Log In
  • Tuesday, June 25 | 3:35–4:50 PM


    CPE: 1.5

    Level: Basic

    Recommended Prerequisites: This session is designed to review material required to pass the CFE Exam. Independent study with the CFE Exam Prep Course prior to attendance is strongly recommended.

    Field of Study: Specialized Knowledge, Accounting

    This session will cover the following topics:

    • Asset misappropriation: cash receipts
    • Theft of data and intellectual property
    • Consumer fraud
    • Identity theft
    • Computer and internet fraud
    • Bribery and corruption
    • Contract and procurement fraud

    You Will Learn How To:

    • Recognize common fraud schemes that affect individuals and organizations around the world
    • Identify red flags of common white-collar crimes/li>
    • Apply the core accounting concepts upon which the CFE credential is built

    gill headshot
    John D. Gill, J.D., CFE

    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.

  • gill headshot
    John D. Gill, J.D., CFE

    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.

Sign up for conference updates