ON-DEMAND WEBINAR

Conversation with a Fraudster: Gary Foster

The CFE as an Expert Witness
Course Level
Basic
Delivered via
Online
CPE
2 Credits
ACFE Ethics CPE

Description

In this webinar, you will observe a conversation held between John Gill, J.D., CFE, ACFE’s Vice President of Education and convicted fraudster Gary Foster. Foster felt he had been wronged by his employer after finding a misplaced paycheck stub showing that a subordinate made $10,000 more than him. Over the next two years, his resentment grew and he decided he needed that he needed some payback.

In this on-demand webinar, you will gain deep insight into Foster's motivations for stealing $22 million from his employer Citibank and discover ways that similar frauds can be prevented and detected.

Prerequisites

None

You Will Learn How To:

Identify the common motivations and thought processes of fraudsters

Determine the ways that fraud can be prevented and detected

Discern the common methods that individuals use to commit fraud

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
Advance Preparation: None
Last Updated: February 2026
Delivery Method: QAS Self-Study

Presenter

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

John Gill

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.

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:

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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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