Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud
Corporate Probation explores the increasing use of independent monitoring as a requirement contained in deferred prosecution agreements, civil and criminal settlements, and administrative agreements involving contractor fraud or misconduct. Discover the reasons for requiring a monitor in a range of circumstances, including regulatory violations, false claims, bribery/kickbacks and procurement integrity issues. Also, learn how monitoring can be an effective mechanism for prosecutors and government agencies to ensure that contractor compliance problems have been effectively resolved and will not be repeated. Case studies illustrate how independent monitoring has been successfully used in a variety of industries and circumstances, including health care, Medicare/Medicaid fraud, construction and public works, anti-money laundering, environmental protection and research.
|CPE Credit:||2 Credits|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||March 2022|
|Delivery Method:||QAS Self-Study|
Eric Feldman, CFE, CIG - Speaker
Senior Vice President
Affiliated Monitors, Inc.
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
- 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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
Ordering and Returns
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.Ordering & Returns Policy