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  • Missing Signs: A Non-Profit Fraud Case Study

Missing Signs: A Non-Profit Fraud Case Study

  • Monday, September 26, 2022
  • 11:30 AM - 1:00 PM
  • *NEW* Rio Bank, 701 E Expressway 83, McAllen, TX 78501


Registration is closed

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

Prerequisites:  None

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. 

Registration fee is per person attending the meeting.  It includes 1 CPE credit and lunch. 

Cancellation Policy and No Shows:  If you have registered and/or paid for an event and you need to cancel, you MUST email info@rgvacfe.com no later than noon the prior day of the event to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 1 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 1 days prior to events will not be refunded except for exigent circumstances.

In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

Complaint resolution:  Complaints should be directed to the Chapter Board at info@rgvacfe.com.

(c) Rio Grande Valley ACFE Chapter #154 is a 501(c)3 non-profit organization. P.O. Box 5071, McAllen, TX 78502

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