Ethics and Compliance Through the Eyes of an Independent Monitor


2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: None



This course explores the role of an independent monitor and prepares your company for an assessment of your internal operations. The course examines what independent monitors look for, how they do their work and the proactive steps you can take to demonstrate improvements to ethical culture.

You Will Learn How To: 

Identify the benefits and risks of the Independent Monitoring process

Recognize and be prepared for what an Independent Monitor will be examining

Identify the most critical deficiencies

Recognize ways to obtain value from the Independent Monitoring process

This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit

PRESENTER: Eric R. Feldman
RECORDING DATE: January 2015

FIELD OF STUDY: Ethics and Compliance
Last Updated: February 2017

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Online CPE exam grading available for this course: 

Online grading is available for ACFE self-study 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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