ON-DEMAND WEBINAR

Conversation With a Fraudster: Craig Stanland

Conversation with a Fraudster: Craig Stanland
Course Level
Basic
Delivered via
Online
CPE
2 Credits

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.

Prerequisites

None

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

CPE Information

CPE Credit: 2 Credits
NASBA Information: Behavioral Ethics
Last Updated: December 2021
Delivery Method: Online

Credit by Field of Study

Presenter

John Gill, J.D., CFE - Speaker

Image of John Gill

Vice President - Education
ACFE

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.

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
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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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