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Executive
Board
2007-2009 Chapter Officers and Directors
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Frederick
J. Cantz,
Jr.,
CPA, CFE, Chapter President. Mr. Cantz is a Senior Auditor with the University of Medicine and Dentistry of New Jersey. Mr. Cantz specializes in conducting internal corporate fraud and whistleblower hotline investigations. He is a retired federal law enforcement supervisory agent, with over 26 years of experience in conducting fraud investigations with the U.S. Postal Inspection Service. |
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Carol
A.
Cagno, CFE, Chapter Vice President. Ms. Cagno is a Senior Investigator with
the New Jersey office of Cahaba Safeguard
Administrators, LLC. |
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Dennis
T.
Zawacki, CFE, Chapter Treasurer. Mr. Zawacki is an Auditor with the
U.S. Attorney's Office for the Eastern
District of Pennsylvania, in Philadelphia. |
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Francis
P. Thomas, III, CTA, CFE, CFSA, CFAP, Chapter Secretary. Mr.
Thomas is First Vice President and General Auditor of
The Glenmede Trust Company,
N.A. based in Philadelphia. He has been a CFE since 1989 and a part
of the Philadelphia chapter since its very early days. |
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Steven
I. Butler, CFE, AInstIB, is the Owner of ButlerBank Consulting and
has been providing fraud investigations and expert testimony
on the subject since 1986 following fifteen years in the
banking industry. He became a CFE in 1998 after many
years as an Associate Member. |
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Robert
Cohen, CPA, CFE, is the managing partner of his own certified public
accounting firm in Huntingdon Valley, Pennsylvania, and is the immediate
past president of the Philadelphia Area Chapter. |
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David
Naser, CFE, CPA, is a principal in Internal Audit & Risk Management Services with ParenteRandolph, LLC in Philadelphia, Pennsylvania. Mr. Naser is also a past president of
the Philadelphia Area Chapter. |
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William
J. News is Director of Investigative Resources at
NFC Global, LLC, based in Horsham,
Pennsylvania. |
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Richard
L. Sobine, CFE, LPA, CGFM, is an audit manager with
WithumSmith+Brown certified public accountants located in Cherry Hill,
New Jersey. Mr. Sobine is a past president and one of the original founding
members of the Philadelphia Area Chapter. |
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Judith
W. Spradley, CFE. Ms. Spradley, who has been a CFE since 1990,
is a Special Investigator with
Nationwide
Insurance Company located in Fort Washington, Pennsylvania. |
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David
L. Ziegler, CFE, CFI, VSM is the President of his own
investigative and security firm, Ziegler & Associates, Inc. in
West Trenton, NJ. He has been a CFE since 1995 and is an active
member of the Vidocq Society. |
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Chapter
Officers
Frederick J. Cantz, President
Carol A. Cagno,
Vice President
Dennis T. Zawacki, Treasurer
Francis P. Thomas, III, Secretary
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