Conversation with a Fraudster: Gary Foster

July 30, 2020 | 1:00 p.m. ET
Duration: 100 Minutes
CPE Credits: 2

In this webinar, John Gill, J.D., CFE, ACFE Vice President of Education, will talk with a former vice president of Citigroup Inc.’s treasury finance department, Gary Foster. Foster was sentenced to 97 months’ imprisonment on a conviction for bank fraud arising from his embezzlement of more than $22 million from Citigroup.

You Will Learn How To:

  • Identify behavioral traits of fraud
  • Determine common motivations and rationalizations for committing fraud
  • Recognize how behavioral analysis assists in fraud prevention and detection
 This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit


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John Gill, J.D., CFE
Vice President of Education

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Gary Foster
Convicted Fraudster*

*The ACFE does not compensate convicted fraudsters.

Field of Study: Behavioral Ethics
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based

Satisfaction Guarantee
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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:

Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.