Learn how ethical issues arise throughout the life of a file from investigation to prosecution and the impacts of ethical choices by exploring a series of real-life examples.
This course provides you with an overview of the sources of ethical guidance for anti-fraud professionals and how to use them. This includes current and practical scenarios for fraud investigations, as well as examples of programs and best practices to ensure the best outcome in the fight against fraud.
You Will Learn How To:
Identify sources of ethical guidance and how to use them for anti-fraud professionals
Recognize the types of ethical issues and dilemmas that can arise during investigations
Determine the impact that decisions relating to ethical issues can have on the outcome of an investigation
Choose best practices in ethical decision making for CFEs
This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.
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Presenter: Brigeeta C. Richdale
Recording Date: November 19, 2015
Duration: 100 minutes
Field of Study: Behavioral Ethics
Last updated: February 2018 ACFE online self-study courses feature:
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