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HOUSTON AREA ACFE CHAPTER
UNITED LOCALLY TO FIGHT FRAUD GLOBALLY
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Houston ACFE March Virtual Training: "Founder Fraud - The Fake Account Fraud Scheme That Cost Chase Bank $175 Million"
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Houston ACFE March Virtual Training: "Founder Fraud - The Fake Account Fraud Scheme That Cost Chase Bank $175 Million"
Event
Houston ACFE March Virtual Training: "Founder Fraud - The Fake Account Fraud Scheme That Cost Chase Bank $175 Million"
March 28, 2023 3:30 PM - 4:30 PM
Location: Virtual training - Zoom Link
Registered attendees (79)
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Date
Name
March 28, 2023
McKenna, Frank
March 28, 2023
Marshall, Gabriella
March 28, 2023
Thomas, Kathlene
March 28, 2023
Perilloux, Beverly
March 28, 2023
Weed, Robert
March 28, 2023
Liner, Bryne
March 28, 2023
Kozlowski, Kevin
March 28, 2023
Hurd, Terri
March 28, 2023
Lester, Todd
March 28, 2023
Anonymous user
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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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