Together, Reducing Fraud Worldwide

  • Ethics & Compliance

    Fraud examiners face ethical dilemmas daily. Maintaining a code of professional ethics in the anti-fraud profession is not only critical for your practice, but also for self-preservation. In a similar manner, maintaining an effective compliance program is an absolute necessity to protect an organization from various risks, including those of fraud, financial impact, litigation and reputation loss.

  • Live Events  

    Fraud-Related ComplianceFraud-Related Compliance 

    Managing anti-fraud compliance obligations for companies can be a daunting task. This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations. Learn more.  

    Fraud Prevention 

    Fraud Risk Management 

    Principles of Fraud Examination 

    Self-Study Courses  

    Ethical Issues for Fraud ExaminersEthical Issues for Fraud Examiners 

    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 Issues for Fraud Examiners will help you understand what constitutes an ethical dilemma and help you develop an awareness of ethical issues faced by fraud examiners. Learn more.  

    Ethical Theory for Fraud Examiners 

    Inside the Fraudster's Mind 

    Practical Ethics for Fraud Examiners