Developing an Integrated Anti-Fraud, Compliance and Ethics Program

Course Level
16 Credits


Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program establishes a clear framework for an organization’s expectations, policies and potential consequences. 

While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate initiatives such as anti-fraud and whistleblower policies.

This seminar will explore the steps your organization needs to take to develop a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees. 



You Will Learn How To:

Assess an organization's ethical and compliance culture

Create an effective anti-fraud, compliance and ethics policy

Structure the organization to reinforce a culture of ethics and compliance

Implement a whistleblower reporting system

Design and conduct effective ethics and compliance training

Address ethical breaches and noncompliance

Monitor the anti-fraud, compliance and ethics programs and remediate any identified deficiencies

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 16
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Behavioral Ethics: 16

Course Fees

Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.


Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known.  The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

Satisfaction Guarantee

ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.

Terms and Conditions


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: