Board of Regents expels two members


ACFE News

On Feb. 17, 2015, in two unrelated cases, the ACFE Board of Regents voted to permanently expel Howard V. Bloomberg, CFE, and Sydney Pfeiffer, CFE, in accordance with the recommendations of the ACFE Board of Review.

In Bloomberg's case, the decision was predicated on his guilty plea to willfully failing to report a foreign account to the U.S. Department of the Treasury in violation of Title 31, United States Code, Sections 5314 and 5322(a).

In Pfeiffer's case, the decision was based on Pfeiffer’s 2007 felony conviction for fraud under Section 380(1)(a) of the Canadian Criminal Code, as well as his failure to report that conviction to the ACFE in his subsequent certification.



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