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HOUSTON AREA ACFE CHAPTER
UNITED LOCALLY TO FIGHT FRAUD GLOBALLY
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Houston ACFE February Virtual Training:"Synthetic Account Fraud - What is it and how to fight it "
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Houston ACFE February Virtual Training:"Synthetic Account Fraud - What is it and how to fight it "
Event
Houston ACFE February Virtual Training:"Synthetic Account Fraud - What is it and how to fight it "
February 28, 2023 11:50 AM - 1:00 PM
Location: Virtual training - Zoom Link
Registered attendees (79)
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Date
Name
February 21, 2023
Acosta, David
February 21, 2023
Holden, Courtney
February 21, 2023
Castle, Eileen
February 21, 2023
Hunter, Penny
February 21, 2023
Garcia, Jim
February 21, 2023
Magaji, Comfort
February 21, 2023
Simmons, Derek
February 21, 2023
Gabino, Anthony
February 20, 2023
Weed, Robert
February 20, 2023
Fojtik, David
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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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