Conversation With a Fraudster: James Brandolino
December 17, 2020 | 2:00 p.m. ET
Duration: 100 Minutes
CPE Credits: 2
In this webinar, John Gill, J.D., CFE, ACFE Vice President of Education, will interview convicted fraudster James Brandolino, who defrauded his clients (mostly friends and family) of around $4 million. Brandolino started as a legitimate broker, but soon began running a Ponzi scheme. For seven years, Brandolino hid his fraud, and fooled investors and regulators. Amazingly, he was never caught. You will learn how his scheme came to an end and how he fooled so many people for so many years.
You Will Learn How To:
This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.
- Identify common motivations and thought processes of fraudsters
- Determine ways that fraud can be prevented and detected
- Discern common methods that individuals use to commit fraud
John Gill, J.D., CFE
Vice President of Education
*The ACFE does not compensate convicted fraudsters.
Field of Study: Behavioral Ethics
Course Level: Basic
Advanced Prep: None
Delivery Format: Group Internet Based
ACFE webinars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you participate in an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com
or call (800)245-3321 / +1 (512)478-9000.
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.learningmarket.org.
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.