Practical Ethics for Fraud Examiners
Fraud examiners face many situations that require ethical reflection, and, often, there is no obvious line between right and wrong. Consequently, Certified Fraud Examiners (CFEs) might find themselves on a slippery slope when it comes to determining the best course of action.
This course will discuss how codes of ethics, conduct and practice in general — and the CFE Code of Professional Ethics and CFE Code of Professional Standards, in specific — provide guidance for fraud examiners when they are confronted with ethical uncertainty in professional situations.
- How the ACFE Code of Professional Ethics and CFE Code of Professional Standards apply to CFEs
- Why professionalism, diligence, ethical conduct, integrity and competence are important to anti-fraud professionals
- How having a code of ethics can be beneficial in affecting the actions of professionals
Table of Contents
|Professional Codes of Conduct, Practice and Ethics
|The Certified Fraud Examiner Code of Professional Ethics
|Commitment to Professionalism and Diligence
|Legal and Ethical Conduct and Conflict of Interest
|Integrity and Competence
|Court Orders and Testimony
|Reasonable Evidential Basis for Opinions
|Complete Reporting of Material Matters
|CFE Code of Professional Standards
|Discussion of the Standards of Professional Conduct
|Standards of Examination
|Standards of Reporting
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