Thank you to everyone who joined us for the 2016 ACFE RI Excellence Awards. We honored our speaker of the year, awarded our annual scholarship, congratulated new CFEs, and had two great training sessions. Details below!
2016 ACFE RI Speaker of the Year Award
Frank Sztuk received the 2016 ACFE RI Speaker of the Year Award. On December 4, 2016, Frank presented “insurance Fraud” to the ACFE RI. This is Frank’s second Excellence Award which evidences his ability to dispense his abundance of knowledge in a very entertaining manner. Our Chapter thanks Frank for presenting to our Chapter, and congratulates him on receiving this award.
2016 ACFE RI Scholarship Award
Rachel Balcom was awarded the $2,500 ACFE RI Chapter Scholarship. Rachel attends Bryant University in Lincoln, R.I., where she is pursuing her undergraduate degree in accounting and a minor in legal studies. In college, she is a member of the Bryant Women’s Rowing team for which she was voted Most Valuable Novice Rower and was elected as their Treasurer. After Rachel graduates, she plans on earning her CPA before either working of the FBI or eventually opening her own accounting firm. CONGRATULATIONS, RACHEL!!!
Congratulations were extended to the following individuals for recently achieving the Certified Fraud Examiner (CFE) credential!
Mr. Bradley Lewis Stickel, CPA Mrs. Beth Caparelli, MBA
Mr. Nicholas Dean Gorton Ms. Patricia Conn Ryan, CPA
Mr. Morgan M. Remkus, MSCJ Mr. Andrew R. Rovenko
Mr. Mark Plummer Mr. Todd Amaral
Mrs. Janice McCarthy Mr. Christopher Yourell CIA, CIDA
Ms. Barbara Seiler Mrs. Leanne Wallent Maloney
Ms. Evelyn Collado Ms. Elizabeth J. Hacquebord
Mrs. Sandra M. Cuthbert Mrs. Deirdre Price
Mr. Daniel Christopher Benson Mr. Danny Saccoccio
Mr. Anthony Cardello Ms. Jessica McGurn
Mrs. Deborah Ann Rocco
Thank You to Outgoing Board Members
The ACFE RI recognized outgoing Board members at the Excellence Awards ceremony. Their hard work, dedication and service to our Chapter and its members have been truly appreciated!!!
Donna Foresti, 2010-2016: Board Member & Chair of the Newsletter Committee
Doryanne Hamel, CFE, CPA 2013-2016: Board Member & Former Secretary
Scenes from the Excellence Awards