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
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 the way behavioral analysis assists in fraud prevention and detection
- 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
Educators and students
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.
ACFE webinars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you participate in 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.
Event Cancellation Policy | NASBA Registered Learning
The 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.