The synthetic ID you can't see
Criminals are using a new form of fraud called credit privacy numbers (CPN) to defraud financial institutions and game credit bureaus. Fraud examiners will have to pool their resources and use investigative skills to connect the dots between
credit bureaus and banks, and find new ways to combat this plague.
Dante Fuentes, CFE, CPA
“Think fraud, fight fraud, anytime, anywhere. Sacrifice for the good of others,” says Dante Fuentes, CFE, CPA. Raised in one of the most populated cities in the Philippines, Fuentes is Chief Compliance Officer for Security Bank, one of the top 10 local banks in the Philippines
Davis Kallukaran, CFE, FCA
Having founded Horwath Mak Ghazali, one of the top five auditing and business advisory firms in the Sultanate of Oman, Davis Kallukaran, CFE, FCA, has worked hard to command respect and receive recognition for his hard work.
Ann Petterson, CFE
Ann Petterson, CFE, Senior Manager at Baker Tilly, became passionate about fighting fraud at an early age. “As long as I can remember, I wanted to be a federal agent,” says Petterson.
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Fraud Magazine Profiles
Tom Shaw, CFE, Vice President of Enterprise Financial Crimes Management at USAA
Thomas Boegballe, CFE, Head of fraud and forensics at Novozymes, Bagsvaerd, Denmark
ACFE Board of Regents interview, 135 years of accumulated experience
Natasha Novikov, CFE, Forensic accountant at the FBI
James Holzrichter, recipient of the ACFE's 2015 Sentinel Award
Scott Swanson, CFE, Vice president, global risk and compliance practice leader at Doculabs
Alan Maran Goncalves, CFE, Senior manager - corporate compliance & SOX at Citrix Systems
Renee Hale, CFE, Senior manager of investigations at Dow Chemical Company
Brian Krebs, recipient of the ACFE Guardian Award
Urs Steiner, CFE, Vice president and investigator at Credit Suisse, AG
Darcy Fitzhenry, CFE, Investigative analyst at the Royal Canadian Mounted Police
Dr. Joseph T. Wells, CFE, CPA, Founder and Chairman of the ACFE
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