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Review the ACFE Code of Professional Ethics and discuss whether or not the CFE (Certified Fraud Examiner) can disclose illegal acts discovered during a fraud examination. If so or if not, how can this
3-1 Discussion: ACFE Code of Professional EthicsDiscussionÂ
Review the ACFE Code of Professional Ethics and discuss whether or not the CFE (Certified Fraud Examiner) can disclose illegal acts discovered during a fraud examination. If so or if not, how can this hurt or help the investigation? Lastly, discuss how the standards that apply to CFEs and other examiners are different. Present your evidence and post your comments.
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