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Janet Resseguie

CFE

Transocean

 

Member profile details

Membership level
CFE Chapter Member
First name
Janet
Last name
Resseguie
Organization
Transocean
Phone
832-729-5224
Title
Sr. Manager - Operations Compliance
Designations
CFE
 

CFE Directory Information

CFE Service Provider
Yes
Services Offered
  • Anti-Bribery and Corruption
  • Compliance and Ethics
  • Due Diligence
  • Foreign Corrupt Practices Act (FCPA)
  • Fraud and Ethics Training
  • Fraud Examinations and Investigations
  • Fraud Risk Assessment
  • Interview and Interrogation
  • Red Flag Reporting & Fraud Hotline Program
  • Third Party Exposure Consulting
  • Vendor Audits

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

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