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HOUSTON AREA ACFE CHAPTER
UNITED LOCALLY TO FIGHT FRAUD GLOBALLY
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Scholarship Giving
Scholarship Giving Program
Thank you for your consideration. The Scholarship programs rely on generous donors like you to continue supporting students as they pursue careers in fighting fraud.
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Job & Industry Codes
Industry Code
010 - AGR,FORESTRY,FISHERY -Agriculture, Forestry, Fisheries
200 - FINANCIAL - Banking & Financial Institutions
210 - FINANCIAL - Thrift/Savings & Loan Organizations
220 - FINANCIAL - Credit Unions
230 - FINANCIAL - Other Credit Agencies
240 - FINANCIAL - Non-Banking Services (i.e. Leasing)
250 - FINANCIAL - Holding Company/Investments
260 - FINANCIAL - Insurance Carriers, Agents, Services
270 - FINANCIAL - Real Estate Services
300 - GOVERNMENT - International Government
310 - GOVERNMENT - Federal/National Government
320 - GOVERNMENT - State/Provincial Government
330 - GOVERNMENT - Local Government
400 - LAW ENFORCEMENT - International Law Enforcement
410 - LAW ENFORCEMENT - Federal/National Law Enforcement
420 - LAW ENFORCEMENT - State/Provincial Law Enforcement
430 - LAW ENFORCEMENT - Local Law Enforcement
500 - MANUFACTURING - Chemicals/Petroleum Refining
510 - MANUFACTURING - Elec Machinery/Elec Equipment
520 - MANUFACTURING - Food & Related Products
530 - MANUFACTURING - Lthr/Stn/Glass/Rubber/Plstc Prod
540 - MANUFACTURING - Lumber/Wood Prod/Furn/Fixtures
550 - MANUFACTURING - Metal Industry/Fabricated Metals
560 - MANUFACTURING - Paper Products, Printing, Publishing
570 - MANUFACTURING - Scientific, Photo, Medical Goods
580 - MANUFACTURING - Textile Mills, Products/Apparel
590 - MANUFACTURING - Misc Manufacturing Industries
600 - SERVICES - EDP Services
610 - SERVICES - Educational Services
620 - SERVICES - Health Services
630 - SERVICES - Hotels/Lodging Services
640 - SERVICES - Legal Services
650 - SERVICES - Management Organizations
660 - SERVICES - Membership Organizations
670 - SERVICES - Public Acctg/Acctg/Bookkeeping
680 - SERVICES - Social/Personal Services
690 - SERVICES - Miscellaneous Services
700 - TRANSP.COMM & UTILITY - Air Transportation
710 - TRANSP.COMM & UTILITY - Land Transportation
720 - TRANSP.COMM & UTILITY - Water Transportation
730 - TRANSP.COMM & UTILITY - Other Transportation
740 - TRANSP.COMM & UTILITY - Communication Services
750 - TRANSP.COMM & UTILITY - Elec/Gas/Sanitary Services
760 - TRANSP.COMM & UTILITY - Mining
770 - TRANSP.COMM & UTILITY - Gas & Oil Extraction
780 - TRANSP.COMM & UTILITY - Other Utility Services
800 - WHOLESALE/RETAIL - Wholesale Trade
810 - WHOLESALE/RETAIL - Retail Trade
820 - WHOLESALE/RETAIL - Eating/Drinking Establishments
830 - WHOLESALE/RETAIL - Amusement/Recreational Trade
900 - NON-CLASSIFIED - Non-Classified Services/Industries
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Job Code
01 - Fraud Examiner Supervisor/Manager
10 - Fraud Examiner
11 - Audit Manager/Director
12 - Audit Senior
13 - Internal Auditor
20 - Info Sys Audit Director
21 - Info Sys Auditor
30 - Accounting Professional
31 - CPA, CA
40 - Corporate Management
50 - Management Consultant
60 - Director of Security
61 - Security Manager
62 - Security Investigator
63 - Security Consultant
70 - Law Enforcement Supervisor
71 - Law Enforcement Investigator
72 - Private Investigator
73 - Attorney
80 - Educator
81 - Human Resources
82 - Retired
90 - Other
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Houston ACFE Sponsored Gift Program
ACFE Foundation - Ritchie-Jennings Memorial Scholarship Program
UH - Bob Barr Endowment
LSU - Hallie Merrick Memorial Contribution
UHCL - Dr Lehmann Scholarship
SHSU - Houston ACFE Scholarship
Future Scholarship Initiaves
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April 30th Raffle
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Houston Area ACFE Chapter* (new as of 07/2025)
16107 Kensington Dr, Box 411
Sugar Land, TX 77479
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