Investigating Conflicts of Interest


CPE Credit: 8
Las Vegas, NV | December 9, 2019
Course Level: Overview
Prerequisite: None

This course is held in conjunction with Cyberfraud and Data Breaches. Register for both courses and SAVE an additional $100! 


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. 


Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group-Live


Hotel & Venue Information
MGM Grand    
3799 Las Vegas Blvd.    
Las Vegas, NV 89109    
Hotel Phone: (877) 880-0880     
Room Rate: $179** 
Hotel Cut-Off: November 8, 2019


Registration Fees
Members: $295 
Non-Members: $395

**Hotel Resort Fee and Deposit: A $37.00 daily resort fee will apply. This fee includes: property-wide high-speed internet access (public spaces and in-room), unlimited local and toll-free calls, airline boarding pass printing, notary service, and fitness center access for guests 18+. Attendee’s credit card will be charged the first night’s room rate and tax at the time the reservation is made. Refunds will be issued only if cancled at least seventy-two (72) hours in avance of the confirmed arrival date.

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.