Together, Reducing Fraud Worldwide
On-Site Training Topic DetailsInvestigating Conflicts of InterestConflicts of interest can present significant fraud allegations 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.
ACFE Members: $249Non-Members: $299
CPE: 8 hoursCourse Level:
3-5 years of applicable experienceWho Should Attend
What You Will Learn
On-Site Training Overview
Benefits of On-Site Training
Find a Fraud Topic That Suits Your Needs
Download an On-Site Training guide (PDF) or view the guide as a fact sheet (PDF)
For additional information or to inquire about rates, please contact: Bruce Dorris - Program Director Jenny Carnahan - Training Coordinator Phone: (800) 245-3321 / +1 (512) 478-9000 Email: OnsiteTraining@ACFE.com
© 2014 Association of Certified Fraud Examiners, Inc. All rights reserved.