IFP Governance

The IFP is guided by its Board of Directors. The Board of Directors is the final deliberative and decision-making body regarding matters that materially affect the welfare and integrity of the IFP. Members of IFP’s Board of Directors are as follows:

Board Members:

  • Joseph T. Wells, Chairman of the Board (ACFE Chairman of the Board)
  • John Warren (ACFE General Counsel)
  • Jay Rothberg, CAE, Director (AICPA, Vice President – Office of the CEO)
  • Toby J.F. Bishop (Director, Deloitte Forensic Center, Deloitte Financial Advisory Services LLP,)
  • Dr. Sridhar Ramamoorti (Partner, Corporate Governance, Grant Thornton,)

Officers:

  • President—Joseph T. Wells, CFE, CPA
  • Secretary—John Warren, JD, CFE
  • Executive Director—Dr. Timothy A. Pearson, Ph.D., CPA

Other IFP Affiliates that do not hold seats on the Board, but who offer advice and guidance are:

  • Intellectual Partners:Federal Bureau of Investigation, US Government Accountability Office, US Postal Inspection Service, The National White Collar Crime Center, and the Council of Better Business Bureaus.
  • Research Consortium: West Virginia University (WVU), Brigham Young University (BYU), Australian National University (ANU), University of National and World Economy (Sofia, Bulgaria), University of Tennessee, North Carolina State University, University of Texas, University of Missouri Kansas City