Presentation: Local Convicted Thief At It Again - A $5 Million Investment Fraud Scheme
Speaker: Amy Davis, Houston ACFE 2016 Fraud Impact Award Winner
Presentation Description: Amy Davis is an Emmy-award winning reporter who has received accolades and honors from the Texas Associated Press Broadcasters, Society of Professional Journalists, the Houston Press Club, the Harris County Medical Society and the Lone Star Emmy Chapter. Ms. Davis led an investigation regarding complaints filed with the State Securities Board and the FBI with regard to a potential fraudulent investment scheme orchestrated by AG Cooper & Associates and convicted fraudster Allan Cooper. Victim complaints gained traction with the FBI upon reporting by Ms. Davis and more recently Allan Cooper was arrested in conjunction with the fraud charges. Because of her work on this case, she was selected by the Houston ACFE Board of Directors as the 2016 Fraud Impact Award Winner.
CPE Credits: 1 CPE Hour
NASBA Sponsor No. 125230
The Houston Area Chapter of the Association of Certified Fraud Examiners 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 the 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.learningmarket.org.
Houston Area ACFE ChapterPO Box 22853Houston, Texas 77227-2853