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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 (67)

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Date Name
March 31, 2026 Anonymous user
March 31, 2026 Anonymous user
March 31, 2026
Dennis, Andrea
March 31, 2026 Gomez-Nicholes, Esminda
March 31, 2026
Davis, Timothy
March 31, 2026 Pabillano, Anthony
March 30, 2026 Abrams, Fred
March 30, 2026
Long, James
March 30, 2026
Isaac, Tanika
March 30, 2026
Rainey, Lakeisha
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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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