New York, NY - Investigating Conflicts of Interest - 03/2019



 

CPE Credit: 8  

New York, NY | March 18, 2019

This course is held in conjunction with Investigating on the Internet. Register for both courses and 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 


Venue Information

AMA Executive Conference Center                                                          
1601 Broadway - 8th Floor (entrance on 48th st.)                                                           
New York, NY                                                            
Venue Phone: (212) 903-8060                                         
No room block established. Please see the below list of nearby hotels.       

                                                

Nearby Hotels

Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (212) 245-7000 or (888) Hotel-58
Type AMA in the Access/Promo Box for special rate
Reserve Now

Crowne Plaza Manhattan (Located next to the AMA)
1605 Broadway
New York, NY 10019
Phone: (800) 243-6969 or +1 (212) 977-4000
Reserve Now

Club Quarters, Midtown
40 West 45th Street (Between Fifth and Sixth Avenue)
Phone: +1 (212) 262-3200 Club Quarters, Rockefeller
25 W. 51st Street
Phone: +1 (212) 262-3200
Reserve Now

Hampton Inn Times Square North
851 Eighth Avenue
New York, NY
Phone: +1 (212) 581-4100
Reserve Now

Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: (800) 221-3185 or +1 (212) 315-0100
Reserve Now

Sheraton New York Times Square Hotel
811 7th Avenue 53rd Street
New York, NY 10019
+1 (212) 581-1000
Reserve Now

   

Registration & Fees*   

Members: $295                           
Non-Members: $395

      

Course Leader  

Christopher J. Rosetti, CFE, CPA, CFF

 

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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