ON-DEMAND WEBINAR

Conversation with a Fraud Factory Human Trafficking Survivor

Image of laptop computer with person in a black raincoat with hood on and wearing a white mask while holding a phone to their ear sitting in a chair with one arm on wood desk ready to type on keyboard with four computer screens open to data with accent blue light surrounding the room
Course Level
Basic
Delivered via
Online
Duration
01:19:23
CPE
1.5
ACFE Ethics CPE
Conversation with a Fraud Factory Human Trafficking Survivor On Demand Webinar

Description

The rise in cyberfraud scams worldwide is tied to a disturbing reality: human trafficking victims are being held against their will in complexes and forced to carry out social engineering scams targeting both individuals and organizations. 
 
In this on-demand webinar, you will hear from a human trafficking survivor who escaped one of these complexes. You will learn how he was lured into trafficking, how the scam centers operated and what anti-fraud professionals need to know about this troubling form of organized fraud. 

Prerequisites

None.

You Will Learn How To:

Identify red flags in scams linked to trafficking.

Recognize how human trafficking supports cyberfraud operations.

Take action to combat these schemes and support victim recovery efforts.

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 1.5
Advance Preparation: None
Last Updated: March 2025
Delivery Method: QAS Self-Study

Presenters

Jalil Muyeke - Speaker

Muyeke-Jalil

Human Trafficking Survivor

Mason Wilder, CFE - Speaker

Headshot - Mason Wilder

Research Director
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 CPE 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

Learn more about accessing your online course. 

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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