Glenn Leon
Chief, Fraud Section
Lorinda Laryea
Principal Deputy Chief, Fraud Section
See Also
SA 240 – The Auditor’s Responsibility Relating to Fraud In An Audit Of Financial StatementsPreventing Management Fraud | mjunctionFrauds: Who is under an obligation to prevent and detect fraud? | TaxmannThe Auditor and FraudSean Tonolli
Senior Deputy Chief, Fraud Section
David Fuhr
Chief, Foreign Corrupt Practices Act (FCPA) Unit
Dustin Davis
Chief, Health Care Fraud (HCF) Unit
Anna Kaminska
Chief, Market Integrity and Major Frauds (MIMF) Unit
See Also
Fraud: Who is responsible?Andrew Gentin
Chief, Corporate Enforcement, Compliance, & Policy (CECP) Unit
Courtney Howard
Acting Chief, Litigation Unit (LU)
John Kosmidis
Chief, Special Matters Unit (SMU)
ChristinaWeidner
Chief, Administration & Management (A&M) Unit
Miriam Glaser Dauermann
Alexis Gregorian
Elina Rubin-Smith
Philip Trout
Hiring Coordinators
Contact
Phone
202-514-2000
