The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
Our mission is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence.
Elenore has always been focused on doing what is right for society as a whole. After working on an emotional case involving retirees who fell victim to fraud, she found a home for that passion to do right by heading up fraud detection in Australia’s largest communications infrastructure project, the National Broadband Network (NBN). “I wanted to be able to work on such a large project which is extremely beneficial to Australians and future generations,” she said.
Angela developed a keen interest in the ACFE community when working in New York 10 years ago. Angela has been a frequent speaker at ACFE conferences speaking at San Diego, Orlando, Hong Kong and Melbourne. She contributed a chapter to the ACFE bribery and corruption casebook. Angela's specialises in forensic accounting, data analytics and risk management.
Milind has over 10 years of relevant forensic experience by working at not only one of the Big 4 organisations but also working at specialised mid-tier and boutique forensic firms. Milind has worked with some of the most reputed forensic professionals in Australia and uses the skills he has learnt in assisting his clients today.
Andrew Cooper CFE
Lachlan McDonald-Kerr Ph. D., CFE, CA, CPA
Stuart Wyndham Morgan CFE, AMLP, CRMA
Jane Amling CFE, FCA
Adeline Shelley CFE, FCA, CA
Ben Verhoef, CFE
Janine Muir CFE CPA
Lachlan is a Lecturer in the Department of Accounting and Data Analytics at La Trobe University. He teaches across a range of undergraduate and postgraduate subjects, including forensic accounting, financial accounting, as well as governance, ethics and risk management.
Stuart is an International Investigator, Risk and Security Management specialist. Highly qualified, diversely experienced Investigator and Security Consultant of 27 years, with 20 years’ experience in the Corporate and Government sectors and 7 years of Police experience.
Adeline is a Certified Fraud Examiner (CFE), Chartered Accountant (ICAEW Fellow and CAANZ member) and a licensed investigator, with a strong forensic accounting, fraud advisory and investigative background in both the private and public sectors in multiple jurisdictions across Australasia and Europe.
Dr Janine Muir is a Lecturer in accounting in the School of Business, Law and Entrepreneurship at Swinburne University. Janine is a CPA qualified accountant with 15 years industry experience encompassing transport, logistics, and publishing. Janine also has more than 17 years post-industry experience working in academia (specialising in Forensic Accounting and Auditing units), and is a panel member for the CPA Australia Advanced Audit and Assurance Unit.
Ben has been a Certified Fraud Examiner since 2015 and has over 17 years’ experience in fraud and investigations within the private sector. Ben currently conducts workplace investigations into insider threats such as fraud, theft, bribery and corruption, conflicts of interest and other serious employee misconduct.