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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 17, 2023
Spector, Michael
March 17, 2023
Anonymous user
March 17, 2023
Culpepper, Melissa
March 16, 2023
Griffing, James
March 16, 2023
Anonymous user
March 16, 2023
Zauner, Helga
March 15, 2023
Anonymous user
March 15, 2023
Anonymous user
March 14, 2023
Patterson, Robin
March 14, 2023
Rehfuss, Ralf
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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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