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