ACFE Company

Industry: Nonprofit organization

Description

Established in 1988, the Association of Certified Fraud Examiners is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. The ACFE grants the professional designation of Certified Fraud Examiner. Headquarters: Austin, TX Founded: 1988 Membership: Nearly 85,000 Chairperson: Joseph T. Wells Main organ: Board of Regents Legal status: Professional organization

ACFE List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at ACFE. You can filter them based on skills, years of employment, job, education, department, and prior employment.

ACFE Salaries. You can even request information on how much does ACFE pay if you want to. Learn about salaries, pros and cons of working for ACFE directly from the past employees.

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ACFE Employees

Employee
Years
Job
Industry
Emily Hurt Emily Hurt United States Details
Emily Hurt's ACFE Experience September 2009 - November 2010
Job Coowner and Learning Development Specialist at LiveWire Solutions LLC
Industry
Experience
LiveWire Solutions LLC   October 2014 - Present
Central Health  November 2010 - Present
ACFE   September 2009 - November 2010
Harcourt Achieve  September 2007 - September 2009
Martin Middle School, AISD   August 2006 - August 2007

Skills
EHR Analyst, EHR, EPM, Curriculum Design, Content Development, Software Implementation, EHR workflow..., Leadership Development, Presentation Development, Adobe Captivate, E-Learning, Train the Trainer, Software Documentation, Technical Writing, Public Speaking, NextGen, Training, Proofreading, Editing, Copy Editing, Adobe Acrobat, Teaching, Upgrades, Content Management, Microsoft Office, PowerPoint, Editorial, Nonprofits, Healthcare, Public Health, Healthcare Information...

Education
The University of Texas at Austin   2002 — 2004
Bachelor's, English-Creative Writing/Math

Reed College   1997 — 1998
n/a, Physics

W. Travis Kolaja W. Travis Kolaja Austin, Texas Area Details
W. Travis Kolaja's ACFE Experience September 2012 - Present
Job Account Executive at Association of Certified Fraud Examiners
Industry Marketing and Advertising
Experience
ACFE   September 2012 - Present
ACFE   June 2011 - September 2012
Extra Life   June 2010 - April 2011
Advanced Process   January 2008 - April 2011
Pop Labs, Inc.   June 2010 - August 2010
4.0 and Go   August 2006 - December 2007
Toys'R'Us   March 2004 - January 2007

Skills
Marketing, Advertising, Sales, Customer Service, Public Speaking, Fundraising, Training, New Business Development, Direct Marketing, Business Development, Management, Sales Management

Education
Texas A&M University   2005 — 2009
Design, Business Marketing, Art History

Blake Printy Blake Printy Austin, Texas Details
Blake Printy's ACFE Experience May 2009 - January 2011
Job Developer/Analyst, Computational Biology at Asuragen Inc.
Industry Biotechnology
Experience
Asuragen  April 2014 - Present
St. David's NeuroTexas Institute   January 2014 - January 2015
UT Biomedical Informatics Laboratory   2013 - December 2014
Asuragen  May 2012 - January 2014
The University of Texas at Austin  January 2012 - December 2013
ACFE   May 2009 - January 2011

Skills
Python, Bioinformatics, R, Statistics, Machine Learning, HTML, Java, Perl, Javascript, C++, MATLAB, SQL, Classification, Linux, Docker, SQLAlchemy, Signal Processing

Education
The University of Texas at Austin   2009 — 2014
B.S., Biomedical Engineering

The University of Texas at Austin   2009 — 2014
B.S., Physics

Laura Natal Laura Natal Austin, Texas Area Details
Laura Natal's ACFE Experience September 2012 - Present
Job Partnership Administrator at ACFE
Industry Marketing and Advertising
Experience
ACFE   September 2012 - Present

Skills
Litigation Support, Training, Criminal Investigations, Risk Assessment, Internal Controls, Investigation, Policy, Internal Audit, Surveillance, Interviews, Enforcement, Risk Management, Due Diligence, Microsoft Office, Financial Reporting, Disaster Recovery, Marketing Communications

Education
Texas State University-San Marcos   2004 — 2009
Bachelor of Arts (B.A.), International Studies/International Relations

Kenyada Meadows CPA, CIA, CFE, CAMS Kenyada Meadows CPA, CIA, CFE, CAMS New York, New York Details
Kenyada Meadows CPA, CIA, CFE, CAMS's ACFE Experience 2011 - 2012
Job Vice President Internal Audit J.P. Morgan
Industry Accounting
Experience
J.P. Morgan   June 2015 - Present
Maryknoll Fathers and Brothers  September 2014 - May 2015
Maryknoll Fathers and Brothers  April 2013 - May 2015
Afloat, Atop a Marbled Sea   April 2014 - April 2014
Red Rabbit, LLC  July 2011 - April 2013
ACFE   2011 - 2012
DONOR ALLIANCE  2003 - November 2011
QWEST COMMUNICATIONS  September 2006 - April 2011
UNIVERSITY OF DENVER  2010 - 2010
DELOITTE & TOUCHE, LLP   September 2001 - September 2006

Skills
Internal Audit, Internal Controls, Sarbanes-Oxley Act, Auditing, Leadership, Risk Management, Financial Reporting, Strategic Planning, Accounting, CPA, Analysis, Fraud, Risk Assessment, External Audit, Certified Fraud Examiner, Strategic Thinking, Strategy, Business Process, Management, Audit Committee, GAAP, IFRS, Cash Flow, Training, Financial Analysis, Financial Statements, Ideation, Deliberative, Thought Leadership, Creativity, Certified Internal..., Executive Management, Contract Management, Anti Money Laundering

Education
University of Denver - Daniels College of Business   1998 — 2001
MAcc, Accounting

The College of The Bahamas   1996 — 1998
Associate of Arts and Sciences (AAS), Accounting

Helen Elliott Helen Elliott Austin, Texas Area Details
Helen Elliott's ACFE Experience January 2011 - October 2014
Job Design Manager at ACFE
Industry Graphic Design
Experience
Association of Certified Fraud Examiners (ACFE)   October 2014 - Present
ACFE (Fraud Magazine)   April 2011 - Present
i2 Design Studio   October 2003 - Present
ACFE   January 2011 - October 2014
ACFE   November 2006 - January 2011
Association of Certified Fraud Examiners (ACFE)   November 2003 - November 2006
The Norman Transcript  September 2002 - November 2003

Skills
Photoshop, Adobe Acrobat, InDesign, Illustrator, QuarkXPress, Graphic Design, Logo Design, Advertising, Newsletters, Editing, Photography, Email Marketing, Marketing Communications, Management, Marketing, Copywriting, Online Marketing, Adobe Creative Suite, Brochures, Layout, Dreamweaver, Pre-press, HTML, Graphics, Magazines, Direct Mail, Image Manipulation, Publications, Catalogs, Corporate Identity, Typography, Visual Communication, Mac, Corporate Branding, Branding & Identity

Education
University of Oklahoma   1998 — 2002
BA in Journalism, Advertising

Universitat Jaume I   2001 — 2001
Spanish

Rick DesFosses, CFE, PCI Rick DesFosses, CFE, PCI United States Details
Rick DesFosses, CFE, PCI's ACFE Experience 2011 - Present
Job District Loss Prevention Manager Maine, NH & VT at Shaw's Supermarkets
Industry Retail
Experience
ACFE   2011 - Present
Shaw's Supermarkets  2002 - Present
Albertsons  2002 - Present
Moose Brook Motel   1992 - Present
Rite Aid Pharmacy  1995 - 2002
Rite Aid Pharmacy  1990 - 2002

Skills
Certified Fraud Examiner, Excel, Loss Prevention, Shrink Control, Shrink Reduction, Data Mining, Interviewing, Retail Management, Investigations, Internal Investigations, Workplace Violence, Workplace Investigations, Microsoft Office 2007, Professional Certified..., Benfords Law, Data Analysis, Cognitive Interviewing, Harassment, CCTV, Pharmacy Investigatons, Drug Diversion, Drug Loss, Prescription Fraud, HIPAA, Private Investigations, Interrogation Techniques, Background Checks, Interviews, Surveillance, Shrinkage, Microsoft Excel, Interrogation, Security, Investigation, Store Management, Organized Retail Crime, Physical Security, Training, Fraud Detection, Corporate Security, Security Management, Workplace Safety, Asset Protection, Fraud, Wicklander-Zulawski..., Leadership, Retail

Education
University of New Hampshire   1982 — 1984
Math / Statistics

Marietta College   1982 — 1982
Math / Statistics

Allan Bachman, CFE Allan Bachman, CFE Austin, Texas Area Details
Allan Bachman, CFE's ACFE Experience 2006 - Present
Job Education Manager, ACFE: Audit, Forensic Accounting, Fraud Investigation, IT Consulting and Project Management
Industry Program Development
Experience
Association of Certified Fraud Examiners  November 2006 - Present
ACFE   2006 - Present
Wentworth Institute of Technology  September 2004 - May 2006
Wentworth Institute of Technology  July 1985 - January 2006
Stereo Component Systems dba Tech HiFi   July 1974 - March 1985

Skills
Fraud, Certified Fraud Examiner, Forensic Accounting, Training, Internal Audit, Auditing, Leadership, Risk Assessment, Forensic Analysis, Management, Risk Management, Security, Program Management, Enterprise Risk..., Governance, Public Speaking, Internal Investigations, Financial Risk, Sales, Policy, Accounting, Management Consulting, Analysis, Computer Forensics, Project Management, Business Continuity, Strategic Planning, Security Management, IT Audit, Litigation Support, Corporate Governance, Ethics, Business Process..., Crisis Management, CISA, Operational Risk..., Security Awareness, Avid Media Composer, Data Analysis, Process Improvement, Budgets, Anti-fraud, Government, Security Audits, AML, Physical Security, Consulting, Team Leadership, Higher Education, Event Planning

Education
Bentley College - Elkin B. McCallum Graduate School of Business   1988 — 1993
MBA, Information Systems Management

Stonehill College   1966 — 1970
BA/BA, Financial Accounting

Chase Liston Chase Liston Austin, Texas Area Details
Chase Liston's ACFE Experience January 2009 - September 2012
Job IT Manager at LIN Digital
Industry Marketing and Advertising
Experience
LIN Digital  September 2012 - Present
ACFE   January 2009 - September 2012
ACFE   July 2001 - January 2009
Dell  September 1999 - July 2001
United States Marine Corps  July 1993 - July 1997

Skills
Microsoft Exchange, Active Directory, VPN, System Administration, Networking, VMware, Technical Support, VMware ESX, Windows Server, Firewalls, IT Operations, Network Administration, Management, Server Administration, Backup Exec, Windows, Software Documentation, Hardware, System Deployment, Microsoft SQL Server, Disaster Recovery, Servers, Software Installation, Cloud Computing, Virtualization, Security, Troubleshooting, Network Security, Infrastructure, IT Management, Network Architecture, DNS, Microsoft Servers, Server Architecture, Switches, Microsoft Windows, vSphere, Solarwinds, Symantec Endpoint..., Cisco Technologies, Business Continuity, Data Center, Storage Area Networks, Operating Systems, Network Engineering, NAS, Storage, iSCSI, Integration, SAN

Education
Texas State University-San Marcos
BBA, Management, 3.87

Subash Murray FCA Dip MS,CFE LPI Subash Murray FCA Dip MS,CFE LPI Orlando, Florida Area Details
Subash Murray FCA Dip MS,CFE LPI's ACFE Experience 2011 - 2013
Job Management Consultant at Management Concepts Facilitators
Industry Management Consulting
Experience
Management Concepts Facilitators   January 2005 - Present
Management Concepts Facilitators   January 2005 - Present
Management Concepts Facilitators   March 2001 - Present
ACFE   2011 - 2013
IIB-USA   2006 - 2011

Skills
Business Process..., Financial Management, Risk Management, Management Consulting, Change Management, Business Strategy, Strategic Planning, Business Analysis, Business Management, Executive Management, Business Planning, Accounting, Business Process, Start-ups, Consultancy, Compliance, Executive Coaching, Governance, International Business, Coaching, Strategy Development, Due Diligence, Restructuring, Forensic Accounting, Fraud Investigations, Fraud Detection, FCPA Compliance Audits, United Kingdom Bribery..., Courses in Risk..., Supply Chain audits, Background Checks, Internal Control..., Trace and Recovery of..., Business Process..., Enterprise Risk..., Strategy, Management, Finance, Training, CRM

Education
Association of Certified Fraud Examiners   2010 — 2011
CFE, Detection, Deterrance, Prevention and Investigations into Fraud, Embezzlement, Asset misappropriatio

On Line Courses   2009 — 2010
License, Private Investigations, Pass

Andhra University   1957 — 1965
B.Com, Accountancy, Economics, Auditing, Taxation

The Institute of Chartered Accountants of India   1957 — 1964
Fellow Chartered Accountant, Accountancy, Auditing, Business Management etc, A

University of Greenwich
Dip. MS, Managerial Sciences, Economics

Brittany Johnson Brittany Johnson New York, New York Details
Brittany Johnson's ACFE Experience June 2010 - December 2010
Job Associate Digital Producer at Grey Group
Industry Marketing and Advertising
Experience
Grey Group  August 2014 - Present
Publicis Kaplan Thaler  January 2013 - July 2014
ESPN  June 2011 - August 2011
ACFE   June 2010 - December 2010
Barton Creek Resort & Spa  June 2008 - August 2008

Skills
Email Marketing, Facebook, Social Networking, Event Planning, Creative Writing, Social Media Marketing, Social Media, Marketing Communications, Marketing, Market Research, Marketing Strategy, Online Advertising, Advertising, YouTube, Event Management, Online Marketing, Public Relations, PowerPoint, Google Analytics, Google Adwords, Microsoft Office, Direct Mail, Press Releases, Digital Marketing, Public Speaking, Blogging

Education
The University of Texas at Austin - The Red McCombs School of Business   2008 — 2012
BA, Business Honors Program, Marketing, Minor: Art History

The University of Edinburgh   2009 — 2009
Summer Study Abroad Program: Business Law and European Union Law

Westlake High School - Austin, TX   2004 — 2008

John Warren, J.D., CFE John Warren, J.D., CFE Austin, Texas Area Details
John Warren, J.D., CFE's ACFE Experience August 2004 - Present
Job Vice President & General Counsel ACFE
Industry Law Practice
Experience
ACFE   August 2004 - Present
ACFE   March 1996 - August 2004

Education
Baylor University School of Law   1992 — 1995

University of South Dakota   1988 — 1992
BS, Political Science and Economics

Brian Tanen Brian Tanen Baltimore, Maryland Area Details
Brian Tanen's ACFE Experience 2009 - 2011
Job Adjunct Faculty at Stevenson University
Industry Accounting
Experience
Stevenson University  2008 - Present
Office of Legislative Audits  January 1996 - Present
ACFE   2009 - 2011

Education
Villa Julie College   2004 — 2005
M.S., Forensic Studies

Ner Israel Rabbinical College   1992 — 2005
B.A., Talmudic Law

University of Maryland Baltimore County   1992 — 1995
B.A., Interdisciplinary Studies - Accounting & Management

Corey Anne Bloom, CA, CA•IFA (CA•EJC), CFF, CFE Corey Anne Bloom, CA, CA•IFA (CA•EJC), CFF, CFE Montreal, Canada Area Details
Corey Anne Bloom, CA, CA•IFA (CA•EJC), CFF, CFE's ACFE Experience 2005 - 2007
Job Partner at MNP
Industry Accounting
Experience
MNP  January 2014 - Present
Co-Instructor - CICA-DIFA (U of T) IRMA   January 2009 - Present
Raymond Chabot Grant Thornton  September 2011 - December 2013
Association of Certified Fraud Examiners  2006 - November 2013
RSM Richter  March 2006 - September 2011
McGill University  2009 - 2010
University of Toronto  January 2009 - May 2009
ACFE   2005 - 2007

Skills
Litigation Support, Forensic Accounting, Private Investigations, Investigation, Fraud, Insurance, Finance, Internal Controls, Bankruptcy, Governance, Risk Management, Dispute Resolution, Computer Forensics, Tax, Certified Fraud Examiner, Mergers & Acquisitions, Financial Reporting, Financial Accounting, Auditing, Corporate Fraud..., Accounting

Education
ACFE
CFE, Fraud

Beaubois

McGill University
BComm

McGill University
Grad.in Public Accountancy

University of Toronto - Rotman School of Management
DIFA, Forensic Accounting

Dave Hammond Dave Hammond Austin, Texas Area Details
Dave Hammond's ACFE Experience January 2010 - July 2011
Job Director, Infrastructure and Database Services
Industry Information Technology and Services
Experience
Independent  April 2015 - Present
Websense (acquired by Raytheon)   April 2014 - March 2015
Surveying And Mapping, Inc. (acquired by Austin Ventures)   September 2011 - April 2014
ACFE   January 2010 - July 2011
VaultScape (Start up - ceased operations)   August 2008 - December 2009
Illumina  December 2002 - August 2008
Glyphics Communications   October 2000 - November 2002

Skills
Integration, Data Center, Cloud Computing, Virtualization, VMware, Telecommunications, Management, Servers, Databases, Networking, Vendor Management, CRM, Leadership, Technical Architecture, Software Development, Storage, Start-ups, System Administration, Strategy, Disaster Recovery, Business Intelligence, Microsoft SQL Server, IT Management, IT Operations, Troubleshooting, Mobile Devices, Information Security, Microsoft Exchange, Big Data, Salesforce.com, Outsourcing, Security, Windows Server, Project Management, Infrastructure, Software Documentation, Program Management, Enterprise Software, Team Building, Recruiting, Strategic Planning, Budgets, SaaS

Education
James Madison University
BS, Computer Science

Averett University
MBA, Business Management, Executive Program

Denise Cicchella, CIA, CFE, CCA, PMP, FLMI, Denise Cicchella, CIA, CFE, CCA, PMP, FLMI, Greater New York City Area Details
Denise Cicchella, CIA, CFE, CCA, PMP, FLMI,'s ACFE Experience 2011 - 2015
Job Denise Cicchella is an Executive Director and Founder of Auspicium, Trainer and Author
Industry Management Consulting
Experience
Auspicium   November 2009 - Present
MIS Training Institute  2009 - Present
ACFE   2011 - 2015
NY/NJ Chapter of the National Association of Construction Auditors   October 2010 - April 2013
Control Solutions International  October 2006 - November 2009
Altran Control Solutions  2006 - November 2009
MetLife  2000 - 2006
IIA  2002 - 2002
Summit Bank  June 1991 - February 2000
Summit Bank  1991 - 2000

Skills
Risk Management, Internal Audit, Auditing, Risk Assessment, Internal Controls, Leadership, Management, Process Improvement, Training, Business Process..., Management Consulting, Mergers & Acquisitions, Governance, Due Diligence, Procurement, Financial Analysis, Construction, Business Strategy, Banking, Financial Reporting, Executive Management, Program Management, IT Audit, Finance, Insurance, Strategy, Enterprise Risk..., Policy, Mergers, Corporate Governance, Vendor Management, Business Planning, Professional Services, Analysis, Financial Risk, Property Management, Acquisition Integration, Contract Management, Risk Analysis, Process Engineering, Litigation Support, Financial Services, Managerial Finance, Records Management, Real Estate, Employee Training, Audit, Risk Mitigation, Risk, Public Speaking

Education
Fairleigh Dickinson University   1992 — 1996
MBA, Int'l Business

Fairleigh Dickinson University-Metropolitan Campus
Master's Degree, International Business, 3.8

Loyola University Maryland   1987 — 1991
Bachelor's Degree, Accounting

Loyola University, Baltimore   1987 — 1991
BBA, Accounting

Fair Lawn High School   1983 — 1987
High School Diploma, General

2010 ACFE CONFERENCE

2010 IIA Conference

ACFE Local Dinner Meeting

IIA Construction Audit

Marcus Evans Construction Audit Class

R. Jason Cade, ABD-Accounting, MBA, CFE, AAMS R. Jason Cade, ABD-Accounting, MBA, CFE, AAMS Ocean Isle Beach, North Carolina Details
R. Jason Cade, ABD-Accounting, MBA, CFE, AAMS's ACFE Experience 2010 - 2013
Job Associate Dean, College of Business & Accounting Online
Industry Higher Education
Experience
Independence University  June 2011 - Present
University of Charleston  August 2012 - July 2015
ACFE   2010 - 2013
Mountain State University  2008 - 2013
Mountain State University  August 2008 - December 2012
Ohio University  September 2006 - August 2012
Morgan Stanley  June 2007 - August 2008
Riley Accounting   April 2003 - June 2007
Coca-Cola Enterprises  August 1999 - September 2003

Skills
Accounting, Certified Fraud Examiner, Financial Risk, Course Creation, Series 7, Forensic Accounting, Asset Management, Higher Education, Curriculum Innovation, Curriculum Design, Curriculum Development, Fraud Detection, Accounting Education, Forensic Analysis, Leadership Development, Career Counseling, Student Affairs, Teaching, Enrollment Management, University Teaching, Management, Instructional Technology, Educational Technology, Data Analysis, E-Learning, Research, Program Development, Instructional Design, Adult Education, Teaching Adults, Organizational..., Resume Writing, Staff Development, College Teaching, Program Management, Differentiated..., Admissions, Academic Advising, Distance Learning, PowerPoint, Faculty Development, Courses, Academic Administration, Higher Education..., Academia, Student Development, Student Recruiting, Student Financial Aid, Career Development, Student Counseling

Education
Walden University   2012 — 2014
D.B.A., Accounting

Morehead State University   2005 — 2006
MBA, 18 Graduate Hours in Accounting

Ohio University
Bachelor of Business Administration (B.B.A.), Business Economics

Richard Callaghan Richard Callaghan Phoenix, Arizona Area Details
Richard Callaghan's ACFE Experience July 2009 - Present
Job Operational Risk Consultant at Wells Fargo
Industry Banking
Experience
Wells Fargo  June 2014 - Present
ACFE   July 2009 - Present
Wells Fargo  January 2010 - June 2014
Wells Fargo  August 2008 - January 2010
Wells Fargo  June 2006 - August 2008
Wells Fargo  May 2004 - June 2006
Wells Fargo Bank  January 2002 - May 2004
Arizona State Credit Union  June 1998 - January 2002

Skills
Risk Assessment, Business Process Mapping, Data Analysis, Underwriting, Loan Origination, Fraud, Loans, Credit, Credit Risk, Banking, Mortgage Lending, Credit Analysis, Analysis, AML, Business Analysis, Financial Risk, Strategy, Risk Management, Process Improvement, Financial Analysis, Consumer Lending, Operational Risk, Analytics, Financial Services, Operational Risk..., Retail Banking, Relationship Management, Management, Leadership, Mortgage Banking

Education
Arizona State University   1991 — 1996
BS, Geography

Deer Valley High School   1988 — 1991
Diploma, Basic Studies

Catherine McLarnan Catherine McLarnan Tucson, Arizona Details
Catherine McLarnan's ACFE Experience 2014 - Present
Job Interested in Forensic Accounting
Industry Financial Services
Experience
ACFE   2014 - Present
Self-employed  April 2001 - Present
McLarnan Business Solutions   April 2001 - Present

Skills
Notary Public, QuickBooks, Tax Preparation, Tax Returns, Accounts Payable, Tax, Accounts Receivable, Spreadsheets, Signing Agent, Quicken, Auditing, Budgets, Fundraising, Event Planning

Education
Southern New Hampshire University   2014 — 2017
Master's Degree, Accounting with a concentration in Forensic Accounting

National American University   1992 — 1994
BS and AAS, Paralegal Studies

Sturgis Brown High School   1982 — 1986
High School

Amie Haun Amie Haun Chattanooga, Tennessee Area Details
Amie Haun's ACFE Experience September 2009 - Present
Job CPA, CFE, EMBA, U.T.C. Accounting Lecturer, Business Consultant
Industry Accounting
Experience
University of Tennessee at Chattanooga  July 2013 - Present
City of Chattanooga  February 2015 - Present
Lookout Mountain Conservancy   October 2011 - Present
ACFE   September 2009 - Present
The E Group, Inc. (Chattanooga's Entrepreneur & Executive Empowerment Firm)   January 2011 - Present
Hutchinson & Walls, PC   November 2012 - April 2013
Southern Tool Steel, Inc   July 1992 - May 2005

Skills
Leadership, Analysis, Team Building, Entrepreneurship, Business Strategy, Accounting, Risk Management, Operations Management, Budgets, Marketing Strategy, Marketing, Fraud, Management Consulting, Leadership Development, Customer Service, Financial Analysis, Finance, Organizational..., Start-ups, Public Speaking, Human Resources, Social Media, Sales, Strategic Planning, Forensic Accounting, Problem Solving, Change Management, Nonprofits, Time Management, Accounts Receivable, Non-profits, Employee Relations, Administration, Management, Process Improvement, Training, Business Planning, Mentoring, Teamwork, Executive Coaching, System Administration, Policy, Purchasing, Cost Accounting, Supply Chain Management, Manufacturing Principles, Entrepreneurial Finance, Employee Training, Inventory Control, Strategy

Education
Auburn University, College of Business   2007 — 2009
Executive MBA, Global Business Management

University of Tennessee--Chattanooga   2004 — 2007
B.S. Business Administration, Accounting and Finance - Double Major

Derek Barber, MBA, CIA, CGAP Derek Barber, MBA, CIA, CGAP Phoenix, Arizona Area Details
Derek Barber, MBA, CIA, CGAP's ACFE Experience 2007 - 2009
Job Chief Audit Executive at the Arizona Department of Economic Security
Industry Management Consulting
Experience
Arizona Department of Economic Security  March 2014 - Present
State of Arizona Office of the Auditor General  January 2012 - March 2014
American Express  June 2011 - January 2012
American Express  June 2010 - June 2011
Maricopa County Internal Audit Department   September 2006 - June 2010
ACFE   2007 - 2009
Apollo Group, Inc.   May 2005 - September 2006
Transwest Geochem   August 2004 - May 2005
NAS Sigonella Security Department   2002 - 2004

Skills
Risk Management, Accounting, Government, Internal Controls, Account Reconciliation, Risk Assessment, Analysis, Accounts Receivable, IT Audit, Financial Analysis, Internal Audit, Financial Accounting, Accounts Payable, Auditing, Fraud, Business Analysis, Sarbanes-Oxley Act, Enterprise Risk..., Financial Reporting, Finance, Management, Training, Security, Employee Benefits, AML, Leadership, Governance, Policy, Program Management, Business Process..., GAAP, Managerial Finance

Education
Grand Canyon University   2007 — 2010
MBA, w/Emphasis in Accounting

University of Phoenix   2004 — 2006
Bachelor of Science (Accounting)

Mesa Community College   1999 — 2001
Associate of Arts

Candice Weissinger Candice Weissinger Seattle, Washington Details
Candice Weissinger's ACFE Experience October 2005 - July 2007
Job Learning & Development Lead at Razorfish
Industry Professional Training & Coaching
Experience
Razorfish  January 2015 - Present
Razorfish  March 2014 - December 2014
AICPA  July 2007 - August 2009
ACFE   October 2005 - July 2007
Sage Advisory Services, Ltd. Co.   October 2002 - June 2005

Skills
Marketing, Event Planning, Event Management, Nonprofits, Budgets, Social Media, Strategy, Conference Registration, Analysis, Leadership, Marketing Strategy, Strategic Planning, Trade Shows, Auction Management, Survey Design, Project Management, Training, Leadership Development, Team Building, Employee Engagement, Employee Benefits, Performance Management

Education
Duke University   1997 — 2001
BA, Public Policy Studies

Ashley Stone Ashley Stone Austin, Texas Area Details
Ashley Stone's ACFE Experience February 2011 - September 2013
Job Chapter Development Manager at Association of Certified Fraud Examiners (ACFE)
Industry Professional Training & Coaching
Experience
Association of Certified Fraud Examiners (ACFE)   September 2013 - Present
ACFE   February 2011 - September 2013
ACFE   January 2008 - February 2011
Toner Plus, Inc.   March 2007 - January 2008
Outback Steakhouse  August 2000 - February 2007

Skills
Accounting, Training, Budgets, Management, Strategic Planning, Financial Reporting, Microsoft Excel, Teamwork, Microsoft Word, Analysis, Team Building, Account Management, Leadership, Project Management, Research, Microsoft Office, Managerial Finance, Social Media, Event Planning, Certified Fraud Examiner, Financial Accounting

Education
Lamar University   1999 — 2005

Texas A&M University   1996 — 1998

Zeppelin University, Friedrichshafen

Dave McCrae Dave McCrae Austin, Texas Area Details
Dave McCrae's ACFE Experience 2013 - 2013
Job D28 at The Home Depot
Industry Construction
Experience
The Home Depot  March 2014 - Present
Ambit Energy  August 2013 - Present
XSTechnology   June 2011 - Present
Lowe's Home Improvement  April 2013 - December 2013
ACFE   2013 - 2013
IPR  July 2007 - June 2012
Oceaneering  October 2006 - June 2007
Steel Mill General   January 1972 - June 2006

Skills
Construction, Steel, Contract Management, Procurement, Construction Management, Petroleum, Project Planning, Engineering, Supervisory Skills, Project Engineering, Process Scheduler, Electricians, Materials, Value Engineering, Change Orders, Commissioning, Project Estimation, Civil Engineering, Contractors, Management, Construction Safety, MS Project, Inspection, AutoCAD, Concrete, Primavera P6, Onshore, Contract Negotiation, Cost Control, Metal Fabrication, Leadership, Subcontracting

Education
George Gordon School of Law   2009 — 2014
Litigant

Michigan State University   1968 — 1971
None, Physics, Chemistry, Psychology

Blair (Smith) Dowdy Blair (Smith) Dowdy Houston, Texas Details
Blair (Smith) Dowdy's ACFE Experience February 2011 - July 2011
Job Marketing Manager at Stage Stores
Industry Retail
Experience
Stage Stores  April 2015 - Present
Stage Stores  September 2014 - April 2015
Stage Stores  May 2014 - September 2014
Stage Stores  September 2013 - May 2014
Stage Stores  June 2012 - September 2013
Strong Events   August 2011 - December 2011
ACFE   February 2011 - July 2011

Skills
Project Planning, Social Media Marketing, Marketing, Event Planning, Event Management, Social Media, Microsoft Excel, Advertising, Social Networking, Retail, Merchandising, Time Management, PowerPoint, Facebook, Fashion

Education
The University of Texas at Austin - The Red McCombs School of Business   2008 — 2012
Bachelor of Business Administration (BBA), Marketing

Timothy Atchison Timothy Atchison Austin, Texas Area Details
Timothy Atchison's ACFE Experience September 2012 - July 2014
Job Federal Account Manager at Dell
Industry Sports
Experience
Dell  July 2014 - Present
ACFE   September 2012 - July 2014
St. Louis Rams  2011 - 2011

Skills
Sports Marketing, Media Relations, Event Planning, Sports

Education
Baylor University   2007 — 2010
BA, Speech Communications

Roger Aradi, CFE Roger Aradi, CFE Austin, Texas Area Details
Roger Aradi, CFE's ACFE Experience June 2007 - Present
Job Marketing Manager at ACFE
Industry Marketing and Advertising
Experience
ACFE   June 2007 - Present
Spur Digital  2006 - 2007
Whole-Brain Marketing   2003 - 2007
Austin Logistics/Advanced Call Center Technologies   2001 - 2003
Merinta   2000 - 2001
TradeOne Marketing  1999 - 1999
Metrowerks  1996 - 1999
Metrowerks  1996 - 1999

Skills
Strategic Planning, Marketing Communications, Email Marketing, PPC Advertising, Copywriting, Copy Editing, Project Management, Product Management, Management, Social Media Marketing, SEO, Product Marketing, Editing, Online Advertising, Corporate Communications, Marketing, Lead Generation, Competitive Analysis, Advertising, E-commerce, Sales

Education
The University of Texas at Austin - Red McCombs School of Business   1991 — 1993
MBA, Marketing/Accounting

The University of Texas at Austin   1985 — 1988
BA, Asian Studies

John Horan, CAMS, MBA John Horan, CAMS, MBA San Francisco Bay Area Details
John Horan, CAMS, MBA's ACFE Experience 2012 - 2012
Job Investigations Specialist at FDIC
Industry Financial Services
Experience
FDIC  March 2011 - Present
ACFE   2012 - 2012
Union Bank  January 2011 - March 2011
FDIC  October 2009 - May 2010
Northern Trust  2005 - 2009
Capital One  2003 - 2005
AXA Equitable  2002 - 2003
E*TRADE Financial  1998 - 2001
Charles Schwab  1997 - 1998
FINRA  1987 - 1997

Skills
AML, Risk Management, Financial Risk, Due Diligence, Internal Controls, Banking, Auditing, Project Management, Enterprise Risk..., Internal Audit, Operational Risk..., Risk Assessment, Asset Managment, Sarbanes-Oxley Act, Financial Analysis, Financial Services, Fraud, Loans

Education
American Bankers Association (ABA) National Compliance School   2004 — 2004

Golden Gate University   1992 — 1994
MBA, Corporate Finance

University of Colorado Boulder - Leeds School of Business   1983 — 1986
BS, Corporate Finance

Palo Alto High School   1976 — 1980
GE

Anil Narayan Anil Narayan Austin, Texas Details
Anil Narayan's ACFE Experience November 2012 - Present
Job Global Business Development at ACFE
Industry Marketing and Advertising
Experience
ACFE   November 2012 - Present
GlobalTel   March 2003 - November 2012
EZCOR Direct, Inc.   March 2001 - February 2003
GlobalCom International   March 1996 - March 2001

Skills
International Sales, International Business, Marketing Strategy, Customer Service, Product Management, Promotions, CRM, Salesforce.com, VoIP, APAC, Marketing, Sales, Project Management, Management, Risk Management, Business Development, Business Planning, Telecommunications

Education
Trinity University   1992 — 1996
BA, International Studies & Chinese

Taipei American School   1988 — 1992

Bethany

Joey Broccolo Joey Broccolo Austin, Texas Area Details
Joey Broccolo's ACFE Experience
Job Event Coordination Assistant at ACFE
Industry Professional Training & Coaching
Experience
ACFE  

Skills
Fraud

Education
The University of Texas at Austin

Ken Wilson, CFE,CSAR Ken Wilson, CFE,CSAR United States Details
Ken Wilson, CFE,CSAR's ACFE Experience 1996 - 2011
Job Owner, Wilson Investigative Services
Industry Security and Investigations
Experience
Wilson Investigative Services   2001 - Present
Association of Certified Fraud Examiners - SA   1996 - Present
ACFE   1996 - 2011
SHRM  1996 - 2011
Wa. State Commission on Judicial Conduct   1998 - 2001
WA. State Office of Attorney General   1989 - 1998

Skills
Criminal Justice, Criminal Law, Certified Fraud Examiner, Fraud, Background Checks, Ethics, White Collar Criminal..., Policy, Surveillance, Firearms, Risk Assessment, Private Investigations, Security Management, Physical Security, Risk Management, Loss Prevention, Litigation Support, Criminal Investigations, Investigation, Executive Protection, Forensic Accounting, Management, Fraud Investigations, Interrogation, Government, Security Audits, Emergency Management, Investigative Research, Internal Investigations, Expert Witness, Analysis, Crisis Management, Interviews, Strategic Planning, Workplace Violence, Enforcement, Asset Protection, Security Training, Security, Counterterrorism, Public Speaking, Computer Forensics, Due Diligence, Training, Police, Forensic Analysis

Education
University of Puget Sound
BA, Sociology & Criminal Justice

Lou Sinatra Lou Sinatra Greater New York City Area Details
Lou Sinatra's ACFE Experience 2007 - June 2015
Job Assistant Regional Director of the Americas at Omnicom
Industry Accounting
Experience
Omnicom  June 2015 - Present
Omnicom  2007 - June 2015
ACFE   2007 - June 2015
Omnicom Group  2000 - April 2007
viacom  1997 - 2000

Skills
SOX, Internal Controls, Financial Reporting, Accounting, Hyperion, US GAAP, Excel, Word, Analysis, Financial Analysis, IFRS, Auditing, Sarbanes-Oxley Act, Internal Audit, Social Media, Data Analysis, Audit, Outlook, Budgets, Microsoft Word, Microsoft Excel, SEC filings, Financial Accounting, CPA, Sarbanes-Oxley, GAAP, External Audit, Financial Audits, General Ledger, Consolidation, Variance Analysis, Enterprise Risk..., Hyperion Enterprise

Education
Montclair State University

Patricia Dyer, CFE, AHFI Patricia Dyer, CFE, AHFI Chattanooga, Tennessee Area Details
Patricia Dyer, CFE, AHFI's ACFE Experience 1993 - Present
Job Retired
Industry Insurance
Experience
Retired from CIGNA   January 2012 - Present
CIGNA  May 1997 - Present
ACFE   1993 - Present
BlueCross BlueShield of Tennessee  October 2004 - March 2007
Healthsource Provident Administrators   January 1980 - October 2004
Provident Companies  1980 - 1995

Skills
Insurance, Fraud, Health Insurance, Claim, Private Investigations, Risk Management, Investigation, Disability Insurance, Physical Security, Interviews, Policy, Risk Assessment, Background Checks, Enforcement, Criminal Investigations, Corporate Security, Internal Investigations, Certified Fraud Examiner, Forensic Analysis, Evidence, Surveillance, Interrogation, Criminal Justice, Security Management, Fraud Detection, Computer Forensics, Expert Witness, Asset Protection, Firearms, Executive Protection, Investigative Reporting, Litigation Support, Workers Compensation, Claims Management, Accident, Claim Investigation, Crisis Management, Enterprise Risk..., Security Operations, Financial Risk, Security Training, Claims Investigations, Anti-fraud, Liability

Education
The University of Tennessee at Chattanooga   1970 — 2012
Criminal Justice

David Gamradt David Gamradt Austin, Texas Area Details
David Gamradt's ACFE Experience Chief Photographer/Feature ProducerABC NewsOctober 2003 - March 2006
Job video producer at Association of Certified Fraud Examiners
Industry Professional Training & Coaching
Experience
ACFE   Chief Photographer/Feature ProducerABC NewsOctober 2003 - March 2006

Education
Baylor University   1995 — 1999
BA, Radio, TV, & FIlm and Speech Communication

James Creech James Creech Portland, Oregon Area Details
James Creech's ACFE Experience October 2012 - Present
Job CFE, CSP
Industry Hospitality
Experience
ACFE   October 2012 - Present
IACSP   2005 - Present
Chinook Winds Casino Resort  September 1999 - December 2013
Chinook Winds Casino   May 1997 - September 1999
Estey Corporation   January 1988 - May 1997
Estey Corporation   January 1989 - January 1997
Multnomah Community Television   January 1986 - September 1988

Skills
Supervisory Skills, Excel, PowerPoint, Microsoft Word, Gambling, Policy Analysis, Casino, Gaming Industry, Surveillance, Hospitality, Process Scheduler, Resorts, Casino Gaming, Gaming, Training, Blackjack, Protection, Team Building, Security, CCTV, Asset Protection, Loss Prevention, Hiring, Investigation, Policy, Employee Relations, Access Control, Interviews, Fraud, Tribal Gaming, Digital Surveillance, Operations Management, Strategic Planning, Project Planning, Enforcement, Risk Assessment, Microsoft Office, Troubleshooting, Baccarat, VIP, Indian Gaming, Gaming Law, Workplace Violence, Security Audits, Leadership, Hospitality Management, Criminal Investigations, Crime Prevention, Security Awareness, Personal Security

Education
University of Phoenix   2008 — 2014
Enrolled in Doctor of Management, Organizational Leadership

University of Phoenix   2006 — 2008
MM/PA, Management

University of Phoenix   2004 — 2006
BS/BA, Business Administration

University of Oregon   1991 — 1994
General Education

Mt. Hood Community College   1985 — 1987
AA, Television Production

Centennial High School   1981 — 1985
Diploma, General Education

George P. Farragher George P. Farragher Cleveland/Akron, Ohio Area Details
George P. Farragher's ACFE Experience 2008 - Present
Job Owner, Managing Director Farragher Group,LLC
Industry Management Consulting
Experience
Farragher Group, LLC   January 2009 - Present
George P. Farragher CPA CFE CFF   September 2008 - Present
ACFE   2008 - Present
IIA - Northeast Ohio Chapter   1980 - 2010
Association of Certified Fraud Examiners  2008 - 2009
Ernst & Young  1999 - 2008
PricewaterhouseCoopers  1996 - 1999
Lindquist Avey Macdonald Baskerville   1993 - 1996

Skills
Forensic Accounting, Fraud Investigations, Fraud, Litigation Support, Certified Fraud Examiner, Fraud Prevention, Risk Assessment, Internal Investigations, Compliance, Due Diligence, Corporate Governance, Investigation, Investigations, Forensic Investigations, FCPA, Enterprise Risk..., Expert Witness, AML, Anti-fraud, Internal Controls, Compliance Audits, Internal Audit, Risk, Audit, Accounting, Ethics, Risk Management, Auditing, Private Investigations, IT Audit, Sarbanes-Oxley Act, Forensic Analysis, Asset Protection

Education
The University of Akron   1990 — 1994
Masters of Taxation

Youngstown State University   1972 — 1977
BSBA, Accounting, Economics, Management

University of Maine   1970 — 1970
Accounting, Communication

Stacy Turchiano Stacy Turchiano United States Details
Stacy Turchiano's ACFE Experience 2003 - 2005
Job
Industry
Experience
ACFE   2003 - 2005

Education
Southwest Texas State University
BA, Communications

Cora Bullock Cora Bullock Austin, Texas Area Details
Cora Bullock's ACFE Experience January 2011 - December 2013
Job Contributing Editor at Association of Certified Fraud Examiners (ACFE)
Industry Apparel & Fashion
Experience
Association of Certified Fraud Examiners (ACFE)   December 2013 - Present
ACFE   January 2011 - December 2013
Cora Bullock Image Consulting   January 2008 - January 2011
Texas Exes  1997 - 2007

Skills
Writing, Copy Editing, Editing, Interviewing, Social Media, Public Relations, Public Speaking, Non-profits, Event Planning, Media Relations, Research, Marketing Communications, Strategic Communications, Technical Writing, Strategic Planning, Social Networking, Email Marketing, Newsletters, Social Media Marketing, Feature Articles, Corporate Communications, Press Releases, Event Management, Creative Writing, Fraud, Interviews, Nonprofits, Proofreading, Editorial

Education
The University of Texas at Austin   1991 — 1996
BA, Archaeology, Anthropology

Tim Martin CFE Tim Martin CFE Boise, Idaho Details
Tim Martin CFE's ACFE Experience 1999 - 2013
Job Fraud Investigator at State of Idaho, Dept. of Finance
Industry Security and Investigations
Experience
State of Idaho  February 1989 - Present
ACFE   1999 - 2013
Idaho State Tax Commission  April 1989 - February 1991

Skills
Legal Research, Government, Microsoft Excel, Legal Writing, Microsoft Word, Nonprofits, Public Speaking, Certified Fraud Examiner, Income Tax, Investment Fraud..., Mining fraud..., Commodities fraud..., Identity theft..., International currency..., Private Investigations

Education
Boise State University

Brigham Young University - Idaho   1977 — 1978
Architecture

Derar Deek Derar Deek Houston, Texas Details
Derar Deek's ACFE Experience January 2013 - June 2013
Job Office 365 & Business Process Consultant
Industry Higher Education
Experience
Full Stack Consulting Group   March 2015 - Present
Merrill Lynch  January 2015 - June 2015
Microsoft  September 2014 - June 2015
ISACA Houston Chapter   March 2013 - May 2015
Microsoft  March 2014 - June 2014
An Najah National University  June 2013 - July 2013
ACFE   January 2013 - June 2013
Bauer Global Studies Undergraduate Business Journal   February 2013 - April 2013
The Emerging Leaders Institute - University of Houston   September 2012 - April 2013
American Campus Communities  April 2012 - February 2013

Skills
Microsoft Office, Tax Preparation, Peachtree, Microsoft Excel, Visio, Visual Studio, Microsoft Test Manager, SQL, HTML, Clerical Skills, Change Management, ETRM, Python, Outlook, Accounting, Customer Service, Spreadsheets, Leadership, Microsoft Word, PowerPoint, Access, Time Management, Pushing things through, Analysis, Management, Teamwork, Editing, Data Analysis, Team Leadership, INTJ, Event Planning, Critical Thinking, Strategy, Financial Analysis, Research, Consulting

Education
University of Houston, C.T. Bauer College of Business   2011 — 2013
Bachelor of Business Administration, Management Information Systems/Accounting

Brazosport College   2011 — 2011
Associates of Arts, General Studies

Bangkok Patana School   2008 — 2010
High School Diploma, International Baccalaureate

Kevin Boyne Kevin Boyne Encinitas, California Details
Kevin Boyne's ACFE Experience 2005 - 2011
Job ASAC at DoD Inspector General
Industry Information Technology and Services
Experience
DoD IG/DCIS   August 1989 - Present
ACFE   2005 - 2011

Skills
Member of AICPA, Certified Fraud Examiner, Board of Directors ACFE...

Education
San Diego State University-California State University   1979 — 1983
Bachelor of Science (B.S.), Business Administration/Accounting

Georgetown University
Master of Public Administration (MPA), Public Policy Management

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