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It’s always great to work with investigators who have the CFE credential because I know they have a core skill set and base of knowledge in fraud and investigations.Tasheika Hinson, CFE
Occupation:
Investigations
Industry:
Financial Services
Location:
Pennsylvania, U.S.
Results (0)
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Adama Renner, CFE, FCA
Adama Renner, CFE, FCA, is no stranger to fraud, having been involved in fraud detection and prevention since the early 2000s. She serves as the de...
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Alishah F. Janmohamed, CFE, CA
According to Alishah Janmohamed, CFE, CA, senior internal auditor for Murphy Oil Company Ltd., fraud has not always been a part of the internal audit ...
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Andy Egloff, CFE
No day is like another for Andy Egloff, CFE and fraud investigations manager for Dow Europe. As the investigations manager for Europe, the Middle East...
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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 want...
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Anthony J. Luizzo, Ph.D., CFE
Today, the Association of Certified Fraud Examiners (ACFE) has nearly 200 chapters worldwide. They represent a network of local support for nearly ...
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Brian Willingham, CFE
The transition from a professional interested in fraud to a Certified Fraud Examiner (CFE) might seem like something that happens overnight. But, f...
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Britany Finnegan, CFE
Britany Finnegan, CFE, is a mortgage fraud specialist for Capital One in McLean, Virginia. In her interview with the Association of Certified Fraud...
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Britta Bohlinger, CFE
Britta Bohlinger, CFE, is a compliance auditor focusing on data governance and the auditing of systems and processes within the financial sector on...
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Bryant Truitt, CFE
Bryant Truitt, CFE, founder and CEO of Brytan & Associates, Inc., found his calling in preventing health care fraud, specifically for dentists ...
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Chelsea Binns, Ph.D., CFE
Chelsea Binns, Ph.D., CFE, knew from a young age that she had the skills and perception to be a successful investigator, but her life as a Certified F...
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Cliff Coutcher, CFE
“It was a classic case of when bad things happen to innocent people,” Cliff Coutcher, CFE, said about a particularly memorable case. “It’s scary.”
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Daniel Worrell, CFE
Daniel Worrell, CFE, progressively and consciously grew his career from his first job out of college to his current position as the Director of Int...
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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 p...
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David P. Mills, CFE
For David P. Mills, CFE, PCI, senior manager of corporate investigations for the Office of Internal Governance at Boeing, the thrill of the chase i...
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David Wilson, CFE
There is no substitute for hands-on experience in the fraud examination field. This reality has helped guide David Wilson, CFE, in his career and i...
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Davis Kallukaran, CFE
Having founded Horwath Mak Ghazali, one of the top five auditing and business advisory firms in the Sultanate of Oman, Davis Kallukaran, CFE, FCA, ...
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Denise R. Harding, CFE, CPA
From investigating counterterrorism and espionage to tracking down the illegal purchases of four F-14 Tomcats, Denise R. Harding, CFE, CPA, NCIS Sp...
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Dennis Dambruck, CFE, CPA
Dennis Dambruck, CFE, CPA, has enjoyed a long, illustrious career in the financial sector. While he’s worked in many different countries, he cur...
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Dhara Bhatt Moro, CFE, CPA
Dhara Bhatt, CFE, CPA, is a manager of compliance and monitoring at Sage Therapeutics, Inc., a mid-sized biopharmaceutical company headquartered in Ca...
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Dr. Maria Krambia-Kapardis, Ph.D., CFE
Dr. Maria Krambia Kapardis, Ph.D., CFE already has a long list of accolades in the anti-fraud industry. She helped found the ACFE Cyprus Chapter and T...
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Dr. Tonisha Pinckney, CFE
Dr. Tonisha Pinckney, CFE, is not only the founder of Revelatus Specialized Accounting & Consulting, LLC, but is also a lecturer, adjunct instruct...
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Elizabeth Alves, CFE, CPA, CA
It didn’t take long for Elizabeth Alves, CFE, CPA, CA vice president of internal audit at Cogeco Inc., to realize that internal audit was her pa...
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Giuseppe Tritto, CFE
As the vice president and head of anti-fraud and corporate governance, Guiseppe Tritto, CFE, knows how far fraud investigations can span. From Miami t...
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Grace Corbett, CFE
Grace Corbett, CFE, enjoys her job heading up the various fraud investigations and audits for Sun East Federal Credit Union and ensuring compliance...
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Gregg Stephens, CFE
Gregg Stephens, CFE, head of fraud prevention and payment security at Citizens Bank, grew up living in four different states and has worked in reta...
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Jeffrey Meyer, CFE
Mining data doesn’t just mean going through boxes of paperwork anymore. Much of an investigation’s evidence is collected online via dat...
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John Jupin, CFE
John Jupin, CFE, retired Senior Special Agent for the U.S. Department of Labor and FBI, spent more than 20 years as a fraud investigator before dec...
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Joseph Agins, CFE
As the director of the Apollo Group's ethics and compliance investigations, Joseph Agins, CFE, has witnessed firsthand how the economy's decline has a...
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Josh Eckmann
Many Certified Fraud Examiners (CFEs) pride themselves on being fraud fighters, but it’s rare for a fraud fighter to also be an actual profes...
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Khristi Ferguson, CFE
“Where do I begin?” “What is the first step?” “How do I get from where I am to where I want to be?” These are all ...
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Luise Odenheimer, CFE, CICA
Take it from Luise Odenheimer, CFE, CICA: fraud is everywhere — in all industries, types of government and economic conditions. She had her firs...
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Mohammad Shehab, CFE
The financial auditing responsibilities at a university are not limited to doing what is in the best interests of the students and faculty. Accordi...
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Muna Dora Buchahin Abulhosn, CFE
From the moment Muna Dora Buchahin Abulhosn, CFE, director general of forensic audit, steps into the Superior Audit Office of Mexico, there is only...
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Natasha E. Williams, CFE
Unlike some Certified Fraud Examiners (CFEs), Natasha E. Williams, CFE, CIA, didn’t begin her career in fraud. The global compliance manager for...
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Natina Thalien, CFE
Natina Thalien, CFE, did not initially set out to fight fraud but found herself deeply interested in the field after moving from an internal audit rol...
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Nicole Galloway, CFE
Few things are as important as the “follow through.” In many respects, following through is as important as beginning the task itself. ...
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Paul Hurrell, CFE
Paul Hurrell, CFE, has enjoyed a long and varied career in the anti-fraud field. He began in the public sector, serving in the New Zealand Police befo...
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Peter Treyvaud, CPA
Peter Treyvaud, CPA, has nearly three decades of experience in the compliance and fraud risk management realm, and his work has taken him around the w...
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Philip A. Ciuffo, CFE
Philip A. Ciuffo, CFE, likes fixing things. As chief audit executive for The New York Times, he ensures that the publication is diligent in their cont...
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Rae Ann Tronetti, CFE, CPA
Rae Ann Tronetti, CFE, CPA, audit consultant and principal at Deltron Management Consultants, knows how to rise to the challenge of a fraud investi...
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Ralph Q. Summerford, CFE, CPA
It was 1970, and Ralph Summerford saw nothing but grim faces in his office. They were in the midst of an economic downturn — accountants were...
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Rich Kelly, CFE
Rich Kelly, CFE, was working as a liability specialist for a mid-size insurance company when he decided to take a different path in his professional l...
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Richard Barbieri, CFE
Although he began his career in law, Richard Barbieri, CFE, found himself drawn to fraud cases. Now the senior manager of risk operations at Etsy, he ...
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Rick Belik, CFE
For Rick Belik, CFE, Omaha Police Department detective and part-time Task Force Officer for the FBI's White Collar Crime Task Force, fraud is often ve...
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Rose Karam, CFE
Rose Karam, CFE, is senior internal auditor for the City of Cleveland. While her life’s journey has seen her crisscrossing the country and follo...
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Samantha Weeks, CFE
Samantha Weeks, CFE, deals with a variety of fraud risks in her position as a business risk analyst for Southwest Airlines. In charge of examining pot...
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Sandrine Paquin-Lessard, CFE, CPA/CFF
Montréal-based fraud examiner Sandrine Paquin-Lessard, CFE, CPA/CFF has enjoyed a meteoric rise in the anti-fraud field. The director of fraud ...
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Scott A. Cohen, CFE
In 2004, Scott Cohen, CFE, director of internal audit for the NATO Airlift Management Agency, was three years away from retiring from the U.S. Navy wh...
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Seham S. Carson, CFE
Fraudsters aren’t the only people who sit across from fraud examiners at the interview table. Getting information from process owners within ...
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Sergeant Paul F. Bilotta, CFE
Like a number of Certified Fraud Examiners (CFEs), Sgt. Paul Bilotta, CFE, of the Chicago Police Department became interested in fraud when it hit clo...
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Shannon Grayer, CFE
Shannon Grayer, CFE, may have earned his Certified Fraud Examiner (CFE) credential more than a decade ago, but his passion for learning more about the...
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Sunshine Pineda, CFE, CPA
Many anti-fraud professionals first hear about the Certified Fraud Examiner (CFE) credential from a colleague or friend; some read about it in ...
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Terry R. Sumner, CFE
Terry R. Sumner, CFE, an Internal Revenue Service’s (IRS) agent and anti-money laundering examiner, said meeting new contacts in the fraud-fi...
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Tyson Johnson, CFE
Before even graduating from college, Tyson Johnson, CFE, CPP, VP of business development at BrightPlanet in Ontario, had spent hundreds of hours co...
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Wendy Hans, CFE
Few people can say that their current place of employment was their first, especially after a 25-year career. But for Wendy Hans, CFE, director of ...
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