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HOUSTON AREA ACFE CHAPTER
UNITED LOCALLY TO FIGHT FRAUD GLOBALLY
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March 2026 ACFE Houston Virtual Training "Where the Money Hides: How Fraudsters, Shell Companies, and Offshore Accounts Conceal Assets”
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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 (6)
Register
Date
Name
February 16, 2026
Lewis, Kevin
January 27, 2026
Rogers, William
January 27, 2026
Anonymous user
January 27, 2026
Acosta, Steve
January 27, 2026
Saldierna, Bianca
January 26, 2026
Marshall, Gabriella
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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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