Working with Whistleblowers, U.S. Edition
Overview
Online
Description
As a fraud examiner, you might work on a case that originated from a whistleblower, be called on to develop or improve a whistleblower program, or even be responsible for “blowing the whistle” at some point in your career.
Working with Whistleblowers examines the multiple roles you might play in whistleblower cases related to fraud. In this course, you will discover the roles a fraud examiner plays in whistleblowing, best practices for developing or improving whistleblower programs, important fraud-related whistleblower protections, steps for auditing whistleblower programs and much more.
Key Takeaways:
- What makes an effective whistleblower program
- How to develop useful information from whistleblowers
- Options and risks whistleblowers should be aware of
- A fraud examiner’s role in whistleblower cases
Prerequisites
None
You Will Learn How To:
Identify the various roles that fraud examiners might play in fraud cases involving whistleblowers
Recall the elements of an effective whistleblower program
Recognize the legal protections that might apply during a fraud examination
Ascertain the precautions necessary for organizations to mitigate and avoid retaliation claims
Determine the best strategies for developing useful information from whistleblowers
Identify the options and risks that a potential whistleblower should consider
Table of Contents
| Lesson 1 | Fraud Examiners’ Roles in Whistleblowing |
|---|---|
| Lesson 2 | Fraud-Related Whistleblower Protections |
| Lesson 3 | Qui Tam Suits and Rewards Programs |
| Lesson 4 | Whistleblower Programs |
| Lesson 5 | Handling Whistleblowers in Fraud Examinations |
| Lesson 6 | Guidance for Potential Whistleblowers |
CPE Information
| CPE Credit: | 3 Credits |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | October 2024 |
| 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.
ACFE Online Self-Study Courses
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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