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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
December 30, 2022
Isore Gutierrez, Felipe
December 30, 2022
Rodgers, Robert
December 30, 2022
Anonymous user
December 28, 2022
Anonymous user
December 28, 2022
Smith, Patrick
December 28, 2022
Mansfield, William
December 28, 2022
Villarreal, Dominique
December 27, 2022
Beck, Vernon
December 27, 2022
Marshall, Gabriella
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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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