ON-DEMAND WEBINAR

Conversation with a Fraudster Barry Minkow

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ACFE Ethics CPE

Description

In this webinar, John Gill, J.D., CFE, ACFE Vice President of Education, interviews convicted fraudster Barry Minkow. Minkow was convicted of securities fraud, racketeering, insider trading, bank fraud, wire fraud, embezzlement and numerous other felonies. 

*The ACFE does not compensate convicted fraudsters. 

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: August 2024

Presenter

Barry Minkow - Speaker

Image of Barry Minkow


*Convicted Fraudster
*The ACFE does not compensate convicted fraudsters

John D. Gill, J.D., CFE - Speaker

John Gill

President
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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  • The flexibility to start or stop a course and pick-up right where you left off
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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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