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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
 
Sleeping Well Amidst Increasing Government Scrutiny

Article on how companies need to take a second look at their FCPA compliance programs and policies to see if they are in need of an upgrade.

Inside the Fraudster's Mind

This course takes an inside look at the fraudster’s mind, exploring psychological information that is key to the successful development of a fraud prevention and detection program.

The Real Cost of ‘Choosing Truth Over Self'

Article and interview with Michael Woodford, 2012 Sentinel Award recipient and Olympus whistleblower

Austin, TX - Principles of Fraud Examination - 12/2015

Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, December 14-17, 2015.

Washington, D.C. - CFE Exam Review Course - 09/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Washington, D.C., September 21-24, 2015.

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.

Austin, TX - CFE Exam Review Course - 11/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 3-6, 2014.

New York, NY - CFE Exam Review Course - 10/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in New York, NY, October 5-8, 2015.

Austin, TX - CFE Exam Review Course - 11/2015

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 2-5, 2015.

Washington, D.C. - CFE Exam Review Course - 09/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Washington, D.C., September 22-25, 2014.