Middle Tennessee Chapter

ACFESM

Association of Certified Fraud Examiners

Together, Reducing Fraud Worldwide

2004 Chapter of the Year

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Find a CFE

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


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


Ron A. Hickman, CFE, CPA

Crowe Chizek and Company LLC

105 Continental Place, Suite 200

Brentwood, TN  37027

(615) 515-5742 (direct)

(615) 399-3663 (FAX)

rhickman@crowechizek.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


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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

©2011 Middle Tennessee Chapter—Association of Certified Fraud Examiners