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Jim Garcia

CIA, CFE

Jim Garcia

 

Member profile details

Membership level
Life Member
First name
Jim
Last name
Garcia
Organization
Jim Garcia
Phone
(281)460-3161
Title
Adjunct Faculty & Consultant
Designations
CIA, CFE
 

CFE Directory Information

CFE Service Provider
Yes
Services Offered
  • Anti-Bribery and Corruption
  • Contract Compliance Review
  • Fraud Examinations and Investigations
  • Internal Audit Services
  • Litigation Support
  • Vendor Audits

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

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