Association of Certified Fraud Examiners (ACFE)

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

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

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

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

93 Association of Certified Fraud Examiners (ACFE) employees in database. Find out everything there's to know about Association of Certified Fraud Examiners (ACFE) employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Association of Certified Fraud Examiners (ACFE) Employees

Employee
Years
Job
Industry
Rebecca Ellis, MSA Rebecca Ellis, MSA Raleigh-Durham, North Carolina Area Details
Rebecca Ellis, MSA's Association of Certified Fraud Examiners (ACFE) Experience February 2014 - Present
Job Staff Accountant Myers & Stauffer
Industry Accounting
Experience
Myers and Stauffer LC  June 2014 - Present
Association of Certified Fraud Examiners (ACFE)   February 2014 - Present
Cahaba Safeguard Administators  July 2012 - June 2014
Pungo River Pharmacy   June 2002 - September 2011
Brody School of Medicine  July 2008 - October 2010

Skills
Accounting, Microsoft Excel, Auditing, Microsoft Office, Data Analysis, Financial Accounting, Internal Controls, Financial Analysis, Internal Audit, Access, Analysis

Education
East Carolina University   2010 — 2012
Master of science in accounting, Accounting

East Carolina University - College of Business   2006 — 2010
BSBA with a concentration in Accounting, Accounting

Jordan Cody Jordan Cody Austin, Texas Area Details
Jordan Cody's Association of Certified Fraud Examiners (ACFE) Experience March 2012 - March 2013
Job A/R Specialist/ Voice Over Artist at Mood Media
Industry Music
Experience
Mood Media  May 2013 - Present
Association of Certified Fraud Examiners (ACFE)   March 2012 - March 2013
US Money Reserve  July 2010 - June 2011
Bank of America  March 2010 - July 2010

Skills
Budgets, Sales, Due Diligence, Fraud, Microsoft Office, Customer Service, Team Building, Leadership, Quality Assurance, Management, Finance, Portfolio Management, Strategic Planning, Project Management, Public Speaking, Microsoft Excel, Investments, Training, Process Improvement

Education
Texas A&M University-Corpus Christi   2002 — 2007
Bachelors in Marketing, Business Administration

Calallen High School   1998 — 2002
Diploma

Haidee Hernandez Haidee Hernandez Austin, Texas Details
Haidee Hernandez's Association of Certified Fraud Examiners (ACFE) Experience September 2013 - August 2014
Job Bilingual Account Executive at Apex Capital Corp
Industry Higher Education
Experience
Apex Capital Corp  September 2014 - Present
Association of Certified Fraud Examiners (ACFE)   September 2013 - August 2014
H&V Logistics   September 2012 - July 2014
McCombs School of Business  August 2010 - July 2014
Energy Management and Innovation Center at The University of Texas at Austin   September 2013 - December 2013
The University of Texas at Austin  May 2013 - July 2013
The Department of Spanish and Portuguese at The University of Texas at Austin   January 2011 - May 2013

Skills
PowerPoint, Research, Microsoft Excel, Microsoft Office, Public Speaking, Microsoft Word, Social Media, Event Planning, Facebook, Higher Education, Newsletters, Spanish

Education
The University of Texas at Austin   2010 — 2014
Bachelor of Business Administration (BBA), Marketing Major/ Management Information Systems Minor

Courtney (Pedersen) Babin Courtney (Pedersen) Babin Austin, Texas Details
Courtney (Pedersen) Babin's Association of Certified Fraud Examiners (ACFE) Experience July 2014 - Present
Job Communications Coordinator at Association of Certified Fraud Examiners (ACFE)
Industry Professional Training & Coaching
Experience
Association of Certified Fraud Examiners (ACFE)   July 2014 - Present
Association of Certified Fraud Examiners (ACFE)   January 2014 - July 2014
Association of Certified Fraud Examiners (ACFE)   September 2012 - January 2014

Skills
Training, Microsoft Office, Leadership, Editing, Customer Service, Marketing, Microsoft Excel, Marketing Communications, Newsletters, Social Networking, Time Management, Fraud Detection, Communication, Nonprofits, Management, Phone Etiquette, Adobe Contribute, Communication Skills, Customer Oriented, Journalism, Print Journalism, Marketo, Crystal Reports, Basic HTML, Photoshop, Lightroom, Social Media Blogging, Blogging, Content Marketing

Education
Texas State University-San Marcos   2010 — 2012
Bachelor of Arts (BA), Journalism

Gidget Hamner Gidget Hamner Marion, Indiana Details
Gidget Hamner's Association of Certified Fraud Examiners (ACFE) Experience 2012 - 2013
Job
Industry Executive Office
Experience
Indiana Wesleyan University  August 2015 - Present
Smart Buy Office Furniture   May 2011 - July 2015
Association of Certified Fraud Examiners (ACFE)   2012 - 2013
PositecUSA  February 2009 - November 2010

Skills
Customer Service, Retail

Education
Southern Wesleyan University   1999 — 2004
BS, Education

Erik Ronneberg Erik Ronneberg Austin, Texas Area Details
Erik Ronneberg's Association of Certified Fraud Examiners (ACFE) Experience 2007 - 2010
Job Technology Leadership; Enterprise Agile Coach & Trainer
Industry Computer Software
Experience
Southwest Airlines  December 2013 - Present
Rackspace Hosting  2011 - 2013
Consultant  2010 - 2011
Association of Certified Fraud Examiners (ACFE)   2007 - 2010
ELR Mgt.   2006 - 2007
Kinnect, Inc.   2004 - 2006
CP Ships  2003 - 2004
Flatrock, Inc.   2000 - 2003
Dell Inc.  1997 - 2000
Microsoft Co.   1991 - 1997

Skills
Agile Methodologies, SDLC, Scrum, Software Development, Program Management, Agile Project Management, Business Analysis, Cross-functional Team..., Team Building, Software Project..., Process Improvement, Start-ups, Coaching, Team Management, Professional Mentoring, Problem Solving, IT Management, Six Sigma, Strategy, ITIL, CRM, PMP, Quality Assurance, Software Quality..., Cloud Computing, Outsourcing, CMMI, Systems Analysis, Requirements Analysis, Consulting, Project Planning, Integration, Process Development, Training, Enterprise Software, Business Intelligence, Vendor Management, Strategic Planning, Waterfall, SAFe, Project Estimation, Project Management, Leadership, Management, Team Leadership

Education
City University of Seattle

Gonzaga University School of Law

Patricia Johnson, CPA, CFE Patricia Johnson, CPA, CFE Buffalo/Niagara, New York Area Details
Patricia Johnson, CPA, CFE's Association of Certified Fraud Examiners (ACFE) Experience April 2011 - April 2015
Job Assistant Professor, Program Director, Forensic Accounting Program Canisius College
Industry Higher Education
Experience
Canisius College  August 1994 - Present
Association of Certified Fraud Examiners (ACFE)   April 2011 - April 2015
FAE Board   2009 - April 2015
New York State Society of CPAs  June 2010 - May 2012
American Accounting Association  2001 - 2012
New York State Society of CPAs  2011 - 2011
Empire State College  1998 - 2010
Touche Ross (now Deloitte)   1974 - 1976

Skills
Nonprofits, Higher Education, Accounting, Auditing, Public Speaking, Financial Analysis, Financial Reporting, Research, Teaching, Financial Accounting, Internal Controls, Microsoft Excel, Strategic Planning, Data Analysis, Microsoft Office, QuickBooks, Tax, Budgets, Leadership Development, CPA, Community Outreach, Non-profits, Fraud Detection, Leadership, Certified Fraud Examiner

Education
State University of New York at Buffalo   1982 — 1986
MBA

Saint Bonaventure University   1970 — 1974
BBA

Allison Reynolds Allison Reynolds Austin, Texas Details
Allison Reynolds's Association of Certified Fraud Examiners (ACFE) Experience December 2013 - July 2014
Job Inside Account Executive at SHI International Corp.
Industry Professional Training & Coaching
Experience
SHI International Corp.  August 2014 - Present
Eden Soap Co.   August 2013 - Present
Association of Certified Fraud Examiners (ACFE)   December 2013 - July 2014
Settlement home for Children   2010 - 2012

Skills
Public Speaking, Customer Service, Social Media, Microsoft Office, Leadership, Enterprise Software, Nonprofits, Account Management, Sales, Event Planning, Strategic Planning, Information Technology, Solution Selling, Social Networking, Employee Training, Event Management, Management, IT Service Management, Teamwork, Direct Sales

Education
Baylor University   2006 — 2010
Bachelor of Arts, International/Global Studies

Valerie Ruiz Valerie Ruiz Austin, Texas Area Details
Valerie Ruiz's Association of Certified Fraud Examiners (ACFE) Experience June 2015 - Present
Job Member Service Representative at Association of Certified Fraud Examiners (ACFE)
Industry Hospitality
Experience
Association of Certified Fraud Examiners (ACFE)   June 2015 - Present
Hawaiian Falls Waterparks  June 2014 - December 2014
DoubleTree by Hilton Austin University   May 2013 - June 2014
Hilton Garden Inn  May 2011 - May 2013

Skills
Hotels, Hospitality Industry, Hospitality Management, Front Office, Hospitality, Pre-opening, Banquets, Catering, Tourism, Hotel Booking, Sales Management, Customer Service, Event Management, Budgets, Event Planning

Education
Houston Community College
Associate's degree, Hotel, Motel, and Restaurant Management

Katherine McLane Katherine McLane Austin, Texas Area Details
Katherine McLane's Association of Certified Fraud Examiners (ACFE) Experience April 1997 - December 2000
Job Strategic Communications, Media Relations And Crisis Management Expert
Industry Public Relations and Communications
Experience
LEVICK  September 2015 - Present
The Mach 1 Group   September 2013 - Present
LIVESTRONG Foundation  August 2007 - September 2013
U.S. Department of Education   2006 - 2007
Office of Governor Arnold Schwarzenegger  November 2003 - July 2006
Californians for Schwarzenegger  2003 - 2003
Public Strategies, Inc.   2001 - 2003
Association of Certified Fraud Examiners (ACFE)   April 1997 - December 2000

Skills
Public Affairs, Crisis Communications, Message Development, Speech Writing, Strategic Communications, Coalitions, Media Relations, Event Management, Grassroots Organizing, Fundraising, Nonprofits, Public Relations, Public Policy, Political Campaigns, Press Releases, Community Development, Community Outreach, Politics, Philanthropy, Corporate Communications, Volunteer Management, Internal Communications, Policy Analysis, Corporate Social..., Crisis Management, Government, Legislative Relations, Publicity, Blogging, Social Media, Editing, Spokesperson, Public Speaking, Reputation Management, Political Communication, Messaging, International Relations, Newsletters, Campaigns, Grant Writing, Grants, Event Planning, Program Development, Political Consulting, Proposal Writing

Education
Texas A&M University
BA, English, German

Deborah Brann Deborah Brann Greater Chicago Area Details
Deborah Brann's Association of Certified Fraud Examiners (ACFE) Experience April 2014 - June 2014
Job Targeting a Progressive Law Firm with focus on Medical Malpractice
Industry Hospital & Health Care
Experience
Productively Unemployed, Inc.   2013 - Present
STATE HEALTH INSURANCE ASSISTANCE PROGRAM (SHIP)   June 2012 - Present
Association of Certified Fraud Examiners (ACFE)   April 2014 - June 2014
ST. ANTHONY MEDICAL CENTER  June 2007 - August 2009
PULMONARY PROVIDERS, INC   October 2004 - June 2007
ST. MARGARET MERCY MEDICAL CENTER   March 2003 - October 2004
U.S. PATENT AND TRADEMARK OFFICE   September 2001 - February 2003

Skills
Regulatory Compliance, Risk Management, Fraud Investigations, Fraud Prevention, Conflict Resolution, Financial Reporting, PowerPoint, Microsoft Office 2007, Strategic Planning, Business Ethics, Legal Research, Legal Writing, Data Privacy, Healthcare fraud, Teaching/mentoring, Independent Thinker, Creative Problem Solving, Time Management, Critical Thinking, Risk Assessment, Attention To Detail, Financial Analysis, Project Planning, Negotiation, Team Building, Regulatory Requirements, Communicate Effectively..., Manage Demanding..., Judgement Under Pressure, Quality control, Sarbanes-Oxley Act, Generally Accepted..., Strategic Management, IT Security, Handling Confidential..., Persuasive Communication, Client Relationship..., Identifying Client Needs, Prioritizing and..., Evaluating Internal..., Social Security..., Medicare/Medicaid..., Medicare Prescription..., Medicare Advantage, Social Security Law, Identity Theft, Fraud

Education
Indiana University-Northwest
Certificate, Health Insurance Billing

Saint Xavier University   2010 — 2011
Master of Business Administration (M.B.A.), Financial Fraud Examination and Management

Valparaiso University School of Law   1998 — 2001
Juris Doctor (J.D.), Intellectual Property

Purdue University Calumet   1993 — 1997
B.S, Mechanical Engineering

Moraine Valley Community College   1990 — 1992
A.A.S, Respiratory Therapy

Yana Shabalin Yana Shabalin Greater Atlanta Area Details
Yana Shabalin's Association of Certified Fraud Examiners (ACFE) Experience May 2014 - Present
Job Member at Association of Certified Fraud Examiners (ACFE)
Industry Banking
Experience
Association of Certified Fraud Examiners (ACFE)   May 2014 - Present
International Association of Crime Investigators   April 2014 - Present
SunTrust Bank  April 2014 - Present
Slavic American Chamber of Commerce   August 2010 - Present
BrandBank (GA)   May 2013 - April 2014
Wells Fargo  April 2008 - May 2013
Macy's  November 2004 - March 2008
New York Life Insurance Company  January 2005 - January 2006

Skills
Small Business, Bilingual..., Microsoft..., Sales, Customer Satisfaction, Customer Retention, Finance, Strategic Planning, Entrepreneurship, Loans, Credit, Leadership, Marketing, Team Building, Investments, Banking, Coaching, Customer Service, Insurance, Management, Mortgage Lending, Real Estate, Retirement Planning, Social Media, Social Media Marketing, Social Networking, Start-ups

Education
University of Phoenix   2013 — 2015
Master of Science/Administration of Justice and Security, Criminal Justice and Security

University of Phoenix   2006 — 2008
Bachelor In Business Administration, Management

Heald College   2003 — 2005
Business Administration, Accounting

Caitlin Perdue Caitlin Perdue Austin, Texas Area Details
Caitlin Perdue's Association of Certified Fraud Examiners (ACFE) Experience December 2014 - April 2015
Job Public Policy Fellow at Clarity Child Guidance Center
Industry Public Policy
Experience
Clarity Child Guidance Center  July 2015 - Present
Texans Care for Children  May 2015 - July 2015
Association of Certified Fraud Examiners (ACFE)   December 2014 - April 2015
Association of Certified Fraud Examiners (ACFE)   August 2012 - December 2014
LifeWorks Austin  September 2013 - May 2014
Association of Certified Fraud Examiners (ACFE)   February 2011 - July 2012
Little Helping Hands  2010 - 2011
Plaza Research  May 2010 - November 2010

Skills
Marketing, PowerPoint, Microsoft Excel, Online Marketing, Marketing Strategy, Proofreading, Editing, Team Leadership, Nonprofits, Team Building, Blogging, Teamwork, Leadership, Event Based Marketing, Event Planning

Education
Texas State University   2012 — 2015
Master of Social Work (MSW), Administrative Leadership

The University of Texas at Dallas   2006 — 2010
Bachelor of Science (BS), Business Administration, Minor in Sociology

Melissa Frick Minick, MS, CFE, CFCI Melissa Frick Minick, MS, CFE, CFCI Portland, Oregon Area Details
Melissa Frick Minick, MS, CFE, CFCI's Association of Certified Fraud Examiners (ACFE) Experience August 2015 - Present
Job Partner, Financial Crime Consulting Services
Industry Financial Services
Experience
Association of Certified Fraud Examiners (ACFE)   August 2015 - Present
Marsh Minick PC, Financial Crime Consulting Services   October 2013 - Present
Umpqua Bank  December 2014 - August 2015
TIAA-CREF  January 2014 - December 2014
Wells Fargo  February 2011 - January 2014
Wells Fargo  January 2010 - February 2011
Wells Fargo  January 2008 - January 2010
Wells Fargo  March 2007 - January 2008
Wells Fargo  March 2005 - March 2007
Wells Fargo  March 2003 - February 2005

Skills
Bank Secrecy Act, Certified Fraud Examiner, Banking, Loans, Credit, Retail Banking, Risk Management, Underwriting, Finance, Relationship Management, Financial Risk, Process Improvement, Call Centers, Business Analysis, Customer Service, Leadership, Vendor Management, SDLC, Analysis, Consumer Lending, Loan Origination, Internet Banking, Credit Risk, Credit Analysis, Lines Of Credit, Business Process..., Home Equity Lines of..., Credit Cards, Home Equity Loans, Operational Risk, Training, Customer Experience, Loss Mitigation, Cash Management, AML, Operational Risk..., Deposits, Branch Banking, Mortgage Banking, Fraud, Management, Due Diligence, Risk Assessment, Financial Analysis, Financial Services, Microsoft Office, Data Analysis, Microsoft Excel, Strategy, Anti Money Laundering

Education
Carlow University   2013 — 2014
Master of Science (MS), Fraud and Forensics

Eastern Oregon University   2009 — 2013
Bachelor of Science (BS), Business Admin: Management, Organization, and Leadership, Graduate Cum Laude

Madeleine Hart Madeleine Hart Greater New York City Area Details
Madeleine Hart's Association of Certified Fraud Examiners (ACFE) Experience March 2014 - May 2014
Job Student at Lafayette College
Industry Financial Services
Experience
Bloomberg LP  May 2015 - August 2015
IPE International Publishers   January 2015 - April 2015
Lafayette College Student Government   January 2013 - January 2015
Lafayette College Office of Residence Life   August 2013 - December 2014
Academic Tutoring and Training Information Center at Lafayette College   February 2014 - October 2014
Highmount Capital Global Wealth Management   June 2014 - August 2014
Association of Certified Fraud Examiners (ACFE)   March 2014 - May 2014
Morgan Stanley  January 2014 - January 2014
Lincoln Financial Group  May 2013 - August 2013
Lehigh Valley Economic Development Group   January 2013 - January 2013

Education
Lafayette College   2012 — 2016
Economics Major with Certificate in Finance, GPA: 3.86

Emily (Lauck) Primeaux Emily (Lauck) Primeaux Austin, Texas Area Details
Emily (Lauck) Primeaux's Association of Certified Fraud Examiners (ACFE) Experience March 2014 - Present
Job Assistant Editor, Fraud Magazine at Association of Certified Fraud Examiners (ACFE)
Industry Writing and Editing
Experience
Association of Certified Fraud Examiners (ACFE)   March 2014 - Present
tradimo.com   January 2012 - November 2013
Suas Educational Development  October 2010 - May 2011
Apollo Junior High   August 2008 - June 2010

Skills
Editing, Social Media, Research, Marketing Communications, Event Management, Copy Editing, Blogging, Media Relations, Copywriting, Creative Writing, Marketing, HTML, Non-profits, Public Speaking, Fundraising, Speech Writing, Digital Marketing, Teaching, Coding Experience

Education
University of Oklahoma   2004 — 2008
Bachelor, English, Spanish

Helen Elliott Helen Elliott Austin, Texas Area Details
Helen Elliott's Association of Certified Fraud Examiners (ACFE) Experience October 2014 - Present
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

Stephanie Geter Stephanie Geter San Francisco Bay Area Details
Stephanie Geter's Association of Certified Fraud Examiners (ACFE) Experience November 2014 - Present
Job Member at PhD Project
Industry Management Consulting
Experience
University of Cincinnati  2013 - Present
Association of Certified Fraud Examiners (ACFE)   November 2014 - Present
PhD Project   November 2012 - Present
Temple Building LLC   April 2008 - Present
Good News in Oakland   2009 - 2010
Deloitte & Touche LLP  September 1998 - March 2008
Deloitte M&A Transaction Services   2006 - 2008

Skills
Management Consulting, Training & Development, Creative and..., Due Diligence, Public Speaking, Mergers, Auditing, Entrepreneurship, Process Improvement, Coaching, Team Building, Training, Mergers & Acquisitions, Management, Small Business, Contract Negotiation, Leadership, Internal Controls, Strategy, Public Relations

Education
Wright State University   2000 — 2002
MBA, Finance

University of Cincinnati College of Business   1994 — 1998
Business, Accounting and Finance

American Accounting Association

Linda Green Angus, MBA, CFE, CHC Linda Green Angus, MBA, CFE, CHC Wilmington, North Carolina Details
Linda Green Angus, MBA, CFE, CHC's Association of Certified Fraud Examiners (ACFE) Experience 2013 - 2014
Job Principal Financial Forensic,LLC
Industry Financial Services
Experience
Financial Forensic LLC   January 2011 - Present
Association of Certified Fraud Examiners (ACFE)   2013 - 2014
Association of Certified Fraud Examiners (ACFE)   2013 - 2014
Daylight Forensic & Advisory LLC  October 2008 - December 2010
KPMG Advisory  2005 - 2008
County Govt's in PA, NY, SC & GA   1990 - 2005

Skills
Forensic Accounting, Forensic Analysis, Litigation Support, Compliance, Federal Procurement, Mergers, Aquisition, Internal Controls, Internal Audit, Internal Investigations, Cost Management, Strategic Partnerships, Due Diligence, AML, Mergers & Acquisitions, Enterprise Risk..., FCPA, Fraud, Certified Fraud Examiner, Government, Risk Assessment, Finance, Business Valuation, SEC filings, Risk Management, Corporate Governance, Banking, Expert Witness, Securities, Auditing, Litigation Consulting, Sarbanes-Oxley Act, Private Investigations, Financial Risk, SEC, Sarbanes-Oxley, Financial Services, KYC, OFAC, Executive Management, Financial Analysis, Assurance, CPA, IT Audit, Investigation, FINRA, Corporate Finance, Financial Modeling, Hedge Funds, Accounting

Education
Marshall University
MBA, Finance

Marshall University
BBA, Accounting

KPMG University   2006 — 2007
Leadership & Forensic Training, KPMG University

University of North Carolina at Charlotte   2001 — 2003
PhD Public Policy

Maria Cherjovsky Maria Cherjovsky Orlando, Florida Area Details
Maria Cherjovsky's Association of Certified Fraud Examiners (ACFE) Experience August 2002 - July 2005
Job Asst. Division Director (UCF Continuing Education/Regional Campuses) | President, Florida Diversity Council (Ctral FL)
Industry Higher Education
Experience
University of Central Florida - Division of Continuing Education/Regional Campuses   July 2009 - Present
Florida Diversity Council   June 2012 - Present
I/ITSEC Conference   August 2007 - Present
Public Allies  October 2010 - Present
Self-employed  June 1999 - December 2013
The Fraud Institute   March 2005 - April 2010
University of Central Florida - Division of Continuing Education/Regional Campuses   January 2004 - July 2009
International Academy of Design and Technology  March 2007 - May 2008
Corinthian Colleges  April 1999 - August 2005
Association of Certified Fraud Examiners (ACFE)   August 2002 - July 2005

Skills
Career Development, Career Counseling, Curriculum Development, Marketing Strategy, Grant Writing, Operations Management, Contract Negotiation, Sales, Managerial Finance, Leadership Development, Organizational..., Public Speaking, Instructional Design, Strategic Planning, E-Learning, Policy, Strategy, Leadership, Management, Higher Education, Team Building, Social Media, Distance Learning, Program Management, Budgets, Community Development, Microsoft Office, Program Development, Staff Development, Event Planning, Coaching, Research, Workshop Facilitation, Cross-functional Team..., Teaching, Project Management, Proposal Writing, Business Strategy, Team Leadership, Marketing, Recruiting, Adult Education, Business Development, Nonprofits, Training, Resume Writing, Curriculum Design, Community Outreach, Process Improvement, Fundraising

Education
University of Central Florida   2009 — 2013
Doctor in Education (EdD)

University of Central Florida   2011 — 2011
Graduate Certificate

University of Central Florida   1996 — 1998
Masters Degree

University of Central Florida - College of Business Administration   1994 — 1995
B.S.

Universidad de Belgrano   1991 — 1994
Analista Administrativo Contable

Colegio Lincoln Hall
High School

David Macias David Macias Austin, Texas Details
David Macias's Association of Certified Fraud Examiners (ACFE) Experience October 2008 - May 2009
Job Product Marketing at Dell
Industry Marketing and Advertising
Experience
Dell  June 2014 - Present
Adobe  June 2013 - August 2013
DealerTrack  May 2011 - July 2012
United Way of Metropolitan Dallas  July 2010 - December 2010
Epsilon  August 2009 - April 2010
Association of Certified Fraud Examiners (ACFE)   October 2008 - May 2009
Yahoo  May 2008 - July 2008
Tocquigny  August 2007 - December 2007

Skills
Social Media Marketing, Social Media, Online Advertising, Event Planning, Social Networking, Event Management, Digital Marketing, Email Marketing, Public Relations, Blogging, Marketing Strategy, Non-profits, Marketing, Marketing Communications, Advertising, Leadership, Public Speaking, InDesign, Copywriting, Editing, Online Marketing, Competitive Analysis

Education
The University of Texas at Austin - The Red McCombs School of Business   2012 — 2014
Master of Business Administration (M.B.A.)

The University of Texas at Austin   2004 — 2008
BS, Advertising, Business Foundations, Texas Creative Sequence

Aaron Standage Aaron Standage Phoenix, Arizona Area Details
Aaron Standage's Association of Certified Fraud Examiners (ACFE) Experience January 2009 - Present
Job Field Supervisor, FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation  2000 - Present
Association of Certified Fraud Examiners (ACFE)   January 2009 - Present
JPMorgan Chase  June 1998 - May 2000

Skills
Loans, Commercial Lending, Credit Risk, Banking, Enterprise Risk..., Risk Assessment, Internal Controls, Financial Risk, Operational Risk..., Corporate Governance, Financial Analysis, Financial Accounting, Accounting, Certified Fraud Examiner, Bank Secrecy Act, Anti Money Laundering, Corporate Finance, Financial Reporting, Microsoft Office, Facebook, Construction Loans, Real Estate Financing, Real Estate, Commercial Banking, Commercial Real Estate

Education
Pacific Coast Banking School, University of Washington   2005 — 2007
Banking, Graduate School of Banking

Arizona State University   1998 — 2000
Finance

Eastern Arizona College   1996 — 1998
Business Administration

Carrie Kelly, JD, CFE Carrie Kelly, JD, CFE Austin, Texas Area Details
Carrie Kelly, JD, CFE's Association of Certified Fraud Examiners (ACFE) Experience November 2014 - Present
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

Dana Bissontz, MS, BSN, RN, CLCP Dana Bissontz, MS, BSN, RN, CLCP Pittsburgh, Pennsylvania Details
Dana Bissontz, MS, BSN, RN, CLCP's Association of Certified Fraud Examiners (ACFE) Experience August 2012 - Present
Job President of Camdan Consulting, LLC
Industry Legal Services
Experience
Pittsburgh Chapter of the ACFE   June 2014 - Present
Association of Certified Fraud Examiners (ACFE)   August 2012 - Present
Kara Vita Skincare   July 2012 - Present
Camdan Consulting, LLC   August 2006 - Present

Skills
Computer Forensics, Hospitals, Healthcare Management, Clinical Research, Home Care, Rehabilitation, Workers Compensation, Disease Management, Patient Advocacy, Orthopedic, Forensic Analysis, Health Education, Elder Care, Traumatic Brain Injury, Medical Education, Medical Terminology, Health Promotion, Medical Malpractice, Injury, Pain Management, EMR, Expert Witness, Certified Fraud Examiner, Medical/Surgical, Treatment, record review, Critical Care, Medicine, Litigation Support, Legal Nurse Consulting, Healthcare Consulting, Medical Billing, Surgery, Fraud, Personal Injury, Wrongful Death, HIPAA, Internal Investigations, Nonprofits, Consulting, Legal Writing, Investigation, Litigation, Trials, Civil Litigation, Legal Issues, Legal Assistance, EHR, Dispute Resolution, Depositions

Education
Carlow University   2012 — 2014
Masters in Fraud and Forensics, White Collar Crime

La Roche College   2009 — 2011
Bachelors of Science in Nursing, Nursing Science

Duquesne University   2004 — 2005
Forensic Science Certificate, Deputy coroner externship

Ohio Valley General Hospital School of Nursing   1994 — 1996
Registered Nurse, Nursing Science

John Loftis, CFE John Loftis, CFE Austin, Texas Area Details
John Loftis, CFE's Association of Certified Fraud Examiners (ACFE) Experience May 2015 - Present
Job Membership Marketing Manager at Association of Certified Fraud Examiners (ACFE)
Industry Marketing and Advertising
Experience
Association of Certified Fraud Examiners (ACFE)   May 2015 - Present
Association of Certified Fraud Examiners (ACFE)   January 2010 - May 2015
Association of Certified Fraud Examiners (ACFE)   September 2006 - January 2010
Association of Certified Fraud Examiners (ACFE)   June 2005 - September 2006

Skills
Marketing, Product Marketing, Email Marketing, Marketing Strategy, Marketing Communications, Social Media Marketing, Product Management, Social Media, Google Adwords, Product Development, Google Analytics, Market Research, Photography, Analysis, Digital Marketing, SEO, Sales Management, Strategic Partnerships, Advertising, Public Relations, Program Management, Event Management, Strategy, Corporate Communications, Product Launch, Microsoft Office, Google Webmaster Tools, Landing Page..., Forums, Photoshop, Strategic Planning, Business Strategy, Newsletters, Social Networking, Copywriting, Entrepreneurship, Direct Marketing, Certified Fraud Examiner, Marketo, Crystal Reports, Wordpress, Ektron, Twitter, Net Forum, MSN AdCenter, RoboHelp

Education
Texas Lutheran   2001 — 2005
Business Administration

Round Rock High School   1997 — 2001

Karla Stutts Karla Stutts Austin, Texas Details
Karla Stutts's Association of Certified Fraud Examiners (ACFE) Experience November 2014 - Present
Job Membership Department, ACFE
Industry Marketing and Advertising
Experience
Association of Certified Fraud Examiners (ACFE)   November 2014 - Present
Citizens Inc  May 2012 - October 2014
Serdinsa SA de CV   July 2008 - May 2011
Serdinsa SA de CV   January 2004 - February 2008

Skills
Newsletters, Spanish, Customer Service, Training, Administrative..., Social Media, Public Relations, Marketing, Microsoft Office, Event Planning

Education
Universidad Dr. José Matías Delgado
Marketing, Marketing, Bachelor

Todd E. Maher, CAMS Todd E. Maher, CAMS Westlake, Ohio Details
Todd E. Maher, CAMS's Association of Certified Fraud Examiners (ACFE) Experience September 2014 - October 2014
Job Senior AML Investigator at PNC
Industry Financial Services
Experience
PNC  January 2015 - Present
Equity Trust Company  March 2012 - January 2015
Association of Certified Fraud Examiners (ACFE)   September 2014 - October 2014
KeyBank  February 2002 - May 2011
Tazmanian Freight Systems  February 2001 - April 2002
Furon  1999 - 1999

Skills
Risk Management, AML, Compliance, Project Management, Finance, Financial Risk, Financial Accounting, Document Review, Alternative Investments, IRAs, Self Directed IRA, Microsoft Office, Legal Research, Legal Compliance, Red Flags, Fraud Detection, Corporate Fraud..., Securities Regulation, Suspicious Activity..., Databases, Banking, Financial Services, Financial Analysis, Due Diligence, Investments, Credit, Leadership, Process Improvement, Risk Assessment, Fraud, Analysis, Internal Audit, Operational Risk, KYC, Accounting, Operational Risk..., Auditing, Securities, Management, Enterprise Risk..., Customer Service, Bank Secrecy Act, Portfolio Management, OFAC, Microsoft Excel, Business Analysis, Loans, Anti Money Laundering

Education
Kent State University   1998 — 2000
Bachelor of Business Administration (BBA), Accounting and Finance

Lorain County Community College   1996 — 1998
Associate of Arts (A.A.), Accounting

Janice D. McDonald Janice D. McDonald Ottawa, Canada Area Details
Janice D. McDonald's Association of Certified Fraud Examiners (ACFE) Experience July 2013 - February 2015
Job Client Relationship Manager, Private Sector at PwC Canada
Industry Marketing and Advertising
Experience
PwC Canada  July 2015 - Present
PwC Canada  December 2012 - July 2015
Association of Certified Fraud Examiners (ACFE)   July 2013 - February 2015
PricewaterhouseCoopers LLP  January 2007 - April 2013
Interactive Nutrition   December 2003 - January 2007
Deloitte  June 2000 - October 2002
Time ICR   1999 - 2000
McCain Foods Limited  1996 - 1999

Skills
Project Management, Management, CRM, Event Planning, Invoicing, Microsoft Excel, Process Improvement, Editing, Microsoft CRM, Highly detail oriented, Writing, Business Transformation, Coaching, Microsoft Office, Microsoft Word, Proofreading, Event Management, Budget Monitoring, Alumni Relations, Copywriting, Copy Editing, Proposal Management, Proposal Writing, Contract Management, Document Management, Marketing Communications, Content Strategy, Team Building, Team Motivation, PowerPoint, Visio, Corporate Communications, Internal Communications, Prioritize Workload, Policies & Procedures..., RFP

Education
Carleton University   1992 — 1995
BA, English Literature

Dennis R. Thomas, MBA Dennis R. Thomas, MBA Buffalo/Niagara, New York Area Details
Dennis R. Thomas, MBA's Association of Certified Fraud Examiners (ACFE) Experience April 2013 - Present
Job Corporate Loss Prevention Operations at Delaware North Companies
Industry Security and Investigations
Experience
Delaware North Companies  May 2013 - Present
Association of Certified Fraud Examiners (ACFE)   April 2013 - Present
Utica College  September 2011 - May 2013
Zale Corporation  May 2001 - May 2013
Thomas & Associates Private Investigations   July 2005 - December 2012
Coalition of Law Enforcement & Retail (C.L.E.A.R.)   December 2008 - December 2011
May Department Stores-Kaufmanns Division   November 1994 - May 2001
May Department Stores  1994 - May 2001

Skills
Training & Development, Business Ethics, Loss Prevention, Physical Security, Law Enforcement, Interrogation, Financial Crimes..., Behavioral Analytics, Fraud, Organized Crime, Exception Based..., Private Investigations, Surveillance, Counterintelligence, Counter Surveillance, Behavioral Interviewing, Public Speaking, Major Case..., High Profile Incident..., Media Relations, White Collar Criminal..., Investigation, Enforcement, Employee Training, Management, Leadership, Risk Assessment, Security Audits, Retail, CCTV, Background Checks, Security Management, Internal Investigations, Inventory Control, Criminal Justice, Firearms, Interviews, Wicklander-Zulawski..., Security, Protection, Computer Forensics, Training, Asset Protection, Police, Shrinkage, Investigative Reporting, Organized Retail Crime, Workplace Violence, Criminal Investigations, Crime Prevention

Education
Utica College   2011 — 2013
Master of Business Administration (M.B.A.), Economic Crime & Fraud Management

State University of New York Empire State College
B.S.- Business Management & Economics, Business Ethics

Vito Czyz CPP, CFE Vito Czyz CPP, CFE Buffalo/Niagara, New York Area Details
Vito Czyz CPP, CFE's Association of Certified Fraud Examiners (ACFE) Experience December 2004 - Present
Job Emergency Coordinator
Industry Public Safety
Experience
Ch2MHill  January 2015 - Present
Association of Certified Fraud Examiners (ACFE)   December 2004 - Present
ASIS International  1988 - Present
St. Bonaventure University  January 2010 - December 2014
Continental Automotive Systems  July 2006 - January 2010
Motorola  November 1997 - July 2006
New York Army National Guard  February 1987 - July 2001
Westinghouse Electric Company  March 1990 - November 1997
Westinghouse Electric Company  January 1988 - March 1990
US Army  December 1983 - December 1986

Skills
Crisis Management, Access Control, Project Management, Business Continuity..., Management, Security Management, Security Systems..., Emergency Management, Physical Security, Security, Private Investigations, Corporate Security, Risk Assessment, Security Audits, Business Continuity, Security Operations, Surveillance, CCTV, Risk Management, Executive Protection, Homeland Security, Military, Internal Investigations, Fraud, Public Safety, Government, Investigation, Loss Prevention, Leadership, Asset Protection, Interrogation, Enforcement, Police, Firearms, Policy, Criminal Justice, Background Checks, Patrol, Law Enforcement

Education
State University of New York College at Buffalo   1981 — 1983
BS, Business

Canisius College   1979 — 1981
Business

Anthony T. Ballato Anthony T. Ballato Greater New York City Area Details
Anthony T. Ballato's Association of Certified Fraud Examiners (ACFE) Experience 2011 - 2013
Job Lawyer at Law Offices of Anthony T. Ballato
Industry Law Practice
Experience
Law Offices of Anthony T. Ballato   1988 - Present
Massapequa Chamber Of Commerce   1997 - 2015
National Association of Consumer Advocates  2000 - 2014
Association of Certified Fraud Examiners (ACFE)   2011 - 2013
National Association of Consumer Advocates  2010 - 2012
Massapequa Water District   1999 - 2005
Better Business Bureau  2001 - 2002
Fletcher Dunne Sibell & Migatz   1991 - 1994
Fletcher Dunne Sibell & Migatz   1991 - 1994
Nassau - Suffolk Law Services  1987 - 1988

Skills
Elder Law, Professional Malpractice, Personal Injury, Trusts, Contract Negotiation, Torts, Family Law, Estate Planning, Wills, Small Business Law, Contract Writing, Legal Issues, Legal Advice, Divorce Planning, adoption, Custody, Child Support, Dissolution, Alimony, spousal support, Separation Agreements, eviction law, Fraud, Appeals, dog bites, pet law, Auto Accidents, Professional Negligence, Neglect, Commercial Litigation, Probate, Arbitration, Litigation, Employment Law, Divorce, Medical Malpractice, Nursing Home Negligence, Assault, Medicare, Medicaid, Prenuptial Agreements, Paternity, Domestic Violence, Consumer Law, Contract Review, Discrimination Law, Harassment, Guardianship, Wrongful Termination, Non-compete Agreements

Education
Touro College Jacob D. Fuchsberg Law Center
Juris Doctor, Law

Adelphi University
BBA, Business Administration

Adelphi University
Generalist Certificate, Paralegal Program

Pat Diaz, CFE,AHFI Pat Diaz, CFE,AHFI Miami/Fort Lauderdale Area Details
Pat Diaz, CFE,AHFI's Association of Certified Fraud Examiners (ACFE) Experience 2013 - Present
Job Private Investigations/Expert Witness Federal Court
Industry Security and Investigations
Experience
Chateau Gardens Condo Association   February 2014 - Present
Pat Diaz & Associates Inc   February 2014 - Present
Association of Certified Fraud Examiners (ACFE)   2013 - Present
Pat Diaz & Associates (Private Investigations)   January 2011 - Present
SafeGuard Services, LLC. (Medicare Fraud Contractor)   May 2009 - January 2014
Miami Dade County Police Department   August 1980 - September 2009

Skills
Private Investigations, Fraud, Criminal Investigations, Police, Enforcement, Evidence, Internal Investigations, Surveillance, Background Checks, Investigation, Tactics, Civil Litigation, Protection, Hearings, Public Safety, Criminal Justice, Certified Fraud Examiner, Physical Security, Interrogation, Expert Witness, Crime Prevention, Law Enforcement..., Executive Protection, Courts, Security, Firearms, Homicide Investigations, Counterintelligence, Workplace Violence, Personal Protection, Homeland Security, Security Operations, Emergency Management, Access Control, Intelligence Analysis, Corporate Security, Skip Tracing, Criminal Law, Crisis Management, Forensic Analysis, Security Audits, CCTV, Personal Security, Security Management, Close Protection, Counterterrorism, Asset Protection, Weapons, Risk Assessment, Litigation Support

Education
FIU
Bachelor's degree, Criminal Justice/Law Enforcement Administration

Miami Dade College

Cordaro Vasquez Cordaro Vasquez Temecula, California Details
Cordaro Vasquez's Association of Certified Fraud Examiners (ACFE) Experience May 2013 - June 2014
Job Marketing Coordinator at The Association of Certified Fraud Examiners
Industry Marketing and Advertising
Experience
Association of Certified Fraud Examiners (ACFE)   May 2013 - June 2014
Gap Inc./ Banana Republic   2009 - 2014
Association of Certified Fraud Examiners (ACFE)   May 2011 - May 2013

Skills
Public Speaking, Event Planning, Non-profits, Project Management, Customer Service, Microsoft Office, Ektron, Team Leadership, Customer Engagement, Editing, Marketing Communications, Proofreading, Social Media, Leadership Development, Training, Social Networking, Social Media Marketing, Outlook, Public Relations, Community Outreach, Fundraising, Marketing Strategy, Time Management, Social Justice, HTML, Data Analysis, Leadership, Nonprofits, Spanish, Marketing, PowerPoint, Event Management

Education
University of Michigan   2004 — 2009
Bachelor of Science, Psychology

Candice Xie Candice Xie West Lafayette, Indiana Details
Candice Xie's Association of Certified Fraud Examiners (ACFE) Experience January 2015 - Present
Job Purdue University
Industry Financial Services
Experience
Association of Certified Fraud Examiners (ACFE)   January 2015 - Present
Bank of China  July 2013 - August 2013
MassMutual Financial Group  August 2012 - August 2012

Skills
Photoshop, Lightroom, VBA, Microsoft Office, Financial Analysis, Team Leadership, Team Management, Financial Services, Event Planning, Organizational..., Leading Positive Change

Education
Purdue University   2014 — 2016
Bachelor of Science (B.S.), Dual Major in Finance and Management, GPA 3.95

China Agricultural University   2012 — 2016
Bachelor of Science (B.S.), Finance, General, Major GPA 3.8

National Chung Hsing University   2013 — 2014
Exchange Student, Finance, General

Kathleen M. Abreu Kathleen M. Abreu Greater New York City Area Details
Kathleen M. Abreu's Association of Certified Fraud Examiners (ACFE) Experience July 2014 - July 2014
Job President of the ALPFA JJAY Chapter
Industry Financial Services
Experience
Victoria's Secret  May 2014 - August 2014
Association of Certified Fraud Examiners (ACFE)   July 2014 - July 2014
ALPFA John Jay Chapter   January 2014 - May 2014
KPMG US  March 2014 - April 2014
Barnes & Noble- John Jay College Bookstore   January 2014 - March 2014
New York Chapter of Certified Fraud Examiners   October 2013 - October 2013
Murry Bergtraum High School for Business Careers   September 2010 - June 2011
Financial Woman Association-FWA   September 2008 - June 2011
Murry Bergtraum High School For Business Careers   September 2007 - June 2011
Community Presence   September 2007 - June 2011

Skills
Microsoft Office, Teamwork, Customer Service, Microsoft Word, Spanish, Data Analysis, Sales, Time Management, Microsoft Excel, PowerPoint, Accounting, Research, Financial Analysis, Financial Accounting, Public Speaking, Fundraising, Event Planning, Editing, Community Outreach, Student Government, Marketing, Resume Writing, Mathematics, Note Taking, Entrepreneurship, Budgets

Education
City University of New York-John Jay College of Criminal Justice   2011 — 2015
Bachelor of Science (B.S.), Forensic Financial Analysis and Fraud Investigation

Murry Bergtraum High School for Business Careers   2007 — 2011
Regents High School Diploma with a Marketing Business Seal, Global Marketing and Travel Hospitality

City University of New York-Baruch College   2008 — 2010
College Now Program

Misty Norris-Carter, CFE, CIA Misty Norris-Carter, CFE, CIA Austin, Texas Area Details
Misty Norris-Carter, CFE, CIA's Association of Certified Fraud Examiners (ACFE) Experience August 2013 - Present
Job Accounting Writer at Association of Certified Fraud Examiners (ACFE)
Industry Professional Training & Coaching
Experience
Association of Certified Fraud Examiners (ACFE)   August 2013 - Present
Pfizer  January 2008 - March 2013
ServiceMaster  April 2005 - January 2008
Helena Chemical Company  April 2003 - April 2005

Skills
Certified Fraud Examiner, Certified Internal..., Internal Controls, Internal Audit, Fraud Detection, COSO Framework, PhRMA Code, Corporate Fraud..., Project Management, Forecasting, Auditing, FCPA, Training, Financial Risk, Financial Reporting, Healthcare, Process Improvement, Variance Analysis, Management, Business Process, Leadership, Finance, Accounting, Risk Management, Program Management, Fraud, Sarbanes-Oxley Act, Analysis, Financial Analysis

Education
King's College London   2002 — 2002
Finance, General

University of Louisiana at Monroe   1998 — 2002
Bachelor of Business Administration (B.B.A.), Finance, General

Emma Boyd Emma Boyd Austin, Texas Details
Emma Boyd's Association of Certified Fraud Examiners (ACFE) Experience April 2014 - February 2015
Job Intern at The For the City Network
Industry Nonprofit Organization Management
Experience
The For the City Network  June 2015 - August 2015
Association of Certified Fraud Examiners (ACFE)   April 2014 - February 2015

Skills
Fundraising, Social Media, Time Management, Public Speaking, Customer Service, Childcare, Non-profit Leadership, Spanish, Event Planning, Non-profit Program..., Non-profit Volunteer, Highly responsible, Social Networking, Teaching, Microsoft Excel, Management, Leadership, NetForum, Salesforce.com, Wufoo

Education
The University of Texas at Austin   2012 — 2016
B.B.A. Management, Spanish minor, 3.8

Greg Boylan Greg Boylan Greater New York City Area Details
Greg Boylan's Association of Certified Fraud Examiners (ACFE) Experience 2001 - 2015
Job Lieutenant at Fort Lee Police Department
Industry Law Enforcement
Experience
Fort Lee Police Department  January 1995 - Present
Fort Lee Police Department  January 1995 - Present
Association of Certified Fraud Examiners (ACFE)   2001 - 2015

Education
Fairleigh Dickinson University   2007 — 2010
Master of Arts Degree, Human Resource Administration, Global Security and Counter-Terrorism, 3.8

Sarah Rivers Sarah Rivers Dallas, Texas Details
Sarah Rivers's Association of Certified Fraud Examiners (ACFE) Experience January 2013 - May 2013
Job Assistant Account Executive
Industry Public Relations and Communications
Experience
Weber Shandwick  August 2015 - Present
Weber Shandwick  January 2015 - May 2015
Pearl Events Austin  August 2014 - December 2014
120&Partners   August 2014 - December 2014
D Magazine  May 2014 - August 2014
Naturally Fit   January 2014 - May 2014
Association of Certified Fraud Examiners (ACFE)   January 2013 - May 2013

Skills
CisionPoint, Vocus, Microsoft Excel, HootSuite, WordPress, Compete.com, MailChimp, Advertising, Marketing, Brand Development, Communication Skills, Social Media Marketing, Data Analysis, Event Planning, Social Media, Social Networking, Teamwork

Education
The University of Texas at Austin   2011 — 2014
Bachelor of Science in Advertising

The University of Texas at Austin   2011 — 2014
Bachelor of Science (B.S.), Advertising

Matt Quealy, CFE Matt Quealy, CFE Greater Boston Area Details
Matt Quealy, CFE's Association of Certified Fraud Examiners (ACFE) Experience May 2014 - Present
Job Market Asset Protection Manager at Walmart
Industry Security and Investigations
Experience
Walmart  February 2012 - Present
Association of Certified Fraud Examiners (ACFE)   May 2014 - Present
Bob's Stores  March 2006 - February 2012
Gap Inc.  January 2004 - April 2006

Skills
Organized Retail Crime, Crisis Management, Exception Based..., Talent Management, Certified Fraud Examiner, Cybercrime, Financial Crimes..., Threat & Vulnerability...

Education
Northeastern University   2011 — 2013
Master of Science (M.S.), Criminal Justice and Security Management

Fitchburg State University
Master of Business Administration (M.B.A.)

Salem State University   2002 — 2006
Bachelor of Science, Criminal Justice Administration

Sarah Bouillon Sarah Bouillon Austin, Texas Details
Sarah Bouillon's Association of Certified Fraud Examiners (ACFE) Experience July 2015 - Present
Job Creative Developer at Association of Certified Fraud Examiners (ACFE)
Industry Information Technology and Services
Experience
Association of Certified Fraud Examiners (ACFE)   July 2015 - Present
Deck Internet Solutions  September 2014 - July 2015
Modis  September 2013 - September 2014

Skills
HTML 5, HTML, CSS, CSS3, Dreamweaver, WordPress, SEO, Photoshop, Illustrator, Graphic Design, InDesign, People Skills, Organized Multi-tasker, HTML5

Education
University of Missouri-Columbia   2008 — 2012
Bachelor's Degree, Music

Parkway North High School   2004 — 2008
High School Diploma

John Gill, CFE John Gill, CFE Austin, Texas Area Details
John Gill, CFE's Association of Certified Fraud Examiners (ACFE) Experience August 2004 - Present
Job Vice President Education
Industry Professional Training & Coaching
Experience
Association of Certified Fraud Examiners (ACFE)   August 2004 - Present
Association of Certified Fraud Examiners (ACFE)   July 1995 - August 2004
Bragg, Chumlea, McQuality, Smithers & Curry, P.C.   June 1989 - July 1995
Dun & Bradstreet  1987 - 1988

Skills
Criminal Law, Fraud, Forensic Accounting, Certified Fraud Examiner, Internal Investigations, Private Investigations, Litigation Support, Expert Witness, Investigation, Ethics, Public Speaking, Forensic Analysis, Policy, Non-profits, Risk Management, Training, Litigation, Enforcement, Leadership Development, Risk Assessment, Business Ethics, Interrogation, Criminal Justice, Interviews, Evidence, Background Checks, Enterprise Risk..., Internal Audit, AML, Criminal Investigations, Computer Forensics, Government

Education
The University of Texas School of Law   1988 — 1990
J.D., Law

University of Arkansas at Fayetteville   1984 — 1986
B.A., English

Danny McConville Danny McConville Austin, Texas Details
Danny McConville's Association of Certified Fraud Examiners (ACFE) Experience March 2014 - June 2015
Job Wealth Management Intern at Morgan Stanley Smith Barney
Industry Financial Services
Experience
Morgan Stanley Smith Barney  June 2015 - Present
Association of Certified Fraud Examiners (ACFE)   March 2014 - June 2015

Skills
Finance, Customer Service, Team Building, Financial Services, Valuation, Microsoft Excel, Financial Analysis, Risk Management, Banking, Investments, Wealth Management, Microsoft Office

Education
The University of Texas at Austin - Red McCombs School of Business   2014 — 2015
Bachelor’s Degree, Finance

The University of Texas at Austin - Red McCombs School of Business   2006 — 2009
Accounting, Management Information Systems

Jim Grimes Jim Grimes Greater St. Louis Area Details
Jim Grimes's Association of Certified Fraud Examiners (ACFE) Experience August 2015 - Present
Job Partner at RubinBrown LLP
Industry Accounting
Experience
Webster University  August 2015 - Present
Association of Certified Fraud Examiners (ACFE)   August 2015 - Present
RubinBrown LLP  June 2015 - Present
RubinBrown LLP  October 2012 - May 2015
Anheuser-Busch InBev  April 2012 - October 2012
Anheuser-Busch Companies, Inc.   December 2008 - April 2012
Association of Certified Fraud Examiners - St. Louis Chapter   July 2009 - July 2011
Anheuser-Busch Companies, Inc.   August 2005 - November 2008
Anheuser-Busch Companies, Inc.   December 2000 - July 2005
Smurfit-Stone  October 1999 - November 2000

Skills
Internal Controls, SOX, Internal Audit, Audit, Auditing, Risk Assessment, Compliance, Fraud Investigations, Risk Mitigation, Team Leadership, Enterprise Risk..., Process Improvement, Sarbanes-Oxley Act, CISA, Financial Audits, Fraud, Financial Analysis, Risk Management, Leadership, IT Audit, SAP, Due Diligence, Financial Reporting, Accounting, Sarbanes-Oxley, Policy, Project Management, US GAAP, GAAP, Forecasting, Governance, Budgets, Business Process..., Financial Accounting

Education
Fontbonne University   1995 — 1998
MBA, Management

University of Missouri-Saint Louis   1982 — 1985
B.S., Administration of Justice/minor Legal Studies

St. Louis Community College   1980 — 1982
A.A.S., Law Enforcement

Bayless High School
Diploma

Jordan McManus, CFE Jordan McManus, CFE Toronto, Canada Area Details
Jordan McManus, CFE's Association of Certified Fraud Examiners (ACFE) Experience 2013 - 2015
Job Associate Commercial Director
Industry Information Technology and Services
Experience
Info-Tech Research Group  July 2015 - Present
Centre-Arch Inc.   July 2013 - June 2015
Association of Certified Fraud Examiners (ACFE)   2013 - 2015
PrimeTime Sports & Entertainment Inc.   May 2014 - December 2014
Mosaic Sales Solutions  December 2013 - February 2014
BMO  September 2008 - July 2013
The Home Depot Canada  May 2008 - September 2008
Sport Chek  May 2006 - May 2007

Skills
Team Leadership, Compassion, Enjoy Working with..., Banking, Insurance, Call Centers, Customer Satisfaction, Customer Experience, Lines Of Credit, Vendor Management, Customer Retention, Financial Services, Relationship Management, Retail Banking, Credit Cards, KYC, Payments, AML, Time Management, Customer Service, Event Management, Event Planning, Social Media, Social Networking, Microsoft Office, Microsoft Excel, Social Media Marketing, Teamwork, Leadership, Management

Education
Ryerson University   2007 — 2011
Bachelor of Arts (B.A.), Criminal Justice

Gerry Zack Gerry Zack Washington D.C. Metro Area Details
Gerry Zack's Association of Certified Fraud Examiners (ACFE) Experience February 2015 - Present
Job Fraud and Compliance Risk Management Expert; Experienced Trainer and Forensic Accountant
Industry Management Consulting
Experience
BDO USA, LLP  August 2014 - Present
Association of Certified Fraud Examiners (ACFE)   February 2015 - Present
Association of Certified Fraud Examiners (ACFE)   2006 - Present
Zack P.C.   January 1990 - August 2014
The Optical Society  November 2010 - October 2012
Nonprofit Resource Center  1990 - 2012
Wipfli LLP  2001 - 2004
Zack & Riggs, P.C.   1990 - 2000
Grant Thornton  1984 - 1989
Smith Elliott Kearns & Company, LLC   1981 - 1984

Skills
Training, Internal Audit, Public Speaking, Enterprise Risk..., Forensic Accounting, Corporate Fraud..., Forensic Analysis, Accounting, Risk Management, Certified Fraud Examiner, Fraud, Internal Controls, Auditing, Management Consulting, Policy, Financial Reporting, Investigation, Managerial Finance

Education
Loyola University Maryland   1990 — 1992
MBA, Finance

Shippensburg University of Pennsylvania   1977 — 1981
BSBA, Accounting

Ashley Stone Ashley Stone Austin, Texas Area Details
Ashley Stone's Association of Certified Fraud Examiners (ACFE) Experience September 2013 - Present
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

Amy Holland Amy Holland Houston, Texas Area Details
Amy Holland's Association of Certified Fraud Examiners (ACFE) Experience May 2012 - August 2012
Job Donor Relations Officer at Children's Museum of Houston
Industry Museums and Institutions
Experience
Children's Museum of Houston  July 2015 - Present
Uptown Diamond   February 2015 - May 2015
Crow Holdings  June 2014 - December 2014
Association of Certified Fraud Examiners (ACFE)   May 2012 - August 2012
CanCare, Inc.   May 2011 - August 2011
The Rise School of Houston  May 2011 - August 2011

Skills
Microsoft Word, Leadership, Marketing, PowerPoint, Corporate Communications, Business Development, Team Building, Communication, Public Speaking, Fundraising, Jewelry Design, Jewelry, Diamonds, Sales Management, Product Development, Social Media Marketing, Microsoft Excel, Microsoft Office, Commercial Real Estate, Financial Analysis, Customer Service, Event Management, Photoshop, Newsletters, Project Management, Sales, Marketing Strategy, New Business Development, Contract Negotiation

Education
The University of Texas at Austin   2010 — 2014
Corporate Communications, Business/Corporate Communications

The University of Texas at Austin   2010 — 2014
Business/Corporate Communications

Anchor Investigations Anchor Investigations Miami/Fort Lauderdale Area Details
Anchor Investigations's Association of Certified Fraud Examiners (ACFE) Experience March 2011 - March 2015
Job Florida Private Investigator. Anchor Investigations dba Civil Corp Florida Invesitigators A9700024
Industry Information Services
Experience
Anchor Investigations dba Civil Corp Florida Invesitigators   January 1997 - Present
Association of Certified Fraud Examiners (ACFE)   March 2011 - March 2015
(IGI) Antwerpen, Belgium & C R D Education College, Johannesburg, South Africa   February 2013 - June 2013

Skills
Certified Fraud Examiner, Private Investigator, USCG Maritime Captain

Education
Central Connecticut State University   1986 — 2000
Business Management, Business Administration and Management, General

Andrew Artzt Andrew Artzt Gainesville, Florida Details
Andrew Artzt's Association of Certified Fraud Examiners (ACFE) Experience June 2010 - August 2010
Job College Graduate, Law School Student at the University of Florida
Industry Higher Education
Experience
State Attorney's Office, Florida's 13th Judicial Circuit   May 2015 - July 2015
8th Judicial Circuit, Florida, Criminal Division   May 2014 - July 2014
Compass Group  August 2012 - May 2013
IHOP  June 2011 - August 2012
Association of Certified Fraud Examiners (ACFE)   June 2010 - August 2010

Skills
Psychology, Abnormal Psychology, PowerPoint, American History, World History, Microsoft Excel, Microsoft Word

Education
University of Florida   2013 — 2016
Doctor of Law (J.D.)

Xavier University   2009 — 2013
B.A. History, B.S. Psychology, History & Psychology

Kawoon Chris Pan Kawoon Chris Pan Fort Lee, New Jersey Details
Kawoon Chris Pan's Association of Certified Fraud Examiners (ACFE) Experience January 2015 - Present
Job Aspiring forensic accountant specializing in AML
Industry Accounting
Experience
LG Electronics  August 2015 - Present
Association of Certified Fraud Examiners (ACFE)   January 2015 - Present
LG Electronics  June 2015 - July 2015
Packback  November 2014 - May 2015
Phi Chi Theta Business Fraternity  April 2014 - May 2015
Gendocs Inc.   June 2013 - July 2013
GS Retail Co., Ltd.   June 2012 - July 2012
Kookmin University  June 2010 - July 2010

Skills
Accounting, Microsoft Excel, Time Management, Forensic Accounting, Anti Money Laundering, VBA, PowerPoint, Photoshop, SQL, Data Analysis, Karaoke, ERP, Finance

Education
Binghamton University   2011 — 2015
Bachelor of Science (B.S.), Accounting

Chaparral High School   2009 — 2011

Lauren Bothwell Lauren Bothwell Austin, Texas Details
Lauren Bothwell's Association of Certified Fraud Examiners (ACFE) Experience August 2012 - December 2012
Job Student at The University of Texas at Austin
Industry Marketing and Advertising
Experience
Ford Motor Company  September 2014 - December 2014
JPMorgan Chase  May 2014 - August 2014
Lauren's Toy Box   November 2000 - May 2014
L'Oreal Brandstorm Case Competition   October 2013 - December 2013
Chi Omega Cardinal Cabinet   December 2012 - December 2013
Copenhagen Business School  June 2013 - August 2013
Association of Certified Fraud Examiners (ACFE)   August 2012 - December 2012
Camp Sierra Vista for Girls   August 2010 - August 2010

Skills
Facebook, Marketing, Time Management, Google Analytics, Marketing Communications, Market Research, Presentation Development, Social Networking, Social Media, Online Marketing, Event Management, Product Marketing, Public Relations, Marketing Strategy, Business Planning

Education
The University of Texas at Austin   2011 — 2015
Bachelor of Business Administration (BBA), Marketing

Copenhagen Business School   2013 — 2013
Marketing, Danish

William Billingslea William Billingslea Fredericksburg, Virginia Details
William Billingslea's Association of Certified Fraud Examiners (ACFE) Experience February 2004 - Present
Job Certified Fraud Examiner at Association of Certified Fraud Examiners (ACFE)
Industry Government Administration
Experience
Association of Certified Fraud Examiners (ACFE)   February 2004 - Present
US Govt  February 1999 - Present

Skills
Counterterrorism, Criminal Investigations, Criminal Justice, Enforcement, Law Enforcement, Homeland Security, Operational Planning, Intelligence Analysis, Intelligence, National Security, DoD, Security Clearance, Police, Private Investigations, Military Operations, Government, Physical Security, Military, Policy, Public Policy

Education
Andrew Jackson University
Masters of Science, Criminal Justice, 3.8

University of the State of New York
Bachelor's degree, Foreign Language and Literature (concentrations in German and Russian), 3.8

John E. Grimes III, CFE, CFI John E. Grimes III, CFE, CFI Baltimore, Maryland Area Details
John E. Grimes III, CFE, CFI's Association of Certified Fraud Examiners (ACFE) Experience 1997 - Present
Job Owner: Fraud & Loss Prevention Solutions, Adjunct Faculty Stevenson University, IPP MD Chapter ACFE
Industry Higher Education
Experience
Stevenson University  January 2013 - Present
Fraud and Loss Prevention Solutions   January 2014 - Present
Association of Certified Fraud Examiners (ACFE)   1997 - Present
U.S. Coast Guard   January 2008 - June 2013
Amtrak Office of Inspector General  1993 - 2011
Amtrak Police Department  1982 - 1989
Baltimore Police Department  1968 - 1976

Skills
Risk Assessment, Homeland Security, Private Investigations, Fraud, Enforcement, Counterterrorism, Certified Fraud Examiner, Internal Investigations, Physical Security, Emergency Management, Training, Police, Firearms, Corporate Security, Criminal Justice, Security Management, Forensic Analysis, Emergency Services, Crisis Management, Investigation, Leadership, Government, Environmental Education, Security Operations, Interrogation, Background Checks, Executive Protection, Surveillance, Criminal Investigations, Disaster Response, Interagency Coordination, NIMS, Marine Safety, Coast Guard, Incident Command, Interviews, Intelligence Analysis, Law Enforcement, Intelligence, National Security, Tactics

Education
Stevenson University   2010 — 2012
MS, Forensics Studies

Notre Dame of Maryland University   1995 — 1999
BA, Accounting, Magna Cum Laude

The Community College of Baltimore County
AA, Criminal Justice

New England Institute of Law Enforcement Management, Command Training Center, Babson College
Certificate, Law Enforcement Management

Justin Dillon, CFE Justin Dillon, CFE Austin, Texas Details
Justin Dillon, CFE's Association of Certified Fraud Examiners (ACFE) Experience June 2015 - Present
Job Product Manager at The Association of Certified Fraud Examiners (ACFE)
Industry Professional Training & Coaching
Experience
Association of Certified Fraud Examiners (ACFE)   June 2015 - Present
Association of Certified Fraud Examiners (ACFE)   January 2013 - May 2015
Association of Certified Fraud Examiners (ACFE)   June 2010 - January 2013
Association of Certified Fraud Examiners (ACFE)   October 2009 - June 2010
Association of Certified Fraud Examiners (ACFE)   October 2007 - October 2009

Skills
Management, Training, Leadership, Management Consulting, Risk Management, Coaching, Public Speaking, Policy, Team Building, Customer Service

Education
Texas State University   2002 — 2006
Management with a Concentration in Entrepreneurship, Business Administration and Management, General

Sandra Placak, CFE Sandra Placak, CFE Greater San Diego Area Details
Sandra Placak, CFE's Association of Certified Fraud Examiners (ACFE) Experience 2012 - 2015
Job
Industry Security and Investigations
Experience
Association of Certified Fraud Examiners (ACFE)   2012 - 2015
Aruze Gaming America, Inc.   September 2003 - April 2008
Nevada Gaming Control Board  November 1994 - April 2001

Skills
Casino, Corporate Governance, Enforcement, Investigation, Private Investigations, Budgets, Policy, Contract Negotiation, Gaming Industry, Affiliate Management, Interrogation, Global Regulatory..., Financial Investigation, Start-ups, Gaming, Analysis, Online Gambling, Law Enforcement

Education
California State University-Fullerton - College of Business and Economics   1983 — 1987
B.A., Business Administration

John F. Kennedy H.S.

Tiffany Couch, CPA/CFF, CFE Tiffany Couch, CPA/CFF, CFE Portland, Oregon Area Details
Tiffany Couch, CPA/CFF, CFE's Association of Certified Fraud Examiners (ACFE) Experience February 2015 - Present
Job Owner, Acuity Forensics
Industry Accounting
Experience
Association of Certified Fraud Examiners (ACFE)   February 2015 - Present
Acuity Forensics   April 2007 - Present
Moss Adams LLP  2005 - 2007

Skills
Forensic Accounting, Auditing, Internal Controls, Accounting, Fraud, Financial Statements, Internal Audit, Financial Reporting, GAAP, Dispute Resolution, Financial Accounting, US GAAP, CPA, Trusts, Tax Returns, Income Tax, Certified Fraud Examiner, Account Reconciliation, QuickBooks, Financial Analysis, General Ledger, Forensic Analysis, Small Business, Due Diligence, Cash Flow, Accountants

Education
Central Washington University   1995 — 1997
Bachelor's degree, Accounting

David Devine David Devine Greater Atlanta Area Details
David Devine's Association of Certified Fraud Examiners (ACFE) Experience June 2012 - Present
Job Global Investigations Manager NCR Corp
Industry Security and Investigations
Experience
NCR  July 2001 - Present
Association of Certified Fraud Examiners (ACFE)   June 2012 - Present
ASIS International  2001 - Present
Conestoga College Institute of Technology and Advanced Learning  1995 - 2010
Canadian Security Intelligence Service   July 1984 - February 2002
Royal Canadian Mounted Police  February 1978 - July 1984

Skills
Investigations, Investigation, Criminal Investigations, Risk Assessment, Physical Security, Protection, Security Management, Team Building, Fraud, Corporate Security, Interviewing, Investigative Reporting, Private Investigations, Policy, Risk Management, Security, Security Awareness, Police, Enforcement, Interviewing Skills, Interviews, Certified Fraud Examiner, Counterintelligence, Internal Investigations, National Security, Background Checks, Security Audits, Crisis Management, Security Operations, Executive Protection, Computer Forensics, Security Training, Surveillance

Education
Association of Cerified Fraud Examiners
Certified Fraud Examiner (CFE)

ASIS International
Certified Protection Professional (CPP)

Carleton University
Bachelor of Arts, Political Science

Conestoga College
Criminology and Law Enforcement

Laura Lang Laura Lang Austin, Texas Area Details
Laura Lang's Association of Certified Fraud Examiners (ACFE) Experience April 2013 - Present
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

Jim McClary, CFE,CIFI Jim McClary, CFE,CIFI Columbus, Ohio Area Details
Jim McClary, CFE,CIFI's Association of Certified Fraud Examiners (ACFE) Experience June 2015 - Present
Job SIU Field Supervisor
Industry Insurance
Experience
Safe Auto Insurance  August 2005 - Present
Association of Certified Fraud Examiners (ACFE)   June 2015 - Present
Ohio Peace Officer Training Academy  2014 - 2014
Ohio Chapter of IASIU   2008 - 2012
Ohio Peace Officer Training Academy  2009 - 2010
Bruce Kingsland & Associates   September 2002 - August 2005
Columbus Division of Police  May 1990 - March 2002
Ohio Air National Guard  December 1984 - November 1992

Skills
Security, Insurance, Claim, Leadership, Asset Protection, Claims Investigations, Training, Claim Investigation, Public Speaking, Subrogation, Government, Special Investigations, Auditing, Interviews, Computer Forensics, Workers Compensation, Police, Program Management, Policy, Risk Management, Claims Management, Liability, Risk Assessment, Crime Prevention, Internal Controls, Security Operations, Management, Criminal Investigations, Fraud, Investigation, Litigation Support, Internal Audit, Litigation, Forensic Analysis, Certified Fraud Examiner, Underwriting, Homicide Investigations, Litigation Management, Enforcement, Identity Theft, Sarbanes-Oxley Act, Team Leadership, Fraud Detection, Private Investigations, Forensic Accounting, Law Enforcement

Education
Capital University   1997 — 2000
BA, Double Major Criminology & Sociology

Ken Veach Ken Veach Greater Chicago Area Details
Ken Veach's Association of Certified Fraud Examiners (ACFE) Experience 2007 - 2015
Job Investigative Auditor at Office of Executive Inspector General
Industry Consumer Goods
Experience
Office of Executive Inspector General  March 2014 - Present
Association of Certified Fraud Examiners (ACFE)   2007 - 2015
Association of Certified Fraud Examiners (ACFE)   2007 - 2015
Special Olympics Illinois  2003 - 2014
Special Olympics Illinois  1988 - 2014
Special Olympics Illinois  1988 - 2014
Special Olympics Illinois  1988 - 2014
Cook County Treasurer  2012 - 2013
crossfoot   2011 - 2012
City of Chicago  November 2010 - June 2011

Skills
Fraud, Private Investigations, Certified Fraud Examiner, Accounting, Investigation, Sarbanes-Oxley Act, Risk Assessment, Enforcement, Criminal Investigations, Internal Investigations, Litigation Support, Auditing, Forensic Accounting, Interrogation, Surveillance, Evidence, Forensic Analysis, FCPA, Internal Controls, Enterprise Risk..., Government, Background Checks, SEC filings, Internal Audit, Crisis Management, Policy, Physical Security, GAAP, Homeland Security, Asset Protection, Executive Protection, Police, Corporate Governance, Strategic Financial..., Security Operations, Computer Forensics, Criminal Justice, Investigative Reporting, Counterterrorism, Law Enforcement, Finance

Education
Northern Illinois University
BS, Accounting

Richard F. Woodford, Jr. Richard F. Woodford, Jr. Washington D.C. Metro Area Details
Richard F. Woodford, Jr.'s Association of Certified Fraud Examiners (ACFE) Experience January 2007 - January 2009
Job Director, National Talent Pool & Training, Office of Audit at U.S. Department of Labor
Industry Government Administration
Experience
U.S. Department of Labor   April 2010 - Present
U.S. Department of Labor   February 2007 - April 2010
Association of Certified Fraud Examiners (ACFE)   January 2007 - January 2009
US Securities and Exchange Commission  January 2005 - February 2007
National Science Foundation  January 2001 - January 2005
U.S. Office of Special Counsel   December 1999 - January 2001
National Naval Medical Center Bethesda  February 1999 - December 1999
US Navy  1993 - 1994
USS CONSTITUTION "Old Ironsides"   1989 - 1991
USS GARY FFG 51  1985 - 1989

Skills
Leadership, Fraud, Training, Leadership Development, Program Management, Public Speaking, Policy, Government, Ethics, Internal Investigations, Analysis, Strategic Planning, Management, Investigation, Certified Fraud Examiner, Private Investigations, Navy, Team Building, National Security, Performance Management, Recruiting, Homeland Security, Proposal Writing, Process Improvement, Federal Government, Security Clearance, Administration, Security, Internal Audit, Military, Personnel Management, Event Planning, Human Resources, Instructor-led Training, Problem Solving, Performance Improvement, Industrial Relations, Strategic Planning..., Investigations, Employee/Labor Relations, Fraud Prevention, Quality, Leadership Workshops, Work Life Balance, SPHR, Eagle Scout, Securities Regulation

Education
Villanova University   2012 — 2013
Master's Degree, Human Resource Development, A

American University   2011 — 2011
Certificate, KEY/OIG Experienced Leaders Seminar

Georgetown University   2003 — 2004
Certificate, Senior Executive Leadership

Naval War College   1996 — 1998
Diploma, National Security

Florida State University College of Law   1994 — 1997
Juris Doctor, Law

United States Naval Academy   1979 — 1983
Bachelor of Science, English, Naval Science, Engineering

Northeast Catholic High School   1975 — 1979
Diploma, English, biology, history

Julie Goodson Julie Goodson Dallas/Fort Worth Area Details
Julie Goodson's Association of Certified Fraud Examiners (ACFE) Experience September 2012 - March 2013
Job Construction Loan Administrator
Industry Banking
Experience
Patriot Bank  March 2015 - Present
Bank of the Ozarks  April 2013 - March 2015
Association of Certified Fraud Examiners (ACFE)   September 2012 - March 2013
Omnibank, N.A.   January 2012 - August 2012
BackBone Health and Restoration Center   May 2009 - October 2011
Citizens Bank  2008 - 2009

Skills
Nutrition, Banking, Deposits, Portfolio Management, Customer Service, Finance, Loans, Credit, Loan Origination, Commercial Banking, Leadership, Small Business Lending, Commercial Lending, Loan Servicing, Sales

Education
University of North Texas   2000 — 2004
Bachelor of Science, Kinesiology

Texas Massage Institute
Licensed Massage Therapist, Massage Therapy

Russell Hendricks Russell Hendricks Austin, Texas Area Details
Russell Hendricks's Association of Certified Fraud Examiners (ACFE) Experience 2006 - February 2009
Job Controller/Sr. Business Analyst
Industry Accounting
Experience
Association of Certified Fraud Examiners (ACFE)   2006 - February 2009
Association of Certified Fraud Examiners (ACFE)   1991 - 2006
Lin-Tex Marketing, Inc.   1989 - 1990
Court Reporting Services, Inc., et al   1986 - 1989
The Chasewood Company/ Trammel Crow Residential   1985 - 1986
Harvey Corn & Company   1984 - 1985

Education
The University of Texas at Austin   1978 — 1983
BBA, Accounting & Finance

Jennifer Liebman Jennifer Liebman Austin, Texas Details
Jennifer Liebman's Association of Certified Fraud Examiners (ACFE) Experience September 2015 - Present
Job Research Editor at Association of Certified Fraud Examiners (ACFE)
Industry Marketing and Advertising
Experience
Association of Certified Fraud Examiners (ACFE)   September 2015 - Present
Contract  October 2011 - Present
Contract  February 2010 - Present
Syracuse University  June 2008 - February 2011
S.I. Newhouse School of Public Communication   September 2007 - June 2008
Leadership Directories, Inc.   2004 - 2006
Leadership Directories, Inc.   2003 - 2004
Leadership Directories, Inc.   2002 - 2003
Legal Times  2001 - 2002

Skills
Blogging, Copy Editing, Copywriting, Editing, Ghostwriting, Web Content, Content Strategy, Qualitative Research, Social Media, Online Research, SPSS, Political Communication, Social Media Marketing, Wordpress, Fact-checking, Microsoft Office, Quantitative Research, Content Marketing, Literature Reviews, NVivo, Qualitative Data, Politics

Education
S.I. Newhouse School of Public Communication, Syracuse University   2006 — 2009
MA, Media Studies, Political Communication, Media Research

American University   1998 — 2002
BA, Journalism

Jason Mills, MBA, CFE Jason Mills, MBA, CFE Portland, Maine Details
Jason Mills, MBA, CFE's Association of Certified Fraud Examiners (ACFE) Experience March 2014 - Present
Job Principal Consultant at BCM Advisory Group
Industry Financial Services
Experience
BCM Advisory Group   June 2014 - Present
Association of Certified Fraud Examiners (ACFE)   March 2014 - Present
Spinglass Management Group, LLC   April 2008 - June 2014
Southern New Hampshire University  January 2013 - April 2014
RMCI  September 2004 - April 2008

Skills
Fraud, Forensic Analysis, Internal Controls, Financial Analysis, Risk Management, Forensic Accounting, Mergers & Acquisitions, Financial Modeling, Finance, Litigation Support, Cash Management, Consulting, Due Diligence

Education
Southern New Hampshire University   2014 — 2017
Doctor of Business Administration

Regis University
MBA, Accounting and Finance

John Kucharczuk John Kucharczuk Toronto, Canada Area Details
John Kucharczuk's Association of Certified Fraud Examiners (ACFE) Experience 2005 - 2015
Job Business & IT Professor @ Seneca @ York University & Centennial Colleges
Industry Higher Education
Experience
Seneca College of Applied Arts and Technology  2002 - Present
York University  2004 - Present
Centennial College  2006 - Present
The American College of Forensic Examiners Institute (ACFEI)   2005 - 2015
Association of Certified Fraud Examiners (ACFE)   2005 - 2015
The Smart Circle - Multi Media Marketing Inc   2001 - 2008
CGI  1999 - 2001
SAP Canada  1997 - 1999
JBA International  1992 - 1998
LCBO  October 1988 - October 1992

Skills
Team Leadership, Analysis, Higher Education, E-Learning, College Teaching, Strategic Planning, Business Strategy, Adult Education, Data Analysis, ERP, HTML, Leadership, Leadership Development, Management Consulting, Microsoft Office, Nonprofits, Organizational..., Public Speaking, Research, Teaching, Management, Business Analysis

Education
University Canada West   2006 — 2008
MBA, International Business

York University - Joseph E. Atkinson Faculty of Liberal and Professional Studies   1980 — 1990
BBA, busines

The University of Western Ontario   1975 — 1979
BSC, Computer Science

C W Jefferys Collegiate Institute   1971 — 1975

Cora Bullock Cora Bullock Austin, Texas Area Details
Cora Bullock's Association of Certified Fraud Examiners (ACFE) Experience December 2013 - Present
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

Alexander Buor Alexander Buor Springfield, Massachusetts Area Details
Alexander Buor's Association of Certified Fraud Examiners (ACFE) Experience 2003 - Present
Job Certified Fraud Examiner (CFE) at Association of Certified Fraud Examiners (ACFE)
Industry Telecommunications
Experience
Comcast  2006 - Present
Association of Certified Fraud Examiners (ACFE)   2003 - Present
Training Certifications   1985 - Present
Citizens Bank  2001 - 2006
Clandestine Services   1993 - 1997
Royal Barbados Police Force   1985 - 1993

Education
Holyoke Community College
Criminal Justice

Richard Horton, CFE Richard Horton, CFE Greater Atlanta Area Details
Richard Horton, CFE's Association of Certified Fraud Examiners (ACFE) Experience 1995 - Present
Job President at Valor Global Solutions, LLC
Industry Security and Investigations
Experience
Valor Global Solutions, LLC   November 2009 - Present
International Law Enforcement Educators and Trainers Association   2005 - Present
Association of Certified Fraud Examiners (ACFE)   1995 - Present
National Basketball Association  2006 - 2010
Mercer University  2004 - 2009
Department of Homeland Security, U.S. Immigration and Customs Enforcement (ICE)   2000 - 2004

Skills
Security, Private Investigations, Fraud, Emergency Management, Executive Protection, Security Training, Corporate Security, Surveillance, Homeland Security, Background Checks, Security Operations, Counterintelligence, Security Management, Investigation, Fraud Detection, Workplace Violence, Access Control, Strategic Planning, Personal Security, CCTV, National Security, Alarm Systems, Program Management, Operations Management, Corporate Fraud..., Leadership Development, Organizational...

Education
Georgia State University
Master of Science (MS), Criminal Justice/Law Enforcement Administration, A

Florida International University
Bachelor of Business Administration (BBA), Business Administration and Management, General, Finance, B+

Miami Dade College
Associate of Arts (AA), Business/Commerce, General, B+

National Louis University
Graduate Management Certificate

Jim Villalon Jim Villalon Dallas/Fort Worth Area Details
Jim Villalon's Association of Certified Fraud Examiners (ACFE) Experience July 2011 - Present
Job Director of Business Development at AcceptanceNOW/Rent A Center
Industry Retail
Experience
Rent-A-Center  February 2012 - Present
Association of Certified Fraud Examiners (ACFE)   July 2011 - Present
McKinney Soccer Association  June 2011 - Present
North Texas State Soccer Association  July 2013 - July 2015
Rent-A-Center  June 2004 - February 2012
Dallas Institute of Internal Auditors   2010 - 2012
Rentway  June 2004 - December 2007

Skills
Internal Audit, Auditing, Internal Controls, Sarbanes-Oxley Act, Risk Management, Accounting, Budget

Education
University of Phoenix   2006 — 2010
Bachelors, Accounting

David Kirtland, CIA, CFE, CRMA David Kirtland, CIA, CFE, CRMA Houston, Texas Area Details
David Kirtland, CIA, CFE, CRMA's Association of Certified Fraud Examiners (ACFE) Experience August 2014 - Present
Job Senior Auditor at LyondellBasell
Industry Accounting
Experience
LyondellBasell  July 2015 - Present
Association of Certified Fraud Examiners (ACFE)   August 2014 - Present
LyondellBasell  January 2013 - June 2015
Air Liquide America  June 2012 - December 2012
Patagonia Legacy   September 2011 - May 2012
Air Liquide  June 2011 - August 2011
Nucor Corporation  June 2007 - January 2010
US Navy  June 2001 - June 2007

Skills
Nuclear, Preventive Maintenance, Supervisory Skills, Maintenance Management, Process Improvement, Military, Risk Assessment, Plant Maintenance, Troubleshooting, Continuous Improvement, Manufacturing, SAP, Personnel Supervision, Operations Management, Process Engineering, Microsoft Excel, Quality Assurance, Microsoft Office, Navy, Forecasting, Training, Internal Audit, Accounting, Sarbanes-Oxley Act, Accounts Receivable, Finance, Management, Auditing, Internal Controls, Time Management, Human Resources, Analysis, Financial Reporting, Financial Accounting, Cost Accounting, Account Reconciliation, Financial Analysis, Risk Management, Payroll, General Ledger, Budgets, Consolidation, Strategy, Software Documentation, PeopleSoft, Tax, Leadership, Capital Projects

Education
University of Houston, C.T. Bauer College of Business   2013 — 2014
Master's Degree, Accounting

University of Houston, C.T. Bauer College of Business   2010 — 2012
Bachelors of Business Administration, Accounting and Marketing

Naval Nuclear Power Training Command   2001 — 2002
Certified Nuclear Propulsion Plant Operator, Nuclear Engineering Technology/Technician

Kaitlynn Schneider Kaitlynn Schneider Washington D.C. Metro Area Details
Kaitlynn Schneider's Association of Certified Fraud Examiners (ACFE) Experience September 2013 - Present
Job Associate Member at Association of Certified Fraud Examiners (ACFE)
Industry Defense & Space
Experience
Leidos  June 2014 - Present
InfraGard National Capital Region Members Alliance (INCRMA)   May 2014 - Present
Association of Certified Fraud Examiners (ACFE)   September 2013 - Present

Education
Michigan State University   2007 — 2011
Bachelor of Arts

Denise Petrovich Denise Petrovich Chandler, Arizona Details
Denise Petrovich's Association of Certified Fraud Examiners (ACFE) Experience September 2004 - March 2005
Job Director, Accounting Policy & Financial Controls at Honeywell
Industry Electrical/Electronic Manufacturing
Experience
Honeywell  August 2013 - Present
Grand Canyon University  February 2013 - August 2013
Honeywell  January 2011 - August 2013
Honeywell  November 2007 - January 2011
Starwood Hotels & Resorts Worldwide, Inc.   June 2005 - November 2007
Lewis Danzig & Co   December 2003 - May 2005
Central Pennsylvania College  October 2002 - May 2005
McCann School of Business  July 2004 - April 2005
Association of Certified Fraud Examiners (ACFE)   September 2004 - March 2005
Clark, Schaeffer, Jones & Eichner   August 1999 - November 2003

Skills
Cost Accounting, Variance Analysis, Financial Reporting, Forecasting, Internal Controls, Sarbanes-Oxley Act, University Teaching, Teaching Adults, Technical Presentations, Instructor-led Training, Management Consulting

Education
Penn State University   2004 — 2004
Workforce Education

Bloomsburg University of Pennsylvania   2002 — 2003
Master's of Accounting, Accounting and Business/Management

Bloomsburg University of Pennsylvania   1996 — 1999
Bachelor of Business Administration (BBA), Accounting

Dawn M. Scholten, CFE Dawn M. Scholten, CFE Allegan, Michigan Details
Dawn M. Scholten, CFE's Association of Certified Fraud Examiners (ACFE) Experience February 2014 - Present
Job Financial Specialist at Allegan County Government
Industry Government Administration
Experience
Allegan County Government  June 2015 - Present
Association of Certified Fraud Examiners (ACFE)   February 2014 - Present
Pasco County Government  October 2013 - January 2015
County of Ottawa, Fiscal Services   July 2000 - September 2013

Skills
Certified Fraud Examiner, Accounting, Government, Grants, Microsoft Office, Policy, Budgets, Budgeting, Budget Monitoring, Budget Process, Leadership, Team Development

Education
Davenport University   2008 — 2011
Master of Business Administration (M.B.A.), Accounting

Davenport University   1995 — 2000
Bachelor of Business Administration (B.B.A.), Accounting

Similar Companies