Conversation With a Fraudster: James Brandolino (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: None


Description:

In this on-demand webinar, John Gill, J.D., CFE, ACFE Vice President of Education, interviews convicted fraudster James Brandolino, who defrauded his clients (mostly friends and family) of around $4 million. Brandolino started as a legitimate broker, but soon began running a Ponzi scheme. For seven years, Brandolino hid his fraud and fooled investors and regulators. Amazingly, he was never caught. You will learn how his scheme came to an end and how he fooled so many people for so many years.

You Will Learn How To:  
  • Identify common motivations and thought processes of fraudsters 
  • Determine ways that fraud can be prevented and detected 
  • Discern common methods that individuals use to commit fraud 

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: DECEMBER 17, 2020

DURATION: 100 MINUTES


CPE Information:

You Will Learn How To:  

  • Identify common motivations and thought processes of fraudsters 
  • Determine ways that fraud can be prevented and detected 
  • Discern common methods that individuals use to commit fraud 


ADVANCED PREPARATION: NONE

FIELD OF STUDY: BEHAVIORAL ETHICS

LAST UPDATED: DECEMBER 2020

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