ON-DEMAND WEBINAR

Conversation with an Insider Trader

Image of two men having a seated conversation
Course Level
Basic
Delivered via
Online
CPE
2 Credits
ACFE Ethics CPE

Description

In this webinar, John Gill, J.D., CFE, ACFE’s Vice President of Education, will talk to Joseph 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.

Prerequisites

None

You Will Learn How To:

Identify red flags that might indicate that insider trading is occurring

Determine how insider trading information is obtained and used improperly

Discern ways that insider trading can better be identified and prevented

Recognize reasons why it might be difficult to initially detect insider trading

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 2 Credits
NASBA Information: Behavioral Ethics
Advanced Preparation: None
Last Updated: July 2019
Delivery Method: QAS Self-Study

Presenters

John D. Gill, J.D., CFE - Speaker

Image of John Gill

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 - Speaker

Image of 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.

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.

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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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