Digital Deception Australia's Photoshop Scammer
Basic
Online
01:41:43
Description
In this session, Roland Winter, a veteran detective from the New South Wales Police’s fraud squad, and Mark Sipple, an experienced investigator, dissect the case of Dimitri de Angelis—one of the most audacious conmen in Australia’s history. De Angelis photoshopped himself into pictures with royalty, religious leaders and global politicians, faking a lavish lifestyle to fool high-profile investors in Australia and the United States. Through Emporium Music, a fake recording company that claimed to rival Sony BMG, he defrauded victims of more than $8.5 million.
You will learn valuable insights into the investigation and prosecution of this large-scale investment fraud. You will also explore the importance of effective stakeholder management when dealing with high-profile individuals.
Prerequisites
None.
You Will Learn How To:
Assess how to protect yourself and business interests from fraud schemes.
Examine the process for investigating and managing large investment fraud cases.
Identify how investment frauds occur.
Navigate evidence preparation and other procedures required by law enforcement.
CPE Information
| CPE Credit: | 2.0 |
|---|---|
| Advance Preparation: | None |
| Last Updated: | March 2025 |
| Delivery Method: | QAS Self-Study |
Presenters
Mark Sipple, CFE - Speaker
Manager
KordaMentha
Roland Winter - Speaker
Executive Director, Forensic and Cybersecurity
KordaMentha
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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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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