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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 (26)
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Date
Name
March 03, 2026
Flores, Edward
March 02, 2026
Campbell, Cassandra
March 02, 2026
Blackburn, LaTricia
March 02, 2026
Weed, Robert
March 02, 2026
Anonymous user
March 02, 2026
Adam, Oraphan
March 02, 2026
Sanchez, Koret
March 02, 2026
Anonymous user
March 02, 2026
Faciane, Kennedy
February 23, 2026
Hurd, Terri
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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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