Is Fraud Addictive ?
Basic
Description
Many fraudsters describe their crimes as an addiction — they know they shouldn’t keep stealing, but they can’t stop. After an addiction to prescription opioids and serving almost 14 months in Federal prison for a white-collar crime, Jeff Grant started a ministry to help white collar criminals re-enter society and avoid making the same mistakes that landed them in prison.
In this on-demand webinar, ACFE President Emeritus, John Gill, talked to Grant about the circumstances of his own crimes and how they have helped him understand the mindset of the fraudsters he has counseled.
Prerequisites
None
You Will Learn How To:
Determine common motivations and rationalizations for committing fraudÂ
Identify behavioral traits of fraud
Recognize how behavioral analysis assists in fraud prevention and detectionÂ
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Behavioral Ethics |
| Advance Preparation: | None |
| Last Updated: | July 2024 |
| Delivery Method: | QAS Self-Study |
Credit by Field of Study
Presenter
John D. 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.
Jeff Grant - Speaker
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
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