Philadelphia, PA - Investigating Conflicts of Interest - 07/2017


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. 

Course Details  

Course Outline  

Event CPE FAQ  


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
Non-Member: $395    


Course Leader  

Thomas A. Caulfield


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 or call (800) 245-3321 / +1 (512) 478-9000.


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