Our Experts and Featured Fraud Topics

The Association of Certified Fraud Examiners (ACFE) has a large network of expert 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 you may be interested in, or if you would like to contact the ACFE's experts with questions, contact ACFE Public Information Officer Sarah Thompson, CFE, at SThompson@ACFE.com or +1 (512) 478-9000. 

 

 

Bruce Dorris, J.D., CFE, CPA

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

 

 Headshot of 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, J.D., CFE 

Andi McNeal  

Andi McNeal, CFE, CPA

 

 Jason Zirkle

Jason Zirkle, CFE 

  • Consumer Fraud 
  • COVID-19 Stimulus Fraud
 

Featured Fraud Topics