Looking Fraud in the Eye

Originally offered July 26, 2018 

Duration: 100 minutes

CPE Credit: 2 

Description: Fraud examiners have the responsibility to try and prevent fraud, as well as apprehend those who commit it. Often, the best way to accomplish both these goals is to look fraudsters right in the eye and ask them about their crimes. In this webinar, John Gill, ACFE’s Vice President – Education, shares the stories and videos of several convicted fraudsters he has interviewed. By learning more about how and why they committed their frauds, the better able you’ll be to stop them at your organization.

    Field of Study: Behavioral Ethics

     This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit  ACFE.com/EthicsCPE.

    Course Level: Basic

    Prerequisite: None

    Advanced Preparation: None 

    Delivery Format: Group Internet Based

    You Will Learn How To:

    • Identify behavioral traits of fraud
    • Determine common motivations and rationalizations for committing fraud
    • Recognize the way behavioral analysis assists in fraud prevention and detection
    Who Should Attend:
    • Certified Fraud Examiners and other anti-fraud professionals
    • Law enforcement officers and prosecutors
    • Detectives and private investigators
    • Internal and external auditors, CPAs, CAs and forensic accountants
    • Attorneys, legal professionals and law enforcement personnel
    • C-Suite executives
    • Accountants
    • Educators and students

    Speakers:

     

    John D. Gill, J.D., CFE                                                
    Vice President of Education 
    Association of Certified Fraud Examiners 

    He oversees the production and development of all the books, manuals, self-study courses and seminar and conference materials produced by the ACFE. He serves on the faculty of the ACFE and is a co-instructor of the CFE Exam Review Course. He is a co-author of the Fraud Examiners Manual and serves as the editor-in-chief for the CFE Exam and the CFE Exam Prep Course. He is also a contributing author to Fraud Magazine.
     



    Satisfaction Guarantee

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    Event Cancellation Policy | NASBA Registered Learning

    nasba-cpe.gifThe Association of Certified Fraud Examiners, Inc. 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.

    Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.