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Events
Offshore: Investigating Complex Foreign Finances and GAO Unemployment Insurance Fraud Risks
Event Registrants
Event Registrants
This is a list of registrants for the displayed event
Title:
Offshore: Investigating Complex Foreign Finances and GAO Unemployment Insurance Fraud Risks
When:
Thursday, May 18, 2023, 3:00 PM until 5:00 PM
Name
Type
Tola Abe
Non-Member
Frank Abel
Members
Shaneca Adams
Non-Member
John Alzona
Members
Robert Anderson
Members
Jafar Shah Ayaz
Members
Casey Baird
Non-Member
Lina Bartlett
Non-Member
Christina Beck
Non-Member
Kimberly Benoit
Members
Jean Bishop
Members
Lauren Bourg
Members
Lisa Bowers
Members
Lindsay Boyes
Member Guest (non-member)
Shay Bracey
Members
Chante’ Brady
Members
Stephen Brandon
Members
Sheila Brown
Members
Dave Bruno
Member Guest (non-member)
Dori Buckethal
Non-Member
Ethel Butler
Non-Member
Marian Calderon
Member Guest (non-member)
Horace Campbell
Member Guest (non-member)
Irina Carnevale
Member Guest (non-member)
Cheryl Carrington
Non-Member
Kate Cassidy
Member Guest (non-member)
Victor Chan
Members
Daphne Cheeks
Member Guest (non-member)
Brendan Culley
Members
Barbara Cvek
Members
Daphne Davies
Non-Member
Eric Davis
Members
Don Day
Members
Rosalina Delgado-Jones
Non-Member
Nirmail Dhaliwal
Members
Rachel Diaz
Members
Paulissa Earl
Member Guest (non-member)
Kenneth Easley, CFE
Members
Elizaveta Egorova
Members
Ranya Elias
Member Guest (non-member)
Chandler Emberlin
Member Guest (non-member)
Gabrielle Fagan
Members
Gabrielle Fagan
Member Guest (non-member)
Andrew Ferguson, CFE, CAMS
Members
Theodore Fischer
Members
Janis Fleming
Members
Diyana Flores
Non-Member
Sandra Fonseca
Members
David Forde
Members
Alvin Frazier
Non-Member
Jeff Freedman
Members
Marla Freedman
Non-Member
Alyssa Fusisi
Non-Member
David Gardner
Members
Edward Geiger
Members
Mary Gies
Non-Member
Michael Goduti
Members
Denison Graham
Non-Member
Charles Gregorski
Members
Sabrina Gregory
Non-Member
Justin Grieco
Members
Hua Guo
Members
Thomas Guyden
Members
Jason Hall
Members
Anna Hallstrom
Members
Kristy Hammon
Member Guest (non-member)
Tyler Hampton
Non-Member
Lateisha Harris
Members
Maxine Harvey
Non-Member
Jeff Hazam
Members
Ed Herbst
Members
Robert Hill
Members
Victoria Hohl-Mariani
Members
Lynn Houston
Member Guest (non-member)
Jamison Howell
Non-Member
Zakiyyah Howell
Non-Member
Ginna Ingram
Members
LISA JAMES
Members
Catalina Jandorf
Members
Victor Jenkins
Member Guest (non-member)
robert jodoin
Members
Judith Johnson
Members
Gina Jones
Non-Member
Michele Kaplan
Non-Member
Sonia Kessler
Members
Shivani Kharel
Members
Lauren Kirkpatrick
Member Guest (non-member)
Erich Klein
Non-Member
Haley Klosky
Member Guest (non-member)
Taylor Larimore
Members
Norman Laythe
Members
Jeffrey Ledford
Non-Member
James Lee
Members
Taeree Lee
Non-Member
Wanda Lehman
Members
Alejandra Leon-Jasso
Non-Member
Luis Lizarralde
Members
Danielle Logue
Non-Member
Pam Lokeman
Non-Member
Teresita Lopez
Members
Beverly Lyons
Members
Alec Lyubomirsky
Members
Boris Lyubovitsky
Non-Member
Flavio Martinez
Members
Rhi Mastrocola
Members
Salim Mawani
Non-Member
Colin May
Member Guest (non-member)
Jack McEvoy
Member Guest (non-member)
Keith Mertz
Non-Member
David Miller
Non-Member
Carlton Moats
Non-Member
Ashley Morelli
Member Guest (non-member)
Bradley Morick
Non-Member
Nina Murphy
Members
Kathleen Neri
Members
AJ Nevels
Members
Amy Nicolio
Members
Marcel Numa
Non-Member
Jonathan Oldmixon
Member Guest (non-member)
Adewale Olumuyiwa
Member Guest (non-member)
franklin pace
Members
Zuzana Pacious
Members
Gregory Paige
Members
Omar Palmer
Non-Member
Judy Phillips
Members
Janell portare
Members
McKinley Posely
Non-Member
Erin Priebe
Member Guest (non-member)
Mark Priebe
Members
Gloria Proa
Member Guest (non-member)
James Rapley
Non-Member
Matthew Reeder
Non-Member
Cory Reiners
Members
Eddie Rios
Members
Estee Rios
Members
Matthew Rogers
Members
Kimberly Russell
Member Guest (non-member)
Cheryl Samuel
Members
Christopher Santos
Members
Elizabeth Scheffler
Non-Member
Andrew Schliesman
Members
Anu Sharma
Members
Rebecca Shea
Member Guest (non-member)
Landon Sherwood
Members
Albert Sim
Members
Karrenthya Simmons
Members
Cynthia Simpson
Non-Member
Kristine Smathers
Non-Member
Kristin Smith
Members
Elisa Spack
Members
Nichelle Spencer
Members
Peter Spohn
Non-Member
Gloria Steremberg
Non-Member
Edward Stolle
Non-Member
Debra Straub
Members
Erin Taack
Members
Juliana Tengen
Members
Marina Ter Sargsyan
Non-Member
Jose Torres
Members
Bruce Traina
Non-Member
James Trost
Members
Goli Trump
Members
Karishma Tukrel
Member Guest (non-member)
Thomas Van Wazer
Members
Erica Varner
Member Guest (non-member)
Erin Villas
Member Guest (non-member)
Connie Voigt
Members
Paul Wachsmuth
Non-Member
Casey Waithe
Non-Member
Roslyn Walker
Members
Bernard Wallace Jr
Non-Member
Lovell Walls
Non-Member
Rashonda Ward
Non-Member
Janaya Washington
Non-Member
Alicia Williams
Members
Melyni Williams
Non-Member
Alyssa Wischerth
Non-Member
Rosanne Woodroof
Members
Irma Work
Non-Member
Jennifer Yarde
Non-Member
Young Yi
Members
Nari Yoon
Members
Norma Young
Members
Sherien Youssef
Non-Member
Homam Zaini
Members
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