Avoiding Ethical Lapses as a CFE (Online Self-Study)

CPE Credit: 2 
Course Level: Overview
Prerequisite: None


The complexity and difficulty of the anti-fraud profession requires and demands that fraud examiners operate and conduct themselves with the highest level of ethical conduct.

In practical terms, ethics involves making the right decision even when one’s actions are not under scrutiny. You must be able to make the correct choices in times of pressure, especially when there is no one to answer to but yourself.

This course is designed to educate you about common circumstances that lead to ethical lapses in judgment and help you gain insights into the potential consequences of your actions.

Key Takeaways: 

  • Sources for fraud examiners to seek guidance on ethical dilemmas
  • Introductions to and definitions of legal and ethical conduct and conflict of interest
  • Examples, types, variations and illustrations of the Code of Professional Ethics
  • Identify various sources of ethical guidance for fraud examiners
  • Tips for distinguishing common causes of ethical lapses by fraud examiners
  • Demonstrations and examples of ethical issues confronted by 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.

Preview Course

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CPE Information:

You Will Learn How To:

  • Identify various sources of ethical guidance for fraud examiners
  • Relate the CFE Code of Ethics to professional situations
  • Identify common circumstances that lead to ethical lapses
  • Recognize the consequences of ethical lapses
  • Apply the portions of the CFE Code of Ethics that commonly are the subject of complaints against CFEs





Table of Contents:

  • Lesson 1: Introduction
  • Lesson 2: Sources of Ethical Guidance for CFEs
  • Lesson 3: The CFE Code of Ethics and Standards of Conduct
  • Lesson 4: Common Causes of Ethical Lapses by Fraud Examiners
  • Lesson 5: Consequences of Ethical Lapses
  • Lesson 6: Typology of Ethical Lapses
  • Lesson 7: What Would You Do?
  • Lesson 8: You Be the Judge

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

No additional shipping fees

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System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

Online Self-Study Troubleshooting Guide:

Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.

Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.

For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:

Internet Explorer
Google Chrome

Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.

Problem: When I click on a course from “My Online Learning,” I am presented with a login page, but my ACFE.com username and password won't allow me to log in.

Solution: You do not have to log in a second time to access your online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:

Online SS Image Absorb Error

Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.

Problem: I receive the following error when I try to load a different lesson with a course:

SS Online API Error

Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:

Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.

Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).

Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:

Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.

Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here

Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.