ACFE Knoxville 2020 Winter One Day Seminar Featuring Mary Breslin, CIA, CFE: "Investigating Conflicts of Interest"

  • 21 Jan 2020
  • 8:00 AM - 4:30 PM
  • Calhoun's On The River, 400 Neyland Dr., Knoxville, TN

Registration


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ACFE Knoxville Presents our Annual Winter Seminar

Mary Breslin, CIA, CFE Presents:

"Investigation Conflicts of Interest"

Conflicts of interest can present significant fraud risks for corporations, government agencies, fiduciaries, customers and suppliers. It is also one of the most difficult areas of fraud to investigate and obtain adequate evidence. Improper investigations can create counterclaims and civil actions against organizations and fraud examiners. In this class, gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest, plus leave with an understanding of issues specific to these types of engagements.

In this class, gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest, plus leave with an understanding of issues specific to these types of engagements.


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