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ACFE Boston Membership Directory - Boston ACFE Members

Below you will find a listing of members of the Boston chapter. Each listing includes the member name, any certifications and, in parentheses, their CFE member status--Full, Associate, Student, Affiliate. Each member's contact page also includes job title and company information.

  • How to Search: Use the Search Membership link to search for a member by name, title, status, or company name.
  • Contacting Members: For privacy reasons, member email addresses are not displayed but, for your convenience, you may send an email to a member using this website and it will be automatically routed to their email on record (if they provided an email to the organization). Simply click on that member's name to open his/her contact page which includes a Send an Email to this Contact form. (If no contact form is displayed, this indicates the member has not supplied an email or opted out of including it in this directory's functionality. To opt out, contact the Webmaster.)
  • Updating Your Listing: If you find inaccurate, incomplete, or outdated information in your listing, or that of a colleague's, please notify the Webmaster.) You may also contact the webmaster if you'd like additional information posted in your listing page, such as a web address, mailing address, phone number, or a professional/business summary.
      
Name Position
ACFE-Boston.org Webmaster
Sarina Accime (Associate) Compliance Analyst
F. Daniel Ahern, CFE, CGFM, CIG, MCPPO (Full) President
Joanne Andrade, CFE (Full) Investigator
Michael A. Assad, CFE, CHS, VSM (Full) Investigator
Shawna O. Avey, CFE (Full) Assistant Chief Director
Robert Bates, CFE, CPA (Full) CFO
Linda Beaver, CFE (Full)
Peter J. Belloli, CIA, CFE (Full) Internal Audit Manager
Jeffrey J. Bernard, CFE (Full) Manager, Financial Internal Controls
Orville E Bernard internal auditor
John W. Beveridge, CFE (Full)
Steve Bliss (Associate) VP Compliance
Daniel N Bonda, CFE, MBA (Full) U.S. Postal Inspector
Christopher Booth, CPA, CIA, CFE (Full) Director
Carolanne Boyle, CFE (Full) Senior Regional Investigator
Alvin Brown, CFE (Full) Coordinator of Pharmacy Investigations
Stephen Burbank, CFE (Full) Auditor
Chelsey Burrows (Student) Student
Darlene Y. Cacace, CFE (Full) Financial Analyst
Toni Cann, CFE, JD (Full) Senior Associate
Leah Cavaliere (Associate) Investigative Analyst
Brian A. Cerullo, CFE (Full) Lead Investigator
Sharyl Chamberlain, CPA, CFE (Full) Manager
James Chiafery, CFE, CMA, CPA Principal
Stella Citrano, CFE, CBA (Full) Internal Auditor/Compliance Officer
Neil D. Cohen, CFE, CIG, (Full) Deputy Inspector General
Ronald Coutu, CPA, CFE (Full) Investigator
Annika Cox, ( Associate) Bank Examiner
Kenneth J. Craig, CPA, CFE (Full) Senior Investigator
Harvey Creem, (Full)
Michael C. Cullen, Esq (Associate) Attorney At Law
Timothy J. Daly, CFE (Full) Senior Research Analyst
Thomas J. Daly (Assoc) Partner
Todd Davis, CFE (Full) Senior Investigator
Bruce A. Dean, JD, CFE, CPP (Full) Investigative Management Consultant
James DiChaira, CPA, CFE (Full)
Anthony DiPaolo, CFE (Full) Chief of Investigations
Trevor T. Donelan, CPA, CFF, CFE (Full) Managing Director
John Drummey, CFE, CICA (Full) Investigator
Todd S. Ellis, CPA (Associate)
Joseph M. Fallon, CFE (Full) Investigations Manager
Scott S. Faragi, CFE (Full) Senior Investigator
Aldo Fantoni, (Associate) Owner/Investigator
Mary Beth Farrelly, CFE, CIG, CICA, MCPPO (Full) CFO
Erica Fernald (Associate) Director of Corporate Security
Richard N. Finocchio, CFE, CIG (Full) First Asst. Inspector General
Matthew R. Flynn, CPA (Associate) Certified Public Accountant
Megan N. Fordham, MBA, CFE (Full) Special Agent
Barbara A. Frampton (Full) AVP Anti-Money Laundering Manager
Ross Fraser, CFE, CIA (Full) Internal Auditor
Adria Gallagher, CFE, CPP (Full)
Maria Gannon, CFE (Full) Insurance Examiner
Joshua Giles, CFE (Full) Senior Analyst
Bruno Giaizzaro (CFE, CFA (Full) CPA
Mary E. Goreham, CPA, CFE, CBES (Full) Senior Investigator
Alan Robert Graham, CFE, CFS (Full)
Bruno Graizzaro, CPA, CFE (Full) Member
Michael C. Gray, CFE (Full) Deputy Chief of Investigations
Eileen M. Guiney, CFE (Full) Manager Advisory Services
Christine Hanoian, CPA, CFE (Full) Senior Financial Reporting Analyst
John T. Haran Jr., CPA, CGFM (Associate) Auditor IV
Robert M. Harrison, CFE, CIA, CPA (Full) Director of Audit
Marc C. Heath, CFI, CFE (Full) Manager of Special Investigations
Thomas Hollo (Student) Full Time Law Student
John R. Hopbell, CPP, CFE (Full) Consultant
Martha A. Howe, PHD (Associate) Professor
Kayla J. Hoyt (Student) Student
Kory Hoyt (Student) Student
Tiffany S. Hoyt (Student Student
Marlynn G. Jabaily, (Associate) Senior Audit Officer
Pamela Jerskey, CISA, CFE (Full) Director, Internal Audit
Robert E. Johnson, CFE (Full) Regional Loss Prevention Mgr.
Daniel J. Johnston, CFE (Full) Executive Director
Robert P. Jones, CFE (Full)
James J. Keilty, CFE, CIE (Full) Director, Special Investigations Unit
Vincent Kelly, CFE (Full) Senior Special Agent
Laura Kessler, ESQ, CFE (Full) General Counsel
David R. Klein, CIA, CFE, CRP (Full) Manager, Internal Audit
Seth T. Kornetsky, CIA, CFE (Full) Director, Internal Audit
Sarah Kostas, CFE (Full) Senior Investigator
Stephanie Kwan, CFE (Full) Senior Financial Analyst
Albert Lamoreaux, CFE, CPA (Full) Special Agent
Pauline Lieu, CPA, CGE, CGFM (Full) Financial Analyst
Richard Looney, AFE, CIE (Associate) Insurance Examiner III
Christine M. Louise, (Associate) Assistant Vice President
James Lyon, CFE (Full)) Security Officer
Marsha C. MacDougall, CFE (Full) Deputy Chief of Investigations
Edward T. Magurie, CFE, CPA, CISA, CSM (Full) Auditor
Darby Mahoney (Associate) Associate Fraud Auditor
Peter J. Malionek, CFE (Full) Fraud Investigator
Joseph Mancini, CFE (Full) Security Manager
Nancy Mansi, CFE (Full) Fraud Investigator
Leo Manning (Associate) Digital Forensics Examiner
Harry Markopolos, CFA, CFE (Full) Financial Fraud Investigator
Josephine Mazza, CFE (Full) Fraud Investigator
Nancy McCann, (Associate) Forensic Document Examiner
Todd McCoy, CFE (Full) Director Anti Money Laundering
Jane McCurdy, CPP, CFE (Full) Senior Program Manager
Kevin McDonough, CFE (Full) Postal Inspector
Richard D. McIlveen Jr., CPA, CFE (Full) Director - Loss Prevetion
Walter McIrney, CFE (Full) Investigator
Charles R. Melchin, CFE, CGFM (Full) Consultant
Robert S. Miller, CPA, CFE (Full) Partner, Assurance Services
Holly Momaney, CFE (Full) Investigator
Anne Marie Mooney, CFE (Full) President
Maureen Nelting, CFE (Full) Asst. Special Agent In Charge
Albert C. Nolan, CFE (Full) Senior Financial Investigator
John F. O'Keeffe, CFE (Full) Forensic Audit Supervisor
Faviana Olivier (Associate) Consultant/Instructor
Howard Olsher, CFE, CFGM (Full) Director of State Audits
Hal Paretchan, CISA, CISSP, CFE (Full) Information Technology Examiner
Michael Phillips, Esq., CFE (Full) Director of Corporate Security
James Powers, CFE, CIFI (Full) Senior SI
Matthew Quinn, CFE (Full) Senior VP - Operational Risk Analysis
John Reardon, CFE (Full) President
Glenn Ricciardelli, CPA, CVA, CFE (Full) Partner
Laurence J. Robicheau, CFE (Full) Owner
Maureen Robinson (Associate) Retired
Neal R. Rossi, CFE, CPP (Full)
Julie Rouleau (Associate) Investigative Analyst
Carmen Russo, CFE, AHFI (Full) Assistant Vice President
Thomas F. Ryan III, CFE (Full) Lieutenant
Warren L. Rydstrom, CFE (Full) Senior Investigator
Derek Scano, CFE (Full) Senior Internal Auditor
Shannon M. Schofield, CFE (Full) Auditor
Joan M. Senatore, Esq., CFE (Full) Director, Program Integrity
David Sikorski, CFE (Full) Supervisor
John C. Siracusa Jr., Esq., CFE (Full) Senior Investigator
Robert Stephanian (Student) Student
Tim St. Laurent (Associate) Chief of Investigations
Philip Tortorella, CFE (Full) Senior Investigator
Frederick S. True, CFE, CIFI, FCLA (Full) Senior Special Investigator
William E. Valentine, CPA (Associate) Owner
Bernard Vivolo, CFE (Full) Senior Investigator
Cornelius J. Walsh , MBA, CFE (Full) Director, Billing Compliance
Brian F. Warren, CFE (Full) Special Agent
Gary F. White, CFE (Full) Manager of Corporate Investigations
John T. Wilkes, CFE, CGFM, CGA (Full) Audit Manager
Whitney Wollenman, CFE (Full) Accountant
George A. Xenakis, CPA (Associate) CPA/Analyst
 
  • Boston ACFE Members   (141)
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