Conversation With a Fraudster: Craig Stanland

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


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 Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 2 Credits
NASBA Information: Behavioral Ethics
Last Updated: December 2023
Delivery Method: Online


John Gill, J.D., CFE - Speaker

John Gill

Association of Certified Fraud Examiners


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.

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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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