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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.

 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

 

July 2016

Certified Fraud Examiner City
Mr. Eric Allen Cochran, CFE, CPA
Ms. Krystin L. Mitchell, CFE
Ms. Mariela A. Morales, CFE, CPA
Mr. William Alexander Rojas, CFE
Pearland
Houston
Houston
Houston

 

June 2016

Certified Fraud Examiner City
Mr. Brett Bammert, CFE
Mr. Christian Castellanos, CFE
Ms. Danielle Chappell Cox, CFE
Mrs. Leslie Ferguson, CFE
Mrs. Katina Johnson, MBA, CFE
Mr. Tyler James Saucedo, CFE
Houston
Houston
Houston
Houston
Houston
Houston

 

May 2016

Certified Fraud ExaminerCity
Mrs. Adewunmi  Adetutu Asoro, MBA, CFE
Ms. Angeleah Cleek, CFE
Mr. Michael Lombard, CFE
Mrs. Monica Mercedes Morales, CFE, CAMS
Mr. Carl M. Sims, CFE
Houston
Houston
Houston
Houston
Houston

 

April 2016

 Certified Fraud Examiner  City
  Mrs. Carrie Claussen, CFE
Mr. David William Coleman, CFE, CA
Ms. Deborah H. Gannaway, CFE, PSP
Ms. Dorothy Haraminac, CFE
Ms. Robin Jackson, CFE
Sgt. Jon Patrick Kuchta, CFE
Ms. Alexandra Phan, CFE
Mr. Harry Cabbiness Richmond, IV , CFE, ABV
Mrs. Natalie Bolton Robertson, CFE
Mr. Carlos Salazar-Brehm, CFE
Mrs. Wenzhu Scilla, CFE, CPA
Ms. Evelyn Faye Watson, CFE
Pearland
Brookshire
Houston
Houston
Houston
Houston
Houston
Houston
Galveston
Spring
Richmond
Houston

 

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

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