What conducts are explicitly prohibited by the ACFE Code of Professional Ethics?

The ACFE Code of Professional Ethics clearly outlines the importance of maintaining integrity and professionalism within the field of fraud examination. The conduct that is explicitly prohibited includes illegal and unethical behavior as well as conflicts of interest. These prohibitions are in place to ensure that members act with honesty and integrity, which is paramount in building trust with clients and stakeholders.

Members of the ACFE are expected to adhere to high ethical standards and to avoid any actions that could impair their objectivity or lead to any conflicts of interest. By prohibiting these specific conducts, the Code emphasizes the need for transparency and accountability in the work performed by Certified Fraud Examiners. Upholding these standards not only protects the profession but also reinforces the credibility of the individuals within it.

The focus on illegal and unethical conduct highlights the necessity for fraud examiners to remain vigilant and principled, ensuring their work does not inadvertently contribute to fraudulent activities or diminishing the integrity of financial systems.