Association of Certified Fraud Examiners

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

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Association of Certified Fraud Examiners Employees

Employee
Years
Job
Industry
Amy Gross Amy Gross Santa Fe, New Mexico Details
Amy Gross's Association of Certified Fraud Examiners Experience June 2000 - February 2003
Job EditorinChief at Su Casa Magazine
Industry Publishing
Experience
Su Casa Magazine   August 2012 - Present
CopyRight Editing   August 2010 - Present
Buechler & Associates, P.C.   August 2003 - June 2012
Association of Certified Fraud Examiners   June 2000 - February 2003

Skills
Editing, writing, copy..., Editing, Proofreading, Magazines, Social Media Marketing, Online Publishing, Publishing, Books, Publications, Editorial, Marketing, Layout, Copy Editing, Published Author, Blogging, Web Content, Fact-checking

Education
Johnson & Wales University-Charleston   1992 — 1994
Associate of Arts (A.A.), Culinary Arts

Drew University   1984 — 1988
Bachelor of Arts (B.A.), English

Aimee Jost Aimee Jost Austin, Texas Area Details
Aimee Jost's Association of Certified Fraud Examiners Experience 2007 - Present
Job Database Analyst at Association of Certified Fraud Examiners
Industry Information Technology and Services
Experience
Association of Certified Fraud Examiners   2007 - Present

Skills
Google Analytics, Data Mining, Data Analysis, Email Marketing, Business Intelligence, Crystal Reports, Microsoft Excel, Access, Database Design, User-centered Design, End User Training, User Scenarios, Data Cleaning, Data Integration, Analysis, Microsoft Office, Advertising, Marketing Communications, Editing, Strategy, Training, Strategic Planning, Public Speaking

Education
University of Idaho

Lisa Hughes Lisa Hughes Austin, Texas Details
Lisa Hughes's Association of Certified Fraud Examiners Experience September 2005 - May 2006
Job Senior Marketing Manager
Industry Marketing and Advertising
Experience
SanovaWorks  2014 - Present
RF Code  2013 - 2014
Cirrus Logic  2009 - 2012
Freescale Semiconductor  May 2006 - February 2009
Association of Certified Fraud Examiners   September 2005 - May 2006
National Center for Farmworker Health, Inc.   April 2001 - August 2005

Skills
Project Management, Collateral, Budgets, Video, Plannning, Graphics, Product Marketing, Product Management, Cross-functional Team..., Marketing Strategy, Marketing Communications, Online Advertising, Marketing, Product Launch, Event Management, Program Management, Advertising

Education
Texas State University-San Marcos   1992 — 1997
Bachelor of Arts (BA), Psychology

Shelby DeMuth Shelby DeMuth New York, New York Details
Shelby DeMuth's Association of Certified Fraud Examiners Experience January 2012 - May 2012
Job English Teacher at Pleasant Grove Middle School
Industry Marketing and Advertising
Experience
Pleasant Grove Middle School   January 2015 - Present
The Gayle Burrow All Stars Dance Center   October 2013 - Present
YSL Fragraces, L'Oreal   August 2013 - October 2013
Abby Gayles Boutique   August 2008 - December 2012
L'Oreal  May 2012 - August 2012
Association of Certified Fraud Examiners   January 2012 - May 2012
Texans for Kay   January 2010 - March 2010

Skills
Social Media Marketing, Social Media, Marketing Strategy, Marketing Communications, Market Research

Education
The University of Texas at Austin - The Red McCombs School of Business   2009 — 2013
BBA, Marketing

Andi McNeal, CFE, CPA Andi McNeal, CFE, CPA Austin, Texas Details
Andi McNeal, CFE, CPA's Association of Certified Fraud Examiners Experience October 2009 - Present
Job Director of Research at Association of Certified Fraud Examiners
Industry Professional Training & Coaching
Experience
Association of Certified Fraud Examiners   October 2009 - Present
Association of Certified Fraud Examiners   February 2009 - October 2009
Association of Certified Fraud Examiners   December 2006 - February 2009
Association of Certified Fraud Examiners   August 2004 - December 2006
Richard Aboud and Company   2001 - 2003

Skills
Fraud, Internal Audit, Forensic Accounting, Auditing, Certified Fraud Examiner, Training, Accounting, Due Diligence, Internal Controls

Education
University of North Florida - College of Business Administration   2003 — 2004
Masters of Accountancy

Flagler College   1996 — 2001
Bachelor or Arts, Accounting

Toby Bishop Toby Bishop Toronto, Canada Area Details
Toby Bishop's Association of Certified Fraud Examiners Experience May 2002 - January 2006
Job Independent Global Antifraud Strategy Advisor
Industry Accounting
Experience
Metropolitan Community Churches in Canada   April 2015 - Present
Metropolitan Community Churches in Canada   April 2015 - Present
Journal of Forensic Accounting Research   December 2014 - Present
Toronto Chapter of the Association of Certified Fraud Examiners   September 2014 - Present
American Accounting Association  May 2014 - Present
University of Waterloo  August 2014 - August 2014
Deloitte Financial Advisory Services LLP  April 2006 - October 2013
Lambda Legal  May 2007 - April 2013
Institute for Fraud Prevention   2008 - 2010
Association of Certified Fraud Examiners   May 2002 - January 2006

Skills
Fraud, Risk Assessment, Writing, Public Speaking, Internal Audit, Risk Management, Internal Controls, Sarbanes-Oxley, Internal Investigations, Forensic Analysis, Enterprise Risk..., Financial Risk, Fraud Detection, Corporate Governance, Forensic Accounting, Auditing, Policy, Certified Fraud Examiner, Accounting, Governance, Due Diligence, Management, Litigation Support, Change Management, Leadership, Program Management, Operational Risk..., Sarbanes-Oxley Act, CPA, Financial Reporting, Strategy, FCPA

Education
University of Oxford   1979 — 1982
MA, Philosophy, Politics & Economics

John Scott Ballman Jr, CFE John Scott Ballman Jr, CFE Washington D.C. Metro Area Details
John Scott Ballman Jr, CFE's Association of Certified Fraud Examiners Experience February 2011 - Present
Job Former ICEHSI Executive Registered VA Private Investigator, CFE, Brand Protection & Fraud Expert
Industry Government Administration
Experience
Hub Enterprises, Inc  August 2015 - Present
Association of Certified Fraud Examiners   February 2011 - Present
Retired but looking for Brand Protection, Investigations or Security opportunities   March 2014 - August 2015
World Customs Organization  March 2013 - February 2014
Immigration & Customs Enforcement - Homeland Security Investigations   December 2010 - February 2013
World Customs Organization - Commercial Fraud Working Group   December 2007 - December 2012
IPEC's Inter-Agency Anti-Counterfeiting Working Group   April 2011 - July 2012
Pangea IV - Global Internet Week of Action   April 2011 - October 2011
Interpol  September 2010 - January 2011
Immigration & Customs Enforcement - Homeland Security Investigations   June 2008 - December 2010

Skills
Policy, Strategic Planning, Community Outreach, Budget Oversight, Investigations, Enforcement, Law Enforcement, Fraud, Customs, Homeland Security, Compliance, Criminal Investigations, Investigation, Government Liaison, Risk Management, Public Speaking, Program Management, Security, Microsoft Office, Risk Assessment, International Relations, Analysis, Public Relations, Government, Problem Solving, Intellectual Property, Writing, Budgeting, Anti-Money Laundering, Anti-counterfeiting, Anti-corruption, Customs Fraud, Customs Regulations, Criminal Justice, Internal Investigations, AML, Budgets, Emergency Management, Counterintelligence, Surveillance, Protection, Criminal Law, Crime Prevention, Corporate Security, Evidence, Security Clearance, Law Enforcement..., Security Operations, Interrogation, Police

Education
The University of Tennessee at Chattanooga   1975 — 1983
BS, Criminal Justice and Business

John E Reid & Associates   2014 — 2014
Certified, Standard & Advanced Interviewing and Interrogation

Laboratory for Scientific Interrogation   2000 — 2000
Certificate of Training, Law Enforcement Investigation and Interviewing

Federal Law Enforcement Training Center   1984 — 2000
Certificates of Training, Law Enforcement Investigation and Interviewing

Tennesse Police Academy   1979 — 1979
Cetificate of Training, Law Enforcement Investigation and Interviewing

McCallie   1969 — 1974
High School

Amy Scott Amy Scott Austin, Texas Area Details
Amy Scott's Association of Certified Fraud Examiners Experience September 2012 - Present
Job CFE Exam Program Manager at Association of Certified Fraud Examiners
Industry Publishing
Experience
Association of Certified Fraud Examiners   September 2012 - Present
Sole Proprietor (Self-Employed)   August 2006 - Present
Six Red Marbles  November 2011 - September 2012
Association of Certified Fraud Examiners   September 2009 - November 2011
Rare Magazine   April 2009 - September 2010
Bill Smith Group  March 2009 - September 2009
Houghton Mifflin Harcourt Supplemental Publishers  September 2007 - March 2009
Texas Monthly  May 2006 - August 2006

Skills
Writing, Copy Editing, Editing, Proofreading, Publishing, Creative Writing, Research, Project Management, Textbooks, Curriculum Assessment, Books, Publications, Editorial, Corporate Communications

Education
The University of Texas at Austin   2003 — 2007
B.A., English, Education

Allan Bachman, CFE Allan Bachman, CFE Austin, Texas Area Details
Allan Bachman, CFE's Association of Certified Fraud Examiners Experience November 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

Nancy Pasternack Nancy Pasternack Seattle, Washington Details
Nancy Pasternack's Association of Certified Fraud Examiners Experience June 2004 - June 2006
Job Lecturer, Accounting Department, Fraud Examination at University of Washington, Michael G. Foster School of Business
Industry Accounting
Experience
University of Washington, Michael G. Foster School of Business   March 2015 - Present
PAWS - Progressive Animal Welfare Society  2012 - Present
Amazon  October 2013 - March 2015
The Institute of Internal Auditors Inc.  2011 - 2014
KPMG, LLP  2006 - October 2013
Association of Certified Fraud Examiners   June 2004 - June 2006
University of Texas at Austin  2004 - 2006
Perkins & Company (CPA Firm)   1996 - 2003
State of Oregon Secretary of State   May 1994 - August 1996

Skills
Presentation Development, Financial Investigations, Fraud Risk Management, Project Management, Problem Solving, Financial Audits, Internal Audit, External Audit, Training Facilitation, Public Speaking, Risk Management, Auditing, Finance, Forensic Accounting, Financial Analysis, Policy, Certified Fraud Examiner, Forensic Analysis, Fraud, Training, Accounting, Risk Assessment, Interviews, Internal Controls, Fraud Detection, US GAAP, Strategic Planning, Social Media, Litigation Support, Due Diligence, Corporate Governance, Enterprise Risk..., Process Improvement, Compliance, COSO Framework, Consumer Goods, Wholesale Operations, Data Analysis, Financial Reporting, Management, IT Audit, GAAP, SEC filings, Leadership

Education
Portland State University - School of Business   1990 — 1994
Bachelor of Arts, Business - Accounting

Brooks College   1986 — 1988
Associate, Fashion Merchandising

Laura Hymes Laura Hymes Austin, Texas Area Details
Laura Hymes's Association of Certified Fraud Examiners Experience August 2011 - Present
Job Managing Editor at Association of Certified Fraud Examiners
Industry Writing and Editing
Experience
Association of Certified Fraud Examiners   August 2011 - Present
Association of Certified Fraud Examiners   October 2008 - August 2011
G&S Typesetters/Newgen-Austin   April 2008 - October 2008
G&S Typesetters/Newgen-Austin   November 2007 - April 2008
Potomac Books   January 2006 - November 2007

Skills
Magazines, Editing, Fraud, Proofreading, Copy Editing, Editorial, Newsletters, Research, Litigation Support, Private Investigations, Public Speaking, Publications, Interviews, Books, Expert Witness, Investigative Reporting, Corporate Communications, Investigation, Published Author, Manuscript, Training, Web Content, Content Development, Copywriting, Publishing, Technical Writing, Creative Writing, Freelance Writing, Academic Publishing, Marketing, Ethics, Text Editing

Education
Drexel University   2004 — 2005
MS, Publication Management

The University of Texas at Austin   1999 — 2002
BA, English

Paul F. Bilotta, MS, CFE Paul F. Bilotta, MS, CFE Greater Chicago Area Details
Paul F. Bilotta, MS, CFE's Association of Certified Fraud Examiners Experience July 2008 - Present
Job Vice President at Chicago Police Sergeants Association
Industry Law Enforcement
Experience
Chicago Police Sergeants Association   January 2012 - Present
Association of Certified Fraud Examiners   July 2008 - Present
Chicago Police Department  February 2011 - February 2012
Chicago Police Sergeants Association   January 2010 - January 2012
Harold Washington College  June 1996 - October 2002
Northern Trust Company  April 1981 - May 1990

Skills
Private Investigations, Enforcement, Police, Fraud, Physical Security, Criminal Investigations, Internal Investigations, Security Training, Criminal Justice, Certified Fraud Examiner, Investigation, Executive Protection, Intelligence, Homeland Security, Firearms, Personal Security, Evidence, Crisis Management, Counterterrorism, Surveillance, Security Operations, Security, Corporate Security, Background Checks, Crime Prevention, Interrogation, Contract Negotiation, Security Management, Public Safety, Patrol, Emergency Management, Forensic Analysis, Law Enforcement..., Litigation Support, Grievances, Homicide Investigations, Tactics, Field Training, Security Audits, Intelligence Analysis, Personal Protection, Asset Protection, Expert Witness, Police Training, Fraud Investigations, Counterintelligence, Government, Weapons, Grievance Arbitration, Law Enforcement

Education
Saint Xavier University   2006 — 2007
Master's Certificate, Fraud Examination & Mangement

Lewis University   1994 — 1996
MS, Criminal Justice

University of Illinois at Chicago   1977 — 1981
BA, Criminal Justice

Pasteur

Carrie Kelly, JD, CFE Carrie Kelly, JD, CFE Austin, Texas Area Details
Carrie Kelly, JD, CFE's Association of Certified Fraud Examiners Experience 2008 - November 2014
Job Director of Human Resources at Association of Certified Fraud Examiners (ACFE)
Industry Law Practice
Experience
Association of Certified Fraud Examiners (ACFE)   November 2014 - Present
Association of Certified Fraud Examiners   2008 - November 2014
Lone Star Circle of Care  2007 - 2008
Rymer, Moore, Jackson & Echols - Houston   2006 - 2007

Skills
Corporate Law, Legal Research, Ethics, Fraud, Litigation, Internal Investigations, Litigation Support, Corporate Governance, Marketing Communications, Commercial Litigation, Civil Litigation, Editing, Due Diligence, Policy, Arbitration, Investigation, Legal Writing

Education
South Texas College of Law   2002 — 2005
Doctor of Law (JD)

University of Illinois at Urbana-Champaign   1991 — 1995
BA, English

Jan K. Orr Jan K. Orr Asheville, North Carolina Area Details
Jan K. Orr's Association of Certified Fraud Examiners Experience September 2006 - October 2014
Job Experienced Marketing Professional
Industry Marketing and Advertising
Experience
Association of Certified Fraud Examiners   September 2006 - October 2014
Texas Independent Automobile Dealers Association   2005 - 2006
Texas Dental Association  1994 - 2001

Skills
Strategic Planning, Marketing Communications, Marketing, Public Speaking, Marketing Strategy, Event Management, Project Management, Email Marketing, Project Planning, Google Analytics, Leadership, Google Adwords, Microsoft Office, Online Marketing, Advertising, Social Media, Content Development, Copywriting, Social Networking, Social Media Marketing, Event Planning, Business Strategy, Public Relations, Analysis, Management, Nonprofits, Training, Time Management, Online Advertising

Education
Oklahoma State University   1984 — 1986
MBA, Marketing

The University of Texas at Austin

Jim Cronin, MPA, CFE Jim Cronin, MPA, CFE Greater Seattle Area Details
Jim Cronin, MPA, CFE's Association of Certified Fraud Examiners Experience 1992 - 2013
Job Owner, Seattle Insurance and Legal Investigations
Industry Security and Investigations
Experience
Seattle Insurance and Legal Investigations   January 2000 - Present
WALI - Washington Association of Legal Investigators   2000 - Present
Washington State Paralegal Association  2009 - 2014
Washington State Professional Investigators LinkedIn Group   2013 - 2013
Association of Certified Fraud Examiners   1992 - 2013
CNA INSURANCE  2001 - 2002
GEICO  1997 - 1999
GREAT AMERICAN INSURANCE  1991 - 1997
UNITED STATES AIR FORCE  1969 - 1990

Skills
Fraud, Private Investigations, Litigation Support, Investigation, Interviews, Background Checks, Certified Fraud Examiner, Enforcement, Liability, Personal Injury, Public Records, Skip Tracing, Good Faith Claims..., Probate Support - Heir..., Database Research, Difficult Locates, Interviewing, Worker's Compensation..., Premises Liability..., Automobile Claims..., Industrial accident..., "Professional" claimant..., CaseMap Certified, Complex Timelines, Insurance Fraud..., Complex Flowcharting, Property & Casualty..., Databases, Internal Investigations, Surveillance, Security, Corporate Security, Expert Witness, Executive Protection, Law Enforcement

Education
Golden Gate University   1989 — 1990
MPA, PUBLIC ADMINISTRATION

University of Maryland University College   1985 — 1988
Bachelor of Science, Management Studies

Angela Pierce Angela Pierce Russellville, Alabama Details
Angela Pierce's Association of Certified Fraud Examiners Experience January 2014 - Present
Job Marketing, Operational, Accounting and Financial Analyst
Industry Consumer Services
Experience
Association of Certified Fraud Examiners   January 2014 - Present
Optimal Pain Control by Franklin Pharmacy, LLC   December 2010 - August 2012
Roger Bedford & Associates   2010 - 2010
AT&T  November 2005 - March 2006

Skills
Data Analysis, Business Analysis, Analysis, Financial Reporting, Vlookup, Performance Management, Analytics, Data Mining, Forecasting, Business Intelligence, Business Process..., Strategic Planning, Internal Audit, Financial Analysis, Finance, Financial Statements, Managerial Finance, Variance Analysis, Financial Forecasting, Strategic Financial..., Valuation, Cost Accounting, Internal Controls, Business Planning, Financial Audits, Financial Statement..., Business Process, Account Reconciliation, Microsoft Excel Expert, Quality Assurance, Quality Assurance..., Manufacturing..., Logistics Analyst, Cash Flow Forecasting, Cash Flow, Management Accounting, Balance Sheet, Bank Reconciliation, Project Accounting

Education
University of North Alabama   2009 — 2011
Master of Business Administration (MBA), Finance

University of Louisiana at Lafayette   1998 — 2001
Bachelor of Science (BS)

Ross Pry, CFE Ross Pry, CFE Austin, Texas Area Details
Ross Pry, CFE's Association of Certified Fraud Examiners Experience September 2012 - Present
Job Director of Membership at Association of Certified Fraud Examiners
Industry Education Management
Experience
Association of Certified Fraud Examiners   September 2012 - Present
Association of Certified Fraud Examiners   2006 - September 2012
ESPN Austin  2005 - 2007

Skills
Training, Fraud, Marketing, Event Planning, Public Speaking, Strategic Planning, Leadership, Event Management, Negotiation, Customer Service, Project Management, Social Media Marketing, Contract Negotiation, Team Building, Management, Budgets, Marketing Communications, Email Marketing, Advertising, Business Strategy, Social Networking, Marketing Strategy, Staff Development, Sales, Leadership Development, Entrepreneurship, Strategy, Public Relations, Online Marketing, Social Media, Nonprofits

Education
Eckerd College   1997 — 2001
Bachelor of Science, Psychology

Maryville High School

Carl Slicer Carl Slicer Vernon Rockville, Connecticut Details
Carl Slicer's Association of Certified Fraud Examiners Experience 2008 - Present
Job President of BestHire, LLC
Industry Human Resources
Experience
CIMA  August 2011 - Present
Association of Certified Fraud Examiners   2008 - Present
BestHire, LLC   March 1991 - Present
Tolland County Chamber of Commerce   1991 - 2015
Tolland County Chamber of Commerce   1991 - 2015
Tolland County Chamber of Commerce   1991 - 2015
BestHire.WordPress.com   January 2000 - February 2014
ARRL  1982 - 2014
Community Voice Channel   July 2004 - June 2008
Vernon Area Cable Advisory Council   July 2004 - June 2008

Skills
BestHire, LLC, Specializes in..., Related Projects, Public Speaking, Recruiting, Background Checks, Training, Customer Service, Small Business, Nonprofits, Non-profits, Security, Risk Management, Human Resources, Access, Blogging, Time Management, Temporary Placement, Leadership, Government, System Administration, Team Building, Marketing, Budgets, Social Networking, Leadership Development, Fundraising, Administration, Organizational..., Management, Policy, Event Planning, Strategic Planning, Coaching, Program Management, Team Leadership, Public Relations, Analysis

Education
ToastMasters   2007 — 2011
Competent Commuicator, CC

Manchester Community College   1977 — 1980

Rockville High School   1972 — 1976
Business, Business, Trig, English, Science

Jacqueline Pruitt Jacqueline Pruitt Chicago, Illinois Details
Jacqueline Pruitt's Association of Certified Fraud Examiners Experience September 2007 - May 2008
Job Associate at Sidley Austin
Industry Law Practice
Experience
Sidley Austin  September 2011 - Present
U.S. Attorney's Office - Northern District of Illinois   September 2010 - November 2010
Sidley Austin  June 2010 - August 2010
U.S. Attorney's Office - Northern District of Georgia   June 2009 - August 2009
Deloitte  June 2008 - August 2008
Association of Certified Fraud Examiners   September 2007 - May 2008
The University of Texas at Austin  September 2007 - May 2008
Deloitte  June 2007 - August 2007
Pier 1 Imports  August 2001 - May 2007

Skills
Legal Writing, Legal Research, Marketing Strategy, Corporate Law, Data Analysis, Litigation, Due Diligence, Microsoft Office, Corporate Governance, Commercial Litigation, Securities Regulation, Civil Litigation, Westlaw, Courts

Education
University of Chicago Law School   2008 — 2011
JD, Law

The University of Texas at Austin   2003 — 2008
BBA/MPA, Accounting/Business Honors

The University of Texas at Austin - Red McCombs School of Business   2003 — 2008
BBA/MPA, Accounting/Business Honors

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 Association of Certified Fraud Examiners Experience 2006 - November 2013
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

Chris Rosetti Chris Rosetti Albany, New York Area Details
Chris Rosetti's Association of Certified Fraud Examiners Experience August 2005 - September 2013
Job 1
Industry Accounting
Experience
Chris Rosetti   September 2013 - Present
Association of Certified Fraud Examiners   August 2005 - September 2013
BST  July 2003 - September 2013
KPMG  June 1999 - June 2003
Siena, Utica and Russell Sage Colleges   September 1995 - May 2003
Chris Rosetti, CPA   February 1998 - June 1999
Roback & Ferraro, CPA   June 1996 - January 1998
NYS Office of the State Inspector General/WCB   September 1989 - May 1996
Peat Marwick Mitchell  June 1985 - May 1989

Skills
Internal Controls, Fraud

Education
State University of New York at Albany   1990 — 1995
Masters in Public Administration, Public Finance

Siena College   1981 — 1985
Bachelors of Business Amdinistration, Accounting

Various
N/A, Criminal Investigations, N/A

Amy Logan Amy Logan Houston, Texas Area Details
Amy Logan's Association of Certified Fraud Examiners Experience July 2008 - November 2010
Job Senior Editor, Energy News on Demand at IHS
Industry Publishing
Experience
IHS  August 2014 - Present
Hart Energy  November 2013 - July 2014
Halliburton  November 2010 - September 2013
Association of Certified Fraud Examiners   July 2008 - November 2010
American Payroll Association  September 2005 - June 2008
The Villager newspaper  April 2004 - July 2005
San Antonio Express-News  May 2003 - April 2004
San Antonio Express-News  October 2002 - May 2003
Seguin Gazette-Enterprise  May 2002 - September 2002
The Courier  March 2000 - May 2002

Skills
Writing, Copy Editing, Photography, Marketing Communications, Management, Graphic Design, Print and Online Media, New Media, Corporate Communications, Newsletters, Editorial, Ap Style, Editing, AP Style, Strategic Communications, Internal Communications, Project Management, InDesign, Publications, Feature Articles, Magazines, Storytelling, Advertising, Publishing, Creative Direction, Newspapers, Interviews, Marketing, Layout, QuarkXPress, Photoshop, Brochures, CMS, Copywriting, Press Releases, Web Content, Email Marketing, Media Relations, Content Management

Education
Sam Houston State University   1996 — 2000
BA, journalism (minor in photography)

Etan Mark Etan Mark Miami/Fort Lauderdale Area Details
Etan Mark's Association of Certified Fraud Examiners Experience April 2010 - Present
Job Commercial Litigation Attorney
Industry Legal Services
Experience
Berger Singerman  March 2008 - Present
Association of Certified Fraud Examiners   April 2010 - Present
HistoryMiami  May 2010 - Present

Skills
Litigation, Commercial Litigation, Fraud Investigations, White Collar Criminal..., Internal Investigations, Legal Research, Legal Writing, FCPA, Real Estate, Dispute Resolution, Civil Litigation, Legal Assistance

Education
The George Washington University Law School   2000 — 2003
JD, Law

University of Michigan   1996 — 2000
BA, Political Science, Religion

Ramaz Upper School   1992 — 1996

Eric Feldman Eric Feldman Greater Los Angeles Area Details
Eric Feldman's Association of Certified Fraud Examiners Experience 2011 - Present
Job Independent Integrity Monitor
Industry Management Consulting
Experience
Affiliated Monitors, Inc  2011 - Present
Core Integrity Group, LLC   2011 - Present
Association of Certified Fraud Examiners   2011 - Present
National Reconnaissance Office  February 2009 - January 2011
National Reconnaissance Office  March 2003 - January 2009
Central Intelligence Agency  August 2001 - January 2002
Central Intelligence Agency  January 1992 - December 1997
Defense Intelligence Agency  1991 - 1997

Skills
Compliance, Ethics, Corporate Governance, Public Speaking, Management Consulting, Security Clearance, Government, Risk Management, Fraud, Homeland Security, Investigation, Leadership, Policy, Training, Intelligence, Program Management, Risk Assessment, Government Contracting, Certified Fraud Examiner, Private Investigations, Auditing, Internal Audit, Business Ethics, Enforcement, DoD, Management, Surveillance, Governance, Security Operations, National Security, Internal Investigations, Defense, Executive Management, Crisis Management, Counterterrorism, Process Improvement, Counterintelligence, Federal Government, Intelligence Analysis, Security Management, Forensic Analysis, Physical Security, Criminal Investigations, Expert Witness, Corporate Security, Interviews, Computer Forensics, Criminal Law, Criminal Justice, Crisis Communications

Education
Harvard University Kennedy School of Government   2009 — 2009
Certificate in Intelligence Studies, National Security and Intelligence Studies

American University   1977 — 1981
Bachelor of Science, Political Science / Public Administration

Aspen Institute Executive Seminar

Federal Executive Institute

Chris Czerwinski Chris Czerwinski Greater Omaha Area Details
Chris Czerwinski's Association of Certified Fraud Examiners Experience 2012 - 2013
Job Cyber Security, Fraud Investagations and Personal Financial Guy
Industry Security and Investigations
Experience
PayPal  February 2010 - Present
Primerica  2010 - Present
Toastmasters International  1986 - Present
Association of Certified Fraud Examiners   2012 - 2013
ACIWW   April 2000 - September 2009
Toastmasters  2007 - 2008
Nebraska-Iowa Referees Association   1990 - 2000

Skills
Public Speaking, Customer Service, Mentoring, Access, Team Building, Problem Solving, Data Analysis, Leadership Development, Analysis, PowerPoint, Excel, Non-profits, Word, Customer Relations, SQL, Financial Planning, SAS, Programming, Visio, Management Consulting, Insurance, Change Management, Public Relations, Outlook, Risk Management, Quality Assurance, Banking, Security, Administration, Marketing, Microsoft Word, Policy, Budgets, Microsoft Excel, Project Management, Nonprofits

Education
Bellevue University   2009 — 2014
Communication, Businees, Information Technology

Bellevue University   2009 — 2014
Master's degree, Cyber Security

University of Phoenix   2007 — 2009
Associates, Business

University of Nebraska at Omaha   1971 — 1972
Music

Katie Ford Katie Ford Austin, Texas Details
Katie Ford's Association of Certified Fraud Examiners Experience May 1997 - April 2000
Job
Industry Writing and Editing
Experience
Katie Ford Editorial LLC   June 2005 - Present
iamkatieford.com   July 2015 - Present
Texas School Business   2005 - Present
Design Build Adventure   February 2013 - April 2015
CNET Networks  March 2013 - February 2014
Austin Business Journal  April 2003 - May 2005
El Rancho Grande Writing Studio   November 2000 - April 2003
Grand Adventures Tour & Travel   2000 - 2001
Association of Certified Fraud Examiners   May 1997 - April 2000
etc. magazine  October 1996 - April 1997

Skills
Editing, Ghostwriting, Copy Editing, Press Releases, Ap Style, Journalism, Copywriting, Feature Articles, News Writing, Social Media, Content Strategy, Photography, Corporate Communications, Editorial, AP Style, Blogging, Storytelling, Publishing, Publications, Magazines, Facebook, Web Content, Creative Writing, Freelance Writing, Online Journalism, Content Development, Content Management, Team Leadership

Education
Stephen F. Austin State University   1990 — 1993
English, minor in journalism

James Michael Harthcock, PhD,CFE James Michael Harthcock, PhD,CFE Austin, Texas Area Details
James Michael Harthcock, PhD,CFE's Association of Certified Fraud Examiners Experience January 1995 - November 2014
Job Global Supply Chain Security & CTPAT Administrator
Industry International Affairs
Experience
Sanmina Corporation  October 2006 - Present
Central Texas Returning Heroes   2015 - Present
Association of Certified Fraud Examiners   January 1995 - November 2014
Overseas Security Advisory Council   November 2006 - 2013
Western States Cargo Theft Association   April 1991 - 2013
NCSC/International Cargo Security Council   January 1992 - December 2006
USF Freightways - USF Dugan   May 2005 - August 2006
USF Freightways - Logistics & Distribution   December 1999 - August 2006
Security Logistics Inc.   January 1997 - December 1999
Consolidated Freightways, Inc.   July 1990 - January 1997

Skills
C-TPAT Administrator, C-TPAT Advisor, C-TPAT Program Manager, Global Supply Chain..., Corporate Security..., Loss Prevention, Risk Management, Training &..., Supply Chain Security, Operations Management, Integrated Security..., Executive Protection, Training, Team Building, Leadership, Management, Security, C-TPAT, Corporate Security, Security Management, Supply Chain, Private Investigations, Field Investigations, Risk Assessment, Background Checks, Customs Regulations, Community Service, Criminal Investigations, International Relations, Physical Security, Interrogation, Fraud, Transportation, Logistics, Program Management, Surveillance, Security Operations, Security Training, Government, Organizational..., Emergency Management, Crisis Management, Investigation, Counterterrorism, Policy, Security Audits, Internal Investigations, Homeland Security, Business Continuity, Asset Protection

Education
Universidad Azteca de Chalco   2008 — 2010
Doctorate of Philosophy, PhD, International Commerce: Global Trade Security, GPA: 3.60

Amber University   1979 — 1980
Master of Science (MS), International Business/Trade/Commerce, GPA: 3.68

Abilene Christian University   1978 — 1979
Masters of Science, Human Relations & Management

Abilene Christian University   1976 — 1978
Bachelor Business Administration, Business Administration and Management, General, GPA: 3.56

El Centro College   1974 — 1976
Associate of Arts (A.A.), Criminal Justice, 3.75

American College of Forensic Examiners   2007 — 2008
Crisis Response Coordinator

FEMA - Emergency Management Institute   2008 — 2008
National Incident Management System

FEMA - Emergency Management Institute   2008 — 2008
National Response Framework

Mandy Moody Mandy Moody Austin, Texas Area Details
Mandy Moody's Association of Certified Fraud Examiners Experience July 2010 - Present
Job Media Manager at Association of Certified Fraud Examiners
Industry Marketing and Advertising
Experience
Association of Certified Fraud Examiners   July 2010 - Present
Texas Department of Agriculture  2008 - 2010
Worth Ethic Corporation   2007 - 2008
Community Impact Newspaper  2005 - 2007

Skills
Social Media Marketing, Writing, Copy Editing, Social Media, Copywriting, Blogging, Proofreading, Editing, Online Marketing, Email Marketing

Education
Pepperdine University   2001 — 2005
BA, English

Janell Igoe Janell Igoe Dallas/Fort Worth Area Details
Janell Igoe's Association of Certified Fraud Examiners Experience January 1998 - June 1999
Job Revenue Management Coordinator at Atmos Energy
Industry Utilities
Experience
Atmos Energy  April 2012 - Present
Self-Employed  November 2005 - December 2011
Austin Energy  December 1999 - February 2002
Association of Certified Fraud Examiners   January 1998 - June 1999
Association of Certified Fraud Examiners   January 1997 - January 1998

Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Market Research, Brand Management, PowerPoint, Marketing Communications, Management, Budgets, Sales, Accounting, Marketing, Event Planning, Marketing Strategy, Team Building, Strategic Planning, Leadership, New Business Development, Social Media, Social Networking, Public Speaking, Event Management

Education
Jones Beauty College   2004 — 2005
Cosmetology license

Austin Community College   1996 — 1997
Business

Nicholas Cucci C.F.E. Nicholas Cucci C.F.E. Greater Chicago Area Details
Nicholas Cucci C.F.E.'s Association of Certified Fraud Examiners Experience January 2011 - Present
Job Cucci Auto Group
Industry Automotive
Experience
Cucci Auto Group   May 2014 - Present
Association of Certified Fraud Examiners   January 2011 - Present
The Green Sheet   January 2010 - April 2014
Network Merchants, LLC.   January 2009 - April 2014
Electronic Transactions Association  January 2013 - December 2013
ItsYourDomain.com   January 2002 - January 2005

Skills
Payments, Payment Card Processing, E-commerce, Mobile Payments, Social Media, E-payments, Acquiring, Credit Cards, Mobile Commerce, Electronic Payments

Education
Benedictine University   2005 — 2009
BA, English Language and Literature, Biochemistry

Ashley Stidham Ashley Stidham Houston, Texas Area Details
Ashley Stidham's Association of Certified Fraud Examiners Experience September 2006 - August 2007
Job Retirement Services Sales Representative at Insperity
Industry Financial Services
Experience
Insperity  June 2012 - Present
Insperity  August 2011 - June 2012
Insperity  August 2009 - August 2011
Insperity  August 2008 - July 2009
Association of Certified Fraud Examiners   September 2006 - August 2007

Skills
Insurance, Public Speaking, Employee Benefits, Strategic Planning, Training, Marketing Strategy, Consulting, Small Business, Customer Service, Business Strategy, New Business Development, Sales, Account Management, Retirement, Cold Calling, Team Building

Education
The University of Texas at Austin   2002 — 2006
BS, Communication, Advertising

Crosby High School   1998 — 2002

Matt McCall Matt McCall Austin, Texas Area Details
Matt McCall's Association of Certified Fraud Examiners Experience January 1997 - June 1998
Job Technical Consultant and Business Analyst with 20+ years of IT industry experience.
Industry Computer Software
Experience
Dell  January 2011 - May 2015
Dell  July 2009 - January 2011
Dell  August 2008 - July 2009
IBM  July 2005 - November 2007
IBM  June 2004 - July 2005
IBM  October 2000 - June 2004
IBM  December 1999 - October 2000
IBM  June 1998 - August 1999
Association of Certified Fraud Examiners   January 1997 - June 1998
Rainbow Materials, Inc   1995 - 1997

Skills
Cloud Computing, SaaS, Lotus Notes, Integration, Solution Architecture, Disaster Recovery, Enterprise Software, ITIL, Servers, Active Directory, Windows Server, Business Analysis, Enterprise Architecture, Databases, Software Development, Pre-sales, Virtualization, VMware, IT Service Management, Data Center, Accounts Payable, IT Management, Budgets, Finance, Storage, Storage Area Networks, IT Strategy, System Deployment, IT Operations, High Availability, Unix

Education
Texas State University   1990 — 1992
MBA, Business Management

Texas State University   1985 — 1990
BBA, Accounting

Marcus Stephens Marcus Stephens Washington D.C. Metro Area Details
Marcus Stephens's Association of Certified Fraud Examiners Experience July 2006 - August 2007
Job Political Graphic Designer and Web Developer
Industry Public Policy
Experience
Planned Parenthood Federation of America  June 2012 - Present
Center on Budget and Policy Priorities  March 2011 - June 2012
U.S. House of Representatives, Committee on the Budget   December 2007 - January 2011
John Spratt for Congress 2010   January 2010 - November 2010
Representative John Conyers, Jr.   September 2007 - December 2007
Association of Certified Fraud Examiners   July 2006 - August 2007
Texas State Representative Dawnna Dukes   August 2005 - December 2005
Texas State Representative Ryan Guillen   January 2005 - May 2005
Gregg Knaupe for Austin City Council   March 2004 - November 2004

Skills
New Media, Graphic Design, Web Development, Social Media, Web Design, Political Campaigns, Media Relations, Twitter, Press Releases, Facebook, HTML, CSS, jQuery, Newsletters, Public Policy, Public Relations, Mobile Design, Politics, Strategic Communications, Grassroots Organizing, Government, Policy Analysis, Wordpress, Editing

Education
The University of Texas at Austin   2002 — 2006
Bachelors, Government, Economics, Business

Jonathan Turner Jonathan Turner Greater Memphis Area Details
Jonathan Turner's Association of Certified Fraud Examiners Experience 1998 - Present
Job Senior Director, Corporate Compliance at Wright Medical Technology
Industry Medical Devices
Experience
Wright Medical Technology  September 2012 - Present
Wilson & Turner Incorporated   August 1996 - Present
University of North Carolina at Chapel Hill  January 2009 - Present
University of Memphis  August 2008 - Present
Association of Certified Fraud Examiners   1998 - Present
Association of Certified Fraud Examiners   February 2009 - January 2011
Network Security Management   1995 - 1996

Skills
Fraud, Certified Fraud Examiner, Investigation, Forensic Accounting, Forensic Analysis, Training, Interviews, Expert Witness, AML, Anti-fraud, Employee Dishonesty, Anti-corruption, Ethics, Internal Investigations, Risk Assessment, Fraud Examination, Auditing, Financial Risk, Enterprise Risk..., Anti-Fraud and..., Public Speaking, Corporate Governance, Managing Complex..., Employee Dishonesty..., Forensic Investigations, Leadership, Risk Management, Due Diligence, Crisis Management, Internal Audit

Education
University of Leicester   2002 — 2004
MSc., Security & Risk Management

Tulane University   1987 — 1991
BA, International Relations

David Debenham David Debenham Ottawa, Canada Area Details
David Debenham's Association of Certified Fraud Examiners Experience 1999 - Present
Job Certified Fraud Specialist & Partner, McMillan LLP
Industry Law Practice
Experience
The Law Society of Upper Canada  June 2013 - Present
Association of Certified Fraud Specialists   2012 - Present
Society of Certified Management Accountants of Ontario   2012 - Present
Canadian Bar Association Anti-Corruption Team   2012 - Present
Church Extension Committee of the Ottawa Presbytery of the United Church of Canada   2011 - Present
Church Extension Committee of the Ottawa Presbytery of the United Church of Canada   November 2010 - Present
Association of Forensic Investigators of Canada   2010 - Present
Ontario Bar Association  2008 - Present
McMillan LLP  November 2004 - Present
Association of Certified Fraud Examiners   1999 - Present

Skills
Commercial Litigation, Fraud, Litigation, Expert Witness, Appeals, Construction Law, Employment Litigation, Forensic Accounting, Civil Litigation, Bankruptcy, Investigations, Private Investigations, Alternative Dispute..., Corporate Law, Risk Management, Mediation, Dispute Resolution, Courts, Employment Law, Corporate Governance, Due Diligence, Arbitration, Legal Advice, Criminal Law, Investigation, Certified Fraud Examiner, Legal Assistance, Litigation Support, Trials, Dispute, Privacy Law, Competition Law, Legal Issues, Securities Regulation, Trademarks, Insurance Law, Legal Research, Product Liability, Administrative Law, Tax Law, Legal Writing, Trusts, Joint Ventures, International Law, Intellectual Property, Licensing, Litigation Management, Cross-border..., Mergers & Acquisitions, Internal Investigations

Education
Carlow University   2012 — 2013
Master of Science Program, Fraud and Forensics, 4.0

York University - Osgoode Hall Law School   2006 — 2008
LLM, Taxation

University of Toronto - Rotman School of Management   2004 — 2006
D.I.F.A., forensic accounting

University of Ottawa / Université d'Ottawa   1979 — 1986
Master of Business Administration

Laurentian High School   1974 — 1979

CMA Certification Program

Laura Lang Laura Lang Austin, Texas Area Details
Laura Lang's Association of Certified Fraud Examiners Experience September 2012 - April 2013
Job Lead Member Services Representative at the Association of Certified Fraud Examiners (ACFE)
Industry Professional Training & Coaching
Experience
Association of Certified Fraud Examiners (ACFE)   April 2013 - Present
Association of Certified Fraud Examiners   September 2012 - April 2013
Association of Certified Fraud Examiners   2007 - September 2012
Texas Institute of Continuing Legal Education   2005 - 2007

Skills
Editing, Copy Editing, Social Networking, Research, Event Planning, Event Management, Microsoft Office, PowerPoint, Microsoft Excel, Writing, Proofreading, Microsoft Word, Marketing, Marketing Communications, Corporate Communications, Customer Relations

Education
Texas State University-San Marcos   2009 — 2011
Master of Education (M.Ed.), ESL EC-6

The University of Texas at Austin   2000 — 2003
Bachelor of Arts (BA), English and History

Marcus Stephens Marcus Stephens Washington D.C. Metro Area Details
Marcus Stephens's Association of Certified Fraud Examiners Experience June 2006 - August 2007
Job Communications Asst./New Media Director
Industry Government Administration
Experience
House Budget Committee  December 2007 - Present
Representative John Conyers Jr.   September 2007 - December 2007
Association of Certified Fraud Examiners   June 2006 - August 2007
Ikard & Golden, P.C.   January 2006 - May 2006
Representative Dawnna Dukes   August 2005 - December 2005
Representative Ryan Guillen   May 2005 - August 2005

Education
The University of Texas at Austin   2002 — 2006

Colin May Colin May Baltimore, Maryland Area Details
Colin May's Association of Certified Fraud Examiners Experience 2006 - 2010
Job Criminal Investigator at U.S. Government
Industry Government Administration
Experience
Association of Certified Fraud Examiners DC Chapter   2008 - Present
United States  2005 - 2013
Association of Certified Fraud Examiners   2006 - 2010
The International Association of Chiefs of Police (IACP)   June 2004 - June 2005
US Postal Inspection Service  August 2003 - May 2004
DHS  June 2003 - August 2003
Export-Import Bank of the United States  June 2002 - August 2003

Skills
Certified Fraud Examiner, Investigation, Curriculum Development, Fraud, Computer Forensics, Internal Investigations, Private Investigations, Criminal Investigations, Risk Assessment, Litigation Support, Physical Security, Enforcement, Counterterrorism, Surveillance, Crisis Management, Policy, Auditing, Forensic Accounting

Education
Northeastern University   2007 — 2009
Grad Cert, Forensic Accounting

National Defense University

National Defense University

Siena College
Bachelor of Science (B.S.), Marketing/Management

Stevenson University
MS, Forensic Studies

Catherine Bixler, CPA, CFE Catherine Bixler, CPA, CFE Houston, Texas Details
Catherine Bixler, CPA, CFE's Association of Certified Fraud Examiners Experience November 2011 - March 2014
Job General Accountant at Transocean
Industry Accounting
Experience
Transocean  March 2015 - Present
Transocean  April 2014 - March 2015
Association of Certified Fraud Examiners   November 2011 - March 2014
Discovery Communications  December 2010 - August 2011
Johnson Lambert & Co. LLP   September 2009 - November 2010
UHY Advisors  June 2008 - August 2008
Katmailand, Inc.   May 2007 - September 2007

Skills
Accounting, Microsoft Excel, Fraud Examination, CPA, Fraud, Nonprofits, Internal Controls, Auditing, US GAAP

Education
University of Richmond   2005 — 2009
BSBA, Accounting

University of Richmond - Robins School of Business   2005 — 2009
BSBA, Accounting

Sara Kern Sara Kern Spokane, Washington Area Details
Sara Kern's Association of Certified Fraud Examiners Experience May 2011 - Present
Job Accounting Professor at Gonzaga University
Industry Higher Education
Experience
Association of Certified Fraud Examiners   May 2011 - Present
Washington State Board of Accountancy   September 2010 - Present
Gonzaga University  September 2005 - Present
American Accounting Association  August 2004 - Present
New York State Education Department  September 1993 - Present
Cornell University  September 2001 - May 2004
State University of New York at Buffalo  September 1995 - January 2000
State University of New York at Buffalo  1995 - 1998
American Automobile Association of Western and Central   May 1995 - July 1995
Price Waterhouse (now PricewaterhouseCoopers)   January 1994 - January 1995

Skills
fraud investigation, accounting, corporate governance, accounting education, Corporate Governance, Fraud, Accounting, Financial Analysis, Higher Education, Analysis, Financial Accounting, Finance, Forensic Accounting, Certified Fraud Examiner, Internal Audit, Teaching, Auditing, Financial Reporting, Research, CPA, Microsoft Excel, Budgets, Internal Controls, US GAAP, Nonprofits

Education
State University of New York at Buffalo   1995 — 2005
PhD, Management (Accounting)

Cornell University   1986 — 1990
BS, Agricultural Economics

CFE
fraud examination

CPA (Washington)
CPA, Accounting

CPA (New York)
CPA, Accounting

Marc C. Heath, CFI,CFE Marc C. Heath, CFI,CFE Boston, Massachusetts Details
Marc C. Heath, CFI,CFE's Association of Certified Fraud Examiners Experience 2011 - Present
Job Regional Asset Protection Manager at Dollar Tree Stores
Industry Security and Investigations
Experience
Association of Certified Fraud Examiners   2011 - Present
Dollar Tree Stores  August 2010 - Present
MCH Consulting (Self)   April 2010 - August 2010
BJ's Wholesale Club  April 2009 - April 2010
BJ's Wholesale Club  August 2008 - April 2009
BJ's Wholesale Club  May 2008 - August 2008
Albertsons/Supervalu  November 2004 - February 2008
Shaw's Supermarkets/SuperValu   May 1999 - November 2004
Macy's East  1997 - 1999
Lechmere (Montgomery Ward)   1996 - 1997

Skills
Certified Fraud Examiner, Interviews, Leadership, Profit, Management, Security Management, Security, Criminal Investigations, Corporate Security, Organized Retail Crime, CCTV, Surveillance, Loss Prevention, Asset Protection, Interrogation, Fraud, Internal Investigations, Private Investigations, Physical Security, Training, Workplace Violence, Crisis Management, Store Management, Enforcement, Wicklander-Zulawski..., Shrinkage, Risk Assessment, Emergency Management, Team Building, Investigation, Police, Firearms, Inventory Control, Protection, Executive Protection, XBR, Criminal Justice, Counterterrorism, Background Checks, Interrogation Techniques, Security Training, Supervisory Skills, Security Operations, Big Box, Security Audits, Forensic Analysis, Employee Training, Homeland Security, Interviewing, Investigations

Education
North Shore Community College
Criminal Justice

US Army-Nuclear, Biological, Chemical Warfare
Military Police Units/NBC and MP functions

Doug Betts, CFE, CPA Doug Betts, CFE, CPA Akron, Ohio Details
Doug Betts, CFE, CPA's Association of Certified Fraud Examiners Experience 2003 - Present
Job Director of Finance and Administration at Emerson Thomson Bennett
Industry Legal Services
Experience
Emerson Thomson Bennett   November 2013 - Present
Doug Betts, CFE, CPA, Inc.   August 2005 - Present
Doug Betts, CFE, CPA, Inc.   July 2005 - Present
Association of Certified Fraud Examiners   2003 - Present
NEO ACFE   2007 - 2009
Schlabig & Associates   2002 - 2005
BCG & Company  1992 - 1999
Brockman, Coats, Gedelian & Co   1992 - 1999
Roetzel & Andress  1990 - 1992

Skills
Forensic Accounting, Fraud, Certified Fraud Examiner, Investigations, Surveillance, Private Investigations, Fraud Investigations, Litigation Support, Litigation, Investigation, Background Checks, Auditing, Accounting, Expert Witness, Due Diligence, Forensic Analysis, CPA, Civil Litigation, Financial Accounting, Management, Tax, Finance, Financial Reporting, Financial Analysis

Education
Utica College   2012 — 2013
M.S. - Cybersecurity - Forensics, Computer Forensics

The University of Akron   1983 — 1987
B.S., Accounting

George P. Farragher George P. Farragher Cleveland/Akron, Ohio Area Details
George P. Farragher's Association of Certified Fraud Examiners Experience 2008 - 2009
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

Russell Hoelting Russell Hoelting Austin, Texas Area Details
Russell Hoelting's Association of Certified Fraud Examiners Experience August 1996 - February 2009
Job Database Administrator at City of Round Rock
Industry Computer Networking
Experience
City of Round Rock  July 2010 - Present
City of Round Rock  July 2009 - July 2010
Association of Certified Fraud Examiners   August 1996 - February 2009
Association of Certified Fraud Examiners   November 1995 - December 1996
Association of Certified Fraud Examiners   March 1996 - August 1996
Association of Certified Fraud Examiners   September 1994 - March 1995
Association of Certified Fraud Examiners   November 1992 - September 1994

Skills
System Administration, Troubleshooting, Computer Security, Software Documentation, Databases, Training, Program Management, Disaster Recovery, Integration, Process Improvement, Testing, Access, Project Management, Windows, Software Development, Management, Visio, Servers, Hardware, Microsoft Exchange, CRM, Technical Support, Microsoft SQL Server, Networking

Education
Eastern New Mexico University   1985 — 1989
BA, Marketing

Mike Pillittere Mike Pillittere Austin, Texas Area Details
Mike Pillittere's Association of Certified Fraud Examiners Experience October 2007 - November 2008
Job Software Engineer at Farm Credit Bank of Texas
Industry Information Technology and Services
Experience
Farm Credit Bank of Texas  December 2014 - Present
Hanger, Inc.   January 2011 - December 2014
Callaway Golf Interactive  November 2008 - November 2010
Association of Certified Fraud Examiners   October 2007 - November 2008
State of Texas  February 1993 - August 2007

Skills
.NET, E-commerce, JavaScript, Scrum, ASP.NET, jQuery, Databases, SQL, Microsoft SQL Server, Integration, Web Development

Education
Texas State University   2003 — 2009
BS, Computer Science

Community College of the Air Force   1986 — 1988
AAS, Intelligence & Imagery Analysis

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