• Our Experts

    The ACFE is your best source for experts on all topics related to fraud. Below are a few of our subject matter experts and their areas of expertise.

    If you would like to contact any of them with questions, or are looking for an expert on any fraud topic, please email or call Sarah Hofmann.

    James D. Ratley
    James D. Ratley, CFE

    Disaster Fraud
    Ethics Related to Fraud
    Fraud Awareness and Prevention
    Risk and Compliance
    Small Business Fraud
    Vendor Fraud

    Bruce Dorris
    Bruce Dorris, J.D., CFE, CPA, CVA

    Consumer and Credit Card Fraud
    Ethics Related to Fraud
    Financial Statement Fraud
    Legal Issues Related to Fraud
    Procurement and Government Fraud
    Risk and Compliance
    Insider Trading

    John Gill
    John Gill, J.D., CFE

    Consumer Fraud
    Identity Theft
    Intellectual Property
    Legal Issues
    Procurement Fraud
    Securities Fraud
    Insider Trading
    Recovering Hidden Assets

    Liseli Pennings
    Liseli Pennings, CFE

    Passport and Visa Fraud
    Identity Theft
    Internal Investigations
    Interviewing
    Cybersecurity
    Government Fraud
    Money Laundering
    Corruption and Bribery

    John Warren
    John Warren, J.D., CFE

    Legal Issues Related to Fraud
    ACFE Report to the Nations

    Andi McNeal
    Andi McNeal, CFE, CPA

    ACFE Report to the Nations
    Nonprofit Fraud
    Small Business Fraud
    Fraud Awareness and Prevention

For media inquiries, contact:

Sarah Hofmann
Public Information Officer                      
SHofmann@ACFE.com
512-478-9000 ext. 324

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