acfe

Find a CFE


Fraud Resources
 

A number of CFEs and Associate Members of the Association of Certified Fraud Examiners are available for independent assignments and consultations around the world. Some of the CFEs that offer such services in the Middle Tennessee area are listed below. For a worldwide listing, please visit acfe.com. If you are a chapter member and would like to be listed in this directory, please forward your name as you would like it to appear, the name of your firm, your address, and your phone number to info@middletennesseecfe.org. Also include information about how you would like to be contacted, such as a fax number, an e-mail address, and/or a Website URL.

J. David Bennett, CFE, CPA
Life Member, Association of Certified Fraud Examiners
FRAUDCRAFT (SM)
1013 Shoreham St.
Murfreesboro, TN 37130
(615) 485-3153 (direct)
bennett@fraudcraft.com
www.fraudcraft.com
Thomas H. Humphreys, CFE
Lead Investigator
[FIND] Investigations
P. O. Box 120086
Nashville, TN 37212
615-812-2164
thomas@findinvestigations.com www.findinvestigations.com
R.C. (Bob) Cleland, CFE
Director Resolution Economics, LLC (ResEcon)
1 South Dearborn St.
21st Floor Chicago, IL 60603
Tel. 615-430-2484
email: bcleland@resecon.com
In Los Angeles:
9777 Wilshire Boulevard Suite 600
Beverly Hills, CA 90212
Donald R. Hundley, CFE, CPA
P.O. Box 58146
Nashville, TN 37205
(615) 356-5695 (615) 356-5695 (FAX) bnahawk@comcast.net
  Herman C. Statum, CFE, CPP, CHS-V, DABCHS, PI
Management Consultant
6211 Belle Rive Drive Brentwood, TN 37027
615-566-0027 (direct) 615-377-4977 macsog67@comcast.net