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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 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

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

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

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
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

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