- Thornton L. O'glove
- Charles W. Kyd
- K. Scott Proctor
- Mark W. Johnson
- Joseph V. Sinfield
- John Holliwell
- Association of Certified Fraud Examiners
- Luis E. Pereiro
- Trevor Ganshaw
- Ronald K. Mitchell
- James R. Skinner
- J. Edward Ketz
- Christopher D. McKenna
- Elizabeth J. Altman
- Michael A. Klumpp
- Sam W. Barcus
- Rachad Antonius
- Steven D. Hyden
- Edward
- Mark Gavagan