ON-DEMAND WEBINAR

Conversation With a Fraudster: James Brandolino

Conversation with a Fraudster Brandolino
Course Level
Intermediate
Delivered via
Online
CPE
2 Credits
ACFE Ethics CPE
Conversation With a Fraudster: James Brandolino

Description

In this on-demand webinar, John Gill, J.D., CFE, ACFE Vice President of Education, interviews convicted fraudster James Brandolino, who defrauded his clients (mostly friends and family) of around $4 million. Brandolino started as a legitimate broker, but soon began running a Ponzi scheme. For seven years, Brandolino hid his fraud and fooled investors and regulators. Amazingly, he was never caught. You will learn how his scheme came to an end and how he fooled so many people for so many years.

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

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
Advanced Preparation: None
Last Updated: November 2022
Delivery Method: QAS Self-Study

Credit by Field of Study

Presenter

John D. Gill, J.D., CFE - Speaker


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
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

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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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