HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

Home
2020 New CFEs

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 2021.

September 2021

Certified Fraud Examiner

City

Ms. Paulina Alejandra Rocha Salas, BAcc, CFE

Mr. Ian Andrew Shol, CFE, CPA

Houston

Stafford

August 2021

Certified Fraud Examiner

City

Mr. Clever Bonilla, CFE, CFI

Mr. Timothy Campbell, CFE

Ms. Megan Dotson, CFE

Ms. Courtney Jacobs, CFE

Ms. Jacy Mathis, MS, CFE

Mr. Dwight Terry, CFE, CISA, CITP, CPA

Mr. Rick Watson, CFE

Richmond

Spring

Houston

Huntsville

The Woodlands

Houston

July 2021

Certified Fraud Examiner	City
Ms. Linda Nguyen, CFE	Houston

June 2021

Certified Fraud Examiner

City

Mr. Wesley Burns, J.D., CFE

Ms. Vicky Desiree Juarez, MS, CFE

Ms. Tammi McGowen, BBA, CFE

Mr. Eduardo Almeida Mota, LLB, CFE

Cypress

Houston

Huntsville

Sugar Land

May 2021

Certified Fraud Examiner

City

Mr. Cody Dickerson, CFE

Ms. Debbie Hawthorne, CFE

Mrs. Tracy Hebert, CFE

Mr. Felipe Andre Isore Gutierrez, CFE, CIA, CRMA, CPA

Mr. Jose Lopes Da Silva Neto, CFE, CIA, MIIA

Mrs. Sherise Marshall, CFE

Mr. Rahul Nagulagama, CFE

Ms. Celestine Sam, CFE

Spring

League City

Houston

Sugar Land

Katy

Houston

Rosenberg

April 2021

Certified Fraud Examiner

City

Ms. Lauren Beurlot, BBA, CFE, CPA
Mr. Ben Edmiston, CFE, CPA
Mr. Monte Fisher, CFE, CPA
Mr. Sabino Gonzalez, BBA, CFE

Ms. Yvonne Jackson, CFE

Ms. Gentry Jackson, BA, CFE

Mrs. Temika B. Jones, CFE, CISA, CIA

Ms. Rachel Luce, BAcc, CFE

Mr. William C. Nantz, MBA, CFE, CGMA

Cypress

Houston

Missouri City

Houston

Katy

Houston

Galveston

Houston

March 2021

Certified Fraud Examiner

City

Ms. Christen McKeague, CFE
Mr. Minh Nguyen, MPA, CFE
Mr. Cyril N. Otiteh, CFE
Mr. Michael Schwartz, J.D., CFE

Mr. Thomas Todd III, CFE, CPA

Houston
Houston
Houston
Bellaire
Houston

February 2021

Certified Fraud Examiner	City
Mr. Graeme Cole, BSc, CFE Mrs. Wanda Guess, MBA, CFE, AGA Ms. Amy Lenertz, MS, CFE Mrs. Alexa Luna, CFE Mr. James Purtle, MBA, CFE	Cypress Missouri City Houston Houston Spring

January 2021

Certified Fraud Examiner

City

Ms. Anna Cho, MS, CFE

Ms. Olga Gorlova, CFE
Ms. Camille Jones, CFE, CPA
Mr. Keith Kevin Krueger, CFE

Mrs. Christine L. Lally, CFE

Houston

League City

Spring

Cypress

December 2020

Certified Fraud Examiner

City

Ms. Constance Golde, MBA, CFE, CPA

Mr. Floyd Woodie Harris, CFE, ChFC, FLMI

Ms. Walonda Hollins, CFE, CPA

Ms. Stephanie Claire Jackson, CFE, CPA, CIA

Ms. Blair Landrum, CFE

Mr. Suryanarayana Muppala, CFE

Dr. Justin Scott Nobles, CFE

Katy

Conroe

Katy

Spring

Houston

Sugarland

College Station

November 2020

Certified Fraud Examiner

City

Mr. Olakunle Abimbola Akindoju, BSc, CFE, FCA

Mrs. Juliana Barros Kreuzburg, CFE, CCSA

Mrs. Elizabeth Ann Bering, CFE, CPA

Mr. James Newton, CFE

Mr. Ryan Ware, CFE, AML, AMLP

Fulshear

Katy

Houston

Kingwood

Tomball

October 2020

Certified Fraud Examiner

City

Mr. Derek Simmons, CFE

Ms. Karyl Van Tassel, CFE, CPA

Ms. Madeline Walker, CFE, CPA

Pearland

Sugar Land

League City

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