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HOUSTON AREA ACFE CHAPTER
UNITED LOCALLY TO FIGHT FRAUD GLOBALLY
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April Houston ACFE Virtual Luncheon Training, "Case Studies in AML and Fraud Investigations in the Insurance Industry"
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April Houston ACFE Virtual Luncheon Training, "Case Studies in AML and Fraud Investigations in the Insurance Industry"
Event
April Houston ACFE Virtual Luncheon Training, "Case Studies in AML and Fraud Investigations in the Insurance Industry"
April 13, 2021 11:50 AM - 1:00 PM
Location: Virtual Link to be sent after registration - see reminder emails
Registered attendees (69)
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Name
April 12, 2021
Crowe, Kimberly
April 12, 2021
Jones, Camille
April 12, 2021
Carmody, Kev
April 12, 2021
Jackson, Gentry
April 12, 2021
Going, Erin
April 12, 2021
Garcia, Jim
April 12, 2021
Beall, Larry
April 12, 2021
Varghese, Shawn
April 12, 2021
Nix, Shawntae
April 12, 2021
Kirtland, David
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Houston Area ACFE Chapter* (new as of 07/2025)
16107 Kensington Dr, Box 411
Sugar Land, TX 77479
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