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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.


Seminars
These seminars offer knowledge you can use immediately, while also laying a foundation for future professional development.
Live Events
The ACFE strives to provide the highest quality training events for anti-fraud professionals at all levels of experience. Get the support and education you need to effectively fight fraud by attending ACFE anti-fraud seminars and conferences held in cities around the world.
CFE Code of Professional Standards
Adopted by the Board of Regents, February 22, 2001
 
The ACFE and its members evolve

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

Madoff with the Money

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

History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff

From the earliest financial scams of the 17th century,through the Wall Street scandals of our times, this book provides a comprehensive history of financial fraud.

Tangled Webs: How False Statements are Undermining America

Drawing on these vivid examples, Tangled Webs explores the age-old tensions between greed and justice, self-interest and public interest, loyalty and duty

The Audit Committee Handbook, Fifth Edition

Including chapters on audit oversight and fraud risk, this book helps your audit committee plan its agenda and achieve its mission in corporate governance.

Sarbanes-Oxley and the Board of Directors

This book is a practical guide for board members covering everything from board basics to compliance with regulations to assessing and reacting to hostile shareholder activities.

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.

Why We Take the Road to the Ethical Dark Side (Webinar CD)

With this course, you will learn about organizations such as Enron and how the system allowed them to turn to the ethical dark side.

Corporate Management, Governance and Ethics Best Practices

This book provides a cohesive framework for organization-wide implementation of the best practices used by today's leading companies.

Building A World-Class Compliance Program: Best Practices & Strategies for Success

Building a World Class Compliance Program is your best source for understanding all the complex issues and requirements associated with corporate compliance.