Conversation With a Fraudster: James Brandolino
Intermediate
Online
Description
In this on-demand webinar, John Gill, J.D., CFE, ACFE President, 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 rationalizations and methods used by fraudsters to perpetrate investment fraud.
Determine best practices for preventing and detecting investment fraud.
Recall the details of the investment fraud perpetrated by James Brandolino.
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Behavioral Ethics |
| Advanced Preparation: | None |
| Last Updated: | October 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
John D. Gill, J.D., CFE - Speaker
President
Association of Certified Fraud Examiners
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.
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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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