Speaker: Matthew J. Gravelle
REGISTRATION CLOSED
Join us for our January 2018 lunch meeting to earn 1 hour of CPE and enjoy lunch.
Program Description:
The presentation will provide the audience with methods of investigating White Collar Crimes with examples of how these techniques were applied by retired FBI Special Agent Matthew Gravelle.
Agenda:
11:30 a.m. - 12:00 p.m. - Registration and Lunch
12:00 p.m. - 1:00 p.m. - White Collar Investigations
About the Speaker
Matthew J. Gravelle, Retired Special Agent : Federal Bureau of Investigation
Mr. Gravelle worked primarily large scale fraud investigations since he entered on duty with the FBI in 1986. Gravelle began investigating savings and loan cases in the late 1980’s, including the investigation and prosecution of the senior management at Lamar Savings of Austin and Lee Savings of Giddings. Additionally, Gravelle investigated and prosecuted the senior management team at Texas American Bank in Austin. Since then, Gravelle worked on investigations involving insurance fraud, bank fraud, investment fraud, and mortgage fraud, including two indictments of mortgage fraud rings totaling 41 subjects. Gravelle has also investigated numerous large scale embezzlements and Ponzi scheme cases, including the Russell Erxleben, Richard Theye, and Triton Financial matters. Gravelle also worked the Branch Davidian standoff, the Oklahoma City bombing, and the Atlanta Olympic bombing.
Program Level: Basic
Prerequisites: None
Advanced Preparation: None required
Location
Maggiano’s Little Italy Restaurant
10910 Domain Dr #100, Austin, TX 78759
From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.
Registration Prices
Chapter Members: $20.00
Non-Members: $30.00
Registration includes a lunch service.
The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.
The Austin 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 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
Cancellation Policy and No Shows
If you have registered and/or paid for an event and you need to cancel, you MUST email info@austinacfe.com no later than 5 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 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.
In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.
