AUSTIN, Texas (March 14, 2014)– The Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization and premier provider of anti-fraud training and education, has announced that Bruce G. Dubinsky, M.S., CFE, CPA, has been named chairman of the ACFE Board of Regents.
Dubinsky was elected chairman by his fellow board members at their meeting last month at the ACFE headquarters in Austin, Texas, after serving on the board for a year. Elected by Certified Fraud Examiners (CFEs) worldwide, members of the ACFE Board of Regents are responsible for setting membership standards that promote professionalism and ensure the future of fraud examination as a whole.
Dubinsky is the Global Leader for Forensic Services and a managing director in the Dispute Practice of Duff & Phelps, which provides financial advisory and investment banking services. He has more than 30 years of experience providing fraud, forensic accounting, accounting and tax services.
He has testified as an expert witness in cases involving criminal and civil fraud and other types of dispute cases. Recently, Dubinsky testified as a CFE expert witness for the U.S. Department of Justice in the "Madoff 5" criminal trial in the U.S. District Court for the Southern District of New York. Dubinsky also led the forensic investigation and compliance engagement on campaign finance fraud under the consent decree from the U.S. District Court of the Southern District of New York for the 2010-2011 International Brotherhood of Teamsters International officers’ election.
Dubinsky’s other notable cases include the Lehman Brothers’ bankruptcy investigation; the Washington, D.C., teachers’ union fraud; the Fresno, Calif., Unified School District fraud; and the Maryland FirstPay Ponzi scheme.
Dubinsky has a Master of Science in Taxation from Georgetown University and a Bachelor of Science in Accounting from the Smith School of Business, University of Maryland.
About the Association of Certified Fraud Examiners
Founded in 1988, the ACFE is celebrating its 25th anniversary as the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 70,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. For more information, visit ACFE.com.