Speaker: Special Agent Sonia Hurtado, Criminal Investigator and Cynthia Mendiola, Group Manager with the Internal Revenue Service (IRS)
Delivery Method: Group Live
CPE offered: 1 hour
Program Level: Overview
Advanced preparation: None
Field of Study: Fraud
Bio: Special Agent Sonia Hurtado has been a criminal investigator with the IRS since 2003. She was raised in McAllen but moved to Austin in 1999 to obtain her Accounting degree from St. Edward’s University. She started her career with IRS in Austin, transferred to Puerto Rico, and returned to the Rio Grande Valley in 2006 to continue her career with the IRS.
Bio: Cynthia Mendiola, a licensed Certified Public Accountant (CPA), has worked with the IRS for almost twenty-nine years. She started as a Revenue Agent in General Programs then transitioned to Employment Tax before returning to General Programs as a Group Manager. Prior to the IRS, she worked for a public accounting firm for eleven years. Cynthia graduated from the University of Texas Pan American in Edinburg. She is married with children and grandchildren.
Registration fee includes lunch and 1 CPE credit.
(c) Rio Grande Valley ACFE Chapter #154 is a 501(c)3 non-profit organization. P.O. Box 5071, McAllen, TX 78502