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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)

Register
Date Name
March 03, 2026
March 02, 2026 Campbell, Cassandra
March 02, 2026
March 02, 2026
March 02, 2026 Anonymous user
March 02, 2026
March 02, 2026 Sanchez, Koret
March 02, 2026 Anonymous user
March 02, 2026 Faciane, Kennedy
February 23, 2026

Houston Area ACFE Chapter* (new as of 07/2025)

16107 Kensington Dr, Box 411
Sugar Land, TX 77479

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