Advanced Fraud Victim Support (On-Demand Webinar)
Overview
Online
1:40:26
Description
A fraud examiner is often the “first responder” to a traumatic event for a fraud victim. Whether it’s a CEO discovering a significant embezzlement or a consumer investor finding out their life savings are erased, fraud examiners can quite literally be the bearers of bad news. The fraud event can be the one of the most impactful events in the victim’s life, but proper “bedside manner” can help the victim avoid the deepest of shock and trauma.
This webinar explored ways to help make this a one-time event, not a domino effect of cascading chaos that causes long-term harm to the victim.
Prerequisites
None
You Will Learn How To:
Apply “bedside manner” to make the victim more comfortable
Determine methods of conveying bad news with empathy
Identify ways to establish rapport with victims of a fraudster
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Personal Development |
| Advanced Preparation: | None |
| Last Updated: | November 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
David Pelligrinelli - Speaker
President
Active Intel LLC
David Pelligrinelli is the President and lead investigator of Active Intel Investigations. The agency focuses primarily on consumer and corporate fraud related to embezzlement and investment fraud. Practice areas also include asset tracing and digital forensics. In addition, David is a licensed commercial lines insurance producer with a surplus lines endorsement, along with a surety bond broker designation. He is certified as a civil court mediator with an additional family law mediation certificate.
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 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
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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.nasbaregistry.org/.
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