ON-DEMAND WEBINAR

Conversation with a Fraudster: Gary Foster

Laptop screen showing a close up of business person holding their fist.
Course Level
Basic
Delivered via
Online
CPE
2 Credits

Description

In this webinar, you will observe a conversation held between John Gill, J.D., CFE, ACFE’s Vice President of Education and convicted fraudster Gary Foster. Foster felt he had been wronged by his employer after finding a misplaced paycheck stub showing that a subordinate made $10,000 more than him. Over the next two years, his resentment grew and he decided he needed that he needed some payback.

In this on-demand webinar, you will gain deep insight into Foster's motivations for stealing $22 million from his employer Citibank and discover ways that similar frauds can be prevented and detected.

Prerequisites

None

You Will Learn How To:

Identify the common motivations and thought processes of fraudsters

Determine the ways that fraud can be prevented and detected

Discern the 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: August 2020
Delivery Method: QAS Self-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

Learn More about accessing your online self-study course

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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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