CPE Credits: 8
Nashville, TN | November 5, 2018
This course is held in conjunction with the 2-day ACFE seminar, Obtaining, Managing and Searching Electronic Evidence. Register for both courses to 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.
Event CPE FAQ
Hotel & Venue Information
Hilton Garden Inn Nashville Downtown
305 Korean Veterans Boulevard
Nashville, TN 37201
Room Rate*: $249 single/double
Hotel Phone: (800) HILTONS
Hotel Cut-Off Date: October 4, 2018
Registration & Fees
ACFE Member: $295
Tom Caulfield, CFE, CIG, CIGI
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.
Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions