Conversation With a Fraudster: James Brandolino
Intermediate
Online
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
| 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
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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