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HOUSTON AREA ACFE CHAPTER
UNITED LOCALLY TO FIGHT FRAUD GLOBALLY
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ACFE Houston In PERSON Luncheon, Topic: Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million
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ACFE Houston In PERSON Luncheon, Topic: Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million
Event
ACFE Houston In PERSON Luncheon, Topic: Fraud Prevention from the Perspective of an Individual that Embezzled $13.5 Million
January 10, 2023 11:30 AM - 1:00 PM
Location: The Ballroom at Tanglewood (formerly HESS Club), 5430 Westheimer Ct, Houston, TX 77056
Registered attendees (59)
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Date
Name
January 06, 2023
Pawson, Michael
January 06, 2023
Hunter, Penny
January 06, 2023
Marcinek, Matthew
January 06, 2023
Warren, Kenneth
January 06, 2023
Rice, Robyn
January 06, 2023
Schuelke, Gregory
January 06, 2023
Hypolite, Stacy
January 06, 2023
Sinha, Vivek
January 06, 2023
Davis, Timothy
January 05, 2023
Lower, Kimberly
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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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