Meet Our Members
Read the diverse stories of anti-fraud professionals who depend on the ACFE to stay at the top of their games.
Hone your skills and advance your career by joining the world's largest anti-fraud organization.
We always need to be prepared for the next step by reading the news, networking and consulting with experts or understanding new regulations.Dhara Bhatt Moro, CFE, CPA
Associate Director, Compliance Operations
Science and Technology
Cambridge, Massachusetts, U.S.
I believe CFEs have a duty to be active in their communities, as do all citizens.Dr. Maria Krambia-Kapardis, Ph.D., CFE
Professor
Education
Nicosia, Cyprus
Helping to educate others and raise awareness of anti-corruption, or preventative fraud measures, within a workplace has been both a personal and professional privilege.Natina Thalien, CFE
Chief Security Officer
Science and Technology
Paris, France
Anything can happen, even when you are close to the end, a new event can occur and change your investigation path from one way to another. Nothing can be taken for granted.Sandrine Paquin-Lessard, CFE, CPA
Director of Fraud Prevention and Detection
Telecommunications
Montréal, Canada
Read the diverse stories of anti-fraud professionals who depend on the ACFE to stay at the top of their games.
Wherever you are, you aren’t far from an ACFE chapter where you can connect with your colleagues and attend local events.