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.
View Course Outline
San Francisco, CA | September 4, 2013
ACFE Members: $295
Field of Study
Specialized Knowledge and Applications
Understanding of basic fraud examination techniques
You Will Learn How To:
Implement investigative techniques for conflict of interest engagements
Conduct the flow of conflict of interest investigations
Deal with witnesses and the legal implications of these unique investigations
Prepare witness statements, documents and electronic evidence
Obtain appropriate evidence and preserve it to build a conflict of interest case
Who Should Attend:
Attorneys, legal professionals and law enforcement personnel
Controllers and corporate managers
Detectives and private investigators
Forensic and management accountants
Internal and external auditors
Loss prevention and security professionals
Certified Fraud Examiners and other anti-fraud professionals
This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.
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