Together, Reducing Fraud Worldwide

Search

170 results

  Top Relevant Results
Code of Ethics
All Certified Fraud Examiners must meet the rigorous criteria for admission to the Association of Certified Fraud Examiners. Thereafter, they must exemplify the highest moral and ethical standards and must agree to abide by the bylaws of the ACFE and the Certified Fraud Examiner Code of Professional Ethics.
Maintaining the Credential
CFEs must obtain a minimum of 20 hours of Continuing Professional Education (CPE) every 12-month period and pay annual membership dues to stay current in their profession.
Ethical Issues for Fraud Examiners (Online Self-Study)

In your work to resolve allegations of fraud, you might encounter ethical issues that require you to look beyond the technical requirements of your job and toward the moral dimensions.


Ethical Theory for Fraud Examiners (Online Self-Study)

As a fraud examiner, the decisions you make will be extremely important to your client or company as well as to the individuals you may be called upon to investigate.


Practical Ethics for Fraud Examiners (Online Self-Study)

In today's business climate, ethics is more than simply taking the moral high road—it is a matter of self-preservation.


CFE Code of Professional Standards
Adopted by the Board of Regents, February 22, 2001
 
Flunking the Ethics Test

An open list of potential issues to consider when designing and implementing ethical standards within a corporation

Mary Jane betrays the boss and embezzles $400,000

Case study of an embezzlement

A wealth of talent, passion and tenacity

As the ACFE begins celebrating its 25th year, Fraud Magazine invited the board members to a roundtable discussion to consider the future of the fraud examination and the ACFE.

EthicsLine Supplemental Anti-Fraud Solutions

Additional products are available that complement an EthicsLine hotline, including consulting and assessment, training, and inspections and audits.

EthicsLine Web-Based Hotline

EthicsLine includes a Web-based Hotline that ensures anonymous, secure online submissions of tips related to fraud, abuse and non-compliance.

The ACFE and its members evolve

Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference

Man on a mission

Interview with David Green, CB, QC, Director of U.K.’s Serious Fraud Office

The future of Internet education

Article on how anti-fraud educators can reach thousands of students via massive open online courses (MOOCs).

The first 25 years

timeline of the ACFE's first 25 years, plus famous frauds occurring during that time

Flying over borders

Overview of the cover story featuring David Green, director of the U.K. Serious Fraud Office