How Companies Can Build an Ethical Culture to Prevent Fraud

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Course Level
Delivered via
2 Credits
How Companies Can Build an Ethical Culture to Prevent Fraud On Demand Webinar


Too often, companies wait for disaster to occur before conducting an honest appraisal of their corporate ethical culture and only take steps to improve it reactively. In this course, you will learn practical steps that your company can take to strengthen its ethical culture, build an effective anti-fraud program and stay focused on the bottom line.


A basic knowledge of the components of ethical decision making

You Will Learn How To:

Determine the return on investment of anti-fraud programs.

Discern U.S. Sentencing Guidelines for organizations that describe effective compliance and ethics programs.

Distinguish between ethics and compliance within organizations.

Identify practical steps an organization can take to strengthen their ethical culture.

Recognize the elements of corporate ethical culture and weaknesses that can put an organization at risk.

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 2
NASBA Information: Behavioral Ethics
Advanced Preparation: None
Last Updated: June 2023
Delivery Method: QAS Self-Study


Eric R. Feldman, CFE, CIG, CCEP-I - Speaker


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


  • 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/


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