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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 (26)

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Date Name
March 09, 2026 Austrie, Melissa
March 08, 2026
arendale, BRUCE
March 06, 2026 Anonymous user
March 05, 2026
Trost, James
March 04, 2026
O'Dell, Patrick
March 04, 2026 Anonymous user
March 04, 2026
Kerr, Michael
March 03, 2026
Ahmed, Aftab
March 03, 2026
Teuscher, Jamie
March 03, 2026
Gabino, Anthony
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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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