Atlanta, GA - Investigating Conflicts of Interest + Developing an Integrated Anti-Fraud, Compliance and Ethics Program - 02/2018


Investigating Conflicts of Interest | February 5, 2018, | CPE Credits: 8  
This course is held in conjunction with the 1-day ACFE seminar, Investigating Conflicts of Interest. Register for both courses to SAVE an additional $100! 

Developing an Integrated Anti-Fraud, Compliance and Ethics Program | February 6-7, 2018 | CPE Credits: 16  
Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies, and potential consequences.  While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. 
Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.


Top 5 reasons to attend:



1 Earn up to 24 CPE credits.
2 Learn to implement investigative techniques for conflict-of-interest engagements.
3 Obtain appropriate evidence and preserve it to build a conflict-of-interest case.
4 Learn how to assess an organization's ethical and compliance culture.
5 Discover ways to monitor the anti-fraud, compliance and ethics programs, and remediate any identified deficiencies.