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