Seminar

Investigating Conflicts of Interest

Investigating Conflicts of Interest
Course Level
Intermediate
CPE
8 Credits
ACFE Ethics CPE

Description

Conflicts of interest are one of the most difficult areas of fraud to investigate and obtain adequate evidence. Unfortunately, improper investigations can create counterclaims and civil actions against organizations and fraud examiners.  

This seminar will explore both how and why conflicts of interest arise, and how to spot warning signs of a conflict of interest. You will gain a better understanding of issues specific to these types of engagements and learn how you can protect your organization from conflicts of interest. 

Prerequisites

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

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 8
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Specialized Knowledge: 8

Course Fees

Non-Members: $395

Members: $295 

Policies

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. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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.

Terms and Conditions

 


nasba-events-tos-image The 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.