Navigating the Gray Areas: Ethical Considerations for Fraud Examiners
Intermediate
Online
100:29
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Navigating the Gray Areas: Ethical Considerations for Fraud Examiners (On-Demand Webinar)
Description
Fraud examiners conduct numerous investigations, yet not all result in a definitive conclusion that a fraud took place. Sometimes, there are additional ethical considerations beyond the fraud that are uncovered, resulting in policy or practice implications for the organization.
This webinar will use a series of case studies to illustrate and explore the ambiguities fraud examiners face, from ethical considerations affecting business operations to dilemmas posed by inconsistent findings. This on-demand webinar will prepare you to navigate any ethical issues that may arise during a fraud investigation.
Prerequisites
An understanding of the investigative process and its implications for the organization.
You Will Learn How To:
Identify potential ethical issues that fraud examiners might face in real-life scenarios.
Recognize potential impacts of these issues on individuals, organizations and fraud examiners.
Implement practical approaches and responses to resolving ethical issues.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Behavioral Ethics |
| Advanced Preparation: | None |
| Last Updated: | November 2024 |
| Delivery Method: | QAS Self-Study |
| Behavioral Ethics: | 2 |
|---|
Presenter
Gerry Zack, CFE, CCEP, CIA - Speaker
Anti-fraud, Compliance, Ethics and Risk Advisor
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.
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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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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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