New CFEs

The ACFE would like to congratulate the latest members to achieve the Certified Fraud Examiner credential:

Name Title Employer City, State Country
Kimberly Aardsma, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Saad Abbasy, CFEAnalyst IINational Futures AssociationChicago, ILUNITED STATES
Kawthar Abdullah Mohd, CFEAuditorDubai Electricity & Water AuthorityDubaiUNITED ARAB EMIRATES
Vanessa Gutierrez Abenojar, CFE, ACABank Officer IIIBangko Sentral Ng PilipinasManilaPHILIPPINES
Michael Abramowitz, Associate Director, Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Stephanie Aconi, CFEInvestigative Specialist SupervisorTD Bank GroupChesterfield Township, NJUNITED STATES
Hossam Adam, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Beth Adkins, CFEAuditorSouth Carolina Department of TransporationColumbia, SCUNITED STATES
Dennis Marvin H. Agcon, CFEState Auditor IIICommission on AuditLa TrinidadPHILIPPINES
Amit Aggarwal, CFESenior Manager, Risk and ComplianceEXL ServicesGhaziabad, Uttar PradeshINDIA
Dana Aguilar, CFE, WPEYMexico CityMEXICO
Khalil Ahmed, CFEManager OperationsWaseela Microfinance BankRawalpindiPAKISTAN
Omolara Akinboye, CFECleveland, TNUNITED STATES
Nahla Al Falasi, CFEDirector of Internal AuditDubai Culture & Arts AuthorityDubaiUNITED ARAB EMIRATES
Hend Al Rumaithi, CFEEthics & Compliance ManagerEmirates National Oil Co.UNITED ARAB EMIRATES
Anood Essa Alfalasi, CFEAssociate AuditorState Audit InstitutionDubaiUNITED ARAB EMIRATES
Jeani Allen, CFE, CIA, CICADirector of Internal AuditNC Dept. of Public InstructionRaleigh, NCUNITED STATES
Mohammed Faisal Alssayegh, CFESenior Internal AuditorSedco HoldingJeddahSAUDI ARABIA
Jose A. Alvarez Suarez, J.D., CFE, CPA, CIAMercedita, PRUNITED STATES
Shereen Ahmed Amer, CFERevenue Recognition AnalystCiscoSanta Clara, CAUNITED STATES
Amir Amin, CFE, CGAAdvisor MS Business SystemsSuncor Energy, Inc.Markham, ONCANADA
Kavan Anand, CFE, CRMA, CIAInternal Audit ManagerNetgearSan Jose, CAUNITED STATES
Lorlie Joy Mendoza Anatalio, CFE, CPAAudit ManagerRadiowealth Finance CompanyMandaluyongPHILIPPINES
Michael David Andersen, CFEBranch Chief Watchlisting and PursuitDepartment of Homeland SecurityFairfax, VAUNITED STATES
James Knox Anderson, CFEDetectiveMaitland Police DepartmentMaitland, FLUNITED STATES
Sherman O. Anderson, CFE, CPP, CSSPPolice OfficerMetropolitan Police Department Alexandria, VAUNITED STATES
Timothy P. Anglim, CFE, CMAPresidentCPA Forensics, LLCBridgewater, NJUNITED STATES
Timothy L. Anliker, M.A., CFEAgentBrevard Coumty Sheriff's OfficeTitusville, FLUNITED STATES
David James Annals, CFEBrand Protection CoordinatorNike Australia, Pty., Ltd.Abbotsford, VICAUSTRALIA
Senthil kumar Annamalai, CFE, ACAAssistant ManagerSharp and TannanChennai, Tamil NaduINDIA
Isaac Anoff-Afiakwa, CFEAudit ManagerGhana Oil Palm Development Company, LtdAccraGHANA
Drew Apodaca, CFEBusiness Systems AnalystBank of the WestMonterey Park, CAUNITED STATES
Wataru Araki, CFESenior Staff / Public Maerket Promotion Dept.Ernst & Young ShinNihon LLCKoto-ku, TokyoJAPAN
Chuck Arbogast, CFEDepartment of Veteran AffairsTallahassee, FLUNITED STATES
David R. Archer, CFE, CIAInternal Audit ManagerParkland Health & Hospital SystemGrapevine, TXUNITED STATES
Andrew Nicholas Armstrong, CFEDedicated Service Consultant LPL FinancialCharlotte, NCUNITED STATES
Michael Charles Armstrong, CFEFraud InvestigatorTD AmeritradeOmaha, NEUNITED STATES
Aliya Arslanbayeva, CFEChicago, ILUNITED STATES
Laura Asaro, CFEExaminerAuto Club GroupAlbion, MIUNITED STATES
Mohamed Ahmed Assran, CFE, CRMAAuditorDubai Financial Audit DepartmentDubaiUNITED ARAB EMIRATES
Arjay Torino Astillero, CFEState Auditor IICommission on AuditCotabatoPHILIPPINES
Cihad Atessalar, CFEInspectorTurkiye Halk Bankasi A.S.IstanbulTURKEY
Jay Atkinson, Fraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Mike Aucoin, CFE, CFIInsurance Fraud Investigator 2State of Tennessee Commerce & InsuranceNashville, TNUNITED STATES
Camelia August, CFEManagement AnalystDepartment of Homeland Security Springfield, VAUNITED STATES
Jean-Michel Avande, CFESenior AuditorCOFIMACotonouBENIN
Gnanachandran Ayadurai, CFEMalaysian Anti Corruption CommissionPetaling JayaMALAYSIA
Fehintola Ojuolape Ayodeji, CFE, ACAFort Washington, MDUNITED STATES
Kerry Baker, CFEDepartment of Veteran AffairsKansas City, MOUNITED STATES
Shravan Ramesh Baldawa, CFE, AACommercial AssistantCentury CementMumbai, MaharashtraINDIA
Joy E. Balon, CFE, CIADirector of Internal AuditGeisinger Health SystemDanville, PAUNITED STATES
Irene Barnett, CFEAudit ManagerVA Office of Inspector GeneralBedford, MAUNITED STATES
Vanessa Barone, CFE, EAFinancial InvestigatorMassachusetts Gaming CommissionMethuen, MAUNITED STATES
Neal Jeffery Barton, CFEMeeting Preparations Team Dinolt, Becnel and Wells Investigative GroupArlington, VAUNITED STATES
Alexander Richard Bauer, M.A., CFE, CAMS, ACEPolice OfficerMarmora, NJUNITED STATES
Kamran John Beikmohamadi, CFE, CPAAuditorU.S. Securities and Exchange CommissionWashington, DCUNITED STATES
Avi Beliak, CFE, CPAForensic AccountantArizona Corporation CommissionPhoenix, AZUNITED STATES
Aboudou Moumouni Bello, MBA, CFEAudit SeniorCOFIMACotonouBENIN
Dalila Benchaouche, CFE, CAManagerErnst & YoungMontreal, PQCANADA
Marc Benda, CFESenior AssociateMcgladrey, LLPCharlotte, NCUNITED STATES
Angela Bennett, CFEAuditorEnvironmental Protection AgencyAtlanta, GAUNITED STATES
Christopher William Benton, CFESenior AssociateChess Consulting LLCArlington, VAUNITED STATES
Bruno Bergeron Quirion, CFE, CPA, CASenior Internal AuditorBRP Inc.Saint-Hubert, PQCANADA
Michael Bernier, CFESIGTARPSterling, VAUNITED STATES
Dhaou Besnoune, CFE, ACAAuditorState Audit Bureau of QatarDohaQATAR
Chani Bezuidenhout, CFEForensic AccountantPricewaterhouseCoopersPretoriaSOUTH AFRICA
B. Lynn Bible, CFE, CPAAssociate Professor of AccountingFayetteville State UniversityHope Mills, NCUNITED STATES
Patrick Billie, Compliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Robbie Bishop-Monroe, CFE, CGMA, CPASenior AccountantFulton County GovernmentAtlanta, GAUNITED STATES
Macford Bisiwasi, CFE, ACCAAssistant Financial Management SpecialistMinistry of Agriculture, Irrigation & Water DevelopmentLilongweMALAWI
Laura Anne Blado, MBA, CFEInternal Revenue AgentInternal Revenue ServiceNorth Las Vegas, NVUNITED STATES
Hilary Marie Bledsoe, CFEDetectiveOrlando Police DepartmentOrlando, FLUNITED STATES
Nina Blemmer, CFE, PCILaw Enforcement ProfessionalMacon, GAUNITED STATES
Mark Shane Boehler, CFESenior Director of Security Operations Time Warner CableCharlotte, NCUNITED STATES
Allison Leigh Bohrer, CFEInsurance Financial AnalystState Corporation CommissionChester, VAUNITED STATES
Agnes C. Boie, CFEState AuditorCommission on AuditCebuPHILIPPINES
Edwin S. Bonano, MBA, CFESenior Special AgentFHFA-OIGLithia, FLUNITED STATES
Brian Bonilla, CFEAVP BSA SupervisorUS Century BankMiami, FLUNITED STATES
Daniel R. Booker, CFESecurity AdvisorChevronHouston, TXUNITED STATES
Matthew Eldon Bostic, CFESenior ConsultantBooz Allen HamiltonFort Meade, MDUNITED STATES
Vida G. Bottom, CFEDirector Global Security, North AmericaKimberly-ClarkAlpharetta, GAUNITED STATES
Zaki Boukili, CFECorporate Security SupervisorDarden, Inc.Oviedo, FLUNITED STATES
Jason Lee Bowles, CFE, CMA, CPAAuditorDefense Contract Audit AgencyOak Hill, VAUNITED STATES
Tanya Braa, CFESenior Internal AuditorPinnacle Entertainment, Inc.Kansas City, MOUNITED STATES
Christina S. Bradley, MBA, CFEAuditorIntel SecurityAllen, TXUNITED STATES
Mark James Bradley, CFEKYC OfficerJPMorganNew York, NYUNITED STATES
Jason Bram, CFE, CISASenior AssociatePricewaterhouseCoopersWest Hartford, CTUNITED STATES
Leonard James Brander, CFE, CFIFraud Investigator ICity of New YorkBrooklyn, NYUNITED STATES
Tennille Brathwaite, CFEStaff AccountantHabif Arogeti & Wynne, LLPCharlotte, NCUNITED STATES
Robert Brenis, MBA, CFE, PMP, CRISCDirector of IT Governance, Risk, and ComplianceSterling JewelersUniversity Heights, OHUNITED STATES
Robert Breunig, CFESpecial AgentDepartment of Veteran AffairsNewark, NJUNITED STATES
Matthew Brewer, CFE, CFM, CMAControllerUniversal Forest Products, Inc.Fayetteville, GAUNITED STATES
Meegan Brewer, CFE, CAConsultantReporting Reality, Ltd.AucklandNEW ZEALAND
Ivana Brnada, CFEInternal AuditorSTERIS CorporationPainesville, OHUNITED STATES
John L.V. Brooks, CFEAssociate General CounselMassachusetts Office of Inspector GeneralBoston, MAUNITED STATES
Karen D. Brooks, CFEFinancial Non-Depository Examiner IIState of MarylandBaltimore, MDUNITED STATES
Amy Brown, CFESenior Internal AuditorPinnacle EntertainmentLas Vegas, NVUNITED STATES
Justin Brown, CFEFinancial Services Risk Management ConsultantErnst and YoungCharlotte, NCUNITED STATES
Kayan Brown, CFECorporate SecuritySignature BankNew York, NYUNITED STATES
Zachary J. Brown, CFESenior Internal Affairs AssociateBridgewater Associates, LPStamford, CTUNITED STATES
Connita Brown-Sharp, CFEInvestigatorWells FargoTacoma, WAUNITED STATES
Bernard Brule, CFE, CFIAssociate InvestigatorChase Card CanadaOttawa, ONCANADA
Tracy Brumfield, M.A., CFEDepartment of Veteran AffairsDecatur, GAUNITED STATES
Yanan Bu, CFEstaff accountantErnst & Young (China) Advisory LimitedBeijingCHINA
Melody Buchanan, CFESenior AssociateDeloitte Transactions and Business Analytics LLPAtlanta, GAUNITED STATES
Ryan Buckrop, CFE, CPAStaff AccountantBaker Tilly Virchow Krause, LLP.Tysons Corner, VAUNITED STATES
Christopher Alan Budke, CFESpecial InvestigatorHusch BlackwellKansas City, MOUNITED STATES
Matthew A. Bullwinkel, CFESpecial AgentFDICAtlanta, GAUNITED STATES
Riebeeck Antonie Burger, CFE, ACE, AAPPublic ProsecutorNational Prosecuting AuthorityJohannesburgSOUTH AFRICA
Amanda I. Burke, CFESpecial AgentU.S. Naval Criminal Investigative ServiceAnacostia, DCUNITED STATES
Amanda Burnett, CFE, CPAInternal AuditorItron, Inc. Liberty Lake, WAUNITED STATES
Mildred Yvonne Burroughs, CFECompliance ConsultantWells Fargo Bank, NACharlotte, NCUNITED STATES
Anita Butler, CFEForensic AuditorPort Authority of New York & New JerseyHoboken, NJUNITED STATES
Thomas George Byerly, CFE, CGAP, CIAAudit ManagerMCNAFASFredericksburg, VAUNITED STATES
Benjamin James Byrne, CFEInvestigatorGlaxoSmithKlineRtp, NCUNITED STATES
Roberta Caldwell, CFEAccountantVirginia Dept. of Social ServicesCypress, TXUNITED STATES
Christine Calianno, CFE, CGAPInternal AuditorPasco County Clerk and Comptroller's OfficeSpring Hill, FLUNITED STATES
João California Laranjeira, CFERegional ManagerInvest Quest - Asset Management Company , SGPS.Joao de VerPORTUGAL
Rowena Alday Calimlim, CFEInvestigatorManulife Business Processing ServicesQuezon CityPHILIPPINES
Michelle Mae Bulac Callao, CFEAtty.Commission on AuditZamboanga CityPHILIPPINES
Nadja Lyn A. Camacam, CFECommission on AuditTuguegaraoPHILIPPINES
Glen B. Cambray, CFEState Auditor IVCommission on AuditButuan CityPHILIPPINES
Jerry Allen Canady, CFE, CPASenior AuditorCornell University Audit OfficeIthaca, NYUNITED STATES
Javier Canetti, CFEManagerCampbellWilson, LLPDallas, TXUNITED STATES
J. D. Cannon, CFESpecial AgentU.S. Department of Homeland Security / Homeland Security Investigations (HSI)Atlanta, GAUNITED STATES
Pablo Gustavo Canton, CFE, CAMSVP, Assistant BSA/AML OfficerUS Century BankKey Biscayne, FLUNITED STATES
Fei Fei Cao, CFEMissPricewaterhouseCoopers Management Consulting, Ltd.ShanghaiCHINA
Yimeng Cao, CFEStaff ConsultantErnst & Young (China) Advisory LimitedShanghaiCHINA
Zhe Cao, CFE, CIAInternal AuditorSKF (China) Co., Ltd.ShanghaiCHINA
Chris Caputo, CFE, CPASenior AssociateDixon Hughes GoodmanRichmond, VAUNITED STATES
Eric Cardona, CFE, CPAAuditor Clifford, Ross & Cooper, LLCLas Cruces, NMUNITED STATES
Renato Borges Cardoso, CFE, CIA, CCSAInvestigation ManagerGlaxoSmithkline - GSKRio de JaneiroBRAZIL
Amanda Deanne Carpenter, CFEStaff Services AnalystState of California Cal FireFresno, CAUNITED STATES
Erica L Carson-Brown, CFECPAIRSCharlotte, NCUNITED STATES
Jill A. Carson-Kuhl, CFEFinancial AnalystFederal Bureau of InvestigationFairview Heights, ILUNITED STATES
Samantha Carter, CFEInvestigative Assistant State AuditorNC Office of the State AuditorRaleigh, NCUNITED STATES
Matthew T. Casiano, CFEAuditorDOI - Office of Inspector GeneralHighlands Ranch, COUNITED STATES
Meredith Caskey, CFESenior AuditorDoD Defense Contract Audit AgencyAlexandria, VAUNITED STATES
Luisita A. Catalon, CFEAttorney VICommission on AuditCandahugPHILIPPINES
Courtney Catanzarite, CFEAuditorAmtrak, OIGWashington, DCUNITED STATES
Karen Causey, CFE, CRCPRegulatory AnalystFinancial Industry Regulatory AuthorityRockville, MDUNITED STATES
Claudia Cedeño Sanchez, CFE, CAMSSenior Compliance Associate AML SpecialistBulltick LLCMiami, FLUNITED STATES
Grant Bravo Ceralde, CFE, CPASenior Manager, Internal AuditMaxim Enterprise Solutions CorporationTaguigPHILIPPINES
Sonya Cerne, CFESenior AuditorFarm Credit AdministrationBurke, VAUNITED STATES
Josephine Chan, CFESenior AccountantGreen by Nature EPRSurrey, BCCANADA
On Sung Chan, CFE, AASenior Audit Deloitte Touche Tohmatsu, Ltd.Hong KongHONG KONG
Stanley Chan, CFEIntelligence AnalystFederal Bureau of InvestigationAlameda, CAUNITED STATES
John Ethan Chapman, CFEFairmont, WVUNITED STATES
Kerri E. Chareas, CFEInternal Audit ManagerAutoliv, IncTyngsboro, MAUNITED STATES
Peta Charles, CFEActing Executive Manager, Business ContinuityCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
John Charleston, CFE, CFILoss Prevention Manager JCPenneyEverett, WAUNITED STATES
Teresa Checkley, CFE, CIA, CADirector, Internal AuditNorthern HealthPrince George, BCCANADA
Mounia Chehab, CFE, ABVCompliance OfficerNOVA CollegeFairfax, VAUNITED STATES
Yushuang Chen, CFESA 2Ernst & Young Advisory LimitedBeijingCHINA
Ka Yue Cheng, CFEConsultantFTI ConsultingHong KongHONG KONG
Noah Kiprop Cheptumo, CFEForensic Investigation ManagerBarclays Bank of KenyaNairobiKENYA
Karen Lorraine Chernoff, CFEInvestigatorBritish Columbia Securities CommissionVancouver, BCCANADA
River Cheung, CFEQuantitive Intelligence AnalystCommonwealth Bank of AustraliaLidcombe, NSWAUSTRALIA
David Michael Chimon, CFE, CPAAudit SeniorBerdon, LLPNew York, NYUNITED STATES
Lin Su Ching, CFE, CPACPAEnRich CPAs & Co.TAIPEITAIWAN
Claire Chiu, CFESenior Due Diligence & Research AnalystThe Hong Kong Jockey ClubHong KongHONG KONG
Taver Chong, CFE, CPAForensic AccountantSanta Clara CountySan Jose, CAUNITED STATES
Panida Chookul, CFERegional Audit SupervisorGoodyear (Thailand) Public Company LimitedBangkokTHAILAND
Karen Chow, CFESenior AssociateBerkeley Research GroupHouston, TXUNITED STATES
Scott Christensen, CFE, CRISC, CISSPInformation Security ManagerBank of the WestOmaha, NEUNITED STATES
Mark Daasch Christenson, CFE, CGAPSecurity SpecilistDept. of Homeland SecurityHaymarket, VAUNITED STATES
James Jooho Chun, CFERevenue AgentInternal Revenue ServiceParamus, NJUNITED STATES
Lorenzo Cintron, CFE, CPA, CGMAAuditorNational Institute of Health- Division of Program IntegrityAlexandria, VAUNITED STATES
John L Clabaugh, CFELead AuditorWashington State Dept of LicensingOlympia, WAUNITED STATES
Timothy Clark, CFEInvestigatorInspector General of the Intelligence CommunityWashington, DCUNITED STATES
Deborah Kaye Class, CFE, CGAPInternal AuditorState of Utah Department of Workforce ServicesSalt Lake City, UTUNITED STATES
Linda Clement, CFEInsurance Fraud AnalystVA State PoliceChesterfield, VAUNITED STATES
Eric Lowell Clemonts, LLB, CFE, CAMSCompliance Officer RBC New Castle, DEUNITED STATES
Connie Cobb, CFEOperational Risk Manager llBank of the WestSan Ramon, CAUNITED STATES
Jaco Coetzee, CFEInvestigatorFerlio Group of Investigators0031SOUTH AFRICA
Mary C. Cole, CFE, CGFMLegislative AuditorOffice of the ComptrollerGoodlettsville, TNUNITED STATES
Georgiana Comsulea, CFEAssistant Auditor 2Ohio Auditor of StateStrongsville, OHUNITED STATES
Megan Elizabeth Connors, CFEManagerAnderson ZurMuehlen, P.C.Great Falls, MTUNITED STATES
Vince Conti, CFE, CPA, CASenior Audit ManagerGovernment of OntarioHamilton, ONCANADA
Mike Cooper, MBA, CFEFraud Prevention Specialist lllBank of the WestFargo, NDUNITED STATES
Michael Charles Coppolo, CFE, AMLP, CAMSAdministratorDepartment of DefensePicatinny, NJUNITED STATES
Jelena Corkovic, CFE, WPInside Special InvestigatorIntact InsuranceOakville, ONCANADA
Edward Cornelison, CFEColumbus, OHUNITED STATES
Jethro Cornelissen, CFE, CISSPGroup CSIRT OfficerRabobankUtrechtNETHERLANDS
Jerry Charles Corrothers, CFECertified Bank Senior ExanmierArkansas State Bank DepartmentLittle Rock, ARUNITED STATES
Valerie Cote, CFEWeb Claims Analyst / Investigation departmentIndustrial AllianceMontreal, PQCANADA
Guadalupe Cotto, CFEGraduate AssistantRoosevelt University - Heller College of BusinessChicago, ILUNITED STATES
Michelle D. Crawford, CFE, CIAInternal AuditorCity of AuroraAurora, COUNITED STATES
Steven Walker Crisman, CFEInvestigatorShenandoah County Sheriff's OfficeWoodstock, VAUNITED STATES
Robert Toby James Crockett, CFE, FCCAManagerEYGeorge TownCAYMAN ISLANDS
Adam M. Cronis, CFEFraud AnalystVanguard Group, Inc.Phoenix, AZUNITED STATES
Tim Crowe, CFEDepartment of Veteran AffairsBay Pines, FLUNITED STATES
Jiaqi CUI, CFE, EnCESenior AssociatePricewaterhouseCoopers Management Consulting, Ltd.BeijingCHINA
James Cumberland, CFE, AIC, FCLAStaff AdjusterAmerican Modern Insurance GroupCincinnati, OHUNITED STATES
Melissa Curtiss, CFE, CPASenior Internal AuditorMasoniteTampa, FLUNITED STATES
R. Mark Cutright, CFEAssistant Inspector GeneralCuyahoga County Agency of Inspector GeneralCleveland, OHUNITED STATES
Erin Michael Cuyler, CFESenior Claims AnalystPostlethwaite & NettervilleBrandon, FLUNITED STATES
Giacomo D'Adamo, CFESenior Corporate AuditorGeneral MotorsWest Bloomfield, MIUNITED STATES
Ahmad Dakroub, CFEAnalyst Investigative Due DiligenceCommonwealth Bank of AustraliaSydneyAUSTRALIA
Cheryl Dale, CFEGrand Lake, COUNITED STATES
Melissa Ann Daniels, CFEBank Fraud InvestigatorCapital One BankGainesville, VAUNITED STATES
Chris Dantes, CFE, AMLPBurnaby, BCCANADA
Francisco DaRosa, CFEDirectorDepartment of Homeland Security Washington, DCUNITED STATES
Victoria Davis, CFE, AMLP, PASenior Associate KPMG, LLP.Camden, NJUNITED STATES
Salcedo M. De La Vega, CFEState Auditor IICommission on AuditCagayan de Oro CityPHILIPPINES
Grace De Leon, CFE, CPA, CGMAAudit SupervisorLong Chilton, LLPMcAllen, TXUNITED STATES
George Allen Deal, MBA, CFE, CPASenior AuditorDefense Contract Audit AgencyAlexandria, VAUNITED STATES
Mike Dean, CFE, CIRPPartnerEYToronto, ONCANADA
Colleen Deegan, CFESenior ConsultantBaker TillyTysons Corner, VAUNITED STATES
Mario Base Demarillas, CFE, CRISC, CISMDirector of Enterprise Risk Services - Head of Cyber Risk ServicesNavarro Amper & Co./Deloitte PhilippinesTaguig CityPHILIPPINES
Sophia Demco, CFESenior AuditorVA OIGSeattle, WAUNITED STATES
Melissa DePalma, CFE, CPAAssistant Director, ComplianceCushman & WakefieldTampa, FLUNITED STATES
Neryl M. Deris, LLB, CFEAttorney VCommission on AuditLegazpi CityPHILIPPINES
Jon-Paul Descloux, CFESenior AssociatePricewaterhouseCoopersChicago, ILUNITED STATES
Deborah Lee Desmond, CFESenior Fraud InvestigatorBank of the WestOklahoma City, OKUNITED STATES
Steven Determan, CFESpecial AgentU.S. Department of the Interior Office of Inspector GeneralLakewood, COUNITED STATES
Fode Diakite, CFE, CIAChef de Mission Audit InterneINDUSTRIAL PROMOTION SERVICES (WEST AFRICA) S.AAbidjanCÔTE D'IVOIRE
Robert Doherty, CFESpecial AgentSpecial Inspector General for Afghanistan ReconstructionArlington, VAUNITED STATES
Arthur W. Colby Dollens, CFE, CPASenior AuditorMissouri State Auditor's OfficeColumbia, MOUNITED STATES
Kwame Donovan, CFESenior Compliance OfficerNorthern Virginia Community CollegeGlen Allen, VAUNITED STATES
Monifa Doonquah, CFEFinancial ExaminerState of MarylandBaltimore, MDUNITED STATES
Rae Allison Dorer, M.A., CFE, CFCS, CAMSBank ExaminerThe Office of the Comptroller of the CurrencyNew York, NYUNITED STATES
Lori A. Doria, CFESenior Accounting ManagerBi-Lo Holdings LLCOrange Park, FLUNITED STATES
Vincent Doring, CFE, CISA, CIAAudit Project Program DirectorFINRADickerson, MDUNITED STATES
Marilee Ellen Dorsey, CFE, CPASimpsonville, SCUNITED STATES
Jocelyn Doucette, CFERegional Compliance OfficerBMO Nesbitt Burns PCDCalgary, ABCANADA
Anthony Daniel Dougherty, CFE, ACEPartnerTarter Krinsky & Drogin, LLP.New York, NYUNITED STATES
Jennifer Nicole Douglas, CFEThomson, GAUNITED STATES
Joyce D. Douglas, CFEDeloitte & ToucheUpper Marlboro, MDUNITED STATES
Palwoto Yasin Drajad, CFEAuditorPT. Bank Tabungan Negara (Persero), TbkJakarta PusatINDONESIA
Daniel Driscoll, CFEExec. Vice President and COONational Futures AssociationChicago, ILUNITED STATES
La Fleur Jeanette Dublin, MS, CFEFinancial AnalystFinancial Intelligence Unit The ValleyANGUILLA
Jeannelyn V. Dulay, CFECommission on AuditQuezon CityPHILIPPINES
Michelle Dulin, CFEFinancial AnalystNational Futures AssociationChicago, ILUNITED STATES
Bernard Dumais, CFE, CPAInternal AuditorCogecoMontréal, QCCANADA
Jen Dunham, CFEPrinciple Solutions ArchitectSAS InstituteManassas, VAUNITED STATES
Brian Eric Dunn, CFE, CPAAuditor/Evaluator ICalifornia State AuditorSacramento, CAUNITED STATES
Heather Ann Duval, CFEConsultantFTI ConsultingHouston, TXUNITED STATES
Frances Dynan, CFE, CGFMAuditorUS Department of Health and Human Services OIG OASBoston, MAUNITED STATES
Adam Earp, CFEAuditorUSDA Atlanta, GAUNITED STATES
Colin Ebel, CFESeniorErnst and Young, LLPNew York, NYUNITED STATES
Nancy Eble, CFESenior Financial AnalystNational Futures AssociationChicago, ILUNITED STATES
Cori Eck, CFE, CPAInternal Audit SeniorMasoniteTampa, FLUNITED STATES
Ralph Edgar, CFEDirector Safety Health and SecurityWashington Health SystemWashington, PAUNITED STATES
Theresa Edison, CFE, ACESenior AuditorBritish Columbia Provincial GovernmentVictoria, BCCANADA
Ivie Edosomwan, CFEChicago, ILUNITED STATES
Keith Ekholm, CFEFinancial Management AdvisorDepartment of DefenseArlington, VAUNITED STATES
Temitope Eletu-Odibo, MPA, CFESenior Investigator City of AustinAustin, TXUNITED STATES
Arthur A. Elkins, J.D., CFEInspector GeneralUnited States Environmental Protection AgencyBowie, MDUNITED STATES
Richard W. Ellison, CFESpecial AgentDepartment of Veteran AffairsNashville, TNUNITED STATES
Mohamed Elsahn, CFEBroker, Dealer AnalystU.S. Securities and Exchange CommissionNew York, NYUNITED STATES
Cristina B. Emaguin, CFEState AuditorCommission on AuditLa TrinidadPHILIPPINES
Abiola Oluseye Emmanuel, CFE, ACACustomer Service RepresentativeNational Money MartEdmonton, ABCANADA
Maureen Eng-Tan, CFE, AHFIManager of InvestigationsEmblemHealth, LLCBridgewater, NJUNITED STATES
Steven Chad Erickson, CFEVice President Investigations ManagerBank of the WestPortland, ORUNITED STATES
Juan C. Espina-Arroyo, CFE, CPAInspection SpecialistPublic Company Accounting Oversight BoardCharlotte, NCUNITED STATES
Frank Esposito, CFE, CPAManagerDeloitteBrooklyn, NYUNITED STATES
George W. Euskirchen, CFETax AccountantFifth Third BankCincinnati, OHUNITED STATES
P. Mitchell Everett, CFE, CRCMSVP Regulatory Compliance ManagerAtlantic Capital BankAtlanta, GAUNITED STATES
Matthew Fabina, CFE, CPAPresidentFraud Detection & Investigation, Inc.Fort Wayne, INUNITED STATES
Hani Mokbel Fahmi, CFEFraud Investigator Emirates National Bank of DubaiDubaiUNITED ARAB EMIRATES
Samson Babatunde Falade, CFEReporting and Records OfficerFirst Bank of Nigeria, PLCLagosNIGERIA
Lue Fang, CFE, CPAManagerPricewaterhouseCoopers Management Consulting, Ltd.BeijingCHINA
Hope Favreau, CFEDepartment of Veteran AffairsBay Pines, FLUNITED STATES
Edward Feldman, CFE, CPASenior ConsultantBaker Tilly Tysons Corner, VAUNITED STATES
Mark Fellows, CFESergeant City of McDonough Police DepartmentMcDonough, GAUNITED STATES
Michael William Feminello, CFE, CAPAssociate DirectorFINRAHoboken, NJUNITED STATES
Catherine Mary Ferrara, CFEAttorneyTarter Krinsky & Drogin, LLP.New York, NYUNITED STATES
Antoinette Ferrari, CFE, CPASenior Audit AssociateHaynes DownardBirmingham, ALUNITED STATES
Paul Ocampo Ferrer, CFE, CPPVice PresidentJPMorgan Chase & Co.Antipolo CityPHILIPPINES
Jaritza Ivelisse Figueroa-Flores, J.D., CFE, CPAFWA InvestigatorMMM Holdings, LLCSan Juan, PRUNITED STATES
Haley Dawn Fisher, CFESIU ManagerCentene CorporationChesterfield, MOUNITED STATES
Sean FitzPatrick, CFE, CFACase ManagerFinancial Industry Regulatory AuthorityChester, MDUNITED STATES
Sunnie A. Fontenot, CFEInternal Auditor MidSouth BankLawtell, LAUNITED STATES
Miles Fortas, CFE, CPAChief Financial OfficerGavion, LLC.Memphis, TNUNITED STATES
R. Tracy Fox, CFE, ABV, CPAFrazee, Fox & Dodge, Ltd.Little Rock, ARUNITED STATES
Kevin Francart, J.D., CFE, CCEP, MIIAChief Compliance OfficerState of MichiganLansing, MIUNITED STATES
Laureen Jane France, CFESenior InvestigatorFederal Trade CommisionSeattle, WAUNITED STATES
George Clinton Frederick, CFE, CPAScottsdale, AZUNITED STATES
Mary Michelle Freeman, J.D., CFEPrincipal Attorney and MemberFreeman Law Firm, PLLCPhoenix, AZUNITED STATES
Alicia Rieffel Fricke, CFE, CISA, CIABHP BillitonManvel, TXUNITED STATES
Sharon Campbell Froom, CFE, CPAForensic AccountantFBILaurel, MDUNITED STATES
Andrew Fuller, MBA, CFE, PMPGeneral ManagerChicago Transit Authority Chicago, ILUNITED STATES
Lawrence Fung, CFE, AMLPAML AnalystCathay BankTemple City, CAUNITED STATES
Christopher Donald Funke, CFE, CISA, CITPAudit ManagerInternational PaperCordova, TNUNITED STATES
James Robert Gabel Barber, CFE, CPAFinance OfficerUS Department of StateCarrollton, TXUNITED STATES
Andrew Gadsden, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Martin Gajdos, CFE, ACCASenior ConsultantErnst & Young Audit, S.R.O.Prague 1CZECH REPUBLIC
Reed Galbraith, CFEFraud Prevention ConsultantBank of the WestSan Ramon, CAUNITED STATES
Virgilita Galeon, CFEState AuditorCommission on AuditSurigao CityPHILIPPINES
Clare Gallagher, CFEFraud AnalystVanguardLansdowne, PAUNITED STATES
Nanette Gallant, CFECarlisle, PAUNITED STATES
Shankar Ganesh, CFEAssociatePKF Sridhar & Santhanam LLPChennaiINDIA
Ayanda Nicholas Gaqa, CFE, CFP, MIIARisk and Compliance ManagerEskom Pension and Provident FundJohannesburgSOUTH AFRICA
Paul Garside, CFEPartnerVidocq GroupMontreal, QCCANADA
Lisa Gates, CFE, CPAChief AccountantUniversity of Rhode IslandKingston, RIUNITED STATES
Hugo Nicolas Genoni, CFEGeneral MotorsVicente Lopez, Buenos AiresARGENTINA
Yvonne Gentile, CFEBank ExaminerFDICChester, MDUNITED STATES
Thomas Christopher Gentle, CFEAssociateBooz Allen HamiltonColumbia, MDUNITED STATES
Glenn Harvey Gerrie, MS, CFE, CIAInternal Auditor 3Huntington Ingalls IndustriesMoss Point, MSUNITED STATES
Janina Gewont, CFEAccounting ManagerSourcebooksDarien, ILUNITED STATES
Lavinia Emilia Gheorghe, CFE, ACCAAssistant ManagerPricewaterhouseCoopersBucharestROMANIA
Robert Gibbons, CFEPrincipal InvestigatorFinancial Regulatory AuthorityNew York, NYUNITED STATES
Abby Gibson, CFE, CAForensic AccountantCrawford & Co.Melbourne, VICAUSTRALIA
Tea'a S. Gibson, CFEInternal AuditorFirst American TitleAtlanta, GAUNITED STATES
Linda Gilch, CFEDirectorBank of AmericaCharlotte, NCUNITED STATES
James Gillespie, CFEPrincipalRWH MyersSan Francisco, CAUNITED STATES
Lisa Ann Gillespie, MBA, CFEClinical FacultyLoyola University ChicagoChicago, ILUNITED STATES
Jeremy Gillet, CFETeam ManagerOHI Co, Ltd.FukuokaJAPAN
Sharon H. Gillman, CFEGreensboro, NCUNITED STATES
Ramon J. Ginori, CFE, CFSAVice President, Internal AuditQBE North AmericaNew York, NYUNITED STATES
John William Girvan, CFE, ACA, CIASenior Director in Internal AuditBMC SoftwareHouston, TXUNITED STATES
John Tyler Glendening, CFE, PMPSeniorKearney and Co.Alexandria, VAUNITED STATES
Ivette Isabel Goizueta, CFEParalegal SpecialistU.S. Securities & Exchange CommissionMiami, FLUNITED STATES
Nathaniel Goldman, CFECertified Public AccountantHabif, Arogeti and WynneAtlanta, GAUNITED STATES
Maria Gomozova, CFE, CPAStaff AuditorSC&H Group LLCCockeysville, MDUNITED STATES
Juan Carlos V. Gonzales, CFE, LPAState Auditor IIICommission on AuditBalanga CityPHILIPPINES
James Good, CFEManagerErnst & Young, LLPLondonUNITED KINGDOM
Guy Briton Goodale, CFEDetectiveNew Zealand PoliceAucklandNEW ZEALAND
Gian Gordon-Whyte, CFECPAMiami, FLUNITED STATES
Rahul Gosain, MBA, CFE, CFIGlobal Investigations ManagerJCPenney Purchasing India Private LimitedMumbai, MaharashtraINDIA
Paula S. Granger, CFE, CIA, CPAAssistant Director of Internal AuditAmerisafe, Inc.Deridder, LAUNITED STATES
Paul D. Graves, CFE, CPA, CGMAMemberPaul D. Graves, PLCFairfax, VAUNITED STATES
Wade Thomas Greenwell, CFE, CISSPSenior IT Security AuditorDept. of Veterans AffairsAustin, TXUNITED STATES
Joe Greiner, CFECompliance OfficerBank of the WestSan Ramon, CAUNITED STATES
Jacob Griswold, CFE, CPAInternal Revenue AgentDept. of Treasury, Internal Revenue ServiceGrand Rapids, MIUNITED STATES
Natasha Guerra, CFESenior AuditorUS Government Accountability OfficeWashington, DCUNITED STATES
Nigel Dzviti Gumbo, CFEAssociateErnst & Young Advisory ServicesHarareZIMBABWE
Paola Gutierrez, CFEMedicare Fraud AnalystHewlett PackardMiami, FLUNITED STATES
Paul Steven Hackett, CFESupervisory Special AgentDepartment of Justice, Drug Enforcement AdministrationSan Jose, CAUNITED STATES
Brett P. Haddix, CFEPayroll Compliance AuditorLegacy Professionals, LLPChicago, ILUNITED STATES
Jordan Hall, CFEInternal AuditorPassport Health PlanLouisville, KYUNITED STATES
Ericia Halliday, CFEAssurance SeniorErnst & YoungSt Thomas, VIUNITED STATES
Gina L Hamlin, CFEAccountant SupervisorIllinois State PoliceSpringfield, ILUNITED STATES
Steven Hancock, CFE, CPPExecutive Manager Protective Security SevicesCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Dana Hansen, CFEConsultantProtivitiSan Francisco, CAUNITED STATES
Mamatha Hanumanthaiah, CFECompliance AnalystUniversity of Texas MD Anderson Cancer CenterHouston, TXUNITED STATES
Vickie L. Hanvey, CFE, CPAAdministratorCherokee NationWestville, OKUNITED STATES
Anthony Leonard Harden, CFE, ACMAControllerHomestar Financial CorporationLawrenceville, GAUNITED STATES
Robert Hay, CFEMortgage Fraud Investigator IICapital OneCarrollton, TXUNITED STATES
Caroline Hayes, CFEBank ExaminerOffice of the Comptroller of the CurrencyCharlotte, NCUNITED STATES
Cynthia Scobie Heady, CFE, AA, AAPLoan Review & BSA SpecialistTIBSCOLeawood, KSUNITED STATES
Josh Healy, CFESenior ConsultantNavigant ConsultingWashington, DCUNITED STATES
Lacey Hedrington, CFESenior AuditorCBS CorporationNew York, NYUNITED STATES
Patrick Heffernan, CFEAssociate General Counsel/Policy AnalystMassachusetts Office of Inspector GeneralBoston, MAUNITED STATES
Jordan A Heier, CFE, CPAAssociateKPMGWashington, DCUNITED STATES
Merideth Leigh Helgeson, CFEManager, Fraud Investigation and Dispute ServicesErnst & YoungCharlotte, NCUNITED STATES
Lisa Heller, CFEAVP, Fraud Prevention Specialist IIBank of the WestOmaha, NEUNITED STATES
Tim Hendon, CFEArcelorMittalChicago, ILUNITED STATES
Conroy Henry, CFE, CFISenior Fraud InvestigatorDatacashCape TownSOUTH AFRICA
James Hickey, CFEAnalyst I Promo DdocNational Futures AssociationChicago, ILUNITED STATES
Yosuke Higuchi, CFEHiguchi Accounting OfficeChiyoda-ku, TokyoJAPAN
Andre R. Hill, CFEFiscal Analyst and AuditorGeorgia Department of EducationMcDonough, GAUNITED STATES
Akiko Hirao, CFEPricewaterhouseCoopersChuo-ku, TokyoJAPAN
Takao Hirayama, CFENRI SecureTechnologies, Ltd.Chiyoda-ku, TokyoJAPAN
Janice Hitzeman, CFEAttorney InspectorOhio Dept. of Commerce, Division of SecuritiesColumbus, OHUNITED STATES
Henry K. Ho, CFESpecial AgentInternal Revenue ServiceConcord, CAUNITED STATES
Marie Hoerter, CFEWells Fargo BankCharlotte, NCUNITED STATES
Christopher James Holmes, CFE, CPASenior Internal AuditVSP GlobalRancho Cordova, CAUNITED STATES
Ashley Ann Holtz, CFESenior AssociateKPMG LLPArlington, VAUNITED STATES
Eric Nathaniel Hopkins, CFE, CIGISpecial AgentCommonwealth of Virginia Office of the State Inspector GeneralRichmond, VAUNITED STATES
Sharon B. Houlihan, CFEManagerHumanaGainesville, FLUNITED STATES
Damien Houston, CFECredit Union AuditorFarmers Insurance Group Federal Credit UnionLos Angeles, CAUNITED STATES
Joanie Hsu, CFE, CAMS, CPASenior AuditorAmerican ExpressForest Hills, NYUNITED STATES
Chia-Chen Hu, CFE, CIA, CPAInternal Audit ManagerT-Mobile US, Inc.Kenmore, WAUNITED STATES
Kamal Rahmaan Hubbard, CFESmall Business Research AnalystCity and County of San FranciscoSan Mateo, CAUNITED STATES
Leann Hubbard, CFE, CPAAccounting ManagerCity of PullmanPullman, WAUNITED STATES
Christopher Walter Hucalak, CFESenior InvestigatorScotiabank Security & InvestigationsToronto, ONCANADA
Koert Huddle, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Ralph Hull, CFECorp Sec Investigator SeniorBank of the WestModesto, CAUNITED STATES
Jennifer Hunt, CFE, CPA, CISSPInformation Security ManagerBank of the WestOmaha, NEUNITED STATES
Stacey Hursh, CFEAPD Field AppraiserState Auto Insurance CompaniesPflugerville, TXUNITED STATES
Gawhara Hussein, CFEAuditorDubai Electricity & Water AuthorityDubaiUNITED ARAB EMIRATES
Paul Husting, CFEFraud AnalystVanguard Group, Inc.Scottsdale, AZUNITED STATES
David Michael Hymel, CFEDirectorHymel & Ready, APACNew Orleans, LAUNITED STATES
Adedotun Ifaturoti, CFE, ATPAssociateInternational Energy Insurance, PLCLagosNIGERIA
Cassandra M. Ingram, CFEAudit ManagerFederal Housing Finance Agency - Office of Inspector GeneralSykesville, MDUNITED STATES
Fery Iriyawan, CFEInternal Audit ManagerSerasi Autoraya, PTJakarta UtaraINDONESIA
Januar Saptawidjaja Jahja, CFEAssociate Director, Corporate ComplianceGunung Sewu Kencana, PTJakartaINDONESIA
Ankit Jain, CFE, AICTeam MemberBank of AmericaDelhiINDIA
Jamal Carlton James, MACC, CFECountry ManagerColumbus CommunicationsDartmouth, NSCANADA
Jessica James, CFEFraud Investigator PNC BankWoodland Park, NJUNITED STATES
Kelly Janke-Ogurkis, MBA, CFEFraud SupervisorVerizonDeltona, FLUNITED STATES
Hugo Jansen, CFEForensic ConsultantPricewaterhouseCoopersPretoriaSOUTH AFRICA
Nelson Scott Jarrell, CFESenior ManagerErnst & Young, LLPCharlotte, NCUNITED STATES
Tori Jasmin-Carter, CFEExaminerFederal Reserve Bank of MinneapolisHelena, MTUNITED STATES
Olayemi Jegede, CFE, ACAExaminerFDICWesley Chapel, FLUNITED STATES
Brian Jenkins, CFEPartnerFirst Priority SolutionsClermont, FLUNITED STATES
Marcelle Dietsche Johns, CFEProgram ManagerInternal Revenue ServiceSilver Spring, MDUNITED STATES
Alicia V Johnson, CFE, ABVFraud AuditorElk Grove, CAUNITED STATES
Brandon Neil Johnson, CFESenior AuditorState of Wyoming Dept. of AuditCheyenne, WYUNITED STATES
David Johnson, CFEAuditorMinnesota Judicial BranchRamsey, MNUNITED STATES
Steven K. Johnson, CFE, CIA, CPAAudit ManagerDeseret Management CorporationKaysville, UTUNITED STATES
Eric Jones, CFEInternal Audit SupervisorVillage CareNew York, NYUNITED STATES
Heather Jones, CFEDepartment of Veteran AffairsDallas, TXUNITED STATES
John Jones, CFEDepartment of Veteran AffairsHines, ILUNITED STATES
Lyle Anzio Jones, CFEManager: Forensic InvestigationsStandard BankJohannesburgSOUTH AFRICA
Barnett Jordan, CFECard StrategistBank of the WestOmaha, NEUNITED STATES
Joseph Jorgensen, CFEAssociate Director, Risk ManagementNational Futures AssociationChicago, ILUNITED STATES
Johnson Joseph, CFEAuditorDepartment of Homeland SecurityPearland, TXUNITED STATES
Todd N. Jourdan, CFESpecial AgentFDIC-OIG-OIKansas City, MOUNITED STATES
Kerwin Julien, CFEPuyallup, WAUNITED STATES
Hariharan K S, CFE, ACAManagerHyundai Motor India, Ltd.Chennai, Tamil NaduINDIA
Ng Ka Tai, CFE, ACIS, CAMSAnalyst, AML ComplianceJPMorgan Chase & Co.Sham Shui PoHONG KONG
Flora Richard Kalali, CFE, CFIInternal Investigation OfficerTanzania Revenue AuthorityDar es SalaamTANZANIA
Kamala Kannan, CFEManager Corporate Security ServicesTargetBangalore, KarnatakaINDIA
Nimmesh Karamdeo, CFE, CIAForensic Investigation SpecialistUniversity of KwaZulu-NatalPietermaritzburgSOUTH AFRICA
Burak Karatas, CFEInternal AuditorTurkiye Halk BankasiIstanbulTURKEY
Mili Jose Karippai, CFE, CAConsultantErnst & Young Mangalore, KarnatakaINDIA
Elena Karova, CFEInternal AuditorThe Hershey Co.Hershey, PAUNITED STATES
Heide Anne Kaser, MSCJ, CFEDeputy Assistant Inspector General-InvestigationsIC IGOak Hill, VAUNITED STATES
Mohammad Kassem Mohammad, CFE, CIASenior Roads & Transport Authority Dubai GovernmentDubaiUNITED ARAB EMIRATES
Shifra Katz, CFESenior Investigator I, Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Marie Keefe, CFE, CGAP, CIAInternal AuditorLas Vegas Convention Center & Visitor AuthorityLas Vegas, NVUNITED STATES
Willis Keenan, CFEChief Audit ExecutiveInternational Olympic CommitteeLausanne, VDSWITZERLAND
Joel Dustin Kellner, CFEFraud, Waste and Abuse SpecialistUPMC Health PlanPittsburgh, PAUNITED STATES
Gregory Kelly, CFESpecial AgentU.S. Secret ServiceAlexandria, VAUNITED STATES
Michael Kelly, CFEDepartment of Veteran AffairsSeattle, WAUNITED STATES
Marc Kervella, CFE, CIAAuditorOSCEViennaAUSTRIA
Shadia Khalil, CFEBrooklyn, NYUNITED STATES
Mohammed Khan, CFECompliance Examiner IINational Futures AssociationChicago, ILUNITED STATES
Rafay Khan, CFEToronto, ONCANADA
Santosh Khanal, CFEVienna, VAUNITED STATES
AlaaAldin Khorshed, CFEAuditorFinancial Audit DepartmentDubaiUNITED ARAB EMIRATES
Kevin Kidd, CFEBusiness Systems Administrator TLBank of the WestSan Francisco, CAUNITED STATES
Todd Kilb, MS, CFEGreensboro, NCUNITED STATES
Teresa Kilpatrick, CFESenior DirectorAlvarez and MarsalDallas, TXUNITED STATES
Yoomin Kim, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Sharon A. Kimmett, CFE, AA, CFCIFinancial Fraud Consultant II, CFEWells Fargo BankCharlotte, NCUNITED STATES
Floyd Richard Kingsley, CFEInternal AuditorState of Delaware DOTDover, DEUNITED STATES
Doug Kinsel, CFEDebit Card Opertations - Risk Analyst DetectionBank of the WestOmaha, NEUNITED STATES
Bobby J. Kirby, MBA, CFESpecial AgentOffice of Inspector General, U.S. Department of Veterans AffairsColumbia, SCUNITED STATES
Craig William Kirby, MA, CFE, MIIAMrTransport for NSWGlenmore Park, NSWAUSTRALIA
J. Douglas Kirk, CFEPartnerKirk & TobertyIrvine, CAUNITED STATES
Scott Kittrell, CFEInformation Security ManagerBank of the WestOmaha, NEUNITED STATES
Soner Kizilkaya, CFEBranch Control Assistant ManagerTurk Ekonomi Bankası A.S.UskudarTURKEY
Dirk Kolkman, CFESupervisorBureau Financieel ToezichtUtrechtNETHERLANDS
Julia Komarovskaya, CFEFramingham, MAUNITED STATES
Hasan Konik, CFESr. Audit ConsultantSt. Michael's Inc.Springfield, VAUNITED STATES
Steven R. Korab, CFECompliance AnalystJP Morgan ChaseKennett Square, PAUNITED STATES
Suparna Sachin Korgaonkar, CFE, CISA, PIIAGeneral ManagerRSM Astute Consulting Pvt, Ltd.Mumbai, MaharashtraINDIA
David Kortum, CFEIntelligence AnalystCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Manu Krishna, CFE, FCLASenior Research AnalystErnst & YoungTrivandrum, KeralaINDIA
James Scott Kruse, CFEAccounting ProfessorTexas A&M University Corpus ChristiCorpus Christi, TXUNITED STATES
Pramodh R.B. Kumar, CFEBusiness Controls AdvisoryIBM India PVT LTDBangalore, KarnatakaINDIA
Nasim M.M.A. Kurmush, MBA, CFE, CMA, CTPGroup Financial Controller EdgoAmman JORDAN
Christina Kwong, CFEQuality Control AnalystFirst Republic BankSan Francisco, CAUNITED STATES
Chona P. Labrague, CFEDirector IIICommission on AuditQuezon CityPHILIPPINES
Christopher C. LaGanga, MBA, CFESenior InvestigatorVerizon WirelessFlemington, NJUNITED STATES
Rick Lam, CFEPlano, TXUNITED STATES
Bethann M. Lambert, CFEVP Senior Global Financial Crimes SpecialistBank of AmericaClinton Township, MIUNITED STATES
Michael S. Laming, CFEAssociateHaberman Ilett LLPLondonUNITED KINGDOM
Theophilus Lamptey, CFE, ACCAResident Internal Control OfficerUniCredit Savings & Loans Co, Ltd.ACCRAGHANA
Rochelle C. Lancanan, CFEAttorney VICommission on AuditQuezon CityPHILIPPINES
Stefan Larese, CFEDepartment of Veteran AffairsDenver, COUNITED STATES
Christina Eileen Larson, CFE, CPAStaff AccountantDabbs Hickman Hill & Cannon, LLPStatesboro, GAUNITED STATES
Pik Yue Angela Lau, CFE, PFSAudit ManagerZurich Hong KongHONG KONG
Crystal Laury, MBA, CFEOrlando, FLUNITED STATES
Yasmin Ayesha Lara Law, MBA, CFE, CA Etobicoke, ONCANADA
Jehri Lawson, CFEAudit ManagerDepartment of Veteran AffairsDallas, TXUNITED STATES
Nonavi I. Lazo, CFECommission on AuditSto. DomingoPHILIPPINES
Laurent Le Prieur, CFE, CPAInternal Audit Director EuropeO-I Europe SarlVufflens-la-VilleSWITZERLAND
Steven Michael Leach, CFERisk AnalystU.S. BankCoon Rapids, MNUNITED STATES
Jennifer Swan Lee, CFEFraud Review CounselFidelity National FinancialJacksonville, FLUNITED STATES
Judy Lee, CFEAssociate Fraud InvestigatorDepartment of FinanceNew York, NYUNITED STATES
Rebecca Lee, CFEInvestigative AnalystFederal Housing Financing Agency Office of Inspector GeneralWashington, DCUNITED STATES
Sherry Leeks, CFEAnalystVerizonMount Dora, FLUNITED STATES
Kristina M. Leether, CFE, CPAControllerPKS & Company, P.A.Salisbury, MDUNITED STATES
Julie Melton Leftheris, CFE, CPA, CIGInspector GeneralFL Dept. Of Highway SafetyTallahassee, FLUNITED STATES
Jason Legge, CFEDetective SergeantAustralian Federal PoliceDarlinghurst, NSWAUSTRALIA
Bianca Leis, CFEGreenwood, MOUNITED STATES
Rachel Anne Leist, CFEDirectorStaff Management - SMXIowa City, IAUNITED STATES
Laura Leister, CFEEconomic Crimes Task Force Agent Brevard County Sheriff's OfficeRockledge, FLUNITED STATES
Kenneth Aaron Leonard, CFE, CIASenior AuditorU.S. Dept. of StateArlington, VAUNITED STATES
Julie Letourneau, CFERisk Officer ITD Bank, N.A.Lewiston, MEUNITED STATES
Jennifer Levin, CFESenior Compliance Examiner I, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Gabriel Levinson, CFEPartner Tarter Krinsky & Drogin LLPNew York, NYUNITED STATES
Drew Lewis, CFE, CPASenior ConsultantBaker TillyTysons Corner, VAUNITED STATES
Kosalai Lewis, CFE, CPACompliance & Ethics SpecialistFannie MaeWashington, DCUNITED STATES
Robert F. Lewis, CFE, CPASuttons Bay, MIUNITED STATES
Duo Li, CFE, CPA, CIAPricewaterhouseCoopers LLPPlano, TXUNITED STATES
Jing Li, CFESeniorErnst & YoungShanghaiCHINA
Jufan Li, CFENew Orleans, LAUNITED STATES
Kin Kei Li, MS, CFETechnical AttacheWorld Customs Organization / Hong Kong Customs & Excise DepartmentBrusselsBELGIUM
Laure Lightbourne, CFESenior AccountantDevelopment Alternative, Inc.Takoma Park, MDUNITED STATES
Hannah Lilley, CFEAssociate Director Control Risks Group, Ltd.HertfordUNITED KINGDOM
Thabisile Lindy, CFEIndependent ContractorErnst & YoungSunninghill GardensSOUTH AFRICA
Wade S. Littrell, CFE, CPAChief Financial OfficerThe Council of State GovernmentsLexington, KYUNITED STATES
Fan Liu, CFE, CIA, CPASenior AuditorQualcommSan Diego, CAUNITED STATES
Yin Yan Vivian Lo, CFESenior AuditorFederal Express (Hong Kong) Ltd.HONG KONG
Jodie Lobana, CFE, CISA, CIAManaging DirectorLobana Consulting Group, Inc.Brampton, ONCANADA
Sean Lonergan, CFESenior Manager of Fraud Risk Advisory and OversightRBCToronto, ONCANADA
John Thomas Long, CFESenior AssociateDeloitte Transactions and Business AnalyticsWashington, DCUNITED STATES
Patricia Maria Lopes, CFE, FIBAFraud Prevention AnalystCitizens Financial GroupWarwick, RIUNITED STATES
Angela Louca, CFEAuditorKPMGNicosiaCYPRUS
Darnell Waldo Louis, CFEAccounting AnalystFuture MetalsTamarac, FLUNITED STATES
Larnasue Lenia Lubrin, CFEConsulting AssistantBDO Forensic AccountingCastriesSAINT LUCIA
Peter Lucas, CFEAnalyst I Promo DdocNational Futures AssociationChicago, ILUNITED STATES
Stephen Chun Wai Lui, CFE, ACCAAssistant ManagerHKI China Land Hong KongCHINA
Sharon L. Lyerly, CFE, CIA, CISADirector of Internal AuditNorth East ISDSan Antonio, TXUNITED STATES
Rachel Ma, CFEPortfolio Risk Control ManagerBank of the WestSan Francisco, CAUNITED STATES
Thomas Joseph Macaluso, CFE, CAMSAVP FIU Investigation and SAR Team LeadThe BancorpTampa, FLUNITED STATES
Raquel C. Machado, CFEConsultantDeloitteGermantown, MDUNITED STATES
Kanako Maejima, CFEErnst & Young ShinNihon LLCHigashimurayama-shi, TokyoJAPAN
Colleen Maier, CFESenior ConsultantDixon Hughes Goodman, LLPCharlotte, NCUNITED STATES
Jigar Jayendra Makati, CFESeniot Internal AuditorStarwood Hotels and Resort, Inc.Scottsdale, AZUNITED STATES
Omar R. Malave-Ruffat, CFECaguas, PRUNITED STATES
Adesola Olubunmi Mamukuyo, CFE, ACA, CTPFinancial ConsultantNational Economic Reconstruction FundAbujaNIGERIA
Simbarashe Mandizvidza, CFE, CPAFinance DirectorICDDRBManassas, VAUNITED STATES
Maggie Manes, CFECorp Sec Investigator SeniorBank of the WestSan Ramon, CAUNITED STATES
Robin Leigh Mangold, CFE, CPAAccounting AssociateRobert R Redwitz & Co.La Jolla, CAUNITED STATES
Roama Manilal, CFEAudit ManagerBarclays Africa BankJohannesburgSOUTH AFRICA
Umaru Fode Mansaray, CFEFinancial ExaminerState of MarylandBaltimore, MDUNITED STATES
Jeffrey Marino, CFEInternal Revenue AgentU.S. Department of TreasuryReno, NVUNITED STATES
Kendra Dianne Whaley Marley, CFEAssistant Vice President of FinanceCitigroupTampa, FLUNITED STATES
Majaira Marodza, CFE, CISA, CFSAInternal AuditorZimnat Life Assurance Company, Ltd.HarareZIMBABWE
Mindy S. Marsden, CFESupervisorBober, Markey, Fedorovich and CompanyFairlawn, OHUNITED STATES
Amber L. Martens, CFEPresidentCognizant Compliance Solutions, LLCWilliamsburg, VAUNITED STATES
Jennifer Joyce Martin, MBA, CFEInvestigatorCity of ChicagoChicago, ILUNITED STATES
Nicholas Martini, CFECorp Sec Investigator SeniorBank of the WestEnglewood, COUNITED STATES
Choene Vincent Masoga, CFESenior Risk and Security OfficerAganang Local MunicipalityPolokwaneSOUTH AFRICA
Stephen A. Masson, CFEBossier City, LAUNITED STATES
Mani Massoomi, CFE, CRMA, CFSAManaging DirectorTIAA-CREFNew York, NYUNITED STATES
Tyler Masuda, CFEAudit AssociateWells FargoCharlotte, NCUNITED STATES
Kellie Mathis, CFE, CPASupervisory Senior AuditorCotton & Company, LLCAlexandria, VAUNITED STATES
Kimberley Matthis, CFECompliance Specialist/FWACommonwealth Care AllianceCoventry, RIUNITED STATES
Emily Esparago Mauricio, CFE, CPAChief Internal AuditorDe La Salle-College of Saint BenildeNavotas CityPHILIPPINES
Nicole McArthur, CFECompliance Examiner II, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Arthur J. McCarthy, CFEAssociate Director of Compliance InvestigationsNovo Nordisk, Inc.Morrisville, PAUNITED STATES
Pamela S. McClain, CFE, ACEComputer Investigative SpecialistPSM eForensic Consulting, LLCBremen, ALUNITED STATES
Terri McClain, CFEStaff Management AuditorState of California Department of InsuranceElk Grove, CAUNITED STATES
Hayley McCormick, CFECorp Sec Investigator ManagerBank of the WestChino, CAUNITED STATES
JoRay McCoy, CFEChief Auditor State of Oklahoma Oklahoma City, OKUNITED STATES
Ryan Christopher McCoy, CFE, CIA, CPADeputy DirectorArcher Daniels MidlandDecatur, ILUNITED STATES
Johnny McCray, MBA, CFEDepartment of Veteran AffairsBay Pines, FLUNITED STATES
Mary McCullar, CFECompliance ConsultantMODEC International, Inc.Cypress, TXUNITED STATES
Jennifer Lynn McDonald, CFEAssociateBooz Allen HamiltonKingsville, MDUNITED STATES
Cara McGarigle, CFESenior Analyst INational Futures AssociationChicago, ILUNITED STATES
William Richard McGauran, CFESenior AssociateDeloitteWashington, DCUNITED STATES
Aminah McGill, CFE, AAPayroll Compliance AuditorNovak FrancellaBala Cynwyd, PAUNITED STATES
M. Elizabeth Ashley McGinnis, CFESpecial Audit Section Senior Audit Manager Ohio Auditor of StateHarrod, OHUNITED STATES
Laura McInerney, CFE, CAPOwnerTurn Key OfficeColumbia, MDUNITED STATES
Victoria McLaughlin, CFEAssociate Director ComplianceNational Futures AssociationChicago, ILUNITED STATES
Younghwa McLean, CFEInternal AuditorBP, Plc.HaslemereUNITED KINGDOM
Alison McLendon, CFEHattiesburg, MSUNITED STATES
Sheila McMillan, CFE Gwinnett County Police DepartmentLawrenceville, GAUNITED STATES
Jennifer Evelyn Meade, CFEInvestigative Trading AnalystBritish Columbia Securities CommissionVancouver, BCCANADA
David Eduardo Medrano, CFEChula Vista, CAUNITED STATES
Lavina Masand Mehra, CFE, FCACFO/ControllerMaxSold Inc.Kingston, ONCANADA
Vikas Mehta, CFEManagerPricewaterhouse Coopers, Pvt, Ltd.Gurgaon, HaryanaINDIA
Rhoda Gail Melvin, CFEChief Executive OfficerMarho FinancialsSanford, NCUNITED STATES
Mohamed Saif Memon, CFECredit Card Control OfficerEmirates AirlinesDubaiUNITED ARAB EMIRATES
Angelo Mendez, CFEAccountantBrown Brothers Harriman & Co.Lodi, NJUNITED STATES
Peng Meng, CFEConsultantControl Risks Group (Shanghai) LimitedShanghaiCHINA
David Mengle, Ph.D., CFESenior Risk Advisor, OTC DerivativesNational Futures AssociationNew York, NYUNITED STATES
Guy Meruvia, CFEDirector, Compliance and Risk ManagementNVCCFairfax, VAUNITED STATES
Stefan Milinkov, CFEJunior, Tax & Legal KPMG BelgradeBelgradeSERBIA
Brian Andrew Miller, CFESenior AssociateGrant Thornton, LLPCharlotte, NCUNITED STATES
Karl Dewayne Miller, CFE, CCPFraud Detection SpecialistState of WashingtonOlympia, WAUNITED STATES
Madeline Miller, CFE, CPAEverett, PAUNITED STATES
Katie Mills, CFEInternal AuditorUGI CorporationLansdale, PAUNITED STATES
Kade Richard Minchey, CFE, CIAAudit SupervisorUtah Legislative Auditor GeneralSalt Lake City, UTUNITED STATES
Gina Drake Mino, CFEAssurance AssociateMcGladrey, LLPIndianapolis, INUNITED STATES
Julianne J. Mixtacki, CFE, CAMSSupervisorFOSReading, PAUNITED STATES
Tetuo Miyazaki, CFETDK CorporationSaku-shi, NaganoJAPAN
Tiffany Mlodzik, CFESenior Pharmacy Compliance AuditorPrime TherapeuticsEagan, MNUNITED STATES
Fan Mo, CFEAssociatePricewaterhouseCoopers Management Consulting, Ltd.ShanghaiCHINA
Lisa Jitendra Modi, CFEAnalystT. Rowe Price Windsor Mill, MDUNITED STATES
Scott Andrew Molloy, CFEPrincipal InvestigatorNew South Wales Department of EducationDarlinghurst, NSWAUSTRALIA
Tyrerlyn Monica, CFEGrant AccountantWashington, DCUNITED STATES
Christine Montag, CFE, CMAownerf2f365St Catharines, ONCANADA
John Robert Monteith, CFEAssistant Auditor 3Ohio Auditor of StateCenterville, OHUNITED STATES
Jaquata Montford, CFEDepartment Administrator-Internal AuditMARTAAtlanta, GAUNITED STATES
Joseph Montoya, CFEAuditorDefense Contract Audit AgencyRedondo Beach, CAUNITED STATES
Marisa Montoya, CFE, CCEPSenior QA ManagerApollo Education Group, Inc.Phoenix, AZUNITED STATES
Wayne G. Moosman, CFE, CIA, CMAManager, Ethics & Audit DivisionLos Alamos National LaboratoryLos Alamos, NMUNITED STATES
Molly Morgan, CFESpecial AgentDepartment of Veteran AffairsPortland, ORUNITED STATES
Vibeke Medaas Morland, CFEManagerBDO ASOsloNORWAY
Dawndi J. Morrell, CFEAccounting ManagerCity of RiverbankRiverbank, CAUNITED STATES
Clark Morris, CFEInvestigator/AuditorRite AidCamp Hill, PAUNITED STATES
Mary Ellen Morris-Delaney, CFEAsstistant Controller International OfficesInstitute of International EducationNew York, NYUNITED STATES
Darlene Morris-Fullerton, CFEDirector, Financial Strategy & PlanningRoosevelt UniversityChicago, ILUNITED STATES
Shawn Marie Morrow, CFEFraud ManagereSecuritelAlpharetta, GAUNITED STATES
Forward Mphande, CFEInvestigations OfficerMopani Copper MinesKitweZAMBIA
Christine Muise, CFE, CFCIAVP, Sr. InvestigatorTD Bank GroupBedford, NHUNITED STATES
Winfred Katile Mukunzi, CFEConsultantPricewaterhouseCoopersNairobiKENYA
Steven Alexander Muller, CFESenior Internal AuditorRealogy Holdings CorpButler, NJUNITED STATES
Carlos Munoz, CRMA, CIAInternal AuditorStryker CorporationMadrid, MADSPAIN
Daniel Munoz, CFECase AdministratorMichael Moecker & AssociatesHollywood, FLUNITED STATES
George Murphy, CFESpecial AgentSpecial Inspector General for Afghanistan ReconstructionWashington, DCUNITED STATES
Oyarekhua Mustafa, MBA, CFE, ACAAccountants BridgingEdmonton Mennonite Centre for NewcomersEdmonton, ABCANADA
Evelyne Mutai-Cohmer, MBA, CFERisk AnalystJPMorgan ChaseColumbus, OHUNITED STATES
Nalishebo Mutupo, CFEAuditorOffice of the Auditor GeneralLusakaZAMBIA
Liberatus Charles Mzobora, MBA, CFE, ACEAssistant Tax Investigations Officer-Computer forensicTanzania Revenue AuthorityDar es SalaamTANZANIA
Dravindra Naidu, CFEWeston, FLUNITED STATES
Heather Nanninga, CFE, CADirector, Financial ServicesLakeland CollegeVermilion, ABCANADA
Ryusuke Nara, CFEPricewaterhouseCoopers Co.,Ltd.Chuo-ku, TokyoJAPAN
Noorul Ain Naseem, CFEAnalystRoyal Bank of CanadaToronto, ONCANADA
Damian R. Nastri, MPA, CFESenior InvestigatorDepartment of Defense Office of Inspector GeneralSpringfield, VAUNITED STATES
Nensi Natalia, CFEWealth ReportKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Nicole L. Neal, CFEAuditorDepartment of Defense Office of Ispector GeneralMarbury, MDUNITED STATES
Robert Erik Nelson, CFE, ACESpecial AgentHomeland Security InvestigationsAlbuquerque, NMUNITED STATES
Dawn Newman, CFE, CIAAudit ManagerFirst Dakota National BankYankton, SDUNITED STATES
Patrick Manzi Ngonde, CFE, CISA, CPAInternal AuditorJubilee Insurance Company of Kenya LimitedNairobiKENYA
Kathy Nguyen-Kim, CFEAVP Senior Global Financial Compliance SpecialistBank of AmericaPhoenix, AZUNITED STATES
Shawn Nickell, CFESpecial AgentFederal Housing Finance Agency - Office of Inspector GeneralWildwood, MOUNITED STATES
Charles Nip, CFE, CATrust AuditorLaw Society of BCRichmond, BCCANADA
Simon Waweru Njuguna, CFE, CPA National Police Service CommissionRuiruKENYA
Sharif Awad Sharif Nogod, CFEAssistant AuditorZamil Industrial Investment CompanyDammamSAUDI ARABIA
Lizette Angele Norio, CFE, CGA, CIAInternal AuditorWelland, ONCANADA
Hafidz Novarianto, CFESenior AuditorPT Indosat, TbkJakartaINDONESIA
Cristian Nunez Gomez, CFE, CPAConsulting ManagerBloomin' BrandsTampa, FLUNITED STATES
Romeo Castillon Nunez, MBA, CFE, LPAState Auditor IICommission on AuditCotabato CityPHILIPPINES
Benita Nusetyarini, MS, CFEInvestigative AuditorChevron Indonesia CompanyBekasiINDONESIA
Mandla Nyathi, CFEQuantitative AnalystNedbank, Ltd.JohannesburgSOUTH AFRICA
Simon O'Callaghan, CFESenior InvestigatorNew Zealand Ministry of HealthChristchurchNEW ZEALAND
Olamide Sekinat Ogbara, CFE, CICAResource Allocation Analyst - Team LeadDC GovernmentGlenn Dale, MDUNITED STATES
Nobuyuki Oikawa, CFEInternal Audit Dept.JA MITSUI LEASING,LTD.Chofu-shi, TokyoJAPAN
Natalie Ojeda, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Peter Oldham, CFE, FCMA, CGMAFinancial Fraud ManagerThe Co-operative GroupManchesterUNITED STATES
Brandon Olson, CFECharlotte, NCUNITED STATES
Erik Lloyd Olson, CFE, CAPMInformation SpecialistCenturyLinkOmaha, NEUNITED STATES
Katie O'Neil, CFEDepartment of Veteran AffairsWashington, DCUNITED STATES
Ogbonne Onuosa, CFEBranch Service Rep IICongressional FCUUpper Marlboro, MDUNITED STATES
Imaobong Onyebuchi-Ngoladi, CFEInvestigations OfficerDiamond Bank, PlcLagosNIGERIA
Edith G. Orenstein, CFERandolph, NJUNITED STATES
Robert A. Ortega, CFEManagerConrad LLPCorona, CAUNITED STATES
Issiaka Ouattara, CFEPartnerPricewaterhouseCoopersAbidjanCÔTE D'IVOIRE
Okagnoun Christiane Audrey Ouattara, CFEFINANCIAL AUDITPricewaterhouseCoopersAbidjanCÔTE D'IVOIRE
Obua Denis Owach, CFEInvestigator Financial CrimeStanbic BankKampalaUGANDA
Omobola Oyebola, CFEAudit SpecialistWashington State Department of TransportationSeattle, WAUNITED STATES
Mani Padmanabhan, CFE, ACAVice PresidentDr. Reddy's Laboratories, Ltd.Hyderabad, Andhra PradeshINDIA
John Palotta, CFEResearcherGeorgeson SecuritiesMahwah, NJUNITED STATES
Dongmei Pan, CFEManagerHSBCShenzhen, GuangdongCHINA
Xiaoyan Pan, CFESenior StaffErnst & YoungShanghai, PRCHINA
Xin Yu Flora Pan, CFESenior Intelligence AnalystRoyal Bank of CanadaToronto, ONCANADA
Konstantina Panagiotaki, CFEInternal AuditorATE InsuranceAthensGREECE
Adam Panella, CFE, CPAAuditorTiffany and Co.Matawan, NJUNITED STATES
Matthew David Papallo, CFESenior AuditorTravelers InsuranceHartford, CTUNITED STATES
Ashley Papoula, CFETreasury AnalystHolcim US, IncMedford, MAUNITED STATES
Timothy N. Parker, CFE, CFIFiber Security SpecialistInternational PaperUnion Grove, ALUNITED STATES
Harold Parrott, CFECard StategistBank of the WestOmaha, NEUNITED STATES
Shawn Parson, MPA, CFEAvon, INUNITED STATES
Kirk Parsons, CFESenior InvestigatorTime Warner CableOntario, NYUNITED STATES
Amee P. Patel, CFE, CPA, CMAAssistant Director of Financial Resources and AnalysisWeill Cornell Medical College of Cornell UniversityNew Hyde Park, NYUNITED STATES
Malav Patel, CFE, ACA, CRMASr. Internal AuditorESNAADAbu DhabiUNITED ARAB EMIRATES
Christen Patterson, CFEProject Manager IIBank of the WestSan Ramon, CAUNITED STATES
Lillie Patton-Jones, CFEAuditorHHS/OIG/OASOklahoma City, OKUNITED STATES
Conor Darryl Paxton, CFE, ACASupervisorMatson Driscoll and Damico Ltd.Kingston, ONCANADA
Brett Edward Peacock, CFESenior InvestigatorANZ Sydney, NSWAUSTRALIA
Chris Pearson, CFE, CGA, CGAControllerMaple Leaf ConstructionSt. Andrews, MBCANADA
Edward Peay, CFECriminal InvestigatorUnited States Agency for International DevelopmentWayne, NJUNITED STATES
Geoffrey T. Pedrick, CFEFinancial Planning & Analysis ConsultantVerizonBasking Ridge, NJUNITED STATES
Ron Penny, CFEIT SpecialistDept. of Veteran AffairsAustin, TXUNITED STATES
Sarah Perosio, CFE, CIA, CPASenior AuditorEastman Kodak CompanyRochester, NYUNITED STATES
Ann M. Perry, CFEFraud Prevention AnalystCitizens BankBarrington, RIUNITED STATES
Laquintus Perry, CFEForensic AuditorGeorgia Bureau of InvestigationLithonia, GAUNITED STATES
Steven Pesklo, MBA, CFEPresidentSoftLake SolutionsSaint Paul, MNUNITED STATES
Chelsey E. Peters, CFEAuditorAuditor GeneralTallahassee, FLUNITED STATES
Marlissa Phillips, CFE, CPAClark Atlanta UniversityAtlanta, GAUNITED STATES
Ralph Picker, CFE, CPAManaging Member Picker and Associates, LLC, CPAsBuffalo Grove, ILUNITED STATES
Malani Pienaar, CFEConsultantPricewaterhouseCoopersPretoriaSOUTH AFRICA
Rocco Pierri, CFEDeputy Assistant DirectorU.S. Naval Criminal Investigative ServiceAlexandria, VAUNITED STATES
Lillian Plaza, MS, CFE, RFSProgrammer AnalystAntilles InsuranceSan Juan, PRUNITED STATES
David Pollino, CFEFraud Prevention OfficerBank of the WestSan Ramon, CAUNITED STATES
Suzanne Polys, CFE, CGAP, CIAAudit ManagerCity Auditor's Office, City of Kansas CityKansas City, MOUNITED STATES
Joel Pomeroy, CFEVice President and Senior InvestigatorBNY MellonBaden, PAUNITED STATES
Stephanie Pope, CFEData Analytics Analyst IBank of the WestOmaha, NEUNITED STATES
Colin Porter, CFE, CPAExecutiveErnst & Young, LLPLondonUNITED KINGDOM
Edyth Dennies Porter-Stanley, CFEForensic AuditorCity of Detroit Office of Inspector GeneralDetroit, MIUNITED STATES
Joselita M. Poticano, CFEAttorney VCommission on AuditPaloPHILIPPINES
Gerard Poto, CFESpecial AgentU.S. Department of Veteran Affairs OIGNewark, NJUNITED STATES
David Gary Pounders, CFE, CPASenior Accountant Price CPAs, PLLCNashville, TNUNITED STATES
Jon Powers, CFE, CIFIPolice DetectiveState of New Jersey- Division of Criminal JusticeLambertville, NJUNITED STATES
Efferem Poynter, CFEDepartment of Veteran AffairsOakland, CAUNITED STATES
Derek Pratt, CFEAttorneyOffice of Chief Counsel Internal Revenue ServicePhoenix, AZUNITED STATES
Marlo J. Pressley, CFEApollo Education Group, Inc.Phoenix, AZUNITED STATES
Brian K. Prestwich, CFEFraud AnalystVanguard Group, Inc.Phoenix, AZUNITED STATES
David Pretorius, CFEInvestigations ManagerStandard Bank of South AfricaJohannesburgSOUTH AFRICA
Jamie Priestley, CFE, CAExecutiveErnst & Young, LLPLondonUNITED KINGDOM
John Primus, CFESenior Audit InvesigatorNorth Carolina Dept of Transportation Office of Inspector GeneralYoungsville, NCUNITED STATES
Leann Dawn Pritt, CFETraining InstructorNational White Collar Crime CenterFairmont, WVUNITED STATES
Ileana Privetera, CFEExternal Fraud InvestigatorWells Fargo El Monte, CAUNITED STATES
Angela Marie Pugacz, CFE, CPANorth Bethesda, MDUNITED STATES
Ryan Pugh, CFE, CISAManager Forensic Audit and Data AnalyticsCB&IThe Woodlands, TXUNITED STATES
Antonius Pui, CFE, CPA, CAAudit ManagerBaker Hughes, Inc.Houston, TXUNITED STATES
Dave Sonsing Quiros, MS, CFE, EAOperations OfficerMA Vanessa Quebal Quiros, CPA, PLLCStaten Island, NYUNITED STATES
Farrukh Qureshi, MBA, CFE, CRMA, CCSAAudit ManagerEisnerAmper, LLPWoodbridge, NJUNITED STATES
Rami Nabil Rabah, CFE, CIAManagerPricewaterhousecoopersBeirutLEBANON
Delia Rahmonova-Schwarz, CFESenior Afghanistan Engagement Support AdviserOrganization for Security and Co-operation in EuropeViennaAUSTRIA
Cesar Ramos, Data Analystics Analyst IBank of the WestOmaha, NEUNITED STATES
Kathryn Antonio Ramos, CFEStaff ConsultantAsian Development BankMandaluyongPHILIPPINES
Victoria Grace Parker Ramos, CFESenior AssociateDeloitte LLPToronto, ONCANADA
Darlene Ramos-Singh, CFEInvestigative Auditor IV SpecialistState of CaliforniaWest Sacramento, CAUNITED STATES
Adam Ramsey, CFE, CPIGriffinsLondonUNITED KINGDOM
Abhijit Arvind Rane, CFE, CPOGeneral Manager - Corporate Security VFS GlobalMumbaiINDIA
Jagan Rao, MBA, CFE, CGA, FCCAInternal Audit ManagerSunopta IncMississauga, ONCANADA
Takiyah J. Rashid, CFEForensic AssociateDeloitteDallas, TXUNITED STATES
Kimberly Ratto, CFEConsultant StoneTurn GroupSan Francisco, CAUNITED STATES
Tiffney D. Rayford, CFEContract Audit ManagerMetropolitan Atlanta Rapid Transit AuthorityMcDonough, GAUNITED STATES
Justina Reading, CFERegional Loss Prevention ManagerPETCOSan Diego, CAUNITED STATES
Anna Reding, CFE, CPAManagerFinancial Advisors LLCMinneapolis, MNUNITED STATES
Cheryl Anne Regiacorte, CFE, CFIInvestigatorWalt Disney World, Co.Clermont, FLUNITED STATES
Daniel F. Reimann, CFEVice PresidentBank of the WestSan Francisco, CAUNITED STATES
He Ren, CFESPECIALIST.INVESTIGATIONSCisco Systems (China) Networking Technology Co., Ltd.BeijingCHINA
Arlyne I. Rialubin, CFEState Auditor IVCommission on AuditSan VicentePHILIPPINES
Sarah J. Rideout, CFEGroup SupervisorDHS/ICE/HSIPeachtree City, GAUNITED STATES
Lisa Shayla Ridoutt, CFEPolice Performance Auditor IIILos Angeles Police Department Office of the Inspector GeneralCovina, CAUNITED STATES
Paul J. Rigby, MBA, CFE, CGFMDirector, Quality Assurance and AuditSalem State UniversityIpswich, MAUNITED STATES
Anna Georgina Robb, CFE, CIASenior AuditorMinistry of HealthCowichan bay, BCCANADA
John E. Roberts, CFESenior AssociateBooz Allen HamiltonEaston, MDUNITED STATES
Nicholas Richard Roberts, CFE, CPA, CGMASenior AuditorCanadian Pacific Railway, Ltd.Courtenay, BCCANADA
Nico Roberts, CFEERS Senior ConsultantDeloitte & Touche, LLPPhoenix, AZUNITED STATES
Miles Robinson, CFEAssociatePricewaterhouseCoopersAtlanta, GAUNITED STATES
Tairsha Robinson, CFETax SpecialistDC Office of Tax and RevenueWashington, DCUNITED STATES
Mark Allister Robis, MBA, CFE, CPA, CMAIntegrity ConsultantOffice of Anticorruption and Integrity of Asian Development BankManilaPHILIPPINES
Cliff Roca, CFEParalegalTarter Krinsky and Drogin, LLPNew York, NYUNITED STATES
Damaris Rodriguez, CFE, RAAudit ManagerPuerto Rico Electric Power AuthoritySan Juan, PRUNITED STATES
Jessica Rodriguez, CFEDepartment of Veteran AffairsDecatur, GAUNITED STATES
Amber Roe, J.D., CFEDirector, Global Investigative GovernanceWalmart Bentonville, ARUNITED STATES
Matt Rolton, CFEManager, Tertiary Sector SupportMinistry of Social DevelopmentPalmerston NorthNEW ZEALAND
Chris Romano, MBA, CFE, CAMSInternal AuditorRaymond James and AssociatesTampa, FLUNITED STATES
Luis O. Rosario, CFEForensic Audit ManagerCovidienWeston, FLUNITED STATES
Marc Rose, CFEPerformance AuditorMultnomah County Auditor's OfficePortland, ORUNITED STATES
Russell Rose, CFESENIOR TRADE SPECIALISTNational Futures AssociationChicago, ILUNITED STATES
Indraneel Roy, CFE, CBCPAssociate Director Cognizant Technology Solutions LtdKolkata, West BengalINDIA
Leah Rybin, CFEBSC Group Manager IBank of the WestCouncil Bluffs, IAUNITED STATES
Gregory Sabarese, J.D., CFECompliance Examiner II, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Madina Sabirova, CFE, CACorporate AuditorAir Products and Chemicals, Inc.Allentown, PAUNITED STATES
Shalabh Saini, CFEAssociate ConsultantErnst & Young, LLPGurgaon, HaryanaINDIA
Seiji Sakai, CFEJi2,Inc.Shinjuku-ku, TokyoJAPAN
Dominique M. Salas, CFECommission on AuditTumauiniPHILIPPINES
Aaron Sanabria, CFECompliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Mitsuaki Sanada, CFEInternal Audit Dept.AOZORA BANK, LTD.Kawasaki-shi, KanagawaJAPAN
Sean Sanner, CFEAnalytics and Reporting ManagerBank of the WestSan Ramon, CAUNITED STATES
Garimella Chandrasekhar Sarma, CFE, CRISC, CISAVice President - ComplianceQuisLex Legal Services, Pvt, Ltd.Hyderabad, Andhra PradeshINDIA
Amanda Kristin Saule, CFE, CPASenior AssociateFloyd AdvisoryNew York, NYUNITED STATES
Richa Saxena, CFE, AICTeam DeveloperB A Continuum Pvt, Ltd.Ghaziabad, Uttar PradeshINDIA
John Schad, CFEInvestigator Market RegualtionNational Futures AssociationChicago, ILUNITED STATES
Eric L. Schaefer, CFE, CGFM, PMPSenior AssociateKPMG, LLPWashington, DCUNITED STATES
Kayla Lynn Schaeffer, CFE, CPABusiness ConsultantHumanaSellersburg, INUNITED STATES
Martina Scheich, CFEAP ManagerJohnson & Johnson Services, Inc.Flemington, NJUNITED STATES
Christopher Schellman, MS, CFECollateral ExaminerWells FargoEvergreen, COUNITED STATES
Kelly Lauren Schill, CFEIntelligence AnalystDe Beers CanadaToronto, ONCANADA
Stephan Peter Schlesinger, CFE, CRMASenior Audit ManagerTD Bank GroupCharlotte, NCUNITED STATES
Karen Schmidt Juergens, CFEHuman Resources OfficerInternational Labour OfficeGenevaSWITZERLAND
Neil Schoenberg, CFESenior Manager Global Compliance AuditTeva PharmaceuticalsHorsham, PAUNITED STATES
Gwendolyn Schrade, CFESenior Program AnalystDepartment of Homeland Security Washington, DCUNITED STATES
Ansley Schrimpf, J.D.Senior Compliance Examiner I, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Meghan Schulz, CFEFraud Prevention SpecialistBank of the WestOmaha, NEUNITED STATES
Cynthia Renee Scott, CFE, CPAManagerStephenson, Gracik & Co, PCWest Branch, MIUNITED STATES
Lisa Scott, CFE, ACDA, CISASenior Data AnalystMaricopa County Internal AuditPhoenix, AZUNITED STATES
Greg Sebben, CFESpecial AgentU.S. Department of Commerce Office of Inspector GeneralWashington, DCUNITED STATES
Chasity Michelle Seymour, CFEPortfolio Risk Control ManagerBank of the WestFargo, NDUNITED STATES
Ghada Shabana, CFERegulatory SpecialistFinancial Industry Regulatory AuthoritySilver Spring, MDUNITED STATES
Tareq Shalhoub, CFESenior ConsultantPricewaterhouseCoopersDubaiUNITED ARAB EMIRATES
Courtney Shalosky, CFEQuality Assurance and Technical SpecialistOhio Auditor of StateCanton, OHUNITED STATES
Rosi I. Shane, CFEAuditorArmy Audit AgencyMesquite, NMUNITED STATES
Amit Sharma, CFEAnalystDeloitte & ToucheMilton, ONCANADA
Shane Joel Shaw, CFEFraud InvestigatorMontana State FundHelena, MTUNITED STATES
Michael Shepard, CFEAuditorMH Miles Co, CPA, PCDecatur, GAUNITED STATES
Rachel Rene Shepard, CFESenior Internal AuditorLincoln Financial GroupHigh Point, NCUNITED STATES
Yici Shi, CFE, CPASenior AnalystVerizon Altamonte Springs, FLUNITED STATES
Ronald Wayne Shipp, CFEGovernment Analyst IIAgency for Health Care AdministrationTallahassee, FLUNITED STATES
Nikhil Shivdas, CFESenior ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Robert J. Sica, CFESpecial AgentFBIYardley, PAUNITED STATES
Melissa Simpson, CFEEditorArkansas Legislative AuditLonoke, ARUNITED STATES
Crystian Diamond Gabriel Singh, CFE, CIA, CPASenior AssociateErnst & YoungMakati CityPHILIPPINES
Patrick Kevin Sinnott, CFE, ACASenior Associate AdvisoryKPMG, LLPPhiladelphia, PAUNITED STATES
Belete Degefu Sitota, MBA, CFE, CPAControllerGovernment of the District of ColumbiaWashington, DCUNITED STATES
Jaya Sivakumar, CFE, CPAAuditorWashington State UniversityPullman, WAUNITED STATES
Naseem N. Smairat, CFEGlobal Akron, OHUNITED STATES
Jeff D. Smith, CFEAssociateDawson Forensic AnalyticsLubbock, TXUNITED STATES
Mysti Smith, CFESenior Manager, Internal AuditNRG Energy Inc.Houston, TXUNITED STATES
Rodney Smith, CFE, CPAAudit PartnerPSK LLPArlington, TXUNITED STATES
Scott Harrison Smith, CFE, CPAAudit ManagerFHFA Office of the Inspector GeneralWashington, DCUNITED STATES
Todd Smith, Senior Manager, Systems Development and Project MGTNational Futures AssociationChicago, ILUNITED STATES
Kaine Snapka, CFESoftware Developer/ Integrator IIUSAASan Antonio, TXUNITED STATES
Nicole A. Snyder, CFE, CITPDirectorGleason & Associates, P.C.Pittsburgh, PAUNITED STATES
Ankit Somani, CFE, ACAAssistant ManagerAgri Commodities & FinanceDubaiUNITED ARAB EMIRATES
Gilbert Sotelo, Compliance Examiner INational Futures AssociationChicago, ILUNITED STATES
Joel South, CFE, CISM, CISASenior IT AuditorFederal Reserve Bank of BostonBoston, MAUNITED STATES
Stephen Speight, CFESenior InvestigatorHorizon Blue Cross Blue Shield of New JerseyToms River, NJUNITED STATES
Brian Scott Stallman, CFE, CPAAudit SpecialistWashington State Department of TransportationOlympia, WAUNITED STATES
Veda Sherell Stanley, CFESenior Analyst Risk and ControlsTIAA-CREFCharlotte, NCUNITED STATES
Carrie Theresa Staton, CFEInvestigator ITransUnionChicago, ILUNITED STATES
Marie-Laure Steichen, CFEInternal Control Deputy ManagerMillicomLuxembourgLUXEMBOURG
Hailey Stein, CFEInvestigator ConsultantBank of the WestFargo, NDUNITED STATES
Catherine Stoddard, CFE, ABV, CPASenior ManagerDixon Hughes GoodmanGreenville, SCUNITED STATES
Brian William Storey, CFESenior Forensic AuditorDeloitteNashville, TNUNITED STATES
Enola Dorothy Stoyle, CFE, CISSP, CAAssociate Director, MMPA/DIFAUniversity of TorontoMississauga, ONCANADA
Sophie Street, MS, CFERisk Management Analyst IIBank of the WestOmaha, NEUNITED STATES
Michele Nicole Strong, CFE, CPASenior AuditorDepartment of Treasury TIGTABaltimore, MDUNITED STATES
Joseph Robert Sturm, CFESenior Corporate InvestigatorU.S. BancorpOverland Park, KSUNITED STATES
Hester Su, CFEManagerPricewaterhouseCoopersHONG KONG
Kezia Sudler, MBA, CFEManagerErnst & YoungBowie, MDUNITED STATES
Laura Russ Sugam, CFE, MIIASenior Internal AuditorCisco SystemsMorrisville, NCUNITED STATES
Lana Sulaiman, CFEAudit In-ChargeENOCDubaiUNITED ARAB EMIRATES
Kimberly Ann Sullivan, CFEArchival AssociateThe Licensing ProjectWellesley Hills, MAUNITED STATES
Tipu Sultan, CFE, CAMSSenior Manager Compliance, MLRO Bahrain Exchange Company Kuwait CityKUWAIT
Rofiq Arrosyid Sumarli, CFEInvestigatorKomisi Pemberantasan KorupsiJakarta SelatanINDONESIA
Sreemathy Surender, CFE, ACAAssociate CPwCSecunderabad, Andhra PradeshINDIA
Tsuneo Suzuki, CFESumida-ku, TokyoJAPAN
Andrew Wade Swain, CFE, CFCISpecial CounselOffice of the Indiana Attorney GeneralFishers, INUNITED STATES
Brandon Swartz, CFE, EnCEForensic Data AnalystTransport for LondonNortholtUNITED KINGDOM
Nicole Sweeney, CFEEnforcement SpecialistOffice of Natural Resources RevenueDenver, COUNITED STATES
Jozsef Szalma, CFESenior Accounting ManagerAdidas AGHerzogenaurach, BYGERMANY
Nathan L. Taarud, CFEField Senior InvestigatorAmerican Family Insurance (Special Investigations Unit)Sioux Falls, SDUNITED STATES
Kristen Tabke, CFESenior InvestigatorBank of the WestSan Ramon, CAUNITED STATES
Kelly Taggart, CFEAnalystCommonwealth Bank of AustraliaSydneyAUSTRALIA
Audrey Talpaert, CFE, CIA, MIIAAudit Project ManagerOntario Public ServiceToronto, ONCANADA
Nitin Talwar, CFESenior ManagerPwCGurgaon, HaryanaINDIA
Yoshihiro Tanaka, CFETANAKA YOSHIHIRO LAW OFFICEWakayama-shi, WakayamaJAPAN
Tatiana Tarasova, CFE, CPASeniorErnst & YoungGarden City Park, NYUNITED STATES
Princess Lea B. Taroy, CFEState Auditor IIICommission on AuditCity of San FernandoPHILIPPINES
Jessica Teisch, CFEInternal AuditorNikon Americas, Inc.Melville, NYUNITED STATES
Anand Avinash Thakrar, CFEData Analytics ManagerDeloitteAustin, TXUNITED STATES
Edward Joseph Theuring, CFEInvestigatorIndependentBeavercreek, OHUNITED STATES
Jennifer L. Thigpen, CFE, CIASenior Internal AuditorUniversity of Colorado HealthAurora, COUNITED STATES
Janice E. Thomaides, CFEControllerRedwood Coast Seniors, Inc.Fort Bragg, CAUNITED STATES
Caitlin Thomas, CFEFort Gibson, OKUNITED STATES
Kathie Thomas, CFECompliance / Project ManagerLenders Compliance and Training SolutionsLago Vista, TXUNITED STATES
Nicholas Timroy Thomas, CFEGriffinsLondonUNITED KINGDOM
Tanya Thomas, CFEFHFA Office of Inspector GeneralUpper Marlboro, MDUNITED STATES
Vladimir Thomas, CFEHead of Global Internal AuditMauser Werke GmbHBruehlGERMANY
Bryan L. Thompson, CFEManagement and Program AnalystFederal Bureau of InvestigationWashington, DCUNITED STATES
Jacqueline Mae Thompson, CFEAuditor IIIState Auditors Office of TexasAustin, TXUNITED STATES
Robert Thomson, CFEMinneapolis, MNUNITED STATES
Michael Joseph Thornton, CFESpecial Investigator IIPennsylvania Office of Inspector GeneralHarrisburg, PAUNITED STATES
Robin Timmins, CFE, CIA, CPAAudit SupervisorLong Chilton, LLPMcAllen, TXUNITED STATES
William Tindall, CFE, CIGISpecial AgentSIGTARPAtlanta, GAUNITED STATES
Vlad Tocineanu, CFE, CFSA, CIAACCA, Sr. Internal AuditorRaiffeisen Bank S.A RomaniaBucharestROMANIA
William Joseph Tokash, CFESpecial AgentDepartment of Commerce Office of Inspector GeneralWashington, DCUNITED STATES
Hideo Tomohara, CFESenior ManagerRoyal Holdings Co., Ltd.Yokohama-shi, KanagawaJAPAN
Jed Dares Pon-an Tonogan, MPA, CFE, CPAState Auditor ICommission on AuditSan Jose de BuenavistaPHILIPPINES
Stephen Hilary Torbett, CFESenior InvestigatorBank of the WestAlbuquerque, NMUNITED STATES
Angel A. Torres Burgos, CFEAuditorOficina del Contralor ElectoralSan Juan, PRUNITED STATES
Humphry G. Torres, CFEState Auditor IIICommission on AuditDavao CityPHILIPPINES
Joan Totani, CFE, WPSupervisory Special AgentIRS - Criminal Investigation DivisionNew Windsor, NYUNITED STATES
David J. Townsend, CFEConstableRoyal Canadian Mounted PoliceCoquitlam , BCCANADA
Bieu Tran, CFEAnalyst-Sanctions InvestigationsBank of Tokyo-Mitsubishi UFJBridgeport, CTUNITED STATES
Amanda Nicole Trojan, CFESenior AssociateGrant Thornton, LLP.Tempe, AZUNITED STATES
Taiga Tsushima, CFEJi2, Inc.Urayasu-shi, ChibaJAPAN
Hideyuki Tujimoto, CFEHead Of Audit officeMORITA HOLDINGS CORPORATIONOsaka-shi, OsakaJAPAN
Tumaini Fadhili Tumaini, CFESenior Internal Affairs OfficerTanzania Revenue AuthorityDar es SalaamTANZANIA
Michael Turecki, CFEPrincipal ExaminerPNC BankPittsburgh, PAUNITED STATES
Nickie Turner, CFESenior AnalystMyers & Stauffer, LCUnion City, GAUNITED STATES
Amy B Tynes, CFE, CPA, CGMAPartnerAllen, Green & Williamson, LLPMonroe, LAUNITED STATES
Djodi Udayana, CFEBanking InvestigatorOtoritas Jasa Keuangan (FSA of Indonesia)Jakarta PusatINDONESIA
Cristina M. Umpierre, CFE, CGFM, CPAManagerBDO, USACentreville, VAUNITED STATES
Daniel Unti, Director, Market RegulationNational Futures AssociationChicago, ILUNITED STATES
Wenceslao P. Valaquio, CFEState Auditor IIICommission on AuditPaviaPHILIPPINES
Canyon Lewis Van Cleave, CFE, CPASeniorBledsoe and Associates, PLLCOklahoma City, OKUNITED STATES
Erin Michelle Van Horn, CFEExcise Tax AuditorAlcohol Tobacco Tax and Trade BureauIndependence, KYUNITED STATES
Jennifer Vancor, CFEDept. of Veteran AffairsJackson, MSUNITED STATES
Rina Maria Ventrella, CFEAssociateDeloitte Financial Advisory ServicesArlington, VAUNITED STATES
Jamie Vera, CFEFinancial ExaminerState of Florida, Office of Financial RegulationOrlando, FLUNITED STATES
Nathaniel Domingo Vergara, CFE, CIACompliance Testing SpecialistIBM Global Process ServicesQuezon CityPHILIPPINES
Joseph Vivolo, CFESenior AuditorDept. of Veteran Affairs - Office of Inspector GeneralBedford, MAUNITED STATES
Christine Vroblesky, CFESenior AuditorElliott Davis DecosimoMt Pleasant, SCUNITED STATES
Harold John Wagner, CFE, CISA, CIAChief Internal AuditorOffice of the Attorney GeneralSpringfield, ILUNITED STATES
Courtney C. Walker, CFEInvestigatorOffice of the Director of National IntelligenceAshburn, VAUNITED STATES
Sandy Walker, CFEFraud Risk ManagerCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Sean Walker, MBA, CFE, CGFM, CPAPrincipalClifton Larson Allen, LLP.Timonium, MDUNITED STATES
Elizabeth D. Walters, CFEDetectiveCity of Atlanta Police DepartmentBrookhaven, GAUNITED STATES
Huiyu Wang, CFE, CIASenior DirectorHTC Corporation Taipei City TAIWAN
Jiayu Wang, CFEStaff AccountantErnst & Young, Ltd.ShanghaiCHINA
Mengmeng Wang, CFEStaff AssociateErnst & YoungHONG KONG
Paul Wang, CFEFraud SpecialistLending ClubSan Francisco, CAUNITED STATES
RenJun Wang, CFE, ABASenior AssociatePricewaterhouseCoopers Consultants Shenzhen, Ltd. ShanghaiCHINA
Yalan Wang, CFEITRA StaffEYBaton Rouge, LAUNITED STATES
Peter John Warrack, CFE, CAMSDirector Risk IntelligenceBank of MontrealNiagara on the Lake, ONCANADA
Umar Waseem, CFEFinance SupervisorEmirates AirlinesDubaiUNITED ARAB EMIRATES
Choya D. Washington, CFEBSA/AML Consultant Bankers on CallNew York, NYUNITED STATES
Gary Wayt, CFEAVP Senior Investigator Corp SecurityBank of the WestPortland, ORUNITED STATES
Brett Weaver, CFE, CPASenior Internal Controls AnalystCummins, Inc. Indianapolis, INUNITED STATES
Briana Webster, CFEDepartment of Veteran AffairsWashington, DCUNITED STATES
Kenneth Paul Weingart, CFESenior Internal AuditorShingle Springs Band of Miwok IndiansPlacerville, CAUNITED STATES
Timothy R. Weir, MBA, CFE, CPADirector - Office of Public IntegrityCity of RochesterRochester, NYUNITED STATES
Stacey H. Wells, CFECompliance AssociateTIAA-CREFDenver, COUNITED STATES
Jessica Welshons, CFEFraud Prevention SpecialistBank of the WestOmaha, NEUNITED STATES
Robert William Wesler, CFEAssociate AuditorMiami-Dade County Audit & Management Services DepartmentMiami, FLUNITED STATES
Stephanie Westlake, CFECorp Sec Senior InvestigatorBank of the WestWest Point, CAUNITED STATES
Brian White, CFEInvestigatorCincinnati Insurance CompanyCincinnati, OHUNITED STATES
Ray White, CFEDepartment of Veteran AffairsAtlanta, GAUNITED STATES
Vanessa Ann Whitman, CFEAccounts Payable Manager University of Arkansas at Little RockLittle Rock, ARUNITED STATES
Rita Alejandra Whittington, CFE, CPAAccountant IIISanta Clara CountyMorgan Hill, CAUNITED STATES
Michael Robin Wiggins, J.D., CFELecturerGeorgia Southern UniversityStatesboro, GAUNITED STATES
Cheri Wilder, MBA, CFE, ABVInternal EvaluatorDepartment of the ArmySavannah, GAUNITED STATES
Amy Wilkins, CFE, CPAInternal Control Group ManagerDeloitte Services, LPHermitage, TNUNITED STATES
Brian Williams, CFESenior Program ManagerMicrosoft ThailandVancouver, BCCANADA
George Williams, CFE, CPAFinancial ControllerJOC Group IncMarina Del Rey, CAUNITED STATES
Medina Williams, CFEExaminerNational Credit Union AdministrationSuffolk, VAUNITED STATES
Stephen Wills, Manager, OTC DerivativesNational Futures AssociationChicago, ILUNITED STATES
Ben Wills-Johnson, CFESenior InvestigatorCommonwealth Bank of AustraliaSydney, NSWAUSTRALIA
Martha Knight Winston, CFE, CPA, CGMAAssociate DirectorAmerican Federation of TeachersBowie, MDUNITED STATES
John Wolsborn, CFE, PMPSenior ManagerDeloitteFairfax, VAUNITED STATES
Meco Bobby Womack, CFEAVPLPL FinancialIndian Land, SCUNITED STATES
Sibyl Wong, J.D., CFESenior InvestigatorE-Trade FinancialMenlo Park, CAUNITED STATES
Joshua Alexander Wood, CFEInternal Auditor IICalpineHouston, TXUNITED STATES
Christopher J. Wright, CFEAML/Due Diligence- KYC SpecialistThe Bank of New York MellonHarmony, PAUNITED STATES
Jeff D. Wroblewski, CFESenior AccountantMyers and Stauffer LCAtlanta, GAUNITED STATES
Julius Karl Wunderle, CFESteuerberaterErnst & Young GmbHStuttgart, BWGERMANY
Can Xiang, CFEStaff AccountantErnst & YoungShanghaiCHINA
Steven Xue, CFEDirectorMotif Consulting LimitedAucklandNEW ZEALAND
Yu Yada, CFEMori, Hamada&MatsumotoChiyoda-ku, TokyoJAPAN
Hideyuki Yamaguchi, CFEGenaral Manager / Clerical Divisions System Management GroupThe Amagasaki Shinkin BankAmagasaki-shi, HyogoJAPAN
Satoru Yamaguchi, CFEASAHI KASEI (CHINA) CO.,LTD.Hasuda-shi, SaitamaJAPAN
Dana Yellow Bird, CFE, CPASenior AccountantSVA Certified Public AccountantsMadison, WIUNITED STATES
Tangting Yin, CFE, ABASenior 2Ernst & Young Advisory, Ltd.Shanghai, JiangsuCHINA
Marcus Yu, CFESenior AssociateDeloitte Transactions and Business Analytics, LLPAtlanta, GAUNITED STATES
Jason Yuen, CFEInquiries OfficerBritish Columbia Securities CommissionVancouver, BCCANADA
Stanley Yuen, CFESergeantHong Kong Police ForceHONG KONG
Tianlin Zhu, MS, CFESenior Auditor Jabil CircuitShanghai, PRCHINA
Suzanne Zierman, CFESVP and Financial Intelligence Department ManagerHeritage Bank of CommerceSan Jose, CAUNITED STATES
Brooks Zimmer, InvestigatorNational Futures AssociationChicago, ILUNITED STATES
Matt Zoccola, CFESenior Policy Compliance AnalystDeloitte Services, LLP.Hermitage, TNUNITED STATES
917 members have been certified in the last 60 days.