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The marketplace connecting CE Professionals, Event Hosts, Business & Industry, and Speakers.

For Professionals

Browse Events
CE Professionals
Speakers & Authors

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Exhibitors & Sponsors
Event Hosts

Company

About
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Investigating Conflicts of Interest | Virtual Event | up to 40 CPE credits CE Credits | networkED.global

Virtual

Investigating Conflicts of Interest

Hosted by Association of Certified Fraud Examiners

Oct 27, 2026 Online / Virtual

Professional, Scientific & Technical ServicesFinance & Insurance

About This Event

This interactive virtual seminar explores how conflicts of interest arise in organizations and provides fraud examiners with investigative techniques to detect, investigate, and build cases around conflict of interest schemes. Participants will learn evidence collection methods, interviewing techniques, legal considerations, and how to work with attorneys on civil actions.

Topics Covered

Ethics & Professional Conduct

Professional Boundaries

Regulatory & Legal

Risk ManagementDocumentation Standards

Leadership & Management

Practice Management / BusinessExecutive & Board Governance

Registration & Fees

Who This Event Is For

Industries

Professional, Scientific & Technical ServicesFinance & Insurance

Visit Event Website Register Now

You'll be redirected to the organizer's registration site

Key Dates

Event Start DateOct 27, 2026

Attendee Registration Opens*

Early Bird Registration Deadline*

*These dates are not yet available from the host.