| Certified Fraud Examiner Name |
Certification Date |
|
Mr. Paul Mino CFE
|
1/3/2024 |
|
Mr. Nicholas Wilcox CFE CPA
|
1/3/2024 |
|
Mr. Kewil Valdez CFE
|
1/11/2024 |
|
Mr. Manuel V. Sicre CFE CMA
|
1/11/2024 |
|
Ms. Tamaria Saunders MBA CFE
|
1/12/2024 |
|
Mrs. Andrea Barton MS CFE
|
1/22/2024 |
|
Mr. Ramon J. Ferreiro CFE
|
1/26/2024 |
|
Mr. Christian Rodriguez CFE CFI
|
1/31/2024 |
|
Mr. Alex Ramirez De Arellano CFE
|
2/5/2024 |
|
Mrs. Roxane Adams CFE APRP APRP APRP
|
2/7/2024 |
|
Dr. Carolyn Ball CFE CVA CPA
|
2/27/2024 |
|
Mr. Jed Shank CFE CPA CISA CIA
|
2/27/2024 |
|
Mr. Reynaldo Machado CFE
|
3/4/2024 |
|
Mr. Neptime Dieujuste CFE
|
3/18/2024 |