Ethical Issues for Fraud Examiners (Workbook)


Ethical Issues for Fraud Examiners  CPE Credit: 2
Course Level: Basic
Prerequisite: None





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. This course also presents six fictional scenarios that illustrate potential ethical situations that pertain to fraud examinations. The purpose of these scenarios is not to provide you with solutions, but rather to familiarize you with the types of ethical dilemmas that might arise in a fraud examination.

You Will Learn How To:

Identify the responsibilities of fraud examiners when performing a fraud examination

Identify considerations to keep in mind when dealing with personal ethical dilemmas

Determine the necessary actions required to resolve an ethical dilemma


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: April 2017


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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.