Conversation with a Fraudster: Ryan Homa

Description

A good fisherman will tell you that to catch fish you must understand as much as possible about the species you are going after. The more you know about them, the better your chance of catching them. This is also true for catching a fraudster. The better you understand their motivations, emotions and rationalizations, the better your chance of catching them.

In this webinar, John Gill, J.D., CFE, ACFE’s Vice President of Education, held a conversation with Ryan Homa, a man who served 22 months in a federal prison on charges of bank fraud. Homa was working for a $60 million-a-year company when he opened a business account under a fictitious company’s name and wrote checks to this fictitious company. Over the course of 3 ½ years he embezzled more than $1 million from his employer. You will learn what he was thinking when he took the first dollar, how he concealed it, how he was caught and what lessons he learned.

CPE Information

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

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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/.