Conversation with an Insider Trader (On-Demand Webinar)


CPE Credit: 2 
Course Level: Basic
Prerequisite: None


Description:

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.
 

You Will Learn How To:

  • Identify behavioral traits of fraud
  • Determine common motivations and rationalizations for committing fraud
  • Recognize how behavioral analysis assists in fraud prevention and detection
Who Should Attend:
  • 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

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.


ACFE Ordering and Return Policy


Webinar Information:

SPEAKERS

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 MAGAZINE.


JOSEPH GRMOVSEK
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.


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: BEHAVIORAL ETHICS

LAST UPDATED: JULY 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar 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