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

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

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: October 2024
Delivery Method: QAS Self-Study

Presenter

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

John Gill

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.

ACFE Online Self-Study Courses

Features:

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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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