Shell Companies, Telephone Interviews & Fraud Rings

Event

2 Aug 2021 8:00 AM - 5:00 PM

Location: Virtual event via Zoom

Registered attendees (70)

<< First < Prev 1 2 3 4 5 ... Next > Last >>

Date	Name
12 Jul 2021	Surles, Hunter
12 Jul 2021	Thompson, Sarah
12 Jul 2021	Bailey, Allison
12 Jul 2021	LaBree, Laura
10 Jul 2021	Outlaw, Lisa
9 Jul 2021	Hill, Regina
9 Jul 2021	Hankins, CPA, CFE, Latonya
8 Jul 2021	Walsh, Patrick
8 Jul 2021	Dominelli, Edward
7 Jul 2021	Hester, Loretta

<< First < Prev 1 2 3 4 5 ... Next > Last >>

Copyright: Association of Certified Fraud Examiners. All Rights Reserved
Central Carolina Chapter | Association of Certified Fraud Examiners | PO Box 99666 | Raleigh NC 27624
ACFE Home | Upcoming ACFE Events

Become a member Join us

Shell Companies, Telephone Interviews & Fraud Rings

Registered attendees (70)

Thompson, Sarah

Bailey, Allison

Outlaw, Lisa

Hill, Regina

Hankins, CPA, CFE, Latonya

Dominelli, Edward

Hester, Loretta