Potholes on the Ethical Road from Investigations to Prosecution
Learn how ethical issues arise throughout the life of a file from investigation to prosecution and the impacts of ethical choices by exploring a series of real-life examples.
This course provides you with an overview of the sources of ethical guidance for anti-fraud professionals and how to use them. This includes current and practical scenarios for fraud investigations, as well as examples of programs and best practices to ensure the best outcome in the fight against fraud.
You Will Learn How To:
Identify sources of ethical guidance and how to use them for anti-fraud professionals
Recognize the types of ethical issues and dilemmas that can arise during investigations
Determine the impact that decisions relating to ethical issues can have on the outcome of an investigation
Choose best practices in ethical decision making for CFEs
|CPE Credit:||2.0 Credits|
|NASBA Information:||Behavioral Ethics|
|Last Updated:||July 2021|
|Delivery Method:||QAS Self-Study|
Brigeeta C. Richdale - 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.
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- Internet access: High-speed connection recommended
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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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