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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
February 16, 2026 Lewis, Kevin
January 27, 2026
January 27, 2026 Anonymous user
January 27, 2026
January 27, 2026
January 26, 2026
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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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