Conversation with an Insider Trader


July 25, 2019 | 2:00 p.m. ET
Duration: 100 minutes
CPE Credits: 2

In this webinar, John Gill, J.D., CFE, ACFE’s Vice President of Education, will talk to 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 behavioral traits of fraud
  • Determine common motivations and rationalizations for committing fraud
  • Recognize how behavioral analysis assists in fraud prevention and detection
Who Should Attend:
  • Certified Fraud Examiners and other anti-fraud professionals
  • Law enforcement officers and prosecutors 
  • Internal and external auditors, CPAs, CAs and forensic accountants 
  • Attorneys, legal professionals and law enforcement personnel 
  • Educators and students
 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.


Speakers

John D. Gill, J.D., CFE
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
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.


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: 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.