Adhere To The Code of Ethics
Per the ACFE website, the code of ethics states that a Certified Fraud Examiner shall:
- Demonstrate a commitment to professionalism and diligence in his or her duties.
- Not engage in any illegal or unethical conduct, or any activity which constitutes a conflict of interest.
- Exhibit the highest level of integrity in the performance of all professional assignments and will accept only assignments for which there is reasonable expectation that the assignment will be completed with professional competence.
- Comply with lawful orders of the courts and testify to matters truthfully and without bias or prejudice.
- Obtain evidence or other documentation to establish a reasonable basis for any opinion rendered. No opinion shall be expressed regarding the guilt or innocence of any person or party.
- Not reveal any confidential information without proper authorization.
- Reveal all pertinent material matters discovered during the course of an examination.
- Continually strive to increase the competence and effectiveness of professional services performed under his or her direction.
Read more about this topic: Certified Fraud Examiner
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—Anthony Trollope (1815–1882)
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