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