Find a CFE
This page contains self-reported information from members of the ACFE Hawaii Chapter provided as an informational resource to the public.
Verification of current certification awarded by the global organization may be found here: https://www.acfe.com/fraud-resources/find-a-cfe. We encourage all users to perform their due diligence before engaging anyone for professional services.
| LAST NAME | FIRST NAME | COMPANY | PHONE | AREA OF EXPERTISE | CFE/Non-CFE | |
|---|---|---|---|---|---|---|
| Abrew | Joseph | Homeland Security Investigations | 808-313-0398 | joseph.abrew@ice.dhs.gov | Criminal Investigations | CFE |
| Bocalbos | Shena | City and County of Honolulu - Office of the City Auditor | 808-768-9208 | shena.bocalbos@honolulu.gov | Auditing | Non-CFE |
| Bowen | Daniel | Daniel D. Bowen, LLC | 808-753-7882 | dbowenllc@gmail.com | Fraud analysis, economic damages, business valuation | CFE |
| Fuke | Shane | Kwock & Company CPAs | 808-223-9919 | sfuke@kwockcpa.com | Audit/Consulting | Non-CFE |
| Higa | Sheri | Hawaiian Financial FCU | 808-832-8754 | sheri@hificu.com | BSA/AML | Non-CFE |
| Iwasa | Natalie | Natalie J. Iwasa, CPA, Inc. | 808-395-3233 | cpa@natalieiwasacpa.com | Accounting, Fraud | CFE |
| Kimura | Tyler | Spire Hawaii LLP | 808-536-0066 | tyler.kimura@spirehi.com | Forensic Accounting | CFE |
| Kinsey | Kristy | Bank of Hawaii | 808-694-4661 | kristy.kinsey@boh.com | BSA/AML | Non-CFE |
| Nakamoto | Jon | Hawaii State FCU | 808-447-8065 | jonkn@hsfcu.com | Internal Audit | CFE |
| Peris | Enid | Hawaii State FCU | 808-447-3281 | enidp@hsfcu.com | BSA Compliance, Back Office Branch Operations Support | Non-CFE |
| Shiigi | Ron | DAGS Audit Division | 808-586-0360 | ronald.t.shiigi@hawaii.gov | Audit | Non-CFE |
| Teng | Peggy K.S. | TD Food Group, Inc. | 808-566-3200 ex 2264 | pteng@rbdhawaii.com | Non-CFE | |
| Torres-Kitamura | Maria | Hawaiian Electric Industries | 808-383-9930 | mctorresk@hei.com | Audit | CFE |