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98

New Certified Fraud Examiners in Houston This Year

The Houston ACFE Chapter would like to congratulate the following anti-fraud professionals for successfully taking and passing the CFE Exam in 2017.

December 2017

Certified Fraud Examiner City
Mr. Robert Allen Eckels, CFE
Mr. Jonathan Paul Flake, CFE
Ms. Stacy Hypolite, CFE
Mr. Courtney Johnson, CFE, AGA
Ms. Pauline N. Le, CFE, CITP, CPA
Mr. James Brian Newell, CFE, CPA
Miss Natalie Poole, CFE
Mr. Ryan Michael Price, CFE
Mr. William Travis Sadler, MBA, CFE
Mr. David Youngblood, CFE
Houston
League City
Cypress
Webster
Houston
Houston
Houston
Houston
Houston
Houston

 

November 2017

Certified Fraud Examiner City
Mrs. Angie Cedeno, CFE
Mrs. Belinda Emilia Hernandez, CFE
Ms. Jaspreet Kaur Jaggi, CFE
Mr. Erik Kritz, CFE
Mr. Oleg Malikov, CFE, CIA, CIDA
Mr. Koria Chemuyo Obadiah, CFE
Mr. Ronald Bryan Oliver, CFE
Ms. Andrea Paredones, CFE
Mr. Frederick W. Smith Jr., CFE, CPP
Ms. Jennifer Young, CFE
Houston
Houston
Galveston
Houston
Houston
Jersey Village
Houston
Houston
Houston
League City

 

October 2017

Certified Fraud Examiner City
Mr. Bryan Michael Abee, CFE, CPA
Mr. Chad David Borcherding, CFE, CPA
Lt. Eric Espinoza, CFE
Ms. Ingrid Ford, MBA, CFE
Ms. Chunhua Fu, CFE
Mr. Alberto Ramirez Carreno, CFE, CPA
Houston
Houston
Houston
Humble
Spring
Houston

 

September 2017

Certified Fraud Examiner City
Ms. Courtney Bragg Chlebus, CFE, CPA, ASA
Mr. Shawn Clark, CFE
Mrs. Melissa Frazier, CFE
Mr. Christopher D. Henry, MBA, CFE
Mr. Lester Todd Johse, CFE
Mr. Maurice Clayton Kamin, CFE, CIA
Mr. Daniel Patrick McGettrick, CFE, CPCU
Mr. Jay Siegel, CFE
Mrs. Kelsey Wright, CFE
Houston
Tomball
Spring
Houston
Houston
Houston
Pearland
Houston
Houston

 

August 2017

Certified Fraud Examiner City
Mr. Jason Dayo Adams Sr., J.D., CFE
Mr. Jason Beck, CFE
Mr. Kenneth Bratton, CFE
Mr. Matthew Davis, CFE
Mr. Pritesh Vijay Desai, CFE, CPA
Mrs. Natalie Kaiser, CFE, CPA
Mr. Dan Mathieu, CFE, CFI
Mr. Daniel Pinto, CFE
Ms. Lyndell Margaret Scott, CFE, CAPP, CPA
Ms. Leslie K. Smith, CFE, CCEP
Ms. Jessica Ann Stansel, MS, CFE
Sugarland
Nederland
Richmond
Sugarland
Houston
The Woodlands
Cypress
Sugarland
Houston
Houston
LaPorte

 

July 2017

Certified Fraud Examiner City
Ms. Jennifer Campo, CFE, CIA, CPA
Mr. Joseph  Ronald Williams II, CFE
Lumberton
Houston

 

June 2017

Certified Fraud Examiner City
Mr. Trenton Bennett Bush, CFE, CIA, CPA
Mrs. Amanda R. Dunbar, CFE, CIA
Mrs. Linda M. Fonner, CFE, CISA, CIA
Mr. Rafael Garcia, CFE, CPA
Mr. Antonio Gerard Herrador, MBA, CFE, EA, MIIA
Ms. Janet Lee Miller, CFE, CIA
Mr. Daniel Morgan, CFE
Mrs. Jana Kay Morris, CFE, CIA
Ms. Shamdia Odunsi, CFE
Dr. Michael Pawson, CFE, CMA
Mr. Bryan Reiser, CFE
Cypress
Huntsville
Houston
Houston
Katy
Houston
Houston
Houston
Houston
Humble
Houston

 

May 2017

Certified Fraud ExaminerCity
Ms. Judith Cardona, CFE
Mrs. Paige Johnson, CFE
Ms. Nandini R. Kandolha, CFE, CPA
Mr. Brian LaPointe, CFE
Mrs. Lauren Meredith Kirton Majid, CFE
Sgt. Jerry R. McClure, CFE
Mr. Dean Lee Saghier, CFE
Ms. Rukayat Shonibare, MBA, CFE
Mr. Patrick Edward Smith, CFE, CPI
Mr. Christopher Michael Wilder, CFE
Humble
Katy
Houston
Richmond
Houston
Houston
Humble
Katy
Spring
Houston

 

April 2017

 Certified Fraud Examiner  City
  Mr. Frederick Lewis Fenner, CFE
Mrs. Katherine Leturno, CFE
Ms. Natalie Marek, CFE, CIA, CPA
Mr. Steven Louis  Poole, CFE, CIGI
Mr. Abhishek Mahendra Rawalji, CFE, CPA
Galveston
Houston
Houston
Huntsville
Houston

 

 March 2017

 Certified Fraud Examiner  City
  Ms. Raquel Avila, CFE
Mr. Robert Scott Jones, CFE, CPA
Mr. Charles Maguire, CFE
Mrs. Victoria Leigh Silva, CFE
Ms. Demonica Smith, CFE
Ms. Nancy Lynn Sujecki, MSCJ, CFE, FCLA
Houston
Houston
Houston
Houston
Houston
Houston


February 2017

 Certified Fraud Examiner  City
 Ms. Ireion Anthony, CFE
Mr. Mason Robert Feinartz, CFE, CFI
Ms. Lisa Gergley, CFE
Mr. Kevin Kozlowski, CFE
Ms. Rachel Elizabeth Peacock, CFE, CPA
Mr. David J. Russo, CFE
Mr. Donavon Thibodeaux, CFE
Mr. Jonathan Tucker, CFE, CPA
Houston
Katy
Conroe
Houston
Houston
Houston
League City
Katy


 January 2017

Certified Fraud Examiner City
 Mr. Ambrose Amin, CFE
Mr. Orlando Gomez, CFE
Ms. Jennifer Elizabeth Hendl, CFE, CIA
Mr. Mihir Jayavant, CFE
Mr. Jacob C. Normand, CFE
Ms. Maria Rahima Tabar, CFE
Mr. Phil H. Thomas II, CFE
Mr. Daniel J. Towey, CFE
Mr. Shannon T. Upchurch, CFE
Mr. Rayland Clark VanNorman, CFE, CIA

Houston
Houston
Houston
Houston
Pearland
Houston
Houston
Houston
Katy
Houston


Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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