On-Site Training Topic Details
Investigating Conflicts of Interest
Conflicts 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.
Fees:
ACFE Members: $249
Non-Members: $299
Credits:
CPE: 8 hours
Course Level:
Intermediate
Prerequisite:
3-5 years of applicable experience
Who Should Attend
Certified Fraud Examiners and other anti-fraud specialists
Attorneys and prosecutors
External and internal auditors
Government managers and investigators
What You Will Learn
Investigative techniques for conflict of interest engagements
The flow of conflict of interest investigations
How to deal with witnesses and legal implications of these unique investigations
How to prepare witness statements, documents and electronic evidence
Properly obtaining appropriate evidence and preserving it to build a conflict of interest case