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HomeChapter Appreciation

Chapter Appreciation

 

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 
       
       

 

* Due to the numerous and repetitious activities of many in support of the Chapter, individuals are only "coined" once. 


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