• 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