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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 13, 2023
Bennett, Kimberly
March 13, 2023
9492526813, Dwayne
March 13, 2023
McEwen, Helen
March 10, 2023
O'Dell, D. Patrick
March 10, 2023
Gutierrez, Felipe
March 10, 2023
Beall, Larry
March 09, 2023
Mealey, Matthew
March 09, 2023
Anonymous user
March 09, 2023
Johnson, Glenn
March 09, 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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