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  • Ethics & Compliance

    Fraud examiners face ethical dilemmas daily. Maintaining a code of professional ethics in the anti-fraud profession is not only critical for your practice, but also for self-preservation. In a similar manner, maintaining an effective compliance program is an absolute necessity to protect an organization from various risks, including those of fraud, financial impact, litigation and reputation loss.

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    Ethics & Compliance  
  • Articles and Other Resources  

    Why One CFE Moved from a Big 4 Firm to a Niche Compliance Team 

    3 Countries, 3 Murders and 1 CFE's Determination to Speak for Those Who Can't Speak for Themselves 

    You Can Teach an Old Enforcement Model New Tricks 

    Convicted Bank Fraudster Thankful to Attendees for Allowing ‘Lex Luthor’ to Talk to the Justice League 

    Cultivating Humility, Not Confidence, in Ethics Training Can Keep Execs Out of Jail 

    Tone-Deaf at the Top: How to Tell and What to Do When Management Goes Astray  

    Auditing an Organization’s Governance and Ethics 

    Video: Developing an Effective Ethics and Compliance Program 

  • Featured Podcast  

    Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters
    In this episode, David Weber, J.D., CFE, Academic Director of Fraud Management programs at the Smith School of Business at the University of Maryland, discusses his unique relationship with convicted fraudster Bernie Madoff.

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    The Wizard of Lies: Bernie Madoff and the Death of Trust 

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    Executive Roadmap to Fraud Prevention and Internal Control, Second Edition
     

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    Issues in Developing a Global Compliance and Ethics Program  

    Avoiding Ethical Lapses as a CFEs 

    Ethics for Fraud Examiners in the Digital Age  

    Ethical Theory for Fraud Examiners 

    Detecting and Deterring Conflicts of Interest  

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