternal AuditorKenya Institute for Public Policy Research & AnalysisNairobiKENYA
Tony Maceo, CFEInternal Audit ManagerFlorida Power & LightMiami, FLUNITED STATES
James Harry MacInnes, CFELieutenantNew Jersey Attorney Generals OfficeManasquan, NJUNITED STATES
Raveendran Madappattu, CFE, CGA, CISACalgary, ABCANADA
Zingisa Madikane, CFEAssistant DirectorHuman SettlementsCambridgeSOUTH AFRICA
Frevita Maheswari, CFESupervisorBank IndonesiaJakarta PusatINDONESIA
Wilfred M. Maina, CFEUniversity Press DirectorKenyatta UniversityNairobiKENYA
Gopamah Maistry, CFECompliance OfficerBanque des MascareignesBeau BassinMAURITIUS
A. Edward Major, J.D., CFEPrincipalA. Edward Major, Counsellors-at-LawNew York, NYUNITED STATES
Idowu Davina Makanjuola, CFE, CBCPAssistant Vice President RBS CitizensYeadon, PAUNITED STATES
Vaishali Malhotra, CFESenior Accountant Fresh Start Gourmet, LLCSylmar, CAUNITED STATES
Mzwabantu Luvuyo Maliti, CFEChief Risk OfficerSports, Recreation, Arts and CultureEast LondonSOUTH AFRICA
Chris Mallory, CFEPalatine, ILUNITED STATES
Salvatore Mancini, CFE, CPARegional Operations LeaderBrown & BrownDeland, FLUNITED STATES
George M. Mangoka, CFE, CIAIndependent ConsultantNairobiKENYA
David Paul Mansfield, CFEAudit ManagerBMO Financial GroupMilwaukee, WIUNITED STATES
Steven Maphosa, CFEIT Audit ManagerPassenger Rail Agency of South AfricaPretoriaSOUTH AFRICA
Simon David Markham, CFEFraud InvestigatorEE, Ltd.CambridgeshireUNITED KINGDOM
Paul T. Markoff, CFE, CIAInternal AuditorComptroller of MarylandArnold, MDUNITED STATES
Stephen C. Marshall, CFE, ACARisk Manager & Compliance OfficerMembers Choice Credit UnionHumble, TXUNITED STATES
Brad L. Martin, CFEAuditorDefense Finance & Accounting ServiceTerre Haute, INUNITED STATES
Michael R. Martin, CFE, CFF, CPALitCon Group, LLCAlexandria, VAUNITED STATES
Kathleen Martin-Weis, CFERegional Associate Security DirectorMerck & Co, Inc.Rockville, MDUNITED STATES
Stephen Martir, CFEAgana Heights, GUUNITED STATES
James Maskell, CFEErnst & YoungWashington, DCUNITED STATES
Donald J. Masten, CFE, CIFIManaging PartnerMasten, Peterson & Denbo, LLCOrlando, FLUNITED STATES
Christine Mary Mathias, CFESenior AssociateDeloitte Financial Advisory Services, LLPSterling, VAUNITED STATES
Raymond Davis Matthews, CFEQA QC Specialist Auditor IVTexas General Land OfficeAustin, TXUNITED STATES
Carrol A. Mattocks, CFEAccounts Payable ClerkCEO, Inc.Charlotte, NCUNITED STATES
Kevin P. G. Maurymoothoo, CFE, CIA, FCCAGroup Internal Audit ManagerM&D Corporate ServicesRoche Brunes, Rose-HillMAURITIUS
Amber K. May, CFESenior AssociateGHP HorwathDenver, COUNITED STATES
Nkululeko Mayekiso, CFEChief Risk OfficerDepartment of Social DevelopmentBishoSOUTH AFRICA
Derek C. McAfee, CFE, AA Senior ConsultantBooz Allen HamiltonYork, PAUNITED STATES
Aaron McAllister, CFE, CFCIManager, Fraud Investigations & ControlD + HEtobicoke, ONCANADA
Francis Xavier McCarthy, CFE, CPPSpecial AgentOIG, Smithsonian InstitutionWashington, DCUNITED STATES
William W. McCormick, CFEFinance DirectorWorld VisionJohannesburgSOUTH AFRICA
Kathryn McDonald, CFEForensic AccountantFBIAlbuquerque, NMUNITED STATES
William B. McDonough, CFEInternal AuditorSears HoldingsSchaumburg, ILUNITED STATES
Kimberly A. McKeithen, CFEAuditorDepartment of TreasuryWaldorf, MDUNITED STATES
Daniel J. McKenna, CFESenior Supervisory Special AgentFederal Bureau of InvestigationFreehold, NJUNITED STATES
Mark McNamee, MBA, CFE, CPA, CGFMMcGladrey, LLPVienna, VAUNITED STATES
Mishelle McWright, CFEAuditor 3State of TennesseeNashville, TNUNITED STATES
Malibongwe Mdodi, CFEAssistant DirectorDepartment of EducationEast LondonSOUTH AFRICA
Corey Meche, CFEStudent Naval Postgraduate SchoolU.S. Marine CorpsSeaside, CAUNITED STATES
Lisa Medina, CFEAssociate Director of Quality AssuranceAshford UniversityEscondido, CAUNITED STATES
Ahmed Meer, CFE, CASenior AssociatePricewaterhouseCoopersMississauga, ONCANADA
Cynthia Meier, CFESpecial AgentMissouri Department of RevenueSpringfield, MOUNITED STATES
Gert Meijerink, CFESenior ManagerKPMG Advisory NVZeewoldeNETHERLANDS
Elena Mencos, CFELoss Prevention Analyst & InvestigatorUltaChicago, ILUNITED STATES
Jaunicia Mercer, CFE, CPAAudit SupervisorAllen Green & Williamson, LLPMonroe, LAUNITED STATES
Hallie Merrick, CFESeniorErnst & YoungHouston, TXUNITED STATES
David A. Merzel, CFEKaufman, Rossin & Co.Boca Raton, FLUNITED STATES
Patricia Meza, CFELoss Prevention OfficerFrost BankHouston, TXUNITED STATES
Phibion Ntando Chironda Mguni, CFESr Expert Internal Audit DHL Global Forwarding/Freight EMEADeutsche Post AGBonnGERMANY
Janhavi Shekhar Mhatre, CFE, CSTDeputy Manager of VigilanceAir IndiaMumbai, Santacruz E, MaharashtraINDIA
Tomas Mihocik, CFESenior at Fraud Investigation & Disputes ServicesErnst & Young Slovakia, spol. s r.o. BratislavaSLOVAKIA
Monica Hill Miles, MBA, CFEDecatur, GAUNITED STATES
Nitia Miles, CFECompliance SpecialistMHM Financial Services, Inc.Washington, DCUNITED STATES
Brock Miller, CFE, CPAAssociateErnst & Young, LLPAtlanta, GAUNITED STATES
Jason C. Miller, CFEManaging ConsultantNavigant ConsultingChicago, ILUNITED STATES
Keith Randall Miller, CFE, ACA, CISAIndependant ContractorChatsworth, CAUNITED STATES
Sean Milligan, CFERegional Loss Prevention ManagerT-MobileBellevue, WAUNITED STATES
LaShonda Milton, CFENational Futures AssociationChicago, ILUNITED STATES
Masahiko Mochimaru, CFECorporate AuditorKonicaminolta Business Technologies, Inc.Saiatama-shi, SaitamaJAPAN
Charles Mockridge, CFE, CPAInvestigatorMercedes Benz Financial ServicesNovi, MIUNITED STATES
Peter Mogaka, CFESenior AuditorMinistry of FinanceNairobiKENYA
Amjad Moinuddin, CFE, CPA, CAPartnerGoldman Tito, Inc.Rockville, MDUNITED STATES
Rosemary Moll, CFEInvestigatorU.S. Attorney's OfficeHouston, TXUNITED STATES
Simon Mente Mollo, CFEDirector Forensic AuditProvince of Eastern CapeMsunduziSOUTH AFRICA
Vitaliy Molodtsov, CFERevenue AgentColorado Department of RevenueDenver, COUNITED STATES
Darin Mondrach, CFE, CIASenior Internal AuditorUS FoodsChicago, ILUNITED STATES
Nick Montgomery, CFESpecial AgentOffice of the State AuditorJackson, MS 39205, MSUNITED STATES
Hathika Moosa, CFEDubaiUNITED ARAB EMIRATES
Evelyn G. Morgan, CFEFraud InvestigatorSafe Guard ServicesMiramar, FLUNITED STATES
Steven Moses, CFE, CPA, CGMADirectorGerson Preston Robinson & Co.Miami Beach, FLUNITED STATES
Monica Moyer, MBA, CFE, CIA, CRMADirector of Internal AuditSaint Leo UniversityBeverly Hills, FLUNITED STATES
Lungisa Mphunga, CFEDeputy DirectorProvincial Planning & TreasuryBishoSOUTH AFRICA
Lukas Mrazko, CFEInternal AuditorU.S. Steel KosiceKosiceSLOVAKIA
Casey D. Mros, CFESenior AuditorTime Warner CableCharlotte, NCUNITED STATES
Nomasonto Mtshotshisa, CFEInvestigatorDepartment of Education BishoSOUTH AFRICA
Pauline Mtunda, CFEChief Internal AuditorNational Social Security FundDar es SalaamTANZANIA
Mmbengeni Freddy Mugwena, CFEAssistant Manager Performance Audit South African Police ServicePretoriaSOUTH AFRICA
James Mullahy, CFE, CAMSErnst & YoungUnion City, NJUNITED STATES
Jennifer Muller, CFEAudit Associate Eide BaillyYankton, SDUNITED STATES
Qaisar Munir, CFECustomer Relation OfficerTelenor PakistanLahorePAKISTAN
Rafik Muradyan, CFEIT AuditorCentral Bank of ArmeniaYerevanARMENIA
Richard Murimi Muriuki, CFE, SPHRFinance & Administration ManagerAfrican Technology Policy Studies NetworkNairobiKENYA
Beverly Kay Murphy, CFESenior AuditorU.S. SteelPittsburgh, PAUNITED STATES
Mudzingwa Gideon Mushininga, CFE, ACMA, ACISSenior Certifying Officer African Union Commission Addis AbabaETHIOPIA
Avhashoni Mutshatshato, CFEAssistance Director of Fraud & Anti Corruption Gauteng Department of Community SafetyJohannesburgSOUTH AFRICA
Cyprian Mvula, CFEDeputy DirectorProvincial Planning & TreasuryBishoSOUTH AFRICA
Charlotte Wambui Mwangi, CFEMinistry of EducationNairobiKENYA
Shadi Mostafa Nagrash, CFE, WPSenior Managment Accountant SchlumbergerSelangorMALAYSIA
Josephine Naicker, CFE, CIAChief DirectorEastern Cape Provincial TreasuryDurbanSOUTH AFRICA
Naoyuki Nakajima, CFEPricewaterhouseCoopersChuo-ku, TokyoJAPAN
Hanae Nakaya, CFEChief Security ExaminerFinancial Services AgencyYokohama-shi, KanagawaJAPAN
Dawn Nance, CFESenior Internal AuditorSoutheast Alabama Medical CenterDothan, ALUNITED STATES
Pornchai Naruedomkul, Ph.D., CFESaparnsoong, BangkokTHAILAND
Jeffrey Michael Nash, CFE, ASABusiness AppraiserWestern Valuation AdvisorsLas Vegas, NVUNITED STATES
Isaac Joel Natter, CFEAssociate Counsel, AIOUS Dept Navy Office of General Counsel Acquisition Integrity OfficeWashington, DCUNITED STATES
Lucius A. Nchimbi, CFEChief Internal AuditorTanzania Commission of Science & TechnologyDar es SalaamTANZANIA
Alassane Ndiaye, CFEInternal AuditorWorld Vision SenegalDakarSENEGAL
Dingaan Evah Ndlovu, CFEDirectorGDFJohannesburgSOUTH AFRICA
Bernard Angandje Ndoping, CFERound Rock, TXUNITED STATES
Marshall Ndoyoko, CFEManagerDepartment of HealthKing Williams TownSOUTH AFRICA
Samuel M. Ndungu, CFEAtlanta, GAUNITED STATES
Nokuthandwa Ndzundzu, CFEAssistant DirectorOffice of the PremierBishoSOUTH AFRICA
Simphiwe Ferrington Ndzundzu, CFEDirector Forensic AuditEastern Cape Provincial TreasuryEast LondonSOUTH AFRICA
Bafana Ndzwanana, CFEAssistant DirectorDEDEATBishoSOUTH AFRICA
Rachel Neil, CFECriminal InvestigatorNational Archives & Records AdministrationLaurel, MDUNITED STATES
Andrea Newman-Harvey, CFEFraud AnalystHudson Valley Federal Credit UnionWappingers Falls, NYUNITED STATES
Joanna Ng, CFE, ACCAManagerFTI Consulting, Inc.HONG KONG
Lai Lang Ng, CFEAssociate InvestigationAmerican International Assurance Co, Ltd.KowloonHONG KONG
Eric H. Nguyen, CFESenior AuditorFederal Housing Finance AgencySilver Spring, MDUNITED STATES
Dang M. Nguyen, CFE, CPAOperations Staff Auditor IIGM FinancialHaltom City, TXUNITED STATES
Gordon Mai Nguyen, CFEGarden Grove, CAUNITED STATES
Jim Nguyen, CFETargetMaple Grove, MNUNITED STATES
Thanh Mai Ngoc Nguyen, CFEAuditorNaval Audit Service San Diego, CAUNITED STATES
Tuan Anh Nguyen, CFEManagerVietnam Auditing Partnership, Co.HanoiVIETNAM
Lucky Russel Nhlangulela, CFEKZN Provincial Treasury Internal AuditPietermaritzburgSOUTH AFRICA
Teri Clarissa Nichols, CFESenior AuditorU.S. Department of Defense Defense Contract Audit AgencyRancho Cordova, CAUNITED STATES
Tsubasa Nishi, CFESenior AssociatePricewaterhouseCoopers AarataMinato-ku, TokyoJAPAN
Mncedisi Njongo, CFEInternal AuditorDepartment of Rural Development & Agrarian ReformBishoSOUTH AFRICA
Jason Murithi Njuguna, CFESAP Support PTP Process LeadEast African Breweries, Ltd.NAIROBIKENYA
Phinda Portia Nkambule, CFEDirector of Forensic ServicesGauteng Department of FinanceJohannesburgSOUTH AFRICA
Daniel Nkansah, CFE, ACCAFinancial ControllerModern African ProductionsAccraGHANA
Gaddiel E. Nkrumah, CFESecurity OfficerSecuritas Security ServicesUtica, NYUNITED STATES
Se Yong No, CFESecurity ManagerSecureNetKoyang-SiSOUTH KOREA
Jason Michael Noble, CFESenior InvestigatorOntario Ministry of FinanceOshawa, ONCANADA
Rizqi Novanny, CFEAuditorBaden Pemeriksa Keuangan Republik IndonesiaEast JavaINDONESIA
Yogi Nursetyo Tri Nugroho, CFEInvestigatorBank IndonesiaJakarta PusatINDONESIA
Clifford R. Nuxoll, CFE, ACDA, CIAInternal Audit ManagerSears Holdings Corp.Genoa, ILUNITED STATES
Sayoko Oguma, CFE, CPASenior AccountantHabif, Arogeti & Wynne, LLPAtlanta, GAUNITED STATES
Michael Anu Ogunkola, CFE, ACA, CISAAudit SpecialistGlo Mobile, Ltd.LagosNIGERIA
Hiroki Okamoto, CFEKPMG AZSA, LLCBunkyo-ku, TokyoJAPAN
Shunji Okochi, CFEShinchoshaWakaba-ku, ChibaJAPAN
S. Gonca Okur Buffington, CFEManagerErnst & YoungIstanbulTURKEY
Nathan Olds, CFEDenver, COUNITED STATES
Rigo Oliva, CFE, ABVCDBG Program CoordinatorCity of BrownsvilleBrownsville, TXUNITED STATES
Pamela Oorlog, CFESpecial Invesigations Case ManagerUSAAHelotes, TXUNITED STATES
Carmen Milagros Ortiz, CFE, CAMSBSA & Compliance OfficerCaribe Federal Credit UnionSan JuanPUERTO RICO
Jared Orvek, CFEAuditorDefense Contract Audit AgencyCalifornia, MDUNITED STATES
David R. Ostlund, CFENational Team LeaderBluewaterClinton Township, MIUNITED STATES
Alicia Ottersen, CFETax AuditorState of Florida Department of RevenueMarietta, GAUNITED STATES
Eyita Edet Otudor, CFEConsultantPricewaterhouseCoopersLagosNIGERIA
Oyekunle Oyeneye, CFECoventryUNITED KINGDOM
Halil Öz, CFE, AA Internal Control SupervisorYapi ve Kredi Bankasi ASKocaeliTURKEY
Adriana Paladi, CFEStaffErnst & YoungNew York, NYUNITED STATES
Michelle Manormanie Palani, CFEFinancial Crime SpecialistInvestec, PLCJohannesburgSOUTH AFRICA
Panagiotis Papadimitriou, CFEInvestigatorUnited NationsViennaAUSTRIA
Pravin Ankush Parab, CFEConsultantMahindra Special Services GroupMumbai, MaharashtraINDIA
Courtenay Paris, CFEStaff ConsultantThe Kenrich Group, LLCDallas, TXUNITED STATES
Brian James Paterson, CFEAssociateKPMG LLPVienna, VAUNITED STATES
Amar Patnaik, CFEAccountant GeneralComptroller & Auditor General of IndiaBhubaneswar, OrissaINDIA
Bradley Ray Paul, CFEAccountantDept of Homeland Security FEMAWinchester, VAUNITED STATES
Megan Paul, CFEAccountantInternational Institute for Restorative PracticesDoylestown, PAUNITED STATES
Matthew J. Pendell, CFEField SupervisorNational Futures AssociationChicago, ILUNITED STATES
Michael Perelman, CFE, EnCEManager, High Tech Investigations UnitPrudential FinancialCloster, NJUNITED STATES
Carmen A. Perez, CFEFIU Compliance AnalystCitigroupTampa, FLUNITED STATES
Nicole Yvonne Perez Gallatin, CFEInvestigatorDaimler AGStuttgart, BWGERMANY
Sarah Perez, CFE, ISO 27001Charitable Funds AuditorOhio Attorney General Charitable Law SectionColumbus, OHUNITED STATES
Kyle Petronella, CFEDeloitteArlington, VAUNITED STATES
Yulia Petukhova, CFEAccountingBrown & Brown Insurance, Inc.Dania, FLUNITED STATES
Angela Phiffer, CFESpecial AgentMissouri Department of RevenueGrain Valley, MOUNITED STATES
Lenkwetse Parks Phillimon, CFE, CAMSDetective InspectorFinancial Intelligency AgencyGaboroneBOTSWANA
Stuart Phillips, CFE, FCA, CPAAudit DirectorPKFSt Peter PortUNITED KINGDOM
Gerhard Pienaar, CFERegional Forensics ManagerABSA BankBloemfonteinSOUTH AFRICA
Praveen Pillay, CFESenior Corp InvestigatorKwazulu-Natal Provincial TreasuryPietermaritzburgSOUTH AFRICA
Radu Pisano, CFE, ACE, CCEForensic Computer ExaminerUS Department of Heath & Human Services, OIGDelray Beach, FLUNITED STATES
Gordon A. Plancon, CFE, AGABSA/AML Compliance OfficerWashington Financial BankBethel Park, PAUNITED STATES
Amy M. Polka, CFEVice President of Corporate SecurityFirst National Bank Texas & First Convenience BankSpring, TXUNITED STATES
Olubusola Paul Popoola, CFE, ACA, CIAAudit OfficerCentral Bank of NigeriaAbujaNIGERIA
Jens Michael Postruschnigg, CFEErnst & YoungDuesseldorf, NWGERMANY
Tobias Stephan Potthoff, CFE, AA Audit ManagerDeutsche Telekom AGBonnGERMANY
Michael T. Poulton, CFECherry Hill, NJUNITED STATES
William Rustin Pounds, CFEFraud InvestigatorNorth Carolina Real Estate CommissionClayton, NCUNITED STATES
Antaiwan Bowo Pranogyo, CFEAssisstant Inernal AuditKSO Terminal Petikemas KojaJakartaINDONESIA
Teguh Prasetyo, CFESenior AuditorBadan Pemeriksa Keuangan Republik IndonesiaJayapuraINDONESIA
Ileana Emilia Prioteasa, CFESenior Fraud AnalystElectronic ArtsBucharestROMANIA
Steven Proctor, CFE, ACA, CISAVP AuditFLextronicsLos Gatos, CAUNITED STATES
Rebecca S. Pugsley, CFESenior AuditorDefense Contract Audit AgencySan Jose, CAUNITED STATES
Drew L. Pullion, CFEAuditorU.S. Department of DefenseAlexandria, VAUNITED STATES
Lara Punal Garcia, CFEDaimler AGStuttgartGERMANY
Kimberly Purvis, CFE, MFPManaging DirectorCross Current ResearchNew York, NYUNITED STATES
Wiwit Puspasari, CFESenior InvestigatorBank IndonesiaJakarta PusatINDONESIA
I Made Dharma Sugama Putra, CFE, RABPK RI Perwakilan Sulawesi UtaraManadoINDONESIA
Andrianto Nugroho Putro, CFEAuditorBadan Pemeriksa Keuangan Republik IndonesiaSlemanINDONESIA
John Quandt, MBA, CFEAudit Automation ManagerBMO Financial GroupOshkosh, WIUNITED STATES
Jyotsna Prithi Radhakrishnan, CFE, CACanton, MIUNITED STATES
Amy Ramadhani, CFEAuditorBaden Pemeriksa Keuangan Republik IndonesiaSurabayaINDONESIA
Sumesh Ramakrishnan, MBA, CFE, ACMA, CISAManager Internal AuditorM/S Al Suwaidi Holding Co.Chennai, Tamil NaduINDIA
Kurt Ramin, CFE, CPADuesseldorfGERMANY
Venkatesh Venkat Rao, CFEChief ManagerKotak Mahindra Bank, Ltd.Mumbai, MaharashtraINDIA
Rudra Prasanna Rath, CFEAudit OfficerAccountant General OdishaBhubaneswarINDIA
Dhananjay Raturi, CFEInternal AuditorAn IT Service ProviderBangalore, KarnatakaINDIA
Subash Raumessur, CFE, ACCAOfficerMauritius Revenue AuthorityPointe Aux PimentsMAURITIUS
Gregory Michael Ray, CFEInternal Control DirectorMarine Corps Community ServicesFpo, APUNITED STATES
Frank Andrew Rayo, CFE, ABVProgram Assurance ManagerBCBSAWaldorf, MDUNITED STATES
Moammar Raza, CFE, CISADM Internal AuditPakistan International Container TerminalKarachiPAKISTAN
Barbara Reese, CFEDirector of Corporate & Financial InvestigationsKeystone Mercy Health PlanPhiladelphia, PAUNITED STATES
Guy Reese, CFECompliance ManagerValueOptionsNew Market, MDUNITED STATES
Kevin C. Reid, CFE, CPASenior Associate HoganTaylor, LLPTulsa, OKUNITED STATES
Edwin Reliford, CFESpringfield, VAUNITED STATES
Jessica Janett Reynoso, CFE, AA AuditorNYC ComptrollerQueens Village, NYUNITED STATES
Christine Rhody, CFESpecial Auditor & InvestigatorNew York State Attorney Generals OfficeLiverpool, NYUNITED STATES
Lauren Nicole Riccio, CFENew York, NYUNITED STATES
Eileen M. Rice, CFESpecial AgentFederal Bureau of InvestigationMinnetonka, MNUNITED STATES
Marguerite Richardson, CFEFraud CoordinatorVerizon WirelessJonesboro, GAUNITED STATES
Rashonda Lacole Richardson, CFE, CPASenior AssociateKPMGAlexandria, VAUNITED STATES
Scott Christopher Richter, CFE, CPAAuditorUnited States GovernmentArlington, VAUNITED STATES
Wilna Richter, CFE, ACMABloemfonteinSOUTH AFRICA
Marti Rickard, CFEFraud InvestigatorTexas Mutual Insurance, Co.Houston, TXUNITED STATES
Charlotte L. Riffle, CFEAtlanta, GAUNITED STATES
Gerald Riscoe, CFECPASui-Generins Designs, incOverland Park, KSUNITED STATES
Daniel T. Rix, CFE, ACCAGroup Internal AuditorKingspan Group, PLCFarehamUNITED KINGDOM
Christine Roberts, CFEAnti-Corruption PractitionerDepartment of Social DevelopmentEast LondonSOUTH AFRICA
Andrew John Robertson, CFEChief Internal AuditorTasweeqDohaQATAR
Ruth Robertson, CFERobertson Financial Services, Inc.Hailey, IDUNITED STATES
Marzetta Denise Robinson, CFEOrlando, FLUNITED STATES
Nikki M. Robinson, CFEAuditorOffice of the Inspector General Architect of the CapitolWashington, DCUNITED STATES
Jonathan Dos Santos Rodrigues, CFEVice President of Internal AuditDexia Credit LocalNew York, NYUNITED STATES
Beverly Melissa Rohtert, CFEZPIC Senior AdvisorNCI AdvanceMedMount Juliet, TNUNITED STATES
Paul Anthony Roland, CFESIU InvestigatorVRC InvestigationsLexington, SCUNITED STATES
Evron Romais, CFEAuditorBadan Pemeriksa Keuangan RIJakarta PusatINDONESIA
Samuel Roman, CFEMiami, FLUNITED STATES
Rachel Rosas, CFE, CFM, CMAPlantation, FLUNITED STATES
Jared Rosenberg, CFEInternal AuditorIronshore Services, Inc.New York, NYUNITED STATES
Alexander D. Rossi, CFE, CPAAssurance Services SeniorErnst & YoungNew York, NYUNITED STATES
Dario Rossi, CFE, CCSA, CIAAudit & SupervisionEuropean Data Protection SupervisorEvere BrusselsBELGIUM
Michael Rotunno, CFEVice President & Senior InvestigatorBank of AmericaStaten Island, NYUNITED STATES
Michael Rowland, CFE, AA Ernst & YoungPhiladelphia, PAUNITED STATES
Mona Rupani, CFE, CPASeniorErnst & YoungCypress, TXUNITED STATES
Yanny Rusli, CFEManagerBank IndonesiaJakartaINDONESIA
Wendy Ryder, CFEInvestigatorInland Revenue DepartmentNew PlymouthNEW ZEALAND
Yelena Ryzhikov, CFESenior AssociateErnst & YoungStaten Island, NYUNITED STATES
Praveen S., CFE, CAChartered AccountantBangalore, KarnatakaINDIA
Socrates S., CFEDeputy Manager Fraud Control UnitFuture Capital Holdings, Ltd.Bangalore, KarnatakaINDIA
Walid Saad, CFEEmerging Technology & Logistics AdvisorCVS CaremarkAlgonquin, ILUNITED STATES
Muhammad Sadiq, CFE, ACAManager FinanceSouth City Hospital Pvt, Ltd.KarachiPAKISTAN
Safuan Safuan, CFE, SCLAInternal AuditKSO Terminal Petikemas KojaJakartaINDONESIA
Takehito Saka, CFEErnst & Young ShinNihon, LLCKawasaki-shi, KanagawaJAPAN
Taufikurrahman Saleh, CFEAuditorBadan Pemeriksa Keuangan Republik IndonesiaMedanINDONESIA
Tara Salvadore, CFESenior Internal AuditorAAA Mid AtlanticWilmington, DEUNITED STATES
Akber Samji, CFE, CASenior Staff AccountantErnst & YoungToronto, ONCANADA
Alexander Samuka, CFESioux Falls, SDUNITED STATES
Alfonso Armando Sanchez, CFE, CPAPrincipalLofts Group, LLCRio Rancho, NMUNITED STATES
Gary Sandes, CFE, AA LieutenantNJ State PoliceSicklerville, NJUNITED STATES
Marcela A. Santos, CFEEthics & Fraud Audit ManagerTenarisBuenos AiresARGENTINA
Marina Satina, CFE, CPASenior AuditorNovartis International, AGBaselSWITZERLAND
Thomas Sautron, CFE, PIIAIARCS Senior ConsultantKPMGSaint Germain en LayeFRANCE
Ashish Save, CFEHead of Policy & Credit AnalyticsAbu Dhabi Commercial BankAbu DhabiUNITED ARAB EMIRATES
Beverly Scarlett, CFESpecial AgentState of Missouri Department of RevenueSpringfield, MOUNITED STATES
Emmett Schneider, CFEAuditorSpecial Inspector General for Afghanistan ReconstructionWashington, DCUNITED STATES
John Eric Schneider, CFE, CIA, CISAInternal AuditorPokagon Band Gaming CommissionNew Buffalo, MIUNITED STATES
Mariette Schoeman, CFESenior Forensic SpecialistZurich Insurance Co. of South AfricaJohannesburgSOUTH AFRICA
Kevin Schofield, CFEBank of AmericaScranton, PAUNITED STATES
Lynn Seals, CFESenior ManagerHorne, LLPRidgeland, MSUNITED STATES
Roy Seckington, CFESpecial AgentState of Missouri Department of RevenueSpringfield, MOUNITED STATES
Sello Elvis Selowa, CFEAssistant DirectorDepartment of Community SafetyJohannesburgSOUTH AFRICA
Nadyne Shu Jie Seow, CFE, CASenior AnalystDeloitte Touche TohmatsuBrisbane, QLDAUSTRALIA
Hery Budi Setyawan, CFEAuditorBadan Pemeriksa Keuangan RIJawa BaratINDONESIA
Akshat Sharaf, CFE, CACore Forensic & Dispute Services AssociateDeloitte FAS India Pvt, Ltd.VaranasiINDIA
Sumeer Sharma, CFE, CCSAOperational Risk ManagerAnz BankSINGAPORE
Wei Shen, CFEPasadena, CAUNITED STATES
Victor A. Shier, CFEBroker Dealer Services, LLCKewaskum, WIUNITED STATES
John David Shirley, CFEFinancial Crimes InvestigatorHouston Police DepartmentConroe, TXUNITED STATES
Richard L. Shriner, CFE, CISA, PMPDirector of Risk Advisory ServicesMcGladreyVienna, VAUNITED STATES
Zachary Shroyer, CFESpecial AgentU.S. Department of Justice Office of the Inspector GeneralGlendale, CAUNITED STATES
Ali Raees Siddiqui, CFESenior FLVSUHY Advisors, Inc.Pearland, TXUNITED STATES
Collins Nzakala Sifuma, CFEAuditor IIIKenya National Audit OfficeNairobiKENYA
Christopher Chul Sim, CFE, ABA, CGFMAuditorFederal Housing Finance AgencyArlington, VAUNITED STATES
Benjamin Grey Simcox, CFE, CPAAuditorMoss Adams, LLPOrangevale, CAUNITED STATES
Alexandros Simoglou, CFEBusiness ResearcherControl RisksLondonUNITED KINGDOM
Marion McLean Sims, CFECharlotte, NCUNITED STATES
Marjorie A. Sindal, CFETax AuditTTBRedondo Beach, CAUNITED STATES
Eduardo Singerman, CFESenior ManagerBDO USA, LLPCroton On Hudson, NYUNITED STATES
Shitij Singhvi, CFE, CAAssociateDeloitte Financial Advisory Services Pvt, Ltd.HyderabadINDIA
Kristine Weiting Sinor, CFEManagement ConsultantAdjility ConsultingFort Worth, TXUNITED STATES
Kokela Florence Siqendu, CFEChief Audit ExecutiveDepartment of Roads & Public WorksEast LondonSOUTH AFRICA
Emily Sara Sislen, CFECohnReznickWashington, DCUNITED STATES
Sindiswa Skepu, CFEAssistant DirectorDepartment of Human SettlementsCambridgeSOUTH AFRICA
Briana Skiles, CFESenior Internal AuditorAAA Mid-AtlanticWest Grove, PAUNITED STATES
Kim A. Sloan, MBA, CFE, CPA, CIAFinancial Operations OfficerKern County Superintendent of SchoolsBakersfield, CAUNITED STATES
Melissa Nicole Small, CFE, CPASenior AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
Cathy H. Smith, CFECharlotte, NCUNITED STATES
Dianna Latay Smith, CFEAuditorUSPS Office of Inspector GeneralLaurel, MDUNITED STATES
Jerri Sheryl Smith, CFECompliance Associate TIAA-CREFMooresville, NCUNITED STATES
Michael Smith, CFE, CAExecutiveErnst & YoungLondonUNITED KINGDOM
Stephen B. Smith, CFESecurity & Fraud SpecialistMunicipal Credit UnionNew York, NYUNITED STATES
Viktoriya Smith, CFEForensics AssociatePricewaterhouse CoopersNew York, NYUNITED STATES
Michael James Snook, BA, CFE, CISA, CIADirector of Sourcing Management SupportCanada Post, Corp.Ottawa, ONCANADA
Amy Little Snow, CFE, CPAInvestigative AuditorMedicaid Fraud Control UnitLilburn, GAUNITED STATES
Elena Sobre, CFE, CIAInternal AuditorWorld Health OrganizationFerney VoltaireFRANCE
Victor Solano, CA(SA)Financial AnalystUSAASan Antonio, TXUNITED STATES
Dingaan Somtsora, CFEAdministration ClerkProvincial Planning and TreasuryBishoSOUTH AFRICA
Mary S. Sorial, CFE, CPAAuditorUS Federal GovernmentAlexandria, VAUNITED STATES
Henk Willem Soutendijk, CFE, CISM, CISAErasmus MCRotterdamNETHERLANDS
Leelkan Pongliyab Southwick, CFEInvestigatorYap State Office of the Public AuditorYapMICRONESIA
John L. Sowiak, CFESenior Internal AuditorUnited Farmers of AlbertaCalgary, ABCANADA
Anna Spann, CFELitigation AssociateKaufman Rossin Co.Miami, FLUNITED STATES
Laural Spenser, CFE, ACAAuditorUtah Attorney General's OfficeMurray, UTUNITED STATES
Michael Stanfill, CFECorporate AuditorVectren Corp.Evansville, INUNITED STATES
Mary Kathryn Stephens, CFEAccountantCurrently seeking a positionDallas, TXUNITED STATES
Robert Madison Stevens, MBA, CFE, CPASenior AuditorErnst & YoungMiddleburg, FLUNITED STATES
Vicki Stiles, CFEHealth Care Program AnalystAHCAJacksonville, FLUNITED STATES
Ramon Stoeckle, CFEAssistant ManagerKPMG, AGMuenchenGERMANY
Joshua Stone, CFEIT AuditorWhitley PennFort Worth, TXUNITED STATES
Roy Herschel Stone, CFE, CPA, CIAFinancial Operations & ReportingMetro Government of Nashville & Davidson CountyHendersonville, TNUNITED STATES
Kyle J. Storm, CFE, CAMSExaminer II AML/BSA EnforcementFederal Reserve Bank of ClevelandCleveland, OHUNITED STATES
Kevin Storr, CFECitiZurichSWITZERLAND
Don Stratmann, CFEInvestigatorIBMAustin, TXUNITED STATES
Arno Strauss, CFESupervisorKPMG Central & Eastern EuropePragueCZECH REPUBLIC
Robert A. Strezze, CFESenior Severe Risk AnalystDun & BradstreetFreemansburg, PAUNITED STATES
Monica Stroe, CFEAudit SeniorFreddie MacVienna, VAUNITED STATES
Karl Strohbehn, J.D.AttorneyNorth Royalton, OHUNITED STATES
Steven Allen Strunk, CFESenior Managing PartnerRecovery Consulantants, LLCColorado Springs, COUNITED STATES
Steven Stryker, CFESenior Internal AuditorSears Holdings Corp.Cary, ILUNITED STATES
Jessica Lynn Subler, CFE, CPANew York, NYUNITED STATES
Norihiko Sugita, CFESenior AssociatePricewaterhouseCoopers AarataKiyosu-shi, AichiJAPAN
Michael Alan Swafford, CFEAssociatePlante & Moran PLLCChicago, ILUNITED STATES
Shota Takahashi, CFEKPMG AZSA, LLCSuginami-ku, TokyoJAPAN
Tarnthip Takterdkiat, CFE, CISASenior IT Security AuditorT-NET Co, Ltd.BangkokTHAILAND
Dinara Talibova, CFE, ACCAManagerLondon School of Business & Finance Prague OfficePragueCZECH REPUBLIC
Nathan N. Tamba, CFEInternal AuditorWashington Trust CoJohnston, RIUNITED STATES
Kirthi Priya Tammana, CFE, CAAssociateDeloitte Financial Advisory Services, LLPSecunderabad, Andhra PradeshINDIA
Furong Tan, CFESchneider ElectricLouisville, KYUNITED STATES
Joy Chua Tan, CFETax AccountantFTI Consulting, Inc. ManilaPHILIPPINES
Yoshichika Tanabe, CFEOMRON Corp.Kyoto-shi, KyotoJAPAN
Alexander Tarasenko, CFECommercial DirectorTNK BPMoscowRUSSIA
Hanif Mohamad Taufik, CFEAuditorBadan Pemeriksa Keuangan Republik IndonesiaSamarindaINDONESIA
Richard Kojo Tawiah, CFE, ACCAActing Chief Audit ExecutiveWorld Vision InternationalAccraGHANA
Bryan Patrick Taylor, CFE, CPAAnalystNatoma Partners, LLCChicago, ILUNITED STATES
Patricia Ann Thomas, CFE, CPAKPMG, LLPChicago, ILUNITED STATES
Shenika Denise Thomas, CFEBusiness ManagerUniversity of Tennessee Health Science CenterMemphis, TNUNITED STATES
Carey Thompson, CFE, CPASenior AuditorAnadarko PetroleumThe Woodlands, TXUNITED STATES
Chad Stephen Thompson, CFEFraud Detection AnalystUSAASan Antonio, TXUNITED STATES
Christine L. Thompson, CFEFraud InvestigatorState of Tennessee Bureau of TenncareEthridge, TNUNITED STATES
Luke C. Thompson, CFETax AuditorFlorida Department of RevenueHialeah, FLUNITED STATES
Michael Patrick Thone, CFEInternal Control SpecialistState of Minnesota Department of Management & BudgetSaint Paul, MNUNITED STATES
Ralph Thuis, CFE, CPISenior InvestigatorGrant Thornton Forensic & Investigation ServicesAmsterdamNETHERLANDS
Jean-Paul Tibonsou, CFEAuditor Team LeaderDepartment of the NavyStafford, VAUNITED STATES
Sonja Marie Tice, CFECustodian of RecordsRandolph Brooks Federal Credit UnionLive Oak, TXUNITED STATES
Michael T. Timoney, CFESenior Fraud StrategistBank of America Denver, NCUNITED STATES
Rayanne Sumague Tindoc-Reynoso, CFEBank ExaminerBangko Sentral NG PilipinasMetro ManilaPHILIPPINES
William Tjen, CFESecurity ManagerVerizonSINGAPORE
Daniel J. Tobin, CFEAddison, TXUNITED STATES
Donald Todd, CFEPolice OfficerCity of Rockford Police DepartmentRockford, ILUNITED STATES
Giovanna Toledo, CFEInternal Revenue AgentInternal Revenue ServiceSan Juan, PRUNITED STATES
Innokenty Tolmachoff, CFEWashington, DCUNITED STATES
Willadene Tolmachoff, CFEAudit ManagerDistrict of Columbia GovernmentWashington, DCUNITED STATES
Supawat Tonoi, CFEIT Security AuditorT-NET Co, Ltd.PathumthaniTHAILAND
Thi Tra, CFEUniversity of Houston Clear LakeHouston, TXUNITED STATES
David Trainor, CFETrooperThe Rhode Island State PoliceGreenville, RIUNITED STATES
Tony Greg Traub, CFE, CA(SA)Chartered AccountantJohannesburgSOUTH AFRICA
Emma Troccoli, CFETraining AdministratorNational Futures AssociationChicago, ILUNITED STATES
Lynne Tromp, CFE, ACAForensic ManagerBellvilleSOUTH AFRICA
James F. Trost, CFECriminal Investigator, CFEDefense Criminal Investigative ServiceAlexandria, VAUNITED STATES
Malgorzata Trzuskot, CFE, CPAAuditorState of New JerseyHamilton, NJUNITED STATES
Lorraine Helen Tuckey, CFE, ACAManager, FIDSErnst & Young, LLPLondonUNITED KINGDOM
Kim Turman, CFE, AA , AAPOperational Risk Associate ManagerFreddie MacReston, VAUNITED STATES
Gokhan Ugan, CFE, ACADirector of Market OversightTurkish Derivatives ExchangeIzmirTURKEY
Michaela Urban, CFEInternal Finance & Operations AuditorPratt & Whitney United Technologies Corp.BerlinGERMANY
Patrizia Ursino, CFESenior Analyst Quality Review and ControlsStandard Life of CanadaMontreal, QCCANADA
Brian Valcarce, CFEInternal AuditorMilgard ManufacturingFife, WAUNITED STATES
Helicia Van der Westhuizen, CFEAttorneyPretoriaSOUTH AFRICA
Timothy R. Van Fossen, CFEInvestigatorCamden County Prosecutor's OfficeCamden, NJUNITED STATES
Jacob Van Reen, CFEErnst & YoungBoston, MAUNITED STATES
Lana Van Tonder, CFEForensic InvestigatorAbsa BankBloemfonteinSOUTH AFRICA
Mark Van Zyl, CFESenior ManagerProvincial Planning & TreasuryEast LondonSOUTH AFRICA
Roya Vassy-Yeganeh, CFECompliance Examiner ManagerFreddie MacFairfax, VAUNITED STATES
Stephen Vaughan, CFE, CALawyerInland RevenueAucklandNEW ZEALAND
Sri Hari Pramod Vemuri, CFE, CAAssociateDeloitte FAS India Pvt, Ltd.Hyderabad, Andhra PradeshINDIA
Jaime A. Verastegui, CFE, CAMSAML AnalystCitiTampa, FLUNITED STATES
Gabriel Michael Verga, CFESpecial InvestigatorPA Office of Inspector GeneralPittsburgh, PAUNITED STATES
Luis Antonio Villanova, CFE, ACAPartnerRokembach + Lahm, Villanova, Gais & CIA AuditorsPorto AlegreBRAZIL
Umashankar Viswanathan, CFEManagerErnst & Young, LLPChicago, ILUNITED STATES
Grant Volk, CFEAuditor Specialist I Information SystemsCalifornia State AuditorSacramento, CAUNITED STATES
Kelly C. Volz, CFESenior ManagerErnst & YoungWashington, DCUNITED STATES
Brandon Lee Von Kaenel, CFEInternal Auditor Caremark CVSPhoenix, AZUNITED STATES
Heidi Vorster, CFEAssistant Manager Group Forensic ServiceRand Water FoundationJohannesburgSOUTH AFRICA
Lynn Vossen, CFEPerformance Integrity Program DirectorH&R BlockLeawood, KSUNITED STATES
Lisa A. Waggoner, CFE, CIPPCompliance OfficerRBS Citizens Financial Group, Inc.Providence, RIUNITED STATES
Ian Walker, CFEInsider Threat ManagerBetfairHammersmith, LondonUNITED KINGDOM
Kathryn Schmitz Walsh, CFE, PMPDirector of ProgramsSAICChapel Hill, NCUNITED STATES
Alisa A. Walton, CFESpecial AgentU.S. Environmental Protection AgencyDesoto, TXUNITED STATES
John Wanat, CFE, AAPUSIC EngineerSAICMcLean, VAUNITED STATES
Lu Celeste Wang, CFE, ACCASenior AssociateDeloitteBeijingCHINA
Qi Wang, CFESeniorErnst & YoungBeijingCHINA
Anthony H. Ward, CFEEnvironmental Protection AgencyWashington, DCUNITED STATES
Bryan A. Watkinson, CFERisk AnalystFiservMorris Plains, NJUNITED STATES
Darrin Watson, CFEPolice OfficerUniversity of Texas Police DepartmentManvel, TXUNITED STATES
Katelyn Wecker, CFESenior Associate Internal AuditGrant Thornton, LLPSouthfield, MIUNITED STATES
Yvette Marie Weems, CFELoss Prevention ManagerWalgreensChicago, ILUNITED STATES
Blucer Welington, CFEHead of Regional OfficeBadan Pemeriksa Keuangan RIDKI JakartaINDONESIA
Jeffrey Neil Whitney, CFE, ABVSpecial AgentU.S. Department of State Office of Inspector GeneralDPO, AEUNITED STATES
David S. Wickerham, CFESpecial Agent in ChargeMissouri Deptartment of Revenue Criminal Tax Investigation BureauPleasant Valley, MOUNITED STATES
Prita Widhiani, CFESupervisorBank IndonesiaBandungINDONESIA
Nuur Widiastono, CFEBaden Pemeriksa Keuangan Republik IndonesiaTangerang SelatanINDONESIA
Ashley Allen Williams, CFESenior AccountantErnst & Young, LLPSouth Euclid, OHUNITED STATES
Carla P. Williams, CFEPurchasing AgentTexans Can AcademyIrving, TXUNITED STATES
Rebecca Rachel Williams, CFE, CAAudit AdvisorEnbridge Pipelines, Inc.Edmonton, ABCANADA
James Albert Willis, CFE, CMACFOAmerican International Health AllianceRockville, MDUNITED STATES
John W. Wills, MBA, CFE, CPA, CFFManaging DirectorThe Claro Group, LLCBethesda, MDUNITED STATES
Frank M. Wittenberg, CFE, CPA, CGMASenior ManagerKPMGBerlinGERMANY
Curtis Wong, CFE, CCE, EnCESpecial AgentInternal Revenue Service San Francisco, CAUNITED STATES
Wai Yi Dora Wong, CFESenior Associate IBDO, Ltd.HONG KONG
Sarah Wood, CFEEdiscovery AnaylstFidelity InvestmentsDunedin, FLUNITED STATES
Darlana Marie Woodlin, CFEInternal AuditorCity of Rocky MountRocky Mount, NCUNITED STATES
Ross Worden, CFEAnalysis & Investigations Manager21CTAustin, TXUNITED STATES
Cherie Wright, CFEHeinfeld, Meech & Co.Phoenix, AZUNITED STATES
Sarah Zoe Wrigley, CFE, ACAAssistant DirectorErnst & Young, LLPLondonUNITED KINGDOM
Marcy Wunderlich, CFE, CPAMA Wunderlich Consulting, LLCEnosburg Falls, VTUNITED STATES
Takahiro Yamabayashi, CFEGrant Thornton Taiyo ASG, LLCBunkyo-ku, TokyoJAPAN
Shusuke Yamanaka, CFEAuditing Department Assistant ManagerKawasaki Heavy Industries, Ltd.Chuo-ku, HyogoJAPAN
Mohammed Yahya Yamin, CFE, CPAInternal Audit ManagerFamily Development FoundationAbu DhabiUNITED ARAB EMIRATES
Haitian Yang, CFE, ABVStaff AccountantErnst & YoungShanghaiCHINA
Prometheus Yang, CFE, CISAIT Risk & Control ManagerCitibankTaipeiTAIWAN
Rachel Yemini, CFEGlobal Fraud AnalystMacquarie GroupNew York, NYUNITED STATES
Bulent Yildiz, CFE, AA , AAPSenior AuditorING Bank, A.Ş.IstanbulTURKEY
Ayfer Yılmaz Demir, CFE, CIABudgeting & Reporting ManagerEfes Pazarlama Dağıtım ve Ticaret A.Ş.IstanbulTURKEY
Akiko Yoshida, CFEManagerKPMG AZSA, LLCBunkyo-ku, TokyoJAPAN
Lianna Young, CFEAudit Senior AssociateKPMGOmaha, NEUNITED STATES
Chenfei Yu, CFEStaff AssociateErnst & Young, LLPShanghaiCHINA
Marie Christine Yu, CFE, CAMSCompliance ManagerJP Morgan ChaseHowell, NJUNITED STATES
Elly Yuliastuty, CFE, MIIAInternal AuditorPT Asuransi Allianz LifeDepokINDONESIA
Jeffrey Zambo, MBA, CFESenior Investigator Asset ProtectionAT&T, Inc.Milwaukee, WIUNITED STATES
Carlos Zapata, CFEFraud InvestigatorErnst & YoungMount Vernon, NYUNITED STATES
Phindiswa Zazini, CFEDeputy DirectorDepartment of TransportBishoSOUTH AFRICA
Marcela Zicha-Green, CFE, CAPrincipalOffice of Auditor General of AlbertaEdmonton, ABCANADA
Stephanie Sonja Zieman, CFEForensic AuditorVerisk InterthinxSaint Charles, MOUNITED STATES
Deborah Jean Zietak, CFESenior Internal AuditorFirst American Title Insurance Co.Pittsburgh, PAUNITED STATES
Charles Zimmerman, CFE, AAP, ACACriminal InvestigatorU.S. Agency for International DevelopmentNew Windsor, MDUNITED STATES
Hashim Zoib, CFEAccounts AssistantSociety of Chemical IndustriesLondonUNITED KINGDOM
Robert Eugene Zunt, CFEAuditorLKQ Corp.La Vergne, TNUNITED STATES
864 members have been certified in the last 60 days.

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