Chapter Leader Profile: Matt Storlie, CFE

/
Chapter Leader Profile: Matt Storlie, CFE

Matt Storlie, CFE has served as president of the Twin Cities Chapter in the Minneapolis-Saint Paul area since 2013 and on the chapter’s board of directors since 2010. Storlie entered the anti-fraud field after helping discover a large fraud at a previous employer and now works as principal internal auditor for University of Minnesota Physicians. When not working or serving the chapter, Storlie enjoys spending time with family, cycling and photography.

Read More

Chapter Leader Profile: Tomasita Pazos Aurich, CFE

/
Chapter Leader Profile: Tomasita Pazos Aurich, CFE

Peruvian native Tomasita Pazos Aurich’s dedication to the anti-fraud profession has led her to work through adversity to attain her goal of creating the ACFE’s most recently formed chapter in South America. As president of the Lima Chapter, Pazos Aurich hopes to unite her peers in the fight against fraud. Pazos Aurich is also an operations security manager at Banco de Crédito del Perú (BCP) in Lima.

Read More

Chapter Leader Profile: Melissa Smart, CFE, CFI

/
Chapter Leader Profile: Melissa Smart, CFE, CFI

Melissa Smart, an Ohio native but Texan at heart, has been the president of the ACFE Central Ohio Chapter in Columbus, Ohio, since June of this year. Smart has served in many roles during her 16-year tenure at JPMorgan Chase & Co. and is now the manager of the Midwest Electronic Crimes Investigation team. When not at work or tending to chapter business, Smart enjoys spending time with her husband and their six children, cooking and cheering on the Ohio State Buckeyes.

Read More

Chapter Leader Profile: Jim Rough, CFE, CCEP

/
Chapter Leader Profile: Jim Rough, CFE, CCEP

James (Jim) Rough got his first taste of the destructive power of fraud while working his first job after college at Arthur Andersen. Watching the firm collapse because of its affiliation with Enron left a lasting impression on Rough. In the years since, Rough has been a champion of fraud prevention and ethics, a leader in his community and currently serves as treasurer of the Arizona Chapter. The California native is also an Associate Director in Navigant Consulting’s Disputes and Investigations practice.

Read More

Chapter Leader Profile: Malcolm Reid, CFE, MBA

/
Chapter Leader Profile: Malcolm Reid, CFE, MBA

“Life is not a dress rehearsal – so make it count.” These words have guided Trinidad and Tobago Chapter President Malcolm Reid, CFE, MBA, from the halls of West Point, through two Master’s degree programs, to the leader of his own consulting firm, Brison Ltd.

Reid hopes to establish the newly formed chapter as the authority on all aspects of fraud prevention and detection in the twin island Republic of Trinidad and Tobago and the Caribbean.

Read More