Conversation With a Fraudster: Craig Stanland (On-Demand Webinar)


CPE Credit: 2 
Course Level: Basic
Prerequisite: None


Description:

In less than a year, convicted fraudster Craig Stanland exploited the warranty policy of one of the world’s largest tech companies for more than $800,000. Following an FBI investigation, Stanland spent two years in federal prison, three years in a supervised release program and was ordered to pay full restitution to the company. 


In this on-demand webinar, John Gill, J.D., CFE, ACFE vice president of education, will discuss with Stanland the circumstances that made his fraud feasible, how he was caught and what he’s learned along the way.  


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.


ACFE Ordering and Return Policy


Webinar Information:

SPEAKERS: JOHN GILL, J.D., CFE

RECORDING DATE: DECEMBER 2, 2021

DURATION: 01:45:55


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 2021

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