CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Ethics for Fraud Examiners

  • CRMA
  • CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
Ethics for Fraud Examiners

2 Credits

$20

Subject Area

Ethics (Behavioral)

Webinar Qualifies For

2 CPE credit of Ethics for all Texas CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

Course Description

This course is designed to familiarize participants with the concept of ethics as they apply to fraud examiners. We will review historical and modern ethical theories. We will review the professional standards fraud examiners need to follow per the Association of Certified Fraud Examiners (ACFE), the American Institute of Certified Public Accountants (AICPA), and the National Association of Certified Valuators and Analysts (NACVA). We will discuss some of the ethical issues facing fraud examiners in the field.

Key topics:

  • Ethics applicable to fraud examiners
  • Historical and modern Ethical theories
  • Professional standards to be followed by Fraud Examiners
  • Ethical issues faced by fraud examiners

Who should attend: 

This course would be appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, law enforcement officers, private investigators and others interested in exploring professional ethics for fraud examiners.

Learning Objectives

  • To familiarize with the concept of fraud
  • To review the professional standards for fraud examiners
  • To identify ethical issues and responsibilities for fraud examiners

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Chief Accounting Officer
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Young CPA

Testimonial

4.7

(6)
67%
33%
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MS

The instructor kept me engaged and used examples to drive home his point.

AS

great refresher