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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
 
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.

Ethical Theory for Fraud Examiners (PDF)

This course provides an explanation of ethics in general, as well as a discussion of several specific behavioral and ethical principles.

Ethical Theory for Fraud Examiners (Workbook)

This course provides an explanation of ethics in general, as well as a discussion of several specific behavioral and ethical principles.

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.

Practical Ethics for Fraud Examiners (Workbook)

This course examines how codes of ethics, conduct and practice in general provide guidance for fraud examiners when they are confronted with ethical uncertainty.

Exposure: Inside the Olympus Scandal: How I Went from CEO to Whistleblower

In this book, Woodford recounts his almost unbelievable true story giving an insiders account of the Olympus scandal.

Corruption: The New Corporate Challenge

This book surveys the roots of corruption, outlines worldwide efforts to combat the problem, and explores enforcement and policy choices for businesses faced with a new international environment that is ever more hostile to corruption.

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection

In this book, see the mind of a fraudster laid bare, including their sometimes twisted rationalizations.

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.