Event Details

Join us on 23 May for practical guidance and frameworks on maintaining a high standard of professionalism and ethical conduct in the field of fraud examination. Learn about the ACFE Code of Professional Standards and Code of Conduct and gain practical skills to tackle challenges with integrity. Don't miss out on this valuable event!


CPD Points: 2

Agenda

  • 2:00 PM - 3:00 PMOverview of the ACFE Rules of Conduct
    All ACFE members are subject to its Code of Professional Ethics and the membership Bylaws. Additionally, CFEs must adhere to the CFE Code of Professional Standards. This course will provide an overview of these rules and the latest amendments to them, as well as explain the Disciplinary Procedures that govern investigations of alleged violations.

    Jacob Parks

    The General Counsel at Association of Certified Fraud Examiners

    3:00 PM - 4:00 PMThe Slippery Slope: A Closer Look at ACFE Ethics Challenges
    Professionals in the field of fraud examination face many ethical challenges that require critical analysis and informed decision-making. This presentation explores these challenges through real-life case studies, drawing upon the expertise of seasoned practitioners and industry leaders. The Association of Certified Fraud Examiners (ACFE) Code of Professional Ethics and Standards provides a framework for ethical decision-making, which is examined within the context of each case study. Topics covered include conflicts of interest, confidentiality breaches, ethical lapses in investigations, and the temptation of fraudulent behaviour.

    Participants will gain a deeper understanding of identifying ethical dilemmas, analysing underlying factors, implementing effective strategies, upholding ethical standards, and promoting a culture of integrity. This presentation provides practical guidance and ethical frameworks for navigating ACFE ethics challenges with clarity, integrity, and professionalism.

    Jaco de Jager

    CEO of ACFE SA

Speakers

  • Jacob Parks (The General Counsel at Association of Certified Fraud Examiners)

    Jacob Parks

    The General Counsel at Association of Certified Fraud Examiners

    Read Bio
  • Jaco de Jager (CEO of ACFE SA)

    Jaco de Jager

    CEO of ACFE SA

    Read Bio

Documents

Guidance-Professional-Standards.pdf

Tickets

Members Only
Member Price R 180
Non-Members
R 250
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