Ethical Issues for Fraud Examiners
Basic
Online
Description
Ethical Issues for Fraud Examiners will help you understand what constitutes an ethical dilemma and help you develop an awareness of ethical issues faced by fraud examiners. This course also presents six fictional scenarios that illustrate potential ethical situations that pertain to fraud examinations. The purpose of these scenarios is not to provide you with solutions, but rather to familiarize you with the types of ethical dilemmas that might arise in a fraud examination.
Key Takeaways:
- How to identify an ethical dilemma
- Ethical values fraud examiners are expected to honor
- Actions to take when an ethical dilemma arises
Prerequisites
None
You Will Learn How To:
Identify the responsibilities of fraud examiners when performing a fraud examination
Identify considerations to keep in mind when dealing with personal ethical dilemmas
Determine the necessary actions required to resolve an ethical dilemma
Table of Contents
| Lesson 1 | Introduction |
|---|---|
| Lesson 2 | Key Terminology |
| Lesson 3 | Objectivity/Impartiality |
| Lesson 4 | Integrity |
| Lesson 5 | Respect for Others |
| Lesson 6 | Justice |
| Lesson 7 | Professionalism |
| Lesson 8 | Responsibilities to Clients and Colleagues |
| Lesson 9 | "The Insurance Adjuster" |
| Lesson 10 | "The Informant" |
| Lesson 11 | "Now, Would I Lie to You?" |
| Lesson 12 | "I Didn't See Anything" |
| Lesson 13 | "The Cost of Doing Business" |
| Lesson 14 | "Mixing Business with Pleasure" |
| Lesson 15 | The Reluctant Informant |
| Lesson 16 | Seeking Ethical Guidance |
| Lesson 17 | Tackling Ethical Dilemmas |
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Behavioral Ethics |
| Advanced Preparation: | None |
| Last Updated: | January 2023 |
| Delivery Method: | QAS Self-Study |
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
- No additional shipping fees
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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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