ON-DEMAND WEBINAR

Is Fraud Addictive ? (On-Demand Webinar)

Is Fraud Addictive
Course Level
Basic
CPE
2
ACFE Ethics CPE

Description

Many fraudsters describe their crimes as an addiction — they know they shouldn’t keep stealing, but they can’t stop. After an addiction to prescription opioids and serving almost 14 months in Federal prison for a white-collar crime, Jeff Grant started a ministry to help white collar criminals re-enter society and avoid making the same mistakes that landed them in prison. 
 
In this on-demand webinar, ACFE Chief Training Officer, John Gill, talked to Grant about the circumstances of his own crimes and how they have helped him understand the mindset of the fraudsters he has counseled. 

Prerequisites

None

You Will Learn How To:

Determine common motivations and rationalizations for committing fraud 

Identify behavioral traits of fraud

Recognize how behavioral analysis assists in fraud prevention and detection 

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 2
NASBA Information: Behavioral Ethics
Advanced Preparation: None
Last Updated: July 2024
Delivery Method: QAS Self-Study

Credit by Field of Study

Presenter

John Gill - Speaker


Jeff Grant - 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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