Find a CFE

This is a page for our members to provide their contact information to prospective clients. All information is provided by our members. The ACFE Arizona chapter does not make any guarantees as to the accuracy of the listings, and we do not assess or evaluate the work of our members. Inclusion in our "Find a CFE" directory does not denote any approval, recommendation or warranties by the chapter. We encourage you to independently verify the credentials and expertise of any professional you are considering hiring. A good first step is to contact professional licensing bodies such as the Arizona State Board of Accountancy and the national Association of Certified Fraud Examiners.

Members who wish to be added to this directory should log in to the website and click on the link in the member area called "Add Me to Find a CFE."


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Name: Melissa Bramm
Certifications: MA
Company Name: Grand Canyon University
Company Address:  
Company Website:  
Email: melissabramm@gmail.com
Phone Number:  
Areas of Expertise: Fraud Investigations
Additional Information:  
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 Name: William (Bill) H Curd, PhD 
 Certifications:  CFE, CISSP, CISA, CRISC, CISM
Memberships:  IEEE, HTCIA, FBI Infragard
 Company Name: Synesys Group
 Company Address:  
 Company Website:  
 Email:  Bill@SynesysGroup.com
 Phone Number:  
 Areas of Expertise:  Cyber security training & certification, national security cyber intel'
 Additional Information:  
   
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Name: Candy Delgado
Certifications: CFE, CPP
Memberships: ACFE, ASIS
Company Name: Retired from Disneyland & LAPD
Company Address:  
Company Website:  
Email: candy.delgado75@yahoo.com
Phone Number: 714.801.4752
Areas of Expertise: Criminal and fraud investigations, internal controls
Additional Information: Although retired, I am available for consultation and short term work.
 
   
   
   
Name: Cathy A. Elliott
Certifications: CPA, CFF, CFE
Memberships: Association of Certified Fraud Examiners (ACFE), American Institute of Certified Public Accountants (AICPA), Arizona Society of Certified Public Accountants (ASCPA), Arizona Association of School Business Officials (AASBO)
Company Name: Cathy A. Elliott, CPA, CFF, CFE Consulting
Company Address:  
Company Website:  
Email: ce@cathyaelliott.com
Phone Number: 602.826.2351
Areas of Expertise: forensic accounting, financial analysis, business consulting, compliance analysis, public school finance
Additional Information:  
   
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Name: Lois Folk
Certifications: CFE, CPA, CFF
Memberships: Association of Certified Fraud Examiners, American Institute of Certified Public Accountants
Company Name: Lois A. Folk, CPA, PLLC
Company Address: Scottsdale, Arizona
Company Website:  
Email: lfolk@cox.net
Phone Number: 480-502-3638
Areas of Expertise: Forensic Accounting and Fraud Investigations,  Mortgage Fraud
Additional Information:  
   
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Name: Brett Frederick
Certifications: CPA, CFE, CFF, CIRA
Memberships: AICPA, ACFE, AIRA
Company Name: Castle Megastore Group, Inc.
Company Address: 1045 S. Edward Dr. Tempe, AZ 85281
Company Website:  
Email: brettfrederick@hotmail.com
Phone Number: 480.774.2403
Areas of Expertise: Fraud and Bankruptcy
Additional Information:  
   
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Name: George C. (Clint) Frederick
Certifications: CPA CFE
Memberships: AICPA, ASCPA, ACFE
Company Name: George Frederick CPA PLLC
Company Address:  7807 E Oberlin Way, Scottsdale
Company Website:  gcfcpa.com
Email: gcf@gcfcpa.com
Phone Number: 480.502.1617   702.524.4528
Areas of Expertise: Accounting, Asset Misappropriation
Additional Information: Available to work with other firms on a contract basis.
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Name: Patty Huling
Certifications: CFE, CLEA, CPPB
Memberships: ACFE, IIA, ILEAA, NIGP
Company Name: Maricopa County Office of Procurement Services
Company Address: 320 West Lincoln Street
Company Website: http://www.maricopa.gov/procurement/default.aspx
Email: hulingp@mail.maricopa.gov
Phone Number: 602-506-8020
Areas of Expertise: Procurement, Compliance, Fraud
Additional Information:  
   
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Name: Chuck Kuchar
Certifications: CFE/ Pvt Investigator/Realtor
Memberships: Society Fmr Spec. Agents - FBI
Company Name: Guardian Inquiries & Services
Company Address: Peoria, Arizona
Company Website: WWW.GuardianAZ.com
Email: chuckkuchar1@gmail.com
Phone Number: 6028105066
Areas of Expertise: Private Investigator (White Collar Crime)/ Realtor
Additional Information: Retired FBI Agent/Realtor-My Home Group
   
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Name: Mahdi Lasker
Certifications: CFE, CISA
Memberships: ACFE, ISACA
Company Name: Verizon
Email: Mahdi.Lasker@gmail.com
Phone Number: 4807728011
Areas of Expertise: PCI
   
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Name: Joshua Lee
Certifications: MLS, CFE
Memberships:  
Company Name: City of Mesa
Company Address: PO BOX 1466
Company Website:  
Email: joshua.lee@mesaaz.gov
Phone Number: 480-298-9223
Areas of Expertise: Money Laundering and RICO
Additional Information:  
   
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Name: Brian L. Lewis
Certifications: CFE, ACAMS, CRP, CICA, AMP
Memberships:  
Company Name: FIRMA LLC
Company Address: 2728 W. Oakgrove Ln; Chandler AZ 85224
Company Website:  
Email: brian.lewis-firma@cox.net
Phone Number: 480-336-8815
Areas of Expertise: Financial Institution Risk Management and Fraud
Additional Information: Over 30 years bank regulatory experience.
   
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Name: Kirsten Lopez
Certifications: CFE
Memberships:  
Company Name: Apollo Education Group
Company Address:  
Company Website:  
Email: kirsten.lopez@apollo.edu
Phone Number:  
Areas of Expertise: Internal Investigations
Additional Information:  
   
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Name: Nicole Manos
Certifications: CFE
Memberships: ACFE, TMA, AIRA
Company Name: Simon Consulting, LLC
Company Address: 3200 N Central Ave., Ste 2460
Company Website: simonconsulting.net
Email: nmanos@simonconsulting.net
Phone Number: (602) 279-3184
Areas of Expertise: Forensic Accounting Investigations, Receiverships, Lost Profit Calculations
Additional Information:  
   
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Full Name Dr. Robert K Minniti
Certifications DBA, CPA, CFE, CVA, CFF, MAFF
Memberships  
Company Name Minniti CPA LLC
Company Address 3420 E Shea Blvd, Suite 200
Company Website www.minniticpallc.com
Email minniti.cpa@cox.net
Phone Number 602-354-2900
Areas of Expertise Forensic Accounting, Fraud
Additional Information  
   
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Full Name Jay Montoya
Certifications Association of Certified Fraud Examiners
Memberships Arizona Chapter, ACFE
Company Name Real Estate Regulators LLC
Company Address  
Company Website  
Email jayadre@gmail.com
Phone Number 602-268-9529
Areas of Expertise Real estate and trust accounting, fraud and complicance investigations and consulting
Additional Information Retired Auditor from Arizona Department of Real Estate in December 2012; Master of Public Administration, Drake University
   
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Full Name Elizabeth B. Monty
Certifications CPA/ABV, CFF, CFE, CVA, CRFA
Memberships  
Company Name Veriti Consulting LLC
Company Address  8111 E Thomas Rd #120
Company Website  http://truthbehindnumbers.com/
Email lm@veriticonsulting.com
Phone Number (602) 229-1280
Areas of Expertise Fraud Detection, Fraud Examinations, Expert Witness, Forensic Accounting
Additional Information  
   
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Name: Ikechi Christian Nwazue
Certifications: CFE, CICA
Memberships: CFE, CICA
Company Name: Arizona Department of Transportation (ADOT)
Company Address: 1739 W JACKSON ST. PHOENIX, AZ 85007
Company Website: www.azdot.gov
Email: christianiyknwazue@yahoo.com
Phone Number: 602-626-0074
Areas of Expertise: Auditing and Financial Management
Additional Information:  
   
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Name: Emmanuel Ogutu
Certifications: CIA, CFE
Memberships: IIA, ACFE
Company Name: Food for the Hungry
Company Address: 1224 East Washington Street
Company Website: www.fh.org
Email: emmanuel.ogutu@gmail.com
Phone Number: 667.225.0820
Areas of Expertise: Internal Audit, Fraud Investigations, Compliance, Financial Analysis
   
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Name:                      Doug Pritchard                                                                                                
Certifications: CFE
Memberships: Association of Certified Fraud Examiners
Company Name: Diocese of Phoenix
Company Address: 400 E Monroe
Company Website:  
Email: dpritchard@diocesephoenix.org
Phone Number:  
Areas of Expertise:

Non-Profit Accounting, Fraud Prevention, Internal Controls and Compliance

   

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Name:  Sarah Purifoy                                                                                               
Certifications: CFE
Memberships:   
Company Name:  Veriti Consulting LLC
Company Address:  
Company Website:  www.TruthBehindNumbers.com
Email:  sh@veriticonsulting.com
Phone Number:  
Areas of Expertise:   Forensic Accounting
Additional Information:  

 

 
Name: Tim Reddick
Certifications: CFE, PCI, CPP
Memberships ACFE, ASIS International, FBI NAA, IACP
Company Name: FDIC
Company Address: 350 W Washington St, Ste 213, Tempe, AZ 85281
Company Website: www.fdic.gov
Email: treddick@fdic.gov
Phone Number: 602-275-3683
Areas of Expertise: Investigations, Interviewing, Fraud
Additional Information: 2011 CFE of the Year
   
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Name: James Rough
Certifications: CFE, CCEP
Memberships

Founding Member - Arizona Ethics and Compliance Council (AECC),

Treasurer - Arizona Chapter - Association of Certified Fraud Examiners (ACFE),

Society of Corporate Compliance and Ethics (SCCE)

Company Name: Navigant Consulting Inc.
Company Address: 201 E Washington St., Suite 1700, Phoenix, AZ 85004
Company Website: http://www.navigant.com/professionals/r/rough%20james/
Email: JamesRoughCFE@gmail.com
Phone Number: 602-528-8001
Areas of Expertise:

Forensic Accounting, Fraud Investigations, FCPA Due Diligence and Investigations, White-Collar Defense Consulting Services, Compliance Consulting Services, Intellectual Property Theft, and Medical Loss Ratio Consulting Services

Additional Information:  
   
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 S  
Name: Tracey Schiesser
Certifications: CFE
Memberships:  
Company Name: Apollo Group, Inc.
Company Address:  
Company Website:  
Email: tracey.schiesser@apollogrp.edu
Phone Number: 480-495-6715
Areas of Expertise: Investigations
Additional Information:  
   
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Name: Theresa Slane-Fields
Certifications: CFE; CFCI
Memberships:  ACFE, IAFCI, NADDI, ASIS
Company Name: CVS Caremark
Company Address: 9501 E Shea Blvd
Company Website:  
Email: theresa.slane-fields@cvscaremark.com
Phone Number:  
Areas of Expertise: Internal Investigations, Fianacial Fraud, Healthcare Fraud
Additional Information:  
 
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Name: Heather Stanavitch
Certifications: CFE, CISA, CRISC
Memberships:  
Company Name: Blue Cross Blue Shield of AZ
Company Address: 8220 N 23rd Ave, Phoenix, AZ 85021
Company Website:  
Email: heather_stanavitch@yahoo.com
Phone Number: 623-738-4713
Areas of Expertise: Information Systems
Additional Information:  
   
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Name: Karen Stewart PT, CFE
Certifications: CFE, AZ Licensed Physical Therapist
Memberships: ACFE
Company Name: KS Stewart Holdings LLC
Company Address: PO Box 10726, Tempe, AZ 85284
Email: kstewskis@yahoo.com
Phone Number: (602) 740-6156
Areas of Expertise: Health Care/Rehabilitation
Additional Information: speciality; outpatient PT/Worker's Comp, disability/personal injury, Medica
   
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Name: Robert L. Stump, MAM, CFE, REB
Certifications: CFE, REB
Memberships: CFE, CIA
Company Name: Forte Forensic Accounting Professionals, LLC
Company Address: 11941 E. Becker Lane, Suite #1, Scottsdale, AZ 85259
Company Website: http://fortetrustcompany.com/
Email: RLStump@ForteTrustCompany.com
Phone Number: (480) 391-2330
Areas of Expertise: External/Internal Audits, Forensic Accounting, Internal Control Programs , Productivity/Profit Improvement Programs, Vendor Contract and Commercial Lease Real Estate Audits
Additional Information: Licensed State of Arizona Commercial Real Estate, Liquor License and Business Broker
   
   
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Name: Paul Updike
Certifications: MBA, CFE
Memberships: ACFE
Company Name: EFM Consulting
Company Address: 1924 N. Williams
Company Website: azcost.net
Email: efm@azcost.net
Phone Number: 480-577-6776
Areas of Expertise: Private Sector Fraud
Additional Information: Previously CFO, COO, Controller, Cost Accountant

 

 

 

 
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V

 
Name: Gregory F. Vokoun
Certifications: CPA/CFF, CIA/CRMA, CFE, CGFM, CGAP, CGMA
Memberships: AICPA, IIA, ACFE, AGA
Company Name: State of Arizona
Company Address:  
Company Website:  
Email: gregvokoun@cox.net
Phone Number: 602.995.4599
Areas of Expertise: Governmental fraud prevention.
Additional Information:  
   
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Full Name Anthony Waters
Certifications CFE, CPA
Memberships ACFE, AICPA, ASCPA
Company Name AB Waters, CPA PLLC
Company Address 17735 N. Cornerstone Trl, Surprise, AZ  85374
Company Website www.abwaterscpa.com
Email awaters@abwaterscpa.com
Phone Number 623-256-6946
Areas of Expertise Occupational fraud, internal controls
Additional Information  
   
   

Full Name

John P. White
Certifications MBA, CPA, CFE, CFF, CBA, CrFA
Memberships  
Company Name Veriti Consulting LLC
Company Address  8111 E Thomas Rd #120
Company Website  http://truthbehindnumbers.com/
Email jw@veriticonsulting.com
Phone Number (602) 229-1280
Areas of Expertise Certified Fraud Examiner, Fraud Investigations, Fraud Consulting
Additional Information  
   
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Full Name Cathy L. Young
Certifications ASA, CFE, CFC
Memberships  
Company Name Legacy Valuation Services PLLC
Company Address 16165 N 83rd Ave, Suite 200
Company Website legacyvaluationgroup.net
Email cyoung.asa.cfe@gmail.com
Phone Number 623-888-3134
Areas of Expertise Forensic, Valuation and Litigation Support
Additional Information  
   
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