********** In Person Luncheon Meeting - Space is Limited **********
Speaker: Special Agent Rebekah Gamez | Internal Revenue Service - Criminal Investigations
Topic: International Investigations and Securing Evidence Overseas
Bio: Special Agent (SA) Rebekah Gamez has been with the Internal Revenue Service – Criminal Investigations (IRS-CI) for 19 years. SA Gamez is currently part of the International Tax and Financial Crimes group. SA Gamez focuses on high net worth individuals and professional enablers. Working closely with IRS-CI attachés, SA Gamez has forged relationships with financial intelligence units and law enforcement around the globe. SA Gamez enjoys teaching her financial investigative techniques, and is part of the IRS-CI International Training Cadre that facilitates worldwide investigator trainings.
SA Gamez began her career with IRS-CI in 2005 as a Special Agent Student Trainee in Albuquerque, New Mexico. Since becoming an SA, SA Gamez has investigated a wide range of criminal offenses, including tax evasion, money laundering, structuring, mail fraud, wire fraud, and bank fraud. SA Gamez has received several awards for her investigative achievements. SA Gamez holds a Master of Business Administration with a concentration in Accounting from the University of New Mexico, and has been a licensed Certified Public Accountant (CPA) since 2008.
Delivery Method: Group Live Presented in Person
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
