| Lecturer Name |
Company |
City/State |
| Ryan Schwoebel |
Regions Financial Corp |
Chelsea, AL |
| Keith S. Kauffman, CFE |
SAXA, Inc. |
Phoenix, AZ |
| Rosie Tomforde, CFE, CPA |
Arizona State Retirement System |
Phoenix, AZ |
| L. Burke Files |
Financial Examinations & Evaluations, Inc. |
Tempe, AZ |
| Dennis Frankeberger, CFE, FCPA,CFF,CPA |
Frankeberger Vausher + Company |
Chino Hills, CA |
| Colin Schmitt, MBA, CFE |
FBI |
Riverside, CA |
| David Wall, JD, CFE |
|
Riverside, CA |
| Elina Chu, CFE |
|
San Francisco, CA |
| Patti Ann Johnston |
Springbok Services |
Englewood, CO |
| Marcia Silva, CFE, AHFI |
Safeguard Services |
Berlin, CT |
| Stephen Pedneault, CFE |
Forensic Accounting Services, LLC |
Glastonbury, CT |
| Rory McMahon, CFE |
R.J. McMahon & Associates, Inc. |
Ft. Lauderdale, FL |
| Harold L. Monk, Jr., CFE |
Davis, Monk & Company |
Gainesville, FL |
| Consuelo Herrera, |
Forensic Technology, Inc. |
Jacksonville, FL |
| Ransom McClung, CFE |
Florida State University |
Tallahassee, FL |
| Rasheed Dawodu, CFE |
Georgia Office of Treasury and Fiscal Services |
Atlanta, GA |
| Carol M. Wright |
Piedmont Park Conservancy |
Covington, GA |
| William R. Britt, CFE |
Rhodes, Young, Black & Duncan |
Hiawassee, GA |
| Jon McDowall, CFE, CIFI, CPI |
Fraud Resource Group |
Bettendorf, IA |
| James H. Rumph, CFE, CPA, MAFF, CIA, CAMS, ALMI |
Aletheia Financial Forensics, P.L.L.C. |
Des Moines, IA |
| Craig Lee Greene, CFE, CFF, CPA |
McGovern & Greene, LLP |
Chicago, IL |
| Susan L. Henry, CFE, CFF, CPA |
Huron Consulting Group |
Chicago, IL |
| John Prochaska, CFE, CBA, CFSA, CGFM |
|
Park Ridge, IL |
| Dwight L. Roberts, CFE |
Internal Revenue Service |
Springfield, IL |
| Roger Palmer, CFE, CPP, CIFI, CFCI |
Blue Cross and Blue Shield of Kansas |
Topeka, KS |
| Neil Cohen, CFE |
Commonwealth of Massachusetts - OIG |
Boston, MA |
| Robert E. Johnsonm, CFE |
Finish Line Inc. |
Plymouth, MA |
| David E. Webb, CFE |
Maryland Insurance Fraud Division |
Baltimore, MD |
| Wayne Kreisel, CFE, EA, CIA |
Medstar Health |
Churchville, MD |
| James Schmid, CFE, ABV, CPA |
Grant Thornton, LLP |
Southfield, MI |
| Earl McLaurin, Jr., MBA, CFE, CBM |
CIT/Commercial Services |
Charlotte, NC |
| Ronald Lee Hagenbaugh, CFE |
Jefferson Wells International |
Charlotte, NC |
| Angel Jones, CFE, EnCE, CISM |
U.S. Environmental Protection Agency |
Raleigh, NC |
| Anthony Troeger |
Office of Inspector General, HUD |
Greensboro, NC |
| Nelson Nieves, CFE |
Verizon Wireless |
Basking Ridge, NJ |
| Robert Joyce, CFE |
Port Authority of New York & New Jersey |
Hoboken, NJ |
| David N. Glodstein, CFE |
Forensic Accountants, Inc. |
Jericho, NY |
| Brian Kelly, CFE, CFCI |
|
New Rochelle, NY |
| Kathryn Woliung, CFE |
|
Cincinnati, OH |
| Howard Louis Klein, CFE |
Howard Klein Company |
Cleveland, OH |
| Chrissie Powers, CFE, CFF, CPA |
Rea & Associates |
Columbus, OH |
| Robert M. Stover, II, CFE |
PNC Bank |
Camp Hill, PA |
| Kimberly Silva, CFE |
Kimberly Silva & Associates |
Lincoln, RI |
| Dennis F. Dycus, CFE, CGFM, CPA |
Tennessee State Comptroller's Office |
Franklin, TN |
| David Mensel, CFE, CFF, CPA, MBA |
David E. Mensel, PC |
Nashville, TN |
| Bill Atwood, MBA, CFE, CFF, CPA |
Systems Symmetry, LLC |
Austin, TX |
| Matthew J. Samuelson, CFE |
Texas State Auditors Office |
Austin, TX |
| Michael D. Schuster, CFE, CFCI |
FDIC Office of Inspector General |
Dallas, TX |
| C. Ryan Hubbs, CFE, CIA, PHR, CCSA |
Matson Driscoll & Damico, LLP |
Houston, TX |
| Glenna Sharafeldin |
Ernst & Young, LLP |
Houston, TX |
| Lynn Carl Jones, CFE, ABV, CPA |
Jones & Co |
Plano, TX |
| Pete Gonzales, CFE, CPA |
PMG & Associates |
San Antonio, TX |
| Bert F. Lacativo, CFE, CPA |
PricewaterhouseCoopers |
Southlake, TX |
| Thomas Burns, CFE |
|
Mechanicsville, VA |
| Abinet Belachew, CFE, CFF, CGFM |
Cherry, Bekaert & Holland, LLP |
Sterling, VA |
| Tiffany Couch, CFE |
Acuity Group PLLC |
Vancouver, WA |
| Joseph Dervaes, CFE, CIA |
|
Vaughn, WA |
| Abdullatif Al-Abdulwahed |
Saudi Aramco Oil Co. |
Dammam, Saudi Arabia |
| Sharad Kumar, CFE, CQA |
Parliament of India |
Delhi, India |
| Arya Mukesh |
Red Flag Oversight Consultancy Services |
Haryana India |
| Micheal Zakhary |
Commercial Facilities Company |
Kuwait |
| Laoye David, CFE, ACA |
Finbank, Plc |
Lagos, Nigeria |
| Sal Jadavji, CFE, AMLP |
Bank of Montreal |
Ontario |
| Jerome McCann, CFE, CBM, CGA |
|
Ontario |
| Liviu Chirita, CFE |
UniCredit Tiriac Bank |
Bucharest, Romania |
| Haluk Gursel, CFE, CGFM |
United Nations |
Switzerland |
| Anthony James Barrett, CFE |
Wales Audit Office |
United Kingdom |