Conversation With a Fraudster: Craig Stanland
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.
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 Credit:||2 Credits|
|NASBA Information:||Behavioral Ethics|
|Last Updated:||December 2021|
Credit by Field of Study
John Gill, J.D., CFE - Speaker
Vice President - Education
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.
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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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