| Coin # |
Date |
Recipient |
Activity |
| |
|
|
|
| 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 |
| 023 |
7/2010 |
Jeff Kubiszyn |
ACFE Chapter Development |
| 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 |
| 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 (Chapter Rep) |
| 038 |
7/2010 |
Brent Burdick |
ACFE National Conference (Chapter Rep) |
| 039 |
6/2010 |
Paul Leiman |
Interviewing and Body Language |
| 040 |
6/2010 |
Aaron Weeter |
Interviewing and Body Language |
| 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 |
| 044 |
|
|
|
| 045 |
|
|
|
| 046 |
|
|
|
| 047 |
|
|
|
| 048 |
|
|
|
| 049 |
|
|
|
| 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 |
| 057 |
|
|
|
| 058 |
7/2010 |
Dr. Joseph T. Wells |
ACFE Founder |
| 059 |
|
|
|
| 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 |
Robert Driscoll |
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 |
