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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 2019.

December 2019

Certified Fraud Examiner City
Ms. Melissa Chance, CFE, CPA
Mrs. Nichole Marie DeVries, CFE
Mrs. Alafair Hotze, CFE
Mr. Hemant Jacob, CFE
Mr. Christian Chidi Onyemem, CFE
Mr. Jerrad Orsak, CFE
Mrs. Connie Sanders, CFE
Mr. Robert Simpson Jr., CFE
Lumberton
Houston
Houston
Houston
Richmond
Katy
Texas City
Spring

 

November 2019

Certified Fraud Examiner City
Mrs. Kristin Andrade, CFE, CCEP
Mr. Carlos Alberto Bustamante, CFE
Ms. Leticia T. Charbonneau, CFE
Mr. James Alan Cliburn, M.A., CFE
Ms. Ashlynn Cueto, BBA, CFE
Mrs. Beth Jackson, CFE
Ms. Theresa Marciel-Carr, BSc, CFE, ACP, FLMI
Ms. Laurie McRay, BBA, CFE, CPA
Mr. Raymond Trung Viet Tran, CFE, CIA
Ms. Courtney Wooldridge, CFE, CFCI
Houston
Houston
The Woodlands
Deer Park
Houston
Spring
Houston
Houston
Katy
Galveston

 

October 2019

Certified Fraud Examiner City
Mr. Miguel Astello Jr., CFE
Mr. Paul Bradley Hanks, CFE, CIA, CPA
Mrs. Mariel Hayward, CFE
Ms. Amanda Michael, BSc, CFE
Mrs. Jacklyn Pham, CFE
Ms. Cozettee Rousell, BA, CFE, CLI
Mr. Jimmy Dayton Shastid, CFE, CPA
Ms. Susan Kay Strong, CFE
Mr. Harrison Wang, CFE
Houston
Houston
Houston
Katy
Spring
Spring
Spring
Houston
Houston

 

September 2019

Certified Fraud Examiner City
Mr. Donald Lee Abram II, CFE
Ms. Julia Leigh Chandler, MAcc, CFE
Mr. Jeffrey David Goodman, MS, CFE, CPA
Mr. LeRoy A. Mayers, CFE, CIA
Mr. Will Dickson McCrocklin, BSc, CFE
Mrs. Omolade Oluwatosin Ogunfowora, MBA, CFE, AA
Mr. Olutola Otukoya, CFE
Mr. Michael Scott, CFE
Ms. Tammey Smoot, CFE, MIIA, CIA
Mr. Ryan D. Sullivan, BSc, CFE, CIA
League City
Houston
Houston
Pearland
Houston
Houston
Houston
Spring
Houston
Houston

 

August 2019

Certified Fraud Examiner City
Mrs. Gwendolen Haley, BSc, CFE, CPA, CVA
Ms. Sarah Christine Harrison, CFE, CPA
Mr. Hae Dong Lee, CFE, CPA
Mr. Robert Sanchez Jr, CFE, CFI
Mr. David Smith, CFE
Friendswood
Houston
Katy
Rosenburg
Houston

July 2019

Certified Fraud Examiner City
Ms. Lijun Chen, CFE
Mr. Nicholas Colunga, CFE, CIA
Mr. Gregory B. Davis, CFE
Mrs. Ellen Rene Dean, CFE, CPA
Mrs. Christy Lee Delara, CFE
Ms. Nataliya Lopatyuk, CFE
Mr. Stephen P. Marsh, BBA, CFE
Mr. Jessie Daniel Peralez, CFE
Mr. Bezhan Tayebi, CFE
Houston
Houston
Houston
Bedias
Pearland
Galveston
Katy
Houston
The Woodlands

 

June 2019

Certified Fraud Examiner City

Mrs. Sophia Helen Biasiolli, CFE, ASA
Mrs. Erica Cervantes, CFE
Ms. Kathryn Sykes Jaska, CFE, CPA
Mr. Andrew Kyle Shadowens, CFE

Katy
Houston
Houston
Sugar Land

 

May 2019

Certified Fraud ExaminerCity

Mr. Syed Iqtadar Ahmed, CFE
Ms. Jacquelin Folwarczny, CFE

Houston
Houston

April 2019

 Certified Fraud Examiner  City
Mr. Pablo Antonio Acevedo, CFE
Mr. Ryan Dunson, CFE
Mr. Frédéric Gauthier, CFE, CPA
Mr. James Madison Hanna, CFE
Ms. Liliana Torres-Valdes, CFE
Lake Jackson
Willis
Houston
Lampasas
Houston

 March 2019

 Certified Fraud Examiner  City
Mr. Joshua Blevins, CFE, CPA
Mr. Michael M. Corbett, CFE, CAMS
Ms. Sarah C. Metsa, CFE
Mr. Mark William Stine, CFE, CPA
Ms. Andrea Violet, CFE
Mr. Glade Wishart, CFE
Ms. Diana Rosa Zambrana, CFE
Houston
Magnolia
Houston
The Woodlands
Houston
Katy
Houston

February 2019

 Certified Fraud Examiner  City
Mr. Nicholas Burrell, CFE
Mr. Erik David Dziadul, CFE
Mr. Kevin Logan, CFE, CMA, CIA
Ms. Jennifer L. McGrath, CFE, CCEP
Mr. Brendan J. Muller, CFE, CPA, EA
Mr. Christopher Rupp, M.A., CFE
Houston
Tomball
Spring
Houston
Houston
Kingwood

 January 2019

Certified Fraud Examiner  City
  Mr. Mehul S. Desai, CFE
Dr. Oscar Jerome Harvin, Ph.D., CFE, CPA
Mrs. Amy Johnson, CFE
Mrs. Claudia R. Thomas, CFE
Pearland
Huntsville
League City
Houston

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

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