DOCUMENTARY SELF-STUDY

Collared: A Story of Insider Trading and White-Collar Crime

Collared Documentary Self Study
Course Level
Overview
Delivered via
Online
CPE
4 Credits

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.

 

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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: August 2022
Delivery Method: QAS Self-Study

FAQs

  • 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.

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:

  • 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

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

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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.

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