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Nicole Shamlin-Phillips

MBA, CWDP, CFE

TABC

 

Member profile details

Membership level
CFE Chapter Member
First name
Nicole
Last name
Shamlin-Phillips
Organization
TABC
Phone
8325419346
Photo
Title
Auditing Manager
Designations
MBA, CWDP, CFE
 

CFE Directory Information

CFE Service Provider
Yes
Services Offered
  • Advisory Services
  • Anti-Bribery and Corruption
  • Audit Representation
  • Compliance and Ethics
  • Contract Compliance Review
  • Fraud and Ethics Training
  • Fraud Examinations and Investigations
  • Internal Audit Process Consulting
  • Interview and Interrogation
  • Labor Investigations & Monitorship
  • Vendor Audits

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

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