Topic: Carlos Uresti & Four Winds Logistics - A $6M fraud involving a Former State Senator and a Former Marine
Speaker: Dennis Elam PhD CPA | Associate Professor Accounting | Texas A&M University San Antonio
Bio: Faculty Profile - Texas A&M University San Antonio
Delivery Method: Group Live Presented Online via Zoom Webinar
CPE offered: 1 hour
Program Level: Basic
Prerequisites: None
Advanced preparation: None
Field of Study: Specialized Knowledge
The Association of Certified Fraud Examiners, San Antonio Chapter #18 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
Cancellation Policy and No Shows
If you have registered and/or paid for an event and you need to cancel, you MUST email info@acfesanantonio.com no later than 7 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 7 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 7 days prior to events will not be refunded except for exigent circumstances.
Complaint resolution: Complaints should be directed to the Board at comments@acfesanantonio.org
Email: info@acfesanantonio.org
Copyright @ ACFE San Antonio Chapter 2016
