Our Featured Experts and Topics

The Association of Certified Fraud Examiners (ACFE) has a large network of expert staff and members who frequently provide knowledgeable insight into topics ranging from embezzlement and money laundering to consumer fraud and data breaches. Read more about their expertise in the topical articles they have been quoted in below.

For information on any fraud topic that you may be interested in, or if you would like to contact the ACFE's experts with questions, contact ACFE Public Relations Specialist Stefanie Hallgren at: SHallgren@ACFE.com or +1 (512) 276-8167. 


 john gill

John Gill, J.D., CFE

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


john warren

John Warren, J.D., CFE 

Andi McNeal, CFE, CPA

  • ACFE Report to the Nations
  • ACFE Research Initiatives and Reports
  • Fraud Awareness and Prevention
  • Fraud Risk Management
  • Small Business Fraud



Jason Zirkle, CFE 

  • Consumer Fraud 
  • COVID-19 Stimulus Fraud
  • Fraud Awareness and Prevention
  • Government Fraud
  • Identity Theft
  • Money Laundering
  • Occupational Fraud and Embezzlement
  • Recovering Hidden Assets


 mason wilder

Mason Wilder, CFE

  • ACFE Research Initiatives
  • Consumer Fraud
  • Digital Assets and Cryptocurrency
  • Emerging Fraud Schemes
  • Emerging Technologies
  • Fraud Awareness
  • Investigation Methodologies
  • Open-Source Initiatives (OSINT)

Featured Fraud Topics