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  1. LEGAL & GOVERNANCE

    … & GOVERNANCE LEGAL | DISCIPLINE  Code of Ethics & Standards ACFE CODE OF ETHICS

  2. The Corporate Report: Facilitating Business in South Africa

    … in South Africa The King Report and Code: An integral and important part of South Africa’s common law Michael Judin   … Boards and directors Sustainability Ethics Risk and internal audit Governance of

  3. Professional Standards Launch: Forensic Accountant Practice Standards & Qualifying Criteria

    … as a true milestone in the ACFE SA history book. The launch of the ACFE SA Forensic Accountant Practice Standards and … of Certified Fraud Examiners whose Standards and Code of Conduct are set out in the Fraud Examiners Manual. … through the ACFE Professional Standards and ACFE Code of Ethics. These Standard Practices complement, rather …

  4. About Us

    … About ACFE SA The South African Chapter of the Association of Certified Fraud Examiners (ACFE SA) is … Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics  Serves as the international representative for …

  5. Certified Fraud Examiner - CFE

    … the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect … moral character  Agree to abide by the Bylaws and Code of  Professional Ethics of the Association of Certified Fraud Examiners  …