Ethics and Compliance Through the Eyes of an Independent Monitor (Webinar Archive)


Ethics and Compliance

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:

Determine ways to manage the benefits and risks of the independent monitoring process

Recognize and prepare for what an independent monitor will examine

Identify and proactively address the most critical deficiencies discovered by monitors

Discern the value obtained 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

ACFE Ordering and Return Policy

Webinar Information:

Presenter: Eric R. Feldman

Recording Date: January 2015

Duration: 100 minutes

CPE Information:

Field of Study: Behavioral Ethics

Last updated: February 2019

ACFE online self-study courses feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
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System requirements:

Internet access: High-speed connection recommended

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Speakers required for video sound