Conversation with a Fraudster Barry Minkow
Description
In this webinar, John Gill, J.D., CFE, ACFE Vice President of Education, interviews convicted fraudster Barry Minkow. Minkow was convicted of securities fraud, racketeering, insider trading, bank fraud, wire fraud, embezzlement and numerous other felonies.
*The ACFE does not compensate convicted fraudsters.
Prerequisites
None
You Will Learn How To:
Determine common motivations and rationalizations for committing fraud
Identify behavioral traits of fraud
Recognize how behavioral analysis assists in fraud prevention and detection
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Behavioral Ethics |
| Advanced Preparation: | None |
| Last Updated: | August 2024 |
Presenter
Barry Minkow - Speaker
*Convicted Fraudster
*The ACFE does not compensate convicted fraudsters
John D. Gill, J.D., CFE - Speaker
President
Association of Certified Fraud Examiners
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CPE Credit
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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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