8 CE Credits
Investigating Conflicts of Interest
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This seminar explores how conflicts of interest arise in organizations and teaches fraud examiners investigative techniques to detect, investigate, and build cases around conflicts of interest. Participants will learn to conduct investigations, handle witnesses and legal implications, and preserve evidence while protecting their organizations from fraud risks.
Topics Covered
Ethics & Professional Conduct
Professional BoundariesScope of Practice
Regulatory & Legal
Risk ManagementDocumentation Standards
Leadership & Management
Practice Management / BusinessQuality Improvement
Continuing Education
8 CE Credits
Accredited by: NASBA
ACFE is registered with NASBA as a sponsor of CPE. State boards of accountancy have final authority on acceptance. 8 credits in Auditing field of study. Fulfills annual ethics CPE requirement for CFEs.
Who This Event Is For
Industries
Finance & Insurance