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HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

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  • SHSU - Criminal Tax and Money Laundering Investigations conducted by IRS-CI.

SHSU - Criminal Tax and Money Laundering Investigations conducted by IRS-CI.

  • April 22, 2021
  • 4:00 PM
  • Via Zoom https://shsu.zoom.us/j/84818911041

Speaker:

David Solar

Former IRS - Special Agent

Present Position:

Investigative support to various law firms.

Topic:

Criminal Tax and Money Laundering Investigations conducted by IRS-CI.


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

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