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Vic Hartman

President

Vic is the Principal of The Hartman Firm, LLC in Atlanta.  He specializes in Internal Investigations, Forensic Accounting, and Fraud Mitigation Consulting.  Vic is an attorney, CPA, and CFE.  He also represents whistleblowers and regularly speaks on the topic of fraud.

melaniehandleyMelanie Handley Vice President

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Nnennaya Anyaebosi

Secretary

Nnennaya works at MARTA in the Internal Audit Department as a Special Projects Auditor. As part of MARTA’s Internal Audit Department, she conducts compliance and operational audits of various departments. She conducts routine analysis and evaluation of MARTA’s operations for compliance with various MARTA and Government policies, procedures, and guidelines. Nnennaya is a Certified Public Accountant (CPA), a Certified Fraud Examiner (CFE), a Certified Internal Auditor (CIA), Certified Government                                                Auditing Professional (CGAP) and a Certified Government Financial Manager (CGFM). Prior to joining MARTA, she worked as an                                           Accountant for over 15 years.

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Ana Hess

Treasurer

Ana Hess is a Certified Fraud Examiner; Certified Public Accountant; an Accountant at Georgia Power Company and has been with Southern Company Services since 2004.  Her work experience comprises of, External and Internal Auditing, SOX Requirements, Internal Controls and Compliance, SEC filing and GAAP/ASC Ana Hess is a Certified Fraud Examiner; Certified Public Accountant; an Accountant at Georgia Power Company and has been with Southern Company Services since 2004.  Her work experience comprises of, External and Internal Auditing, SOX Requirements, Internal Controls and Compliance, SEC filing and GAAP/ASC

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Tyler Wright

Chairman Speakers Committee

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Scott Hilsen

Co-Chair Seminar Committee

Scott is a Managing Director in the Atlanta office of KPMG’s Forensic Advisory Services practice and has over 23 years of legal and investigatory experience.  He is a lawyer and a Certified Fraud Examiner, and he focuses on regulatory compliance, fraud investigations, litigation support, and e-discovery.  Prior to joining KPMG, Scott was a partner in an AmLaw Top 50 Law Firm where he practiced securities and business litigation and conducted internal investigations.    

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Kurt Schulzke

Co-Chair Seminar Committee

 Zane Kinney zane-kinney-3

Chairman Membership Committee

Zane Kinney has spent his entire adult life in the protection field. His background exceeds 25 years in Law Enforcement, Loss Prevention, Corporate Investigations, Physical Security, Private Investigations & Forensics. He is a Certified Fraud Examiner (CFE), Licensed Private Investigator in the State of Georgia, and the Principal Consultant for Astinel Security & Forensics. Zane sits on the board of the Atlanta Chapter of Certified Fraud Examiners and frequently speaks on Fraud Prevention in the Workplace.

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Bruno Pavlicek

Chairman Student Affairs and Scholarship Committee

Bruno Pavlicek is a Senior Investigator with Verizon Wireless's Corporate Security Department. Bruno is a CFE and has previous experience as a County Prosecutor's Office Detective and Police Officer. Bruno holds a Master's Degree in Economic Crime Management and is pursuing his Doctoral Degree in Psychology. Bruno's LinkedIn Profile is: https://www.linkedin.com/in/brunopavlicek

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Lawrence Clark 

Chairman Technology

Lawrence Clark an auditor, fraud investigator, and public speaker. He has been an employee of MARTA for nearly 22 years. Lawrence came to the Audit Department from MARTA's Police Department (MPD), where he spent nearly seven years of service as an officer and sergeant. He has been with the Audit Department for over 14 years where he serves as a lead auditor/fraud investigator. As an auditor Lawrence conducts risk-based, compliance and financial audits, As a fraud investigator he investigates                                          tips received from the employees, customers, and the Fraud, Waste, and Abuse Hotline

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Kyle Thompson

Chairwoman Social Media

Kyle is a Manager in the Atlanta office of KPMG’s U.S. Forensic Advisory Services practice.  She has more than 10 years of experience assisting clients with fraud investigations, regulatory compliance reviews, and special inquiries. She is skilled in leading delivery teams, using analytics to help drive business decisions, executing large-scale projects, and building meaningful relationships with client teams.

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Kathleen Boyd

Member at Large

Ms. Boyd is the Associate Director of Internal Audit at Augusta University, home of the Medical College of Georgia.  She is a Certified Fraud Examiner and Certified Internal Auditor.  She developed and directed the audit function at Augusta State University prior to its consolidation with the academic health center.  Before the transition to audit and fraud investigation in 2007, she worked on the managerial side of accounting and finance.  She currently serves on the GACFE Student Affairs Committee.  In this capacity, she assists                                       with the planning of the annual GACFE Career Fair.    Education:    BA, San Jose State University MBA, Santa Clara University

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Michelle Conroy

Member at Large