CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Ethics For Fraud Examiners

3.8 (5)

Dr. Robert Minniti

Minniti CPA LLC

  • CFF
  • CFEs
  • CMA
  • CPA (US)
  • IAP
  • QIAL

Published: May, 2021

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Before starting this self study program, please go through the instructional document.

The topic is also scheduled as live webinar on the following dates

Aug 16, 2021 | 11:30 AM EDT Register


  • What is ethics
    4 mins
  • Modern Ethical Theories
    11 mins
  • Code of Professional Ethics
    26 mins
  • Integrity and Objectivity
    39 mins
  • Confidentiality and Competency
    51 mins
  • Examples of Unconscious Bias
    66 mins
  • 1st Amendment Rights
    76 mins
  • Dodd-Frank Whistleblower Rules
    86 mins
  • Retaliation against Whistleblowers
    91 mins

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

Recommended for:

This course is recommended 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