October Chapter Meeting-"An Investment Fraud Case Study"

Speaker:  Robin Gray, FBI Forensic Accountant

Delivery Method:  Group Live

CPE offered:  1 hour

Program Level:  Overview

Prerequisites:  None

Advanced preparation:  None

Field of Study: Fraud

Bio:  

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:  Cancellations will not be eligible for a refund; however, substitutions will be accepted. In the event an attendee does not attend the event, the registration fee will be forfeited.

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.