How Companies Can Build an Ethical Culture to Prevent Fraud
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.
|NASBA Information:||Behavioral Ethics|
|Last Updated:||April 2021|
|Delivery Method:||QAS Self-Study|
Eric R. Feldman, CFE, CIG A - Speaker
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