Nashville, TN - Investigating Conflicts of Interest - 11/2018


CPE Credit: 8  

Nashville, TN | November 5, 2018              

This course is held in conjunction with the 2-day ACFE seminar, Obtaining, Managing and Searching Electronic Evidence. 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 

Hilton Garden Inn Nashville Downtown                                                                                                       
305 Korean Veterans Boulevard                                                                                                         
Nashville, TN 37201                                                                                                                               
Room Rate*: $249 single/double                                                                 
Hotel Phone: (800) HILTONS                                                                              
Hotel Cut-Off Date: October 4, 2018


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

Tom Caulfield, CFE, CIG, CIGI


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.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions