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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
 
Career Path Main

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Career Path Government, Risk Management & Compliance
Career Path-GRC Professional

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Combo Event: Investigating Conflicts of Interest + Fraud Risk Management

Register for both courses together to earn additional CPE credits and save $100   Register now.     Investigating Conflicts of Interest | February 9, 2015  New Orleans, LA  Gain an understanding of how and why conflicts arise and how to

EthicsLine Supplemental Anti-Fraud Solutions

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

EthicsLine Case Management

EthicsLine includes a case management system that enables you to receive, view, respond to and manage case investigations.

EthicsLine Contact Center

The EthicsLine Contact Center is staffed by skilled professionals, operates 24/7/365 and processes hundreds of thousands of hotline calls per year.

EthicsLine Telephone-Based Hotline

The EthicsLine telephone-based hotline features proprietary toll-free lines, prompts, greetings and routing. Virtually any aspect of the service can be customized.

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.

EthicsLine Offering

Ethicsline empowers you to prevent, detect and investigate instances of fraud and abuse with anonymous Hotline services, Case Management, Analytics and Communications Campaign Materials.