July 25, 2019 | 2:00 p.m. ET
Duration: 100 minutes
CPE Credit: 2
Description: Joseph Grmovsek is the only individual to serve time in Canada for insider trading. He and his best friend from law school engaged in a cross-border scheme to earn illegal gains from inside information
stolen from U.S. and Canadian law firms.
In this webinar, John Gill, J.D., CFE, ACFE’s Vice President of Education, will talk to Grmovsek about
his story focusing on why he started insider trading in the first place, how he rationalized and hid his conduct, how he was caught, and what happened to him after the crime was exposed. They will also discuss of how organizations are
vulnerable to information theft and what can be done to help prevent it.
Field of Study: Ethical Behavior
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
Advanced Preparation: None
Delivery Format: Group Internet Based
You Will Learn How To:
Who Should Attend:
- Identify behavioral traits of fraud
- Determine common motivations and rationalizations for committing fraud
- Recognize how behavioral analysis assists in fraud prevention and detection
- Certified Fraud Examiners and other anti-fraud professionals
- Law enforcement officers and prosecutors
- Internal and external auditors, CPAs, CAs and forensic accountants
- Attorneys, legal professionals and law enforcement personnel
Educators and students
John D. Gill, J.D., CFE
Vice President - Education
Association of Certified Fraud Examiners
John Gill is the Vice President – Education at the 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
Convicted Insider Trader*
A former lawyer in Ontario, Joseph Grmovsek is Canada’s first and only individual to receive a criminal conviction and sentence of imprisonment for illegal insider trading activities. He was incarcerated for close to three years in stays that included two maximum security prisons.
*The ACFE does not compensate convicted insider traders.
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