Conversation With a Fraudster: Craig Stanland
Basic
Online
Description
In less than a year, convicted fraudster Craig Stanland exploited the warranty policy of one of the world’s largest tech companies for more than $800,000. Following an FBI investigation, Stanland spent two years in federal prison, three years in a supervised release program and was ordered to pay full restitution to the company.
In this on-demand webinar, John Gill, J.D., CFE, ACFE president emeritus, will discuss with Stanland the circumstances that made his fraud feasible, how he was caught and what he’s learned along the way.
Prerequisites
None
You Will Learn How To:
Identify several red flags of fraud.
Determine common motivations and rationalizations for committing fraud.
Recognize the consequences of fraud.
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Behavioral Ethics |
| Last Updated: | November 2025 |
| Delivery Method: | Online |
Presenter
John Gill, J.D., CFE - Speaker
President Emeritus
Association of Certified Fraud Examiners
John D. Gill, J.D., CFE, is the president emeritus of the Association of Certified Fraud Examiners (ACFE). He also served as an advisory member to the ACFE Board of Regents.
Mr. Gill began his career at the ACFE in 1995 as its first general counsel. He then created, and was the first director of, the ACFE’s research and publications department. His most recent position was Chief Training Officer where he oversaw all of the ACFE’s training activities.
In 2006, he developed the CFE Exam Review Course and has taught that class on six continents. He has also conducted training for Fortune 50 companies; federal, state, and local government agencies; and professional organizations across the globe.
Mr. Gill graduated from the University of Arkansas with a bachelor’s degree in English, and he earned his Doctor of Jurisprudence, with honors, from the University of Texas School of Law. Prior to working for the ACFE, Mr. Gill was an attorney in the Austin, Texas, office of the law firm of Bragg, Smithers and Curry where he was involved with civil fraud, insurance and deceptive trade practices cases.
Mr. Gill is a co-author of the Fraud Examiners Manual. He is the former publisher of Fraud Magazine® and is a contributor to the magazine.
Mr. Gill is a member of the Association of Certified Fraud Examiners, the Austin Chapter of ACFE, Phi Beta Kappa, and the State Bar of Texas.
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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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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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