CPE Credits: 8
Philadelphia, PA | July 17, 2017
This course has met capacity and is now closed. You may call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000 to be placed on the waiting list. Space is still available for other dates; please view the Calendar of Events for information on other upcoming courses.
This course is held in conjunction with the 2-day ACFE seminar, Uncovering Fraud with Financial and Ratio Analysis. 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 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.
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Hotel & Venue Information
DoubleTree by Hilton Philadelphia Center City
237 South Broad St
Philadelphia, PA 19107
Room Rate*: $159 single/double
Hotel Phone: (800) 222-8733
Hotel Cut-Off Date: June 16, 2017
Registration & Fees
ACFE Member: $295
Thomas A. Caulfield
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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