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
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.
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