ACFE News

Two CFEs expelled


On Feb. 22, 2017, the ACFE Board of Regents voted to permanently expel Jeffrey Hughes, CFE, of Lawrenceburg, Tennessee, in accordance with the recommendation of the ACFE Board of Review for violating Article II of the ACFE Code of Professional Ethics. The decision was based on Hughes’ convictions for “Theft of Property - $250,000 or More” and “Theft of Property - $10,000-$60,000,” both felonies under Title 39 of the Tennessee Code.

The Board of Regents also voted to permanently expel Andrew Shank, CFE, of Indianapolis, Indiana, for violating Section 5.07 of the ACFE Bylaws and Article II of the ACFE Code of Professional Ethics. The decision was based on the board’s finding that Shank worked with two other parties to attempt to improperly share content from the CFE Exam.




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