Together, Reducing Fraud Worldwide

  • Profiles


    The Wizard of Lies' Describes a Tragedy of Shakespearean Proportions: An Interview with Diana Henriques  

    Infamous Ponzi schemer Bernard Madoff sits in prison with stage-four kidney disease waiting to die. Diana Henriques, the first reporter to obtain jailhouse interviews with Madoff, muses about the damages he caused and the lessons for all.

  • Member Profiles  

    Khristi Ferguson

    Khristi Ferguson, CFE
    To Khristi Ferguson, CFE, Director of Internal Audit for the Bahamas Government, the recipe for finding a career that rewards and propels you forward is a combination of skills, experience and perseverance.


    Andy Egloff

    Andy Egloff, CFE
    No day is like another for Andy Egloff, CFE and Fraud Investigations Manager for Dow Europe. As the investigations manager for Europe, the Middle East and Africa, Egloff faces more than just the usual challenges of fraud's improving technology and evolving trends.

    John Jupin

    John Jupin, CFE
    John Jupin, CFE and retired Senior Special Agent advises those new to a career or those looking for employment to embrace the change that comes with any profession. Whether you are just starting out or leaving a legacy, or both in Jupin's case, confidence is the key to career success.


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