Collared: A Story of Insider Trading and White-Collar Crime
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.
Table of Contents
|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 11||Can You Prevent These Types of Fraud?|
|Chapter 12||Where Is He Now?|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||June 2020|
|Delivery Method:||QAS Self-Study|
How do I watch the film?
The film is included within the online course. To access the course, log into the My Transactions section of your ACFE.com account and click the Product Name. From there, select the course you would like to start and click the Start button for Watch Documentary.
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.
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.
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.
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
- 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
Learn More about online self-study courses and their features
- 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
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