HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

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 Examiner	City
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