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."
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
| Name: | Jessica Freeland Ahrens |
| Certifications: | CFE CAMS |
| Memberships: | CFE /CAMS local and national |
| Company Name: | Discover |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | 360-901-2309 |
| Areas of Expertise: | Fraud/AML |
| Additional Information: | |
| Name: | Melissa Bramm |
| Certifications: | MA |
| Company Name: | Grand Canyon University |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Fraud Investigations |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Cyber security training & certification, national security cyber intel' |
| Additional Information: | |
| Name: | Candy Delgado |
| Certifications: | CFE, CPP |
| Memberships: | ACFE, ASIS |
| Company Name: | Retired from Disneyland & LAPD |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| 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: | [email protected] |
| Phone Number: | 602.826.2351 |
| Areas of Expertise: | forensic accounting, financial analysis, business consulting, compliance analysis, public school finance |
| Additional Information: | |
| Name: | Melissa Ethell |
| Certifications: | CFE |
| Memberships: | |
| Company Name: | USAA |
| Company Address: | 1 Norterra Drive |
| Company Website: | |
| [email protected] | |
| Phone Number: | 210-238-2612 |
| Areas of Expertise: | Fraud Investigations |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 480-502-3638 |
| Areas of Expertise: | Forensic Accounting and Fraud Investigations, Mortgage Fraud |
| Additional Information: | |
| Name: | Brett Frederick |
| Certifications: | CPA, CFE, CIRA |
| Memberships: | ACFE, AIRA |
| Company Name: | Business Systems Consulting |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Expert Witness, Bankruptcy, Forensic Accounting |
| Additional Information: | |
| 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: | [email protected] |
| 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. |
| Name: | Chris Gorman |
| Certifications: | CFE, MAFF |
| Memberships: | |
| Company Name: | Gorman Consulting Group |
| Company Address: | 7204 N. 16th St. Suite 100 |
| Company Website: | GCGAZ.com |
| Email: | [email protected] |
| Phone Number: | (602) 850-5111 |
| Areas of Expertise: | marital dissolution, tracing, forensic accounting, receivership, damages |
| Additional Information: | |
| Name: | Darcey Horejsh |
| Certifications: | CFE |
| Memberships: | |
| Company Name: | Bank of the West |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Financial Institution related matters/banking |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 602-506-8020 |
| Areas of Expertise: | Procurement, Compliance, Fraud |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 6028105066 |
| Areas of Expertise: | Private Investigator (White Collar Crime)/ Realtor |
| Additional Information: | Retired FBI Agent/Realtor-My Home Group |
| Name: | Mahdi Lasker |
| Certifications: | CFE, CISA |
| Memberships: | ACFE, ISACA |
| Company Name: | Verizon |
| Email: | [email protected] |
| Phone Number: | 4807728011 |
| Areas of Expertise: | PCI |
| Name: | Joshua Lee |
| Certifications: | MLS, CFE |
| Memberships: | |
| Company Name: | City of Mesa |
| Company Address: | PO BOX 1466 |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | 480-298-9223 |
| Areas of Expertise: | Money Laundering and RICO |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 480-336-8815 |
| Areas of Expertise: | Financial Institution Risk Management and Fraud |
| Additional Information: | Over 30 years bank regulatory experience. |
| Name: | Kirsten Lopez |
| Certifications: | CFE |
| Memberships: | |
| Company Name: | Apollo Education Group |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Internal Investigations |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | (602) 279-3184 |
| Areas of Expertise: | Forensic Accounting Investigations, Receiverships, Lost Profit Calculations |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 602-354-2900 |
| Areas of Expertise: | Forensic Accounting, Fraud |
| Additional Information: | |
| Name: | Jay Montoya |
| Certifications: | Association of Certified Fraud Examiners |
| Memberships: | Arizona Chapter, ACFE |
| Company Name: | Real Estate Regulators LLC |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| 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 |
| 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: | [email protected] |
| Phone Number: | (602) 229-1280 |
| Areas of Expertise: | Fraud Detection, Fraud Examinations, Expert Witness, Forensic Accounting |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 602-626-0074 |
| Areas of Expertise: | Auditing and Financial Management |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 667.225.0820 |
| Areas of Expertise: | Internal Audit, Fraud Investigations, Compliance, Financial Analysis |
| Name: | Ted Phelps |
| Certifications: | CFE |
| Memberships: | |
| Company Name: | Phelps Consulting Group |
| Company Address: | |
| Company Website: | www.phelpsnet.com |
| Email: | [email protected] |
| Phone Number: | (213)629-9211 |
| Areas of Expertise: | Forensic Accounting, Litigation Support, Fraud Examination |
| Additional Information: | |
| Name: | Rachel Pollard |
| Certifications: | CFE |
| Memberships: | AZ ACFE Chapter |
| Company Name: | MUFG Union Bank |
| Company Address: | Tempe, AZ |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | (480) 216-9827 |
| Areas of Expertise: | AML, Fraud, Investigations |
| Additional Information: | |
| Name: | Doug Pritchard |
| Certifications: | CFE |
| Memberships: | Association of Certified Fraud |
| Company Name: | Diocese of Phoenix |
| Company Address: | 400 E Monroe |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Non-Profit Accounting, Fraud Prevention, Internal Controls, and Compliance |
| Additional Information: | |
| Name: | Sarah Purifoy |
| Certifications: | CFE, CVA, MAFF |
| Memberships: | |
| Company Name: | Lux Analysis, LLC |
| Company Address: | 1490 South Price Road, Suite 104 Chandler, AZ 85286 |
| Company Website: | www.luxanalysis.com |
| Email: | [email protected] |
| Phone Number: | (480) 569-3200 |
| Areas of Expertise: | Forensic Accounting and Fraud Investigations |
| Additional Information: | |
| Name: | Tracy Real |
| Certifications: | CFE. CFCI |
| Memberships: | |
| Company Name: | CIT Bank |
| Company Address: | 4950 S. 48th Street, Phoenix, AZ |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | 480-224-8245 |
| Areas of Expertise: | Fraud Investigation |
| 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: | [email protected] |
| Phone Number: | 602-275-3683 |
| Areas of Expertise: | Investigations, Interviewing, Fraud |
| Additional Information: | 2011 CFE of the Year |
| Name: | James Rough |
| Certifications: | CFE, CCEP |
| Memberships | Founding Member - Arizona Ethics and Compliance Council (AECC), Former Treasurer - Arizona Chapter - Association of Certified Fraud Examiners (ACFE), Society of Corporate Compliance and Ethics (SCCE) |
| Company Name: | Sunhawk Consulting, LLC |
| Company Address: | 8175 E. Evans Rd. #13357, Scottsdale, AZ 85267 |
| Company Website: | www.sunhawkconsulting.com |
| Email: | [email protected] |
| Phone Number: | 602-334-5522 |
| 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: | |
| Name: | James H Saunders |
| Certifications: | CPA, CFE, CFF, CGFM, CGMA |
| Memberships: | Assoc CFE, AICPA, AZ CPA |
| Company Name: | Saunders Company, Ltd |
| Company Address: | 6008 West Cortez Street |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | 623-476-8660 |
| Areas of Expertise: | Financial Fraud - Auditing |
| Additional Information: | |
| Name: | Tracey Schiesser |
| Certifications: | CFE |
| Memberships: | |
| Company Name: | Apollo Group, Inc. |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | 480-495-6715 |
| Areas of Expertise: | Investigations |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Internal Investigations, Fianacial Fraud, Healthcare Fraud |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 623-738-4713 |
| Areas of Expertise: | Information Systems |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | (602) 740-6156 |
| Areas of Expertise: | Health Care/Rehabilitation |
| Additional Information: | speciality; outpatient PT/Worker's Comp, disability/personal injury, Medica |
| 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: | [email protected] |
| 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 |
| Name: | Patrick C Thomas |
| Certifications: | CFE CAMS |
| Memberships: | ACFE ACAMS |
| Company Name: | Parkside Lending |
| Company Address: | |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | |
| Areas of Expertise: | Mortgage Fraud Prevention, Interview & Interrogation Anti Money Laundering |
| Additional Information: | |
| Name: | Brandy Ungar |
| Certifications: | CPA, CFE |
| Memberships: | ACFE |
| Company Name: | HSNO |
| Company Address: | Scottsdale, AZ |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | 480-595-0943 |
| Areas of Expertise: | Forensic Accounting, Fraud, Expert Witness |
| Additional Information: | |
| Name: | Paul Updike |
| Certifications: | MBA, CFE |
| Memberships: | ACFE |
| Company Name: | EFM Consulting |
| Company Address: | 1924 N. Williams |
| Company Website: | azcost.net |
| Email: | [email protected] |
| Phone Number: | 480-577-6776 |
| Areas of Expertise: | Private Sector Fraud |
| Additional Information: | Previously CFO, COO, Controller, Cost Accountant |
| 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: | [email protected] |
| Phone Number: | 602.995.4599 |
| Areas of Expertise: | Governmental fraud prevention. |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | 623-256-6946 |
| Areas of Expertise: | Occupational fraud, internal controls |
| Additional Information: | |
| Name: | Alison Wise |
| Certifications: | CFE |
| Memberships: | |
| Company Name: | Resolute Commercial Services |
| Company Address: | 7201 E Camelback Rd, Ste 250 |
| Company Website: | |
| Email: | [email protected] |
| Phone Number: | 480-712-1869 |
| Areas of Expertise: | Fraud, Forensic Valuation |
| Additional Information: | |
| 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: | [email protected] |
| Phone Number: | (602) 229-1280 |
| Areas of Expertise: | Certified Fraud Examiner, Fraud Investigations, Fraud Consulting |
| Additional Information: | |
| Name: | Cathy L. Young |
| Certifications: | ASA, CFE |
| Memberships: | ACFE and ASA |
| Company Name: | Legacy Valuation Services PLLC |
| Company Address: | 6635 W Happy Valley Rd, 104 |
| Company Website: | legacyvaluationgroup.net |
| Email: | [email protected] |
| Phone Number: | 623-203-1232 |
| Areas of Expertise: | Litigation, Marital Dissolution, Economic Damages |
| Additional Information: | |
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