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

Agenda:

Learning Objectives:

• Learn how to pursue suspected fraudulent activity

Event Policies:

• If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      
• For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.     

Additional Information:

• Delivery Method: Group-Live
• Prerequisites: Working Knowledge of Fraud and Fraud Schemes
• Field of Study: Specialized Knowledge and Applications [Fraud]
• Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
• Advanced Preparation: None
• Program Level: Intermediate

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.