Conversation with an Insider Trader
In this webinar, John Gill, J.D., CFE, ACFE’s Vice President of Education, will talk to Joseph Grmovsek about his story focusing on why he started insider trading in the first place, how he rationalized and hid his conduct, how he was caught, and what happened to him after the crime was exposed. They will also discuss of how organizations are vulnerable to information theft and what can be done to help prevent it.
|CPE Credit:||2 Credits|
|NASBA Information:||Behavioral Ethics|
|Last Updated:||July 2021|
|Delivery Method:||QAS Self-Study|
John D. Gill, J.D., CFE - Speaker
Association of Certified Fraud Examiners
Joseph Grmovsek - Speaker
Convicted Insider Trader
A former lawyer in Ontario, Joseph Grmovsek is Canada’s first and only individual to receive a criminal conviction and sentence of imprisonment for illegal insider trading activities. He was incarcerated for close to three years in stays that included two maximum security prisons.
*The ACFE does not compensate convicted insider traders.
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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