Webinar16 CE Credits
Conversation with a Fraudster: Tom Hardin
Hosted by Association of Certified Fraud Examiners
Mar 24, 2026 Online / Virtual
Finance & Insurance
About This Event
This webinar features a fireside chat with Tom Hardin, a former hedge fund analyst who became a key cooperating witness in a major insider trading investigation. Hardin discusses ethical drift, industry pressures that led to his guilty plea, and his work with the U.S. Department of Justice and FBI. The session provides insights into preventing and detecting insider trading and the impact of unethical behavior in organizations.
Topics Covered
Ethics & Professional Conduct
Professional BoundariesMoral Injury
Regulatory & Legal
Risk Management
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: NASBA
Recommended for CPE credit by NASBA. Designed to meet IIA standards. 16 hours of continuing professional education for CFEs.
Who This Event Is For
Industries
Finance & Insurance