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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 (52)
Register
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Name
March 17, 2026
Corbett, Michael
March 14, 2026
Kistler, Susan
March 12, 2026
Riley, Nicole
March 11, 2026
Beall, Larry
March 10, 2026
Holton, Shannon
March 10, 2026
Mansfield, William
March 09, 2026
Austrie, Melissa
March 08, 2026
arendale, BRUCE
March 06, 2026
Anonymous user
March 05, 2026
Trost, James
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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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