On Demand
Investigating Conflicts of Interest
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
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.
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