ON-DEMAND WEBINAR

Whistleblowing Across Borders: Navigating Global Cultures and Universal Ethics

Image of laptop computer with a screen displaying a vintage-style world map with a magnifying glass highlighting a region in the center.
Course Level
Intermediate
Delivered via
Online
Duration
1:41:20
CPE
2.0
ACFE Ethics CPE
Whistleblowing Across Borders: Navigating Global Cultures and Universal Ethics

Description

Anti-fraud professionals and Certified Fraud Examiners (CFEs) face significant challenges managing whistleblowing cases across diverse cultural contexts. Addressing these unique risks requires a specific set of knowledge and tools to address whistleblowing issues effectively. 

In this on-demand webinar, you will explore how cultural perceptions of whistleblowing vary globally - from countries that view reporting misconduct as disloyalty to those that protect and encourage whistleblowers. You will also learn the balance that anti-fraud professionals must maintain between cultural context and universal ethical good practices. By the end of this webinar, you will possess the tools and techniques necessary to defend principles such as integrity and transparency in complex socio-cultural environments. 

Prerequisites

Participants should have prior knowledge of the laws and regulations that impact whistleblowing.

You Will Learn How To:

Determine how to maintain ethical practices in complex socio-cultural environments.

Implement tools and techniques acquired in the presentation to address global whistleblowing cases.

Recognize how cultural context impacts the prevalence of whistleblowing.

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 2.0
NASBA Information: Regulatory Ethics
Advance Preparation: None
Last Updated: April 2026
Delivery Method: QAS Self-Study

Presenter

Ines Panou, CFE, MBA - Speaker

Panou-Ines-2025

Founder, Veritas Advisory
President, ACFE Democratic Republic of Congo Chapter

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 CPE 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
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Learn more about accessing your online course. 

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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