Congratulations to New Certified Fraud Examiner Luis Lopez!


Luis A. Lopez, CPA, CFE

Congratulations to Assurance Services Associate Luis A. Lopez, CPA, CFE on attaining the respected Certified Fraud Examiner credential. This brings the total number of CFEs at BMC to five!

The CFE denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to see the warning signs and red flags that indicate not just actual fraud, but fraud risk - potentially saving clients thousands of dollars in losses through prevention and detection. CFEs combine their knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.

Luis has been with BMC for over five years. While he has experience in serving clients in a variety of areas, much of his practice has focused on providing audit and assurance services to clients in the manufacturing and banking industries, as well as to clients in the retail and distribution, healthcare and not-for-profit industries. A graduate of the University of Texas - Pan American, he may be reached at 956-618-2300 or you can contact him here.

Please contact Luis or one of our other CFEs to learn more about ways BMC can help lower the risk of fraud to your business.

Congratulations Luis!