Wednesday, June 20 | 11:30 AM-12:20 PM
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
The 29th Annual ACFE Global Fraud Conference wraps up with an unique opportunity to gain insight into the motivations and rationalizations of convicted fraudster, Ryan Homa*. In this session, John Gill, ACFE’s Vice President – Education, will hold a conversation with Homa, a man who served 22 months in a federal prison camp 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 3½ years he embezzled slightly less than $1.3 million from his employer.
*The ACFE does not compensate convicted fraudsters
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.
Convicted fraudster Ryan Homa stole nearly $1.3 million from his employer over the course of more than three years. He will discuss the environment in the business, his crimes and how his theft could have been thwarted.
*The ACFE does not compensate convicted fraudsters.
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