Potholes on the Ethical Road from Investigation to Prosecution (Webinar Archive)


Potholes on the Road

CPE Credit: 2
Course Level: Overview
Prerequisite: None


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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Webinar Information:

Presenter: Brigeeta C. Richdale

Recording Date: November 19, 2015

Duration: 100 minutes

CPE Information:

Field of Study: Behavioral Ethics

Last updated: February 2018

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System requirements:

Internet access: High-speed connection recommended

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Speakers required for video sound