Navigating the Gray Areas: Ethical Considerations for Fraud Examiners
- Nov 7, 2024 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Navigating Gray Areas: Ethical Considerations for Fraud Examiners
Description
Fraud examiners conduct numerous investigations, yet not all result in a definitive conclusion that a fraud took place. Sometimes, there are additional ethical considerations beyond the fraud that are uncovered, resulting in policy or practice implications for the organization.
This webinar will use a series of case studies to illustrate and explore the ambiguities fraud examiners face, from ethical considerations affecting business operations to dilemmas posed by inconsistent findings. The session will prepare you to navigate any ethical issues that may arise during a fraud investigation.
Prerequisites
An understanding of the investigative process and its implications for the organization.
You Will Learn How To:
Identify potential ethical issues that fraud examiners might face in real-life scenarios.
Recognize potential impacts of these issues on individuals, organizations and fraud examiners.
Implement practical approaches and responses to resolving ethical issues.
CPE Information
This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
| CPE Credit: | 2 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Behavioral Ethics: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $115
Non-Members: $155
Presenter
Gerry Zack, CFE, CCEP, CIA - Speaker
Anti-fraud, Compliance, Ethics and Risk Advisor
Policies
Satisfaction Guarantee
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Terms and Conditions
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: www.nasbaregistry.org.