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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 27, 2023
Rainey, Lakeisha
March 27, 2023
Miller, Kenneth
March 26, 2023
Long, James
March 26, 2023
Hagelman, John
March 25, 2023
Garcia, Jim
March 24, 2023
Tra, Thi
March 24, 2023
Blevins, Joshua
March 24, 2023
Anonymous user
March 24, 2023
Saldierna, Bianca
March 24, 2023
Polka, Amy
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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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