Certified Fraud Examiners Code of Ethics

I. A CFE shall, at all times, demonstrate a commitment to professionalism and diligence in the performance of his or her duties.

II. A CFE shall not engage in any illegal or unethical conduct, or activity which would constitute a conflict of interest.

III. A CFE shall, at all times, 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.

IV. A CFE will comply with lawful orders of the courts, and will testify to matters truthfully and without bias or prejudice.

V. A CFE, in conducting examinations, will 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.

VI. A CFE shall not reveal any confidential information obtained during a professional engagement without proper authorization.

VII. A CFE shall reveal all material matters discovered during the course of an examination, which, if omitted, could cause a distortion of the facts.

VIII. A CFE shall continually strive to increase the competence and effectiveness of professional services performed under his or her direction.

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