ON-DEMAND WEBINAR

Looking Fraud in the Eye

Laptop with image of two people facing each other that is zoomed in to only show partial torso and hands
Course Level
Basic
Delivered via
Online
CPE
2 Credits
ACFE Ethics CPE

Description

Fraud examiners have the responsibility to prevent fraud, as well as identify those who commit it. In this course, John Gill, ACFE’s Vice President – Education, shares the stories and videos of several convicted fraudsters he has interviewed. By learning how and why they committed their frauds, you’ll be better able to prevent fraud at your organization. 

Prerequisites

None

You Will Learn How To:

Determine common motivations and rationalizations for committing fraud

Identify behavioral traits of fraud

Recognize the way 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: Specialized Knowledge
Advanced Preparation: None
Last Updated: July 2018
Delivery Method: QAS Self-Study

Presenter

John 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

Learn More about online self-study courses and their features

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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