New York, NY - Developing an Integrated Anti Fraud, Compliance, and Ethics Program - 03/2017


CPE Credits: 16  

New York, NY | March 29-30, 2017


Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences.  While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. 

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

Course Details 

Course Outline 

Event CPE FAQ 


Hotel & Venue Information   

Executive Conference Center                                                                 
1601 Broadway - 8th Floor                                                               
New York,NY                                                                 
No room block established.


Registration & Fees  

ACFE Member: $695 
Non-Member: $845 

Early Registration Deadline*: February 27, 2017                                                                
Register by the Early Registration Deadline to SAVE an additional $95!* 


Course Leader 

Eric R. Feldman, CFE, CIG

Ethics Icon  This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit


Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


*Payment must be received by February 27, 2017 to receive early registration discount.