ON-DEMAND WEBINAR

Conversation with a Whistleblower Xavier Justo On Demand Webinar

Conversation with a Fraudster Laptop Image
Course Level
Basic
Delivered via
Online
CPE
2 Credits
ACFE Ethics CPE
Conversation with a Whistleblower Xavier Justo On Demand Webinar

Description

In this webinar, you will hear a candid interview with 1Malaysia Development Berhad (1MDB) whistleblower, Xavier Justo. Justo is a former Petrosaudi International executive who leaked documents to expose the 1MDB scandal. In retaliation for blowing the whistle, he was falsely imprisoned in Thailand for 18 months. Justo will be interviewed by John Warren, J.D., CFE, ACFE Vice President and General Counsel. 

Prerequisites

None

You Will Learn How To:

Assess the 1MDB scandal

Identify red flags of possible corruption by public officials

Recognize the motivations and rationalizations for blowing the whistle

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: March 31, 2020
Delivery Method: QAS Self-Study

Credit by Field of Study

Presenters

Xavier Justo - Speaker

Xavier Justo

1MDB Whistleblower

Xavier André Justo is a former Petrosaudi international executive who leaked Petrosaudi documents to expose the 1Malaysia Development Berhad (1MBD) scandal, which brought attention to the corruption in multiple countries worldwide. Justo was imprisoned in Thailand for 18 months under false charges and returned to Geneva after his release in December 2016.

John Warren, J.D., CFE - Speaker

John Warren

Vice President and General Counsel
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.

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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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