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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
Huberman, Carole
March 28, 2023
Schott, Jan
March 28, 2023
Cardiel, Anthony
March 28, 2023
Houston, Samantha
March 28, 2023
Eversole, Mark
March 27, 2023
Jackson, Gentry
March 27, 2023
Anderson, Michael
March 27, 2023
Blackwell, James
March 27, 2023
Hollingshead, Jill
March 27, 2023
Cooper, Samuel
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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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