Looking Fraud in the Eye

 

Looking Fraud in the Eye

CPE Credit: 2
Course Level: Basic
Prerequisite: None

Description:

Fraud examiners have the responsibility to prevent fraud, as well as identify those who commit it. In this course, John Gill, ACFE’s Vice President – Education, shares the stories and videos of several convicted fraudsters he has interviewed. By learning how and why they committed their frauds, you’ll be better able to prevent fraud at your organization.

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


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.

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Webinar Information:

Presenter: John D. Gill, J.D., CFE

Recording Date: July 2018

Duration: 100 minutes

CPE Information:

Field of Study: Behavioral Ethics

Last updated: July 2018

ACFE online self-study courses feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound