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  • Profiles

    Featured 

    The synthetic ID you can't see  

    Criminals are using a new form of fraud called credit privacy numbers (CPN) to defraud financial institutions and game credit bureaus. Fraud examiners will have to pool their resources and use investigative skills to connect the dots between credit bureaus and banks, and find new ways to combat this plague.

     
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  • Member Profiles  

    Dante Fuentes

    Dante Fuentes, CFE, CPA
    “Think fraud, fight fraud, anytime, anywhere. Sacrifice for the good of others,” says Dante Fuentes, CFE, CPA. Raised in one of the most populated cities in the Philippines, Fuentes is Chief Compliance Officer for Security Bank, one of the top 10 local banks in the Philippines

     
    Davis Kallukaran

    Davis Kallukaran, CFE, FCA
    Having founded Horwath Mak Ghazali, one of the top five auditing and business advisory firms in the Sultanate of Oman, Davis Kallukaran, CFE, FCA, has worked hard to command respect and receive recognition for his hard work.

     
    Ann Petterson

    Ann Petterson, CFE
    Ann Petterson, CFE, Senior Manager at Baker Tilly, became passionate about fighting fraud at an early age. “As long as I can remember, I wanted to be a federal agent,” says Petterson. 

     

    Click here for more Member Profiles.

    Fraud Magazine Profiles  

    Tom Shaw, CFE, Vice President of Enterprise Financial Crimes Management at USAA 

    Thomas Boegballe, CFE, Head of fraud and forensics at Novozymes, Bagsvaerd, Denmark 

    ACFE Board of Regents interview, 135 years of accumulated experience 

    Natasha Novikov, CFE, Forensic accountant at the FBI 

    James Holzrichter, recipient of the ACFE's 2015 Sentinel Award 

    Scott Swanson, CFE, Vice president, global risk and compliance practice leader at Doculabs 

    Alan Maran Goncalves, CFE, Senior manager - corporate compliance & SOX at Citrix Systems 

    Renee Hale, CFE, Senior manager of investigations at Dow Chemical Company 

    Brian Krebs, recipient of the ACFE Guardian Award 

    Urs Steiner, CFE, Vice president and investigator at Credit Suisse, AG 

    Darcy Fitzhenry, CFE, Investigative analyst at the Royal Canadian Mounted Police 

    Dr. Joseph T. Wells, CFE, CPA, Founder and Chairman of the ACFE 

     

    Click here for more Fraud Magazine Profiles.

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