ON-DEMAND WEBINAR

Conversation with a Fraudster: William Livolsi (On-Demand Webinar)

Conversation with a Fraudster Brett Johnson
Course Level
Basic
Delivered via
Online
Duration
104:31
CPE
2
ACFE Ethics CPE
Conversation with a Whistleblower William Livolsi On Demand Webinar

Description

William Livolsi pleaded guilty to fraud charges and was sentenced to two years in prison for running a $6.5 million Ponzi scheme with his wife in Las Vegas. Investors thought they were buying into a hedge fund, but instead, the Livolsis spent the money on themselves. The fraud broke up their marriage, devastated their children, and left friends and family financially ruined.  
 
In this webinar, John Gill, J.D., CFE, ACFE’s Chief Training Officer, talked to Livolsi about how the fraud occurred, what allowed it to continue for so long, and what can we do to prevent ourselves and our loved ones from becoming victims of similar schemes. 

Prerequisites

None

You Will Learn How To:

Determine common motivations and rationalizations for committing fraud  

Identify behavioral traits of fraudsters.

Recognize how behavioral analysis assists in fraud prevention and detection 

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 2
NASBA Information: Behavioral Ethics
Advanced Preparation: None
Last Updated: August 2023
Delivery Method: QAS Self-Study

Presenters

William Livolsi - Speaker


John Gill, CFE - Speaker

John Gill

President
Association of Certified Fraud Examiners

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

Learn More about online self-study courses and their features

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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