Conversation with a Fraudster: William Livolsi (On-Demand Webinar)
Basic
Online
104:31
Description
William Livolsi pleaded guilty to fraud charges and was sentenced to two years in prison for running a $6.5 million Ponzi scheme with his wife in Las Vegas. Investors thought they were buying into a hedge fund, but instead, the Livolsis spent the money on themselves. The fraud broke up their marriage, devastated their children, and left friends and family financially ruined.
In this webinar, John Gill, J.D., CFE, ACFE’s Chief Training Officer, talked to Livolsi about how the fraud occurred, what allowed it to continue for so long, and what can we do to prevent ourselves and our loved ones from becoming victims of similar schemes.
Prerequisites
None
You Will Learn How To:
Determine common motivations and rationalizations for committing fraud
Identify behavioral traits of fraudsters.
Recognize how behavioral analysis assists in fraud prevention and detection
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Behavioral Ethics |
| Advanced Preparation: | None |
| Last Updated: | August 2023 |
| Delivery Method: | QAS Self-Study |
Presenters
William Livolsi - Speaker
John Gill, CFE - Speaker
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.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy