Looking Fraud in the Eye
Basic
Online
Description
Fraud examiners have the responsibility to prevent fraud, as well as identify those who commit it. In this course, John Gill, ACFE’s Vice President – Education, shares the stories and videos of several convicted fraudsters he has interviewed. By learning how and why they committed their frauds, you’ll be better able to prevent fraud at your organization.
Prerequisites
None
You Will Learn How To:
Determine common motivations and rationalizations for committing fraud
Identify behavioral traits of fraud
Recognize the way behavioral analysis assists in fraud prevention and detection
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | September 2022 |
| Delivery Method: | QAS Self-Study |
Presenter
John Gill , J.D., CFE - Speaker
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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.nasbaregistry.org/.
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If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
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