Conversation with an Insider Trader
In this webinar, John Gill, J.D., CFE, ACFE’s Vice President of Education, will talk to Joseph Grmovsek about his story focusing on why he started insider trading in the first place, how he rationalized and hid his conduct, how he was caught, and what happened to him after the crime was exposed. They will also discuss of how organizations are vulnerable to information theft and what can be done to help prevent it.
You Will Learn How To:
Identify red flags that might indicate that insider trading is occurring
Determine how insider trading information is obtained and used improperly
Discern ways that insider trading can better be identified and prevented
Recognize reasons why it might be difficult to initially detect insider trading
|CPE Credit:||2 Credits|
|NASBA Information:||Behavioral Ethics|
|Last Updated:||July 2021|
|Delivery Method:||QAS Self-Study|
John D. Gill, J.D., CFE - Speaker
Vice President - Education
Association of Certified Fraud Examiners
John Gill is the Vice President – Education at the Association of Certified Fraud Examiners. He oversees the production and development of all the books, manuals, self-study courses, and seminar and conference materials produced by the ACFE. He serves on the faculty of the ACFE and is a co-instructor of the CFE exam review course. He is a co-author of the Fraud Examiners Manual and serves as the Editor-in-Chief for the CFE exam and the CFE exam prep course. He is also a contributing author to Fraud Magazine.
Joseph Grmovsek - Speaker
Convicted Insider Trader
A former lawyer in Ontario, Joseph Grmovsek is Canada’s first and only individual to receive a criminal conviction and sentence of imprisonment for illegal insider trading activities. He was incarcerated for close to three years in stays that included two maximum security prisons.
*The ACFE does not compensate convicted insider traders.
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