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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
 
Chicago, IL - CFE Exam Review Course - 08/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Chicago, IL, August 18-21, 2014.

Baltimore, MD - Investigating Conflicts of Interest - 08/2014

Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest at this seminar in Baltimore, MD, August 18, 2014.

Austin, TX - Principles of Fraud Examination - 12/2014

Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, December 15-18, 2014.

Combo Event: Investigating Conflicts of Interest + Contract and Procurement Fraud

Register for both courses together to earn additional CPE credits and save $100  Register now.     Investigating Conflicts of Interest | August 18, 2014  Baltimore, MD  Gain an understanding of how and why conflicts arise and how to spot the

Compliance 101 for Certified Fraud Examiners (Webinar CD)

In this self-study course, you'll learn the fundamentals of an effective compliance program.

Building a World-Class Compliance Program (Webinar CD)

Learn why an effective compliance program is critical for your organization, what constitutes a “world-class” compliance program and how to go about building one.

Madoff with the Money

Madoff with the Money is a deeply disturbing portrait of Bernie Madoff based on dozens of exclusive, news-making interviews.

No One Would Listen: A True Financial Thriller

No One Would Listen is the exclusive inside story of the Harry Markopolos-led investigation into Bernie Madoff and his $65 billion Ponzi scheme.

Happily comply

Because of new anti-fraud legislation around the globe and reemphasis on FCPA enforcement, organizations have beefed up their compliance departments. CFEs, with their ingrained skill sets, can consider new job directions.

Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!

How did the most trusted financial system in the world become the breeding ground for massive corruption? In this book, USA Today investigative journalist Greg Farrell explains how it happened.