Practical Ethics for Fraud Examiners (Workbook)

  Practical Ethics 2012 

CPE Credit: 2
Course Level: Basic
Prerequisite: None




Fraud examiners face many situations that require ethical reflection, and, often, there is no obvious line between right and wrong. Consequently, Certified Fraud Examiners (CFEs) might find themselves on a slippery slope when it comes to determining the best course of action.

This course will discuss how codes of ethics, conduct and practice in general — and the CFE Code of Professional Ethics and CFE Code of Professional Standards, in specific — provide guidance for fraud examiners when they are confronted with ethical uncertainty in professional situations.

You Will Learn How To:

Identify the benefits of having codes of ethics, conduct and practice that govern the actions of professionals

Determine the ways in which the CFE Codes of Professional Ethics and Standards apply to CFEs

Recognize why professionalism, diligence, ethical conduct, integrity and competence are important to anti-fraud professionals

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

Course preview: 


Table of Contents 

Sample Chapter 

field of study: behavioral ethics

Last updated: May 2016


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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 


Click here for instructions on accessing your online exam.


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.