Acknowledgments
Thanks to the following individuals for their time and effort in assisting with this publication. The information they provided in Part II of this book is invaluable in highlighting the anti-fraud environment and resources in their respective countries.
Syed Zubair Ahmed, MBA, CFE, MCom
- ACFE Islamabad Chapter Secretary
- Islamabad, Pakistan
Gertrudis Alarcon, CFE
- ACFE Spain Chapter President
- Senior Managing Director, Grupo GAT
- Madrid, Spain
Abdallah Alomari, CFE
- ACFE Jordan Chapter Treasurer
- Managing Director, KYC Jordan
- Amman, Jordan
Mukesh Arya, CFE
- ACFE India Chapter Treasurer
- Managing Director, Red Flag
- Gurgaon, India
Tomasita Pazos Aurich, CFE, CRISC
- ACFE Lima Chapter President
- Fraud Prevention Manager, Banco de Crédito del Perú (BCP)
- Lima, Peru
Adel Ayyoub
- ACFE Jordan Chapter Secretary
- Amman, Jordan
S.K. Bansal, CFE
- ACFE India Chapter President
- Managing Partner, Bansal & Co., LLP, Chartered Accountants
- New Delhi, India
Alison Benbow, CFE, CMIIA
- ACFE Oman Chapter Secretary
- Muscat, Oman
Vibeke Bisschop-Mørland, CFE
- Senior Manager, BDO Norway
- Oslo, Norway
Dom Blackshaw, CFE
- ACFE Perth Chapter President
- Manager, Corporate Governance, Risk and Compliance, Finders Resources Limited
- Perth, Australia
Thomas Bøgballe, CFE
- ACFE Denmark Chapter Treasurer and Board Member
- Head of Fraud and Forensics, Novozymes A/S
- Bagsværd, Denmark
Stefano Bordoli
- Consultant, Deloitte Forensic
- Santiago, Chile
Dr. Jose A. Brandin, MBA, CFE, CIA, CISA ...
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