Atlanta, GA - Investigating Conflicts of Interest - 02/2018



 

CPE Credits: 8  

Atlanta, GA | February 5, 2018

This course is held in conjunction with the 2-day ACFE seminar, Developing an Integrated Anti-Fraud, Compliance and Ethics Program. 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 Atlanta Hotel at CNN Center                                                                                             
100 CNN Center                                                                                               
Atlanta, GA 30303                                                                                                                      
Room Rate*: $167 single/double                                                                 
Hotel Phone: (800) THE-OMNI         
Hotel Cut-Off Date: January 5, 2018

   

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 MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

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