Washington, D.C. - Understanding the Mindset of a Fraudster - 08/2018


CPE Credits: 8  

Washington, D.C. | August 27, 2018               

This course has met capacity and is now closed. You may call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000 to be placed on the waiting list. Space is still available for other dates; please view the Calendar of Events for information on other upcoming courses.

This course is held in conjunction with the 2-day ACFE seminar, Government Fraud. Register for both courses to SAVE an additional $100! 

Once a fraud scandal goes public, the “what, when, where and how” become a matter of public record. But what about the “why”? What drives these individuals to lie, cheat and swindle? Understanding the path a fraudster takes from employee to criminal can provide valuable insight that can help strengthen your anti-fraud initiatives and make your fraud examinations more successful.  

Take a fascinating look inside the mind of a fraudster during this one-day ACFE course.  Through discussions of human behavior, video interviews with convicted fraudsters and interactive problem-solving, you will gain a deeper understanding of motivations and personality traits common to many fraudsters. 

Course Details  

Course Outline  

Event CPE FAQ  


Hotel & Venue Information 

Washington Plaza                                                                                                            
10 Thomas Circle NW                                                                                                              
Washington, D.C. 20005                                                                                                                                     
Room Rate*: $149 single/double                                                                 
Hotel Phone: (800) 424-1140 or +1 (202) 842-1300                                                                                   
Hotel Cut-Off Date: July 27, 2018


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

John D. Gill, J.D., CFE


Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.


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