The Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (ACFE DC) conveys their appreciation to individuals who have furthered the Chapter Mission with ACFE DC Challenge Coins. The use of the coins provides for a historical and unique record for recognition of those who furthered the Chapter's mission. The following individuals have received coins:
|
COIN #
|
DATE
|
RECIPIENT
|
ACTIVITY/EVENT
|
001
|
10/2009
|
G A Smith
|
Chapter President
|
002
|
10/2009
|
Cheryl Hyder
|
Chapter Vice President
|
003
|
10/2009
|
David Karakashian
|
Chapter Treasurer
|
004
|
10/2009
|
Aaron Brehove
|
Chapter Secretary
|
005
|
10/2009
|
Gregory A. Paige
|
Chapter Director / Program Chair
|
006
|
10/2009
|
Irumire Okhumale
|
Chapter Director
|
007
|
10/2009
|
Ibrahim (Abe) Mohomed
|
Chapter Director / Membership
|
008
|
10/2009
|
Mark Attwa
|
Chapter Director
|
009
|
10/2009
|
Stuart Josephs
|
Chapter Sergeant of Arms
|
010
|
10/2009
|
Michael O. Lyon
|
Chapter Director
|
011
|
10/2009
|
Christopher Sharpley
|
Chapter Engagement
|
012
|
10/2009
|
Paul Conlon
|
ACFE DC Examiner of the Year
|
013
|
10/2009
|
Cal Klausner
|
ACFE DC Lifetime Achievement Award
|
014
|
10/2009
|
Bill Park
|
Chapter President / Recognition
|
015
|
10/2009
|
David Rauser
|
Foreign Corrupt Practices Act (FCPA)
|
016
|
10/2009
|
Philip Urosfsky
|
Foreign Corrupt Practices Act (FCPA)
|
017
|
10/2009
|
J. Cody Worthington
|
Foreign Corrupt Practices Act (FCPA)
|
018
|
10/2009
|
John Loveland
|
Foreign Corrupt Practices Act (FCPA)
|
019
|
12/2009
|
Paul Schiek
|
Money Laundering / Virtual Currency
|
020
|
12/2009
|
Michael Mancusi
|
Money Laundering / Virtual Currency
|
021
|
12/2009
|
Edward Rodriquez
|
Money Laundering / Virtual Currency
|
022
|
1/2010
|
Randy Silvis
|
Tax Fraud and the New Economy
|
024
|
1/2010
|
C. Andre Martin
|
Tax Fraud and the New Economy
|
025
|
1/2010
|
John Keenan
|
Tax Fraud and the New Economy
|
026
|
1/2010
|
Robert Brennan
|
Tax Fraud and the New Economy
|
027
|
3/2010
|
Paul Coleman
|
Procurement and Grand Fraud
|
028
|
3/2010
|
Kenneth Dieffenbach
|
Procurement and Grand Fraud
|
029
|
5/2010
|
Reginald France
|
Interviewing and Body Language
|
030
|
6/2010
|
Michael Kramer
|
Annual Meeting / Legal Updates
|
031
|
6/2010
|
George Kostolampros
|
Annual Meeting / Legal Updates
|
039
|
6/2010
|
Paul Leiman
|
Interviewing and Body Language
|
040
|
6/2010
|
Aaron Weeter
|
Interviewing and Body Language
|
023
|
7/2010
|
Jeff Kubiszyn
|
ACFE Chapter Development
|
032
|
7/2010
|
Jennifer Kneeland
|
Annual Meeting / Legal Updates
|
033
|
7/2010
|
Jeff Pargament
|
Annual Meeting / Legal Updates
|
034
|
7/2010
|
Ghaz Shah
|
Chapter Secretary
|
035
|
7/2010
|
Carl W. Hoecker
|
Chapter Director
|
036
|
7/2010
|
Richard Sobine
|
Speaker - DOT
|
037
|
7/2010
|
Jerry Rainwaters
|
ACFE National Conference (ChapterRep)
|
038
|
7/2010
|
Brent Burdick
|
ACFE National Conference (ChapterRep)
|
058
|
7/2010
|
Dr. Joseph T. Wells
|
ACFE Founder
|
039
|
11/2010
|
Christine Warner
|
Identity Theft and Cyber Crime
|
040
|
11/2010
|
David Wilmer
|
Identity Theft and Cyber Crime
|
041
|
11/2010
|
Cheryl Thomas
|
Identity Theft and Cyber Crime
|
042
|
11/2010
|
David M. Nelson
|
Identity Theft and Cyber Crime
|
043
|
11/2010
|
Jeffery Brown
|
Identity Theft and Cyber Crime
|
050
|
3/2011
|
D. Michael Beard
|
Mortgage Fraud and the Financial Crisis
|
051
|
3/2011
|
Thomas Borgers
|
Mortgage Fraud and the Financial Crisis
|
052
|
3/2011
|
Ann Fulmer
|
Mortgage Fraud and the Financial Crisis
|
053
|
3/2011
|
Peter Spohn
|
Mortgage Fraud and the Financial Crisis
|
054
|
5/2011
|
Michael Sherrod
|
Fraud Risk and Governance
|
055
|
5/2011
|
Cynthia Pevehouse
|
Fraud Risk and Governance
|
056
|
5/2011
|
Michael Brozzetti
|
Fraud Risk and Governance
|
060
|
6/2011
|
Carol Van Cleef, Esq.
|
Applications of Financial Crimes and Money Laundering
|
061
|
6/2011
|
Kevin Anderson
|
Applications of Financial Crimes and Money Laundering
|
062
|
6/2011
|
James B. Pittleman, Esq.
|
Applications of Financial Crimes and Money Laundering
|
063
|
6/2011
|
Bayley S. Davis
|
Applications of Financial Crimes and Money Laundering
|
064
|
6/2011
|
Rodney P. Gray
|
Applications of Financial Crimes and Money Laundering
|
065
|
6/2011
|
Ian Comisky, Esq.
|
Applications of Financial Crimes and Money Laundering
|
066
|
6/2011
|
Dennis Lormel
|
Applications of Financial Crimes and Money Laundering
|
067
|
6/2011
|
Rick Raven
|
Applications of Financial Crimes and Money Laundering
|
068
|
6/2011
|
Professor Keith Jones
|
Applications of Financial Crimes and Money Laundering
|
069
|
10/2011
|
Vivian Robinson
|
Update on the FCPA and the UK Bribery Act
|
070
|
10/2011
|
RobertDriscoll
|
Update on the FCPA and the UK Bribery Act
|
071
|
10/2011
|
Bill Olsen
|
Update on the FCPA and the UK Bribery Act
|
072
|
10/2011
|
Hugh Quinn
|
Update on the FCPA and the UK Bribery Act
|
073
|
01/2012
|
Tina Lambert
|
Social Media and Implications to the Fraud Examiner Community
|
074
|
01/2012
|
Nancy Eyl
|
Social Media and Implications to the Fraud Examiner Community
|
075
|
01/2012
|
Sabrina Segal
|
Social Media and Implications to the Fraud Examiner Community
|
076
|
01/2012
|
Nicole Bocra
|
Social Media and Implications to the Fraud Examiner Community
|
077
|
01/2012
|
Rebecca McClelland
|
Social Media and Implications to the Fraud Examiner Community
|
078
|
03/2012
|
Holly A. Roller
|
Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
|
079
|
03/2012
|
Erin R. Grimm
|
Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
|
080
|
03/2012
|
Steve Shandy
|
Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
|
081
|
03/2012
|
Scott Hutchison
|
Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
|
082
|
03/2012
|
Isaiah Goodall
|
Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
|
083
|
03/2012
|
Gerhard Pilcher
|
Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
|
084
|
3/2012
|
Andrew McKee
|
Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
|
085
|
05/2012
|
Jonathan Ward
|
Import/Export Controls and Perspectives from FINCen and OFAC
|
086
|
05/2012
|
Colin May
|
Import/Export Controls and Perspectives from FINCen and OFAC
|
087
|
05/2012
|
Larry Valett
|
Import/Export Controls and Perspectives from FINCen and OFAC
|
088
|
05/2012
|
Kevin Bell
|
Import/Export Controls and Perspectives from FINCen and OFAC
|
089
|
05/2012
|
Cortney Brown
|
Import/Export Controls and Perspectives from FINCen and OFAC
|
091
|
06/2012
|
Jennifer Trussell
|
Case Studies in Fraud Prevention & Detection
|
092
|
06/2012
|
Aimee Hollenhorst
|
Case Studies in Fraud Prevention & Detection
|
093
|
06/2012
|
Brian Hess
|
Case Studies in Fraud Prevention & Detection
|
094
|
06/2012
|
Jerry Altieri
|
Case Studies in Fraud Prevention & Detection
|
095
|
06/2012
|
Lauren Fuller
|
Scholarship Committee
|
096
|
06/2012
|
Lainy Cano
|
Scholarship Committee
|
097
|
06/2012
|
Jeff Bates
|
Membership Committee and Membership Task Force
|
098
|
06/2012
|
Michael Mcgillicuddy
|
Law Enforcement Officers Working Group
|
109
|
09/2012
|
David Kotz
|
Ponzi schemes: Detection and Prosecution
|
111
|
09/2012
|
James Conversano
|
Ponzi schemes: Detection and Prosecution
|
112
|
09/2012
|
Glenn S. Leon
|
Ponzi schemes: Detection and Prosecution
|
113
|
11/2012
|
Jonathan J. Rusch
|
Preventing Elder Fraud
|
114
|
11/2012
|
Michael Goldstein
|
Preventing Elder Fraud
|
115
|
11/2012
|
Charles Wickersham
|
Preventing Elder Fraud
|
130
|
01/2013
|
Erin Carlson
|
Health Care Fraud
|
131
|
01/2013
|
Andrew McKee
|
Health Care Fraud
|
132
|
01/2013
|
Dave Johnson
|
Health Care Fraud
|
138
|
01/2013
|
Lionel Andre
|
Health Care Fraud
|
139
|
01/2013
|
Patrick Kramer
|
Health Care Fraud
|
137
|
03/2013
|
Tom Borgers
|
A Closer Look at Whistleblowing
|
140
|
03/2013
|
Louise Harris
|
A Closer Look at Whistleblowing
|
106
|
06/2013
|
Timothy Miller
|
Forensic Techniques and Analytical Tools
|
121
|
06/2013
|
Chris McGrath
|
Forensic Techniques and Analytical Tools
|
141
|
06/2013
|
Don Sparks
|
Forensic Techniques and Analytical Tools
|
147
|
06/2013
|
Casey Evans
|
Forensic Techniques and Analytical Tools
|
142
|
11/2013
|
Elliott Leary
|
Internal and Corporate Investigations
|
143
|
11/2013
|
Hamilton P. Fox, III
|
Internal and Corporate Investigations
|
146
|
11/2013
|
Jennifer Hammond
|
Internal and Corporate Investigations
|
149
|
11/2013
|
Philip Becnel
|
Internal and Corporate Investigations
|
103
|
01/2014
|
Mike Cullen
|
Taking the Fear Out of IT Fraud Examination
|
108
|
01/2014
|
Cynthia Hetherington
|
Taking the Fear Out of IT Fraud Examination
|
144
|
01/2014
|
Amy Silvis
|
Taking the Fear Out of IT Fraud Examination
|
120
|
03/2014
|
Gerry Zack
|
Procurement Fraud
|
123
|
03/2014
|
Elaine Mylod
|
Procurement Fraud
|
135
|
03/2014
|
David Jenkins
|
Procurement Fraud
|
136
|
03/2014
|
Elisa Pellegrini
|
Procurement Fraud
|
148
|
03/2014
|
Megan Tripodi
|
Procurement Fraud
|
117
|
06/2014
|
Lawrence Benson
|
Understanding and Pursuing Identity Theft & Ethics
|
128
|
06/2014
|
Scott Straub
|
Understanding and Pursuing Identity Theft & Ethics
|
145
|
06/2014
|
Brian Miller
|
Understanding and Pursuing Identity Theft & Ethics
|
118
|
09/2014
|
Leslie Kirsch
|
Emerging Crimes of the Digital World and Virtual Identity
|
119
|
09/2014
|
Timothy Lynch
|
Emerging Crimes of the Digital World and Virtual Identity
|
057
|
11/2014
|
Mary Edquist
|
Foreign Corrupt Practices Act, False Claims Act, and Export Control Law
|
059
|
11/2014
|
Jennifer Armstrong
|
Foreign Corrupt Practices Act, False Claims Act, and Export Control Law
|
116
|
11/2014
|
Richard Blake
|
Foreign Corrupt Practices Act, False Claims Act, and Export Control Law
|
|
12/2014 |
Leslie C. Kirsch |
IDEA Workshop - Beginner to Advanced Users |
|
12/2014 |
Erika Axelson |
IDEA Workshop - Beginner to Advanced Users |
|
12/2014 |
Don Sparks |
IDEA Workshop - Beginner to Advanced Users |
|
01/2015 |
Jason Thomas |
Emerging Crimes of the Digital World and Virtual Identity |
|
05/2015 |
Steven Toporoff |
Case Studies, Ethics and More |
|
05/2015 |
Adam Eaton |
Case Studies, Ethics and More |
|
05/2015 |
Lawrence Hoffman |
Case Studies, Ethics and More |
|
05/2015 |
Michael Pocalyko |
Case Studies, Ethics and More |
|
05/2015 |
Matt Ryan |
Case Studies, Ethics and More |
|
10/2015 |
Larry Benson |
Identity Theft and Health Care Fraud |
|
10/2015 |
Shelly Marie Martin |
Identity Theft and Health Care Fraud |
|
11/2015 |
Ed Stolle |
Larry's Laws of Larceny & Detecting Deception |
|
11/2015 |
Larry Beebe |
Larry's Laws of Larceny & Detecting Deception |
|
02/2016 |
Dr. Mark Nigrini |
Forensic Analytics & Employee Fraud Workshop |
|
05/2016 |
Richard Bistrong |
Behind the Bribe, How Compliance Programs Miss Risk |
|
05/2016 |
Jim Conversano |
Behind the Bribe, How Compliance Programs Miss Risk |
|
10/2016 |
Chris Rosetti |
Effective Report Writing for Fraud Examiners |
|
12/2016 |
Michael Loughnane |
Foundations of Threat Finance and Illicit Networks |
|
02/2017 |
Cynthia Hetherington |
Navigating & Conducting Online Fraud Investigations |
|
|
|
|
|
|
|
|