Conversation With a Whistleblower: Xavier Justo


March 31, 2020 | 2:00 p.m. ET
Duration: 100 Minutes
CPE Credits: 2

In this webinar, you will hear a candid interview with 1Malaysia Development Berhad (1MDB) whistleblower, Xavier Justo. Justo is a former Petrosaudi International executive who leaked documents to expose the 1MDB scandal. In retaliation for blowing the whistle, he was falsely imprisoned in Thailand for 18 months. Justo will be interviewed by John Warren, J.D., CFE, ACFE Vice President and General Counsel. 

You Will Learn How to:

  • Assess the 1MDB scandal
  • Identify red flags of possible corruption by public officials
  • Recognize the motivations and rationalizations for blowing the whistle
 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:

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Xavier Justo
1MDB Whistleblower

Xavier André Justo is a former Petrosaudi International executive who leaked Petrosaudi documents to expose the 1Malaysia Development Berhad (1MDB) scandal, which brought attention to the corruption in multiple countries worldwide. Justo was imprisoned in Thailand for 18 months under false charges and returned to Geneva after his release in December 2016.

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John Warren, J.D., CFE
Vice President and General Counsel
Association of Certified Fraud Examiners


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




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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.