Missing Signs: A Non-Profit Fraud Case Study
Speaker: Robin Gray, CPA, CFE, CIA, CGMA
Delivery Method: Group Live
CPE offered: 1 hour
Program Level: Overview
Advanced preparation: None
Field of Study: Fraud Case Study
Robin Gray joined the FBI as a Forensic Accountant (“FoA”) in July 2016. Robin’s responsibilities as an FoA include completing financial analysis; developing a “financial footprint” for identified targets; providing special agents with leads for interviews or further follow up; assisting with the preparation of indictments, using evidence gathered from financial analysis; meeting with special agents and prosecuting attorneys to discuss case strategies; and preparing for and providing fact witness testimony to a Grand Jury or in a trial setting. Robin works all violations, including public corruption, white collar crime, drug/gang related crimes, and health care fraud. Robin’s certifications include, CPA, CFE, CIA & CGMA. Prior to joining the Bureau in 2016, Robin worked as an Audit Supervisor for a public accounting firm with an office in McAllen. Prior to that, Robin was a Senior Financial Analyst with the Public Integrity Unit, part of the Travis County DA’s office in Austin, Texas.
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(c) Rio Grande Valley ACFE Chapter #154 is a 501(c)3 non-profit organization. P.O. Box 5071, McAllen, TX 78502