Dallas, TX - Investigating Conflicts of Interest - 10/2016


CPE Credits: 8  

Dallas, TX | October 24


This course is held in conjunction with the 2-day ACFE seminar, How to Testify. Register for both courses to SAVE an additional $100! 

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 seminar, 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  

Event CPE FAQ  


Hotel & Venue Information 

Omni Dallas Hotel                                      
555 South Lamar St                                       
Dallas, TX 75202                                                               
Room Rate*: $239 single/double          
Hotel Phone: (800) THE-OMNI         
This room block has sold out. Please refer to the below list of nearby hotels.

Nearby Hotels 

Fairmont Dallas
1717 N Akward St.
Dallas, TX 75201
Hotel Phone: +1 (214) 720-2020

Sheraton Dallas Hotel
400 N. Olive St.
Dallas, TX 75201
Hotel Phone: +1 (214) 922-8000

Hampton Inn & Suites Dallas Downtown
1700 Commerce St.
Dallas, TX 75201
+1 (214)290-9090

The Westin Dallas Downtown
1201 Main St.
Dallas, TX 75202
+1 (972) 584-6650

The Adolphus Hotel
1321 Commerce St.
Dallas, TX 75202
+1 (214) 742-8200


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

Liseli Pennings, CFE


Satisfaction Guarantee  

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