Investigating Conflicts of Interest

 

 

 

CPE Credit: 8
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques

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. 

 

Upcoming Courses 

No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars.  

 

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 

 

Ethics Icon  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

Fees 
Members: $295
Non-Members: $395
 
CPE Credit 

 

Field of Study
Specialized Knowledge 

 

Course Level
Intermediate 

 

Prerequisite
Understanding of basic fraud examination techniques 


Advanced Preparation 

None

  

Delivery Method 

Group-Live
  

Full Course Outline

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

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.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
 

 

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