ON-DEMAND WEBINAR

Unraveling the Confusion: What and Who Is a Whistleblower?

Open laptop with image of man in suit from shoulder to mid-chest and a whistle around neck.
Course Level
Basic
Delivered via
Online
CPE
2 Credits
ACFE Ethics CPE

Description

Whistleblower and anti-retaliation laws exist to encourage individuals to bring complaints of wrongdoing to the appropriate authority. These laws provide protections for those who report unethical or unlawful conduct. Because these protections often apply to the disclosure of fraudulent conduct — or in other cases, government corruption — you must familiarize yourself with the types of disclosures that are protected activities. Your organization could be at greater risk by not following best practices.

This webinar will examine what it means when someone blows the whistle versus the designation of whistleblower, laws and legislation, an international look into the conflict of whistleblower and witness protection, the purpose of a whistleblower program, designing an effective whistleblower program and the key concepts in developing a whistleblower law.

Prerequisites

None

You Will Learn How To:

Assess and compare current U.S. and international whistleblower legislation.

Describe what constitutes a whistleblower versus someone requiring witness protection.

Determine the purpose, design and management of an effective whistleblower program.

Manage whistleblower protection and confidentiality, and avoid the common pitfalls.

Who Should Attend

  • Attorneys, legal professionals and law enforcement personnel
  • Certified Fraud Examiners and other anti-fraud professionals
  • Detectives and private investigators
  • Educators and students
  • Internal and external auditors, CPAs, CAs and forensic accountants
  • Law enforcement officers and prosecutors

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: May 2021
Delivery Method: QAS Self-Study

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/

 

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