Together, Reducing Fraud Worldwide

Baltimore, MD - Investigating Conflicts of Interest - 08/2014

CPE Credit: 8  

Baltimore, MD | August 18, 2014

 

This course has reached capacity and is now closed for registration. Please call Member Services at (800) 245-3321 / +1 (512) 478-9000 to be placed on the wait list. 

 

Conflicts of interest can present significant fraud risks for corporations, government agencies, fiduciaries, customers and suppliers. It is also one of the most difficult areas of fraud to investigate and obtain adequate evidence. Improper investigations can create counterclaims and civil actions against organizations and fraud examiners.

In this class, gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest, plus leave with an understanding of issues specific to these types of engagements.

 

Course Details
Course Outline 
  
 

Hotel Information

Renaissance Baltimore Harborplace
202 East Pratt St
Baltimore, MD 21202
Hotel Phone: +1 (410) 547-1200
Room Rate*: $159 standard
Hotel Cut-Off Date: July 29, 2014


Registration & Fees  

ACFE Member: $295
Non-Member: $395 


Course Leader 

Victor E. Hartman, CFE, CPA

 

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

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*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.  

  

†Course leader subject to change  




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