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The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]
ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]
The scandal revolved around Houston banker and insurance company manager Frank Sharp and his companies, the Sharpstown State Bank and the National Bankers Life Insurance Corporation (NBL). Sharp granted $600,000 in loans from his bank to state officials who would, in turn, purchase stock in National Bankers Life, to be resold later at a huge ...
Stanford was headquartered in the Galleria Tower II in Uptown Houston, Texas, U.S. [36] [37] Previously the company was headquartered in 5050 Westheimer Road, [38] a three-story, 71,000 square feet (6,600 m 2) building across from The Galleria. Jennifer Dawson of the Houston Business Journal described the facility as "high-end office digs."
Texas Gov. Greg Abbott (R) pointed to what he viewed as a prime example of voter fraud Saturday in a Houston-area judicial race after a new election was ordered nearly two years after the fact. A ...
Don't Mess wit Texas is the debut studio album by American rapper Lil' Keke from Houston, Texas. It was released on June 17, 1997. It was released on June 17, 1997. Then-presidential candidate George W. Bush used the phrase in his acceptance speech at the 2000 Republican National Convention .
John Anthony Castro (born 1983) is an American tax advisor from Texas.He is known as the most prolific [2] [3] advocate for disqualifying Donald Trump from the 2024 U.S. presidential election under the Fourteenth Amendment to the United States Constitution, and for his involvement in Dixon v Commissioner and its related cases.
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