help_outline
Skip to main content
Member Login
My Shopping Cart
Shopping Cart
cancel
Add Me To Your Mailing List
Share This Page
Share this page on Facebook
Share this page on Linkedin
Share this page on Twitter
Home
About Us
Strategic Plan
Annual Reports
Chapter Appreciation
Board of Directors
Chapter Bylaws
Contact Us
Member Signup
Event Calendar
News
Photo Albums
Chapter Training
Documents
Contact Us
Home
Events
Fraud Risk Assessments for your small audit shop and Trade Risk Compliance as a Career
Event Registrants
Event Registrants
This is a list of registrants for the displayed event
Title:
Fraud Risk Assessments for your small audit shop and Trade Risk Compliance as a Career
When:
Thursday, September 28, 2023, 3:00 PM until 5:00 PM
Name
Type
Matt Abend
Non-Member
Toyin Adams
Non-Member
Ayhan Akbel
Non-Member
Yahya Alemy Aslamyar
Non-Member
Patricia Alonso Escartin
Members
John Alzona
Members
Jafar Shah Ayaz
Members
Rajeev Batra
Non-Member
Sheryl Bergersen
Non-Member
Clarke Birrell
Members
Clarke Birrell
Non-Member
Jean Bishop
Members
Carey Blakeman
Non-Member
David Bligh
Members
WILMA BODDEN-RAFFUCCI
Members
Lauren Bourg
Members
Stephen Brandon
Members
Linwood Brockett
Non-Member
Ricky Brown
Non-Member
Sheila Brown
Members
Jenna Caprara
Non-Member
Amanda Carle
Member Guest (non-member)
Sonya Cerne
Non-Member
Sin Chan
Non-Member
Debra Chiericoni
Non-Member
Jae Choi
Members
Chad Clark
Non-Member
Richard Cook
Members
Don Crawley
Member Guest (non-member)
Brendan Culley
Members
Barbara Cvek
Members
Karen Davidson
Members
Don Day
Members
Craig Delaney
Members
Nathan DeVault
Members
Nirmail Dhaliwal
Members
Holly Donley
Members
Alicia Edwards
Non-Member
Elizaveta Egorova
Members
Flora Elbert
Non-Member
Olutobi Elisha
Members
Andrew Ferguson, CFE, CAMS
Members
ELIZABETH FOLSOM
Members
Sandra Fonseca
Members
Robin Ford
Non-Member
David Forde
Members
Amy Fox
Non-Member
Jeff Freedman
Members
Michael Gawitt
Members
Frank Ghansah
Non-Member
Takera Gholson
Non-Member
Rebecca Gold
Non-Member
Charles Gregorski
Members
Laura Gulla
Non-Member
Hua Guo
Members
Suely Harada
Non-Member
Dannali Harris
Non-Member
Susan Harrison
Non-Member
James Henderson
Members
Levin Hitchens
Non-Member
Melissa Hodges
Non-Member
Carl Hoecker
Members
William Hoffer
Non-Member
Zachary Holubowski
Members
Laura Hopman
Non-Member
Kimberly Howell
Non-Member
LISA JAMES
Members
robert jodoin
Members
Lauren Johns
Non-Member
Kaneisha Johnson
Non-Member
Christian Jones
Member Guest (non-member)
Laszlo Kemenczes
Non-Member
Shaheen Khan
Members
Shivani Kharel
Members
Irene Kiraithe-Muchene
Members
Rebecca Knutti
Member Guest (non-member)
Julia Komarovskaya
Member Guest (non-member)
Yukari Komuro
Non-Member
John Kubichek
Non-Member
Jayanthi Kumar
Members
Steven Lacoursiere
Non-Member
Taylor Larimore
Members
Norman Laythe
Members
James Lee
Members
Sherree Lee-Thomas
Non-Member
Laura Lew
Non-Member
Mackenzie Lillard
Members
Luis Lizarralde
Members
Noraida Luyando Martinez
Members
Beverly Lyons
Members
Jimmy Ma
Members
George Magowan
Members
Rhi Mastrocola
Members
Marshall Matsiga
Non-Member
Michele McCarthy
Members
Elizabeth McDowell
Member Guest (non-member)
Caroline McGrath
Members
Michael MIles
Members
Andre Miller
Non-Member
Ahmed Mostafa
Non-Member
Reid Mueller
Members
Nikki Nawrocki
Non-Member
Kathleen Neri
Members
Amy Nicolio
Members
Gabriel Okantey
Members
Sylvester Okere
Members
OLUDAMOLA OLUYITAN
Non-Member
franklin pace
Members
Zuzana Pacious
Members
Zarah Ana Mikaela Parker
Non-Member
Arlette Peoples
Members
Rocco Pierri
Members
Christopher Pinto
Non-Member
Michael Pocalyko
Members
Andrew Preston
Members
Joseph Pugh
Non-Member
Nadine Reid
Non-Member
Eddie Rios
Members
Estee Rios
Members
Alicia Robinson
Non-Member
Sheena Robinson
Members
Matthew Rogers
Members
Yaakov Rosen
Non-Member
Qudus Salami
Non-Member
Cheryl Samuel
Members
Christopher Santos
Members
Daniyal Sanusi
Non-Member
Mark Satter
Non-Member
Andrew Schliesman
Members
Toni Schneider
Non-Member
Tracy Schoenbauer
Non-Member
Sarah Self
Non-Member
Amber Serre
Non-Member
Anu Sharma
Members
Terri Sharpless
Non-Member
Michael Shaw
Non-Member
Karrenthya Simmons
Members
Kristin Smith
Members
Kathleen Sobieralski
Non-Member
Reena Soni
Members
Nichelle Spencer
Members
Flavia Stone
Non-Member
Debra Straub
Members
Michelle Strich
Non-Member
Jose Torres
Members
Bruce Traina
Non-Member
Clarence Traynham
Non-Member
Jacqueline Tuma
Non-Member
Charles Valadez
Members
Erin Villas
Members
Greg Visscher
Non-Member
Roslyn Walker
Members
Vittorio WEEKS
Members
Katrina Welch-Smith
Non-Member
Rosanne Woodroof
Members
Nari Yoon
Members
Return to Previous Page
© Association of Certified Fraud Examiners, All rights reserved.
Links to ACFE.com
ABOUT THE ACFE
The CFE Credential
The ACFE Foundation
MEMBERSHIP & CERTIFICATION
Become a Member
Get Certified
EVENTS,PRODUCTS & TRAINING
Live Events
Training & Products
FRAUD RESOURCES
Articles
Publications
COMMUNITY
Forums
Volunteering