If a Certified Fraud Examiner (CFE) engaged in an illegal activity but did not know at the time that the activity was illegal, Article II of the ACFE Code of Professional Ethics will protect the fraud examiner from legal liability.
Lack of knowledge does not exempt a CFE from responsibility under Article II of the ACFE Code of Professional Ethics, which requires compliance with the law at all times.
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_denw
19 hours, 17 minutes ago