||CPE Credit: 2 |
Course Level: Intermediate
Prerequisite: Knowledge of basic fraud prevention and detection concepts
The economic meltdown illustrates the dangers of pursuing profits without regard to systemic risk. While the actions of just a few executives caused the financial crisis, the greater lesson of the economic meltdown is that those charged with corporate governance responsibilities must be vigilant in monitoring risk and identifying red flags of waste and abuse.
In this self-study CD-ROM, you will learn how to leverage your skills to transcend the label of being just a compliance officer in your organization and become a trusted advisor to the management team. The course will focus on the strategies and tools that will demonstrate to management how the same tools that strengthen accountability can also improve profitability and cash flow.
You will learn how to:
Determine the components recommended to develop and implement an ethics program at your organization
Select areas for compliance testing that will identify waste and abuse
Assess an organization and facilitate an enterprise risk management evaluation
Recall effective methods to streamline performance measurement goals and reporting to ensure that actionable data is provided in real time
Identify methods to promote ethical behavior
Differentiate between various business ethics models
Identify common misconceptions about ethics
Analyze the findings of the ACFE's 2010 Report to the Nations
Requires FREE Adobe Acrobat Reader available at
PRESENTER: SHEILA KEEFE, CFE, CPA
RECORDING DATE: OCTOBER 28, 2010
DURATION: 100 MINUTES
Field of Study: Behavioral Ethics
Last Updated: March 2015
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Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.