Ethics and Compliance through the Eyes of an Independent Monitor
Intermediate
Online
Description
This course explores the role of an independent monitor and prepares your company for an assessment of your internal operations. The course examines what independent monitors look for, how they do their work and the proactive steps you can take to demonstrate improvements to ethical culture.
Prerequisites
None
You Will Learn How To:
Determine ways to manage the benefits and risks of the independent monitoring process
Discern the value obtained from the independent monitoring process
Identify and proactively address the most critical deficiencies discovered by monitors
Recognize and prepare for what an independent monitor will examine
CPE Information
CPE Credit: | 2 Credits |
---|---|
NASBA Information: | Behavioral Ethics |
Advanced Preparation: | None |
Last Updated: | February 2023 |
Delivery Method: | QAS Self-Study |
Presenter
Eric R. Feldman - Speaker
Policies
CPE Credit
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
Features:
- 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
System Requirements:
- 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
Satisfaction Guarantee
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