Collared: A Story of Insider Trading and White-Collar Crime
Overview
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Collared: A Story of Insider Trading and White-Collar Crime (Documentary Self-Study)
Description
This unique online self-study course includes the feature-length documentary, “Collared: A Story of Insider Trading and White-Collar Crime.” In the documentary, you will learn about the most prolonged insider trading scheme ever discovered by American and Canadian securities investigators from leading scholars, experts and the fraudster that perpetrated the scheme.
In this course, you will learn what constitutes insider trading and the ways that inside traders rationalize their criminal behavior. Additionally, you will discover methods used by insider traders to avoid detection and ways to identify and prevent insider trading.
Prerequisites
None
You Will Learn How To:
Determine ways to identify and prevent insider trading.
Differentiate what constitutes insider trading.
Identify the consequences of an insider trading conviction.
Recall ways that insider traders rationalize their criminal behavior.
Recognize methods used by insider traders to avoid detection.
Table of Contents
| Introduction | |
|---|---|
| Chapter 1 | How Was He Caught? |
| Chapter 2 | Defining Insider Trading |
| Chapter 3 | Video Clips of Interviews with Fraudsters |
| Chapter 4 | Inside information |
| Chapter 5 | Protecting Information |
| Chapter 6 | The Personal Cost of Fraud |
| Chapter 7 | Loss of Family and Friends |
| Chapter 8 | "Our Interests Are Adverse" |
| Chapter 9 | The Fraud Triangle |
| Chapter 10 | Pressure/Motivations |
| Chapter 11 | Can You Prevent These Types of Fraud? |
| Chapter 12 | Where Is He Now? |
| Conclusion | |
| Review Questions |
CPE Information
| CPE Credit: | 4 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | June 2024 |
| Delivery Method: | QAS Self-Study |
FAQs
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How do I watch the film?
The film is included within the online course. To access the course, follow the instructions here. Once in the course, just click the "Start" button for Watch Documentary.
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Can I show the film to others?
Yes, however only the person that purchased the course will be able to access the online course and earn CPE credit upon completion. Viewing the film is limited to the device (your computer) that you are accessing the course with.
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Can I earn CPE from watching the film only?
No. CPE can only be earned by completing the online course and scoring 70% or higher on the exam.
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How long will I have access to watch the film?
Both the course and the film contained within the course can be accessed for one year from the purchase date.
Policies
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.
Documentary Self-Study Courses
Features:
- Includes a feature-length documentary film and online self-study course
- 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
Learn more about accessing your course.
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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy