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New Certified Fraud Examiners in Houston This Year

The Houston ACFE Chapter would like to congratulate the following anti-fraud professionals for successfully taking and passing the CFE Exam in 2017.

July 2017

Certified Fraud Examiner City
Ms. Jennifer Campo, CFE, CIA, CPA
Mr. Joseph  Ronald Williams II, CFE
Lumberton
Houston

 

June 2017

Certified Fraud Examiner City
Mr. Trenton Bennett Bush, CFE, CIA, CPA
Mrs. Amanda R. Dunbar, CFE, CIA
Mrs. Linda M. Fonner, CFE, CISA, CIA
Mr. Rafael Garcia, CFE, CPA
Mr. Antonio Gerard Herrador, MBA, CFE, EA, MIIA
Ms. Janet Lee Miller, CFE, CIA
Mr. Daniel Morgan, CFE
Mrs. Jana Kay Morris, CFE, CIA
Ms. Shamdia Odunsi, CFE
Dr. Michael Pawson, CFE, CMA
Mr. Bryan Reiser, CFE
Cypress
Huntsville
Houston
Houston
Katy
Houston
Houston
Houston
Houston
Humble
Houston

 

May 2017

Certified Fraud ExaminerCity
Ms. Judith Cardona, CFE
Mrs. Paige Johnson, CFE
Ms. Nandini R. Kandolha, CFE, CPA
Mr. Brian LaPointe, CFE
Mrs. Lauren Meredith Kirton Majid, CFE
Sgt. Jerry R. McClure, CFE
Mr. Dean Lee Saghier, CFE
Ms. Rukayat Shonibare, MBA, CFE
Mr. Patrick Edward Smith, CFE, CPI
Mr. Christopher Michael Wilder, CFE
Humble
Katy
Houston
Richmond
Houston
Houston
Humble
Katy
Spring
Houston

 

April 2017

 Certified Fraud Examiner  City
  Mr. Frederick Lewis Fenner, CFE
Mrs. Katherine Leturno, CFE
Ms. Natalie Marek, CFE, CIA, CPA
Mr. Steven Louis  Poole, CFE, CIGI
Mr. Abhishek Mahendra Rawalji, CFE, CPA
Galveston
Houston
Houston
Huntsville
Houston

 

 March 2017

 Certified Fraud Examiner  City
  Ms. Raquel Avila, CFE
Mr. Robert Scott Jones, CFE, CPA
Mr. Charles Maguire, CFE
Mrs. Victoria Leigh Silva, CFE
Ms. Demonica Smith, CFE
Ms. Nancy Lynn Sujecki, MSCJ, CFE, FCLA
Houston
Houston
Houston
Houston
Houston
Houston


February 2017

 Certified Fraud Examiner  City
 Ms. Ireion Anthony, CFE
Mr. Mason Robert Feinartz, CFE, CFI
Ms. Lisa Gergley, CFE
Mr. Kevin Kozlowski, CFE
Ms. Rachel Elizabeth Peacock, CFE, CPA
Mr. David J. Russo, CFE
Mr. Donavon Thibodeaux, CFE
Mr. Jonathan Tucker, CFE, CPA
Houston
Katy
Conroe
Houston
Houston
Houston
League City
Katy


 January 2017

Certified Fraud Examiner City
 Mr. Ambrose Amin, CFE
Mr. Orlando Gomez, CFE
Ms. Jennifer Elizabeth Hendl, CFE, CIA
Mr. Mihir Jayavant, CFE
Mr. Jacob C. Normand, CFE
Ms. Maria Rahima Tabar, CFE
Mr. Phil H. Thomas II, CFE
Mr. Daniel J. Towey, CFE
Mr. Shannon T. Upchurch, CFE
Mr. Rayland Clark VanNorman, CFE, CIA

Houston
Houston
Houston
Houston
Pearland
Houston
Houston
Houston
Katy
Houston


December 2016

Certified Fraud Examiner City
Mr. Christopher Fortune, CFE
Covell Johnson, CFE
Huang Liu, CFE
 Ms. Janice Ruiz, CPA, CFE
Ms. Catalina Vanega, CFE
Spring
Houston
Houston
Sugar Land
Katy

 

November 2016

Certified Fraud Examiner City
Ms. Abeer Mahmoud AlShaibani, CFE, CMA
Ms. Cynthia Blease, CFE, CIA
Mr. Clint Modesitt, CFE, CFCE, EnCE
Ms. Meiosha Michelle Sutton, MBA
Ms. Crystal G. Wilborn, CFE, PMP
Houston
Houston
Spring
Houston
Houston

 

October 2016

Certified Fraud Examiner City
Mrs. Natasha Farrington, MS, CFE
  Mrs. Shimeka A. Irons, CFE
Ms. Adeola Philips, CFE
Ms. Viktoria Nicole Manuel, CFE
              Mr. Joshua Nowitz, CFE
Mr. Grigory Vidishev, CFE, CPA
Mr. Daniel Contreras, CFE
Mr. Michael Ruan, CFE, CPA
Houston
Richmond
Richmond
Houston
Houston
Houston
Houston
Houston

 

September 2016

Certified Fraud Examiner City
Mr. Susan D. Aiken, CFE
Ms. Alexandra Barney, CFE
Mr. Randy Bradley, CFE, PCI, CPP
Ms. Oyebowale Tokoya, CFE, CA
Mr. Adam Wagner, MBA, CFE
Spring
Houston
The Woodlands
Houston
Houston

 

August 2016

Certified Fraud Examiner City
Mrs. Deborah Kelly Fortune, CFE
Ms. Briana Guanchez, CFE, CPA
Mr. Tyrone J. Jones, CFE
Mr. Matthew O. Kramer, CFE, CPA
Spring
Houston
Houston
Houston

 

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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