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March 2026 ACFE Houston Virtual Training "Where the Money Hides: How Fraudsters, Shell Companies, and Offshore Accounts Conceal Assets”

Event
March 2026 ACFE Houston Virtual Training "Where the Money Hides: How Fraudsters, Shell Companies, and Offshore Accounts Conceal Assets”
 
March 31, 2026 11:55 AM - 1:00 PM
 
Location: Virtual training - Zoom Link

Registered attendees (51)

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Date Name
March 27, 2026 Anonymous user
March 27, 2026
Tra, Thi
March 27, 2026
Luby, Dwayne
March 27, 2026 Hogge, Trena
March 27, 2026 Mendoza, Dagoberto
March 27, 2026
Discon, Olivia
March 25, 2026
Cox, Max
March 24, 2026
Lower, Kimberly
March 23, 2026 Anonymous user
March 19, 2026 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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