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  • Monday, June 24 | 1:50-3:05 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: Business Law

    This session will cover the following topics:

    • The law related to fraud testifying
    • Securities fraud
    • Money laundering
    • Bankruptcy (insolvency) fraud
    • Tax fraud

    You Will Learn How To:

    • Apply the core legal concepts upon which the CFE credential is built
    • Recognize common fraud schemes that affect individuals and organizations around the world

    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.

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